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: 03368666 NAME OF REGISTRANT: AMG Funds IV ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 600 Steamboat Road Suite 300 Greenwich, CT 06830 NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP Prudential Tower 800 Boylston Street Boston , MA 02199 REGISTRANT'S TELEPHONE NUMBER: 203-299-3538 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020 AMG GW&K U.S. Small Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935085692 -------------------------------------------------------------------------------------------------------------------------- Security: 141619106 Meeting Type: Annual Meeting Date: 13-Nov-2019 Ticker: CSII ISIN: US1416191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Scott R. Mgmt No vote Ward 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2020. 3. To approve, on an advisory basis, the Mgmt No vote compensation paid to our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. Election of Director: J. Martin Carroll Mgmt No vote 1C. Election of Director: John J. Greisch Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as our independent auditor for Fiscal 2020. 3. To approve, by non-binding vote, the Mgmt No vote compensation of our named executive officers (say-on-pay). -------------------------------------------------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Agenda Number: 935050574 -------------------------------------------------------------------------------------------------------------------------- Security: 171604101 Meeting Type: Annual Meeting Date: 01-Aug-2019 Ticker: CHUY ISIN: US1716041017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Saed Mohseni Mgmt For For Ira Zecher Mgmt For For 2. Approval of the non-binding, advisory vote Mgmt For For on executive compensation 3. The ratification of the appointment of RSM Mgmt For For US LLP as the Company's independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Agenda Number: 935066894 -------------------------------------------------------------------------------------------------------------------------- Security: 441593100 Meeting Type: Annual Meeting Date: 24-Sep-2019 Ticker: HLI ISIN: US4415931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott L. Beiser Mgmt For For Paul A. Zuber Mgmt For For Jacqueline B. Kosecoff Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Agenda Number: 935051259 -------------------------------------------------------------------------------------------------------------------------- Security: 88362T103 Meeting Type: Annual Meeting Date: 25-Jul-2019 Ticker: THR ISIN: US88362T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linda A. Dalgetty Mgmt For For Marcus J. George Mgmt For For Kevin J. McGinty Mgmt For For John T. Nesser, III Mgmt For For Michael W. Press Mgmt For For Charles A. Sorrentino Mgmt For For Bruce A. Thames 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 March 31, 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's executive officers as described in the 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. AMG Managers DoubleLine Core Plus Bond Fund -------------------------------------------------------------------------------------------------------------------------- FRONTERA ENERGY CORPORATION Agenda Number: 935186658 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Agenda Number: 935205345 -------------------------------------------------------------------------------------------------------------------------- Security: G48833118 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: WFTLF ISIN: IE00BLNN3691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas R. Bates, Jr. Mgmt For For 1B. Election of Director: John F. Glick Mgmt For For 1C. Election of Director: Neal P. Goldman Mgmt For For 1D. Election of Director: Gordon T. Hall Mgmt For For 1E. Election of Director: Mark A. McCollum Mgmt For For 1F. Election of Director: Jacqueline C. Mgmt For For Mutschler 1G. Election of Director: Charles M. Sledge Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm and auditor for the financial year ending December 31, 2020 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2021 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors remuneration. 3. To approve, in an advisory vote, the Mgmt For For compensation of our named executive officers. AMG Managers Fairpointe ESG Equity Fund -------------------------------------------------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Agenda Number: 935089260 -------------------------------------------------------------------------------------------------------------------------- Security: 00737L103 Meeting Type: Annual Meeting Date: 06-Nov-2019 Ticker: ATGE ISIN: US00737L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven M. Altschuler Mgmt For For William W. Burke Mgmt For For Donna J. Hrinak Mgmt For For Georgette Kiser Mgmt For For Lyle Logan Mgmt For For Michael W. Malafronte Mgmt For For Lisa W. Wardell Mgmt For For James D. White Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. 3. Say-on-pay: Advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. Approve the Adtalem Global Education Inc. Mgmt For For 2019 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935127313 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 17-Apr-2020 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Heidi Kunz 1.2 Election of Director for a three-year term: Mgmt For For Sue H. Rataj 1.3 Election of Director for a three-year term: Mgmt For For George A. Scangos, Ph.D. 1.4 Election of Director for a three-year term: Mgmt For For Dow R. Wilson 2. To approve the Agilent Technologies, Inc. Mgmt For For 2020 Employee Stock Purchase Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Agilent's named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935172469 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tom Killalea Mgmt Withheld Against Tom Leighton Mgmt For For Jonathan Miller Mgmt For For Monte Ford Mgmt For For Madhu Ranganathan Mgmt For For Fred Salerno Mgmt For For Ben Verwaayen Mgmt For For 2. To approve, on an advisory basis, our named Mgmt For For executive officer compensation 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 935170996 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sheila Bair Mgmt For For 1B. Election of Director: Vinita Bali Mgmt For For 1C. Election of Director: Carol M. Browner Mgmt For For 1D. Election of Director: Andrew Ferrier Mgmt For For 1E. Election of Director: Paul Fribourg Mgmt For For 1F. Election of Director: J. Erik Fyrwald Mgmt For For 1G. Election of Director: Gregory A. Heckman Mgmt For For 1H. Election of Director: Bernardo Hees Mgmt For For 1I. Election of Director: Kathleen Hyle Mgmt For For 1J. Election of Director: Henry W. Winship Mgmt For For 1K. Election of Director: Mark N. Zenuk Mgmt For For 2. To appoint Deloitte & Touche LLP as Bunge Mgmt For For Limited's independent auditors for the fiscal year ending December 31, 2020 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Amendment to the Bunge Limited 2016 Equity Mgmt For For Incentive Plan to increase the number of authorized shares by 5,100,000 shares. -------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 935081149 -------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Meeting Date: 30-Oct-2019 Ticker: CARS ISIN: US14575E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Forbes Mgmt Withheld Against Jerri DeVard Mgmt For For Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Michael Kelly Mgmt Withheld Against Donald A. McGovern Jr. Mgmt For For Greg Revelle Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For Bryan Wiener Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young Mgmt For For LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2019. 3. Frequency on advisory vote to approve the Mgmt 1 Year For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 935151908 -------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CARS ISIN: US14575E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerri DeVard Mgmt For For Scott Forbes Mgmt Withheld Against Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Michael Kelly Mgmt For For Donald A. McGovern Jr. Mgmt For For Greg Revelle Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For Bryan Wiener Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young Mgmt For For LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2020. 3. Non-binding advisory resolution approving Mgmt For For the compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935108933 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 08-Jan-2020 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicki L. Avril Mgmt For For Sarah E. Raiss Mgmt For For J. David Smith 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 August 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Company's 2013 Long-Term Mgmt For For Equity Incentive Plan as amended and restated. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 935077859 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 28-Oct-2019 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Hodge Mgmt For For Clyde R. Hosein Mgmt For For Darren R. Jackson Mgmt For For Duy-Loan T. Le Mgmt For For Gregg A. Lowe Mgmt For For John B. Replogle Mgmt For For Thomas H. Werner Mgmt For For Anne C. Whitaker Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 28, 2020. 3. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935086668 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 22-Nov-2019 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Hoffman Mgmt For For Douglas A. Milroy Mgmt For For Willard D. Oberton Mgmt For For John P. Wiehoff Mgmt For For 2. A non-binding advisory vote on the Mgmt For For compensation of our Named Executive Officers. 3. To adopt the Donaldson Company, Inc. 2019 Mgmt For For Master Stock Incentive Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935149369 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Sebastien Bazin Mgmt For For 2. Election of Director: Ashton Carter Mgmt For For 3. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 4. Election of Director: Francisco D'Souza Mgmt For For 5. Election of Director: Edward Garden Mgmt For For 6. Election of Director: Thomas Horton Mgmt For For 7. Election of Director: Risa Lavizzo-Mourey Mgmt For For 8. Election of Director: Catherine Lesjak Mgmt For For 9. Election of Director: Paula Rosput Reynolds Mgmt For For 10. Election of Director: Leslie Seidman Mgmt For For 11. Election of Director: James Tisch Mgmt For For 12. Advisory Approval of Our Named Executives' Mgmt Against Against Compensation 13. Ratification of KPMG as Independent Auditor Mgmt For For for 2020 14. Require the Chairman of the Board to be Shr Against For Independent -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935151883 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1B. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1C. Election of Director: Kelly A. Kramer Mgmt For For 1D. Election of Director: Kevin E. Lofton Mgmt For For 1E. Election of Director: Harish Manwani Mgmt For For 1F. Election of Director: Daniel P. O'Day Mgmt For For 1G. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1H. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board eliminate the ownership threshold for stockholders to request a record date to take action by written consent. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935130461 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 01-Apr-2020 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: Jean M. Hobby Mgmt For For 1D. Election of Director: George R. Kurtz Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Charles H. Noski Mgmt For For 1I. Election of Director: Raymond E. Ozzie Mgmt For For 1J. Election of Director: Gary M. Reiner Mgmt For For 1K. Election of Director: Patricia F. Russo Mgmt For For 1L. Election of Director: Lip-Bu Tan Mgmt For For 1M. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2020. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Stockholder proposal entitled: "Shareholder Shr For Against Approval of Bylaw Amendments". -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935137782 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Buberl Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt For For 1C. Election of Director: David N. Farr Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Michelle J. Howard Mgmt For For 1F. Election of Director: Arvind Krishna Mgmt For For 1G. Election of Director: Andrew N. Liveris Mgmt For For 1H. Election of Director: F. William McNabb III Mgmt For For 1I. Election of Director: Martha E. Pollack Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 1K. Election of Director: Joseph R. Swedish Mgmt For For 1L. Election of Director: Sidney Taurel Mgmt For For 1M. Election of Director: Peter R. Voser Mgmt For For 1N. Election of Director: Frederick H. Waddell Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal on Shareholder Right Shr For Against to Remove Directors. 5. Stockholder Proposal on the Right to Act by Shr For Against Written Consent. 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935157708 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary Daichendt Mgmt For For 1B. Election of Director: Anne DelSanto Mgmt For For 1C. Election of Director: Kevin DeNuccio Mgmt For For 1D. Election of Director: James Dolce Mgmt For For 1E. Election of Director: Christine Gorjanc Mgmt For For 1F. Election of Director: Janet Haugen Mgmt For For 1G. Election of Director: Scott Kriens Mgmt For For 1H. Election of Director: Rahul Merchant Mgmt For For 1I. Election of Director: Rami Rahim Mgmt For For 1J. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2020. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of our 2008 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 935065599 -------------------------------------------------------------------------------------------------------------------------- Security: 535919401 Meeting Type: Annual Meeting Date: 10-Sep-2019 Ticker: LGFA ISIN: CA5359194019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Burns Mgmt For For 1b. Election of Director: Gordon Crawford Mgmt For For 1c. Election of Director: Arthur Evrensel Mgmt Against Against 1d. Election of Director: Jon Feltheimer Mgmt For For 1e. Election of Director: Emily Fine Mgmt For For 1f. Election of Director: Michael T. Fries Mgmt For For 1g. Election of Director: Sir Lucian Grainge Mgmt For For 1h. Election of Director: Susan McCaw Mgmt For For 1i. Election of Director: Mark H. Rachesky, Mgmt Against Against M.D. 1j. Election of Director: Daniel Sanchez Mgmt For For 1k. Election of Director: Daryl Simm Mgmt For For 1l. Election of Director: Hardwick Simmons Mgmt For For 1m. Election of Director: David M. Zaslav Mgmt For For 2. Appointment of Auditors: To reappoint Ernst Mgmt For For & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2020 at a remuneration to be determined by the Audit & Risk Committee. See the section entitled "Proposal 2: Re-Appointment of Independent Registered Public Accounting Firm" in the Notice and Proxy Statement. 3. Advisory Vote on Executive Compensation: To Mgmt Against Against pass a non-binding advisory resolution to approve the compensation paid to the Company's Named Executive Officers. See the section entitled "Proposal 3: Advisory Vote to Approve Executive Compensation" in the Notice and Proxy Statement. 4. Lions Gate Entertainment Corp. 2019 Mgmt For For Performance Incentive Plan: To approve the Lions Gate Entertainment 2019 Performance Incentive Plan. See the section entitled "Proposal 4: Proposal to Approve Lions Gate Entertainment Corp. 2019 Performance Incentive Plan" in the Notice and Proxy Statement. 5. In their discretion, the proxies are Mgmt For For authorized to vote upon such other business as may properly come before the Meeting and any continuations, adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 935131970 -------------------------------------------------------------------------------------------------------------------------- Security: 535919401 Meeting Type: Special Meeting Date: 02-Apr-2020 Ticker: LGFA ISIN: CA5359194019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of The Stock Option and Share Mgmt For For Appreciation Rights Exchange Program. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935155110 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: John F. O'Brien Mgmt For For 1I. Election of Director: Guhan Subramanian Mgmt For For 1J. Election of Director: Xavier Urbain Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 935179007 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MGA ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SCOTT B. BONHAM Mgmt Withheld Against PETER G. BOWIE Mgmt For For MARY S. CHAN Mgmt For For HON. V. PETER HARDER Mgmt For For DR. KURT J. LAUK Mgmt For For ROBERT F. MACLELLAN Mgmt For For CYNTHIA A. NIEKAMP Mgmt For For WILLIAM A. RUH Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For DONALD J. WALKER Mgmt For For LISA S. WESTLAKE Mgmt For For WILLIAM L. YOUNG Mgmt For For 2 REAPPOINTMENT OF DELOITTE LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION. 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935150122 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Cari M. Dominguez Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Jonas Prising Mgmt For For 1I. Election of Director: Paul Read Mgmt For For 1J. Election of Director: Elizabeth P. Sartain Mgmt For For 1K. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2020. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve the amendment and restatement of Mgmt Against Against the 2011 Equity Incentive Plan of ManpowerGroup Inc. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 935082026 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 13-Nov-2019 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Lacy# Mgmt For For C. Roberts III* Mgmt For For D.M. Meredith Frazier* Mgmt Withheld Against Beth J. Kaplan* Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt Against Against the Company's independent registered public accounting firm for the year ending June 30, 2020 -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BEVERAGE CO. Agenda Number: 935168814 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935149496 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael E. McGrath Mgmt For For Alexander M. Davern Mgmt For For 2. To approve the National Instruments Mgmt For For Corporation 2020 Equity Incentive Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve an advisory (non-binding) Mgmt For For proposal concerning our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935134356 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt Abstain Against 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Marcy S. Klevorn Mgmt For For 1F. Election of Director: Siddharth N. (Bobby) Mgmt Abstain Against Mehta 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt For For 1I. Election of Director: Thomas E. Richards Mgmt For For 1J. Election of Director: Martin P. Slark Mgmt For For 1K. Election of Director: David H. B. Smith, Mgmt For For Jr. 1L. Election of Director: Donald Thompson Mgmt For For 1M. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2019 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935145260 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian D. Chambers Mgmt For For 1B. Election of Director: Eduardo E. Cordeiro Mgmt For For 1C. Election of Director: Adrienne D. Elsner Mgmt For For 1D. Election of Director: J. Brian Ferguson Mgmt For For 1E. Election of Director: Ralph F. Hake Mgmt For For 1F. Election of Director: Edward F. Lonergan Mgmt For For 1G. Election of Director: Maryann T. Mannen Mgmt For For 1H. Election of Director: W. Howard Morris Mgmt For For 1I. Election of Director: Suzanne P. Nimocks Mgmt For For 1J. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve the Amended and Restated Owens Mgmt For For Corning Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935065462 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 16-Sep-2019 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Buck Mgmt For For 1b. Election of Director: Alex N. Blanco Mgmt For For 1c. Election of Director: Jody H. Feragen Mgmt For For 1d. Election of Director: Robert C. Frenzel Mgmt For For 1e. Election of Director: Francis J. Malecha Mgmt For For 1f. Election of Director: Ellen A. Rudnick Mgmt For For 1g. Election of Director: Neil A. Schrimsher Mgmt For For 1h. Election of Director: Mark S. Walchirk Mgmt For For 2. Approval of amendment to Amended and Mgmt For For Restated Employee Stock Purchase Plan. 3. Advisory approval of executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 25, 2020. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935145525 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: Mona Abutaleb Mgmt For For Stephenson 1B. Re-election of Director: Glynis A. Bryan Mgmt For For 1C. Re-election of Director: T. Michael Glenn Mgmt For For 1D. Re-election of Director: Theodore L. Harris Mgmt For For 1E. Re-election of Director: David A. Jones Mgmt For For 1F. Re-election of Director: Michael T. Mgmt For For Speetzen 1G. Re-election of Director: John L. Stauch Mgmt For For 1H. Re-election of Director: Billie I. Mgmt For For Williamson 2. To approve, by nonbinding, advisory vote, Mgmt For For the compensation of the named executive officers. 3. To ratify, by nonbinding, advisory vote, Mgmt For For the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 4. To approve the Pentair plc 2020 Share and Mgmt For For Incentive Plan. 5. To authorize the Board of Directors to Mgmt For For allot new shares under Irish law. 6. To authorize the Board of Directors to Mgmt For For opt-out of statutory preemption rights under Irish law (Special Resolution). 7. To authorize the price range at which Mgmt For For Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 1H. Election of Director: Irene B. Rosenfeld Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935159423 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky B. Gregg Mgmt For For 1B. Election of Director: Wright L. Lassiter Mgmt For For III 1C. Election of Director: Timothy L. Main Mgmt For For 1D. Election of Director: Denise M. Morrison Mgmt For For 1E. Election of Director: Gary M. Pfeiffer Mgmt For For 1F. Election of Director: Timothy M. Ring Mgmt For For 1G. Election of Director: Stephen H. Rusckowski Mgmt For For 1H. Election of Director: Daniel C. Stanzione Mgmt For For 1I. Election of Director: Helen I. Torley Mgmt For For 1J. Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2020 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935089676 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 21-Nov-2019 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carol Burt Mgmt For For 1B. Election of Director: Jan De Witte Mgmt For For 1C. Election of Director: Richard Sulpizio Mgmt For For 2. Ratify our appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 935068177 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 18-Sep-2019 Ticker: SCHL ISIN: US8070661058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. Barge Mgmt Withheld Against John L. Davies Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 935136944 -------------------------------------------------------------------------------------------------------------------------- Security: 83175M205 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: SNN ISIN: US83175M2052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To receive the audited accounts. Mgmt For For O2 To approve the Directors' Remuneration Mgmt For For Policy. O3 To approve the Directors' Remuneration Mgmt For For Report (excluding policy) O4 To declare a final dividend. Mgmt For For O5 Election/Re-Election of Director: Graham Mgmt For For Baker O6 Election/Re-Election of Director: Vinita Mgmt For For Bali O7 Election/Re-Election of Director: The Rt. Mgmt For For Hon Baroness Virginia Bottomley O8 Election/Re-Election of Director: Roland Mgmt For For Diggelmann O9 Election/Re-Election of Director: Erik Mgmt For For Engstrom O10 Election/Re-Election of Director: Robin Mgmt For For Freestone O11 Election/Re-Election of Director: Marc Owen Mgmt For For O12 Election/Re-Election of Director: Angie Mgmt For For Risley O13 Election/Re-Election of Director: Roberto Mgmt For For Quarta O14 To re-appoint the Auditor. Mgmt For For O15 To authorise Directors' to determine the Mgmt For For remuneration of the Auditor. O16 To approve the Smith & Nephew Global Share Mgmt For For Plan 2020. O17 To renew the Directors' authority to allot Mgmt For For shares. S18 To renew the Directors' authority for the Mgmt For For disapplication of the pre-emption rights. S19 To authorise the Directors to disapply Mgmt For For pre-emption rights for the purposes of acquisitions or other capital investments. S20 To renew the Directors' limited authority Mgmt For For to make market purchases of the Company's own shares. S21 To authorise general meetings to be held on Mgmt For For 14 clear days' notice. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935164462 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gina L. Bianchini Mgmt For For Howard D. Elias Mgmt For For Stuart J. Epstein Mgmt For For Lidia Fonseca Mgmt For For Karen H. Grimes Mgmt For For David T. Lougee Mgmt For For Scott K. McCune Mgmt For For Henry W. McGee Mgmt For For Susan Ness Mgmt For For Bruce P. Nolop Mgmt For For Neal Shapiro Mgmt For For Melinda C. Witmer Mgmt For For 2. PROPOSAL TO RATIFY the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For the compensation of the Company's named executive officers. 4. PROPOSAL TO APPROVE the TEGNA Inc. 2020 Mgmt For For Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935151530 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel R. Fishback Mgmt For For 1B. Election of Director: David E. Kepler Mgmt For For 1C. Election of Director: Kimberly K. Nelson Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the ratification of the Mgmt For For appointment of independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935165565 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William S. Haraf Mgmt For For 1B. Election of Director: Frank C. Herringer Mgmt For For 1C. Election of Director: Roger O. Walther Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approve the 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approve the Amended and Restated Bylaws to Mgmt For For adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr For Against disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr Against For of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935138479 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Denham Mgmt For For Rachel Glaser Mgmt For For John W. Rogers, Jr. Mgmt For For Rebecca Van Dyck Mgmt For For 2. Adoption of The New York Times Company 2020 Mgmt For For Incentive Compensation Plan. 4. Ratification of selection of Ernst & Young Mgmt For For LLP as auditors for fiscal year ending December 27, 2020. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935154194 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Ricardo Cardenas Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury Mgmt For For Ramkumar Krishnan Mgmt For For George MacKenzie Mgmt For For Edna K. Morris Mgmt For For Mark J. Weikel Mgmt For For Harry A. Lawton III Mgmt For For 2. To ratify the re-appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 26, 2020 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation 4. To approve an amendment to the Certificate Mgmt For For of Incorporation to eliminate the supermajority voting requirements contained therein -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935147428 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: UL ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the Mgmt For For year ended 31 December 2019. 2. To approve the Directors' Remuneration Mgmt For For Report. 3. To re-elect Mr N Andersen as a Mgmt For For Non-Executive Director. 4. To re-elect Mrs L Cha as a Non-Executive Mgmt For For Director. 5. To re-elect Mr V Colao as a Non-Executive Mgmt For For Director. 6. To re-elect Dr J Hartmann as a Mgmt For For Non-Executive Director. 7. To re-elect Mr A Jope as an Executive Mgmt For For Director. 8. To re-elect Ms A Jung as a Non-Executive Mgmt For For Director. 9. To re-elect Ms S Kilsby as a Non-Executive Mgmt For For Director. 10. To re-elect Mr S Masiyiwa as a Mgmt For For Non-Executive Director. 11. To re-elect Professor Y Moon as a Mgmt For For Non-Executive Director. 12. To re-elect Mr G Pitkethly as an Executive Mgmt For For Director. 13. To re-elect Mr J Rishton as a Non-Executive Mgmt For For Director. 14. To re-elect Mr F Sijbesma as a Mgmt For For Non-Executive Director. 15. To reappoint KPMG LLP as Auditor of the Mgmt For For Company. 16. To authorise the Directors to fix the Mgmt For For remuneration of the Auditor. 17. To authorise Political Donations and Mgmt For For expenditure. 18. To renew the authority to Directors to Mgmt For For issue shares. 19. To renew the authority to Directors to Mgmt For For disapply pre-emption rights. 20. To renew the authority to Directors to Mgmt For For disapply pre-emption rights for the purposes of acquisitions or capital investments. 21. To renew the authority to the Company to Mgmt For For purchase its own shares. 22. To shorten the Notice period for General Mgmt For For Meetings. -------------------------------------------------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Agenda Number: 935119354 -------------------------------------------------------------------------------------------------------------------------- Security: 92214X106 Meeting Type: Annual Meeting Date: 13-Feb-2020 Ticker: VREX ISIN: US92214X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jocelyn D. Chertoff Mgmt For For M.D. 1B. Election of Director: Ruediger Mgmt For For Naumann-Etienne 1C. Election of Director: Sunny S. Sanyal Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation as described in the accompanying Proxy Statement. 3. To approve the Varex Imaging Corporation Mgmt For For 2020 Omnibus Stock Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935160236 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Baddour Mgmt For For 1B. Election of Director: Michael J Berendt, Mgmt For For PH.D 1C. Election of Director: Edward Conard Mgmt For For 1D. Election of Director: Laurie H. Glimcher, Mgmt For For M.D 1E. Election of Director: Gary E. Hendrickson Mgmt For For 1F. Election of Director: Christopher A. Mgmt For For Kuebler 1G. Election of Director: Christopher J Mgmt For For O'Connell 1H. Election of Director: Flemming Ornskov, Mgmt For For M.D., M.P.H 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. Election of Director: Thomas P. Salice Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. 4. To approve the 2020 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935159928 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rafael Santana Mgmt For For Lee B. Foster, II Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2019 named executive officer compensation. 3. Approve the amendment to the 2011 Stock Mgmt For For Incentive Plan to increase the number of shares available under the Plan. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2020 fiscal year. AMG Managers Fairpointe Mid Cap Fund -------------------------------------------------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Agenda Number: 935089260 -------------------------------------------------------------------------------------------------------------------------- Security: 00737L103 Meeting Type: Annual Meeting Date: 06-Nov-2019 Ticker: ATGE ISIN: US00737L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven M. Altschuler Mgmt For For William W. Burke Mgmt For For Donna J. Hrinak Mgmt For For Georgette Kiser Mgmt For For Lyle Logan Mgmt For For Michael W. Malafronte Mgmt For For Lisa W. Wardell Mgmt For For James D. White Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. 3. Say-on-pay: Advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. Approve the Adtalem Global Education Inc. Mgmt For For 2019 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935127313 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 17-Apr-2020 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Heidi Kunz 1.2 Election of Director for a three-year term: Mgmt For For Sue H. Rataj 1.3 Election of Director for a three-year term: Mgmt For For George A. Scangos, Ph.D. 1.4 Election of Director for a three-year term: Mgmt For For Dow R. Wilson 2. To approve the Agilent Technologies, Inc. Mgmt For For 2020 Employee Stock Purchase Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Agilent's named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935172469 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tom Killalea Mgmt Withheld Against Tom Leighton Mgmt For For Jonathan Miller Mgmt For For Monte Ford Mgmt For For Madhu Ranganathan Mgmt For For Fred Salerno Mgmt For For Ben Verwaayen Mgmt For For 2. To approve, on an advisory basis, our named Mgmt For For executive officer compensation 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 935170996 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sheila Bair Mgmt For For 1B. Election of Director: Vinita Bali Mgmt For For 1C. Election of Director: Carol M. Browner Mgmt For For 1D. Election of Director: Andrew Ferrier Mgmt For For 1E. Election of Director: Paul Fribourg Mgmt For For 1F. Election of Director: J. Erik Fyrwald Mgmt For For 1G. Election of Director: Gregory A. Heckman Mgmt For For 1H. Election of Director: Bernardo Hees Mgmt For For 1I. Election of Director: Kathleen Hyle Mgmt For For 1J. Election of Director: Henry W. Winship Mgmt For For 1K. Election of Director: Mark N. Zenuk Mgmt For For 2. To appoint Deloitte & Touche LLP as Bunge Mgmt For For Limited's independent auditors for the fiscal year ending December 31, 2020 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Amendment to the Bunge Limited 2016 Equity Mgmt For For Incentive Plan to increase the number of authorized shares by 5,100,000 shares. -------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 935081149 -------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Meeting Date: 30-Oct-2019 Ticker: CARS ISIN: US14575E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Forbes Mgmt Withheld Against Jerri DeVard Mgmt For For Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Michael Kelly Mgmt Withheld Against Donald A. McGovern Jr. Mgmt For For Greg Revelle Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For Bryan Wiener Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young Mgmt For For LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2019. 3. Frequency on advisory vote to approve the Mgmt 1 Year For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 935151908 -------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CARS ISIN: US14575E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerri DeVard Mgmt For For Scott Forbes Mgmt Withheld Against Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Michael Kelly Mgmt For For Donald A. McGovern Jr. Mgmt For For Greg Revelle Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For Bryan Wiener Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young Mgmt For For LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2020. 3. Non-binding advisory resolution approving Mgmt For For the compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935139457 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Aaron Mgmt For For 1B. Election of Director: William F. Bahl Mgmt For For 1C. Election of Director: Linda W. Mgmt For For Clement-Holmes 1D. Election of Director: Dirk J. Debbink Mgmt For For 1E. Election of Director: Steven J. Johnston Mgmt For For 1F. Election of Director: Kenneth C. Mgmt For For Lichtendahl 1G. Election of Director: Jill P. Meyer Mgmt For For 1H. Election of Director: David P. Osborn Mgmt For For 1I. Election of Director: Gretchen W. Price Mgmt For For 1J. Election of Director: Thomas R. Schiff Mgmt For For 1K. Election of Director: Douglas S. Skidmore Mgmt For For 1L. Election of Director: John F. Steele, Jr. Mgmt For For 1M. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 935155057 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: CTB ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven M. Chapman Mgmt For For Susan F. Davis Mgmt For For Kathryn P. Dickson Mgmt For For John J. Holland Mgmt For For Bradley E. Hughes Mgmt For For Tracey I. Joubert Mgmt For For Gary S. Michel Mgmt For For Brian C. Walker Mgmt For For Robert D. Welding Mgmt For For 2. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 935077859 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 28-Oct-2019 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Hodge Mgmt For For Clyde R. Hosein Mgmt For For Darren R. Jackson Mgmt For For Duy-Loan T. Le Mgmt For For Gregg A. Lowe Mgmt For For John B. Replogle Mgmt For For Thomas H. Werner Mgmt For For Anne C. Whitaker Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 28, 2020. 3. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 935178726 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of nine Directors: Giannella Mgmt For For Alvarez 1B Robert E. Apple Mgmt For For 1C David J. Illingworth Mgmt For For 1D Brian M. Levitt Mgmt For For 1E David G. Maffucci Mgmt For For 1F Pamela B. Strobel Mgmt For For 1G Denis Turcotte Mgmt For For 1H John D. Williams Mgmt For For 1I Mary A. Winston Mgmt For For 2 Say-on-Pay - An advisory vote to approve Mgmt For For named executive officer compensation. 3 The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935086668 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 22-Nov-2019 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Hoffman Mgmt For For Douglas A. Milroy Mgmt For For Willard D. Oberton Mgmt For For John P. Wiehoff Mgmt For For 2. A non-binding advisory vote on the Mgmt For For compensation of our Named Executive Officers. 3. To adopt the Donaldson Company, Inc. 2019 Mgmt For For Master Stock Incentive Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 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. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935115356 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 28-Jan-2020 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prama Bhatt Mgmt For For 1B. Election of Director: Gary C. Bhojwani Mgmt For For 1C. Election of Director: Terrell K. Crews Mgmt For For 1D. Election of Director: Stephen M. Lacy Mgmt For For 1E. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1F. Election of Director: Susan K. Nestegard Mgmt For For 1G. Election of Director: William A. Newlands Mgmt For For 1H. Election of Director: Dakota A. Pippins Mgmt For For 1I. Election of Director: Christopher J. Mgmt For For Policinski 1J. Election of Director: Jose Luis Prado Mgmt For For 1K. Election of Director: Sally J. Smith Mgmt For For 1L. Election of Director: James P. Snee Mgmt For For 1M. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 25, 2020. 3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2020 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935114859 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 23-Jan-2020 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anousheh Ansari Mgmt For For Martha F. Brooks Mgmt For For Christopher S. Holland Mgmt For For Timothy L. Main Mgmt For For Mark T. Mondello Mgmt For For John C. Plant Mgmt For For Steven A. Raymund Mgmt For For Thomas A. Sansone Mgmt Withheld Against David M. Stout Mgmt For For Kathleen A. Walters Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2020. 3. To approve (on an advisory basis) Jabil's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935157708 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary Daichendt Mgmt For For 1B. Election of Director: Anne DelSanto Mgmt For For 1C. Election of Director: Kevin DeNuccio Mgmt For For 1D. Election of Director: James Dolce Mgmt For For 1E. Election of Director: Christine Gorjanc Mgmt For For 1F. Election of Director: Janet Haugen Mgmt For For 1G. Election of Director: Scott Kriens Mgmt For For 1H. Election of Director: Rahul Merchant Mgmt For For 1I. Election of Director: Rami Rahim Mgmt For For 1J. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2020. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of our 2008 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 935165666 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas P. Capo Mgmt For For 1B. Election of Director: Mei-Wei Cheng Mgmt For For 1C. Election of Director: Jonathan F. Foster Mgmt For For 1D. Election of Director: Mary Lou Jepsen Mgmt For For 1E. Election of Director: Kathleen A. Ligocki Mgmt For For 1F. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1G. Election of Director: Raymond E. Scott Mgmt For For 1H. Election of Director: Gregory C. Smith Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. 4. Stockholder proposal to require preparation Shr For Against of a report regarding human rights impact assessment. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 935065599 -------------------------------------------------------------------------------------------------------------------------- Security: 535919401 Meeting Type: Annual Meeting Date: 10-Sep-2019 Ticker: LGFA ISIN: CA5359194019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Burns Mgmt For For 1b. Election of Director: Gordon Crawford Mgmt For For 1c. Election of Director: Arthur Evrensel Mgmt Against Against 1d. Election of Director: Jon Feltheimer Mgmt For For 1e. Election of Director: Emily Fine Mgmt For For 1f. Election of Director: Michael T. Fries Mgmt For For 1g. Election of Director: Sir Lucian Grainge Mgmt For For 1h. Election of Director: Susan McCaw Mgmt For For 1i. Election of Director: Mark H. Rachesky, Mgmt Against Against M.D. 1j. Election of Director: Daniel Sanchez Mgmt For For 1k. Election of Director: Daryl Simm Mgmt For For 1l. Election of Director: Hardwick Simmons Mgmt For For 1m. Election of Director: David M. Zaslav Mgmt For For 2. Appointment of Auditors: To reappoint Ernst Mgmt For For & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2020 at a remuneration to be determined by the Audit & Risk Committee. See the section entitled "Proposal 2: Re-Appointment of Independent Registered Public Accounting Firm" in the Notice and Proxy Statement. 3. Advisory Vote on Executive Compensation: To Mgmt Against Against pass a non-binding advisory resolution to approve the compensation paid to the Company's Named Executive Officers. See the section entitled "Proposal 3: Advisory Vote to Approve Executive Compensation" in the Notice and Proxy Statement. 4. Lions Gate Entertainment Corp. 2019 Mgmt For For Performance Incentive Plan: To approve the Lions Gate Entertainment 2019 Performance Incentive Plan. See the section entitled "Proposal 4: Proposal to Approve Lions Gate Entertainment Corp. 2019 Performance Incentive Plan" in the Notice and Proxy Statement. 5. In their discretion, the proxies are Mgmt For For authorized to vote upon such other business as may properly come before the Meeting and any continuations, adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 935131970 -------------------------------------------------------------------------------------------------------------------------- Security: 535919401 Meeting Type: Special Meeting Date: 02-Apr-2020 Ticker: LGFA ISIN: CA5359194019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of The Stock Option and Share Mgmt For For Appreciation Rights Exchange Program. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935155110 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: John F. O'Brien Mgmt For For 1I. Election of Director: Guhan Subramanian Mgmt For For 1J. Election of Director: Xavier Urbain Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 935179007 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MGA ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SCOTT B. BONHAM Mgmt Withheld Against PETER G. BOWIE Mgmt For For MARY S. CHAN Mgmt For For HON. V. PETER HARDER Mgmt For For DR. KURT J. LAUK Mgmt For For ROBERT F. MACLELLAN Mgmt For For CYNTHIA A. NIEKAMP Mgmt For For WILLIAM A. RUH Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For DONALD J. WALKER Mgmt For For LISA S. WESTLAKE Mgmt For For WILLIAM L. YOUNG Mgmt For For 2 REAPPOINTMENT OF DELOITTE LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION. 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935150122 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Cari M. Dominguez Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Jonas Prising Mgmt For For 1I. Election of Director: Paul Read Mgmt For For 1J. Election of Director: Elizabeth P. Sartain Mgmt For For 1K. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2020. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve the amendment and restatement of Mgmt Against Against the 2011 Equity Incentive Plan of ManpowerGroup Inc. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935195974 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Todd Bradley Mgmt For For 1B. Election of Director: Adriana Cisneros Mgmt For For 1C. Election of Director: Michael J. Dolan Mgmt For For 1D. Election of Director: Ynon Kreiz Mgmt For For 1E. Election of Director: Soren T. Laursen Mgmt For For 1F. Election of Director: Ann Lewnes Mgmt For For 1G. Election of Director: Roger Lynch Mgmt For For 1H. Election of Director: Dominic Ng Mgmt For For 1I. Election of Director: Dr. Judy D. Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of Fourth Amendment to Mattel, Mgmt For For Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 935082026 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 13-Nov-2019 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Lacy# Mgmt For For C. Roberts III* Mgmt For For D.M. Meredith Frazier* Mgmt Withheld Against Beth J. Kaplan* Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt Against Against the Company's independent registered public accounting firm for the year ending June 30, 2020 -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BEVERAGE CO. Agenda Number: 935168814 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935149496 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael E. McGrath Mgmt For For Alexander M. Davern Mgmt For For 2. To approve the National Instruments Mgmt For For Corporation 2020 Equity Incentive Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve an advisory (non-binding) Mgmt For For proposal concerning our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935134356 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt Abstain Against 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Marcy S. Klevorn Mgmt For For 1F. Election of Director: Siddharth N. (Bobby) Mgmt Abstain Against Mehta 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt For For 1I. Election of Director: Thomas E. Richards Mgmt For For 1J. Election of Director: Martin P. Slark Mgmt For For 1K. Election of Director: David H. B. Smith, Mgmt For For Jr. 1L. Election of Director: Donald Thompson Mgmt For For 1M. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2019 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935145260 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian D. Chambers Mgmt For For 1B. Election of Director: Eduardo E. Cordeiro Mgmt For For 1C. Election of Director: Adrienne D. Elsner Mgmt For For 1D. Election of Director: J. Brian Ferguson Mgmt For For 1E. Election of Director: Ralph F. Hake Mgmt For For 1F. Election of Director: Edward F. Lonergan Mgmt For For 1G. Election of Director: Maryann T. Mannen Mgmt For For 1H. Election of Director: W. Howard Morris Mgmt For For 1I. Election of Director: Suzanne P. Nimocks Mgmt For For 1J. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve the Amended and Restated Owens Mgmt For For Corning Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935065462 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 16-Sep-2019 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Buck Mgmt For For 1b. Election of Director: Alex N. Blanco Mgmt For For 1c. Election of Director: Jody H. Feragen Mgmt For For 1d. Election of Director: Robert C. Frenzel Mgmt For For 1e. Election of Director: Francis J. Malecha Mgmt For For 1f. Election of Director: Ellen A. Rudnick Mgmt For For 1g. Election of Director: Neil A. Schrimsher Mgmt For For 1h. Election of Director: Mark S. Walchirk Mgmt For For 2. Approval of amendment to Amended and Mgmt For For Restated Employee Stock Purchase Plan. 3. Advisory approval of executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 25, 2020. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935145525 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: Mona Abutaleb Mgmt For For Stephenson 1B. Re-election of Director: Glynis A. Bryan Mgmt For For 1C. Re-election of Director: T. Michael Glenn Mgmt For For 1D. Re-election of Director: Theodore L. Harris Mgmt For For 1E. Re-election of Director: David A. Jones Mgmt For For 1F. Re-election of Director: Michael T. Mgmt For For Speetzen 1G. Re-election of Director: John L. Stauch Mgmt For For 1H. Re-election of Director: Billie I. Mgmt For For Williamson 2. To approve, by nonbinding, advisory vote, Mgmt For For the compensation of the named executive officers. 3. To ratify, by nonbinding, advisory vote, Mgmt For For the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 4. To approve the Pentair plc 2020 Share and Mgmt For For Incentive Plan. 5. To authorize the Board of Directors to Mgmt For For allot new shares under Irish law. 6. To authorize the Board of Directors to Mgmt For For opt-out of statutory preemption rights under Irish law (Special Resolution). 7. To authorize the price range at which Mgmt For For Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935159423 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky B. Gregg Mgmt For For 1B. Election of Director: Wright L. Lassiter Mgmt For For III 1C. Election of Director: Timothy L. Main Mgmt For For 1D. Election of Director: Denise M. Morrison Mgmt For For 1E. Election of Director: Gary M. Pfeiffer Mgmt For For 1F. Election of Director: Timothy M. Ring Mgmt For For 1G. Election of Director: Stephen H. Rusckowski Mgmt For For 1H. Election of Director: Daniel C. Stanzione Mgmt For For 1I. Election of Director: Helen I. Torley Mgmt For For 1J. Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2020 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935121195 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 20-Feb-2020 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles G. von Mgmt For For Arentschildt 1B. Election of Director: Robert M. Dutkowsky Mgmt For For 1C. Election of Director: Jeffrey N. Edwards Mgmt For For 1D. Election of Director: Benjamin C. Esty Mgmt For For 1E. Election of Director: Anne Gates Mgmt For For 1F. Election of Director: Francis S. Godbold Mgmt For For 1G. Election of Director: Thomas A. James Mgmt For For 1H. Election of Director: Gordon L. Johnson Mgmt For For 1I. Election of Director: Roderick C. McGeary Mgmt For For 1J. Election of Director: Paul C. Reilly Mgmt For For 1K. Election of Director: Raj Seshadri Mgmt For For 1L. Election of Director: Susan N. Story Mgmt For For 2. Advisory vote to approve 2019 executive Mgmt For For compensation. 3. To approve the Amended and Restated 2012 Mgmt For For Stock Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 935068177 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 18-Sep-2019 Ticker: SCHL ISIN: US8070661058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. Barge Mgmt Withheld Against John L. Davies Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935164462 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gina L. Bianchini Mgmt For For Howard D. Elias Mgmt For For Stuart J. Epstein Mgmt For For Lidia Fonseca Mgmt For For Karen H. Grimes Mgmt For For David T. Lougee Mgmt For For Scott K. McCune Mgmt For For Henry W. McGee Mgmt For For Susan Ness Mgmt For For Bruce P. Nolop Mgmt For For Neal Shapiro Mgmt For For Melinda C. Witmer Mgmt For For 2. PROPOSAL TO RATIFY the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For the compensation of the Company's named executive officers. 