N-PX 1 fp0035091_npx.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act File Number: 811-08397

The Marsico Investment Fund

1200 17th Street, Suite 1600

Denver, CO 80202

(Address of Principal Executive Offices)

The Corporation Trust Company

The Marsico Investment Fund

Corporation Trust Center 1209 Orange Street

Wilmington, Delaware 19802

(Name and Address of Agent for Service of Process)

Registrant’s Telephone Number, including Area Code: 1-888-860-8686

Date of Fiscal Year End: September 30

Date of Reporting Period: July 1, 2017 through June 30, 2018

Item 1. Proxy Voting Record

MARSICO 21ST CENTURY FUND
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ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934747215
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: E. Perot Bissell Mgmt For For

1.2 Election of Director: Vicky B. Gregg Mgmt For For

2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
presented in the Proxy Statement.

3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.

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ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 12-Apr-2018
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Amy Banse Mgmt For For

1B. Election of Director: Edward Barnholt Mgmt For For

1C. Election of Director: Robert Burgess Mgmt For For

1D. Election of Director: Frank Calderoni Mgmt For For

1E. Election of Director: James Daley Mgmt For For

1F. Election of Director: Laura Desmond Mgmt For For

1G. Election of Director: Charles Geschke Mgmt For For

1H. Election of Director: Shantanu Narayen Mgmt For For

1I. Election of Director: Daniel Rosensweig Mgmt For For

1J. Election of Director: John Warnock Mgmt For For

2. Approval of the 2003 Equity Incentive Plan Mgmt For For
as amended to increase the available share
reserve by 7.5 million shares.

3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending on November 30, 2018.

4. Approval on an advisory basis of the Mgmt For For
compensation of the named executive
officers.

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ALKERMES PLC Agenda Number: 934782928
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Floyd E. Bloom, M.D. Mgmt For For

1b. Election of Director: Nancy L. Snyderman, Mgmt For For
M.D.

1c. Election of Director: Nancy Wysenski Mgmt For For

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

3. To hold a non-binding, advisory vote, on Mgmt 1 Year For
the frequency of future advisory votes on
the compensation paid to the Company's
named executive officers.

4. To ratify, on a non-binding, advisory Mgmt For For
basis, the appointment of
PricewaterhouseCoopers LLP as the
independent auditor and accounting firm of
the Company and to authorize, in a binding
vote, the Audit and Risk Committee of the
Board of Directors to set the independent
auditor and accounting firm's remuneration.

5. To approve the Alkermes plc 2018 Stock Mgmt For For
Option and Incentive plan.

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AMETEK INC. Agenda Number: 934769766
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Elizabeth R. Varet Mgmt For For

1b. Election of Director: Dennis K. Williams Mgmt For For

2. Approval, by non-binding advisory vote, of Mgmt For For
AMETEK, Inc. named executive officer
compensation.

3. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for 2018.

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ATLASSIAN CORP PLC Agenda Number: 934692636
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104
Meeting Type: Annual
Meeting Date: 05-Dec-2017
Ticker: TEAM
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

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

1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED JUNE 30, 2017 (THE
"ANNUAL REPORT").

2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET FORTH IN THE ANNUAL REPORT.

3. TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING.

4. TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS TO DETERMINE THE
REMUNERATION OF THE AUDITOR.

5. TO RE-ELECT SHONA L. BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY.

6. TO RE-ELECT MICHAEL CANNON-BROOKES AS A Mgmt For For
DIRECTOR OF THE COMPANY.

7. TO RE-ELECT SCOTT FARQUHAR AS A DIRECTOR OF Mgmt For For
THE COMPANY.

8. TO RE-ELECT HEATHER MIRJAHANGIR FERNANDEZ Mgmt For For
AS A DIRECTOR OF THE COMPANY.

9. TO RE-ELECT JAY PARIKH AS A DIRECTOR OF THE Mgmt For For
COMPANY.

10. TO RE-ELECT ENRIQUE SALEM AS A DIRECTOR OF Mgmt For For
THE COMPANY.

11. TO RE-ELECT STEVEN SORDELLO AS A DIRECTOR Mgmt For For
OF THE COMPANY.

12. TO RE-ELECT RICHARD P. WONG AS A DIRECTOR Mgmt For For
OF THE COMPANY.

13. TO AUTHORIZE THE COMPANY TO MAKE OFF-MARKET Mgmt For For
PURCHASES OF UP TO 1,200,018 CLASS A
ORDINARY SHARES FOR THE PURPOSES OF, OR
PURSUANT TO, AN EMPLOYEE SHARE SCHEME.

14. TO AUTHORIZE THE COMPANY TO BUY BACK UP TO Mgmt For For
A MAXIMUM OF 25,673 CLASS A ORDINARY SHARES
PURSUANT TO A RESTRICTED SHARE AWARD
AGREEMENT.

15. TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE CAPITAL OF THE COMPANY UP TO A
MAXIMUM NOMINAL AMOUNT OF U.S. $500,000,000
FOR A PERIOD OF FIVE YEARS.

16. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt For For
PRE-EMPTION RIGHTS FOR SHARES ALLOTTED
UNDER THE AUTHORITY GRANTED BY RESOLUTION
15.

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BALL CORPORATION Agenda Number: 934737872
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Robert W. Alspaugh Mgmt For For
Michael J. Cave Mgmt For For
Pedro Henrique Mariani Mgmt For For

2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for 2018.

3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the named executive
officers.

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BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934685287
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 16-Nov-2017
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For

1B. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For

1F. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For

1G. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For

1H. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For

1I. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For

1J. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For

2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
(THE SAY ON PAY VOTE).

3) ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
THE SAY ON PAY VOTE (THE FREQUENCY VOTE).

4) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2018.

--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 934770264
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Class II Director: Thomas A. Mgmt For For
Kingsbury

1.2 Election of Class II Director: William P. Mgmt For For
McNamara

2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered certified public accounting firm
for the fiscal year ending February 2,
2019.

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

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COGNEX CORPORATION Agenda Number: 934740134
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director for a term ending in Mgmt For For
2021: Eugene Banucci

1.2 Election of Director for a term ending in Mgmt For For
2021: Jerry A. Schneider

1.3 Election of Director for a term ending in Mgmt For For
2020: Dianne M. Parrotte

2. To amend the Articles of Organization of Mgmt For For
Cognex Corporation to increase the number
of shares of Common Stock which the
corporation has the authority to issue from
200,000,000 shares to 300,000,000 shares.

3. To approve the Cognex Corporation 2001 Mgmt For For
General Stock Option Plan, as Amended and
Restated.

4. To ratify the selection of Grant Thornton Mgmt For For
LLP as Cognex's independent registered
public accounting firm for fiscal year
2018.

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

--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934641867
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 18-Jul-2017
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
ERNESTO M. HERNANDEZ Mgmt For For
JAMES A. LOCKE III Mgmt For For
DANIEL J. MCCARTHY Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For

2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2018

3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT

4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES
REGARDING EXECUTIVE COMPENSATION

5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S LONG-TERM STOCK INCENTIVE
PLAN

--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 934797272
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Michael R. Klein Mgmt For For

1b. Election of Director: Andrew C. Florance Mgmt For For

1c. Election of Director: Laura Cox Kaplan Mgmt For For

1d. Election of Director: Michael J. Glosserman Mgmt For For

1e. Election of Director: Warren H. Haber Mgmt For For

1f. Election of Director: John W. Hill Mgmt For For

1g. Election of Director: Christopher J. Mgmt For For
Nassetta

1h. Election of Director: David J. Steinberg Mgmt For For

2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for 2018

3. Proposal to approve, on an advisory basis, Mgmt For For
the Company's executive compensation.

--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934770810
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: P. Robert Bartolo Mgmt For For

1b. Election of Director: Jay A. Brown Mgmt For For

1c. Election of Director: Cindy Christy Mgmt For For

1d. Election of Director: Ari Q. Fitzgerald Mgmt For For

1e. Election of Director: Robert E. Garrison II Mgmt For For

1f. Election of Director: Andrea J. Goldsmith Mgmt For For

1g. Election of Director: Lee W. Hogan Mgmt For For

1h. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.

1i. Election of Director: J. Landis Martin Mgmt For For

1j. Election of Director: Robert F. McKenzie Mgmt For For

1k. Election of Director: Anthony J. Melone Mgmt For For

1l. Election of Director: W. Benjamin Moreland Mgmt For For

2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2018.

3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.

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DOMINO'S PIZZA, INC. Agenda Number: 934742215
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
David A. Brandon Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Diana F. Cantor Mgmt For For
J. Patrick Doyle Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For

2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accountants
for the Company for the 2018 fiscal year.

3. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of the
Company.

4. Shareholder proposal to adopt deforestation Shr Against For
and related human rights issues policy and
implementation plan.

--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934649851
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For

1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For

1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For

1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For

1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For

1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For

1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For

1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For

1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For

2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.

3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 3 Years *
OF ADVISORY VOTES ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.

4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018.

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FIRST REPUBLIC BANK Agenda Number: 934753458
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

1e. Election of Director: L. Martin Gibbs Mgmt For For

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

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

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

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

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

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

1l. Election of Director: Cheryl Spielman Mgmt For For

2. To ratify the appointment of KPMG LLP as Mgmt For For
independent auditor of First Republic Bank
for the fiscal year ended December 31,
2018.

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

4. A shareholder proposal requesting that Shr Against For
First Republic Bank prepare a diversity
report to include specific additional
disclosure relating to EEOC-defined metrics
and details on related policies and
programs.

--------------------------------------------------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION Agenda Number: 934742986
--------------------------------------------------------------------------------------------------------------------------
Security: 33767E103
Meeting Type: Annual and Special
Meeting Date: 11-Apr-2018
Ticker: FSV
ISIN: CA33767E1034
--------------------------------------------------------------------------------------------------------------------------

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

1 Appointment of PricewaterhouseCoopers LLP, Mgmt For For
Chartered Accountants and Licensed Public
Accountants as Auditors of the Corporation
for the ensuing year and authorizing the
Directors to fix their remuneration.