4. PROPOSAL TO APPROVE the TEGNA Inc. 2020 Mgmt For For Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935151530 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel R. Fishback Mgmt For For 1B. Election of Director: David E. Kepler Mgmt For For 1C. Election of Director: Kimberly K. Nelson Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the ratification of the Mgmt For For appointment of independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935165565 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William S. Haraf Mgmt For For 1B. Election of Director: Frank C. Herringer Mgmt For For 1C. Election of Director: Roger O. Walther Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approve the 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approve the Amended and Restated Bylaws to Mgmt For For adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr For Against disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr Against For of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Special Meeting Date: 04-Jun-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of Schwab common Mgmt For For shares, consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade. 2. Approve an amendment to the Schwab charter Mgmt For For to increase the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock. 3. Approve a proposal that will give the Mgmt For For Schwab board of directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time of the Schwab special meeting, or any adjournment or postponement of the Schwab special meeting. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935138479 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Denham Mgmt For For Rachel Glaser Mgmt For For John W. Rogers, Jr. Mgmt For For Rebecca Van Dyck Mgmt For For 2. Adoption of The New York Times Company 2020 Mgmt For For Incentive Compensation Plan. 4. Ratification of selection of Ernst & Young Mgmt For For LLP as auditors for fiscal year ending December 27, 2020. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 935154384 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: UIS ISIN: US9092143067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter A. Altabef Mgmt For For 1B. Election of Director: Jared L. Cohon Mgmt For For 1C. Election of Director: Nathaniel A. Davis Mgmt For For 1D. Election of Director: Matthew J. Desch Mgmt For For 1E. Election of Director: Denise K. Fletcher Mgmt Against Against 1F. Election of Director: Philippe Germond Mgmt For For 1G. Election of Director: Lisa A. Hook Mgmt For For 1H. Election of Director: Deborah Lee James Mgmt For For 1I. Election of Director: Paul E. Martin Mgmt For For 1J. Election of Director: Regina Paolillo Mgmt For For 1K. Election of Director: Lee D. Roberts Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Agenda Number: 935119354 -------------------------------------------------------------------------------------------------------------------------- Security: 92214X106 Meeting Type: Annual Meeting Date: 13-Feb-2020 Ticker: VREX ISIN: US92214X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jocelyn D. Chertoff Mgmt For For M.D. 1B. Election of Director: Ruediger Mgmt For For Naumann-Etienne 1C. Election of Director: Sunny S. Sanyal Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation as described in the accompanying Proxy Statement. 3. To approve the Varex Imaging Corporation Mgmt For For 2020 Omnibus Stock Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935160236 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Baddour Mgmt For For 1B. Election of Director: Michael J Berendt, Mgmt For For PH.D 1C. Election of Director: Edward Conard Mgmt For For 1D. Election of Director: Laurie H. Glimcher, Mgmt For For M.D 1E. Election of Director: Gary E. Hendrickson Mgmt For For 1F. Election of Director: Christopher A. Mgmt For For Kuebler 1G. Election of Director: Christopher J Mgmt For For O'Connell 1H. Election of Director: Flemming Ornskov, Mgmt For For M.D., M.P.H 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. Election of Director: Thomas P. Salice Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. 4. To approve the 2020 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 935169171 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: WERN ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald H. Timmerman Mgmt For For Diane K. Duren Mgmt For For 2. To approve the advisory resolution on Mgmt For For executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935159928 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rafael Santana Mgmt For For Lee B. Foster, II Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2019 named executive officer compensation. 3. Approve the amendment to the 2011 Stock Mgmt For For Incentive Plan to increase the number of shares available under the Plan. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935135548 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Marc R. Bitzer Mgmt For For 1C. Election of Director: Greg Creed Mgmt For For 1D. Election of Director: Gary T. DiCamillo Mgmt For For 1E. Election of Director: Diane M. Dietz Mgmt For For 1F. Election of Director: Gerri T. Elliott Mgmt For For 1G. Election of Director: Jennifer A. LaClair Mgmt For For 1H. Election of Director: John D. Liu Mgmt For For 1I. Election of Director: James M. Loree Mgmt For For 1J. Election of Director: Harish Manwani Mgmt Abstain Against 1K. Election of Director: Patricia K. Poppe Mgmt For For 1L. Election of Director: Larry O. Spencer Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Mgmt For For Corporation's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2020. AMG Managers Guardian Capital Global Dividend 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. AMG Managers LMCG Small 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 For For 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 For For compensation policy. 4. To approve, on an advisory basis, the Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 935185947 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul J. Clancy Mgmt For For Ian T. Clark Mgmt For For 2. To vote, on an advisory basis, to approve Mgmt Against Against named executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 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 For For Erland E. Kailbourne Mgmt For For John F. Cassidy Jr. Mgmt For For John R. Scannell Mgmt For For Katharine L. Plourde Mgmt For For A. William Higgins Mgmt For For Kenneth W. Krueger Mgmt For For Lee C. Wortham Mgmt For For 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 Against Against 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). -------------------------------------------------------------------------------------------------------------------------- ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935127349 -------------------------------------------------------------------------------------------------------------------------- Security: 04280A100 Meeting Type: Annual Meeting Date: 19-Mar-2020 Ticker: ARWR ISIN: US04280A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Anzalone Mgmt For For Marianne De Backer Mgmt For For Mauro Ferrari Mgmt For For Douglass Given Mgmt For For Michael S. Perry Mgmt For For William Waddill Mgmt For For 2. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the compensation tables and narrative discussion. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Bylaws to implement a majority vote standard in uncontested elections of directors. 4. To ratify the selection of Rose, Snyder & Mgmt For For Jacobs LLP as independent auditors of the Company for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1C. Election of Director: Scott W. Drake Mgmt For For 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 For For 1G. Election of Director: Mark R. Lanning Mgmt For For 1H. Election of Director: Karen N. Prange Mgmt For For 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 For For named executive officers as disclosed in the proxy statement for the 2020 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935178346 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: AAXN ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Kroll Mgmt For For Matthew McBrady Mgmt For For Patrick Smith Mgmt For For 2. Proposal No. 2 requests that shareholders Mgmt For For vote to approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests the ratification on Mgmt For For the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2020. 4A. Proposal No. 4A requests that shareholders Mgmt For For vote to approve an amendment to Article 5 of the Company's Certificate of Incorporation to remove the super-majority vote requirement and replace with a majority vote requirement. 4B. Proposal No. 4B requests that shareholders Mgmt For For vote to approve an amendment to Article 6 of the Company's Certificate of Incorporation to remove the super-majority vote requirement and replace with a majority vote requirement. 5. Proposal No. 5 is a shareholder proposal to Shr For Against elect each director annually. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Charles A. Rowland, Jr. Mgmt Withheld Against Lonnel Coats Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 935138772 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: CHDN ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Fealy Mgmt For For Douglas C. Grissom Mgmt For For Daniel P. Harrington Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 935123707 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 17-Feb-2020 Ticker: CUB ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prithviraj Banerjee Mgmt For For Bruce G. Blakley Mgmt For For Maureen Breakiron-Evans Mgmt For For Denise L. Devine Mgmt For For Bradley H. Feldmann Mgmt For For Carolyn A. Flowers Mgmt For For Janice M. Hamby Mgmt For For David F. Melcher Mgmt For For Steven J. Norris Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accountants for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- DOMO,INC. Agenda Number: 935197637 -------------------------------------------------------------------------------------------------------------------------- Security: 257554105 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: DOMO ISIN: US2575541055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua G. James Mgmt Withheld Against Carine S. Clark Mgmt Withheld Against Daniel Daniel Mgmt Withheld Against Joy Driscoll Durling Mgmt For For Dana Evan Mgmt Withheld Against Mark Gorenberg Mgmt Withheld Against Jeff Kearl 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 January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ELDORADO RESORTS, INC. Agenda Number: 935092596 -------------------------------------------------------------------------------------------------------------------------- Security: 28470R102 Meeting Type: Special Meeting Date: 15-Nov-2019 Ticker: ERI ISIN: US28470R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF ELDORADO Mgmt For For RESORTS, INC. COMMON STOCK IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "SHARE ISSUANCE"). 2. APPROVAL, SUBJECT TO AND PROMPTLY FOLLOWING Mgmt For For THE CONSUMMATION OF THE MERGER, OF THE REINCORPORATION OF ELDORADO RESORTS, INC. FROM NEVADA TO DELAWARE (THE "DELAWARE CONVERSION"). 3. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION OF ELDORADO RESORTS, INC., TO BE EFFECTIVE UPON CONSUMMATION OF THE MERGER IF (AND ONLY IF) THE DELAWARE CONVERSION IS NOT APPROVED. 4. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING IF APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935153003 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: R. Nicholas Burns Mgmt For For 1C. Election of Director: James F. Gentilcore Mgmt For For 1D. Election of Director: James P. Lederer Mgmt For For 1E. Election of Director: Bertrand Loy Mgmt For For 1F. Election of Director: Paul L. H. Olson Mgmt For For 1G. Election of Director: Azita Saleki-Gerhardt Mgmt For For 1H. Election of Director: Brian F. Sullivan Mgmt For For 2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For Inc.'s Independent Registered Public Accounting Firm for 2020. 3. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). 4. Approval of the Entegris, Inc. 2020 Stock Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 935161757 -------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: EVBG ISIN: US29978A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaime Ellertson Mgmt Withheld Against Sharon Rowlands Mgmt Withheld Against 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as our Independent Registered Public Accounting Firm 3. Advisory Approval of the Compensation of Mgmt Against Against our Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935203517 -------------------------------------------------------------------------------------------------------------------------- Security: 37890U108 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: GBT ISIN: US37890U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Willie L. Brown, Jr. Mgmt Withheld Against Philip A. Pizzo, M.D. Mgmt Withheld Against Wendy Yarno Mgmt Withheld Against 2. Approval, on a non-binding, advisory basis, Mgmt Against Against of the compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935050043 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 25-Jul-2019 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark W. Kroll Mgmt For For Claire Pomeroy Mgmt For For Ellen M. Zane Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 28, 2020. 4. Amendments to the Company's Restated Mgmt For For Articles of Organization to provide for the annual election of directors. 5. Approval of the Haemonetics Corporation Mgmt For For 2019 Long-Term Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INPHI CORPORATION Agenda Number: 935202375 -------------------------------------------------------------------------------------------------------------------------- Security: 45772F107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: IPHI ISIN: US45772F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicholas E. Brathwaite Mgmt For For Dr. David E. Liddle Mgmt For For Dr. Bruce M. McWilliams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Amendment to and Restatement of the Mgmt Against Against Company's 2010 Stock Incentive Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935203872 -------------------------------------------------------------------------------------------------------------------------- Security: 462260100 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: IOVA ISIN: US4622601007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Iain Dukes, D. Phil Mgmt For For Maria Fardis, PhD, MBA Mgmt For For Athena Countouriotis MD Mgmt For For Ryan Maynard Mgmt For For Merrill A. McPeak Mgmt For For Wayne P. Rothbaum Mgmt For For Michael Weiser, MD, PhD Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers 3. To approve, by non-binding advisory vote, Mgmt For For the frequency of future votes on the compensation of our named executive officers 4. To approve an amendment to our 2018 Equity Mgmt For For Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder from 6,000,000 shares to 14,000,000 shares 5. To approve our 2020 Employee Stock Purchase Mgmt For For Plan 6. To ratify the appointment of Marcum LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KODIAK SCIENCES INC. Agenda Number: 935197512 -------------------------------------------------------------------------------------------------------------------------- Security: 50015M109 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: KOD ISIN: US50015M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Taiyin Yang, Ph.D. Mgmt For For Bassil I. Dahiyat, PhD Mgmt Withheld Against Charles Bancroft Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935149446 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Anderson Mgmt For For Robin A. Abrams Mgmt For For John Bourgoin Mgmt For For Mark E. Jensen Mgmt For For Anjoli Joshi Mgmt For For James P. Lederer Mgmt For For John E. Major Mgmt For For Krishna Rangasayee Mgmt For For D. Jeffery Richardson Mgmt For For 2. To approve, as an advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, the amended Lattice Mgmt For For Semiconductor Corporation 2013 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LIVEPERSON, INC. Agenda Number: 935202591 -------------------------------------------------------------------------------------------------------------------------- Security: 538146101 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: LPSN ISIN: US5381461012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve Mgmt For For until the 2023 Annual Meeting of Stockholders: Peter Block 1B. Election of Class II Director to serve Mgmt For For until the 2023 Annual Meeting of Stockholders: Fred Mossler 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers 4. Approval of the proposed amendments to the Mgmt For For 2019 Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935161240 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.E. Andrews Mgmt For For William W. McCarten Mgmt For For William J. Shaw Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for its 2020 fiscal year. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Marriott Vacations Mgmt For For Worldwide Corporation 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Agenda Number: 935198994 -------------------------------------------------------------------------------------------------------------------------- Security: 60468T105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: MRTX ISIN: US60468T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles M. Baum Mgmt For For Bruce L.A. Carter Mgmt For For Julie M. Cherrington Mgmt For For Aaron I. Davis Mgmt For For Henry J. Fuchs Mgmt For For Michael Grey Mgmt For For Faheem Hasnain Mgmt For For Craig Johnson Mgmt For For Maya Martinez-Davis Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against James C. Moyer Mgmt Withheld Against 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 Against Against the Company's amended 2014 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935175073 -------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: NSA ISIN: US6378701063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Arlen D. Nordhagen Mgmt For For 1B. Election of Trustee: George L. Chapman Mgmt For For 1C. Election of Trustee: Tamara D. Fischer Mgmt For For 1D. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For 1E. Election of Trustee: Chad L. Meisinger Mgmt For For 1F. Election of Trustee: Steven G. Osgood Mgmt For For 1G. Election of Trustee: Dominic M. Palazzo Mgmt For For 1H. Election of Trustee: Rebecca L. Steinfort Mgmt For For 1I. Election of Trustee: Mark Van Mourick Mgmt For For 1J. Election of Trustee: J. Timothy Warren Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Shareholder advisory vote (non-binding) on Mgmt For For the executive compensation of the Company's Named Executive Officers as more fully described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935213708 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 22-Jun-2020 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alissa Ahlman Mgmt For For 1B. Election of Director: Robert Fisch Mgmt For For 1C. Election of Director: John Swygert Mgmt For For 1D. Election of Director: Richard Zannino Mgmt For For 2. To approve a non-binding proposal regarding Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 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. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- R1 RCM INC. Agenda Number: 935205307 -------------------------------------------------------------------------------------------------------------------------- Security: 749397105 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: RCM ISIN: US7493971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Feiner Mgmt For For Joseph Flanagan Mgmt For For John B. Henneman, III Mgmt For For Alex J. Mandl Mgmt For For Neal Moszkowski Mgmt For For Ian Sacks Mgmt For For Jill Smith Mgmt For For Anthony J. Speranzo Mgmt For For Anthony R. Tersigni Mgmt For For Albert R. Zimmerli Mgmt Withheld Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RADIUS HEALTH, INC. Agenda Number: 935190467 -------------------------------------------------------------------------------------------------------------------------- Security: 750469207 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: RDUS ISIN: US7504692077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Willard H. Mgmt Against Against Dere, M.D. 1B. Election of Class III Director: Anthony Mgmt Against Against Rosenberg 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 non-binding basis, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 Against Against 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 For For 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 For For 1E. Election of Director: Glenn P. Muir Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935150374 -------------------------------------------------------------------------------------------------------------------------- Security: 78781P105 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: SAIL ISIN: US78781P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Bock Mgmt Withheld Against Michael J. Sullivan Mgmt Withheld Against 2. Ratify the selection by the Audit Committee Mgmt For For of our Board of Directors of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, on an advisory basis, our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935180389 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bedingfield Mgmt For For 1B. Election of Director: Carol A. Goode Mgmt For For 1C. Election of Director: John J. Hamre Mgmt For For 1D. Election of Director: Yvette M. Kanouff Mgmt For For 1E. Election of Director: Nazzic S. Keene Mgmt For For 1F. Election of Director: David M. Kerko Mgmt For For 1G. Election of Director: Timothy J. Mayopoulos Mgmt For For 1H. Election of Director: Katharina G. Mgmt For For McFarland 1I. Election of Director: Donna S. Morea Mgmt For For 1J. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For vote on executive compensation. 3. The approval of a non-binding, advisory Mgmt 1 Year For vote on the frequency of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2021. -------------------------------------------------------------------------------------------------------------------------- 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 For For Bruce C. Edwards Mgmt For For Saar Gillai Mgmt For For Rockell N. Hankin Mgmt For For Ye Jane Li Mgmt For For James T. Lindstrom Mgmt For For Mohan R. Maheswaran Mgmt For For 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935185531 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith Mgmt Withheld Against Frederick G. Smith Mgmt Withheld Against J. Duncan Smith Mgmt Withheld Against Robert E. Smith Mgmt Withheld Against Howard E. Friedman Mgmt For For Lawrence E. McCanna Mgmt For For Daniel C. Keith Mgmt For For Martin R. Leader Mgmt For For Benson E. Legg Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2020. 3. Non-binding advisory vote on our executive Mgmt For For compensation. 4. Shareholder proposal relating to the voting Shr For Against basis used in the election of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935188373 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie Dach Mgmt Withheld Against Edward Fenster Mgmt Withheld Against Mary Powell Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sunrun Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of Sunrun Inc.'s named executive officers ("Say-on-Pay"), as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TABULA RASA HEALTHCARE INC Agenda Number: 935204329 -------------------------------------------------------------------------------------------------------------------------- Security: 873379101 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: TRHC ISIN: US8733791011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Jan Berger Mgmt Withheld Against Kathrine O'Brien Mgmt Withheld Against Michael Purcell Mgmt Withheld Against 2. Approval, on an advisory basis, of the 2019 Mgmt For For compensation of Tabula Rasa HealthCare, Inc.'s named executive officers. 3. Ratification of the selection by the Board Mgmt For For of Directors of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935180428 -------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: TNDM ISIN: US8753722037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kim D. Blickenstaff Mgmt Withheld Against Christopher J. Twomey 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 a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935122111 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Patrick C. Haden Mgmt For For 1D. Election of Director: J. Christopher Lewis Mgmt For For 1E. Election of Director: Joanne M. Maguire Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt For For 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 935152784 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt For For Michael Spillane Mgmt For For Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Mgmt For For Executive Officers' executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 935168927 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring in Mgmt For For 2021: Kathie J. Andrade 1.2 Election of Director for a term expiring in Mgmt For For 2021: Paul G. Boynton 1.3 Election of Director for a term expiring in Mgmt For For 2021: Ian D. Clough 1.4 Election of Director for a term expiring in Mgmt For For 2021: Susan E. Docherty 1.5 Election of Director for a term expiring in Mgmt For For 2021: Reginald D. Hedgebeth 1.6 Election of Director for a term expiring in Mgmt Abstain Against 2021: Dan R. Henry 1.7 Election of Director for a term expiring in Mgmt For For 2021: Michael J. Herling 1.8 Election of Director for a term expiring in Mgmt For For 2021: Douglas A. Pertz 1.9 Election of Director for a term expiring in Mgmt For For 2021: George I. Stoeckert 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 935151605 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: SSP ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lauren Rich Fine Mgmt For For 1B. Election of Director: Wonya Y. Lucas Mgmt For For 1C. Election of Director: Kim Williams Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TURNING POINT THERAPEUTICS, INC. Agenda Number: 935207642 -------------------------------------------------------------------------------------------------------------------------- Security: 90041T108 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: TPTX ISIN: US90041T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Athena Countouriotis MD Mgmt Withheld Against Patrick Machado, J.D. Mgmt Withheld Against Garry Nicholson Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Wesley S. McDonald Mgmt Withheld Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 935058556 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Special Meeting Date: 26-Jul-2019 Ticker: ZAYO ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the proposal to adopt the Mgmt For For merger agreement. 2. The approval, on a non-binding advisory Mgmt For For basis, of the golden parachute compensation that will or may be received by the Company's named executive officers in connection with the merger. 3. The proposal to approve one or more Mgmt For For adjournments of the special meeting, if necessary or appropriate and permitted under the merger agreement. -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 935081555 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Meeting Date: 05-Nov-2019 Ticker: ZAYO ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rick Connor Mgmt For For Cathy Morris Mgmt For For Emily White Mgmt For For 2. Ratification of KPMG LLP as the independent Mgmt For For registered public accounting firm of Zayo Group Holdings, Inc. for its fiscal year ending June 30, 2020 3. Approve, on an advisory basis, executive Mgmt For For compensation as disclosed in the proxy statement. AMG Managers Lake Partners LASSO Alternatives 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. AMG Managers Montag & Caldwell Balanced 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. AMG Managers Montag & Caldwell Growth Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935138570 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For R.B. Ford Mgmt For For M.A. Kumbier Mgmt For For E.M. Liddy Mgmt For For D.W. McDew Mgmt For For N. McKinstry Mgmt For For P.N. Novakovic Mgmt For For W.A. Osborn Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors. 3. Say on Pay - An Advisory Vote to Approve Mgmt For For Executive Compensation. 4. Shareholder Proposal - Lobbying Disclosure. Shr Against For 5. Shareholder Proposal - Non-GAAP Financial Shr Against For Performance Metrics Disclosure. 6. Shareholder Proposal - Shareholder Voting Shr Against For on By-Law Amendments. 7. Shareholder Proposal - Simple Majority Shr For Against Vote. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935196483 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reveta Bowers Mgmt For For 1B. Election of Director: Robert Corti Mgmt For For 1C. Election of Director: Hendrik Hartong III Mgmt For For 1D. Election of Director: Brian Kelly Mgmt For For 1E. Election of Director: Robert Kotick Mgmt For For 1F. Election of Director: Barry Meyer Mgmt For For 1G. Election of Director: Robert Morgado Mgmt For For 1H. Election of Director: Peter Nolan Mgmt For For 1I. Election of Director: Dawn Ostroff Mgmt For For 1J. Election of Director: Casey Wasserman Mgmt For For 2. To provide advisory approval of our Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 4. Stockholder proposal regarding political Shr Against For disclosures. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935114429 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 23-Jan-2020 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan K. Carter Mgmt For For 1B. Election of Director: Charles I. Cogut Mgmt For For 1C. Election of Director: Chadwick C. Deaton Mgmt For For 1D. Election of Director: Seifollah Ghasemi Mgmt For For 1E. Election of Director: David H. Y. Ho Mgmt For For 1F. Election of Director: Margaret G. McGlynn Mgmt For For 1G. Election of Director: Edward L. Monser Mgmt For For 1H. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- 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 For For K. Ram Shriram Mgmt For For Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 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 Against For 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 For For 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 Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For 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 Against For 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 Against For REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935185581 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt For For 1.2 Election of Director: John D. Craig Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Selection of Deloitte & Mgmt For For Touche LLP as Independent Accountants of the Company 3. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 4. Stockholder Proposal: Make Shareholder Shr For Against Right to Call Special Meeting More Accessible -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Ron Sugar Mgmt For For 1G. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr Against For sustainability and executive compensation 6. A shareholder proposal relating to policies Shr Against For on freedom of expression -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935151845 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Mussallem Mgmt For For 1B. Election of Director: Kieran T. Gallahue Mgmt For For 1C. Election of Director: Leslie S. Heisz Mgmt For For 1D. Election of Director: William J. Link, Mgmt For For Ph.D. 1E. Election of Director: Steven R. Loranger Mgmt For For 1F. Election of Director: Martha H. Marsh Mgmt For For 1G. Election of Director: Ramona Sequeira Mgmt For For 1H. Election of Director: Nicholas J. Valeriani Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS Mgmt For For STOCK INCENTIVE PROGRAM. 4. APPROVAL OF AMENDMENT OF THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 6. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- 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 Against For advertising. 8. A stockholder proposal regarding Shr Against For human/civil rights expert on board. 9. A stockholder proposal regarding report on Shr Against For civil and human rights risks. 10. A stockholder proposal regarding child Shr Against For exploitation. 11. A stockholder proposal regarding median Shr Against For gender/racial pay gap. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935051538 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Special Meeting Date: 24-Jul-2019 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock of Fidelity National Information Services, Inc., which we refer to as FIS, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated March 17, 2019, as it may be amended from time to time, by and among FIS, Wrangler Merger Sub, Inc., a wholly-owned subsidiary of FIS, and Worldpay, Inc., which proposal we refer to as the FIS share issuance proposal. 2. To approve an amendment to the articles of Mgmt For For incorporation of FIS to increase the number of authorized shares of common stock of FIS from 600,000,000 to 750,000,000, effective only immediately prior to consummation of the merger, which proposal we refer to as the FIS articles amendment proposal. 3. To adjourn the FIS special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the FIS share issuance proposal or the FIS articles amendment proposal have not been obtained by FIS, which proposal we refer to as the FIS adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935171203 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee Adrean Mgmt For For 1B. Election of Director: Ellen R. Alemany Mgmt For For 1C. Election of Director: Lisa A. Hook Mgmt For For 1D. Election of Director: Keith W. Hughes Mgmt For For 1E. Election of Director: Gary L. Lauer Mgmt For For 1F. Election of Director: Gary A. Norcross Mgmt For For 1G. Election of Director: Louise M. Parent Mgmt For For 1H. Election of Director: Brian T. Shea Mgmt For For 1I. Election of Director: James B. Stallings, Mgmt For For Jr. 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Mgmt Against Against Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935197966 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term: Mgmt For For Steven T. Stull 1.2 Election of Director for a one year term: Mgmt For For Michael Buckman 1.3 Election of Director for a one year term: Mgmt For For Thomas M. Hagerty 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2020 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Shareholder proposal for a shareholder Shr For Against right to call special shareholder meetings 5. Shareholder proposal requiring that Shr Against For financial performance metrics in incentive awards be adjusted to exclude the impact of share repurchases -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Linnet F. Deily Mgmt For For 1G. Election of Director: Deborah Flint Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: Raymond T. Odierno Mgmt For For 1L. Election of Director: George Paz Mgmt For For 1M. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Let Shareholders Vote on Bylaw Amendments. Shr Against For 5. Report on Lobbying Activities and Shr Against For Expenditures. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935134344 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Uggla Mgmt For For 1B. Election of Director: John Browne (The Lord Mgmt For For Browne of Madingley) 1C. Election of Director: Ruann F. Ernst Mgmt For For 1D. Election of Director: William E. Ford Mgmt For For 1E. Election of Director: Jean-Paul L. Montupet Mgmt For For 1F. Election of Director: Deborah K. Orida Mgmt For For 1G. Election of Director: James A. Rosenthal Mgmt For For 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935159447 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1B. Election of Director: Charles R. Crisp Mgmt For For 1C. Election of Director: Duriya M. Farooqui Mgmt For For 1D. Election of Director: Jean-Marc Forneri Mgmt For For 1E. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1F. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1G. Election of Director: Thomas E. Noonan Mgmt For For 1H. Election of Director: Frederic V. Salerno Mgmt For For 1I. Election of Director: Jeffrey C. Sprecher Mgmt For For 1J. Election of Director: Judith A. Sprieser Mgmt For For 1K. Election of Director: Vincent Tese Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935180808 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2019. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. 4. Approve amendment to Bylaws reducing the Mgmt For For ownership threshold to call special shareholder meetings to 15% of outstanding shares. 5. Approve 2020 Employee Stock Purchase Plan. Mgmt For For 6. Shareholder proposal to reduce the Shr Against For ownership threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935158736 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Crew Mgmt For For 1D. Election of Director: Lois D. Juliber Mgmt For For 1E. Election of Director: Peter W. May Mgmt For For 1F. Election of Director: Jorge S. Mesquita Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H Election of Director: Christiana S. Shi Mgmt For For 1I. Election of Director: Patrick T. Siewert Mgmt For For 1J. Election of Director: Michael A. Todman Mgmt For For 1K. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2020. 4. Consider Employee Pay in Setting Chief Shr Against For Executive Officer Pay. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935170869 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt For For 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2020. 4. Stockholder Proposal - Stockholder right to Shr For Against act by written consent. 5. Stockholder Proposal - Human and indigenous Shr Against For peoples' rights. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935168915 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Balmuth Mgmt For For 1B. Election of Director: K. Gunnar Bjorklund Mgmt For For 1C. Election of Director: Michael J. Bush Mgmt For For 1D. Election of Director: Norman A. Ferber Mgmt For For 1E. Election of Director: Sharon D. Garrett Mgmt For For 1F. Election of Director: Stephen D. Milligan Mgmt For For 1G. Election of Director: Patricia H. Mueller Mgmt For For 1H. Election of Director: George P. Orban Mgmt For For 1I. Election of Director: Gregory L. Quesnel Mgmt For For 1J. Election of Director: Larree M. Renda Mgmt For For 1K. Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935164335 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George Babich, Jr. Mgmt For For 1B. Election of Director: Gretchen R. Haggerty Mgmt For For 1C. Election of Director: Liam J. Kelly Mgmt For For 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935170136 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. Sorensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. AMG Managers Montag & Caldwell Mid Cap Growth 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. AMG Managers Pictet International Fund -------------------------------------------------------------------------------------------------------------------------- AIN HOLDINGS INC. Agenda Number: 711394940 -------------------------------------------------------------------------------------------------------------------------- Security: J00602102 Meeting Type: AGM Meeting Date: 30-Jul-2019 Ticker: ISIN: JP3105250009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Ito, Junro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMS AG Agenda Number: 711957033 -------------------------------------------------------------------------------------------------------------------------- Security: A0400Q115 Meeting Type: EGM Meeting Date: 24-Jan-2020 Ticker: ISIN: AT0000A18XM4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 RESOLUTION ON THE ORDINARY INCREASE OF THE Mgmt For For SHARE CAPITAL OF THE COMPANY BY WAY OF A RIGHTS ISSUE PURSUANT TO SEC. 149 ET SEQ AKTG AGAINST CASH CONTRIBUTION AND PROTECTING THE SHAREHOLDERS STATUTORY SUBSCRIPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- AMS AG Agenda Number: 712582370 -------------------------------------------------------------------------------------------------------------------------- Security: A0400Q115 Meeting Type: OGM Meeting Date: 03-Jun-2020 Ticker: ISIN: AT0000A18XM4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt For For BOARD 6 ELECTION EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt For For GMBH 7 APPROVAL REMUNERATION POLICY Mgmt Against Against 8 APPROVAL OF ISSUANCE OF FINANCIAL Mgmt For For INSTRUMENTS ACCORD. PAR 174 AKTG (SHARE LAW) 9 APPROVAL OF CONDITIONAL CAPITAL INCREASE Mgmt For For FOR ISSUANCE OF FINANCIAL INSTRUMENTS 10 AMENDMENT BYLAWS Mgmt For For 11 REPORT OF THE COMPANY CONCERNING OWN SHARES Non-Voting CMMT 13 MAY 2020: PLEASE NOTE THAT THE MEETING Non-Voting HAS BEEN SET UP USING THE RECORD DATE 22 MAY 2020, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE THE TRUE RECORD DATE FOR THIS MEETING IS 24 MAY 2020.THANK YOU CMMT 14 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 712557050 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: MIX Meeting Date: 03-Jun-2020 Ticker: ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.1.A AMENDING ARTICLE 24.4 OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ORDER TO ALLOW THE BOARD TO DECIDE BY WAY OF WRITTEN RESOLUTIONS UNDER THE CONDITIONS OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS FOLLOWS: "24.4 ANY OR ALL OF THE DIRECTORS MAY PARTICIPATE IN A MEETING OF THE BOARD OF DIRECTORS BY MEANS OF TELEPHONE, VIDEOCONFERENCE OR SIMILAR COMMUNICATIONS EQUIPMENT BY MEANS OF WHICH ALL PERSONS PARTICIPATING IN THE MEETING CAN HEAR EACH OTHER. PARTICIPATION IN A MEETING BY SUCH MEANS SHALL CONSTITUTE PRESENCE IN PERSON AT SUCH MEETING. DECISIONS OF THE BOARD OF DIRECTORS MAY ALSO BE ADOPTED, WITHOUT ANY PHYSICAL MEETING, BY THE UNANIMOUS CONSENT OF THE DIRECTORS EXPRESSED IN WRITING." A.1.B AMENDING ARTICLE 44 OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ORDER TO ALLOW THE BOARD TO DISTRIBUTE INTERIM DIVIDENDS UNDER THE CONDITIONS OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS FOLLOWS: "THE ANNUAL DIVIDENDS SHALL BE PAID AT THE DATES AND PLACES DECIDED BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS MAY PAY AN INTERIM DIVIDEND IN ACCORDANCE WITH ARTICLE 7:213 OF THE CODE." A.1.C AMENDING SEVERAL PROVISIONS OF THE ARTICLES Mgmt For For OF ASSOCIATION IN ORDER TO CONFORM SUCH PROVISIONS WITH THE CHANGES IMPOSED BY OR RESULTING FROM THE RULES OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND OTHER BELGIAN LEGISLATIONS AND TO ALIGN THE TEXT OF THE ARTICLES OF ASSOCIATION TO THE TERMINOLOGY AND NUMBERING OF SUCH CODE. THE PROPOSED REVISED TEXT OF ARTICLES OF ASSOCIATION IS AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE B.2 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.3 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS B.5 APPROVING THE STATUTORY ANNUAL ACCOUNTS Mgmt For For RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULT: (AS SPECIFIED) GROSS DIVIDEND FOR 2019 OF EUR 1.30. TAKING INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF EUR 0.80 PER SHARE PAID IN NOVEMBER 2019, A BALANCE GROSS AMOUNT OF EUR 0.50 WILL BE PAYABLE AS FROM 11 JUNE 2020 (JSE: 15 JUNE 2020), I.E. A BALANCE DIVIDEND NET OF BELGIAN WITHHOLDING TAX OF EUR 0.35 PER SHARE (IN CASE OF 30% BELGIAN WITHHOLDING TAX) AND OF EUR 0.50 PER SHARE (IN CASE OF EXEMPTION FROM BELGIAN WITHHOLDING TAX). THE ACTUAL GROSS DIVIDEND AMOUNT (AND, SUBSEQUENTLY, THE BALANCE AMOUNT) MAY FLUCTUATE DEPENDING ON POSSIBLE CHANGES IN THE NUMBER OF OWN SHARES HELD BY THE COMPANY ON THE DIVIDEND PAYMENT DATE B.6 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.7 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.8.A UPON PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt For For RENEWING THE APPOINTMENT OF MS. MICHELE BURNS AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MS. BURNS EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT SHE COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN THE 2020 BELGIAN CORPORATE GOVERNANCE CODE B.8.B UPON PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt For For RENEWING THE APPOINTMENT OF MR. ELIO LEONI SCETI AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MR. SCETI EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT HE COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN THE 2020 BELGIAN CORPORATE GOVERNANCE CODE B.8.C UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.D UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.E UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.F UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.G UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.H ACKNOWLEDGING THE END OF THE MANDATE OF MR. Mgmt For For MARCEL HERRMANN TELLES AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MR. ROBERTO THOMPSON MOTTA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MR. ROBERTO THOMPSON MOTTA, A BRAZILIAN CITIZEN, RECEIVED A BS IN MECHANICAL ENGINEERING FROM PONTIFICIA UNIVERSIDADE CATOLICA DO RIO DE JANEIRO AND AN MBA FROM THE WHARTON SCHOOL OF THE UNIVERSITY OF PENNSYLVANIA. HE IS A CO-FOUNDER AND MEMBER OF THE INVESTMENT COMMITTEE OF 3G CAPITAL, A GLOBAL INVESTMENT FIRM HEADQUARTERED IN NEW YORK. MR. THOMPSON SERVED ON THE BOARD OF DIRECTORS OF AB INBEV FROM 2004 UNTIL 2014 AND HAS SERVED SINCE 2001 ON THE BOARD OF DIRECTORS OF AMBEV S.A. WHERE HE IS A MEMBER OF THE OPERATIONAL AND FINANCE COMMITTEE. MR. THOMPSON HAS SERVED ON THE BOARD OF DIRECTORS OF RESTAURANT BRANDS INTERNATIONAL SINCE 2013, LOJAS AMERICANAS S.A. SINCE 2001, SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. SINCE 2001 AND STONECO LTD., A LEADING PROVIDER OF FINANCIAL TECHNOLOGY SOLUTIONS, SINCE 2018, WHERE HE CHAIRS THE FINANCE COMMITTEE. FROM 1993 TO 2004, HE WAS ONE OF THE FOUNDING PARTNERS OF GP INVESTMENTS LTD. AND A MEMBER OF ITS BOARD OF DIRECTORS UNTIL 2010. MR. THOMPSON IS A MEMBER OF THE ACADEMY OF THE UNIVERSITY OF PENNSYLVANIA, THE INTERNATIONAL COUNCIL OF THE METROPOLITAN MUSEUM OF ART IN NEW YORK AND A PATRON OF THE MUSEUM OF MODERN ART OF SAO PAULO B.8.I UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 B.8.J UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD. JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 B.8.K UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 B.9 APPROVING THE REMUNERATION REPORT FOR THE Mgmt Against Against FINANCIAL YEAR 2019 AS SET OUT IN THE 2019 ANNUAL REPORT, INCLUDING THE REMUNERATION POLICY. THE 2019 ANNUAL REPORT AND REMUNERATION REPORT CONTAINING THE REMUNERATION POLICY ARE AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE C.10 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF Mgmt For For POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO (I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE RESOLUTIONS LISTED UNDER ITEM 1 ABOVE, AND (II) ANY OTHER FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 390001 DUE TO CHANGE IN RECORD DATE FROM 15 APR 2020 TO 20 MAY 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 712198414 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Izumiya, Naoki Mgmt For For 2.2 Appoint a Director Koji, Akiyoshi Mgmt For For 2.3 Appoint a Director Katsuki, Atsushi Mgmt For For 2.4 Appoint a Director Hemmi, Yutaka Mgmt For For 2.5 Appoint a Director Taemin Park Mgmt For For 2.6 Appoint a Director Tanimura, Keizo Mgmt For For 2.7 Appoint a Director Kosaka, Tatsuro Mgmt For For 2.8 Appoint a Director Shingai, Yasushi Mgmt For For 2.9 Appoint a Director Christina L. Ahmadjian Mgmt For For 3 Appoint a Corporate Auditor Nishinaka, Mgmt For For Naoko -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 712243358 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3.A ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2019, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 3.D PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF Mgmt For For THE FINANCIAL YEAR 2019: EUR 2.40 PER ORDINARY SHARE 4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 5 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 6 PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO Mgmt For For THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 7 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE SUPERVISORY BOARD 8.A COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting NOTIFICATION OF SUPERVISORY BOARD VACANCIES 8.B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE GENERAL MEETING 8.C COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting ANNOUNCEMENT OF THE SUPERVISORY BOARD'S RECOMMENDATION TO REAPPOINT MS. A.P. ARIS AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN AS MEMBERS OF THE SUPERVISORY BOARD 8.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO REAPPOINT MS. A.P. ARIS AS MEMBER OF THE SUPERVISORY BOARD 8.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. D.M. DURCAN AS MEMBER OF THE SUPERVISORY BOARD 8.F COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. D.W.A. EAST AS MEMBER OF THE SUPERVISORY BOARD 8.G COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting COMPOSITION OF THE SUPERVISORY BOARD IN 2021 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2021 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 712152343 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 13-Mar-2020 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 1.2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For STATEMENT OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 1.3 APPROVAL OF THE ALLOCATION OF PROFIT FOR Mgmt For For THE 2019 FINANCIAL YEAR 1.4 APPROVAL OF CORPORATE MANAGEMENT DURING THE Mgmt For For 2019 FINANCIAL YEAR 2.1 RE-ELECTION OF MS LOURDES MAIZ CARRO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 2.2 RE-ELECTION OF MS SUSANA RODRIGUEZ VIDARTE Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 2.3 APPOINTMENT OF MR RAUL CATARINO GALAMBA DE Mgmt For For OLIVEIRA AS MEMBER OF THE BOARD OF DIRECTORS 2.4 APPOINTMENT OF MS ANA LEONOR REVENGA Mgmt For For SHANKLIN AS MEMBER OF THE BOARD OF DIRECTORS 2.5 APPOINTMENT OF MR CARLOS VICENTE SALAZAR Mgmt For For LOMELIN AS MEMBER OF THE BOARD OF DIRECTORS 3 ADOPTION OF A MAXIMUM VARIABLE REMUNERATION Mgmt For For LIMIT OF 200% OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A SPECIFIED GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF THE GROUP 4 RE-APPOINTMENT OF THE STATUTORY AUDITORS OF Mgmt For For BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE 2020 FINANCIAL YEAR: KPMG 5 DELEGATION OF POWERS ON THE BOARD OF Mgmt For For DIRECTORS, WITH THE POWER OF SUBSTITUTION, TO FORMALISE, RECTIFY, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING 6 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For THE REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A CMMT 12 FEB 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting "500" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 12 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 4 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BBA AVIATION PLC Agenda Number: 711495526 -------------------------------------------------------------------------------------------------------------------------- Security: G08932165 Meeting Type: OGM Meeting Date: 28-Aug-2019 Ticker: ISIN: GB00B1FP8915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS BE AUTHORISED TO TAKE Mgmt For For ALL SUCH STEPS, EXECUTE ALL SUCH AGREEMENTS NECESSARY IN CONNECTION WITH THE TRANSACTION -------------------------------------------------------------------------------------------------------------------------- BBA AVIATION PLC Agenda Number: 711744993 -------------------------------------------------------------------------------------------------------------------------- Security: G08932165 Meeting Type: OGM Meeting Date: 22-Nov-2019 Ticker: ISIN: GB00B1FP8915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE SPECIAL DIVIDEND AND SHARE Mgmt For For CONSOLIDATION 2 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT 06 NOV 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOLLORE Agenda Number: 712299379 -------------------------------------------------------------------------------------------------------------------------- Security: F10659260 Meeting Type: MIX Meeting Date: 27-May-2020 Ticker: ISIN: FR0000039299 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES - DISCHARGE GRANTED TO DIRECTORS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For - SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE Mgmt Against Against BOLLORE AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF CONSTANTIN Mgmt For For ASSOCIES COMPANY AS PRINCIPAL STATUTORY AUDITOR O.7 RENEWAL OF THE TERM OF OFFICE OF CISANE AS Mgmt For For DEPUTY STATUTORY AUDITOR O.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ACQUIRE THE COMPANY'S SHARES O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against SECTION L OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE - SAY ON PAY "EX POST" O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 01 JANUARY TO 14 MARCH 2019 OR ALLOCATED DURING THE SAME PERIOD TO MR. VINCENT BOLLORE DUE TO THE EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY - SAY ON PAY "EX POST" O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 01 JANUARY TO 14 MARCH 2019 OR ALLOCATED DURING THE SAME PERIOD TO MR. CYRILLE BOLLORE DUE TO THE EXERCISE OF HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER OF THE COMPANY - SAY ON PAY "EX POST" O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 01 APRIL TO 31 DECEMBER 2019 OR ALLOCATED DURING THE SAME PERIOD TO MR. CYRILLE BOLLORE DUE TO THE EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER - SAY ON PAY "EX POST" O.13 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS ESTABLISHED BY THE BOARD OF DIRECTORS - EX-ANTE VOTING PROCEDURE O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS - "EX ANTE" VOTING PROCEDURE O.15 POWERS TO CARRY OUT FORMALITIES Mgmt For For E.1 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES MADE AS PART OF A PUBLIC OFFERING INCLUDING AN EXCHANGE COMPONENT INITIATED BY THE COMPANY E.2 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES PREVIOUSLY REPURCHASED UNDER A SHARE BUYBACK PROGRAM E.3 AMENDMENT TO ARTICLE 12 "BOARD OF DIRECTORS Mgmt For For - EMPLOYEE DIRECTORS" IN ORDER TO AMEND THE TERMS AND CONDITIONS OF APPOINTING EMPLOYEE DIRECTORS AND TO BRING THE BY-LAWS INTO LINE WITH THE NEW PROVISIONS OF ARTICLE L 225-27-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE NUMBER OF EMPLOYEE DIRECTORS PRESENT ON THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NUMBER OF DIRECTORS SITTING ON THE BOARD E.4 AMENDMENTS TO THE PROVISIONS OF ARTICLE 19 Mgmt For For OF THE BY-LAWS "GENERAL MEETINGS" BY ADDING A PROVISION ALLOWING THE USE OF REMOTE VOTING BY ELECTRONIC MEANS E.5 AMENDMENTS TO THE PROVISIONS OF ARTICLE 16 Mgmt For For OF THE BY-LAWS "COMPENSATION OF DIRECTORS" FOLLOWING THE CANCELLATION OF THE CONCEPT OF "ATTENDANCE FEES" IN LAW NO. 2019-486 OF 22 MAY 2019, KNOWN AS THE " COVENANT LAW" E.6 POWERS TO CARRY OUT FORMALITIES Mgmt For For 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/202003252000606-37 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001050-55; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BOLLORE Agenda Number: 712300285 -------------------------------------------------------------------------------------------------------------------------- Security: F1228W404 Meeting Type: MIX Meeting Date: 27-May-2020 Ticker: ISIN: FR0013447653 -------------------------------------------------------------------------------------------------------------------------- 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. 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/202003252000606-37 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001050-55; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES - DISCHARGE GRANTED TO DIRECTORS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For - SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE Mgmt Against Against BOLLORE AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF CONSTANTIN Mgmt For For ASSOCIES COMPANY AS PRINCIPAL STATUTORY AUDITOR O.7 RENEWAL OF THE TERM OF OFFICE OF CISANE AS Mgmt For For DEPUTY STATUTORY AUDITOR O.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ACQUIRE THE COMPANY'S SHARES O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against SECTION L OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE - SAY ON PAY "EX POST" O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 01 JANUARY TO 14 MARCH 2019 OR ALLOCATED DURING THE SAME PERIOD TO MR. VINCENT BOLLORE DUE TO THE EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY - SAY ON PAY "EX POST" O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 01 JANUARY TO 14 MARCH 2019 OR ALLOCATED DURING THE SAME PERIOD TO MR. CYRILLE BOLLORE DUE TO THE EXERCISE OF HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER OF THE COMPANY - SAY ON PAY "EX POST" O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 01 APRIL TO 31 DECEMBER 2019 OR ALLOCATED DURING THE SAME PERIOD TO MR. CYRILLE BOLLORE DUE TO THE EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER - SAY ON PAY "EX POST" O.13 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS ESTABLISHED BY THE BOARD OF DIRECTORS - EX-ANTE VOTING PROCEDURE O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS - "EX ANTE" VOTING PROCEDURE O.15 POWERS TO CARRY OUT FORMALITIES Mgmt For For E.1 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES MADE AS PART OF A PUBLIC OFFERING INCLUDING AN EXCHANGE COMPONENT INITIATED BY THE COMPANY E.2 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES PREVIOUSLY REPURCHASED UNDER A SHARE BUYBACK PROGRAM E.3 AMENDMENT TO ARTICLE 12 "BOARD OF DIRECTORS Mgmt For For - EMPLOYEE DIRECTORS" IN ORDER TO AMEND THE TERMS AND CONDITIONS OF APPOINTING EMPLOYEE DIRECTORS AND TO BRING THE BY-LAWS INTO LINE WITH THE NEW PROVISIONS OF ARTICLE L 225-27-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE NUMBER OF EMPLOYEE DIRECTORS PRESENT ON THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NUMBER OF DIRECTORS SITTING ON THE BOARD E.4 AMENDMENTS TO THE PROVISIONS OF ARTICLE 19 Mgmt For For OF THE BY-LAWS "GENERAL MEETINGS" BY ADDING A PROVISION ALLOWING THE USE OF REMOTE VOTING BY ELECTRONIC MEANS E.5 AMENDMENTS TO THE PROVISIONS OF ARTICLE 16 Mgmt For For OF THE BY-LAWS "COMPENSATION OF DIRECTORS" FOLLOWING THE CANCELLATION OF THE CONCEPT OF "ATTENDANCE FEES" IN LAW NO. 2019-486 OF 22 MAY 2019, KNOWN AS THE " COVENANT LAW" E.6 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BREMBO SPA Agenda Number: 712381588 -------------------------------------------------------------------------------------------------------------------------- Security: T2204N116 Meeting Type: MIX Meeting Date: 23-Apr-2020 Ticker: ISIN: IT0005252728 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU E.1.1 PROPOSAL OF AMENDMENTS TO THE BY-LAWS: Mgmt For For UPDATE IN ACCORDANCE WITH THE ITALIAN BUDGET LAW NO. 169/2019 ON GENDER QUOTAS WITHIN THE GOVERNING AND CONTROL BODIES OF LISTED COMPANIES. AMENDMENTS TO ARTICLES 15-BIS, 22 AND 30 E.1.2 PROPOSAL OF AMENDMENTS TO THE BY-LAWS: Mgmt For For UPDATE IN ACCORDANCE WITH NEW CONSOB'S GUIDELINES ON INCREASED VOTING RIGHTS. AMENDMENTS TO ARTICLE 6. RELEVANT AND ENSUING RESOLUTIONS O.1 PRESENTATION OF THE FINANCIAL STATEMENTS OF Mgmt For For BREMBO S.P.A. FOR THE YEAR ENDED 31 DECEMBER 2019, WITH THE DIRECTORS' REPORT ON OPERATIONS, THE STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY'S FINANCIAL REPORTS. RELATED AND ENSUING RESOLUTIONS O.2 ALLOCATION OF PROFIT FOR THE YEAR. RELATED Mgmt For For AND ENSUING RESOLUTIONS O.3 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting STATEMENTS OF THE BREMBO GROUP FOR THE YEAR ENDED 31 DECEMBER 2019, WITH THE DIRECTORS' REPORT ON OPERATIONS, THE STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY'S FINANCIAL REPORTS O.4 PRESENTATION OF THE CONSOLIDATED STATEMENT Non-Voting ON NON-FINANCIAL INFORMATION OF THE BREMBO GROUP FOR THE YEAR ENDED IN 31 DECEMBER 2019, ACCORDING TO THE D.LGS. N.254/2016 O.5 AUTHORIZATION FOR THE BUY-BACK AND DISPOSAL Mgmt For For OF OWN SHARES. RELEVANT AND ENSUING RESOLUTIONS O.6.1 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For DETERMINATION OF THE NUMBER OF THE BOARD OF DIRECTORS AND THE DURATION OF THEIR TERM OF APPOINTMENT CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF DIRECTORS. THANK YOU O.621 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY NUOVA FOURB SRL, REPRESENTING 53.523PCT OF THE SHARE CAPITAL. ALBERTO BOMBASSEI (CHAIRMAN), CRISTINA BOMBASSEI, MATTEO TIRABOSCHI (VICE-CHAIRMAN), DANIELE SCHILLACI, LAURA CIOLI, ELISABETTA MAGISTRETTI, ELIZABETH MARIE ROBINSON, VALERIO BATTISTA, GIANFELICE ROCCA AND UMBERTO NICODANO O.622 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR MANAGING FUNDS: AMUNDI AZIONARIO EUROPA AND AMUNDI SVILUPPO ITALIA; AMUNDI LUXEMBOURG SA - AMUNDI EUROPEAN RESEARCH; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA AND ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR S.P.A. MANAGING FUNDS: ARCA ECONOMIA REALE BILANCIATO ITALIA 30, ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 55; ETICA SGR S.P.A. MANAGING FUNDS: ETICA RENDITA BILANCIA, ETICA OBBLIGAZIONARIO MISTO, ETICA BILANCIATO AND ETICA AZIONARIO; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; MEDIOLANUM GESTIONE FONDI SGR P.A. MANAGING FUND FLESSIBILE FUTURO ITALIA; PRAMERICA SGR S.P.A. MANAGING FUNDS: MITO 25 AND MITO 50; PRAMERICA SICAV SECTION ITALIAN EQUITY AND MID CAP, REPRESENTING 2.27836PCT OF THE SHARE CAPITAL. NICOLETTA GIADROSSI AND ALEX BOLIS O.6.3 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For APPOINTMENT OF THE CHAIRMAN AND OF THE DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS O.6.4 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For DETERMINATION OF THE TOTAL REMUNERATION OF DIRECTORS FOR EACH ANNUAL TERM. RELATED AND ENSUING RESOLUTION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.711 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: INTERNAL AUDITORS: LIST PRESENTED BY NUOVA FOURB SRL, REPRESENTING 53.523PCT OF THE SHARE CAPITAL. MARIO TAGLIAFERRI (EFFECTIVE AUDITOR), PAOLA TAGLIAVINI (EFFECTIVE AUDITOR), DANIELA TRAVELLA (EFFECTIVE AUDITOR), STEFANIA SERINA (ALTERNATE AUDITOR), ALESSANDRA VAIANI (ALTERNATE AUDITOR) O.712 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: INTERNAL AUDITORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR MANAGING FUNDS: AMUNDI AZIONARIO EUROPA AND AMUNDI SVILUPPO ITALIA; AMUNDI LUXEMBOURG SA - AMUNDI EUROPEAN RESEARCH; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA AND ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR S.P.A. MANAGING FUNDS: ARCA ECONOMIA REALE BILANCIATO ITALIA 30, ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 55; ETICA SGR S.P.A. MANAGING FUNDS: ETICA RENDITA BILANCIA, ETICA OBBLIGAZIONARIO MISTO, ETICA BILANCIATO AND ETICA AZIONARIO; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; MEDIOLANUM GESTIONE FONDI SGR P.A. MANAGING FUND FLESSIBILE FUTURO ITALIA; PRAMERICA SGR S.P.A. MANAGING FUNDS: MITO 25 AND MITO 50; PRAMERICA SICAV SECTION ITALIAN EQUITY AND MID CAP, REPRESENTING 2.27836PCT OF THE SHARE CAPITAL. RAFFAELLA PAGANI (EFFECTIVE AUDITOR) AND MYRIAM AMATO (ALTERNATE AUDITOR) O.7.2 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt Against Against AUDITORS: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS O.7.3 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS: DETERMINATION OF THE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS FOR EACH ANNUAL TERM. RELATED AND ENSUING RESOLUTION O.8.1 REPORT ON 2020 REMUNERATION AND ABOUT Mgmt Against Against COMPENSATION PAID: EXAM OF SECTION I PREPARED PURSUANT TO ARTICLE 123-TER PARAGRAPH 3 OF CONSOLIDATED LAW ON FINANCE (TUF). RESOLUTIONS PURSUANT TO ARTICLES 123 PARAGRAPH 3-BIS AND 3-TER OF TUF O.8.2 REPORT ON 2020 REMUNERATION AND ABOUT Mgmt Against Against COMPENSATION PAID: EXAM OF SECTION II PREPARED PURSUANT TO ARTICLES 123-TER PARAGRAPH 4 OF CONSOLIDATED LAW ON FINANCE (TUF). RESOLUTIONS PURSUANT TO ARTICLES 123 PARAGRAPH 6 OF TUF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384354 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS O.3 AND O.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 712257078 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 15-Apr-2020 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND: 35.8P PER Mgmt Abstain Against ORDINARY SHARE 3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For DIRECTOR 5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT STEPHAN NANNINGA AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 10 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT ON PAGES 88 TO 97 (INCLUSIVE) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 85 TO 113 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 88 TO 97 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 13 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 PURCHASE OF OWN ORDINARY SHARES Mgmt For For 17 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CINEWORLD GROUP PLC Agenda Number: 712065603 -------------------------------------------------------------------------------------------------------------------------- Security: G219AH100 Meeting Type: OGM Meeting Date: 11-Feb-2020 Ticker: ISIN: GB00B15FWH70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, THE PROPOSED ACQUISITION OF THE Mgmt For For ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL OF CINEPLEX INC. (THE "ACQUISITION") PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE ARRANGEMENT AGREEMENT DATED 15 DECEMBER 2019 BETWEEN THE COMPANY, 1232743 B.C. LTD. AND CINEPLEX INC. (THE "ACQUISITION AGREEMENT") AND ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE ACQUISITION AGREEMENT BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") (OR ANY DULY CONSTITUTED COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY, EXPEDIENT OR DESIRABLE IN RELATION THERETO AND TO CARRY THE SAME INTO EFFECT WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS OR AMENDMENTS (PROVIDED SUCH MODIFICATIONS, VARIATIONS OR AMENDMENTS ARE NOT OF A MATERIAL NATURE) AS THEY SHALL DEEM NECESSARY, EXPEDIENT OR DESIRABLE -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD Agenda Number: 712361170 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 07 MAY 2020: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040700761.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040700769.pdf; AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0507/2020050700547.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MS EDITH SHIH AS DIRECTOR Mgmt Against Against 3.D TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For DIRECTOR 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 6 SPECIAL RESOLUTION: TO APPROVE THE Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COCOKARA FINE INC. Agenda Number: 712767663 -------------------------------------------------------------------------------------------------------------------------- Security: J0845T105 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3297330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukamoto, Atsushi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Tsuyoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Ryoichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanima, Makoto 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawai, Junko 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sakamoto, Akira 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Torii, Akira 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hashimoto, Manabu 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Kajitani, Atsushi -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 711446028 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 11-Sep-2019 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2019 2 APPROPRIATION OF PROFITS: CHF 2.00 BE PAID Mgmt For For PER RICHEMONT SHARE 3 THE BOARD OF DIRECTORS PROPOSES THAT ITS Mgmt For For MEMBERS AND THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE BE RELEASED FROM THEIR LIABILITIES IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2019 4.1 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For ITS CHAIRMAN: JOHANN RUPERT 4.2 RE-ELECTION OF BOARD OF DIRECTOR: JOSUA Mgmt For For MALHERBE TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.3 RE-ELECTION OF BOARD OF DIRECTOR: NIKESH Mgmt For For ARORA TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.4 RE-ELECTION OF BOARD OF DIRECTOR: NICOLAS Mgmt For For BOS TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.5 RE-ELECTION OF BOARD OF DIRECTOR: CLAY Mgmt For For BRENDISH TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.6 RE-ELECTION OF BOARD OF DIRECTOR: Mgmt For For JEAN-BLAISE ECKERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.7 RE-ELECTION OF BOARD OF DIRECTOR: BURKHART Mgmt For For GRUND TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.8 RE-ELECTION OF BOARD OF DIRECTOR: SOPHIE Mgmt For For GUIEYSSE TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.9 RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN Mgmt For For TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.10 RE-ELECTION OF BOARD OF DIRECTOR: JEROME Mgmt For For LAMBERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.11 RE-ELECTION OF BOARD OF DIRECTOR: RUGGERO Mgmt For For MAGNONI TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.12 RE-ELECTION OF BOARD OF DIRECTOR: JEFF MOSS Mgmt For For TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.13 RE-ELECTION OF BOARD OF DIRECTOR: VESNA Mgmt For For NEVISTIC TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.14 RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME Mgmt For For PICTET TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.15 RE-ELECTION OF BOARD OF DIRECTOR: ALAN Mgmt For For QUASHA TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.16 RE-ELECTION OF BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.17 RE-ELECTION OF BOARD OF DIRECTOR: ANTON Mgmt For For RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.18 RE-ELECTION OF BOARD OF DIRECTOR: JAN Mgmt For For RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.19 RE-ELECTION OF BOARD OF DIRECTOR: GARY Mgmt For For SAAGE TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.20 RE-ELECTION OF BOARD OF DIRECTOR: CYRILLE Mgmt For For VIGNERON TO SERVE FOR A FURTHER TERM OF ONE YEAR CMMT IF CLAY BRENDISH IS RE-ELECTED, THEN CLAY Non-Voting BRENDISH WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE. THANK YOU 5.1 RE-ELECTION OF BOARD OF DIRECTOR: CLAY Mgmt For For BRENDISH TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 5.2 RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN Mgmt For For TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 5.3 RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME Mgmt For For PICTET TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 5.4 RE-ELECTION OF BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 6 RE-ELECTION OF THE AUDITOR: Mgmt Against Against PRICEWATERHOUSECOOPERS 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF THE FIRM ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Abstain Against COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Abstain Against FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Abstain Against VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE 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 -------------------------------------------------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 935083496 -------------------------------------------------------------------------------------------------------------------------- Security: 22943F100 Meeting Type: Annual Meeting Date: 25-Oct-2019 Ticker: CTRP ISIN: US22943F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. It is resolved as a special resolution that Mgmt For For the name of the Company be changed from "Ctrip.com International, Ltd." to "Trip.com Group Limited." -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 712789378 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 26-Jun-2020 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- 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 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. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202006052002174-68 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 427874 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND AT 2.10 EUROS PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. GREGG Mgmt For For L. ENGLES AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For GAELLE OLIVIER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE SEILLIER AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-MICHEL SEVERINO AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL Mgmt For For ZINSOU-DERLIN AS DIRECTOR O.9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2019 O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2020 O.12 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2020 O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 AMENDMENT TO ARTICLE 15.III OF THE BYLAWS Mgmt For For OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.17 AMENDMENT TO ARTICLE 19.III OF THE BYLAWS Mgmt For For OF THE COMPANY RELATING TO REGULATED AGREEMENTS E.18 AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF Mgmt For For THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS E.19 AMENDMENT TO ARTICLES 20.I AND 27.I OF THE Mgmt For For BYLAWS OF THE COMPANY RELATING TO THE COMPENSATION OF DIRECTORS AND TO THE POWERS OF THE ORDINARY GENERAL MEETING E.20 AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF Mgmt For For THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE STATUS OF A COMPANY WITH A MISSION E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 712416711 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND ON ORDINARY Mgmt For For SHARES: 33 CENTS 3 APPROVAL OF PROPOSED DIRECTORS' Mgmt For For REMUNERATION OF SGD 4,719,707 FOR FY2019 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A Mgmt Against Against DIRECTOR RETIRING UNDER ARTICLE 99 6 RE-ELECTION OF MR HO TIAN YEE AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 99 7 RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 8 RE-ELECTION OF MRS OW FOONG PHENG AS A Mgmt Against Against DIRECTOR RETIRING UNDER ARTICLE 99 9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE DBSH SHARE PLAN 10 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 11 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 12 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For DBSH SCRIP DIVIDEND SCHEME 13 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELIS SA Agenda Number: 712704128 -------------------------------------------------------------------------------------------------------------------------- Security: F2976F106 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0012435121 -------------------------------------------------------------------------------------------------------------------------- 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 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. CMMT 08 JUN 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/202005222001750-62, https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002154-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE TOTAL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - REMINDER THAT NO DIVIDEND HAS BEEN DISTRIBUTED FOR THE THREE PAST FINANCIAL YEARS ENDED 31 DECEMBER 2016, 2017 AND 2018 O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF FABRICE BARTHELEMY AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.6 APPOINTMENT OF AMY FLIKERSKI AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 O.8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 O.11 APPROVAL OF INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE 225-37-3 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO ALL CORPORATE OFFICERS FOR THEIR TERM OF OFFICE IN THE SUPERVISORY OR MANAGEMENT BOARD O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO XAVIER MARTIRE, CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO LOUIS GUYOT, MEMBER OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MATTHIEU LECHARNY, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.16 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PREMIUMS, PROFITS OR ANY OTHER AMOUNTS THAT CAN BE CAPITALISED E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO ISSUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND PUBLIC OFFERING, OR IN THE CONTEXT OF A PUBLIC OFFERING CONTAINING AN EXCHANGE COMPONENT, WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, WITH THE POSSIBILITY OF PRIORITY SUBSCRIPTION OF SHAREHOLDERS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.21 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, IN THE EVENT OF ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.22 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE NUMBER OF SHARES, SECURITIES OR TRANSFERABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND (EXCEPT IN THE CASE OF AN EXCHANGE PUBLIC OFFERING E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF CATEGORIES OF BENEFICIARIES COMPOSED OF EMPLOYEES AND/OR CORPORATE OFFICERS OF SOME FOREIGN SUBSIDIARIES OF THE COMPANY PURSUANT TO ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION E.26 OVERALL LIMITS ON THE AMOUNT OF ISSUES THAT Mgmt For For MAY BE CARRIED OUT PURSUANT TO 18TH, 19TH, 20TH, 22ND AND 23RD RESOLUTIONS E.27 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH FREE ALLOCATIONS OF COMPANY SHARES IN FAVOUR OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP AS DEFINED BY LAW E.28 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL E.29 AMENDMENT TO ARTICLE 17 OF THE COMPANY'S Mgmt For For BYLAWS "COMPOSITION OF THE SUPERVISORY BOARD" E.30 AMENDMENT TO ARTICLE 19 OF THE COMPANY'S Mgmt For For BYLAWS "DELIBERATIONS OF THE SUPERVISORY BOARD" E.31 AMENDMENT TO ARTICLE 21 OF THE COMPANY'S Mgmt For For BYLAWS "COMPENSATION OF MEMBERS OF THE SUPERVISORY BOARD" E.32 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXOR N.V. Agenda Number: 712410745 -------------------------------------------------------------------------------------------------------------------------- Security: N3140A107 Meeting Type: OGM Meeting Date: 20-May-2020 Ticker: ISIN: NL0012059018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF BOARD OF DIRECTORS Non-Voting 2.B APPROVE REMUNERATION REPORT Mgmt Against Against 2.C ADOPT FINANCIAL STATEMENTS Mgmt For For 2.D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND Non-Voting POLICY 2.E APPROVE DIVIDENDS Mgmt For For 3.A RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 3.B AMEND REMUNERATION POLICY Mgmt For For 4.A APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 4.B APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For DIRECTORS 5 REELECT JOHN ELKANN AS EXECUTIVE DIRECTOR Mgmt For For 6.A REELECT MARC BOLLAND AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.B REELECT ALESSANDRO NASI AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.C REELECT ANDREA AGNELLI AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.D REELECT GINEVRA ELKANN AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.E REELECT ANTONIO HORTA-OSORIO AS Mgmt For For NON-EXECUTIVE DIRECTOR 6.F REELECT MELISSA BETHELL AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.G REELECT LAURENCE DEBROUX AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.H REELECT JOSEPH BAE AS NON-EXECUTIVE Mgmt For For DIRECTOR 7.A AUTHORIZE REPURCHASE OF SHARES Mgmt For For 7.B APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 8 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 04 MAY 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 712758804 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Saito, Yutaka Mgmt For For 2.6 Appoint a Director Inaba, Kiyonori Mgmt For For 2.7 Appoint a Director Noda, Hiroshi Mgmt For For 2.8 Appoint a Director Michael J. Cicco Mgmt For For 2.9 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.10 Appoint a Director Imai, Yasuo Mgmt For For 2.11 Appoint a Director Ono, Masato Mgmt For For 2.12 Appoint a Director Yamazaki, Naoko Mgmt For For 3 Appoint a Corporate Auditor Tomita, Mieko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJITEC CO.,LTD. Agenda Number: 712704940 -------------------------------------------------------------------------------------------------------------------------- Security: J15414113 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3818800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uchiyama, Takakazu Mgmt For For 2.2 Appoint a Director Okada, Takao Mgmt For For 2.3 Appoint a Director Kato, Yoshiichi Mgmt For For 2.4 Appoint a Director Asano, Takashi Mgmt For For 2.5 Appoint a Director Saeki, Terumichi Mgmt For For 2.6 Appoint a Director Sugita, Nobuki Mgmt For For 2.7 Appoint a Director Yamazoe, Shigeru Mgmt For For 2.8 Appoint a Director Endo, Kunio Mgmt For For 2.9 Appoint a Director Yamahira, Keiko Mgmt For For 3.1 Appoint a Corporate Auditor Utsunomiya, Mgmt For For Yasuo 3.2 Appoint a Corporate Auditor Ikeda, Tatsuo Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Cancellation of Treasury Stock) 5 Shareholder Proposal: Approve Cancellation Shr For Against of Treasury Stock -------------------------------------------------------------------------------------------------------------------------- GESTAMP AUTOMOCION Agenda Number: 712703861 -------------------------------------------------------------------------------------------------------------------------- Security: E5R71W108 Meeting Type: OGM Meeting Date: 25-Jun-2020 Ticker: ISIN: ES0105223004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF ANY, OF THE Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF GESTAMP AUTOMOCION, SA, AND OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE 2019 FINANCIAL YEAR 2 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE STATUS OF THE CONSOLIDATED NON-FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR 3 EXAMINATION AND APPROVAL, IF ANY, OF THE Mgmt For For PROPOSED APPLICATION OF THE RESULT TO THE 2019 FINANCIAL YEAR 4 RATIFICATION OF THE APPOINTMENT BY DNA Mgmt For For COOPTATION AND REELECTION. CONCEPCION RIVERO BERMEJO AS A MEMBER OF THE COMPANY'S BOARD OF DIRECTORS 5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION AND RE-ELECTION OF MR. TOMOFUMI OSAKI AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 6 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION AND RE-ELECTION OF MR. NORIMICHI HATAYAMA AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 7 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt Against Against DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEARS 2020 2022 8 APPROVAL, WITH AN ADVISORY CHARACTER, OF Mgmt For For THE ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF THE COMPANY 9 RE-ELECTION OF ERNST AND YOUNG, S.L. AS Mgmt For For AUDITORS OF ACCOUNTS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2020 10 DELEGATION OF POWERS FOR THE FORMALIZATION, Mgmt For For INTERPRETATION, SUBSANATION AND EXECUTION OF THE AGREEMENTS ADOPTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS. 11 APPROVAL OF THE MINUTES OF THE MEETING Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JUN 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 27 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 712295698 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY Mgmt Abstain Against 4 TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 5 TO ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For DIRECTOR 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LAIN MACKAY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 17 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 21 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 24 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM CMMT 25 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HEALIUS LTD Agenda Number: 711698817 -------------------------------------------------------------------------------------------------------------------------- Security: Q4548G107 Meeting Type: AGM Meeting Date: 25-Nov-2019 Ticker: ISIN: AU0000033359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE 2019 REMUNERATION REPORT Mgmt For For 3 TO RE-ELECT DR PAUL JONES AS A DIRECTOR Mgmt For For 4 APPROVAL OF ISSUE OF SECURITIES UNDER THE Mgmt For For TRANSFORMATION LONG-TERM INCENTIVE PLAN 5 APPROVAL OF ACQUISITION OF SECURITIES BY Mgmt For For THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, DR MALCOLM PARMENTER 6 APPROVAL OF ISSUE OF SECURITIES UNDER Mgmt For NON-EXECUTIVE DIRECTOR SHARE PLAN CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 7 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 712234272 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Seishi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Yasuhiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomozoe, Masanao 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshimatsu, Masuo 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maruyama, Satoru 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurimoto, Katsuhiro 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ieta, Yasushi 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yaguchi, Kyo 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Motomatsu, Shigeru 3.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Suzuki, Takeshi 3.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Suzuki, Tachio -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC Agenda Number: 712458478 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: OGM Meeting Date: 04-May-2020 Ticker: ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES ( S. 551 OF THE COMPANIES ACT 2006) -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC Agenda Number: 712644764 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt For For 2 TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR Mgmt For For 3 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For 10 TO ELECT GILL WHITEHEAD AS A DIRECTOR Mgmt For For 11 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 (ANNUAL REPORT) AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT SET OUT ON PAGES 131 TO 143 OF THE ANNUAL REPORT 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY, THE TEXT OF WHICH IS SET OUT IN APPENDIX I TO THIS NOTICE, TO TAKE EFFECT FROM THE PASSING OF THIS RESOLUTION 14 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 15 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 GENERAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 19 ADDITIONAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 22 NOTICE PERIOD FOR GENERAL MEETINGS, OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 712332042 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L163 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00BHJYC057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S FINANCIAL STATEMENTS, Mgmt For For TOGETHER WITH THE DIRECTORS' AND THE AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY SET Mgmt Against Against OUT ON PAGES 110 TO 117 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019, SET OUT ON PAGES 96 TO 109 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED 4.A ELECTION OF DIRECTOR: ARTHUR DE HAAST Mgmt For For 4.B RE-ELECTION OF DIRECTOR: KEITH BARR Mgmt For For 4.C RE-ELECTION OF DIRECTOR: ANNE BUSQUET Mgmt For For 4.D RE-ELECTION OF DIRECTOR: PATRICK CESCAU Mgmt For For 4.E RE-ELECTION OF DIRECTOR: IAN DYSON Mgmt For For 4.F RE-ELECTION OF DIRECTOR: PAUL Mgmt For For EDGECLIFFE-JOHNSON 4.G RE-ELECTION OF DIRECTOR: JO HARLOW Mgmt For For 4.H RE-ELECTION OF DIRECTOR: ELIE MAALOUF Mgmt For For 4.I RE-ELECTION OF DIRECTOR: LUKE MAYHEW Mgmt For For 4.J RE-ELECTION OF DIRECTOR: JILL MCDONALD Mgmt For For 4.K RE-ELECTION OF DIRECTOR: DALE MORRISON Mgmt For For 5 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 6 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION 7 I THAT THE COMPANY, AND THOSE COMPANIES Mgmt For For WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 (THE '2006 ACT'), DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021 OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) TO INCUR POLITICAL EXPENDITURE; PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY OR ANY SUBSIDIARY SHALL NOT EXCEED GBP 100,000; II THAT ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATIONS OR APPROVALS; AND III THAT WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE 2006 ACT SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 8 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt Against Against 2, THE AMENDMENTS TO RULE 4.1 OF THE RULES OF THE COMPANY'S EXISTING LONG TERM INCENTIVE PLAN (THE 'LTIP RULES') WHICH INCREASE THE LIMIT ON THE AGGREGATE OF THE MARKET VALUE OF SHARES OR THE AMOUNT OF CASH OVER WHICH AWARDS HAVE BEEN MADE IN ANY FINANCIAL YEAR TO AN EMPLOYEE FROM 3 TIMES SALARY TO 3.5 TIMES SALARY AS AT THE AWARD DATE, BE APPROVED AND ADOPTED BY THE COMPANY, AND THE DIRECTORS BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THESE AMENDMENTS. A COPY OF THE DRAFT AMENDED LTIP RULES WILL BE PRODUCED TO THE MEETING AND A SUMMARY OF THE CHANGES IS CONTAINED IN THE EXPLANATION BELOW. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE LTIP RULES SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 9 I THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 551 OF THE 2006 ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910; AND (B) COMPRISING EQUITY SECURITIES, AS DEFINED IN SECTION 560 OF THE 2006 ACT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910 (INCLUDING WITHIN SUCH LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (1) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (2) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER. THIS AUTHORITY SHALL HEREBY TAKE EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER, PROVIDED THAT, IN EACH CASE, THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THIS AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; II THAT SUBJECT TO PARAGRAPH III BELOW, ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT TO SECTION 551 OF THE 2006 ACT BY WAY OF THE ORDINARY RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019 BE REVOKED BY THIS RESOLUTION; AND III THAT PARAGRAPH II ABOVE SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE 10 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 9 ABOVE, AND IN PLACE OF THE POWER GIVEN TO THEM PURSUANT TO THE SPECIAL RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 9 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: I TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 9I(B), BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF: (A) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND II TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,904,386, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 11 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 9, THE BOARD BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 10, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: I LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,904,386; AND II USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF AGM, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 12 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS THINK FIT PROVIDED THAT: I THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 18,265,631; II THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20340/399 PENCE PER SHARE, BEING THE NOMINAL VALUE OF AN ORDINARY SHARE; III THE MAXIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (A) 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY, AS APPLICABLE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE STIPULATED AMOUNT. IN THIS RESOLUTION, "STIPULATED AMOUNT" MEANS THE AMOUNT STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (EU) NO.596/2014; AND IV THE AUTHORITY HEREBY CONFERRED SHALL TAKE EFFECT ON THE DATE OF THE PASSING OF THIS RESOLUTION AND SHALL EXPIRE ON THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR AT THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH IS EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 13 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE DATE UPON WHICH THE COMPANY'S AGM IN 2021 CONCLUDES 14 THAT THE NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY, PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 712307998 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 27-Apr-2020 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. O.1.A TO APPROVE THE COMPANY'S BALANCE SHEET AS Mgmt For For OF 31 DECEMBER 2019 O.1.B TO APPROVE 2019 PROFIT ALLOCATION, DIVIDEND Mgmt For For AND PREMIUM RESERVE DISTRIBUTION TO SHAREHOLDERS O.2.A TO APPOINT A CO-OPTED DIRECTOR AS PER ART. Mgmt For For 2386 OF THE ITALIAN CIVIL CODE AND ART. 15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS) :ELECT ANDREA SIRONI AS DIRECTOR O.2.B TO SUBSTITUTE A DIRECTOR MEMBER OF THE Mgmt For For MANAGEMENT CONTROL COMMITTEE FOLLOWING RESIGNATIONS, AS PER ART. 15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS) O.3.A REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For RESOLUTION ON SECTION I - 2020 INTESA SANPAOLO GROUP REWARDING AND INCENTIVE POLICY O.3.B REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For NOT-BINDING RESOLUTION ON SECOND SECTION 2019 PAID EMOLUMENT INFORMATIVE O.3.C TO EXTEND THE INCREASE OF THE VARIABLE Mgmt For For EMOLUMENT ON THE FIXED EMOLUMENT TO BENEFIT SELECTED EMPLOYEES' CATEGORIES OF THE INTESA SANPAOLO CORPORATE AND INVESTMENT BANKING AND OF VSEOBECNA' U'VEROVA' BANKA (VUB) O.3.D TO APPROVE 2019 AND 2020 INCENTIVE PLANS Mgmt For For SYSTEMS BASED ON FINANCIAL INSTRUMENTS O.4.A TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE INCENTIVE PLANS O.4.B TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ART.2357 E 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE 58 OF 1998 E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE FACULTY, TO BE EXERCISED WITHIN 31 DECEMBER 2020, TO INCREASE THE STOCK CAPITAL IN ONE OR MORE TRANCHES, IN DIVISIBLE WAYS, WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM FOUR, FIRST SENTENCE, OF THE ITALIAN CIVIL CODE, TOGETHER WITH THE ISSUE OF A MAXIMUM NUMBER OF N. 1,945,284,755 ORDINARY SHARES, NO FACE VALUE AND HAVING THE SAME FEATURES AS THOSE OUTSTANDING, WHOSE ISSUE PRICE OF WHICH WILL BE STATED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH LAWS PROVISION, TO BE RELEASED BY CONTRIBUTION IN KIND TO SERVICE A PUBLIC EXCHANGE OFFER CONCERNING ALL THE ORDINARY SHARES OF UNIONE DI BANCHE ITALIANE SPA, CONSEQUENT AMENDMENT OF ART. 5 OF THE BY LAWS (STOCK CAPITAL), RESOLUTION RELATED THERETO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 361303 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION O.2.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 379783, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 712201540 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Mgmt For For Title 3.1 Appoint a Director Tango, Yasutake Mgmt For For 3.2 Appoint a Director Iwai, Mutsuo Mgmt For For 3.3 Appoint a Director Terabatake, Masamichi Mgmt For For 3.4 Appoint a Director Minami, Naohiro Mgmt For For 3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For 3.6 Appoint a Director Yamashita, Kazuhito Mgmt For For 3.7 Appoint a Director Koda, Main Mgmt For For 3.8 Appoint a Director Watanabe, Koichiro Mgmt For For 3.9 Appoint a Director Nagashima, Yukiko Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation and the Performance Share Units Compensation to be received by Directors who also Serve as Executive Officers, and Details of the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) Agenda Number: 712379507 -------------------------------------------------------------------------------------------------------------------------- Security: G50764102 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: BMG507641022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2019 2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For 3 TO RE-ELECT DAVID HSU AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT LINCOLN K.K. LEONG AS A Mgmt For For DIRECTOR 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Agenda Number: 712457236 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- 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. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.75 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 4 MILLION FROM 2020 AGM UNTIL 2021 AGM 4.2.1 APPROVE VARIABLE CASH-BASED REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION FOR FISCAL 2019 4.2.2 APPROVE VARIABLE SHARE-BASED REMUNERATION Mgmt For For OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.7 MILLION FOR FISCAL 2020 4.2.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION FOR FISCAL 2021 5.1.1 REELECT ROMEO LACHER AS DIRECTOR Mgmt For For 5.1.2 REELECT GILBERT ACHERMANN AS DIRECTOR Mgmt For For 5.1.3 REELECT HEINRICH BAUMANN AS DIRECTOR Mgmt For For 5.1.4 REELECT RICHARD CAMPBELL BREEDEN AS Mgmt For For DIRECTOR 5.1.5 REELECT IVO FURRER AS DIRECTOR Mgmt For For 5.1.6 REELECT CLAIRE GIRAUT AS DIRECTOR Mgmt For For 5.1.7 REELECT CHARLES STONEHILL AS DIRECTOR Mgmt For For 5.1.8 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 5.1.9 REELECT OLGA ZOUTENDIJK AS DIRECTOR Mgmt For For 5.2.1 ELECT KATHRYN SHIH AS DIRECTOR (AS PER SEP. Mgmt For For 1, 2020) 5.2.2 ELECT CHRISTIAN MEISSNER AS DIRECTOR Mgmt For For 5.3 ELECT ROMEO LACHER AS BOARD CHAIRMAN Mgmt For For 5.4.1 REAPPOINT GILBERT ACHERMANN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.4.2 REAPPOINT RICHARD CAMPBELL BREEDEN AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.4.3 APPOINT KATHRYN SHIH AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE (AS PER SEP. 1, 2020) 5.4.4 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7 DESIGNATE MARC NATER AS INDEPENDENT PROXY Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- KAZ MINERALS PLC Agenda Number: 712284239 -------------------------------------------------------------------------------------------------------------------------- Security: G5221U108 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: GB00B0HZPV38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2019 DIRECTORS' AND Mgmt For For AUDITORS' REPORTS AND THE ACCOUNTS OF THE COMPANY 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE 2019 DIRECTORS' REMUNERATION Mgmt Against Against REPORT 4 TO DECLARE A FINAL DIVIDEND FOR 2019 OF 8.0 Mgmt For For US CENTS PER ORDINARY SHARE 5 TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW SOUTHAM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHAEL LYNCH-BELL AS A Mgmt For For DIRECTOR 8 TO RE-ELECT LYNDA ARMSTRONG AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALISON BAKER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VLADIMIR KIM AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN MACKENZIE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHARLES WATSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 15 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES 19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KNORR-BREMSE AG Agenda Number: 712664956 -------------------------------------------------------------------------------------------------------------------------- Security: D4S43E114 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: DE000KBX1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 461,737,200.09 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.80 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 171,577,200.09 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JULY 1, 2020 PAYABLE DATE: JULY 3, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, MUNICH 6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARD THE EXISTING REMUNERATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARD PURSUANT TO SECTION 18 OF THE ARTICLES OF ASSOCIATION SHALL BE APPROVED 8.A ELECTION TO THE SUPERVISORY BOARD: THOMAS Mgmt Against Against ENDERS 8.B ELECTION TO THE SUPERVISORY BOARD: HEINZ Mgmt Against Against HERMANN THIELE 8.C ELECTION TO THE SUPERVISORY BOARD: THEODOR Mgmt Against Against WEIMER 9 AMENDMENT TO SECTION 21(1)2 OF THE ARTICLES Mgmt For For OF ASSOCIATION SECTION 21(1)2: PROOF OF SHARE OWNERSHIP MUST BE PROVIDED BY THE LAST INTERMEDIARY AND MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS' MEETING CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER COMPANY'S THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE -------------------------------------------------------------------------------------------------------------------------- KOMEDA HOLDINGS CO.,LTD. Agenda Number: 712505429 -------------------------------------------------------------------------------------------------------------------------- Security: J35889104 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: JP3305580007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Usui, Okitane 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Hiroki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitagawa, Naoki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Tomohide 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Amari, Yuichi 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishikawa, Yasuhisa 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshimoto, Yoko -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935221767 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Meeting Date: 29-Jun-2020 Ticker: LIVN ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Francesco Bianchi Mgmt For For 1B. Election of Director: Ms. Stacy Enxing Seng Mgmt For For 1C. Election of Director: Mr. William Kozy Mgmt For For 1D. Election of Director: Mr. Damien McDonald Mgmt For For 1E. Election of Director: Mr. Daniel Moore Mgmt For For 1F. Election of Director: Mr. Hugh Morrison Mgmt For For 1G. Election of Director: Mr. Alfred Novak Mgmt For For 1H. Election of Director: Dr. Sharon O'Kane Mgmt For For 1I. Election of Director: Dr. Arthur Rosenthal Mgmt For For 1J. Election of Director: Ms. Andrea Saia Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's compensation of its named executive officers ("US Say-on-Pay") 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, a Delaware limited liability partnership, as the Company's independent registered public accountancy firm 4. To grant authority to allot ordinary shares Mgmt Against Against under the new Articles of Association for a period of five years 5. To approve the disapplication of Mgmt Against Against pre-emptive rights under the new Articles of Association for a period of five years 6. To approve all other changes contained in Mgmt For For the New Articles of Association 7. To approve, on an advisory basis, the UK Mgmt For For directors' remuneration report in the form set out in the Company's UK annual report and accounts for the period ended December 31, 2019 8. To receive and adopt the Company's audited Mgmt For For UK statutory accounts for the year ended December 31, 2019, together with the reports of the directors and the auditors thereon 9. To re-appoint PricewaterhouseCoopers LLP, a Mgmt For For limited liability partnership organized under the laws of England, as the Company's UK statutory auditor 10. To authorize the directors and/or the Audit Mgmt For For and Compliance Committee to determine the remuneration of the Company's UK statutory auditor -------------------------------------------------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI S.A Agenda Number: 712661746 -------------------------------------------------------------------------------------------------------------------------- Security: E7390Z100 Meeting Type: OGM Meeting Date: 16-Jun-2020 Ticker: ISIN: ES0105025003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE SEPARATE FINANCIAL STATEMENTS AND DIRECTORS REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AND DIRECTORS REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. AND ITS SUBSIDIARIES, FOR THE YEAR ENDED DECEMBER 31, 2019 2.1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE PROPOSED APPROPRIATION OF INCOME LOSS FOR THE YEAR ENDED DECEMBER 31, 2019 2.2 DISTRIBUTION OF RESERVES. DELEGATION TO THE Mgmt For For BOARD TO DETERMINE THE AMOUNT AND ITS DISTRIBUTION DATE WITH THE EXPRESS AUTHORITY NOT TO DISTRIBUTE 3 EXAMINATION AND APPROVAL IF APPROPRIATE OF Mgmt For For THE CONDUCT OF BUSINESS BY THE BOARD OF DIRECTORS DURING THE YEAR ENDED DECEMBER 31 2019 4 REELECTION OF DELOITTE S.L. AS AUDITOR OF Mgmt For For THE COMPANY AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2020 5.