2 DIRECTOR
Brendan Calder Mgmt For For
Bernard I. Ghert Mgmt For For
Jay S. Hennick Mgmt For For
D. Scott Patterson Mgmt For For
Frederick F. Reichheld Mgmt For For
Michael Stein Mgmt For For
Erin J. Wallace Mgmt For For

3 Approving an amendment to the FirstService Mgmt For For
Stock Option Plan to increase the maximum
number of Subordinate Voting Shares
reserved for issuance pursuant to the
exercise of stock options granted
thereunder, all as more particularly set
forth and described in the accompanying
Management Information Circular.

--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934718365
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Special
Meeting Date: 07-Feb-2018
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------

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

1. Approve the FleetCor Technologies, Inc. Mgmt For For
Amended and Restated 2010 Equity
Compensation Plan.

--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934805132
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Mark A. Johnson Mgmt For For
Hala G. Moddelmog Mgmt For For
Jeffrey S. Sloan Mgmt For For

2. Ratify the selection of Ernst & Young LLP Mgmt For For
as FLEETCOR's independent auditor for 2018

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

4. Amend the Company's Charter to eliminate Mgmt For For
the supermajority voting provisions in the
Charter

5. Stockholder proposal to declassify the Shr Against For
Board of Directors

--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 934777028
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Michael J. Bingle Mgmt For For

1b. Election of Director: Peter E. Bisson Mgmt For For

1c. Election of Director: Richard J. Bressler Mgmt For For

1d. Election of Director: Raul E. Cesan Mgmt For For

1e. Election of Director: Karen E. Dykstra Mgmt For For

1f. Election of Director: Anne Sutherland Fuchs Mgmt For For

1g. Election of Director: William O. Grabe Mgmt For For

1h. Election of Director: Eugene A. Hall Mgmt For For

1i. Election of Director: Stephen G. Pagliuca Mgmt For For

1j. Election of Director: Eileen Serra Mgmt For For

1k. Election of Director: James C. Smith Mgmt For For

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

3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal 2018.

--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934779426
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Ann N. Reese Mgmt For For
Bruce J. Carter Mgmt For For
Cynthia L. Hostetler Mgmt For For

2. Approve the adoption of the Fourth Amended Mgmt For For
and Restated Omnibus Incentive Plan.

3. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers.

4. 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, 2018.

5. Consider a non-binding stockholder proposal Shr For *
seeking the adoption of time-bound,
quantitative, company-wide goals for
reducing greenhouse gas emissions.

--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE INC Agenda Number: 934698739
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100
Meeting Type: Annual
Meeting Date: 07-Dec-2017
Ticker: GWRE
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ANDREW W.F. BROWN Mgmt For For
CLIFTON T. WEATHERFORD Mgmt For For

2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
ENDING JULY 31, 2018.

3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 934787144
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 29-May-2018
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Theodore Wahl Mgmt For For
John M. Briggs Mgmt For For
Robert L. Frome Mgmt For For
Robert J. Moss Mgmt For For
Dino D. Ottaviano Mgmt For For
Michael E. McBryan Mgmt For For
Diane S. Casey Mgmt For For
John J. McFadden Mgmt For For
Jude Visconto Mgmt For For
Daniela Castagnino Mgmt For For

2. To approve and ratify the selection of Mgmt For For
Grant Thornton LLP as the independent
registered public accounting firm of the
Company for its current fiscal year ending
December 31, 2018.

3. To consider an advisory vote on executive Mgmt For For
compensation.

--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 934729801
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 16-Mar-2018
Ticker: HEI
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Wolfgang Mayrhuber Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For

2. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt For For
INCLUDED IN THE HEICO CORPORATION 2012
INCENTIVE COMPENSATION PLAN (THE "2012
PLAN") AND RATIFICATION OF AWARDS MADE
UNDER THE 2012 PLAN, WHICH AWARDS ARE
SUBJECT TO THE RE-APPROVAL OF THE
PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN

3. APPROVAL OF THE HEICO CORPORATION 2018 Mgmt For For
INCENTIVE COMPENSATION PLAN

4. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For
HEICO'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
HEICO CORPORATION COMMON STOCK, $0.01 PAR
VALUE PER SHARE, FROM 75,000,000 SHARES TO
150,000,000 SHARES

5. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For
HEICO'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
HEICO CORPORATION CLASS A COMMON STOCK,
$0.01 PAR VALUE PER SHARE, FROM 75,000,000
SHARES TO 150,000,000 SHARES

6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION

7. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2018

--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 934723138
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 14-Mar-2018
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Stephen P. MacMillan Mgmt For For
Sally W. Crawford Mgmt For For
Charles J. Dockendorff Mgmt For For
Scott T. Garrett Mgmt For For
Namal Nawana Mgmt For For
Christiana Stamoulis Mgmt For For
Amy M. Wendell Mgmt For For

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

3. To approve the Amended and Restated Mgmt For For
Hologic, Inc. 2008 Equity Incentive Plan.

4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal 2018.