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AT FOURTEEN 5.2 REELECTION OF MR. ISMAEL CLEMENTE ORREGO AS Mgmt For For DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR 5.3 REELECTION OF MR. GEORGE DONALD JOHNSTON AS Mgmt For For DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR 5.4 REELECTION OF MS. MARIA LUISA JORDA CASTRO Mgmt For For AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR 5.5 REELECTION OF MS. ANA MARIA GARCIA FAU AS Mgmt For For DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR 5.6 REELECTION OF MR. FERNANDO JAVIER ORTIZ Mgmt For For VAAMONDE AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR 5.7 REELECTION OF MR. JOHN GOMEZ HALL AS Mgmt For For DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR 5.8 REELECTION OF MR. EMILIO NOVELA BERLIN AS Mgmt For For DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR 5.9 APPOINTMENT OF MS. MARIA ANA FORNER BELTRAN Mgmt For For AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR 5.10 REELECTION OF MR. MIGUEL OLLERO BARRERA AS Mgmt For For DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR 5.11 APPOINTMENT OF MR. IGNACIO GIL CASARES Mgmt For For SATRUSTEGUI AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR 6 DETERMINATION OF THE ANNUAL COMPENSATION Mgmt For For FOR NON-EXECUTIVE DIRECTORS INDEPENDENT, NOMINEE AND OTHER NON-EXECUTIVE DIRECTORS 7 APPROVAL, FOR THE PURPOSES OF ARTICLE 529 Mgmt For For NOVODECIES OF THE REVISED CAPITAL COMPANIES LAW, OF THE DIRECTORS COMPENSATION POLICY 8 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS COMPENSATION, AND ITS ATTACHED STATISTICAL APPENDIX, FOR THE YEAR ENDED DECEMBER 31, 2019 9 AMENDMENT OF THE BYLAWS. AMENDMENT OF Mgmt For For ARTICLE 38 DIRECTORS COMPENSATION OF THE BYLAWS TO INCLUDE A WORDING IN KEEPING WITH THE DIRECTORS' COMPENSATION POLICY WHICH IS SUBMITTED TO THIS SHAREHOLDERS MEETING FOR APPROVAL, AND TO INCLUDE TECHNICAL IMPROVEMENTS 10 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH POWERS OF DELEGATION, FOR A MAXIMUM TERM OF FIVE YEARS, TO ISSUE FIXED INCOME SECURITIES INCLUDING, IN PARTICULAR, DEBENTURES, BONDS AND PROMISSORY NOTES AND PREFERRED SHARES AND TO GUARANTEE ISSUES OF THOSE SECURITIES MADE BY OTHER COMPANIES IN ITS GROUP. REVOCATION OF PRIOR AUTHORIZATION 11 AUTHORIZATION TO SHORTEN THE PERIOD FOR Mgmt For For CALLING SPECIAL SHAREHOLDERS MEETINGS, PURSUANT TO THE PROVISIONS OF ARTICLE 515 OF THE CAPITAL COMPANIES LAW 12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS MEETING, AS WELL AS TO DELEGATE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS MEETING, AND TO DELEGATE POWERS TO HAVE SUCH RESOLUTIONS NOTARIZED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 388743 DUE TO ADDITION OF RESOLUTION 5.11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUN 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 20 MAY 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting "500" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 20 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 416814 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MIRACA HOLDINGS INC. Agenda Number: 712716591 -------------------------------------------------------------------------------------------------------------------------- Security: J4352B101 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3822000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name, Amend Business Lines, Clarify the Rights for Odd-Lot Shares, Adopt Reduction of Liability System for Directors 2.1 Appoint a Director Takeuchi, Shigekazu Mgmt For For 2.2 Appoint a Director Watanabe, Masaya Mgmt For For 2.3 Appoint a Director Kitamura, Naoki Mgmt For For 2.4 Appoint a Director Aoyama, Shigehiro Mgmt For For 2.5 Appoint a Director Amano, Futomichi Mgmt For For 2.6 Appoint a Director Ito, Ryoji Mgmt For For 2.7 Appoint a Director Matsuno, Eriko Mgmt For For 2.8 Appoint a Director Yamauchi, Susumu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Agenda Number: 711697497 -------------------------------------------------------------------------------------------------------------------------- Security: X6983N101 Meeting Type: EGM Meeting Date: 21-Nov-2019 Ticker: ISIN: RU000A0JR4A1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 299272 DUE TO RECEIPT OF MEMBER NAMES FOR RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 ON AN EARLY TERMINATION OF THE OFFICE OF Mgmt For For THE COMPANY INTERNAL AUDIT COMMISSION 2.1 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For COMMISSION: KIREEV MIKHAIL SERGEEVICH 2.2 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For COMMISSION: NATALIA PETROVNA PERCHATKINA 2.3 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For COMMISSION: ROMANTSOVA OLGA IGOREVNA CMMT 01 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Agenda Number: 712353856 -------------------------------------------------------------------------------------------------------------------------- Security: X6983N101 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: RU000A0JR4A1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE ANNUAL REPORT FOR 2019 Mgmt For For 2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For 2019 3.1 TO APPROVE PROFIT DISTRIBUTION FOR 2019 Mgmt For For INCLUDING DIVIDEND PAYMENT AT RUB 7.93 PER SHARE. THE RD IS 15/05/2020 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTIONS REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 12 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 4.1.1 TO APPROVE THE BOARD OF DIRECTOR: RAMON Mgmt For For ADARRAGA MORALES 4.1.2 TO APPROVE THE BOARD OF DIRECTOR: Mgmt For For PAULBODART 4.1.3 TO APPROVE THE BOARD OF DIRECTOR: BRAVERMAN Mgmt Against Against ANATOLII ALEKSANDROVICH 4.1.4 TO APPROVE THE BOARD OF DIRECTOR: VIUGIN Mgmt For For OLEG VYACHESLAVOVICH 4.1.5 TO APPROVE THE BOARD OF DIRECTOR: GOLIKOV Mgmt Against Against ANDREI FEDOROVICH 4.1.6 TO APPROVE THE BOARD OF DIRECTOR: GORDON Mgmt For For MARIA VLADIMIROVNA 4.1.7 TO APPROVE THE BOARD OF DIRECTOR: GOREGLAD Mgmt Against Against VALERIIPAVLOVICH 4.1.8 TO APPROVE THE BOARD OF DIRECTOR: EREMEEV Mgmt For For DMITRII NIKOLAEVICH 4.1.9 TO APPROVE THE BOARD OF DIRECTOR: ZLATKIS Mgmt Against Against BELLA ILYINICNA 4.110 TO APPROVE THE BOARD OF DIRECTOR: IZOSIMOV Mgmt For For ALEKSANDR VADIMOVICH 4.111 TO APPROVE THE BOARD OF DIRECTOR: KRASNYH Mgmt For For MAKSIM PAVLOVICH 4.112 TO APPROVE THE BOARD OF DIRECTOR: KULIK Mgmt Against Against VADIM VALEREVICH 4.113 TO APPROVE THE BOARD OF DIRECTOR: OSKAR Mgmt For For HARTMANN 5.1 TO APPROVE DELOITTE AS AUDITOR Mgmt For For 6.1 TO APPROVE A NEW EDITION OF THE CHARTER Mgmt For For 7.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For ON THE GENERAL SHAREHOLDERS MEETING 8.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For ON THE BOARD OF DIRECTORS 9.1 TO ELECT KIREEVMIHAIL SERGEEVICH TO THE Mgmt For For AUDIT COMMISSION 9.2 TO ELECT PERCATKINA NATALYA PETROVNA TO THE Mgmt For For AUDIT COMMISSION 9.3 TO ELECT ROMANTSOVA OLGA IGOREVNA TO THE Mgmt For For AUDIT COMMISSION 10.1 TO APPROVE REMUNERATION PAYMENT TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11.1 TO APPROVE REMUNERATION PAYMENT TO THE Mgmt For For MEMBERS OF THE AUDIT COMMISSION 12.1 TO APPROVE TERMINATION OF PARTICIPATION IN Mgmt For For THE ASSOCIATION OF RUSSIAN BANKERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 369355 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 4.110 TO 4.113. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 385059, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 712296866 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: 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 Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 712237634 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Owen Mahoney 1.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Patrick Soderlund 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hongwoo Lee 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Honda, Satoshi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuniya, Shiro 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees, etc. -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK ABP Agenda Number: 712297399 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8VL105 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: FI4000297767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2019 - REVIEW BY THE PRESIDENT AND GROUP CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 0.40 PER SHARE BE DISTRIBUTED FOR THE FINANCIAL YEAR 2019 9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt For For COMPANY'S REMUNERATION POLICY FOR GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 13 RE-ELECT TORBJORN MAGNUSSON (CHAIRPERSON), Mgmt Against Against NIGEL HINSHELWOOD, BIRGER STEEN, SARAH RUSSELL, ROBIN LAWTHER, PERNILLE ERENBJERG, KARI JORDAN, PETRA VAN HOEKEN AND JOHN MALTBY AS DIRECTORS ELECT JONAS SYNNERGREN AS NEW DIRECTOR 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For 16 RESOLUTION ON THE APPROVAL OF THE REVISED Mgmt For For CHARTER OF THE SHAREHOLDERS NOMINATION BOARD 17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES CONVERTIBLES IN THE COMPANY 18.A RESOLUTION ON: REPURCHASE OF THE COMPANY'S Mgmt For For OWN SHARES IN THE SECURITIES TRADING BUSINESS 18.B RESOLUTION ON: TRANSFER OF THE COMPANY'S Mgmt For For OWN SHARES IN THE SECURITIES TRADING BUSINESS 19.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON: THE REPURCHASE OF THE COMPANY'S OWN SHARES 19.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES OR TRANSFER OF THE COMPANY'S OWN SHARES 20 CLOSING OF THE MEETING Non-Voting CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT 01 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES & CHANGE OF MEETING DATE FROM 14 MAY 2020 TO 28 MAY 2020 WITH RECORD DATE FROM 13 MAY 2020 TO 15 MAY 2020 AND MODIFICATION TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OCI N.V. Agenda Number: 712629712 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPEN MEETING Non-Voting 2 RECEIVE DIRECTORS REPORT Non-Voting 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RECEIVE EXPLANATION ON COMPANY'S DIVIDEND Non-Voting POLICY 5 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 6 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 7 APPROVE DISCHARGE OF NON EXECUTIVE Mgmt For For DIRECTORS 8 APPROVE REMUNERATION POLICY Mgmt For For 9.A RECEIVE EXPLANATION ON REAPPOINTMENT AND Non-Voting APPOINTMENT OF EXECUTIVE DIRECTORS 9.B REELECT NASSEF SAWIRIS AS EXECUTIVE Mgmt For For DIRECTOR 9.C REELECT HASSAN BADRAWI AS EXECUTIVE Mgmt For For DIRECTOR 9.D REELECT MAUD DE VRIES AS EXECUTIVE DIRECTOR Mgmt For For 9.E ELECT AHMED EL HOSHY AS EXECUTIVE DIRECTOR Mgmt For For 10.A RECEIVE EXPLANATION ON REAPPOINTMENT OF NON Non-Voting EXECUTIVE DIRECTORS 10.B REELECT MICHAEL BENNETT AS NON EXECUTIVE Mgmt For For DIRECTOR 10.C REELECT JEROME GUIRAUD AS NON EXECUTIVE Mgmt For For DIRECTOR 10.D REELECT GREGORY HECKMAN AS NON EXECUTIVE Mgmt For For DIRECTOR 10.E REELECT ROBERT JAN VAN DE KRAATS AS NON Mgmt For For EXECUTIVE DIRECTOR 10.F REELECT ANJA MONTIJN GROENEWOUD AS NON Mgmt For For EXECUTIVE DIRECTOR 10.G REELECT SIPKO SCHAT AS NON EXECUTIVE Mgmt For For DIRECTOR 10.H REELECT DOD FRASER AS NON EXECUTIVE Mgmt For For DIRECTOR 10.I REELECT DAVID WELCH AS NON EXECUTIVE Mgmt For For DIRECTOR 11 GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt Against Against 12 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against RIGHTS FROM SHARE ISSUANCES 13 AUTHORIZE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL 14 RATIFY KPMG AS AUDITORS Mgmt For For 15 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 711744359 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: EGM Meeting Date: 04-Dec-2019 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU 1 ELECT PETER A. RUZICKA AS NEW DIRECTOR Mgmt For For 2 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 712174933 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 11-Mar-2020 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE REMUNERATION OF DIRECTORS FOR 2020 Mgmt For For IN THE AMOUNT OF DKK 1.5 MILLION FOR CHAIRMAN, DKK 750,000 FOR VICE CHAIRMAN, AND DKK 500,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 9 PER SHARE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.1. THANK YOU 5.1 REELECT PETER A. RUZICKA (CHAIR) AS Mgmt For For DIRECTOR 5.2 REELECT CHRISTIAN FRIGAST (VICE CHAIR) AS Mgmt For For DIRECTOR 5.3 REELECT ANDREA DAWN ALVEY AS DIRECTOR Mgmt For For 5.4 REELECT RONICA WANG AS DIRECTOR Mgmt For For 5.5 REELECT BIRGITTA STYMNE GORANSSON AS Mgmt Abstain Against DIRECTOR 5.6 REELECT ISABELLE PARIZE AS DIRECTOR Mgmt For For 5.7 ELECT CATHERINE SPINDLER AS NEW DIRECTOR Mgmt For For 5.8 ELECT MARIANNE KIRKEGAARD AS NEW DIRECTOR Mgmt For For 6.1 RATIFY ERNST YOUNG AS AUDITOR Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For 8.1 APPROVE DKK 8 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 8.2 AMEND ARTICLES RE: AGENDA OF ANNUAL GENERAL Mgmt For For MEETING 8.3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 8.4 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 8.5 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 9 OTHER BUSINESS Non-Voting CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 711585767 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: OGM Meeting Date: 15-Oct-2019 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For THE MG GROUP FROM THE PRUDENTIAL GROUP 2 ELECT AMY YIP AS DIRECTOR Mgmt For For CMMT 26 SEP 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 712336949 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For 5 TO ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 11 TO RE-ELECT PHILIP REMNANT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAMES TURNER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT THOMAS WATJEN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MICHAEL WELLS AS A DIRECTOR Mgmt For For 16 TO RE-ELECT FIELDS WICKER-MIURIN AS A Mgmt For For DIRECTOR 17 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 20 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 21 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 22 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 24 TO AUTHORISE AN ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS) 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- RELIANCE WORLDWIDE CORPORATION LTD Agenda Number: 711586858 -------------------------------------------------------------------------------------------------------------------------- Security: Q8068F100 Meeting Type: AGM Meeting Date: 31-Oct-2019 Ticker: ISIN: AU000000RWC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF ROSS DOBINSON AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 712758587 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3977400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kenji Mgmt Abstain Against 2.2 Appoint a Director Naito, Hiroyasu Mgmt Abstain Against 2.3 Appoint a Director Narita, Tsunenori Mgmt Abstain Against 2.4 Appoint a Director Kosugi, Masao Mgmt For For 2.5 Appoint a Director Kondo, Yuji Mgmt For For 2.6 Appoint a Director Matsui, Nobuyuki Mgmt For For 2.7 Appoint a Director Kamio, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Ishikawa, Mgmt For For Haruhiko 3.2 Appoint a Corporate Auditor Shinji, Mgmt For For Katsuhiko 3.3 Appoint a Corporate Auditor Matsuoka, Mgmt Against Against Masaaki 3.4 Appoint a Corporate Auditor Watanabe, Ippei Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ishikawa, Yoshiro -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 712414224 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For SET OUT ON PAGES 155 TO 163 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 135 TO 154 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2019, BE APPROVED 4 THAT DICK BOER BE APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 5 THAT ANDREW MACKENZIE BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM 1 OCTOBER, 2020 6 THAT MARTINA HUND-MEJEAN BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 7 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT NEIL CARSON BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt Against Against A DIRECTOR OF THE COMPANY 12 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 14 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2020 ON BEHALF OF THE BOARD 18 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021 AND THE END OF THE AGM TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2020 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 712329134 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 28-May-2020 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- 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. CMMT 11 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/b alo/document/202004012000689-40 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005112001300-57; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 APPOINTMENT OF PATRICIA BELLINGER AS Mgmt For For DIRECTOR O.5 RATIFICATION OF THE CO-OPTATION OF FERNANDA Mgmt For For SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE CARRE-COPIN O.6 APPOINTMENT OF MARC AUBRY AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR FERNANDA SARAIVA O.7 APPOINTMENT OF ANNE AUBERT AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR GERARD MARDINE A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO ROSS MCINNES, THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO PHILIPPE PETITCOLIN, THE CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.11 SETTING OF THE ANNUAL AMOUNT ALLOCATED TO Mgmt For For DIRECTORS AS COMPENSATION FOR THEIR ACTIVITY O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.16 AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE Mgmt For For BYLAWS, IN ORDER TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS (EXCLUDING DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS AND EMPLOYEES) FROM 13 TO 14 E.17 AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF Mgmt For For THE CORPORATE PURPOSE AND COMPLIANCE WITH LEGISLATIVE AND REGULATORY PROVISIONS E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAGA PLC Agenda Number: 712667053 -------------------------------------------------------------------------------------------------------------------------- Security: G7770H108 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: GB00BLT1Y088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For AND DIRECTOR AND AUDITOR REPORTS FOR YEAR ENDED 31 JANUARY 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE SAGA PLC 2020 RESTRICTED Mgmt For For SHARE PLAN 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT PATRICK O'SULLIVAN AS A Mgmt For For DIRECTOR 6 TO RE-ELECT JAMES QUIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT EVA EISENSCHIMMEL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JULIE HOPES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT GARETH HOSKIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT GARETH WILLIAMS AS A DIRECTOR Mgmt For For 12 TO ELECT EUAN SUTHERLAND AS A DIRECTOR Mgmt For For 13 TO ELECT CHERYL AGIUS AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For POLITICAL DONATIONS AND EXPENDITURE UP TO A SPECIFIED AMOUNT 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND SELL TREASURY SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND SELL TREASURY SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS (IN CONNECTION WITH CAPITAL INVESTMENT) 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 712181786 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 18-Mar-2020 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: HAN JONG HEE Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: CHOE YUN HO Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Agenda Number: 712712327 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L129 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kudo, Hideyuki Mgmt For For 1.2 Appoint a Director Kozano, Yoshiaki Mgmt For For 1.3 Appoint a Director Ernest M. Higa Mgmt For For 1.4 Appoint a Director Kawamoto, Yuko Mgmt For For 1.5 Appoint a Director Makihara, Jun Mgmt For For 1.6 Appoint a Director Murayama, Rie Mgmt For For 1.7 Appoint a Director Tomimura, Ryuichi Mgmt For For 2 Appoint a Corporate Auditor Nagata, Shinya Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Hatano, Hiroyuki 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Murakami, Kanako 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Outside Directors 5 Shareholder Proposal: Appoint a Director Shr Against For James B. Rosenwald III -------------------------------------------------------------------------------------------------------------------------- SIGNATURE AVIATION PLC Agenda Number: 712338741 -------------------------------------------------------------------------------------------------------------------------- Security: G8127H114 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: GB00BKDM7X41 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 RE-ELECT AMEE CHANDE AS DIRECTOR Mgmt For For 3 RE-ELECT DAVID CROOK AS DIRECTOR Mgmt For For 4 RE-ELECT WAYNE EDMUNDS AS DIRECTOR Mgmt For For 5 RE-ELECT PETER EDWARDS AS DIRECTOR Mgmt For For 6 RE-ELECT EMMA GILTHORPE AS DIRECTOR Mgmt For For 7 RE-ELECT VICTORIA JARMAN AS DIRECTOR Mgmt For For 8 RE-ELECT MARK JOHNSTONE AS DIRECTOR Mgmt For For 9 RE-ELECT STEPHEN KING AS DIRECTOR Mgmt For For 10 RE-ELECT SIR NIGEL RUDD AS DIRECTOR Mgmt For For 11 RE-ELECT PETER VENTRESS AS DIRECTOR Mgmt For For 12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 APPROVE REMUNERATION REPORT Mgmt For For 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SILTRONIC AG Agenda Number: 712660643 -------------------------------------------------------------------------------------------------------------------------- Security: D6948S114 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: DE000WAF3001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6 APPROVE CREATION OF EUR 36 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION APPROVE CREATION OF EUR 12 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 10 APPROVE REMUNERATION POLICY Mgmt For For 11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS,INC. Agenda Number: 712704522 -------------------------------------------------------------------------------------------------------------------------- Security: J7621A101 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakurada, Kengo Mgmt For For 2.2 Appoint a Director Tsuji, Shinji Mgmt For For 2.3 Appoint a Director Hanada, Hidenori Mgmt For For 2.4 Appoint a Director Nohara, Sawako Mgmt For For 2.5 Appoint a Director Scott Trevor Davis Mgmt For For 2.6 Appoint a Director Higashi, Kazuhiro Mgmt For For 2.7 Appoint a Director Nawa, Takashi Mgmt For For 2.8 Appoint a Director Shibata, Misuzu Mgmt For For 2.9 Appoint a Director Yanagida, Naoki Mgmt For For 2.10 Appoint a Director Uchiyama, Hideyo Mgmt For For 2.11 Appoint a Director Muraki, Atsuko Mgmt For For 2.12 Appoint a Director Endo, Isao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 712694000 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name 2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 2.2 Appoint a Director Totoki, Hiroki Mgmt For For 2.3 Appoint a Director Sumi, Shuzo Mgmt For For 2.4 Appoint a Director Tim Schaaff Mgmt For For 2.5 Appoint a Director Matsunaga, Kazuo Mgmt For For 2.6 Appoint a Director Oka, Toshiko Mgmt For For 2.7 Appoint a Director Akiyama, Sakie Mgmt For For 2.8 Appoint a Director Wendy Becker Mgmt For For 2.9 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.10 Appoint a Director Adam Crozier Mgmt For For 2.11 Appoint a Director Kishigami, Keiko Mgmt For For 2.12 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SOPHOS GROUP PLC Agenda Number: 711322610 -------------------------------------------------------------------------------------------------------------------------- Security: G8T826102 Meeting Type: AGM Meeting Date: 25-Sep-2019 Ticker: ISIN: GB00BYZFZ918 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS, Mgmt For For THE STRATEGIC REPORT, THE DIRECTOR'S REPORT AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against POLICY SET OUT ON PAGES 82 TO 90 OF THE 2019 ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION (THE ARR) AS SET OUT ON PAGES 91 TO 101 OF THE 2019 ANNUAL REPORT AND ACCOUNTS 4 TO DECLARE A FINAL DIVIDEND OF USD 3.7 Mgmt For For CENTS TO HOLDERS OF ORDINARY SHARES OF 3 PENCE EACH IN THE COMPANY FOR FY2019 5 TO RE-ELECT SANDRA BERGERON AS A DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT FROM THE END OF THE MEETING 6 TO RE-ELECT NICK BRAY AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE MEETING 7 TO RE-ELECT PETER GYENES AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE MEETING 8 TO RE-ELECT KRIS HAGERMAN AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE MEETING 9 TO RE-ELECT ROY MACKENZIE AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE MEETING 10 TO RE-ELECT RICK MEDLOCK AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE MEETING 11 TO RE-ELECT VIN MURRIA AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE MEETING 12 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE MEETING 13 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE, Mgmt For For FOR AND ON BEHALF OF THE BOARD, TO AGREE THE AUDITORS' REMUNERATION 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For DONATIONS TO POLITICAL PARTIES AND INDEPENDENT ELECTION CANDIDATES 16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES 17 THAT THE DIRECTORS BE GENERALLY EMPOWERED Mgmt For For TO ALLOT EQUITY SECURITIES OR SELL ORDINARY SHARES HELD BY THE COMPANY 18 THAT THE DIRECTORS BE EMPOWERED PURSUANT TO Mgmt For For SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT EQUITY SECURITIES FOR CASH 19 THAT THE COMPANY BE UNCONDITIONALLY Mgmt For For AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES 20 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 712705372 -------------------------------------------------------------------------------------------------------------------------- Security: J7659R109 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3164630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Yosuke 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Chida, Yukinobu 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamura, Yukihiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiura, Yuji 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Masato 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Mitsuko 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kobayashi, Ryoichi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toyoshima, Tadao 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shinji, Hajime 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Fujii, Satoshi -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 712379583 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040701452.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE AS Mgmt For For DIRECTOR 3.C TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR Mgmt For For 3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 712626639 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 18-Jun-2020 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- 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 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. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005082001483-56 O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE COSTS O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 OPTION TO PAY THE FINAL DIVIDEND IN NEW Mgmt For For SHARES O.5 APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR Mgmt For For FOR A TERM OF OFFICE OF FOUR YEARS O.6 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES O.7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For XAVIER HUILLARD, THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION REPORT Mgmt For For O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 E.11 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO MAKE FREE ALLOCATIONS OF EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN RELATED COMPANIES AND GROUPS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.15 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS Mgmt For For "DELIBERATIONS OF THE BOARD OF DIRECTORS" E.16 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For "ATTENDANCE FEES" E.17 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS Mgmt For For "POWERS OF THE BOARD OF DIRECTORS" E.18 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA Agenda Number: 712254224 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 20-Apr-2020 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003112000485-31 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against YANNICK BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD O.5 APPOINTMENT OF MR. LAURENT DASSAULT AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.6 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL O.7 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT PREPARED IN ACCORDANCE WITH ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE ON THE REGULATED AGREEMENTS AND COMMITMENTS O.8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against ARTICLE L. 225-37-3 I. OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORT O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. YANNICK BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. CEDRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. FREDERIC CREPIN, MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. HERVE PHILIPPE, MEMBER OF THE MANAGEMENT BOARD O.16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD O.17 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 O.18 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 O.19 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 O.20 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. ARNAUD DE PUYFONTAINE O.21 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. GILLES ALIX O.22 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. CEDRIC DE BAILLIENCOURT O.23 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. FREDERIC CREPIN O.24 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. SIMON GILLHAM O.25 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. HERVE PHILIPPE O.26 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. STEPHANE ROUSSEL E.27 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.28 REDUCTION OF CAPITAL BY A MAXIMUM NOMINAL Mgmt Against Against AMOUNT OF 1,954,507,735.50 EUROS, I.E. 30% OF THE CAPITAL, BY WAY OF THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF A MAXIMUM OF 355,372,861 SHARES FOLLOWED BY THE CANCELLATION OF THE REPURCHASED SHARES, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A BUYBACK PUBLIC OFFERING OF ALL SHAREHOLDERS, TO IMPLEMENT THE CAPITAL REDUCTION AND THEN TO SET THE FINAL AMOUNT E.29 ALIGNMENT OF ARTICLE 8 - II. OF THE BYLAWS Mgmt For For WITH THE NEW LEGAL PROVISIONS RELATING TO THE TERMS AND CONDITIONS OF EMPLOYEE REPRESENTATION ON THE SUPERVISORY BOARD E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEIR GROUP PLC (THE) Agenda Number: 712327685 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019, AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) CONTAINED ON PAGES 114 TO 125 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 BE APPROVED 3 THAT CAL COLLINS BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT CLARE CHAPMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT ENGELBERT HAAN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT BARBARA JEREMIAH BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT STEPHEN YOUNG BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT CHARLES BERRY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT JON STANTON BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT JOHN HEASLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT MARY JO JACOBI BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT SIR JIM MCDONALD BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 THAT THE COMPANY'S AUDIT COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS 15 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt Against Against ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,817,168.50; (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 10,817,168.50 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE COMPANIES ACT 2006) AND (II) THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF SHARES HELD BY THEM ON ANY SUCH RECORD DATE, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (C) PROVIDED THAT, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 28 JULY 2021, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES AND GRANT RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 15 BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF ORDINARY SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,622,575, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 28 JULY 2021) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 17 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,622,575; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 28 JULY 2021) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 18 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 12.5P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 25,961,205 REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 6 MARCH 2020; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 12.5P; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE OF THE MARKET VALUES FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, ON 28 JULY 2021; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS 19 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE AMG Managers Silvercrest Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 935129343 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 25-Mar-2020 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald F. Colleran Mgmt Against Against 1B. Election of Director: Thomas M. Gartland Mgmt For For 1C. Election of Director: Winifred (Wendy) M. Mgmt For For Webb 2. To approve an amendment to ABM Industries Mgmt For For Incorporated's Certificate of Incorporation to declassify the Board of Directors. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935196647 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Odilon Almeida Mgmt For For Janet O. Estep Mgmt For For James C. Hale Mgmt For For Pamela H. Patsley Mgmt For For Charles E. Peters, Jr. Mgmt For For David A. Poe Mgmt For For Adalio T. Sanchez Mgmt For For Thomas W. Warsop III Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 3. Advisory approval of the Company's named Mgmt For For executive officer compensation 4. Approval of the Company's 2020 Equity and Mgmt For For Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 935165527 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mara G. Aspinall Mgmt For For 1B. Election of Director: Paul M. Black Mgmt For For 1C. Election of Director: P. Gregory Garrison Mgmt For For 1D. Election of Director: Jonathan J. Judge Mgmt For For 1E. Election of Director: Michael A. Klayko Mgmt For For 1F. Election of Director: Dave B. Stevens Mgmt For For 1G. Election of Director: David D. Stevens Mgmt For For 2. To approve the amendment and restatement of Mgmt For For the Allscripts 2019 Stock Incentive Plan. 3. To approve the amendment and restatement of Mgmt For For the Allscripts Employee Stock Purchase Plan. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 5. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP Agenda Number: 935165438 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: AIMC ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl R. Christenson Mgmt For For Lyle G. Ganske Mgmt For For Nicole Parent Haughey Mgmt For For Margot L. Hoffman, Ph.D Mgmt For For Michael S. Lipscomb Mgmt For For Thomas W. Swidarski Mgmt For For James H. Woodward, Jr. Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as Altra Altra Industrial Motion Corp.'s independent registered public accounting firm to serve for the fiscal year ending December 31, 2020. 3. The approval of the Amended and Restated Mgmt For For Altra Industrial Motion Corp. 2014 Omnibus Incentive Plan, which includes an increase in the number of shares authorized for issuance by 3,000,000 shares for a total of 6,700,000 authorized shares (plus any shares subject to awards forfeited under Altra's prior equity incentive plan). 4. An advisory vote to approve the Mgmt For For compensation of Altra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 935140688 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark G. Foletta Mgmt For For 1B. Election of Director: Teri G. Fontenot Mgmt For For 1C. Election of Director: R. Jeffrey Harris Mgmt For For 1D. Election of Director: Michael M.E. Johns, Mgmt For For M.D. 1E. Election of Director: Daphne E. Jones Mgmt For For 1F. Election of Director: Martha H. Marsh Mgmt For For 1G. Election of Director: Susan R. Salka Mgmt For For 1H. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To reduce the threshold necessary to call a Mgmt For For Special Meeting of Shareholders. 5. A shareholder proposal entitled: "Make Shr Against For Shareholder Right to Call Special Meeting More Accessible". -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH BANK Agenda Number: 935141010 -------------------------------------------------------------------------------------------------------------------------- Security: 05971J102 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: BXS ISIN: US05971J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gus J. Blass III Mgmt For For Deborah M. Cannon Mgmt For For William G. Holliman Mgmt For For Warren A. Hood, Jr. Mgmt For For Thomas R. Stanton Mgmt For For 2. Approval of the compensation of our Named Mgmt For For Executive Officers, on a non-binding, advisory basis 3. Ratification of the appointment of BKD, LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- BMC STOCK HOLDINGS, INC. Agenda Number: 935157126 -------------------------------------------------------------------------------------------------------------------------- Security: 05591B109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: BMCH ISIN: US05591B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Mark A. Mgmt For For Alexander 1B. Election of Class I Director: David W. Mgmt For For Bullock 1C. Election of Class I Director: David L. Mgmt For For Keltner 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's 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 the Company's named executive officers as disclosed in the proxy statement. 4. Approval of the Company's 2020 Incentive Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 935111625 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 24-Jan-2020 Ticker: BRKS ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR A. Clinton Allen Mgmt For For Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Krishna G. Palepu Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Alfred Woollacott, III Mgmt For For Mark S. Wrighton Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 935091847 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Special Meeting Date: 20-Dec-2019 Ticker: CPE ISIN: US13123X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the Agreement and Plan of Mgmt For For Merger, dated as of July 14, 2019 (as amended from time to time, the "merger agreement"), with Carrizo Oil & Gas, Inc. ("Carrizo"). 2. Approve the issuance of shares of Callon Mgmt For For common stock to shareholders of Carrizo in connection with the merger contemplated by the merger agreement (the "merger"). 3. Approve and adopt an amendment to Callon's Mgmt For For certificate of incorporation to increase Callon's authorized shares of common stock to 525 million shares. 4. Omitted. Mgmt For 5. Approve any motion to adjourn the Callon Mgmt For For special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve Proposals 1, 2 and 3. -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 935196863 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: CPE ISIN: US13123X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew R. Bob Mgmt For For Anthony J. Nocchiero Mgmt For For James M. Trimble Mgmt For For 2. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. The approval of the Company's 2020 Omnibus Mgmt For For Incentive Plan. 4. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. The approval of an amendment to the Mgmt For For Company's certificate of incorporation in the form attached to the accompanying Proxy Statement as Appendix C to effect a reverse stock split of our issued and outstanding common stock at a ratio that will be determined by the Board of Directors and that will be within a range of 1-for-10 to 1-for-50, if the Board determines, in its sole discretion, at any time prior to the first anniversary of the Annual Meeting that the reverse stock split is in the best interests of the Company and its shareholders. 6. The approval of an amendment to the Mgmt For For Company's certificate of incorporation in the form attached to the accompanying Proxy Statement as Appendix C to reduce the number of authorized shares of our common stock by the reverse stock split ratio determined by the Board. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 935168840 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George A. Borba, Jr. Mgmt For For David A. Brager Mgmt For For Stephen A. Del Guercio Mgmt For For Rodrigo Guerra, Jr. Mgmt For For Anna Kan Mgmt For For Marshall V. Laitsch Mgmt For For Kristina M. Leslie Mgmt For For Raymond V. O'Brien III Mgmt For For Hal W. Oswalt Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 935138811 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rachel A. Gonzalez Mgmt For For James K. Kamsickas Mgmt For For Virginia A. Kamsky Mgmt For For Bridget E. Karlin Mgmt For For Raymond E. Mabus, Jr. Mgmt For For Michael J. Mack, Jr. Mgmt For For R. Bruce McDonald Mgmt For For Diarmuid B. O'Connell Mgmt For For Keith E. Wandell Mgmt For For 2. Approval of a non-binding advisory proposal Mgmt For For approving executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. A shareholder proposal regarding a Shr Against For non-binding shareholder vote for Board-adopted Bylaw amendments. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935152051 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Howard M. Berk Mgmt For For 1.2 Election of Director: Daniel J. Brestle Mgmt For For 1.3 Election of Director: Susan M. Collyns Mgmt For For 1.4 Election of Director: Larry A. Kay Mgmt For For 1.5 Election of Director: Caroline W. Nahas Mgmt For For 1.6 Election of Director: Douglas M. Pasquale Mgmt For For 1.7 Election of Director: Gilbert T. Ray Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Corporation's named executive officers. 4. A stockholder proposal to engage an Shr Against For investment banking firm to effectuate a spin-off of the Corporation's IHOP business unit. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 935171708 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: D. Pike Aloian Mgmt For For 1B. Election of Director: H.C. Bailey, Jr. Mgmt For For 1C. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1D. Election of Director: Donald F. Colleran Mgmt For For 1E. Election of Director: Hayden C. Eaves III Mgmt For For 1F. Election of Director: David H. Hoster II Mgmt For For 1G. Election of Director: Marshall A. Loeb Mgmt For For 1H. Election of Director: Mary E. McCormick Mgmt For For 1I. Election of Director: Leland R. Speed Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935183068 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: NVST ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kieran T. Gallahue Mgmt For For 2. To ratify the selection of Ernst and Young Mgmt For For LLP as Envista's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve on an advisory basis Envista's Mgmt For For named executive officer compensation 4. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder(s) advisory votes on Envista's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 935155045 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For C. John Langley, Jr. Mgmt For For G. Michael Lynch Mgmt For For Thomas Schmitt Mgmt For For Laurie A. Tucker Mgmt For For W. Gilbert West Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers (the "say on pay vote"). -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 935174413 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: ROCK ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark G. Barberio Mgmt For For 1B. Election of Director: William T. Bosway Mgmt For For 1C. Election of Director: Sharon M. Brady Mgmt For For 1D. Election of Director: Craig A. Hindman Mgmt For For 1E. Election of Director: Vinod M. Khilnani Mgmt For For 1F. Election of Director: Linda K. Myers Mgmt For For 1G. Election of Director: William P. Montague Mgmt For For 1H. Election of Director: James B. Nish Mgmt For For 1I. Election of Director: Atlee Valentine Pope Mgmt For For 2. Advisory approval on the company's Mgmt For For executive compensation (Say- On-Pay). 3. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 935150160 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Boyles Mgmt For For Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt For For James M. English Mgmt For For Annie M. Goodwin Mgmt For For Craig A. Langel Mgmt For For Douglas J. McBride Mgmt For For John W. Murdoch Mgmt For For George R. Sutton Mgmt For For 2. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Glacier Bancorp, Inc.'s named executive officers. 3. To ratify the appointment of BKD, LLP as Mgmt For For Glacier Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935130788 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 02-Apr-2020 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Florness* Mgmt For For Lee R. Mitau* Mgmt For For R. William Van Sant# Mgmt For For 2. A non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers as disclosed in the proxy statement. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending November 28, 2020. 4. The approval of the 2020 Master Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 935169094 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: HMN ISIN: US4403271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Casady Mgmt For For 1B. Election of Director: Daniel A. Domenech Mgmt For For 1C. Election of Director: Perry G. Hines Mgmt For For 1D. Election of Director: Mark E. Konen Mgmt For For 1E. Election of Director: Beverley J. McClure Mgmt For For 1F. Election of Director: H. Wade Reece Mgmt For For 1G. Election of Director: Robert Stricker Mgmt For For 1H. Election of Director: Steven O. Swyers Mgmt For For 1I. Election of Director: Marita Zuraitis Mgmt For For 2. Approval of the advisory resolution to Mgmt For For approve Named Executive Officers' compensation. 3. Ratification of the appointment of KPMG Mgmt For For LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 935154675 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Special Meeting Date: 24-Apr-2020 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of November 3, 2019 (as amended from time to time, the "merger agreement"), by and between First Horizon National Corporation and IBERIABANK Corporation ("IBKC") (the "IBKC merger proposal"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the merger r related compensation payments that will or may be paid by IBKC to its named executive officers in connection with the merger 3. To adjourn the IBKC Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the IBKC merger proposal or to ensure that any supplement or amendment to the accompanying Joint Proxy Statement/Prospectus is timely provided to holders of IBKC common stock. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935185959 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D Mgmt For For Robert S. Swinney, M.D Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as auditors for the Company for the year ending December 31, 2020. 3. To approve named executive officer Mgmt For For compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 935172952 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Daniel F. Mgmt For For O'Brien 1.2 Election of Class III Director: Christopher Mgmt For For Oddleifson 1.3 Election of Class III Director: David A. Mgmt For For Powers 1.4 Election of Class III Director: Scott K. Mgmt For For Smith 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 935188183 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ITGR ISIN: US45826H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela G. Bailey Mgmt For For Joseph W. Dziedzic Mgmt For For James F. Hinrichs Mgmt For For Jean Hobby Mgmt For For M. Craig Maxwell Mgmt For For Filippo Passerini Mgmt For For Bill R. Sanford Mgmt For For Donald J. Spence Mgmt For For William B. Summers, Jr. Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2020. 3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 935119253 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 11-Feb-2020 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald B. Shreiber Mgmt For For 2. Advisory vote on Approval of the Company's Mgmt Against Against Executive Compensation Programs -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 935152823 -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: KNL ISIN: US4989042001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Cogan Mgmt For For Stephen F. Fisher Mgmt For For Sarah E. Nash Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For 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 2019 executive compensation. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 935061161 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 27-Aug-2019 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt L. Darrow Mgmt For For Sarah M. Gallagher Mgmt For For Edwin J. Holman Mgmt For For Janet E. Kerr Mgmt For For Michael T. Lawton Mgmt For For H. George Levy, MD Mgmt For For W. Alan McCollough Mgmt For For Rebecca L. O'Grady Mgmt For For Lauren B. Peters Mgmt For For Dr. Nido R. Qubein Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. 3. To approve, through a non-binding advisory Mgmt For For vote, the compensation of the company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 935090174 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 13-Nov-2019 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara L. Brasier Mgmt For For David A. Ciesinski Mgmt For For Kenneth L. Cooke Mgmt For For Alan F. Harris Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935150300 -------------------------------------------------------------------------------------------------------------------------- Security: 559663109 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: MGY ISIN: US5596631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen I. Chazen Mgmt For For 1B. Election of Director: Arcilia C. Acosta Mgmt For For 1C. Election of Director: Angela M. Busch Mgmt For For 1D. Election of Director: Edward P. Djerejian Mgmt For For 1E. Election of Director: James R. Larson Mgmt For For 1F. Election of Director: Dan F. Smith Mgmt For For 1G. Election of Director: John B. Walker Mgmt For For 2. Advisory, non-binding resolution regarding Mgmt For For the compensation of our named executive officers for 2019 ("say-on-pay vote") 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2020 fiscal year -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935192613 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Wm. Foran Mgmt For For 1B. Election of Director: Reynald A. Baribault Mgmt For For 1C. Election of Director: Monika U. Ehrman Mgmt For For 1D. Election of Director: Timothy E. Parker 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 KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 935082026 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 13-Nov-2019 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Lacy# Mgmt For For C. Roberts III* Mgmt For For D.M. Meredith Frazier* Mgmt For For Beth J. Kaplan* Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending June 30, 2020 -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 935064155 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 12-Sep-2019 Ticker: MEI ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter J. Aspatore Mgmt For For 1b. Election of Director: Brian J. Cadwallader Mgmt For For 1c. Election of Director: Bruce K. Crowther Mgmt For For 1d. Election of Director: Darren M. Dawson Mgmt For For 1e. Election of Director: Donald W. Duda Mgmt For For 1f. Election of Director: Isabelle C. Goossen Mgmt For For 1g. Election of Director: Mark D. Schwabero Mgmt For For 1h. Election of Director: Lawrence B. Skatoff Mgmt For For 2. The ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending May 2, 2020. 3. The advisory approval of Methode's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 935166618 -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: MGEE ISIN: US55277P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James G. Berbee Mgmt For For Londa J. Dewey Mgmt For For Thomas R. Stolper Mgmt For For 2. Approve the MGE Energy 2021 long-term Mgmt For For incentive plan. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2020. 4. Advisory Vote: Approval of the compensation Mgmt For For of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation". 5. Advisory Vote: Shareholder Proposal - Shr Against For Nominate Environmental Expert to the MGE Energy Board of Directors. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 935114936 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 29-Jan-2020 Ticker: MWA ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shirley C. Franklin Mgmt For For 1B. Election of Director: Scott Hall Mgmt For For 1C. Election of Director: Thomas J. Hansen Mgmt For For 1D. Election of Director: Jerry W. Kolb Mgmt For For 1E. Election of Director: Mark J. O'Brien Mgmt For For 1F. Election of Director: Christine Ortiz Mgmt For For 1G. Election of Director: Bernard G. Rethore Mgmt For For 1H. Election of Director: Lydia W. Thomas Mgmt For For 1I. Election of Director: Michael T. Tokarz Mgmt For For 1J. Election of Director: Stephen C. Van Mgmt For For Arsdell 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 935214875 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: NTUS ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jonathan A. Kennedy Mgmt For For 1B. Election of Director: Barbara R. Paul Mgmt For For 1C. Election of Director: Alice D. Schroeder Mgmt For For 1D. Election of Director: Thomas J. Sullivan Mgmt For For 1E. Election of Director: Ilan Daskal Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935164309 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt For For 1.2 Election of Director: John W. Gibson Mgmt For For 1.3 Election of Director: Tracy E. Hart Mgmt For For 1.4 Election of Director: Michael G. Hutchinson Mgmt For For 1.5 Election of Director: Pattye L. Moore Mgmt For For 1.6 Election of Director: Pierce H. Norton II Mgmt For For 1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For 1.8 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2020. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935207591 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis M. Love Mgmt For For 1.2 Election of Director: Clyde C. Tuggle Mgmt For For 1.3 Election of Director: E. Jenner Wood III Mgmt For For 2. Ratify the selection of Ernst & Young LLP Mgmt For For to serve as the Company's independent registered public accounting firm for fiscal 2020. 3. Proposal to approve, by a non-binding, Mgmt For For advisory vote, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Agenda Number: 935166036 -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: GLT ISIN: US3773161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Brown Mgmt For For Kathleen A. Dahlberg Mgmt For For Nicholas DeBenedictis Mgmt For For Kevin M. Fogarty Mgmt For For Marie T. Gallagher Mgmt For For J. Robert Hall Mgmt For For Ronald J. Naples Mgmt For For Dante C. Parrini Mgmt For For Lee C. Stewart Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation for the fiscal year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 935165363 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: PEB ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Jon E. Bortz Mgmt For For 1B. Election of Trustee: Cydney C. Donnell Mgmt For For 1C. Election of Trustee: Ron E. Jackson Mgmt For For 1D. Election of Trustee: Phillip M. Miller Mgmt For For 1E. Election of Trustee: Michael J. Schall Mgmt For For 1F. Election of Trustee: Bonny W. Simi Mgmt For For 1G. Election of Trustee: Earl E. Webb Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For to serve as our independent registered public accountants for the year ending December 31, 2020. 3. Advisory vote approving the compensation of Mgmt For For our named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 935150653 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: DOC ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Thomas Mgmt For For Tommy G. Thompson Mgmt For For Stanton D. Anderson Mgmt For For Mark A. Baumgartner Mgmt For For Albert C. Black, Jr. Mgmt For For William A Ebinger, M.D Mgmt For For Pamela J. Kessler Mgmt For For Richard A. Weiss Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 935114847 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 12-Feb-2020 Ticker: PLXS ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralf R. Boer Mgmt For For Stephen P. Cortinovis Mgmt For For David J. Drury Mgmt For For Joann M. Eisenhart Mgmt For For Dean A. Foate Mgmt For For Rainer Jueckstock Mgmt For For Peter Kelly Mgmt For For Todd P. Kelsey Mgmt For For Karen M. Rapp Mgmt For For Paul A. Rooke Mgmt For For Michael V. Schrock Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Auditors for fiscal 2020. 3. Advisory vote to approve the compensation Mgmt For For of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Agenda Number: 935154106 -------------------------------------------------------------------------------------------------------------------------- Security: 74736A103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: QTS ISIN: US74736A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chad L. Williams Mgmt For For John W. Barter Mgmt For For William O. Grabe Mgmt For For Catherine R. Kinney Mgmt For For Peter A. Marino Mgmt For For Scott D. Miller Mgmt For For Mazen Rawashdeh Mgmt For For Wayne M. Rehberger Mgmt For For Philip P. Trahanas Mgmt For For Stephen E. Westhead Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935158938 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John C. Burville Mgmt For For 1B. Election of Director: Terrence W. Cavanaugh Mgmt For For 1C. Election of Director: Robert Kelly Doherty Mgmt For For 1D. Election of Director: John J. Marchioni Mgmt For For 1E. Election of Director: Thomas A. McCarthy Mgmt For For 1F. Election of Director: H. Elizabeth Mitchell Mgmt For For 1G. Election of Director: Michael J. Morrissey Mgmt For For 1H. Election of Director: Gregory E. Murphy Mgmt For For 1I. Election of Director: Cynthia S. Nicholson Mgmt For For 1J. Election of Director: William M. Rue Mgmt For For 1K. Election of Director: John S. Scheid Mgmt For For 1L. Election of Director: J. Brian Thebault Mgmt For For 1M. Election of Director: Philip H. Urban Mgmt For For 2. Approve, on an advisory basis, the 2019 Mgmt For For compensation of Selective's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of KPMG LLP as Mgmt For For Selective's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 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 For For Bruce C. Edwards Mgmt For For Saar Gillai Mgmt For For Rockell N. Hankin Mgmt For For Ye Jane Li Mgmt For For James T. Lindstrom Mgmt For For Mohan R. Maheswaran Mgmt For For 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 For For compensation. -------------------------------------------------------------------------------------------------------------------------- SOUTH STATE CORPORATION Agenda Number: 935201602 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Special Meeting Date: 21-May-2020 Ticker: SSB ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan Mgmt For For of Merger, dated as of January 25, 2020, by and between South State Corporation ("South State") and CenterState Bank Corporation (as amended from time to time) (the "South State merger proposal"). 2. Proposal to approve an amendment to South Mgmt For For State's articles of incorporation to increase the number of authorized shares of South State common stock from 80 million shares to 160 million shares (the "South State authorized share count proposal"). 3. Proposal to approve, on an advisory Mgmt Against Against (non-binding) basis, the merger-related named executive officer compensation that will or may be paid to South State's named executive officers in connection with the merger (the "South State compensation proposal"). 4. Proposal to adjourn or postpone the South Mgmt For For State special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the South State merger proposal or the South State authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of South State common stock (the "South State adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 935078445 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 22-Oct-2019 Ticker: SXI ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas E. Chorman Mgmt For For 1.2 Election of Director: Thomas J. Hansen Mgmt For For 2. To conduct an advisory vote on the total Mgmt For For compensation paid to the named executive officers of the Company. 3. To ratify the appointment by the Audit Mgmt For For Committee of Grant Thornton LLP as independent auditors. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 935130411 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 17-Mar-2020 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Murai Mgmt For For Dwight Steffensen Mgmt For For Dennis Polk Mgmt For For Fred Breidenbach Mgmt For For Laurie Simon Hodrick Mgmt For For Hau Lee Mgmt For For Matthew Miau Mgmt For For Gregory Quesnel Mgmt For For Ann Vezina Mgmt For For Thomas Wurster Mgmt For For Duane Zitzner Mgmt For For Andrea Zulberti Mgmt For For 2. An advisory vote to approve our Executive Mgmt For For Compensation. 3. Approval of 2020 Stock Incentive Plan. Mgmt For For 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 935083751 -------------------------------------------------------------------------------------------------------------------------- Security: 91732J102 Meeting Type: Special Meeting Date: 23-Oct-2019 Ticker: ECOL ISIN: US91732J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 23, 2019 (as it may be amended from time to time, the "Merger Agreement"), by and among US Ecology, Inc., a Delaware corporation ("US Ecology"), US Ecology Parent, Inc., a Delaware corporation and wholly-owned subsidiary of US Ecology ("Holdco"), Rooster Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Holdco, ECOL Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Holdco, and NRC Group Holdings Corp., a Delaware corporation. 2. To approve the issuance of common stock of Mgmt For For Holdco, par value $0.01 per share, as merger consideration pursuant to the terms and conditions set forth in the Merger Agreement. 3. To amend the Holdco charter as further Mgmt For For described in the accompanying joint proxy statement/prospectus. 4. To approve adjournments of the special Mgmt For For meeting of US Ecology stockholders (the "US Ecology Special Meeting") to solicit additional proxies if there are not sufficient votes at the time of the US Ecology Special Meeting to approve proposals 1 through 3 or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to US Ecology stockholders. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 935190493 -------------------------------------------------------------------------------------------------------------------------- Security: 91734M103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: ECOL ISIN: US91734M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Burke Mgmt For For E. Renae Conley Mgmt For For Katina Dorton Mgmt For For Glenn A. Eisenberg Mgmt For For Jeffrey R. Feeler Mgmt For For Daniel Fox Mgmt For For Ronald C. Keating Mgmt For For John T. Sahlberg Mgmt For For Melanie Steiner 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 Company's fiscal year ending December 31, 2020. 3. To hold a non-binding advisory vote on the Mgmt For For Company's executive compensation of its Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Agenda Number: 935173283 -------------------------------------------------------------------------------------------------------------------------- Security: 92511U102 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: VRRM ISIN: US92511U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay Geldmacher Mgmt For For John Rexford Mgmt For For David Roberts Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes approving the compensation of our named executive officers 4. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935192930 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Barrese Mgmt For For 1B. Election of Director: Naomi M. Bergman Mgmt For For 1C. Election of Director: Jeffrey D. Jones Mgmt For For 1D. Election of Director: Sachin S. Lawande Mgmt For For 1E. Election of Director: Joanne M. Maguire Mgmt For For 1F. Election of Director: Robert J. Manzo Mgmt For For 1G. Election of Director: Francis M. Scricco Mgmt For For 1H. Election of Director: David L. Treadwell Mgmt For For 1I. Election of Director: Rouzbeh Yassini-Fard Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2020. 3. Provide advisory approval of the Company's Mgmt For For executive compensation. 4. Approve the Company's 2020 Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 935161985 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William K. Gerber Mgmt For For 1B. Election of Director: Blake W. Krueger Mgmt For For 1C. Election of Director: Nicholas T. Long Mgmt For For 1D. Election of Director: Michael A. Volkema Mgmt For For 2. An advisory resolution approving Mgmt For For compensation for the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. AMG Managers Value Partners Asia Dividend 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. AMG River Road Dividend All Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935151390 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Thomas "Tony" K. Brown 1B. Election of Director for a term of one Mgmt For For year: Pamela J. Craig 1C. Election of Director for a term of one Mgmt For For year: David B. Dillon 1D. Election of Director for a term of one Mgmt For For year: Michael L. Eskew 1E. Election of Director for a term of one Mgmt For For year: Herbert L. Henkel 1F. Election of Director for a term of one Mgmt For For year: Amy E. Hood 1G. Election of Director for a term of one Mgmt For For year: Muhtar Kent 1H. Election of Director for a term of one Mgmt For For year: Dambisa F. Moyo 1I. Election of Director for a term of one Mgmt For For year: Gregory R. Page 1J. Election of Director for a term of one Mgmt For For year: Michael F. Roman 1K. Election of Director for a term of one Mgmt For For year: Patricia A. Woertz 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal on setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935152138 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Alpern Mgmt For For Edward M. Liddy Mgmt For For Melody B. Meyer Mgmt For For Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2020 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Adopt a Policy to Shr For Against Require Independent Chairman 7. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- AMERIGAS PARTNERS, L.P. Agenda Number: 935061957 -------------------------------------------------------------------------------------------------------------------------- Security: 030975106 Meeting Type: Special Meeting Date: 21-Aug-2019 Ticker: APU ISIN: US0309751065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of April 1,2019 (as may be amended from time to time, the "merger agreement"), by and among UGI Corporation, AmeriGas Propane Holdings, Inc., AmeriGas Propane Holdings, LLC ("Merger Sub"), AmeriGas Partners, L.P. ("AmeriGas") and AmeriGas Propane, Inc., the general partner of AmeriGas, and transactions contemplated thereby, including the merger of Merger Sub with and into AmeriGas, with AmeriGas continuing as the surviving entity and an indirect, wholly owned subsidiary of UGI (the "merger"). 2. To approve the adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the merger agreement and the transactions contemplated thereby, including the merger, at the time of the special meeting. 3. To approve, by a non-binding advisory vote, Mgmt For For the compensation arrangements disclosed in the proxy statement/prospectus that may be payable to AmeriGas' named executive officers in connection with the completion of the merger. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ATLANTICA YIELD PLC Agenda Number: 935211108 -------------------------------------------------------------------------------------------------------------------------- Security: G0751N103 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: AY ISIN: GB00BLP5YB54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts and reports of the Mgmt For For directors and the auditors for the year ended 31 December 2019 2 To approve the directors' remuneration Mgmt For For report, excluding the directors' remuneration policy, for the year ended 31 December 2019 3 To approve the directors' remuneration Mgmt Against Against policy 4 Re-election of Jackson Robinson as director Mgmt For For of the Company 5 Re-election of Andrea Brentan as director Mgmt For For of the Company 6 Re-election of Robert Dove as director of Mgmt Against Against the Company 7 Re-election of Francisco J. Martinez as Mgmt For For director of the Company 8 Allotment of Share Capital Mgmt For For 9 Disapplication of Pre-emption rights Mgmt For For 10 Change in the Company name Mgmt For For 11 Appropriation of Distributable Profits and Mgmt For Deeds of Release -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935165490 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. Ramey Mgmt For For Wilhelm Zeller Mgmt For For Lizabeth H. Zlatkus Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to our named executive officers. 3. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2020 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 935057629 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Special Meeting Date: 30-Jul-2019 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Amended Agreement Mgmt For For and Plan of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T and SunTrust Banks, Inc. and the transactions contemplated thereby (the "BB&T merger proposal"). 2. Proposal to approve an amendment to BB&T's Mgmt For For articles of incorporation to effect the name change of BB&T to "Truist Financial Corporation", effective only upon the completion of the merger (the "BB&T name change proposal"). 3. Proposal to adjourn the BB&T special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the BB&T merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of BB&T common stock (the "BB&T adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- CEDAR FAIR, L.P. Agenda Number: 935178928 -------------------------------------------------------------------------------------------------------------------------- Security: 150185106 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: FUN ISIN: US1501851067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gina D. France Mgmt For For Matthew A. Ouimet Mgmt For For Richard A. Zimmerman Mgmt For For 2. Confirm the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935169931 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2019 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4B Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael G. Atieh Mgmt For For 5C Election of Director: Sheila P. Burke Mgmt For For 5D Election of Director: James I. Cash Mgmt For For 5E Election of Director: Mary Cirillo Mgmt For For 5F Election of Director: Michael P. Connors Mgmt For For 5G Election of Director: John A. Edwardson Mgmt For For 5H Election of Director: Robert J. Hugin Mgmt For For 5I Election of Director: Robert W. Scully Mgmt For For 5J Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5K Election of Director: Theodore E. Shasta Mgmt For For 5L Election of Director: David H. Sidwell Mgmt For For 5M Election of Director: Olivier Steimer Mgmt For For 5N Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7A Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7B Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7C Election of the Compensation Committee of Mgmt For For the Board of Directors: John A. Edwardson 7D Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors Mgmt For For until the next annual general meeting 11B Compensation of Executive Management for Mgmt For For the next calendar year 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A If a new agenda item or a new proposal for Mgmt Against Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 935141820 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: CNA ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt Withheld Against Jose O. Montemayor Mgmt For For Don M. Randel Mgmt For For Andre Rice Mgmt For For Dino E. Robusto Mgmt For For Kenneth I. Siegel Mgmt For For Andrew H. Tisch Mgmt For For Benjamin J. Tisch Mgmt For For James S. Tisch Mgmt For For Jane J. Wang Mgmt For For Marvin Zonis Mgmt For For 2. An advisory, (non-binding) vote to approve Mgmt For For named executive officer compensation. 3. To consider and act upon a proposal to Mgmt For For approve the Amended and Restated CNA Financial Corporation Incentive Compensation Plan. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accountants for the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935190532 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Amended 2003 Stock Option Plan Mgmt For For 4. Approval of Amended 2002 Restricted Stock Mgmt For For Plan 5. Advisory vote on executive compensation Mgmt For For 6. To provide a lobbying report Shr For Against 7. To require an independent board chairman Shr For Against 8. To conduct independent investigation and Shr For Against report on risks posed by failing to prevent sexual harassment -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935168674 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David G. Barnes Mgmt For For 1B. Election of Director: Marwan H. Fawaz Mgmt For For 1C. Election of Director: Dr. Rajan Naik Mgmt For For 1D. Election of Director: Haiyan Song Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve an amendment and restatement of Mgmt For For our Amended and Restated 2005 Stock Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935152316 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Helen E. Dragas Mgmt For For 1C. Election of Director: James O. Ellis, Jr. Mgmt For For 1D. Election of Director: Thomas F. Farrell, II Mgmt For For 1E. Election of Director: D. Maybank Hagood Mgmt For For 1F. Election of Director: John W. Harris Mgmt For For 1G. Election of Director: Ronald W. Jibson Mgmt For For 1H. Election of Director: Mark J. Kington Mgmt For For 1I. Election of Director: Joseph M. Rigby Mgmt For For 1J. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1K. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1L. Election of Director: Susan N. Story Mgmt For For 1M. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Auditor. 3. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay). 4. Shareholder Proposal Regarding a Policy to Shr For Against Require an Independent Chair 5. Shareholder Proposal Regarding the Right of Shr Against For Shareholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935137667 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 25-Apr-2020 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willard D. Oberton Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Michael J. Dolan Mgmt For For 1D. Election of Director: Stephen L. Eastman Mgmt For For 1E. Election of Director: Daniel L. Florness Mgmt For For 1F. Election of Director: Rita J. Heise Mgmt For For 1G. Election of Director: Daniel L. Johnson Mgmt For For 1H. Election of Director: Nicholas J. Lundquist Mgmt For For 1I. Election of Director: Scott A. Satterlee Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2020 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. A shareholder proposal related to diversity Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935192788 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Foley, II Mgmt For For Douglas K. Ammerman Mgmt For For Thomas M. Hagerty Mgmt For For Peter O. Shea, Jr. Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935153647 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: James W. Griffith Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Richard H. Lenny Mgmt For For 1F. Election of Director: E. Scott Santi Mgmt For For 1G. Election of Director: David B. Smith, Jr. Mgmt For For 1H. Election of Director: Pamela B. Strobel Mgmt For For 1I. Election of Director: Kevin M. Warren Mgmt For For 1J. Election of Director: Anre D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2020. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr For Against properly presented at the meeting, to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935158635 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Goetz Mgmt For For 1B. Election of Director: Alyssa Henry Mgmt For For 1C. Election of Director: Omar Ishrak Mgmt For For 1D. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1E. Election of Director: Tsu-Jae King Liu Mgmt For For 1F. Election of Director: Gregory D. Smith Mgmt For For 1G. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1H. Election of Director: Andrew Wilson Mgmt For For 1I. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Employee Stock Purchase Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented at the meeting 6. Stockholder proposal requesting a report on Shr Against For the global median gender/racial pay gap, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 935160096 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Jennifer Allerton 1B. Election of Director for a one-year term: Mgmt For For Pamela M. Arway 1C. Election of Director for a one-year term: Mgmt For For Clarke H. Bailey 1D. Election of Director for a one-year term: Mgmt For For Kent P. Dauten 1E. Election of Director for a one-year term: Mgmt For For Paul F. Deninger 1F. Election of Director for a one-year term: Mgmt For For Monte Ford 1G. Election of Director for a one-year term: Mgmt For For Per-Kristian Halvorsen 1H. Election of Director for a one-year term: Mgmt For For Robin L. Matlock 1I. Election of Director for a one-year term: Mgmt For For William L. Meaney 1J. Election of Director for a one-year term: Mgmt For For Wendy J. Murdock 1K. Election of Director for a one-year term: Mgmt For For Walter C. Rakowich 1L. Election of Director for a one-year term: Mgmt For For Doyle R. Simons 1M. Election of Director for a one-year term: Mgmt For For Alfred J. Verrecchia 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935138099 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abelardo E. Bru Mgmt For For 1B. Election of Director: Robert W. Decherd Mgmt For For 1C. Election of Director: Michael D. Hsu Mgmt For For 1D. Election of Director: Mae C. Jemison, M.D. Mgmt Against Against 1E. Election of Director: S. Todd Maclin Mgmt For For 1F. Election of Director: Sherilyn S. McCoy Mgmt For For 1G. Election of Director: Christa S. Quarles Mgmt For For 1H. Election of Director: Ian C. Read Mgmt For For 1I. Election of Director: Dunia A. Shive Mgmt For For 1J. Election of Director: Mark T. Smucker Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Stockholder Proposal Regarding Right to Act Shr For Against by Written Consent. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935159043 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Kinder Mgmt For For 1B. Election of Director: Steven J. Kean Mgmt For For 1C. Election of Director: Kimberly A. Dang Mgmt For For 1D. Election of Director: Ted A. Gardner Mgmt For For 1E. Election of Director: Anthony W. Hall, Jr. Mgmt For For 1F. Election of Director: Gary L. Hultquist Mgmt For For 1G. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For 1H. Election of Director: Deborah A. Macdonald Mgmt For For 1I. Election of Director: Michael C. Morgan Mgmt For For 1J. Election of Director: Arthur C. Mgmt For For Reichstetter 1K. Election of Director: Fayez Sarofim Mgmt For For 1L. Election of Director: C. Park Shaper Mgmt For For 1M. Election of Director: William A. Smith Mgmt For For 1N. Election of Director: Joel V. Staff Mgmt For For 1O. Election of Director: Robert F. Vagt Mgmt For For 1P. Election of Director: Perry M. Waughtal Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 935143040 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Jacobs Mgmt For For Michelle Jarrard Mgmt For For Iris Knobloch Mgmt For For Philip A. Laskawy Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2020 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935213746 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacques Aigrain Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt For For 1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1D. Election of Director: Robin Buchanan Mgmt For For 1E. Election of Director: Stephen Cooper Mgmt For For 1F. Election of Director: Nance Dicciani Mgmt For For 1G. Election of Director: Claire Farley Mgmt For For 1H. Election of Director: Isabella (Bella) Mgmt For For Goren 1I. Election of Director: Michael Hanley Mgmt For For 1J. Election of Director: Albert Manifold Mgmt For For 1K. Election of Director: Bhavesh (Bob) Patel Mgmt For For 2. Discharge of Directors from Liability Mgmt For For 3. Adoption of 2019 Dutch Statutory Annual Mgmt For For Accounts 4. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2020 Dutch Statutory Annual Accounts 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm 6. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay) 7. Ratification and Approval of Dividends Mgmt For For 8. Authorization to Conduct Share Repurchases Mgmt For For 9. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS,L.P. Agenda Number: 935136413 -------------------------------------------------------------------------------------------------------------------------- Security: 559080106 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: MMP ISIN: US5590801065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chansoo Joung Mgmt For For Michael N. Mears Mgmt For For James R. Montague Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935144333 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to phase out the classified Board of Directors. 2A. Election of Class III Director: Steven A. Mgmt Against Against Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2B. Election of Class III Director: J. Michael Mgmt For For Stice (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2C. Election of Class III Director: John P. Mgmt For For Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2D. Election of Class III Director: Susan Mgmt For For Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2020. 4. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 5. Shareholder proposal seeking simple Shr For For majority vote provisions. 6. Shareholder proposal seeking a report on Shr Against For integrating community impacts into the company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 935082026 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 13-Nov-2019 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Lacy# Mgmt For For C. Roberts III* Mgmt For For D.M. Meredith Frazier* Mgmt For For Beth J. Kaplan* Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending June 30, 2020 -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935116839 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 29-Jan-2020 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell Jacobson Mgmt For For Erik Gershwind Mgmt For For Jonathan Byrnes Mgmt For For Louise Goeser Mgmt For For Michael Kaufmann Mgmt For For Denis Kelly Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935198970 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt For For 1.2 Election of Director: Mary C. Choksi Mgmt For For 1.3 Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1.4 Election of Director: Susan S. Denison Mgmt For For 1.5 Election of Director: Ronnie S. Hawkins Mgmt For For 1.6 Election of Director: Deborah J. Kissire Mgmt For For 1.7 Election of Director: Gracia C. Martore Mgmt For For 1.8 Election of Director: Linda Johnson Rice Mgmt For For 1.9 Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2020 fiscal year. 4. Shareholder proposal regarding proxy access Shr Against For amendment. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935148901 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shona L. Brown Mgmt For For 1B. Election of Director: Cesar Conde Mgmt For For 1C. Election of Director: Ian Cook Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Ramon L. Laguarta Mgmt For For 1H. Election of Director: David C. Page Mgmt For For 1I. Election of Director: Robert C. Pohlad Mgmt For For 1J. Election of Director: Daniel Vasella Mgmt For For 1K. Election of Director: Darren Walker Mgmt For For 1L. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal - Reduce Ownership Shr For Against Threshold to Call Special Shareholder Meetings. 5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND Shr Against For PUBLIC HEALTH. -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 935051211 -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Meeting Date: 26-Jul-2019 Ticker: PETS ISIN: US7163821066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Menderes Akdag Mgmt For For 1B Election of Director: Leslie C.G. Campbell Mgmt For For 1C Election of Director: Frank J. Formica Mgmt For For 1D Election of Director: Gian M. Fulgoni Mgmt For For 1E Election of Director: Ronald J. Korn Mgmt For For 1F Election of Director: Robert C. Schweitzer Mgmt For For 2. Approval of amendments to the Company's Mgmt For For existing First Amended and Restated Bylaws to make certain changes reflecting current practices in corporate governance. 3. An advisory (non-binding) vote on executive Mgmt Against Against compensation. 4. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm for the Company to serve for the 2020 fiscal year. 5. A shareholder proposal regarding simple Shr Against For majority vote. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935138998 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: W. Don Cornwell Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: James M. Kilts Mgmt For For 1I. Election of Director: Dan R. Littman Mgmt For For 1J. Election of Director: Shantanu Narayen Mgmt For For 1K. Election of Director: Suzanne Nora Johnson Mgmt For For 1L. Election of Director: James Quincey Mgmt For For 1M. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2020 3. 2020 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding right to act Shr Against For by written consent 5. Shareholder proposal regarding enhancing Shr Against For proxy access 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr For Against chair policy 8. Shareholder proposal regarding gender pay Shr Against For gap 9. Election of Director: Susan Mgmt For For Desmond-Hellmann -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935159423 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky B. Gregg Mgmt For For 1B. Election of Director: Wright L. Lassiter Mgmt For For III 1C. Election of Director: Timothy L. Main Mgmt For For 1D. Election of Director: Denise M. Morrison Mgmt For For 1E. Election of Director: Gary M. Pfeiffer Mgmt For For 1F. Election of Director: Timothy M. Ring Mgmt For For 1G. Election of Director: Stephen H. Rusckowski Mgmt For For 1H. Election of Director: Daniel C. Stanzione Mgmt For For 1I. Election of Director: Helen I. Torley Mgmt For For 1J. Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2020 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935074839 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 03-Oct-2019 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirkland B. Andrews Mgmt For For David A. Daberko Mgmt For For Thomas S. Gross Mgmt For For Frank C. Sullivan Mgmt For For 2. Approve the Company's executive Mgmt For For compensation. 3. Approve the amendment of the 2014 Omnibus Mgmt For For Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935180478 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rachna Bhasin Mgmt For For 1B. Election of Director: Alvin Bowles Jr. Mgmt For For 1C. Election of Director: Fazal Merchant Mgmt For For 1D. Election of Director: Patrick Moore Mgmt For For 1E. Election of Director: Christine Pantoya Mgmt For For 1F. Election of Director: Robert Prather, Jr. Mgmt For For 1G. Election of Director: Colin Reed Mgmt For For 1H. Election of Director: Michael Roth Mgmt Against Against 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Agenda Number: 935145626 -------------------------------------------------------------------------------------------------------------------------- Security: 861025104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: SYBT ISIN: US8610251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul J. Bickel III Mgmt For For 1B. Election of Director: J. McCauley Brown Mgmt For For 1C. Election of Director: David P. Heintzman Mgmt For For 1D. Election of Director: Donna L. Heitzman Mgmt For For 1E. Election of Director: Carl G. Herde Mgmt For For 1F. Election of Director: James A. Hillebrand Mgmt For For 1G. Election of Director: Richard A. Lechleiter Mgmt For For 1H. Election of Director: Stephen M. Priebe Mgmt For For 1I. Election of Director: John L. Schutte Mgmt For For 1J. Election of Director: Norman Tasman Mgmt For For 1K. Election of Director: Kathy C. Thompson Mgmt For For 2. The ratification of BKD, LLP as the Mgmt For For independent registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2020. 3. The advisory approval of the compensation Mgmt For For of Bancorp's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935196293 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: George S. Barrett Mgmt For For 1C. Election of Director: Brian C. Cornell Mgmt For For 1D. Election of Director: Calvin Darden Mgmt For For 1E. Election of Director: Robert L. Edwards Mgmt For For 1F. Election of Director: Melanie L. Healey Mgmt For For 1G. Election of Director: Donald R. Knauss Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Mary E. Minnick Mgmt For For 1J. Election of Director: Kenneth L. Salazar Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Company proposal to approve the Target Mgmt For For Corporation 2020 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935139899 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet G. Davidson Mgmt For For 1B. Election of Director: Andres R. Gluski Mgmt For For 1C. Election of Director: Tarun Khanna Mgmt For For 1D. Election of Director: Holly K. Koeppel Mgmt For For 1E. Election of Director: Julia M. Laulis Mgmt For For 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Alain Monie Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: Moises Naim Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditor of the Company for fiscal year 2020. 4. To vote on a non-binding Stockholder Shr Against For proposal seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935172130 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal Regarding Executive Shr Against For Ownership Guidelines 7. Shareholder Proposal Regarding Shr Against For Electioneering Contributions Congruency Analysis -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935182852 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Mgmt For For Guilfoile 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Jonathan F. Miller Mgmt For For 1.5 Election of Director: Patrick Q. Moore Mgmt For For 1.6 Election of Director: Michael I. Roth Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal entitled "Special Mgmt For Against Stockholder Meetings." -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935134332 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt Against Against 1C. Election of Director: Debra A. Cafaro Mgmt For For 1D. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1E. Election of Director: William S. Demchak Mgmt For For 1F. Election of Director: Andrew T. Feldstein Mgmt For For 1G. Election of Director: Richard J. Harshman Mgmt For For 1H. Election of Director: Daniel R. Hesse Mgmt For For 1I. Election of Director: Linda R. Medler Mgmt For For 1J. Election of Director: Martin Pfinsgraff Mgmt For For 1K. Election of Director: Toni Townes-Whitley Mgmt For For 1L. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of The PNC Financial Services Mgmt For For Group, Inc. Employee Stock Purchase Plan, as amended and restated January 1, 2020. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935140094 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan S. Armstrong Mgmt For For 1B. Election of Director: Stephen W. Bergstrom Mgmt For For 1C. Election of Director: Nancy K. Buese Mgmt For For 1D. Election of Director: Stephen I. Chazen Mgmt For For 1E. Election of Director: Charles I. Cogut Mgmt For For 1F. Election of Director: Michael A. Creel Mgmt For For 1G. Election of Director: Vicki L. Fuller Mgmt For For 1H. Election of Director: Peter A. Ragauss Mgmt For For 1I. Election of Director: Scott D. Sheffield Mgmt For For 1J. Election of Director: Murray D. Smith Mgmt For For 1K. Election of Director: William H. Spence Mgmt For For 2. Approval of the Amendment to The Williams Mgmt For For Companies, Inc. 2007 Incentive Plan. 3. Approval of the Amendment to The Williams Mgmt For For Companies, Inc. 2007 Employee Stock Purchase Plan. 4. Approval, by nonbinding advisory vote, of Mgmt Against Against the Company's executive compensation. 5. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935137249 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: K. David Boyer, Jr. Mgmt For For 1C. Election of Director: Agnes Bundy Scanlan Mgmt For For 1D. Election of Director: Anna R. Cablik Mgmt For For 1E. Election of Director: Dallas S. Clement Mgmt For For 1F. Election of Director: Paul D. Donahue Mgmt For For 1G. Election of Director: Paul R. Garcia Mgmt For For 1H. Election of Director: Patrick C. Graney III Mgmt For For 1I. Election of Director: Linnie M. Haynesworth Mgmt For For 1J. Election of Director: Kelly S. King Mgmt For For 1K. Election of Director: Easter A. Maynard Mgmt For For 1L. Election of Director: Donna S. Morea Mgmt For For 1M. Election of Director: Charles A. Patton Mgmt For For 1N. Election of Director: Nido R. Qubein Mgmt For For 1O. Election of Director: David M. Ratcliffe Mgmt For For 1P. Election of Director: William H. Rogers, Mgmt For For Jr. 1Q. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1R. Election of Director: Christine Sears Mgmt For For 1S. Election of Director: Thomas E. Skains Mgmt For For 1T. Election of Director: Bruce L. Tanner Mgmt For For 1U. Election of Director: Thomas N. Thompson Mgmt For For 1V. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. Shareholder proposal regarding an Shr For Against independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935137085 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Marc N. Casper Mgmt For For 1E. Election of Director: Andrew Cecere Mgmt For For 1F. Election of Director: Kimberly J. Harris Mgmt For For 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt For For 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Yusuf I. Mehdi Mgmt For For 1L. Election of Director: John P. Wiehoff Mgmt For For 1M. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2020 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in this proxy statement. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935147428 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: UL ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the Mgmt For For year ended 31 December 2019. 2. To approve the Directors' Remuneration Mgmt For For Report. 3. To re-elect Mr N Andersen as a Mgmt For For Non-Executive Director. 4. To re-elect Mrs L Cha as a Non-Executive Mgmt For For Director. 5. To re-elect Mr V Colao as a Non-Executive Mgmt For For Director. 6. To re-elect Dr J Hartmann as a Mgmt For For Non-Executive Director. 7. To re-elect Mr A Jope as an Executive Mgmt For For Director. 8. To re-elect Ms A Jung as a Non-Executive Mgmt For For Director. 9. To re-elect Ms S Kilsby as a Non-Executive Mgmt For For Director. 10. To re-elect Mr S Masiyiwa as a Mgmt For For Non-Executive Director. 11. To re-elect Professor Y Moon as a Mgmt For For Non-Executive Director. 12. To re-elect Mr G Pitkethly as an Executive Mgmt For For Director. 13. To re-elect Mr J Rishton as a Non-Executive Mgmt For For Director. 14. To re-elect Mr F Sijbesma as a Mgmt For For Non-Executive Director. 15. To reappoint KPMG LLP as Auditor of the Mgmt For For Company. 16. To authorise the Directors to fix the Mgmt For For remuneration of the Auditor. 17. To authorise Political Donations and Mgmt For For expenditure. 18. To renew the authority to Directors to Mgmt For For issue shares. 19. To renew the authority to Directors to Mgmt For For disapply pre-emption rights. 20. To renew the authority to Directors to Mgmt For For disapply pre-emption rights for the purposes of acquisitions or capital investments. 21. To renew the authority to the Company to Mgmt For For purchase its own shares. 22. To shorten the Notice period for General Mgmt For For Meetings. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935156732 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2021 annual meeting: David P. Abney 1B. Election of Director to serve until the Mgmt For For 2021 annual meeting: Rodney C. Adkins 1C. Election of Director to serve until the Mgmt For For 2021 annual meeting: Michael J. Burns 1D. Election of Director to serve until the Mgmt For For 2021 annual meeting: William R. Johnson 1E. Election of Director to serve until the Mgmt For For 2021 annual meeting: Ann M. Livermore 1F. Election of Director to serve until the Mgmt For For 2021 annual meeting: Rudy H.P. Markham 1G. Election of Director to serve until the Mgmt For For 2021 annual meeting: Franck J. Moison 1H. Election of Director to serve until the Mgmt For For 2021 annual meeting: Clark T. Randt, Jr. 1I. Election of Director to serve until the Mgmt For For 2021 annual meeting: Christiana Smith Shi 1J. Election of Director to serve until the Mgmt For For 2021 annual meeting: John T. Stankey 1K. Election of Director to serve until the Mgmt For For 2021 annual meeting: Carol B. Tome 1L. Election of Director to serve until the Mgmt For For 2021 annual meeting: Kevin M. Warsh 2. Approve on an advisory basis a resolution Mgmt For For on executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2020. 4. To prepare an annual report on lobbying Shr Against For activities. 5. To reduce the voting power of class A stock Shr For Against from 10 votes per share to one vote per share. 6. To prepare a report on reducing UPS's total Shr For Against contribution to climate change. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935144484 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Eric D. Mullins Mgmt For For 1F. Election of Director: Donald L. Nickles Mgmt For For 1G. Election of Director: Philip J. Pfeiffer Mgmt For For 1H. Election of Director: Robert A. Profusek Mgmt For For 1I. Election of Director: Stephen M. Waters Mgmt For For 1J. Election of Director: Randall J. Mgmt For For Weisenburger 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2020. 3. Approve, by non-binding vote, the 2019 Mgmt For For compensation of our named executive officers. 4. Approve 2020 Omnibus Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935171645 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval, on an advisory basis, of our Mgmt For For executive compensation. 2A. Election of Director: Melody C. Barnes Mgmt For For 2B. Election of Director: Debra A. Cafaro Mgmt For For 2C. Election of Director: Jay M. Gellert Mgmt For For 2D. Election of Director: Richard I. Gilchrist Mgmt For For 2E. Election of Director: Matthew J. Lustig Mgmt For For 2F. Election of Director: Roxanne M. Martino Mgmt For For 2G. Election of Director: Sean P. Nolan Mgmt For For 2H. Election of Director: Walter C. Rakowich Mgmt For For 2I. Election of Director: Robert D. Reed Mgmt For For 2J. Election of Director: James D. Shelton Mgmt For For 3. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935148406 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Hans E. Vestberg Mgmt For For 1i. Election of Director: Gregory G. Weaver Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Nonqualified Savings Plan Earnings Shr Against For 5. Special Shareholder Meetings Shr For Against 6. Lobbying Activities Report Shr Against For 7. User Privacy Metric Shr Against For 8. Amend Severance Approval Policy Shr Against For -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935114823 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose E. Almeida Mgmt For For 1B. Election of Director: Janice M. Babiak Mgmt For For 1C. Election of Director: David J. Brailer Mgmt For For 1D. Election of Director: William C. Foote Mgmt For For 1E. Election of Director: Ginger L. Graham Mgmt For For 1F. Election of Director: John A. Lederer Mgmt For For 1G. Election of Director: Dominic P. Murphy Mgmt For For 1H. Election of Director: Stefano Pessina Mgmt For For 1I. Election of Director: Nancy M. Schlichting Mgmt For For 1J. Election of Director: James A. Skinner Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Stockholder proposal requesting an Shr For Against independent Board Chairman. 5. Proposal Withdrawn Shr Abstain 6. Stockholder proposal regarding the Shr For Against ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935145183 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1D. Election of Director: Wayne M. Hewett Mgmt For For 1E. Election of Director: Donald M. James Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent registered public accounting firm for 2020. 4. Shareholder Proposal - Shareholder Approval Shr Against For of By-Law Amendments. 5. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Shr Against For Median Pay Gap. -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 935085577 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Special Meeting Date: 29-Oct-2019 Ticker: WSBC ISIN: US9508101014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger (the "Merger Agreement") dated as of July 23, 2019, as the Merger Agreement may be amended from time to time, by and between, Wesbanco, Inc. ("Wesbanco"), Wesbanco Bank, Inc., Old Line Bancshares, Inc. ("Old Line Bancshares"), and Old Line Bank pursuant to which Old Line Bancshares will merge with and into Wesbanco, with Wesbanco as the surviving entity (the "Merger"). 