--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 934755870
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Bruce L. Claflin Mgmt For For

1b. Election of Director: Daniel M. Junius Mgmt For For

2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.

3. Approval of the Adoption of the IDEXX Mgmt For For
Laboratories, Inc. 2018 Incentive Plan. To
approve the Company's 2018 Stock Incentive
Plan.

4. Advisory Vote on Executive Compensation. To Mgmt For For
approve a nonbinding advisory resolution on
the Company's executive compensation.

--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934674563
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Special
Meeting Date: 22-Sep-2017
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For
OUR AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM
100,000,000 SHARES TO 300,000,000 SHARES
FOR THE PURPOSE OF EFFECTING A
THREE-FOR-ONE SPLIT OF OUR ISSUED AND
OUTSTANDING COMMON STOCK.

--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934735121
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.

1B. Election of Director: Michael A. Friedman, Mgmt For For
M.D.

1C. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.

1D. Election of Director: Amal M. Johnson Mgmt For For

1E. Election of Director: Keith R. Leonard, Jr. Mgmt For For

1F. Election of Director: Alan J. Levy, Ph.D. Mgmt For For

1G. Election of Director: Jami Dover Nachtsheim Mgmt For For

1H. Election of Director: Mark J. Rubash Mgmt For For

1I. Election of Director: Lonnie M. Smith Mgmt For For

2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers.

3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
LIVANOVA PLC Agenda Number: 934812238
--------------------------------------------------------------------------------------------------------------------------
Security: G5509L101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
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: Mr. William A. Kozy Mgmt For For

1c. Election of Director: Mr. Damien McDonald Mgmt For For

1d. Election of Director: Mr. Daniel J. Moore Mgmt For For

1e. Election of Director: Mr. Hugh M. Morrison Mgmt For For

1f. Election of Director: Mr. Alfred J. Novak Mgmt For For

1g. Election of Director: Dr. Sharon O'Kane Mgmt For For

1h. Election of Director: Dr. Arthur L. Mgmt For For
Rosenthal

1i. Election of Director: Ms. Andrea L. Saia Mgmt For For

2. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of U.S. Say-on-Pay votes ("U.S.
Say-on-Frequency").

3. To approve, on an advisory basis, Mgmt For For
LivaNova's compensation of its named
executive officers ("U.S. Say-on-Pay").

4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, a Delaware
limited liability partnership ("PwC USA")
as the Company's independent registered
public accountancy firm for the year ending
December 31, 2018.

5. To approve, on an advisory basis, the U.K. Mgmt For For
directors' remuneration report in the form
set out in the Company's U.K. annual report
and accounts ("U.K. Annual Report") for the
period ended December 31, 2017.

6. To approve the LivaNova Global Employee Mgmt For For
Share Purchase Plan.

7. To receive and adopt the Company's audited Mgmt For For
U.K. statutory accounts for the year ended
December 31, 2017, together with the
reports of the directors and the auditors
thereon.

8. To re-appoint PricewaterhouseCoopers LLP, a Mgmt For For
limited liability partnership organized
under the laws of England ("PwC U.K."), as
the Company's U.K. statutory auditor under
the U.K. Companies Act 2006 to hold office
from the conclusion of the Annual General
Meeting until the conclusion of the next
general meeting at which the annual report
and accounts are laid.

9. To authorize the directors and/or the Audit Mgmt For For
and Compliance Committee of the Company to
determine the remuneration of PwC U.K. in
its capacity as the Company's U.K.
statutory auditor under the U.K. Companies
Act 2006.

--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934782447
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: J.W. Marriott, Jr. Mgmt For For

1b. Election of Director: Mary K. Bush Mgmt For For

1c. Election of Director: Bruce W. Duncan Mgmt For For

1d. Election of Director: Deborah M. Harrison Mgmt For For

1e. Election of Director: Frederick A. Mgmt For For
Henderson

1f. Election of Director: Eric Hippeau Mgmt For For

1g. Election of Director: Lawrence W. Kellner Mgmt For For

1h. Election of Director: Debra L. Lee Mgmt For For

1i. Election of Director: Aylwin B. Lewis Mgmt For For

1j. Election of Director: George Munoz Mgmt For For

1k. Election of Director: Steven S Reinemund Mgmt For For

1l. Election of Director: W. Mitt Romney Mgmt For For

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

1n. Election of Director: Arne M. Sorenson Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.

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

4. AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO PROVIDE HOLDERS OF 25% OF
COMPANY STOCK THE RIGHT TO CALL SPECIAL
MEETINGS.

5. STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF Shr Against For
15% OF COMPANY STOCK TO CALL SPECIAL
MEETINGS IF PROPERLY PRESENTED AT THE
MEETING.

6. STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE Shr Against For
MAJORITY VOTING IN THE COMPANY'S GOVERNANCE
DOCUMENTS IF PROPERLY PRESENTED AT THE
MEETING.

--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934814535
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 26-Jun-2018
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: Silvio Barzi Mgmt For For

1d. Election of director: David R. Carlucci Mgmt For For

1e. Election of director: Richard K. Davis Mgmt For For

1f. Election of director: Steven J. Freiberg Mgmt For For

1g. Election of director: Julius Genachowski Mgmt For For

1h. Election of director: Choon Phong Goh Mgmt For For

1i. Election of director: Merit E. Janow Mgmt For For

1j. Election of director: Nancy Karch Mgmt For For

1k. Election of director: Oki Matsumoto Mgmt For For

1l. Election of director: Rima Qureshi Mgmt For For

1m. Election of director: Jose Octavio Reyes Mgmt For For
Lagunes

1n. Election of director: Jackson Tai 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 2018

--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934795836
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 07-Jun-2018
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
Norman C. Epstein Mgmt For For
Gary P. Fayard Mgmt For For
Benjamin M. Polk Mgmt For For
Sydney Selati Mgmt For For
Harold C. Taber, Jr. Mgmt For For
Kathy N. Waller 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, 2018.

3. Proposal to approve, on a non-binding, Mgmt For For
advisory basis, the compensation of the
Company's named executive officers.

4. To consider a stockholder proposal Shr Against For
regarding a report containing the criteria
and analytical methodology used to
determine the Company's conclusion of
"minimal risk" of slavery and human
trafficking in its sugarcane supply chain;
if properly presented at the Annual
Meeting.

--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934797284
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Class I Director: Richard N. Mgmt For For
Barton

1b. Election of Class I Director: Rodolphe Mgmt For For
Belmer

1c. Election of Class I Director: Bradford L. Mgmt For For
Smith

1d. Election of Class I Director: Anne M. Mgmt For For
Sweeney

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.

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

4. Stockholder proposal to allow holders of an Shr Against For
aggregate of 15% of outstanding common
stock to call special shareholder meeting,
if properly presented at the meeting.

5. Stockholder proposal regarding proxy access Shr Against For
bylaw for director nominees by
stockholders, if properly presented at the
meeting.

6. Stockholder proposal regarding clawback Shr Against For
policy, if properly presented at the
meeting.

7. Stockholder proposal regarding shareholder Shr Against For
right to act by written consent, if
properly presented at the meeting.

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

9. Stockholder proposal to amend Sections 2.8 Shr Against For
and 3.3 of the bylaws to provide for the
election of directors in uncontested
elections by a majority vote of shares
voted, if properly presented at the
meeting.

--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934810424
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Class II Director: Adam M. Aron Mgmt For For

1b. Election of Class II Director: Stella David Mgmt For For

1c. Election of Class II Director: Mary E. Mgmt For For
Landry

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

3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our
independent registered certified public
accounting firm for the year ending
December 31, 2018 and the determination of
PwC's remuneration by the Audit Committee
of the Board of Directors

--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: David O'Reilly Mgmt For For

1b. Election of Director: Larry O'Reilly Mgmt For For

1c. Election of Director: Rosalie O'Reilly Mgmt For For
Wooten

1d. Election of Director: Greg Henslee Mgmt For For

1e. Election of Director: Jay D. Burchfield Mgmt For For

1f. Election of Director: Thomas T. Hendrickson Mgmt For For

1g. Election of Director: John R. Murphy Mgmt For For

1h. Election of Director: Dana M. Perlman Mgmt For For

1i. Election of Director: Ronald Rashkow Mgmt For For

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

3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, as independent auditors for the
fiscal year ending December 31, 2018.

4. Shareholder proposal entitled "Special Shr Against For
Shareholder Meeting Improvement."

--------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS INC Agenda Number: 934815385
--------------------------------------------------------------------------------------------------------------------------
Security: 681116109
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: OLLI
ISIN: US6811161099
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Mark Butler Mgmt For For
Thomas Hendrickson Mgmt For For

2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the company's
named executive officers.

3. To select, on a non-binding advisory basis, Mgmt 1 Year For
the frequency of future stockholder
advisory votes on the compensation of the
company's named executive officers.

4. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for fiscal year 2018.

--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 934721867
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: PTC
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Janice Chaffin Mgmt For For
Phillip Fernandez Mgmt For For
Donald Grierson Mgmt For For
James Heppelmann Mgmt For For
Klaus Hoehn Mgmt For For
Paul Lacy Mgmt For For
Corinna Lathan Mgmt For For
Robert Schechter Mgmt For For

2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
(say-on-pay).

3. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.

--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 934663863
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 13-Sep-2017
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MITCHELL I. QUAIN Mgmt For For
DR. MICHAEL J HARTNETT Mgmt For For
DR. AMIR FAGHRI 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
2018.

3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.