2. Approval of the issuance of shares of Mgmt For For Wesbanco common stock, par value $2.0833 per share, pursuant to the Merger Agreement in connection with the Merger. 3. Approval of the adjournment of the Wesbanco Mgmt For For special meeting, if necessary, to permit further solicitation of proxies in favor of the approval of the Merger Agreement and the issuance of shares of Wesbanco common stock in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 935150526 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: WSBC ISIN: US9508101014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Crawford* Mgmt For For Todd F. Clossin* Mgmt For For Abigail M. Feinknopf* Mgmt For For Denise Knouse-Snyder* Mgmt Withheld Against Jay T. McCamic* Mgmt For For F. Eric Nelson, Jr.* Mgmt For For James W. Cornelsen# Mgmt For For Gregory S. Proctor Jr.$ Mgmt For For 2. To approve an advisory (non-binding) vote Mgmt For For on executive compensation paid to Wesbanco's named executive officers. 3. To approve an advisory (non-binding) vote Mgmt For For ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. AMG River Road Dividend All Cap Value Fund II -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935151390 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Thomas "Tony" K. Brown 1B. Election of Director for a term of one Mgmt For For year: Pamela J. Craig 1C. Election of Director for a term of one Mgmt For For year: David B. Dillon 1D. Election of Director for a term of one Mgmt For For year: Michael L. Eskew 1E. Election of Director for a term of one Mgmt For For year: Herbert L. Henkel 1F. Election of Director for a term of one Mgmt For For year: Amy E. Hood 1G. Election of Director for a term of one Mgmt For For year: Muhtar Kent 1H. Election of Director for a term of one Mgmt For For year: Dambisa F. Moyo 1I. Election of Director for a term of one Mgmt For For year: Gregory R. Page 1J. Election of Director for a term of one Mgmt For For year: Michael F. Roman 1K. Election of Director for a term of one Mgmt For For year: Patricia A. Woertz 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal on setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935152138 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Alpern Mgmt For For Edward M. Liddy Mgmt For For Melody B. Meyer Mgmt For For Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2020 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Adopt a Policy to Shr For Against Require Independent Chairman 7. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- AMERIGAS PARTNERS, L.P. Agenda Number: 935061957 -------------------------------------------------------------------------------------------------------------------------- Security: 030975106 Meeting Type: Special Meeting Date: 21-Aug-2019 Ticker: APU ISIN: US0309751065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of April 1,2019 (as may be amended from time to time, the "merger agreement"), by and among UGI Corporation, AmeriGas Propane Holdings, Inc., AmeriGas Propane Holdings, LLC ("Merger Sub"), AmeriGas Partners, L.P. ("AmeriGas") and AmeriGas Propane, Inc., the general partner of AmeriGas, and transactions contemplated thereby, including the merger of Merger Sub with and into AmeriGas, with AmeriGas continuing as the surviving entity and an indirect, wholly owned subsidiary of UGI (the "merger"). 2. To approve the adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the merger agreement and the transactions contemplated thereby, including the merger, at the time of the special meeting. 3. To approve, by a non-binding advisory vote, Mgmt For For the compensation arrangements disclosed in the proxy statement/prospectus that may be payable to AmeriGas' named executive officers in connection with the completion of the merger. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ATLANTICA YIELD PLC Agenda Number: 935211108 -------------------------------------------------------------------------------------------------------------------------- Security: G0751N103 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: AY ISIN: GB00BLP5YB54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts and reports of the Mgmt For For directors and the auditors for the year ended 31 December 2019 2 To approve the directors' remuneration Mgmt For For report, excluding the directors' remuneration policy, for the year ended 31 December 2019 3 To approve the directors' remuneration Mgmt Against Against policy 4 Re-election of Jackson Robinson as director Mgmt For For of the Company 5 Re-election of Andrea Brentan as director Mgmt For For of the Company 6 Re-election of Robert Dove as director of Mgmt Against Against the Company 7 Re-election of Francisco J. Martinez as Mgmt For For director of the Company 8 Allotment of Share Capital Mgmt For For 9 Disapplication of Pre-emption rights Mgmt For For 10 Change in the Company name Mgmt For For 11 Appropriation of Distributable Profits and Mgmt For Deeds of Release -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935165490 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. Ramey Mgmt For For Wilhelm Zeller Mgmt For For Lizabeth H. Zlatkus Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to our named executive officers. 3. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2020 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 935057629 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Special Meeting Date: 30-Jul-2019 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Amended Agreement Mgmt For For and Plan of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T and SunTrust Banks, Inc. and the transactions contemplated thereby (the "BB&T merger proposal"). 2. Proposal to approve an amendment to BB&T's Mgmt For For articles of incorporation to effect the name change of BB&T to "Truist Financial Corporation", effective only upon the completion of the merger (the "BB&T name change proposal"). 3. Proposal to adjourn the BB&T special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the BB&T merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of BB&T common stock (the "BB&T adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- CEDAR FAIR, L.P. Agenda Number: 935178928 -------------------------------------------------------------------------------------------------------------------------- Security: 150185106 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: FUN ISIN: US1501851067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gina D. France Mgmt For For Matthew A. Ouimet Mgmt For For Richard A. Zimmerman Mgmt For For 2. Confirm the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935169931 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2019 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4B Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael G. Atieh Mgmt For For 5C Election of Director: Sheila P. Burke Mgmt For For 5D Election of Director: James I. Cash Mgmt For For 5E Election of Director: Mary Cirillo Mgmt For For 5F Election of Director: Michael P. Connors Mgmt For For 5G Election of Director: John A. Edwardson Mgmt For For 5H Election of Director: Robert J. Hugin Mgmt For For 5I Election of Director: Robert W. Scully Mgmt For For 5J Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5K Election of Director: Theodore E. Shasta Mgmt For For 5L Election of Director: David H. Sidwell Mgmt For For 5M Election of Director: Olivier Steimer Mgmt For For 5N Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7A Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7B Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7C Election of the Compensation Committee of Mgmt For For the Board of Directors: John A. Edwardson 7D Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors Mgmt For For until the next annual general meeting 11B Compensation of Executive Management for Mgmt For For the next calendar year 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A If a new agenda item or a new proposal for Mgmt Against Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 935141820 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: CNA ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt Withheld Against Jose O. Montemayor Mgmt For For Don M. Randel Mgmt For For Andre Rice Mgmt For For Dino E. Robusto Mgmt For For Kenneth I. Siegel Mgmt For For Andrew H. Tisch Mgmt For For Benjamin J. Tisch Mgmt For For James S. Tisch Mgmt For For Jane J. Wang Mgmt For For Marvin Zonis Mgmt For For 2. An advisory, (non-binding) vote to approve Mgmt For For named executive officer compensation. 3. To consider and act upon a proposal to Mgmt For For approve the Amended and Restated CNA Financial Corporation Incentive Compensation Plan. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accountants for the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935190532 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Amended 2003 Stock Option Plan Mgmt For For 4. Approval of Amended 2002 Restricted Stock Mgmt For For Plan 5. Advisory vote on executive compensation Mgmt For For 6. To provide a lobbying report Shr For Against 7. To require an independent board chairman Shr For Against 8. To conduct independent investigation and Shr For Against report on risks posed by failing to prevent sexual harassment -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935168674 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David G. Barnes Mgmt For For 1B. Election of Director: Marwan H. Fawaz Mgmt For For 1C. Election of Director: Dr. Rajan Naik Mgmt For For 1D. Election of Director: Haiyan Song Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve an amendment and restatement of Mgmt For For our Amended and Restated 2005 Stock Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935152316 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Helen E. Dragas Mgmt For For 1C. Election of Director: James O. Ellis, Jr. Mgmt For For 1D. Election of Director: Thomas F. Farrell, II Mgmt For For 1E. Election of Director: D. Maybank Hagood Mgmt For For 1F. Election of Director: John W. Harris Mgmt For For 1G. Election of Director: Ronald W. Jibson Mgmt For For 1H. Election of Director: Mark J. Kington Mgmt For For 1I. Election of Director: Joseph M. Rigby Mgmt For For 1J. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1K. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1L. Election of Director: Susan N. Story Mgmt For For 1M. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Auditor. 3. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay). 4. Shareholder Proposal Regarding a Policy to Shr For Against Require an Independent Chair 5. Shareholder Proposal Regarding the Right of Shr Against For Shareholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935137667 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 25-Apr-2020 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willard D. Oberton Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Michael J. Dolan Mgmt For For 1D. Election of Director: Stephen L. Eastman Mgmt For For 1E. Election of Director: Daniel L. Florness Mgmt For For 1F. Election of Director: Rita J. Heise Mgmt For For 1G. Election of Director: Daniel L. Johnson Mgmt For For 1H. Election of Director: Nicholas J. Lundquist Mgmt For For 1I. Election of Director: Scott A. Satterlee Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2020 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. A shareholder proposal related to diversity Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935192788 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Foley, II Mgmt For For Douglas K. Ammerman Mgmt For For Thomas M. Hagerty Mgmt For For Peter O. Shea, Jr. Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935153647 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: James W. Griffith Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Richard H. Lenny Mgmt For For 1F. Election of Director: E. Scott Santi Mgmt For For 1G. Election of Director: David B. Smith, Jr. Mgmt For For 1H. Election of Director: Pamela B. Strobel Mgmt For For 1I. Election of Director: Kevin M. Warren Mgmt For For 1J. Election of Director: Anre D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2020. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr For Against properly presented at the meeting, to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935158635 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Goetz Mgmt For For 1B. Election of Director: Alyssa Henry Mgmt For For 1C. Election of Director: Omar Ishrak Mgmt For For 1D. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1E. Election of Director: Tsu-Jae King Liu Mgmt For For 1F. Election of Director: Gregory D. Smith Mgmt For For 1G. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1H. Election of Director: Andrew Wilson Mgmt For For 1I. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Employee Stock Purchase Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented at the meeting 6. Stockholder proposal requesting a report on Shr Against For the global median gender/racial pay gap, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 935160096 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Jennifer Allerton 1B. Election of Director for a one-year term: Mgmt For For Pamela M. Arway 1C. Election of Director for a one-year term: Mgmt For For Clarke H. Bailey 1D. Election of Director for a one-year term: Mgmt For For Kent P. Dauten 1E. Election of Director for a one-year term: Mgmt For For Paul F. Deninger 1F. Election of Director for a one-year term: Mgmt For For Monte Ford 1G. Election of Director for a one-year term: Mgmt For For Per-Kristian Halvorsen 1H. Election of Director for a one-year term: Mgmt For For Robin L. Matlock 1I. Election of Director for a one-year term: Mgmt For For William L. Meaney 1J. Election of Director for a one-year term: Mgmt For For Wendy J. Murdock 1K. Election of Director for a one-year term: Mgmt For For Walter C. Rakowich 1L. Election of Director for a one-year term: Mgmt For For Doyle R. Simons 1M. Election of Director for a one-year term: Mgmt For For Alfred J. Verrecchia 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935138099 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abelardo E. Bru Mgmt For For 1B. Election of Director: Robert W. Decherd Mgmt For For 1C. Election of Director: Michael D. Hsu Mgmt For For 1D. Election of Director: Mae C. Jemison, M.D. Mgmt Against Against 1E. Election of Director: S. Todd Maclin Mgmt For For 1F. Election of Director: Sherilyn S. McCoy Mgmt For For 1G. Election of Director: Christa S. Quarles Mgmt For For 1H. Election of Director: Ian C. Read Mgmt For For 1I. Election of Director: Dunia A. Shive Mgmt For For 1J. Election of Director: Mark T. Smucker Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Stockholder Proposal Regarding Right to Act Shr For Against by Written Consent. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935159043 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Kinder Mgmt For For 1B. Election of Director: Steven J. Kean Mgmt For For 1C. Election of Director: Kimberly A. Dang Mgmt For For 1D. Election of Director: Ted A. Gardner Mgmt For For 1E. Election of Director: Anthony W. Hall, Jr. Mgmt For For 1F. Election of Director: Gary L. Hultquist Mgmt For For 1G. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For 1H. Election of Director: Deborah A. Macdonald Mgmt For For 1I. Election of Director: Michael C. Morgan Mgmt For For 1J. Election of Director: Arthur C. Mgmt For For Reichstetter 1K. Election of Director: Fayez Sarofim Mgmt For For 1L. Election of Director: C. Park Shaper Mgmt For For 1M. Election of Director: William A. Smith Mgmt For For 1N. Election of Director: Joel V. Staff Mgmt For For 1O. Election of Director: Robert F. Vagt Mgmt For For 1P. Election of Director: Perry M. Waughtal Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 935143040 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Jacobs Mgmt For For Michelle Jarrard Mgmt For For Iris Knobloch Mgmt For For Philip A. Laskawy Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2020 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS,L.P. Agenda Number: 935136413 -------------------------------------------------------------------------------------------------------------------------- Security: 559080106 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: MMP ISIN: US5590801065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chansoo Joung Mgmt For For Michael N. Mears Mgmt For For James R. Montague Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935144333 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to phase out the classified Board of Directors. 2A. Election of Class III Director: Steven A. Mgmt Against Against Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2B. Election of Class III Director: J. Michael Mgmt For For Stice (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2C. Election of Class III Director: John P. Mgmt For For Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2D. Election of Class III Director: Susan Mgmt For For Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2020. 4. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 5. Shareholder proposal seeking simple Shr For For majority vote provisions. 6. Shareholder proposal seeking a report on Shr Against For integrating community impacts into the company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 935082026 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 13-Nov-2019 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Lacy# Mgmt For For C. Roberts III* Mgmt For For D.M. Meredith Frazier* Mgmt For For Beth J. Kaplan* Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending June 30, 2020 -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935116839 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 29-Jan-2020 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell Jacobson Mgmt For For Erik Gershwind Mgmt For For Jonathan Byrnes Mgmt For For Louise Goeser Mgmt For For Michael Kaufmann Mgmt For For Denis Kelly Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935198970 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt For For 1.2 Election of Director: Mary C. Choksi Mgmt For For 1.3 Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1.4 Election of Director: Susan S. Denison Mgmt For For 1.5 Election of Director: Ronnie S. Hawkins Mgmt For For 1.6 Election of Director: Deborah J. Kissire Mgmt For For 1.7 Election of Director: Gracia C. Martore Mgmt For For 1.8 Election of Director: Linda Johnson Rice Mgmt For For 1.9 Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2020 fiscal year. 4. Shareholder proposal regarding proxy access Shr Against For amendment. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935148901 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shona L. Brown Mgmt For For 1B. Election of Director: Cesar Conde Mgmt For For 1C. Election of Director: Ian Cook Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Ramon L. Laguarta Mgmt For For 1H. Election of Director: David C. Page Mgmt For For 1I. Election of Director: Robert C. Pohlad Mgmt For For 1J. Election of Director: Daniel Vasella Mgmt For For 1K. Election of Director: Darren Walker Mgmt For For 1L. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal - Reduce Ownership Shr For Against Threshold to Call Special Shareholder Meetings. 5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND Shr Against For PUBLIC HEALTH. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935138998 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: W. Don Cornwell Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: James M. Kilts Mgmt For For 1I. Election of Director: Dan R. Littman Mgmt For For 1J. Election of Director: Shantanu Narayen Mgmt For For 1K. Election of Director: Suzanne Nora Johnson Mgmt For For 1L. Election of Director: James Quincey Mgmt For For 1M. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2020 3. 2020 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding right to act Shr Against For by written consent 5. Shareholder proposal regarding enhancing Shr Against For proxy access 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr For Against chair policy 8. Shareholder proposal regarding gender pay Shr Against For gap 9. Election of Director: Susan Mgmt For For Desmond-Hellmann -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935159423 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky B. Gregg Mgmt For For 1B. Election of Director: Wright L. Lassiter Mgmt For For III 1C. Election of Director: Timothy L. Main Mgmt For For 1D. Election of Director: Denise M. Morrison Mgmt For For 1E. Election of Director: Gary M. Pfeiffer Mgmt For For 1F. Election of Director: Timothy M. Ring Mgmt For For 1G. Election of Director: Stephen H. Rusckowski Mgmt For For 1H. Election of Director: Daniel C. Stanzione Mgmt For For 1I. Election of Director: Helen I. Torley Mgmt For For 1J. Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2020 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935074839 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 03-Oct-2019 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirkland B. Andrews Mgmt For For David A. Daberko Mgmt For For Thomas S. Gross Mgmt For For Frank C. Sullivan Mgmt For For 2. Approve the Company's executive Mgmt For For compensation. 3. Approve the amendment of the 2014 Omnibus Mgmt For For Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935180478 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rachna Bhasin Mgmt For For 1B. Election of Director: Alvin Bowles Jr. Mgmt For For 1C. Election of Director: Fazal Merchant Mgmt For For 1D. Election of Director: Patrick Moore Mgmt For For 1E. Election of Director: Christine Pantoya Mgmt For For 1F. Election of Director: Robert Prather, Jr. Mgmt For For 1G. Election of Director: Colin Reed Mgmt For For 1H. Election of Director: Michael Roth Mgmt Against Against 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935196293 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: George S. Barrett Mgmt For For 1C. Election of Director: Brian C. Cornell Mgmt For For 1D. Election of Director: Calvin Darden Mgmt For For 1E. Election of Director: Robert L. Edwards Mgmt For For 1F. Election of Director: Melanie L. Healey Mgmt For For 1G. Election of Director: Donald R. Knauss Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Mary E. Minnick Mgmt For For 1J. Election of Director: Kenneth L. Salazar Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Company proposal to approve the Target Mgmt For For Corporation 2020 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935139899 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet G. Davidson Mgmt For For 1B. Election of Director: Andres R. Gluski Mgmt For For 1C. Election of Director: Tarun Khanna Mgmt For For 1D. Election of Director: Holly K. Koeppel Mgmt For For 1E. Election of Director: Julia M. Laulis Mgmt For For 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Alain Monie Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: Moises Naim Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditor of the Company for fiscal year 2020. 4. To vote on a non-binding Stockholder Shr Against For proposal seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935172130 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal Regarding Executive Shr Against For Ownership Guidelines 7. Shareholder Proposal Regarding Shr Against For Electioneering Contributions Congruency Analysis -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935182852 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Mgmt For For Guilfoile 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Jonathan F. Miller Mgmt For For 1.5 Election of Director: Patrick Q. Moore Mgmt For For 1.6 Election of Director: Michael I. Roth Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal entitled "Special Mgmt For Against Stockholder Meetings." -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935134332 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt Against Against 1C. Election of Director: Debra A. Cafaro Mgmt For For 1D. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1E. Election of Director: William S. Demchak Mgmt For For 1F. Election of Director: Andrew T. Feldstein Mgmt For For 1G. Election of Director: Richard J. Harshman Mgmt For For 1H. Election of Director: Daniel R. Hesse Mgmt For For 1I. Election of Director: Linda R. Medler Mgmt For For 1J. Election of Director: Martin Pfinsgraff Mgmt For For 1K. Election of Director: Toni Townes-Whitley Mgmt For For 1L. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of The PNC Financial Services Mgmt For For Group, Inc. Employee Stock Purchase Plan, as amended and restated January 1, 2020. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935140094 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan S. Armstrong Mgmt For For 1B. Election of Director: Stephen W. Bergstrom Mgmt For For 1C. Election of Director: Nancy K. Buese Mgmt For For 1D. Election of Director: Stephen I. Chazen Mgmt For For 1E. Election of Director: Charles I. Cogut Mgmt For For 1F. Election of Director: Michael A. Creel Mgmt For For 1G. Election of Director: Vicki L. Fuller Mgmt For For 1H. Election of Director: Peter A. Ragauss Mgmt For For 1I. Election of Director: Scott D. Sheffield Mgmt For For 1J. Election of Director: Murray D. Smith Mgmt For For 1K. Election of Director: William H. Spence Mgmt For For 2. Approval of the Amendment to The Williams Mgmt For For Companies, Inc. 2007 Incentive Plan. 3. Approval of the Amendment to The Williams Mgmt For For Companies, Inc. 2007 Employee Stock Purchase Plan. 4. Approval, by nonbinding advisory vote, of Mgmt Against Against the Company's executive compensation. 5. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935137249 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: K. David Boyer, Jr. Mgmt For For 1C. Election of Director: Agnes Bundy Scanlan Mgmt For For 1D. Election of Director: Anna R. Cablik Mgmt For For 1E. Election of Director: Dallas S. Clement Mgmt For For 1F. Election of Director: Paul D. Donahue Mgmt For For 1G. Election of Director: Paul R. Garcia Mgmt For For 1H. Election of Director: Patrick C. Graney III Mgmt For For 1I. Election of Director: Linnie M. Haynesworth Mgmt For For 1J. Election of Director: Kelly S. King Mgmt For For 1K. Election of Director: Easter A. Maynard Mgmt For For 1L. Election of Director: Donna S. Morea Mgmt For For 1M. Election of Director: Charles A. Patton Mgmt For For 1N. Election of Director: Nido R. Qubein Mgmt For For 1O. Election of Director: David M. Ratcliffe Mgmt For For 1P. Election of Director: William H. Rogers, Mgmt For For Jr. 1Q. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1R. Election of Director: Christine Sears Mgmt For For 1S. Election of Director: Thomas E. Skains Mgmt For For 1T. Election of Director: Bruce L. Tanner Mgmt For For 1U. Election of Director: Thomas N. Thompson Mgmt For For 1V. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. Shareholder proposal regarding an Shr For Against independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935137085 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Marc N. Casper Mgmt For For 1E. Election of Director: Andrew Cecere Mgmt For For 1F. Election of Director: Kimberly J. Harris Mgmt For For 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt For For 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Yusuf I. Mehdi Mgmt For For 1L. Election of Director: John P. Wiehoff Mgmt For For 1M. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2020 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in this proxy statement. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935147428 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: UL ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the Mgmt For For year ended 31 December 2019. 2. To approve the Directors' Remuneration Mgmt For For Report. 3. To re-elect Mr N Andersen as a Mgmt For For Non-Executive Director. 4. To re-elect Mrs L Cha as a Non-Executive Mgmt For For Director. 5. To re-elect Mr V Colao as a Non-Executive Mgmt For For Director. 6. To re-elect Dr J Hartmann as a Mgmt For For Non-Executive Director. 7. To re-elect Mr A Jope as an Executive Mgmt For For Director. 8. To re-elect Ms A Jung as a Non-Executive Mgmt For For Director. 9. To re-elect Ms S Kilsby as a Non-Executive Mgmt For For Director. 10. To re-elect Mr S Masiyiwa as a Mgmt For For Non-Executive Director. 11. To re-elect Professor Y Moon as a Mgmt For For Non-Executive Director. 12. To re-elect Mr G Pitkethly as an Executive Mgmt For For Director. 13. To re-elect Mr J Rishton as a Non-Executive Mgmt For For Director. 14. To re-elect Mr F Sijbesma as a Mgmt For For Non-Executive Director. 15. To reappoint KPMG LLP as Auditor of the Mgmt For For Company. 16. To authorise the Directors to fix the Mgmt For For remuneration of the Auditor. 17. To authorise Political Donations and Mgmt For For expenditure. 18. To renew the authority to Directors to Mgmt For For issue shares. 19. To renew the authority to Directors to Mgmt For For disapply pre-emption rights. 20. To renew the authority to Directors to Mgmt For For disapply pre-emption rights for the purposes of acquisitions or capital investments. 21. To renew the authority to the Company to Mgmt For For purchase its own shares. 22. To shorten the Notice period for General Mgmt For For Meetings. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935156732 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2021 annual meeting: David P. Abney 1B. Election of Director to serve until the Mgmt For For 2021 annual meeting: Rodney C. Adkins 1C. Election of Director to serve until the Mgmt For For 2021 annual meeting: Michael J. Burns 1D. Election of Director to serve until the Mgmt For For 2021 annual meeting: William R. Johnson 1E. Election of Director to serve until the Mgmt For For 2021 annual meeting: Ann M. Livermore 1F. Election of Director to serve until the Mgmt For For 2021 annual meeting: Rudy H.P. Markham 1G. Election of Director to serve until the Mgmt For For 2021 annual meeting: Franck J. Moison 1H. Election of Director to serve until the Mgmt For For 2021 annual meeting: Clark T. Randt, Jr. 1I. Election of Director to serve until the Mgmt For For 2021 annual meeting: Christiana Smith Shi 1J. Election of Director to serve until the Mgmt For For 2021 annual meeting: John T. Stankey 1K. Election of Director to serve until the Mgmt For For 2021 annual meeting: Carol B. Tome 1L. Election of Director to serve until the Mgmt For For 2021 annual meeting: Kevin M. Warsh 2. Approve on an advisory basis a resolution Mgmt For For on executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2020. 4. To prepare an annual report on lobbying Shr Against For activities. 5. To reduce the voting power of class A stock Shr For Against from 10 votes per share to one vote per share. 6. To prepare a report on reducing UPS's total Shr For Against contribution to climate change. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935144484 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Eric D. Mullins Mgmt For For 1F. Election of Director: Donald L. Nickles Mgmt For For 1G. Election of Director: Philip J. Pfeiffer Mgmt For For 1H. Election of Director: Robert A. Profusek Mgmt For For 1I. Election of Director: Stephen M. Waters Mgmt For For 1J. Election of Director: Randall J. Mgmt For For Weisenburger 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2020. 3. Approve, by non-binding vote, the 2019 Mgmt For For compensation of our named executive officers. 4. Approve 2020 Omnibus Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935171645 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval, on an advisory basis, of our Mgmt For For executive compensation. 2A. Election of Director: Melody C. Barnes Mgmt For For 2B. Election of Director: Debra A. Cafaro Mgmt For For 2C. Election of Director: Jay M. Gellert Mgmt For For 2D. Election of Director: Richard I. Gilchrist Mgmt For For 2E. Election of Director: Matthew J. Lustig Mgmt For For 2F. Election of Director: Roxanne M. Martino Mgmt For For 2G. Election of Director: Sean P. Nolan Mgmt For For 2H. Election of Director: Walter C. Rakowich Mgmt For For 2I. Election of Director: Robert D. Reed Mgmt For For 2J. Election of Director: James D. Shelton Mgmt For For 3. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935148406 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Hans E. Vestberg Mgmt For For 1i. Election of Director: Gregory G. Weaver Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Nonqualified Savings Plan Earnings Shr Against For 5. Special Shareholder Meetings Shr For Against 6. Lobbying Activities Report Shr Against For 7. User Privacy Metric Shr Against For 8. Amend Severance Approval Policy Shr Against For -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935114823 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose E. Almeida Mgmt For For 1B. Election of Director: Janice M. Babiak Mgmt For For 1C. Election of Director: David J. Brailer Mgmt For For 1D. Election of Director: William C. Foote Mgmt For For 1E. Election of Director: Ginger L. Graham Mgmt For For 1F. Election of Director: John A. Lederer Mgmt For For 1G. Election of Director: Dominic P. Murphy Mgmt For For 1H. Election of Director: Stefano Pessina Mgmt For For 1I. Election of Director: Nancy M. Schlichting Mgmt For For 1J. Election of Director: James A. Skinner Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Stockholder proposal requesting an Shr For Against independent Board Chairman. 5. Proposal Withdrawn Shr Abstain 6. Stockholder proposal regarding the Shr For Against ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935145183 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1D. Election of Director: Wayne M. Hewett Mgmt For For 1E. Election of Director: Donald M. James Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent registered public accounting firm for 2020. 4. Shareholder Proposal - Shareholder Approval Shr Against For of By-Law Amendments. 5. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Shr Against For Median Pay Gap. AMG River Road Focused Absolute Value Fund -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935163941 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt For For 1B. Election of Director: Brad W. Buss Mgmt For For 1C. Election of Director: John F. Ferraro Mgmt For For 1D. Election of Director: Thomas R. Greco Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt For For 1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1G. Election of Director: Sharon L. McCollam Mgmt For For 1H. Election of Director: Douglas A. Pertz Mgmt For For 1I. Election of Director: Nigel Travis Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2020. 4. Advisory vote on the stockholder proposal Shr Against For on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 935057629 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Special Meeting Date: 30-Jul-2019 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Amended Agreement Mgmt For For and Plan of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T and SunTrust Banks, Inc. and the transactions contemplated thereby (the "BB&T merger proposal"). 2. Proposal to approve an amendment to BB&T's Mgmt For For articles of incorporation to effect the name change of BB&T to "Truist Financial Corporation", effective only upon the completion of the merger (the "BB&T name change proposal"). 3. Proposal to adjourn the BB&T special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the BB&T merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of BB&T common stock (the "BB&T adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935144105 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 02-May-2020 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 3 Years For frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding diversity. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 935218025 -------------------------------------------------------------------------------------------------------------------------- Security: 112585104 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: BAM ISIN: CA1125851040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR M. Elyse Allan Mgmt For For Angela F. Braly Mgmt For For Murilo Ferreira Mgmt For For Janice Fukakusa Mgmt For For Frank J. McKenna Mgmt For For Rafael Miranda Mgmt For For Seek Ngee Huat Mgmt For For Diana L. Taylor Mgmt For For 2 The appointment of Deloitte LLP as the Mgmt For For external auditor and authorizing the directors to set its remuneration. 3 The Say on Pay Resolution set out in the Mgmt For For Corporation's Management Information Circular dated April 27, 2020 (the "Circular"). 4 The Shareholder Proposal One set out in the Shr Against For Circular. 5 The Shareholder Proposal Two set out in the Shr Against For Circular. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 935089626 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 21-Nov-2019 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Willie A. Deese Mgmt For For 1C. Election of Director: Amy J. Hillman Mgmt For For 1D. Election of Director: Brian M. Krzanich Mgmt For For 1E. Election of Director: Stephen A. Miles Mgmt For For 1F. Election of Director: Robert E. Radway Mgmt For For 1G. Election of Director: Stephen F. Mgmt For For Schuckenbrock 1H. Election of Director: Frank S. Sowinski Mgmt For For 1I. Election of Director: Eileen J. Voynick Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935190532 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Amended 2003 Stock Option Plan Mgmt For For 4. Approval of Amended 2002 Restricted Stock Mgmt For For Plan 5. Advisory vote on executive compensation Mgmt For For 6. To provide a lobbying report Shr For Against 7. To require an independent board chairman Shr For Against 8. To conduct independent investigation and Shr For Against report on risks posed by failing to prevent sexual harassment -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 935123707 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 17-Feb-2020 Ticker: CUB ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prithviraj Banerjee Mgmt For For Bruce G. Blakley Mgmt For For Maureen Breakiron-Evans Mgmt For For Denise L. Devine Mgmt For For Bradley H. Feldmann Mgmt For For Carolyn A. Flowers Mgmt For For Janice M. Hamby Mgmt For For David F. Melcher Mgmt For For Steven J. Norris Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accountants for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935100088 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 03-Dec-2019 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Craig A. Jacobson Mgmt Abstain Against 1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1H. Election of Director: Peter M. Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Mark D. Okerstrom Mgmt For For 1K. Election of Director: Alexander von Mgmt For For Furstenberg 1L. Election of Director: Julie Whalen Mgmt For For 2A. Approval of amendments to the Certificate Mgmt For For of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. 2B. Approval of amendments to the Certificate Mgmt For For of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GCI LIBERTY, INC. Agenda Number: 935187650 -------------------------------------------------------------------------------------------------------------------------- Security: 36164V305 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: GLIBA ISIN: US36164V3050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald A. Duncan Mgmt For For Donne F. Fisher Mgmt For For 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2020. 3. The say-on-pay proposal, to approve, on an Mgmt For For advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 935175023 -------------------------------------------------------------------------------------------------------------------------- Security: 384313508 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: EAF ISIN: US3843135084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian L. Acton Mgmt For For 1.2 Election of Director: David Gregory Mgmt For For 1.3 Election of Director: David J. Rintoul Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020 3. Approve, on an advisory basis, our named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935159043 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Kinder Mgmt For For 1B. Election of Director: Steven J. Kean Mgmt For For 1C. Election of Director: Kimberly A. Dang Mgmt For For 1D. Election of Director: Ted A. Gardner Mgmt For For 1E. Election of Director: Anthony W. Hall, Jr. Mgmt For For 1F. Election of Director: Gary L. Hultquist Mgmt For For 1G. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For 1H. Election of Director: Deborah A. Macdonald Mgmt For For 1I. Election of Director: Michael C. Morgan Mgmt For For 1J. Election of Director: Arthur C. Mgmt For For Reichstetter 1K. Election of Director: Fayez Sarofim Mgmt For For 1L. Election of Director: C. Park Shaper Mgmt For For 1M. Election of Director: William A. Smith Mgmt For For 1N. Election of Director: Joel V. Staff Mgmt For For 1O. Election of Director: Robert F. Vagt Mgmt For For 1P. Election of Director: Perry M. Waughtal Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935155110 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: John F. O'Brien Mgmt For For 1I. Election of Director: Guhan Subramanian Mgmt For For 1J. Election of Director: Xavier Urbain Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935144333 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to phase out the classified Board of Directors. 2A. Election of Class III Director: Steven A. Mgmt Against Against Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2B. Election of Class III Director: J. Michael Mgmt For For Stice (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2C. Election of Class III Director: John P. Mgmt For For Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2D. Election of Class III Director: Susan Mgmt For For Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2020. 4. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 5. Shareholder proposal seeking simple Shr For For majority vote provisions. 6. Shareholder proposal seeking a report on Shr Against For integrating community impacts into the company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935050714 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1b. Election of Director for a one-year term: Mgmt For For N. Anthony Coles, M.D. 1c. Election of Director for a one-year term: Mgmt For For M. Christine Jacobs 1d. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1e. Election of Director for a one-year term: Mgmt For For Marie L. Knowles 1f. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt For For Edward A. Mueller 1h. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1i. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1j. Election of Director for a one-year term: Mgmt For For Kenneth E. Washington 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2020. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Shareholder proposal on disclosure of Shr For Against lobbying activities and expenditures. 5. Shareholder proposal on 10% ownership Shr Against For threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935139661 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark W. Begor Mgmt For For Gregory R. Blank Mgmt For For Catherine L. Burke Mgmt For For Chinh E. Chu Mgmt For For Deborah A. Farrington Mgmt For For Michael D. Hayford Mgmt For For Georgette D. Kiser Mgmt For For Kirk T. Larsen Mgmt For For Frank R. Martire Mgmt For For Matthew A. Thompson Mgmt For For 2. To approve, on an advisory basis, Mgmt For For compensation of the named executive officers as more particularly described in the proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 as more particularly described in the proxy materials. 4. To approve the proposal to amend the NCR Mgmt For For Corporation 2017 Stock Incentive Plan as more particularly described in the proxy materials. 5. To approve the Directors' proposal to amend Mgmt For For and restate the charter of the Company to eliminate the supermajority provisions as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935092851 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan D. DeVore Mgmt For For Jody R. Davids Mgmt For For Peter S. Fine Mgmt For For David H. Langstaff Mgmt For For Marvin R. O'Quinn Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for fiscal year 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935145462 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): George Bravante, Jr. 1B. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Renee James 1C. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Gary Kusin 1D. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Gail Mandel 1E. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Sean Menke 1F. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Joseph Osnoss 1G. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Zane Rowe 1H. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): John Siciliano 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935139899 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet G. Davidson Mgmt For For 1B. Election of Director: Andres R. Gluski Mgmt For For 1C. Election of Director: Tarun Khanna Mgmt For For 1D. Election of Director: Holly K. Koeppel Mgmt For For 1E. Election of Director: Julia M. Laulis Mgmt For For 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Alain Monie Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: Moises Naim Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditor of the Company for fiscal year 2020. 4. To vote on a non-binding Stockholder Shr Against For proposal seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935171556 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt For For 1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Charles A. Davis Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Lawton W. Fitt Mgmt For For 1G. Election of Director: Susan Patricia Mgmt For For Griffith 1H. Election of Director: Jeffrey D. Kelly Mgmt For For 1I. Election of Director: Patrick H. Nettles, Mgmt For For Ph.D. 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935137249 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: K. David Boyer, Jr. Mgmt For For 1C. Election of Director: Agnes Bundy Scanlan Mgmt For For 1D. Election of Director: Anna R. Cablik Mgmt For For 1E. Election of Director: Dallas S. Clement Mgmt For For 1F. Election of Director: Paul D. Donahue Mgmt For For 1G. Election of Director: Paul R. Garcia Mgmt For For 1H. Election of Director: Patrick C. Graney III Mgmt For For 1I. Election of Director: Linnie M. Haynesworth Mgmt For For 1J. Election of Director: Kelly S. King Mgmt For For 1K. Election of Director: Easter A. Maynard Mgmt For For 1L. Election of Director: Donna S. Morea Mgmt For For 1M. Election of Director: Charles A. Patton Mgmt For For 1N. Election of Director: Nido R. Qubein Mgmt For For 1O. Election of Director: David M. Ratcliffe Mgmt For For 1P. Election of Director: William H. Rogers, Mgmt For For Jr. 1Q. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1R. Election of Director: Christine Sears Mgmt For For 1S. Election of Director: Thomas E. Skains Mgmt For For 1T. Election of Director: Bruce L. Tanner Mgmt For For 1U. Election of Director: Thomas N. Thompson Mgmt For For 1V. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. Shareholder proposal regarding an Shr For Against independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935137085 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Marc N. Casper Mgmt For For 1E. Election of Director: Andrew Cecere Mgmt For For 1F. Election of Director: Kimberly J. Harris Mgmt For For 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt For For 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Yusuf I. Mehdi Mgmt For For 1L. Election of Director: John P. Wiehoff Mgmt For For 1M. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2020 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in this proxy statement. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935114823 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose E. Almeida Mgmt For For 1B. Election of Director: Janice M. Babiak Mgmt For For 1C. Election of Director: David J. Brailer Mgmt For For 1D. Election of Director: William C. Foote Mgmt For For 1E. Election of Director: Ginger L. Graham Mgmt For For 1F. Election of Director: John A. Lederer Mgmt For For 1G. Election of Director: Dominic P. Murphy Mgmt For For 1H. Election of Director: Stefano Pessina Mgmt For For 1I. Election of Director: Nancy M. Schlichting Mgmt For For 1J. Election of Director: James A. Skinner Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Stockholder proposal requesting an Shr For Against independent Board Chairman. 5. Proposal Withdrawn Shr Abstain 6. Stockholder proposal regarding the Shr For Against ownership threshold for calling special meetings of stockholders. AMG River Road Long-Short Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935151390 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Thomas "Tony" K. Brown 1B. Election of Director for a term of one Mgmt For For year: Pamela J. Craig 1C. Election of Director for a term of one Mgmt For For year: David B. Dillon 1D. Election of Director for a term of one Mgmt For For year: Michael L. Eskew 1E. Election of Director for a term of one Mgmt For For year: Herbert L. Henkel 1F. Election of Director for a term of one Mgmt For For year: Amy E. Hood 1G. Election of Director for a term of one Mgmt For For year: Muhtar Kent 1H. Election of Director for a term of one Mgmt For For year: Dambisa F. Moyo 1I. Election of Director for a term of one Mgmt For For year: Gregory R. Page 1J. Election of Director for a term of one Mgmt For For year: Michael F. Roman 1K. Election of Director for a term of one Mgmt For For year: Patricia A. Woertz 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal on setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935158623 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to One-Year Term: Mgmt For For Patricia M. Bedient 1B. Election of Director to One-Year Term: Mgmt For For James A. Beer 1C. Election of Director to One-Year Term: Mgmt For For Marion C. Blakey 1D. Election of Director to One-Year Term: Mgmt For For Raymond L. Conner 1E. Election of Director to One-Year Term: Mgmt For For Dhiren R. Fonseca 1F. Election of Director to One-Year Term: Mgmt For For Kathleen T. Hogan 1G. Election of Director to One-Year Term: Mgmt For For Susan J. Li 1H. Election of Director to One-Year Term: Mgmt For For Benito Minicucci 1I. Election of Director to One-Year Term: Mgmt For For Helvi K. Sandvik 1J. Election of Director to One-Year Term: J. Mgmt For For Kenneth Thompson 1K. Election of Director to One-Year Term: Mgmt For For Bradley D. Tilden 1L. Election of Director to One-Year Term: Eric Mgmt For For K. Yeaman 2. Approve (on an advisory basis) the Mgmt For For compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accountants for the fiscal year 2020. 4. Stockholder Proposal regarding the Shr For Against Company's disclosure of political spending. 5. Stockholder Proposal regarding the Shr For Against Company's disclosure of lobbying activities. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 935137275 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher J. Mgmt For For Benjamin 1.2 Election of Director: Robert S. Harrison Mgmt Abstain Against 1.3 Election of Director: Stanley M. Kuriyama Mgmt For For 1.4 Election of Director: Diana M. Laing Mgmt For For 1.5 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.6 Election of Director: Douglas M. Pasquale Mgmt For For 1.7 Election of Director: Michele K. Saito Mgmt For For 1.8 Election of Director: Eric K. Yeaman Mgmt Against Against 2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935165490 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. Ramey Mgmt For For Wilhelm Zeller Mgmt For For Lizabeth H. Zlatkus Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to our named executive officers. 3. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2020 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 935057629 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Special Meeting Date: 30-Jul-2019 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Amended Agreement Mgmt For For and Plan of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T and SunTrust Banks, Inc. and the transactions contemplated thereby (the "BB&T merger proposal"). 2. Proposal to approve an amendment to BB&T's Mgmt For For articles of incorporation to effect the name change of BB&T to "Truist Financial Corporation", effective only upon the completion of the merger (the "BB&T name change proposal"). 3. Proposal to adjourn the BB&T special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the BB&T merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of BB&T common stock (the "BB&T adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935144105 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 02-May-2020 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 3 Years For frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding diversity. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935188929 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Bob van Dijk Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2019 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Stockholder proposal requesting the right Shr For Against of stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 935218025 -------------------------------------------------------------------------------------------------------------------------- Security: 112585104 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: BAM ISIN: CA1125851040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR M. Elyse Allan Mgmt For For Angela F. Braly Mgmt For For Murilo Ferreira Mgmt For For Janice Fukakusa Mgmt For For Frank J. McKenna Mgmt For For Rafael Miranda Mgmt For For Seek Ngee Huat Mgmt For For Diana L. Taylor Mgmt For For 2 The appointment of Deloitte LLP as the Mgmt For For external auditor and authorizing the directors to set its remuneration. 3 The Say on Pay Resolution set out in the Mgmt For For Corporation's Management Information Circular dated April 27, 2020 (the "Circular"). 4 The Shareholder Proposal One set out in the Shr Against For Circular. 5 The Shareholder Proposal Two set out in the Shr Against For Circular. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD PROPERTY PARTNERS L.P. Agenda Number: 935078748 -------------------------------------------------------------------------------------------------------------------------- Security: G16249107 Meeting Type: Special Meeting Date: 24-Oct-2019 Ticker: BPY ISIN: BMG162491077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE ORDINARY RESOLUTION APPROVING THE UNIT Mgmt For For OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 935034861 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Annual Meeting Date: 02-Jul-2019 Ticker: CZR ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Benninger Mgmt For For 1b. Election of Director: Juliana Chugg Mgmt For For 1c. Election of Director: Keith Cozza Mgmt For For 1d. Election of Director: John Dionne Mgmt For For 1e. Election of Director: James Hunt Mgmt For For 1f. Election of Director: Courtney Mather Mgmt For For 1g. Election of Director: Anthony Rodio Mgmt For For 1h. Election of Director: Richard Schifter Mgmt For For 2. To approve, on an advisory, non-binding Mgmt For For basis, named executive officer compensation. 3. To select, on an advisory, non binding Mgmt 1 Year For basis, the frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 5. To approve a proposed amendment to the Mgmt For For Company's Charter to enable shareholders who beneficially own at least 15% of the Company's outstanding common stock to call special meetings. 6. To approve a proposed amendment to the Mgmt For For Company's Charter to restrict the Company's ability to adopt any "rights plan" or "poison pill". -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 935089626 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 21-Nov-2019 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Willie A. Deese Mgmt For For 1C. Election of Director: Amy J. Hillman Mgmt For For 1D. Election of Director: Brian M. Krzanich Mgmt For For 1E. Election of Director: Stephen A. Miles Mgmt For For 1F. Election of Director: Robert E. Radway Mgmt For For 1G. Election of Director: Stephen F. Mgmt For For Schuckenbrock 1H. Election of Director: Frank S. Sowinski Mgmt For For 1I. Election of Director: Eileen J. Voynick Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935190532 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Amended 2003 Stock Option Plan Mgmt For For 4. Approval of Amended 2002 Restricted Stock Mgmt For For Plan 5. Advisory vote on executive compensation Mgmt For For 6. To provide a lobbying report Shr For Against 7. To require an independent board chairman Shr For Against 8. To conduct independent investigation and Shr For Against report on risks posed by failing to prevent sexual harassment -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 935123707 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 17-Feb-2020 Ticker: CUB ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prithviraj Banerjee Mgmt For For Bruce G. Blakley Mgmt For For Maureen Breakiron-Evans Mgmt For For Denise L. Devine Mgmt For For Bradley H. Feldmann Mgmt For For Carolyn A. Flowers Mgmt For For Janice M. Hamby Mgmt For For David F. Melcher Mgmt For For Steven J. Norris Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accountants for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935193261 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arnold S. Barron Mgmt For For 1B. Election of Director: Gregory M. Bridgeford Mgmt For For 1C. Election of Director: Thomas W. Dickson Mgmt For For 1D. Election of Director: Lemuel E. Lewis Mgmt For For 1E. Election of Director: Jeffrey G. Naylor Mgmt For For 1F. Election of Director: Gary M. Philbin Mgmt For For 1G. Election of Director: Bob Sasser Mgmt For For 1H. Election of Director: Thomas A. Saunders Mgmt For For III 1I. Election of Director: Stephanie P. Stahl Mgmt For For 1J. Election of Director: Carrie A. Wheeler Mgmt For For 1K. Election of Director: Thomas E. Whiddon Mgmt For For 1L. Election of Director: Carl P. Zeithaml 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 KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2020. 4. To vote on the shareholder proposal on Shr For Against greenhouse gas emissions goals. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935100088 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 03-Dec-2019 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Craig A. Jacobson Mgmt Abstain Against 1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1H. Election of Director: Peter M. Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Mark D. Okerstrom Mgmt For For 1K. Election of Director: Alexander von Mgmt For For Furstenberg 1L. Election of Director: Julie Whalen Mgmt For For 2A. Approval of amendments to the Certificate Mgmt For For of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. 2B. Approval of amendments to the Certificate Mgmt For For of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935068761 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 23-Sep-2019 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Edwardson Mgmt For For 1B. Election of Director: Marvin R. Ellison Mgmt For For 1C. Election of Director: Susan Patricia Mgmt For For Griffith 1D. Election of Director: John C. ("Chris") Mgmt For For Inglis 1E. Election of Director: Kimberly A. Jabal Mgmt For For 1F. Election of Director: Shirley Ann Jackson Mgmt For For 1G. Election of Director: R. Brad Martin Mgmt For For 1H. Election of Director: Joshua Cooper Ramo Mgmt For For 1I. Election of Director: Susan C. Schwab Mgmt For For 1J. Election of Director: Frederick W. Smith Mgmt For For 1K. Election of Director: David P. Steiner Mgmt For For 1L. Election of Director: Paul S. Walsh Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of the FedEx Corporation 2019 Mgmt For For Omnibus Stock Incentive Plan. 4. Ratification of independent registered Mgmt For For public accounting firm. 5. Stockholder proposal regarding lobbying Shr For Against activity and expenditure report. 6. Stockholder proposal regarding employee Shr Against For representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- GCI LIBERTY, INC. Agenda Number: 935187650 -------------------------------------------------------------------------------------------------------------------------- Security: 36164V305 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: GLIBA ISIN: US36164V3050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald A. Duncan Mgmt For For Donne F. Fisher Mgmt For For 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2020. 3. The say-on-pay proposal, to approve, on an Mgmt For For advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935149369 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Sebastien Bazin Mgmt For For 2. Election of Director: Ashton Carter Mgmt For For 3. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 4. Election of Director: Francisco D'Souza Mgmt For For 5. Election of Director: Edward Garden Mgmt For For 6. Election of Director: Thomas Horton Mgmt For For 7. Election of Director: Risa Lavizzo-Mourey Mgmt For For 8. Election of Director: Catherine Lesjak Mgmt For For 9. Election of Director: Paula Rosput Reynolds Mgmt For For 10. Election of Director: Leslie Seidman Mgmt For For 11. Election of Director: James Tisch Mgmt For For 12. Advisory Approval of Our Named Executives' Mgmt For For Compensation 13. Ratification of KPMG as Independent Auditor Mgmt Against Against for 2020 14. Require the Chairman of the Board to be Shr For Against Independent -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 935158875 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anne-Marie Ainsworth Mgmt For For 1B. Election of Director: Douglas Bech Mgmt For For 1C. Election of Director: Anna Catalano Mgmt For For 1D. Election of Director: Leldon Echols Mgmt For For 1E. Election of Director: Michael Jennings Mgmt For For 1F. Election of Director: Craig Knocke Mgmt For For 1G. Election of Director: Robert Kostelnik Mgmt For For 1H. Election of Director: James Lee Mgmt For For 1I. Election of Director: Franklin Myers Mgmt For For 1J. Election of Director: Michael Rose Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the 2020 fiscal year. 4. Approval of the Company's 2020 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HOSTESS BRANDS INC. Agenda Number: 935198285 -------------------------------------------------------------------------------------------------------------------------- Security: 44109J106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TWNK ISIN: US44109J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment to Second Amended and Restated Mgmt For For Certificate of Incorporation to de-classify Board of Directors. 2. Amendment to Second Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority requirement to approve certain amendments thereto. 3. DIRECTOR Andrew P. Callahan Mgmt For For Gretchen R. Crist Mgmt For For Ioannis Skoufalos Mgmt For For Laurence Bodner* Mgmt For For Rachel P. Cullen* Mgmt For For Jerry D. Kaminski* Mgmt For For C. Dean Metropoulos* Mgmt For For Craig D. Steeneck* Mgmt For For 4. 2019 compensation paid to named executive Mgmt For For officers (advisory). 5. Ratification of KPMG LLP as independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935216300 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendments to the IAC Mgmt For For certificate of incorporation that will effect the separation of businesses of Match Group, Inc. ("Match") from remaining businesses of IAC ("Separation") that will result in the pre-transaction stockholders of IAC owning shares in two, separate public companies-(1) IAC, which will be renamed "Match Group, Inc." ("New Match"), (2) IAC Holdings, Inc., and currently a direct wholly owned subsidiary of IAC ("New IAC"), which will be renamed "IAC/InterActiveCorp" and which will own IAC's other businesses 2. To approve amendments to the IAC Mgmt Against Against certificate of incorporation to provide, following the Separation, for (i) classification of the board of directors of New Match, (ii) removal of members of the board of directors of New Match from office by stockholders, (iii) exclusive right of the board of directors of New Match to fill director vacancies, (iv) no officer or director of New Match who is also an officer or director of New IAC having liability to New Match, (v) certain ministerial amendments to the IAC certificate of incorporation. 3. To approve amendments to the IAC Mgmt Against Against certificate of incorporation that will prohibit, following the Separation, action by written consent of stockholders of New Match in lieu of a stockholder meeting, subject to any rights of holders of preferred stock. 4. To approve certain other amendments to IAC Mgmt For For certificate of incorporation as further described in joint proxy statement/prospectus, including amendments to provide, for the renaming of New Match as "Match Group, Inc." and elimination of all classes and series of authorized capital stock of New Match as of immediately prior to the completion of the Separation other than New Match $0.001 par value common stock (at which time the IAC Class M common stock would be renamed New Match common stock) and New Match $0.01 par value preferred stock. 5. To approve the issuance of shares of IAC Mgmt For For Class M common stock in connection with the transactions contemplated by the Transaction Agreement, dated as of December 19, 2019, by and among IAC, New IAC, Valentine Merger Sub LLC and Match. 6. To approve the IAC/InterActiveCorp 2020 Mgmt For For Stock and Annual Incentive Plan (which will remain with New Match and be renamed the Match Group, Inc. 2020 Stock and Annual Incentive Plan). 7. To approve one or more adjournments or Mgmt For For postponements of the IAC annual meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. 8A. Election of Director: Chelsea Clinton Mgmt For For 8B. Election of Director: Barry Diller Mgmt For For 8C. Election of Director: Michael D. Eisner Mgmt Abstain Against 8D. Election of Director: Bonnie S. Hammer Mgmt For For 8E. Election of Director: Victor A. Kaufman Mgmt For For 8F. Election of Director: Joseph Levin Mgmt For For 8G. Election of Director: Bryan Lourd (To be Mgmt For For voted upon by the holders of Common Stock voting as a separate class) 8H. Election of Director: David Rosenblatt Mgmt For For 8I. Election of Director: Alan G. Spoon (To be Mgmt For For voted upon by the holders of Common Stock voting as a separate class) 8J. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 8K. Election of Director: Richard F. Zannino Mgmt For For (To be voted upon by the holders of Common Stock voting as a separate class) 9. To ratify the appointment of Ernst & Young Mgmt For For LLP as IAC's independent registered public accounting firm for the 2020 fiscal year. 10. To hold an advisory vote on IAC's executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 935143040 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Jacobs Mgmt For For Michelle Jarrard Mgmt For For Iris Knobloch Mgmt For For Philip A. Laskawy Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2020 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935155110 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: John F. O'Brien Mgmt For For 1I. Election of Director: Guhan Subramanian Mgmt For For 1J. Election of Director: Xavier Urbain Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935144333 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to phase out the classified Board of Directors. 2A. Election of Class III Director: Steven A. Mgmt Against Against Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2B. Election of Class III Director: J. Michael Mgmt For For Stice (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2C. Election of Class III Director: John P. Mgmt For For Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2D. Election of Class III Director: Susan Mgmt For For Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2020. 4. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 5. Shareholder proposal seeking simple Shr For For majority vote provisions. 6. Shareholder proposal seeking a report on Shr Against For integrating community impacts into the company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935050714 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1b. Election of Director for a one-year term: Mgmt For For N. Anthony Coles, M.D. 1c. Election of Director for a one-year term: Mgmt For For M. Christine Jacobs 1d. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1e. Election of Director for a one-year term: Mgmt For For Marie L. Knowles 1f. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt For For Edward A. Mueller 1h. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1i. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1j. Election of Director for a one-year term: Mgmt For For Kenneth E. Washington 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2020. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Shareholder proposal on disclosure of Shr For Against lobbying activities and expenditures. 5. Shareholder proposal on 10% ownership Shr Against For threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935064559 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Consent Meeting Date: 31-Dec-2019 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU MAY REVOKE ANY PREVIOUSLY EXECUTED Mgmt Against Against WRITTEN REQUEST REGARDING THE ICAHN GROUP SOLICITATION FOR THE REQUEST TO FIX A RECORD DATE BY SIGNING, DATING AND DELIVERING THIS WHITE REVOCATION FORM. For = Yes Revoke my Request : Against = No Do Not Revoke my request. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935092851 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan D. DeVore Mgmt For For Jody R. Davids Mgmt For For Peter S. Fine Mgmt For For David H. Langstaff Mgmt For For Marvin R. O'Quinn Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for fiscal year 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 935144004 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: SEB ISIN: US8115431079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bresky Mgmt For For David A. Adamsen Mgmt Withheld Against Douglas W. Baena Mgmt For For Edward I. Shifman Jr. Mgmt Withheld Against Paul M. Squires Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For independent auditors of the Company. 3. Advisory vote to approve the compensation Mgmt For For of Seaboard's named executive officers, as disclosed in Seaboard's proxy statement for the 2020 Annual Meeting of Stockholders. 4. A stockholder proposal, if introduced at Shr For Against the meeting, requiring removal of a plurality of vote standard for uncontested director elections as described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935139899 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet G. Davidson Mgmt For For 1B. Election of Director: Andres R. Gluski Mgmt For For 1C. Election of Director: Tarun Khanna Mgmt For For 1D. Election of Director: Holly K. Koeppel Mgmt For For 1E. Election of Director: Julia M. Laulis Mgmt For For 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Alain Monie Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: Moises Naim Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditor of the Company for fiscal year 2020. 4. To vote on a non-binding Stockholder Shr Against For proposal seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935172130 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal Regarding Executive Shr Against For Ownership Guidelines 7. Shareholder Proposal Regarding Shr Against For Electioneering Contributions Congruency Analysis -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935171556 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt For For 1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Charles A. Davis Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Lawton W. Fitt Mgmt For For 1G. Election of Director: Susan Patricia Mgmt For For Griffith 1H. Election of Director: Jeffrey D. Kelly Mgmt For For 1I. Election of Director: Patrick H. Nettles, Mgmt For For Ph.D. 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935125648 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Francis A. deSouza Mgmt For For 1E. Election of Director: Michael B.G. Froman Mgmt For For 1F. Election of Director: Robert A. Iger Mgmt For For 1G. Election of Director: Maria Elena Mgmt For For Lagomasino 1H. Election of Director: Mark G. Parker Mgmt For For 1I. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2020. 3. To approve the advisory resolution on Mgmt Against Against executive compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated 2011 Stock Incentive Plan. 5. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935142707 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd J. Austin III Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Marshall O. Larsen Mgmt For For 1D. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1E. Election of Director: Margaret L. Mgmt For For O'Sullivan 1F. Election of Director: Denise L. Ramos Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2020. 4. Shareowner Proposal regarding a Simple Shr For Majority Vote Requirement. 5. Shareowner Proposal to Create a Committee Shr Against For to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935205648 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian E. Keeley Mgmt For For 2. To approve a non-binding advisory Mgmt Against Against resolution regarding the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935145183 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1D. Election of Director: Wayne M. Hewett Mgmt For For 1E. Election of Director: Donald M. James Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent registered public accounting firm for 2020. 4. Shareholder Proposal - Shareholder Approval Shr Against For of By-Law Amendments. 5. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Shr Against For Median Pay Gap. AMG River Road Small Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935196647 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Odilon Almeida Mgmt For For Janet O. Estep Mgmt For For James C. Hale Mgmt For For Pamela H. Patsley Mgmt For For Charles E. Peters, Jr. Mgmt For For David A. Poe Mgmt For For Adalio T. Sanchez Mgmt For For Thomas W. Warsop III Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 3. Advisory approval of the Company's named Mgmt For For executive officer compensation 4. Approval of the Company's 2020 Equity and Mgmt For For Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 935150603 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James C. Diggs Mgmt For For 1.2 Election of Director: J. Brett Harvey Mgmt For For 1.3 Election of Director: David J. Morehouse Mgmt For For 2. Approval of the Company's 2020 Incentive Mgmt For For Plan. 3. Advisory vote to approve the 2019 Mgmt For For compensation of the Company's named executive officers. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 935174146 -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: ANAT ISIN: US0285911055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William C. Ansell Mgmt For For 1B. Election of Director: Arthur O. Dummer Mgmt For For 1C. Election of Director: Irwin M. Herz, Jr. Mgmt For For 1D. Election of Director: E. Douglas McLeod Mgmt For For 1E. Election of Director: Frances A. Mgmt For For Moody-Dahlberg 1F. Election of Director: Ross R. Moody Mgmt For For 1G. Election of Director: James P. Payne Mgmt For For 1H. Election of Director: E.J. Pederson Mgmt For For 1I. Election of Director: James E. Pozzi Mgmt For For 1J. Election of Director: James D. Yarbrough Mgmt For For 2. Proposal to approve and adopt the Agreement Mgmt For For and Plan of Merger by and among the Company, American National Group, Inc. and AN MergerCo, Inc. 3. A non-binding advisory vote to approve the Mgmt For For compensation of the Company's executive officers disclosed in the "Executive Compensation" section of the proxy statement/prospectus. 4. A non-binding advisory vote on the desired Mgmt 1 Year For frequency of future non-binding advisory votes on executive officer compensation 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm (independent auditors) for 2020 -------------------------------------------------------------------------------------------------------------------------- ARCOSA, INC. Agenda Number: 935148951 -------------------------------------------------------------------------------------------------------------------------- Security: 039653100 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: ACA ISIN: US0396531008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Joseph Mgmt For For Alvarado 1B. Election of Class II Director: Jeffrey A. Mgmt For For Craig 1C. Election of Class II Director: John W. Mgmt For For Lindsay 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARGAN, INC. Agenda Number: 935216033 -------------------------------------------------------------------------------------------------------------------------- Security: 04010E109 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: AGX ISIN: US04010E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rainer H. Bosselmann Mgmt For For Cynthia A. Flanders Mgmt For For Peter W. Getsinger Mgmt For For William F. Griffin, Jr. Mgmt For For John R. Jeffrey, Jr. Mgmt For For Mano S. Koilpillai Mgmt For For William F. Leimkuhler Mgmt For For W.G. Champion Mitchell Mgmt For For James W. Quinn Mgmt For For 2. The approval of the Argan, Inc. 2020 Stock Mgmt For For Plan and the allocation of 500,000 shares of our common stock reserved for issuance under the plan. 3. The non-binding advisory approval of our Mgmt For For executive compensation (the "say-on-pay" vote). 4. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accountants for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935037134 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 11-Jul-2019 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For John J. Roberts Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, our Mgmt For For executive compensation program. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935202832 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, our Mgmt For For executive compensation program. -------------------------------------------------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP INC. Agenda Number: 935115370 -------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: ATKR ISIN: US0476491081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Betty R. Johnson Mgmt For For 1B. Election of Director: William E. Waltz, Jr. Mgmt For For 1C. Election of Director: A. Mark Zeffiro Mgmt For For 2. The non-binding advisory vote approving Mgmt For For executive compensation. 3. Approval of the Atkore International Group Mgmt For For Inc. 2020 Omnibus Incentive Plan. 4. The ratification of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 935123290 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: AVYA ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Watkins Mgmt For For James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt For For Stanley J. Sutula, III Mgmt For For Scott D. Vogel Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. Advisory approval of the Company's named Mgmt For For executive officers' compensation. 3. Approval of the Avaya Holdings Corp. 2019 Mgmt For For Equity Incentive Plan. 4. Approval of the Avaya Holdings Corp. 2020 Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 935202856 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: BBSI ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a one-year term: Mgmt For For Thomas J. Carley 1.2 Election of Director to a one-year term: Mgmt For For Thomas B. Cusick 1.3 Election of Director to a one-year term: Mgmt For For Diane L. Dewbrey 1.4 Election of Director to a one-year term: Mgmt For For James B. Hicks, Ph.D. 1.5 Election of Director to a one-year term: Mgmt For For Jon L. Justesen 1.6 Election of Director to a one-year term: Mgmt For For Gary E. Kramer 1.7 Election of Director to a one-year term: Mgmt For For Anthony Meeker 1.8 Election of Director to a one-year term: Mgmt For For Vincent P. Price 2. Approval of Bylaw amendment regarding proxy Mgmt For For access. 3. Approval of the 2020 Stock Incentive Plan. Mgmt For For 4. Advisory vote to approve executive Mgmt For For compensation. 5. Ratification of selection of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935209002 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maile Clark Mgmt For For Thomas A. Kingsbury Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. 4. Approve an amendment to the Second Amended Mgmt For For and Restated Certificate of Incorporation of BJ's Wholesale Club Holdings, Inc. to declassify the Board of Directors of BJ's Wholesale Club Holdings, Inc. -------------------------------------------------------------------------------------------------------------------------- CANNAE HOLDINGS, INC. Agenda Number: 935208846 -------------------------------------------------------------------------------------------------------------------------- Security: 13765N107 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: CNNE ISIN: US13765N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hugh R. Harris Mgmt For For C. Malcolm Holland Mgmt For For Mark D. Linehan Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CAPITAL SOUTHWEST CORPORATION Agenda Number: 935055978 -------------------------------------------------------------------------------------------------------------------------- Security: 140501107 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: CSWC ISIN: US1405011073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine S. Battist Mgmt For For David R. Brooks Mgmt For For Bowen S. Diehl Mgmt For For Jack D. Furst Mgmt For For T. Duane Morgan Mgmt For For William R. Thomas III Mgmt For For 2. To approve an amendment to Capital Mgmt For For Southwest Corporation's Articles of Incorporation (the "Charter") to change from a super-majority to a simple majority voting requirement for amendments to the Charter. 3. To approve an amendment to the Charter to Mgmt For For change from a super- majority to a simple majority voting requirement for approval of sale or merger of the Company. 4. To approve an amendment to the Charter to Mgmt For For change from a super-majority to a simple majority voting requirement for removal of a director for "cause." 5. To approve an amendment to the Charter to Mgmt For For increase the number of authorized shares of common stock. 6. To approve, on an advisory basis, the Mgmt For For compensation of Capital Southwest Corporation's named executive officers. 7. To ratify the appointment of RSM US LLP as Mgmt For For Capital Southwest Corporation's independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935166860 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Loewe Mgmt For For Steven Rosenberg Mgmt For For Enrique Senior Mgmt For For Nina Vaca Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2020. 3. Non-binding, annual advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 935176900 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CFX ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mitchell P. Rales Mgmt For For 1B. Election of Director: Matthew L. Trerotola Mgmt For For 1C. Election of Director: Patrick W. Allender Mgmt For For 1D. Election of Director: Thomas S. Gayner Mgmt For For 1E. Election of Director: Rhonda L. Jordan Mgmt For For 1F. Election of Director: Liam J. Kelly Mgmt For For 1G. Election of Director: A. Clayton Perfall Mgmt For For 1H. Election of Director: Didier Teirlinck Mgmt For For 1I. Election of Director: Rajiv Vinnakota Mgmt For For 1J. Election of Director: Sharon Wienbar Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve on an advisory basis the Mgmt For For compensation of our named executive officers. 4. To approve the Colfax Corporation 2020 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 935178702 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Alan P. Krusi Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For James H. Schultz Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 935140638 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: CPSI ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Regina M. Mgmt For For Benjamin 1.2 Election of Class III Director: David A. Mgmt For For Dye 1.3 Election of Class III Director: Christopher Mgmt For For T. Hjelm 2. To approve on an advisory basis the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COMPUTER SERVICES, INC. Agenda Number: 935046210 -------------------------------------------------------------------------------------------------------------------------- Security: 20539A105 Meeting Type: Annual Meeting Date: 10-Jul-2019 Ticker: CSVI ISIN: US20539A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Carter Mgmt For For Steven A. Powless Mgmt For For Robert L. Walker Mgmt For For 2. Shareholder ratification of the termination Mgmt Abstain Against of RSM US LLP as the independent auditor and confirmation of the authority of the Audit Committee to select a successor firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 935172306 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: CORE ISIN: US2186811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stuart W. Booth Mgmt For For 1B. Election of Director: Gary F. Colter Mgmt For For 1C. Election of Director: Rocky Dewbre Mgmt For For 1D. Election of Director: Laura Flanagan Mgmt For For 1E. Election of Director: Robert G. Gross Mgmt For For 1F. Election of Director: Scott E. McPherson Mgmt For For 1G. Election of Director: Diane Randolph Mgmt For For 1H. Election of Director: Harvey L. Tepner Mgmt For For 1I. Election of Director: Randolph I. Thornton Mgmt For For 2. Approval on a non-binding basis of our Mgmt For For Named Executive Officer compensation as described in the Proxy Statement 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Core-Mark's independent registered public accounting firm to serve for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 935123707 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 17-Feb-2020 Ticker: CUB ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prithviraj Banerjee Mgmt For For Bruce G. Blakley Mgmt For For Maureen Breakiron-Evans Mgmt For For Denise L. Devine Mgmt For For Bradley H. Feldmann Mgmt For For Carolyn A. Flowers Mgmt For For Janice M. Hamby Mgmt For For David F. Melcher Mgmt For For Steven J. Norris Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accountants for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EVOLUTION PETROLEUM CORPORATION Agenda Number: 935096001 -------------------------------------------------------------------------------------------------------------------------- Security: 30049A107 Meeting Type: Annual Meeting Date: 10-Dec-2019 Ticker: EPM ISIN: US30049A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. DiPaolo Mgmt For For William E. Dozier Mgmt For For Robert S. Herlin Mgmt For For Kelly W. Loyd Mgmt For For Marran H. Ogilvie Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the Company's independent registered public accounting firm for fiscal year ending June 30, 2020. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of the Company's named executive officers. 4. Approval, in a non-binding advisory vote, Mgmt 1 Year Against the frequency that stockholders will vote on our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935196053 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: STAY ISIN: US30224P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce N. Haase Mgmt For For Douglas G. Geoga Mgmt For For Kapila K. Anand Mgmt For For Ellen Keszler Mgmt For For Jodie W. McLean Mgmt For For Thomas F. O'Toole Mgmt For For Richard F. Wallman Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For Corporation's executive compensation 3. "EVERY YEAR" on the frequency of an Mgmt 1 Year For advisory vote on the Corporation's executive compensation 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- FGL HOLDINGS Agenda Number: 935210170 -------------------------------------------------------------------------------------------------------------------------- Security: G3402M102 Meeting Type: Special Meeting Date: 29-May-2020 Ticker: FG ISIN: KYG3402M1024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Mgmt For For Plan of Merger, dated as of February 7, 2020, by and among FGL Holdings, Fidelity National Financial, Inc., F I Corp. and F II Corp., as amended, a copy of which is included as Annex A to the proxy statement, and pursuant to which FGL Holdings will be acquired by Fidelity National Financial, Inc., the plans of merger, copies of which are attached as Annex C and Annex D to the proxy statement, the mergers, and the transactions contemplated by the merger agreement and the plans of merger. 2. A proposal to adopt the Amended and Mgmt For For Restated Memorandum and Articles of Association appended to the merger agreement and copy of which is included as Annex E to the proxy statement. 3. A proposal to alter the authorised share Mgmt For For capital of FGL Holdings from US$90,000 divided into 800,000,000 ordinary shares of a par value of US$0.0001 each and 100,000,000 preferred shares of a par value of US$0.0001 each to US$50,000 divided into 500,000,000 shares of a par value of US$0.0001 each, as indicated in the "first plan of merger" appended to the merger agreement and a copy of which is attached as Annex C to the proxy statement. 4. A proposal to approve, on a non-binding, Mgmt Against Against advisory basis, certain compensation that will or may be paid or become payable to FGL Holdings' named executive officers that is based on or otherwise relates to the mergers. 5. A proposal to approve an adjournment of the Mgmt For For virtual extraordinary general meeting of FGL Holdings shareholders, including, if necessary, to solicit additional proxies in favor of the proposal to approve the merger agreement, if a quorum is present and there are not sufficient votes at the time of such adjournment to approve the merger agreement, the plans of merger, the mergers and the transactions contemplated by the merger agreement and the plans of merger. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935137972 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: FCNCA ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Alexander, Jr. Mgmt For For Victor E. Bell III Mgmt For For Peter M. Bristow Mgmt For For Hope H. Bryant Mgmt For For H. Lee Durham, Jr. Mgmt For For Daniel L. Heavner Mgmt For For Frank B. Holding, Jr. Mgmt For For Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt For For Robert T. Newcomb Mgmt For For 2. Non-binding advisory resolution Mgmt For For ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Proposal to ratify the appointment of Dixon Mgmt For For Hughes Goodman LLP as BancShares' independent accountants for 2020. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 935155045 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For C. John Langley, Jr. Mgmt For For G. Michael Lynch Mgmt For For Thomas Schmitt Mgmt For For Laurie A. Tucker Mgmt For For W. Gilbert West Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers (the "say on pay vote"). -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 935096885 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 12-Dec-2019 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Kent Conrad Mgmt For For 1B. Election of Director: Melina E. Higgins Mgmt For For 1C. Election of Director: Thomas J. McInerney Mgmt For For 1D. Election of Director: David M. Moffett Mgmt For For 1E. Election of Director: Thomas E. Moloney Mgmt For For 1F. Election of Director: Debra J. Perry Mgmt For For 1G. Election of Director: Robert P. Restrepo Mgmt For For Jr. 1H. Election of Director: James S. Riepe Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 935175023 -------------------------------------------------------------------------------------------------------------------------- Security: 384313508 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: EAF ISIN: US3843135084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian L. Acton Mgmt For For 1.2 Election of Director: David Gregory Mgmt For For 1.3 Election of Director: David J. Rintoul Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020 3. Approve, on an advisory basis, our named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Agenda Number: 935155588 -------------------------------------------------------------------------------------------------------------------------- Security: 38500T101 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GTE ISIN: US38500T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter J. Dey Mgmt For For 1.2 Election of Director: Gary S. Guidry Mgmt For For 1.3 Election of Director: Evan Hazell Mgmt For For 1.4 Election of Director: Robert B. Hodgins Mgmt For For 1.5 Election of Director: Ronald W. Royal Mgmt For For 1.6 Election of Director: Sondra Scott Mgmt For For 1.7 Election of Director: David P. Smith Mgmt For For 1.8 Election of Director: Brooke Wade Mgmt For For 2. Proposal to ratify the appointment of KPMG Mgmt For For LLP as Gran Tierra Energy Inc.'s independent registered public accounting firm for 2020. 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation of Gran Tierra Energy Inc.'s named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 935138710 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: HSC ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. F. Earl Mgmt For For 1.2 Election of Director: K. G. Eddy Mgmt For For 1.3 Election of Director: D. C. Everitt Mgmt For For 1.4 Election of Director: F. N. Grasberger III Mgmt For For 1.5 Election of Director: C. I. Haznedar Mgmt For For 1.6 Election of Director: M. Longhi Mgmt For For 1.7 Election of Director: E. M. Purvis, Jr. Mgmt For For 1.8 Election of Director: P. C. Widman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2020. 3. Vote, on an advisory basis, to approve Mgmt For For named executive officer compensation. 4. Vote, on an Amendment No. 2 to the 2013 Mgmt For For Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 935158875 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anne-Marie Ainsworth Mgmt For For 1B. Election of Director: Douglas Bech Mgmt For For 1C. Election of Director: Anna Catalano Mgmt For For 1D. Election of Director: Leldon Echols Mgmt For For 1E. Election of Director: Michael Jennings Mgmt For For 1F. Election of Director: Craig Knocke Mgmt For For 1G. Election of Director: Robert Kostelnik Mgmt For For 1H. Election of Director: James Lee Mgmt For For 1I. Election of Director: Franklin Myers Mgmt For For 1J. Election of Director: Michael Rose Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the 2020 fiscal year. 4. Approval of the Company's 2020 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HOSTESS BRANDS INC. Agenda Number: 935198285 -------------------------------------------------------------------------------------------------------------------------- Security: 44109J106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TWNK ISIN: US44109J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment to Second Amended and Restated Mgmt For For Certificate of Incorporation to de-classify Board of Directors. 2. Amendment to Second Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority requirement to approve certain amendments thereto. 3. DIRECTOR Andrew P. Callahan Mgmt For For Gretchen R. Crist Mgmt For For Ioannis Skoufalos Mgmt For For Laurence Bodner* Mgmt For For Rachel P. Cullen* Mgmt For For Jerry D. Kaminski* Mgmt For For C. Dean Metropoulos* Mgmt For For Craig D. Steeneck* Mgmt For For 4. 2019 compensation paid to named executive Mgmt For For officers (advisory). 5. Ratification of KPMG LLP as independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 935117881 -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Meeting Date: 11-Feb-2020 Ticker: IMKTA ISIN: US4570301048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest E. Ferguson Mgmt Withheld Against John R. Lowden Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935197170 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Timothy T. Mgmt For For Clifford 1.2 Election of Class I Director: Ellen H. Mgmt For For Masterson 1.3 Election of Class I Director: Latha Mgmt For For Ramchand 2. Advisory vote to approve the Company's Mgmt For For executive compensation ("say on pay") 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Agenda Number: 935103274 -------------------------------------------------------------------------------------------------------------------------- Security: M6158M104 Meeting Type: Annual Meeting Date: 12-Dec-2019 Ticker: ITRN ISIN: IL0010818685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint Fahn Kanne & co. as the Mgmt For For Company's independent auditors for the fiscal year 2019 and until the close of the next Shareholders' Annual General Meeting. 2A. Election of Class A Director: Eyal Mgmt For For Sheratzky 2B. Election of Class A Director: Efraim Mgmt Against Against Sheratzky 2C. Election of Class A Director: Tal Mgmt Against Against Sheratzky-Jaffa (Director and an Independent Director) 2D. Election of Class A Director: Yoav Kahane Mgmt Against Against (Director and an Independent Director) 3. To re-elect Mr. Gidon Kotler, an external Mgmt For For director of the Company, to office for an additional term of three years, which will commence on April 30, 2020. 3A. Please confirm you are a controlling Mgmt Against shareholder/have a personal interest. If you do not vote FOR=YES OR AGAINST=NO the vote on the proposal 3 will not count. 4. To approve the renewal of the Compensation Mgmt For For Policy of the Company that was approved by the shareholders in the extraordinary general meeting held on November 07, 2016 with the amendments to the Compensation Policy that are proposed, as fully described in the Proxy Statement. 4A. Please confirm you have a personal Mgmt Against interest. If you do not vote FOR=YES OR AGAINST=NO the vote on the proposal 4 will not count. -------------------------------------------------------------------------------------------------------------------------- J. ALEXANDER'S HOLDINGS, INC. Agenda Number: 935216552 -------------------------------------------------------------------------------------------------------------------------- Security: 46609J106 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: JAX ISIN: US46609J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl J. Grassi Mgmt For For Frank R. Martire Mgmt For For Raymond R. Quirk Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the registered independent public accounting firm for fiscal year 2020. 3. Approval of an amendment to the Amended and Mgmt For For Restated Charter of J. Alexander's Holdings, Inc. to implement a majority voting standard for uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935160325 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Ben Baldanza Mgmt For For 1B. Election of Director: Peter Boneparth Mgmt For For 1C. Election of Director: Virginia Gambale Mgmt For For 1D. Election of Director: Robin Hayes Mgmt For For 1E. Election of Director: Ellen Jewett Mgmt For For 1F. Election of Director: Robert Leduc Mgmt For For 1G. Election of Director: Teri McClure Mgmt For For 1H. Election of Director: Sarah Robb O'Hagan Mgmt For For 1I. Election of Director: Vivek Sharma Mgmt For For 1J. Election of Director: Thomas Winkelmann Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 3. To approve the JetBlue Airways Corporation Mgmt For For 2020 Omnibus Equity Incentive Plan 4. To approve the JetBlue Airways Corporation Mgmt For For 2020 Crewmember Stock Purchase Plan 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 6. To approve an amendment of the Company's Mgmt For For certificate of incorporation to provide stockholders with the right to call a special meeting 7. To approve an amendment of the Company's Mgmt For For certificate of incorporation to provide stockholders with the right to act by written consent 8. To vote on the stockholder proposal Shr Against For relating to stockholder approval of bylaw amendments, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS, INC. Agenda Number: 935058265 -------------------------------------------------------------------------------------------------------------------------- Security: 53046P109 Meeting Type: Special Meeting Date: 26-Jul-2019 Ticker: LEXEA ISIN: US53046P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of Agreement & Plan Mgmt For For of Merger (as may be amended from time to time, merger agreement), by and among Expedia Group, Inc. (Expedia Group), LEMS I LLC (Merger LLC), LEMS II Inc. (Merger Sub) and Liberty Expedia Holdings, Inc. (Liberty Expedia), pursuant to which Merger Sub will merge with & into Liberty Expedia (first merger) & immediately thereafter, Liberty Expedia as the surviving corporation of first merger will merge with & into Merger LLC, with Merger LLC surviving as the surviving company (together with first merger, mergers). 2. A proposal to approve, by advisory Mgmt For For (non-binding) vote, certain compensation that may be paid or become payable to the named executive officers of Liberty Expedia in connection with the completion of the mergers. 3. A proposal to approve the adjournment of Mgmt For For the Liberty Expedia special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger agreement, if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Agenda Number: 935189072 -------------------------------------------------------------------------------------------------------------------------- Security: 531465102 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: LTRPA ISIN: US5314651028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Mueller Mgmt For For Albert E. Rosenthaler Mgmt For For 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2020. 3. A proposal to approve the adoption of an Mgmt For For amendment to our Restated Certificate of Incorporation to effect a reverse stock split of our common stock at a ratio of at least 1-for-2 and up to 1-for-20, with the exact ratio within the foregoing range to be determined by our board of directors (or a committee thereof) and publicly disclosed prior to the effectiveness of the reverse stock split. -------------------------------------------------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 935067238 -------------------------------------------------------------------------------------------------------------------------- Security: 620071100 Meeting Type: Annual Meeting Date: 05-Sep-2019 Ticker: MPAA ISIN: US6200711009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Selwyn Joffe Mgmt For For 1.2 Election of Director: Scott J. Adelson Mgmt For For 1.3 Election of Director: David Bryan Mgmt For For 1.4 Election of Director: Rudolph J. Borneo Mgmt For For 1.5 Election of Director: Joseph Ferguson Mgmt For For 1.6 Election of Director: Philip Gay Mgmt For For 1.7 Election of Director: Duane Miller Mgmt For For 1.8 Election of Director: Jeffrey Mirvis Mgmt For For 1.9 Election of Director: Barbara L. Whittaker Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accountants for the fiscal year ending March 31, 2020. 3. Advisory vote on the compensation of our Mgmt Against Against named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935116839 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 29-Jan-2020 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell Jacobson Mgmt For For Erik Gershwind Mgmt For For Jonathan Byrnes Mgmt For For Louise Goeser Mgmt For For Michael Kaufmann Mgmt For For Denis Kelly Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSG NETWORKS INC. Agenda Number: 935095592 -------------------------------------------------------------------------------------------------------------------------- Security: 553573106 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: MSGN ISIN: US5535731062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph J. Lhota Mgmt For For Joel M. Litvin Mgmt For For John L. Sykes Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. 3. Approval of our 2010 Stock Plan for Mgmt For For Non-Employee Directors, as amended. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935142858 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Claiborne P. Deming Mgmt For For Jack T. Taylor Mgmt For For Hon. Jeanne L. Phillips Mgmt For For 2. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935139661 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark W. Begor Mgmt For For Gregory R. Blank Mgmt For For Catherine L. Burke Mgmt For For Chinh E. Chu Mgmt For For Deborah A. Farrington Mgmt For For Michael D. Hayford Mgmt For For Georgette D. Kiser Mgmt For For Kirk T. Larsen Mgmt For For Frank R. Martire Mgmt For For Matthew A. Thompson Mgmt For For 2. To approve, on an advisory basis, Mgmt For For compensation of the named executive officers as more particularly described in the proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 as more particularly described in the proxy materials. 4. To approve the proposal to amend the NCR Mgmt For For Corporation 2017 Stock Incentive Plan as more particularly described in the proxy materials. 5. To approve the Directors' proposal to amend Mgmt For For and restate the charter of the Company to eliminate the supermajority provisions as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NEWMARK GROUP, INC. Agenda Number: 935067656 -------------------------------------------------------------------------------------------------------------------------- Security: 65158N102 Meeting Type: Annual Meeting Date: 24-Sep-2019 Ticker: NMRK ISIN: US65158N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt For For Michael Snow Mgmt Withheld Against Virginia S. Bauer Mgmt For For Peter F. Cervinka Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935166707 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian M. Baldwin Mgmt Abstain Against 1B. Election of Director: Jerry W. Burris Mgmt For For 1C. Election of Director: Susan M. Cameron Mgmt For For 1D. Election of Director: Michael L. Ducker Mgmt For For 1E. Election of Director: Randall J. Hogan Mgmt For For 1F. Election of Director: Ronald L. Merriman Mgmt For For 1G. Election of Director: Nicola T. Palmer Mgmt For For 1H. Election of Director: Herbert K. Parker Mgmt For For 1I. Election of Director: Beth Wozniak Mgmt For For 1J. Election of Director: Jacqueline Wright Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers 3. Approve an Amendment to the nVent Electric Mgmt For For plc 2018 Omnibus Incentive Plan 4. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors' Remuneration 5. Authorize the Price Range at which nVent Mgmt For For Electric plc can Re-Allot Treasury Shares (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935065462 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 16-Sep-2019 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Buck Mgmt For For 1b. Election of Director: Alex N. Blanco Mgmt For For 1c. Election of Director: Jody H. Feragen Mgmt For For 1d. Election of Director: Robert C. Frenzel Mgmt For For 1e. Election of Director: Francis J. Malecha Mgmt For For 1f. Election of Director: Ellen A. Rudnick Mgmt For For 1g. Election of Director: Neil A. Schrimsher Mgmt For For 1h. Election of Director: Mark S. Walchirk Mgmt For For 2. Approval of amendment to Amended and Mgmt For For Restated Employee Stock Purchase Plan. 3. Advisory approval of executive Mgmt Against Against compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 25, 2020. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 935186242 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt For For 1C. Election of Director: Wayne Budd Mgmt For For 1D. Election of Director: Karen Davis Mgmt For For 1E. Election of Director: S. Eugene Edwards Mgmt For For 1F. Election of Director: William Hantke Mgmt For For 1G. Election of Director: Edward Kosnik Mgmt For For 1H. Election of Director: Robert Lavinia Mgmt For For 1I. Election of Director: Kimberly Lubel Mgmt For For 1J. Election of Director: George Ogden Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2020. 3. An advisory vote on the 2019 compensation Mgmt For For of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 935184109 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: PVAC ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Brooks Mgmt For For 1B. Election of Director: Tiffany Thom Cepak Mgmt For For 1C. Election of Director: Darin G. Holderness Mgmt For For 1D. Election of Director: Brian Steck Mgmt For For 1E. Election of Director: Jeffrey E. Wojahn Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 935183260 -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: PICO ISIN: US6933662057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Bylinsky Mgmt For For 1B. Election of Director: Dorothy A. Mgmt For For Timian-Palmer 1C. Election of Director: Eric H. Speron Mgmt For For 1D. Election of Director: Maxim C.W. Webb Mgmt Against Against 1E. Election of Director: Nicole L. Weymouth Mgmt For For 2. To vote, on an advisory basis, to approve Mgmt For For the compensation of the Company's named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935092851 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan D. DeVore Mgmt For For Jody R. Davids Mgmt For For Peter S. Fine Mgmt For For David H. Langstaff Mgmt For For Marvin R. O'Quinn Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for fiscal year 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935190722 -------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: REZI ISIN: US76118Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Cynthia Mgmt For For Hostetler 1B. Election of Class II Director: Brian Mgmt For For Kushner 1C. Election of Class II Director: Jack Lazar Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm 4. Approval of the Resideo Employee Stock Mgmt For For Purchase Plan -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 935079536 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 15-Oct-2019 Ticker: RECN ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a three-year term: Mgmt For For Anthony C. Cherbak 1B. Election of Director for a three-year term: Mgmt For For Neil F. Dimick 1C. Election of Director for a three-year term: Mgmt For For Kate W. Duchene 2. Approval of the 2019 Employee Stock Mgmt For For Purchase Plan. 3. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2020. 4. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935156477 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Kurt M. Cellar Mgmt For For Nancy A. Krejsa Mgmt For For Richard W. Roedel Mgmt For For Arik Ruchim Mgmt For For Michael Spanos Mgmt For For 2. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SP PLUS CORPORATION Agenda Number: 935154271 -------------------------------------------------------------------------------------------------------------------------- Security: 78469C103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: SP ISIN: US78469C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G Marc Baumann Mgmt For For Karen M. Garrison Mgmt For For Alice M. Peterson Mgmt For For Gregory A. Reid Mgmt For For Wyman T. Roberts Mgmt For For Douglas R. Waggoner Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the 2019 compensation paid to our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 935122995 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Special Meeting Date: 12-Feb-2020 Ticker: TECD ISIN: US8782371061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the Agreement and Plan of Mgmt For For Merger, dated as of November 12, 2019, as amended on November 27, 2019 by that certain Amendment No. 1 to the Agreement and Plan of Merger, among Tech Data Corporation, Tiger Midco, LLC and Tiger Merger Sub Co. (as may be amended from time to time, the "Merger Agreement"). 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Tech Data Corporation's named executive officers in connection with the merger. 3. Approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1 (to approve and adopt the Merger Agreement) or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- TPI COMPOSITES, INC. Agenda Number: 935168749 -------------------------------------------------------------------------------------------------------------------------- Security: 87266J104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: TPIC ISIN: US87266J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven C. Lockard Mgmt For For William E. Siwek Mgmt For For Philip J. Deutch Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To consider and act upon a non-binding Mgmt For For advisory vote on the compensation of our named executive officers. 4. To consider and act upon a non-binding Mgmt 1 Year For advisory vote on the frequency of future non-binding advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 935163763 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: TRS ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herbert K. Parker Mgmt For For Holly M. Boehne Mgmt For For Teresa M. Finley Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- TRINET GROUP,INC. Agenda Number: 935190481 -------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TNET ISIN: US8962881079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Angelakis Mgmt For For Burton M. Goldfield Mgmt For For David C. Hodgson Mgmt For For Jacqueline Kosecoff Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935111017 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 14-Jan-2020 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas S. Postek Mgmt For For Steven S. Sintros Mgmt For For Raymond C. Zemlin Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 29, 2020. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 935190493 -------------------------------------------------------------------------------------------------------------------------- Security: 91734M103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: ECOL ISIN: US91734M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Burke Mgmt For For E. Renae Conley Mgmt For For Katina Dorton Mgmt For For Glenn A. Eisenberg Mgmt For For Jeffrey R. Feeler Mgmt For For Daniel Fox Mgmt For For Ronald C. Keating Mgmt For For John T. Sahlberg Mgmt For For Melanie Steiner 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 Company's fiscal year ending December 31, 2020. 3. To hold a non-binding advisory vote on the Mgmt For For Company's executive compensation of its Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Agenda Number: 935173283 -------------------------------------------------------------------------------------------------------------------------- Security: 92511U102 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: VRRM ISIN: US92511U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay Geldmacher Mgmt For For John Rexford Mgmt For For David Roberts Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes approving the compensation of our named executive officers 4. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 935171037 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: VVI ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward E. Mace Mgmt For For 1B. Election of Director: Joshua E. Schechter Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 935196320 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: VG ISIN: US92886T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid Akhavan Mgmt For For 1B. Election of Director: Jan Hauser Mgmt For For 1C. Election of Director: Priscilla Hung Mgmt For For 1D. Election of Director: Carolyn Katz Mgmt For For 1E. Election of Director: Alan Masarek Mgmt For For 1F. Election of Director: Michael McConnell Mgmt For For 1G. Election of Director: John Roberts Mgmt For For 1H. Election of Director: Gary Steele Mgmt Against Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve our named executive officers' Mgmt For For compensation in an advisory vote. -------------------------------------------------------------------------------------------------------------------------- WAGEWORKS, INC. Agenda Number: 935067478 -------------------------------------------------------------------------------------------------------------------------- Security: 930427109 Meeting Type: Special Meeting Date: 28-Aug-2019 Ticker: WAGE ISIN: US9304271094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to adopt Mgmt For For the Agreement and Plan of Merger, dated as of June 26, 2019 by and among WageWorks, Inc., a Delaware corporation, HealthEquity, Inc., a Delaware corporation ("HealthEquity"), and Pacific Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of HealthEquity ("Merger Sub"), pursuant to which Merger Sub will be merged with and into WageWorks (the "merger") and WageWorks will survive the merger and become a wholly owned subsidiary of HealthEquity. 2. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. 3. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that will or may become payable to the named executive officers of WageWorks in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935148913 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for one year Mgmt For For term: William L. Atwell 1B. Election of Director to serve for one year Mgmt For For term: John R. Ciulla 1C. Election of Director to serve for one year Mgmt For For term: Elizabeth E. Flynn 1D. Election of Director to serve for one year Mgmt For For term: E. Carol Hayles 1E. Election of Director to serve for one year Mgmt For For term: Linda H. Ianieri 1F. Election of Director to serve for one year Mgmt For For term: Laurence C. Morse 1G. Election of Director to serve for one year Mgmt For For term: Karen R. Osar 1H. Election of Director to serve for one year Mgmt For For term: Mark Pettie 1I. Election of Director to serve for one year Mgmt For For term: Lauren C. States 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Mgmt For For Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the fiscal year ending December 31, 2020 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935199477 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Manning Rountree Mgmt For For Mary C. Choksi Mgmt For For 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Approval of the appointment of Mgmt For For PricewaterhouseCooopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 935176429 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Kasbar Mgmt For For Kanwaljit Bakshi Mgmt For For Jorge L. Benitez Mgmt For For Sharda Cherwoo Mgmt For For Richard A. Kassar Mgmt Withheld Against John L. Manley Mgmt For For Stephen K. Roddenberry Mgmt For For Paul H. Stebbins Mgmt For For 2. Approval of the non-binding, advisory vote Mgmt For For on executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2020 fiscal year. 4. Approval of the World Fuel Services Mgmt For For Corporation 2020 Omnibus Plan. AMG River Road Small-Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935196647 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Odilon Almeida Mgmt For For Janet O. Estep Mgmt For For James C. Hale Mgmt For For Pamela H. Patsley Mgmt For For Charles E. Peters, Jr. Mgmt For For David A. Poe Mgmt For For Adalio T. Sanchez Mgmt For For Thomas W. Warsop III Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 3. Advisory approval of the Company's named Mgmt For For executive officer compensation 4. Approval of the Company's 2020 Equity and Mgmt For For Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935163941 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt For For 1B. Election of Director: Brad W. Buss Mgmt For For 1C. Election of Director: John F. Ferraro Mgmt For For 1D. Election of Director: Thomas R. Greco Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt For For 1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1G. Election of Director: Sharon L. McCollam Mgmt For For 1H. Election of Director: Douglas A. Pertz Mgmt For For 1I. Election of Director: Nigel Travis Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2020. 4. Advisory vote on the stockholder proposal Shr Against For on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 935150603 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James C. Diggs Mgmt For For 1.2 Election of Director: J. Brett Harvey Mgmt For For 1.3 Election of Director: David J. Morehouse Mgmt For For 2. Approval of the Company's 2020 Incentive Mgmt For For Plan. 3. Advisory vote to approve the 2019 Mgmt For For compensation of the Company's named executive officers. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- ARCOSA, INC. Agenda Number: 935148951 -------------------------------------------------------------------------------------------------------------------------- Security: 039653100 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: ACA ISIN: US0396531008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Joseph Mgmt For For Alvarado 1B. Election of Class II Director: Jeffrey A. Mgmt For For Craig 1C. Election of Class II Director: John W. Mgmt For For Lindsay 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARGAN, INC. Agenda Number: 935216033 -------------------------------------------------------------------------------------------------------------------------- Security: 04010E109 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: AGX ISIN: US04010E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rainer H. Bosselmann Mgmt For For Cynthia A. Flanders Mgmt For For Peter W. Getsinger Mgmt For For William F. Griffin, Jr. Mgmt For For John R. Jeffrey, Jr. Mgmt For For Mano S. Koilpillai Mgmt For For William F. Leimkuhler Mgmt For For W.G. Champion Mitchell Mgmt For For James W. Quinn Mgmt For For 2. The approval of the Argan, Inc. 2020 Stock Mgmt For For Plan and the allocation of 500,000 shares of our common stock reserved for issuance under the plan. 3. The non-binding advisory approval of our Mgmt For For executive compensation (the "say-on-pay" vote). 4. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accountants for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935037134 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 11-Jul-2019 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For John J. Roberts Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, our Mgmt For For executive compensation program. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935202832 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, our Mgmt For For executive compensation program. -------------------------------------------------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP INC. Agenda Number: 935115370 -------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: ATKR ISIN: US0476491081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Betty R. Johnson Mgmt For For 1B. Election of Director: William E. Waltz, Jr. Mgmt For For 1C. Election of Director: A. Mark Zeffiro Mgmt For For 2. The non-binding advisory vote approving Mgmt For For executive compensation. 3. Approval of the Atkore International Group Mgmt For For Inc. 2020 Omnibus Incentive Plan. 4. The ratification of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 935123290 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: AVYA ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Watkins Mgmt For For James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt For For Stanley J. Sutula, III Mgmt For For Scott D. Vogel Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. Advisory approval of the Company's named Mgmt For For executive officers' compensation. 3. Approval of the Avaya Holdings Corp. 2019 Mgmt For For Equity Incentive Plan. 4. Approval of the Avaya Holdings Corp. 2020 Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935165490 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. Ramey Mgmt For For Wilhelm Zeller Mgmt For For Lizabeth H. Zlatkus Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to our named executive officers. 3. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2020 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935209002 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maile Clark Mgmt For For Thomas A. Kingsbury Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. 4. Approve an amendment to the Second Amended Mgmt For For and Restated Certificate of Incorporation of BJ's Wholesale Club Holdings, Inc. to declassify the Board of Directors of BJ's Wholesale Club Holdings, Inc. -------------------------------------------------------------------------------------------------------------------------- CANNAE HOLDINGS, INC. Agenda Number: 935208846 -------------------------------------------------------------------------------------------------------------------------- Security: 13765N107 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: CNNE ISIN: US13765N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hugh R. Harris Mgmt For For C. Malcolm Holland Mgmt For For Mark D. Linehan Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 935089626 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 21-Nov-2019 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Willie A. Deese Mgmt For For 1C. Election of Director: Amy J. Hillman Mgmt For For 1D. Election of Director: Brian M. Krzanich Mgmt For For 1E. Election of Director: Stephen A. Miles Mgmt For For 1F. Election of Director: Robert E. Radway Mgmt For For 1G. Election of Director: Stephen F. Mgmt For For Schuckenbrock 1H. Election of Director: Frank S. Sowinski Mgmt For For 1I. Election of Director: Eileen J. Voynick Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935166860 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Loewe Mgmt For For Steven Rosenberg Mgmt For For Enrique Senior Mgmt For For Nina Vaca Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2020. 3. Non-binding, annual advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 935176900 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CFX ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mitchell P. Rales Mgmt For For 1B. Election of Director: Matthew L. Trerotola Mgmt For For 1C. Election of Director: Patrick W. Allender Mgmt For For 1D. Election of Director: Thomas S. Gayner Mgmt For For 1E. Election of Director: Rhonda L. Jordan Mgmt For For 1F. Election of Director: Liam J. Kelly Mgmt For For 1G. Election of Director: A. Clayton Perfall Mgmt For For 1H. Election of Director: Didier Teirlinck Mgmt For For 1I. Election of Director: Rajiv Vinnakota Mgmt For For 1J. Election of Director: Sharon Wienbar Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve on an advisory basis the Mgmt For For compensation of our named executive officers. 4. To approve the Colfax Corporation 2020 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 935178702 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Alan P. Krusi Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For James H. Schultz Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 935140638 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: CPSI ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Regina M. Mgmt For For Benjamin 1.2 Election of Class III Director: David A. Mgmt For For Dye 1.3 Election of Class III Director: Christopher Mgmt For For T. Hjelm 2. To approve on an advisory basis the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 935172306 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: CORE ISIN: US2186811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stuart W. Booth Mgmt For For 1B. Election of Director: Gary F. Colter Mgmt For For 1C. Election of Director: Rocky Dewbre Mgmt For For 1D. Election of Director: Laura Flanagan Mgmt For For 1E. Election of Director: Robert G. Gross Mgmt For For 1F. Election of Director: Scott E. McPherson Mgmt For For 1G. Election of Director: Diane Randolph Mgmt For For 1H. Election of Director: Harvey L. Tepner Mgmt For For 1I. Election of Director: Randolph I. Thornton Mgmt For For 2. Approval on a non-binding basis of our Mgmt For For Named Executive Officer compensation as described in the Proxy Statement 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Core-Mark's independent registered public accounting firm to serve for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 935123707 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 17-Feb-2020 Ticker: CUB ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prithviraj Banerjee Mgmt For For Bruce G. Blakley Mgmt For For Maureen Breakiron-Evans Mgmt For For Denise L. Devine Mgmt For For Bradley H. Feldmann Mgmt For For Carolyn A. Flowers Mgmt For For Janice M. Hamby Mgmt For For David F. Melcher Mgmt For For Steven J. Norris Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accountants for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935100088 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 03-Dec-2019 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Craig A. Jacobson Mgmt Abstain Against 1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1H. Election of Director: Peter M. Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Mark D. Okerstrom Mgmt For For 1K. Election of Director: Alexander von Mgmt For For Furstenberg 1L. Election of Director: Julie Whalen Mgmt For For 2A. Approval of amendments to the Certificate Mgmt For For of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. 2B. Approval of amendments to the Certificate Mgmt For For of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935221236 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Jon T. Gieselman (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1G. Election of Director: Craig A. Jacobson (To Mgmt Abstain Against be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) 1H. Election of Director: Peter M. Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Greg Mondre Mgmt For For 1K. Election of Director: David Sambur Mgmt For For 1L. Election of Director: Alexander von Mgmt For For Furstenberg 1M. Election of Director: Julie Whalen (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval, on an advisory basis, of the Mgmt For For compensation of Expedia Group, Inc.'s named executive officers. 3. Approval of the Fifth Amended and Restated Mgmt For For Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares of Expedia Group, Inc.'s common stock authorized for issuance thereunder by 8,000,000. 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. 5. Stockholder proposal regarding a report Shr For Against concerning political contributions and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935196053 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: STAY ISIN: US30224P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce N. Haase Mgmt For For Douglas G. Geoga Mgmt For For Kapila K. Anand Mgmt For For Ellen Keszler Mgmt For For Jodie W. McLean Mgmt For For Thomas F. O'Toole Mgmt For For Richard F. Wallman Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For Corporation's executive compensation 3. "EVERY YEAR" on the frequency of an Mgmt 1 Year For advisory vote on the Corporation's executive compensation 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935196065 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P211 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce N. Haase Mgmt For For Douglas G. Geoga Mgmt For For Kapila K. Anand Mgmt For For Neil T. Brown Mgmt For For Lisa Palmer Mgmt For For Steven E. Kent Mgmt For For Simon M. Turner Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For Corporation's executive compensation 3. "EVERY YEAR" on the frequency of an Mgmt 1 Year For advisory vote on ESH REIT's executive compensation 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as ESH REIT's independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935192788 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Foley, II Mgmt For For Douglas K. Ammerman Mgmt For For Thomas M. Hagerty Mgmt For For Peter O. Shea, Jr. Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 935155045 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For C. John Langley, Jr. Mgmt For For G. Michael Lynch Mgmt For For Thomas Schmitt Mgmt For For Laurie A. Tucker Mgmt For For W. Gilbert West Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers (the "say on pay vote"). -------------------------------------------------------------------------------------------------------------------------- GCI LIBERTY, INC. Agenda Number: 935187650 -------------------------------------------------------------------------------------------------------------------------- Security: 36164V305 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: GLIBA ISIN: US36164V3050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald A. Duncan Mgmt For For Donne F. Fisher Mgmt For For 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2020. 3. The say-on-pay proposal, to approve, on an Mgmt For For advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 935096885 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 12-Dec-2019 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Kent Conrad Mgmt For For 1B. Election of Director: Melina E. Higgins Mgmt For For 1C. Election of Director: Thomas J. McInerney Mgmt For For 1D. Election of Director: David M. Moffett Mgmt For For 1E. Election of Director: Thomas E. Moloney Mgmt For For 1F. Election of Director: Debra J. Perry Mgmt For For 1G. Election of Director: Robert P. Restrepo Mgmt For For Jr. 1H. Election of Director: James S. Riepe Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 935175023 -------------------------------------------------------------------------------------------------------------------------- Security: 384313508 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: EAF ISIN: US3843135084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian L. Acton Mgmt For For 1.2 Election of Director: David Gregory Mgmt For For 1.3 Election of Director: David J. Rintoul Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020 3. Approve, on an advisory basis, our named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 935138710 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: HSC ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. F. Earl Mgmt For For 1.2 Election of Director: K. G. Eddy Mgmt For For 1.3 Election of Director: D. C. Everitt Mgmt For For 1.4 Election of Director: F. N. Grasberger III Mgmt For For 1.5 Election of Director: C. I. Haznedar Mgmt For For 1.6 Election of Director: M. Longhi Mgmt For For 1.7 Election of Director: E. M. Purvis, Jr. Mgmt For For 1.8 Election of Director: P. C. Widman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2020. 3. Vote, on an advisory basis, to approve Mgmt For For named executive officer compensation. 4. Vote, on an Amendment No. 2 to the 2013 Mgmt For For Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 935158875 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anne-Marie Ainsworth Mgmt For For 1B. Election of Director: Douglas Bech Mgmt For For 1C. Election of Director: Anna Catalano Mgmt For For 1D. Election of Director: Leldon Echols Mgmt For For 1E. Election of Director: Michael Jennings Mgmt For For 1F. Election of Director: Craig Knocke Mgmt For For 1G. Election of Director: Robert Kostelnik Mgmt For For 1H. Election of Director: James Lee Mgmt For For 1I. Election of Director: Franklin Myers Mgmt For For 1J. Election of Director: Michael Rose Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the 2020 fiscal year. 4. Approval of the Company's 2020 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HOSTESS BRANDS INC. Agenda Number: 935198285 -------------------------------------------------------------------------------------------------------------------------- Security: 44109J106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TWNK ISIN: US44109J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment to Second Amended and Restated Mgmt For For Certificate of Incorporation to de-classify Board of Directors. 2. Amendment to Second Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority requirement to approve certain amendments thereto. 3. DIRECTOR Andrew P. Callahan Mgmt For For Gretchen R. Crist Mgmt For For Ioannis Skoufalos Mgmt For For Laurence Bodner* Mgmt For For Rachel P. Cullen* Mgmt For For Jerry D. Kaminski* Mgmt For For C. Dean Metropoulos* Mgmt For For Craig D. Steeneck* Mgmt For For 4. 2019 compensation paid to named executive Mgmt For For officers (advisory). 5. Ratification of KPMG LLP as independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 935117881 -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Meeting Date: 11-Feb-2020 Ticker: IMKTA ISIN: US4570301048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest E. Ferguson Mgmt Withheld Against John R. Lowden Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935197170 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Timothy T. Mgmt For For Clifford 1.2 Election of Class I Director: Ellen H. Mgmt For For Masterson 1.3 Election of Class I Director: Latha Mgmt For For Ramchand 2. Advisory vote to approve the Company's Mgmt For For executive compensation ("say on pay") 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935160325 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Ben Baldanza Mgmt For For 1B. Election of Director: Peter Boneparth Mgmt For For 1C. Election of Director: Virginia Gambale Mgmt For For 1D. Election of Director: Robin Hayes Mgmt For For 1E. Election of Director: Ellen Jewett Mgmt For For 1F. Election of Director: Robert Leduc Mgmt For For 1G. Election of Director: Teri McClure Mgmt For For 1H. Election of Director: Sarah Robb O'Hagan Mgmt For For 1I. Election of Director: Vivek Sharma Mgmt For For 1J. Election of Director: Thomas Winkelmann Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 3. To approve the JetBlue Airways Corporation Mgmt For For 2020 Omnibus Equity Incentive Plan 4. To approve the JetBlue Airways Corporation Mgmt For For 2020 Crewmember Stock Purchase Plan 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 6. To approve an amendment of the Company's Mgmt For For certificate of incorporation to provide stockholders with the right to call a special meeting 7. To approve an amendment of the Company's Mgmt For For certificate of incorporation to provide stockholders with the right to act by written consent 8. To vote on the stockholder proposal Shr Against For relating to stockholder approval of bylaw amendments, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS, INC. Agenda Number: 935058265 -------------------------------------------------------------------------------------------------------------------------- Security: 53046P109 Meeting Type: Special Meeting Date: 26-Jul-2019 Ticker: LEXEA ISIN: US53046P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of Agreement & Plan Mgmt For For of Merger (as may be amended from time to time, merger agreement), by and among Expedia Group, Inc. (Expedia Group), LEMS I LLC (Merger LLC), LEMS II Inc. (Merger Sub) and Liberty Expedia Holdings, Inc. (Liberty Expedia), pursuant to which Merger Sub will merge with & into Liberty Expedia (first merger) & immediately thereafter, Liberty Expedia as the surviving corporation of first merger will merge with & into Merger LLC, with Merger LLC surviving as the surviving company (together with first merger, mergers). 2. A proposal to approve, by advisory Mgmt For For (non-binding) vote, certain compensation that may be paid or become payable to the named executive officers of Liberty Expedia in connection with the completion of the mergers. 3. A proposal to approve the adjournment of Mgmt For For the Liberty Expedia special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger agreement, if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935155110 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: John F. O'Brien Mgmt For For 1I. Election of Director: Guhan Subramanian Mgmt For For 1J. Election of Director: Xavier Urbain Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 935067238 -------------------------------------------------------------------------------------------------------------------------- Security: 620071100 Meeting Type: Annual Meeting Date: 05-Sep-2019 Ticker: MPAA ISIN: US6200711009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Selwyn Joffe Mgmt For For 1.2 Election of Director: Scott J. Adelson Mgmt For For 1.3 Election of Director: David Bryan Mgmt For For 1.4 Election of Director: Rudolph J. Borneo Mgmt For For 1.5 Election of Director: Joseph Ferguson Mgmt For For 1.6 Election of Director: Philip Gay Mgmt For For 1.7 Election of Director: Duane Miller Mgmt For For 1.8 Election of Director: Jeffrey Mirvis Mgmt For For 1.9 Election of Director: Barbara L. Whittaker Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accountants for the fiscal year ending March 31, 2020. 3. Advisory vote on the compensation of our Mgmt Against Against named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935116839 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 29-Jan-2020 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell Jacobson Mgmt For For Erik Gershwind Mgmt For For Jonathan Byrnes Mgmt For For Louise Goeser Mgmt For For Michael Kaufmann Mgmt For For Denis Kelly Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSG NETWORKS INC. Agenda Number: 935095592 -------------------------------------------------------------------------------------------------------------------------- Security: 553573106 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: MSGN ISIN: US5535731062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph J. Lhota Mgmt For For Joel M. Litvin Mgmt For For John L. Sykes Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. 3. Approval of our 2010 Stock Plan for Mgmt For For Non-Employee Directors, as amended. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935142858 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Claiborne P. Deming Mgmt For For Jack T. Taylor Mgmt For For Hon. Jeanne L. Phillips Mgmt For For 2. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935139661 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark W. Begor Mgmt For For Gregory R. Blank Mgmt For For Catherine L. Burke Mgmt For For Chinh E. Chu Mgmt For For Deborah A. Farrington Mgmt For For Michael D. Hayford Mgmt For For Georgette D. Kiser Mgmt For For Kirk T. Larsen Mgmt For For Frank R. Martire Mgmt For For Matthew A. Thompson Mgmt For For 2. To approve, on an advisory basis, Mgmt For For compensation of the named executive officers as more particularly described in the proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 as more particularly described in the proxy materials. 4. To approve the proposal to amend the NCR Mgmt For For Corporation 2017 Stock Incentive Plan as more particularly described in the proxy materials. 5. To approve the Directors' proposal to amend Mgmt For For and restate the charter of the Company to eliminate the supermajority provisions as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NEWMARK GROUP, INC. Agenda Number: 935067656 -------------------------------------------------------------------------------------------------------------------------- Security: 65158N102 Meeting Type: Annual Meeting Date: 24-Sep-2019 Ticker: NMRK ISIN: US65158N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt For For Michael Snow Mgmt Withheld Against Virginia S. Bauer Mgmt For For Peter F. Cervinka Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935158471 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Attwood, Jr. Mgmt For For 1B. Election of Director: Thomas H. Castro Mgmt For For 1C. Election of Director: Guerrino De Luca Mgmt For For 1D. Election of Director: Karen M. Hoguet Mgmt For For 1E. Election of Director: David Kenny Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Janice Marinelli Mgmt For For Mazza 1H. Election of Director: Robert C. Pozen Mgmt For For 1I. Election of Director: David Rawlinson Mgmt For For 1J. Election of Director: Nancy Tellem Mgmt For For 1K. Election of Director: Javier G. Teruel Mgmt For For 1L. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. To reappoint Ernst & Young LLP as our UK Mgmt For For statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2020. 4. To authorize the Audit Committee to Mgmt For For determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-Binding, advisory basis Mgmt For For the Directors' Compensation Report for the year ended December 31, 2019. 7. To authorize the Board of Directors to Mgmt For For allot equity securities. 8. To approve the Board of Directors to allot Mgmt For For equity securities without rights of pre-emption. 9. To approve of forms of share repurchase Mgmt For For contracts and repurchase counterparties. -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935166707 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian M. Baldwin Mgmt Abstain Against 1B. Election of Director: Jerry W. Burris Mgmt For For 1C. Election of Director: Susan M. Cameron Mgmt For For 1D. Election of Director: Michael L. Ducker Mgmt For For 1E. Election of Director: Randall J. Hogan Mgmt For For 1F. Election of Director: Ronald L. Merriman Mgmt For For 1G. Election of Director: Nicola T. Palmer Mgmt For For 1H. Election of Director: Herbert K. Parker Mgmt For For 1I. Election of Director: Beth Wozniak Mgmt For For 1J. Election of Director: Jacqueline Wright Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers 3. Approve an Amendment to the nVent Electric Mgmt For For plc 2018 Omnibus Incentive Plan 4. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors' Remuneration 5. Authorize the Price Range at which nVent Mgmt For For Electric plc can Re-Allot Treasury Shares (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935065462 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 16-Sep-2019 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Buck Mgmt For For 1b. Election of Director: Alex N. Blanco Mgmt For For 1c. Election of Director: Jody H. Feragen Mgmt For For 1d. Election of Director: Robert C. Frenzel Mgmt For For 1e. Election of Director: Francis J. Malecha Mgmt For For 1f. Election of Director: Ellen A. Rudnick Mgmt For For 1g. Election of Director: Neil A. Schrimsher Mgmt For For 1h. Election of Director: Mark S. Walchirk Mgmt For For 2. Approval of amendment to Amended and Mgmt For For Restated Employee Stock Purchase Plan. 3. Advisory approval of executive Mgmt Against Against compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 25, 2020. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 935186242 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt For For 1C. Election of Director: Wayne Budd Mgmt For For 1D. Election of Director: Karen Davis Mgmt For For 1E. Election of Director: S. Eugene Edwards Mgmt For For 1F. Election of Director: William Hantke Mgmt For For 1G. Election of Director: Edward Kosnik Mgmt For For 1H. Election of Director: Robert Lavinia Mgmt For For 1I. Election of Director: Kimberly Lubel Mgmt For For 1J. Election of Director: George Ogden Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2020. 3. An advisory vote on the 2019 compensation Mgmt For For of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935092851 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan D. DeVore Mgmt For For Jody R. Davids Mgmt For For Peter S. Fine Mgmt For For David H. Langstaff Mgmt For For Marvin R. O'Quinn Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for fiscal year 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935190722 -------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: REZI ISIN: US76118Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Cynthia Mgmt For For Hostetler 1B. Election of Class II Director: Brian Mgmt For For Kushner 1C. Election of Class II Director: Jack Lazar Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm 4. Approval of the Resideo Employee Stock Mgmt For For Purchase Plan -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 935079536 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 15-Oct-2019 Ticker: RECN ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a three-year term: Mgmt For For Anthony C. Cherbak 1B. Election of Director for a three-year term: Mgmt For For Neil F. Dimick 1C. Election of Director for a three-year term: Mgmt For For Kate W. Duchene 2. Approval of the 2019 Employee Stock Mgmt For For Purchase Plan. 3. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2020. 4. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935145462 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): George Bravante, Jr. 1B. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Renee James 1C. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Gary Kusin 1D. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Gail Mandel 1E. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Sean Menke 1F. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Joseph Osnoss 1G. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Zane Rowe 1H. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): John Siciliano 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935156477 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Kurt M. Cellar Mgmt For For Nancy A. Krejsa Mgmt For For Richard W. Roedel Mgmt For For Arik Ruchim Mgmt For For Michael Spanos Mgmt For For 2. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935182852 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Mgmt For For Guilfoile 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Jonathan F. Miller Mgmt For For 1.5 Election of Director: Patrick Q. Moore Mgmt For For 1.6 Election of Director: Michael I. Roth Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal entitled "Special Mgmt For Against Stockholder Meetings." -------------------------------------------------------------------------------------------------------------------------- TPI COMPOSITES, INC. Agenda Number: 935168749 -------------------------------------------------------------------------------------------------------------------------- Security: 87266J104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: TPIC ISIN: US87266J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven C. Lockard Mgmt For For William E. Siwek Mgmt For For Philip J. Deutch Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To consider and act upon a non-binding Mgmt For For advisory vote on the compensation of our named executive officers. 4. To consider and act upon a non-binding Mgmt 1 Year For advisory vote on the frequency of future non-binding advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRINET GROUP,INC. Agenda Number: 935190481 -------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TNET ISIN: US8962881079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Angelakis Mgmt For For Burton M. Goldfield Mgmt For For David C. Hodgson Mgmt For For Jacqueline Kosecoff Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935111017 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 14-Jan-2020 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas S. Postek Mgmt For For Steven S. Sintros Mgmt For For Raymond C. Zemlin Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 29, 2020. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 935190493 -------------------------------------------------------------------------------------------------------------------------- Security: 91734M103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: ECOL ISIN: US91734M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Burke Mgmt For For E. Renae Conley Mgmt For For Katina Dorton Mgmt For For Glenn A. Eisenberg Mgmt For For Jeffrey R. Feeler Mgmt For For Daniel Fox Mgmt For For Ronald C. Keating Mgmt For For John T. Sahlberg Mgmt For For Melanie Steiner 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 Company's fiscal year ending December 31, 2020. 3. To hold a non-binding advisory vote on the Mgmt For For Company's executive compensation of its Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 935171037 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: VVI ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward E. Mace Mgmt For For 1B. Election of Director: Joshua E. Schechter Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 935196320 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: VG ISIN: US92886T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid Akhavan Mgmt For For 1B. Election of Director: Jan Hauser Mgmt For For 1C. Election of Director: Priscilla Hung Mgmt For For 1D. Election of Director: Carolyn Katz Mgmt For For 1E. Election of Director: Alan Masarek Mgmt For For 1F. Election of Director: Michael McConnell Mgmt For For 1G. Election of Director: John Roberts Mgmt For For 1H. Election of Director: Gary Steele Mgmt Against Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve our named executive officers' Mgmt For For compensation in an advisory vote. -------------------------------------------------------------------------------------------------------------------------- WAGEWORKS, INC. Agenda Number: 935067478 -------------------------------------------------------------------------------------------------------------------------- Security: 930427109 Meeting Type: Special Meeting Date: 28-Aug-2019 Ticker: WAGE ISIN: US9304271094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to adopt Mgmt For For the Agreement and Plan of Merger, dated as of June 26, 2019 by and among WageWorks, Inc., a Delaware corporation, HealthEquity, Inc., a Delaware corporation ("HealthEquity"), and Pacific Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of HealthEquity ("Merger Sub"), pursuant to which Merger Sub will be merged with and into WageWorks (the "merger") and WageWorks will survive the merger and become a wholly owned subsidiary of HealthEquity. 2. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. 3. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that will or may become payable to the named executive officers of WageWorks in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935148913 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for one year Mgmt For For term: William L. Atwell 1B. Election of Director to serve for one year Mgmt For For term: John R. Ciulla 1C. Election of Director to serve for one year Mgmt For For term: Elizabeth E. Flynn 1D. Election of Director to serve for one year Mgmt For For term: E. Carol Hayles 1E. Election of Director to serve for one year Mgmt For For term: Linda H. Ianieri 1F. Election of Director to serve for one year Mgmt For For term: Laurence C. Morse 1G. Election of Director to serve for one year Mgmt For For term: Karen R. Osar 1H. Election of Director to serve for one year Mgmt For For term: Mark Pettie 1I. Election of Director to serve for one year Mgmt For For term: Lauren C. States 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Mgmt For For Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the fiscal year ending December 31, 2020 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935199477 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Manning Rountree Mgmt For For Mary C. Choksi Mgmt For For 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Approval of the appointment of Mgmt For For PricewaterhouseCooopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 935176429 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Kasbar Mgmt For For Kanwaljit Bakshi Mgmt For For Jorge L. Benitez Mgmt For For Sharda Cherwoo Mgmt For For Richard A. Kassar Mgmt Withheld Against John L. Manley Mgmt For For Stephen K. Roddenberry Mgmt For For Paul H. Stebbins Mgmt For For 2. Approval of the non-binding, advisory vote Mgmt For For on executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2020 fiscal year. 4. Approval of the World Fuel Services Mgmt For For Corporation 2020 Omnibus Plan. * 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) AMG Funds IV By (Signature) /s/ Keitha L. Kinne Name Keitha L. Kinne Title President Date 08/31/2020