4. TO CONSIDER AN ADVISORY RESOLUTION Mgmt 3 Years For
REGARDING THE FREQUENCY OF HOLDING A
STOCKHOLDER ADVISORY VOTE ON THE COMPANY'S
NAMED EXECUTIVE OFFICER COMPENSATION.

5. TO APPROVE THE RATIFICATION OF THE Mgmt For For
AMENDMENT OF THE COMPANY'S BYLAWS TO
REPLACE PLURALITY VOTING WITH MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

6. TO APPROVE THE EXECUTIVE OFFICER Mgmt For For
PERFORMANCE BASED COMPENSATION PLAN.

7. TO APPROVE THE 2017 LONG TERM INCENTIVE Mgmt For For
PLAN WITH THE NUMBER OF AUTHORIZED SHARES
TO BE ISSUED UNDER THE 2017 LONG TERM
INCENTIVE PLAN EQUAL TO 1,500,000.

--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934814939
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1c. Election of Director: Craig Conway 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: Bernard Tyson Mgmt For For

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

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

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

2. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to allow
stockholders to request special meetings of
the stockholders.

3. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 40 million
shares.

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

5. An advisory vote to approve the fiscal 2018 Mgmt For For
compensation of our named executive
officers.

6. A stockholder proposal requesting the Shr Against For
elimination of supermajority voting
requirements.

7. A stockholder proposal requesting a report Shr Against For
on Salesforce's criteria for investing in,
operating in and withdrawing from high-risk
regions.

--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------

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

1A Election of Director for a three-year term: Mgmt For For
Brian C. Carr

1B Election of Director for a three-year term: Mgmt For For
Mary S. Chan

1C Election of Director for a three-year term: Mgmt For For
George R. Krouse, Jr.

2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2018 fiscal
year.

3. Approval, on an advisory basis, of the Mgmt For For
compensation of SBA's named executive
officers.

4. Approval of the 2018 Employee Stock Mgmt For For
Purchase Plan.

--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934738658
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: Kathryn A. Byrne Mgmt For For

1.2 Election of Director: Alfonse M. D'Amato Mgmt For For

1.3 Election of Director: Jeffrey W. Meshel Mgmt For For

2. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2018.

3. Advisory vote on executive compensation. Mgmt For For

4. To approve an amendment to the Amended and Mgmt For For
Restated 2004 Long-Term Incentive Plan to
extend the term of such Plan until December
31, 2028.

--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 934757901
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------

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

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

2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2018

3. TO APPROVE AN AMENDMENT TO STEEL DYNAMICS Mgmt For For
INC.'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE BY A MAJORITY VOTE
THAT STOCKHOLDERS MAY AMEND THE STEEL
DYNAMICS INC.'S BYLAWS

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

5. TO APPROVE THE STEEL DYNAMICS, INC. 2018 Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN

--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934664043
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 15-Sep-2017
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
STRAUSS ZELNICK Mgmt For For
ROBERT A. BOWMAN Mgmt For For
MICHAEL DORNEMANN Mgmt For For
J MOSES Mgmt For For
MICHAEL SHERESKY Mgmt For For
LAVERNE SRINIVASAN Mgmt For For
SUSAN TOLSON Mgmt For For

2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS" AS DISCLOSED IN THE
PROXY STATEMENT.

3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY
OF HOLDING FUTURE ADVISORY VOTES TO APPROVE
THE COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS."

4. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For
SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN.

5. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For
SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN
QUALIFIED RSU SUB-PLAN FOR FRANCE.

6. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For
SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK
PURCHASE PLAN.

7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 934765198
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Candace H. Duncan Mgmt For For
(For term ending in 2021)

1b. Election of Director: Liam J. Kelly (For Mgmt For For
term ending in 2021)

1c. Election of Director: Stephen K. Klasko Mgmt For For
(For term ending in 2021)

1d. Election of Director: Stuart A. Randle (For Mgmt For For
term ending in 2021)

1e. Election of Director: Andrew A. Krakauer Mgmt For For
(For term ending in 2019)

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 2018.

--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 934727946
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Special
Meeting Date: 21-Mar-2018
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------

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

1. To approve the grant of a performance-based Mgmt For For
stock option award to Elon Musk.

--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 934801160
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Class II Director: Antonio Mgmt For For
Gracias

1.2 Election of Class II Director: James Mgmt For For
Murdoch

1.3 Election of Class II Director: Kimbal Musk Mgmt For For

2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Tesla's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.

3. A stockholder proposal to require that the Shr Against For
Chair of the Board of Directors be an
independent director.

4. A stockholder proposal regarding proxy Shr Against For
access.

--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Walter W. Bettinger Mgmt For For
II

1b. Election of Director: Joan T. Dea Mgmt For For

1c. Election of Director: Christopher V. Dodds Mgmt For For

1d. Election of Director: Mark A. Goldfarb Mgmt For For

1e. Election of Director: Charles A. Ruffel 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. Approval of 2013 Stock Incentive Plan as Mgmt For For
Amended and Restated

5. Approval of Amended and Restated Bylaws to Mgmt For For
adopt a proxy access bylaw for director
nominations by stockholders

6. Stockholder Proposal requesting annual Shr Against For
disclosure of EEO-1 data

7. Stockholder Proposal requesting disclosure Shr Against For
of the company's political contributions
and expenditures, recipients, and related
policies and procedures

--------------------------------------------------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC. Agenda Number: 934820071
--------------------------------------------------------------------------------------------------------------------------
Security: 249906108
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: DSGX
ISIN: CA2499061083
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
David I. Beatson Mgmt For For
Deborah Close Mgmt For For
Eric A. Demirian Mgmt For For
Chris Hewat Mgmt For For
Dennis Maple Mgmt For For
Jane O'Hagan Mgmt For For
Edward J. Ryan Mgmt For For
John J. Walker Mgmt For For

2 Appointment of KPMG LLP, Chartered Mgmt For For
Professional Accountants, Licensed Public
Accountants, as auditors of the Corporation
to hold office until the next annual
meeting of shareholders or until a
successor is appointed.

3 Approval of the Say-On-Pay Resolution as Mgmt For For
set out on page 17 of the Corporation's
Management Information Circular dated May
1, 2018.

--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934736945
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: A.F. Anton Mgmt For For

1B. Election of Director: D.F. Hodnik Mgmt For For

1C. Election of Director: R.J. Kramer Mgmt For For

1D. Election of Director: S.J. Kropf Mgmt For For

1E. Election of Director: J.G. Morikis Mgmt For For

1F. Election of Director: C.A. Poon Mgmt For For

1G. Election of Director: J.M. Stropki Mgmt For For

1H. Election of Director: M.H. Thaman Mgmt For For

1I. Election of Director: M. Thornton III Mgmt For For

1J. Election of Director: S.H. Wunning Mgmt For For

2. Advisory approval of the compensation of Mgmt For For
the named executives.

3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2018.

--------------------------------------------------------------------------------------------------------------------------
VANTIV, INC. Agenda Number: 934708554
--------------------------------------------------------------------------------------------------------------------------
Security: 92210H105
Meeting Type: Special
Meeting Date: 08-Jan-2018
Ticker: VNTV
ISIN: US92210H1059
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE ISSUANCE OF VANTIV CLASS A Mgmt For For
COMMON STOCK TO SHAREHOLDERS OF WORLDPAY
GROUP PLC IN CONNECTION WITH VANTIV'S
PROPOSED ACQUISITION OF THE ENTIRE ISSUED
AND TO BE ISSUED ORDINARY SHARES OF
WORLDPAY GROUP PLC (THE "SHARE ISSUANCE
PROPOSAL").

2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE INSUFFICIENT VOTES TO APPROVE THE
SHARE ISSUANCE PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934766607
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: Samuel G. Liss Mgmt For For

1.2 Election of Director: Therese M. Vaughan Mgmt For For

1.3 Election of Director: Bruce Hansen Mgmt For For

1.4 Election of Director: Kathleen A. Hogenson Mgmt For For

2. To approve executive compensation on an Mgmt For For
advisory, non-binding basis.

3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent auditor for
the 2018 fiscal year.

--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 934751733
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Thomas A. Fanning Mgmt For For

1b. Election of Director: J. Thomas Hill Mgmt For For

1c. Election of Director: Cynthia L. Hostetler Mgmt For For

1d. Election of Director: Richard T. O'Brien Mgmt For For

1e. Election of Director: Kathleen L. Quirk Mgmt For For

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

3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2018.

--------------------------------------------------------------------------------------------------------------------------
WORLDPAY INC. Agenda Number: 934775199
--------------------------------------------------------------------------------------------------------------------------
Security: 981558109
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: WP
ISIN: US9815581098
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Charles Drucker Mgmt For For
Karen Richardson Mgmt For For
Boon Sim Mgmt For For
Jeffrey Stiefler Mgmt For For

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

3. To approve an amendment of the Worldpay, Mgmt For For
Inc. Employee Stock Purchase Plan to
facilitate operation of a Save-As-You-Earn
(SAYE) sub-plan for employees in the United
Kingdom.

4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.

MARSICO FLEXIBLE CAPITAL FUND
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 709018659
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: OGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------

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

1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2017

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR OF 1.50 PER SHARE

3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS

4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS AUDITOR FOR THE
FINANCIAL YEAR 2018

6 RENEWAL OF THE APPOINTMENT OF MS. MARIA Mgmt For For
AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF THREE YEARS

7 APPOINTMENT OF MR. VICTOR CHU AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS IN
REPLACEMENT OF SIR JOHN PARKER WHOSE
MANDATE EXPIRES

8 APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS Mgmt For For
A NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS IN
REPLACEMENT OF MR. JEAN-CLAUDE TRICHET
WHOSE MANDATE EXPIRES

9 APPOINTMENT OF MR. RENE OBERMANN AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS IN
REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE
MANDATE EXPIRES

10 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED LONG-TERM INCENTIVE PLANS

11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
FUNDING THE COMPANY AND ITS GROUP COMPANIES

12 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO REPURCHASE UP TO 10 % OF
THE COMPANY'S ISSUED SHARE CAPITAL

13 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For
COMPANY

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886534 AS MEETING SHOULD BE
PROCESSED ONLY WITH VOTABLE ITEMS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.

CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 888594, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934748407
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Nesli Basgoz, M.D. Mgmt No vote

1b. Election of Director: Paul M. Bisaro Mgmt No vote

1c. Election of Director: Joseph H. Boccuzi Mgmt No vote

1d. Election of Director: Christopher W. Bodine Mgmt No vote

1e. Election of Director: Adriane M. Brown Mgmt No vote

1f. Election of Director: Christopher J. Mgmt No vote
Coughlin

1g. Election of Director: Carol Anthony (John) Mgmt No vote
Davidson

1h. Election of Director: Catherine M. Klema Mgmt No vote

1i. Election of Director: Peter J. McDonnell, Mgmt No vote
M.D.

1j. Election of Director: Patrick J. O'Sullivan Mgmt No vote

1k. Election of Director: Brenton L. Saunders Mgmt No vote

1l. Election of Director: Fred G. Weiss Mgmt No vote

2. To approve, in a non-binding vote, Named Mgmt No vote
Executive Officer compensation.

3. To ratify, in a non-binding vote, the Mgmt No vote
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
the fiscal year ending December 31, 2018
and to authorize, in a binding vote, the
Board of Directors, acting through its
Audit and Compliance Committee, to
determine PricewaterhouseCoopers LLP's
remuneration.

4. To renew the authority of the directors of Mgmt No vote
the Company (the "Directors") to issue
shares.

5A. To renew the authority of the Directors to Mgmt No vote
issue shares for cash without first
offering shares to existing shareholders.

5B. To authorize the Directors to allot new Mgmt No vote
shares up to an additional 5% for cash in
connection with an acquisition or other
capital investment.

6. To consider a shareholder proposal Shr No vote
requiring an independent Board Chairman, if
properly presented at the meeting.

--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 934803188
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 06-Jun-2018
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
Eric E. Schmidt Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Diane B. Greene Mgmt For For
John L. Hennessy Mgmt For For
Ann Mather Mgmt For For
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For

2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.

3. The approval of amendments to Alphabet's Mgmt For For
2012 Stock Plan to increase the share
reserve by 11,500,000 shares of Class C
capital stock and to prohibit the repricing
of stock options granted under the 2012
Stock Plan without stockholder approval.

4. A stockholder proposal regarding equal Shr Against For
shareholder voting, if properly presented
at the meeting.

5. A stockholder proposal regarding a lobbying Shr Against For
report, if properly presented at the
meeting.

6. A stockholder proposal regarding a report Shr Against For
on gender pay, if properly presented at the
meeting.

7. A stockholder proposal regarding simple Shr Against For
majority vote, if properly presented at the
meeting.

8. A stockholder proposal regarding a Shr Against For
sustainability metrics report, if properly
presented at the meeting.

9. A stockholder proposal regarding board Shr Against For
diversity and qualifications, if properly
presented at the meeting.

10. A stockholder proposal regarding a report Shr Against For
on content governance, if properly
presented at the meeting.

--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934793224
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 30-May-2018
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: Tom A. Alberg 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: Jonathan J. Mgmt For For
Rubinstein

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

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

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

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

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Against For
BOARD CANDIDATES

5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For
REQUIRE AN INDEPENDENT BOARD CHAIR

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

--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934775101
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Dr. Wanda M. Austin Mgmt No vote

1b. Election of Director: Mr. Robert A. Bradway Mgmt No vote

1c. Election of Director: Dr. Brian J. Druker Mgmt No vote

1d. Election of Director: Mr. Robert A. Eckert Mgmt No vote

1e. Election of Director: Mr. Greg C. Garland Mgmt No vote

1f. Election of Director: Mr. Fred Hassan Mgmt No vote

1g. Election of Director: Dr. Rebecca M. Mgmt No vote
Henderson

1h. Election of Director: Mr. Frank C. Mgmt No vote
Herringer

1i. Election of Director: Mr. Charles M. Mgmt No vote
Holley, Jr.

1j. Election of Director: Dr. Tyler Jacks Mgmt No vote

1k. Election of Director: Ms. Ellen J. Kullman Mgmt No vote

1l. Election of Director: Dr. Ronald D. Sugar Mgmt No vote

1m. Election of Director: Dr. R. Sanders Mgmt No vote
Williams

2. Advisory vote to approve our executive Mgmt No vote
compensation.

3. To ratify the selection of Ernst & Young Mgmt No vote
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2018.

4. Stockholder proposal for an annual report Shr No vote
on the extent to which risks related to
public concern over drug pricing strategies
are integrated into our executive incentive
compensation.

--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934750464
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Lewis Hay, III Mgmt For For

1b. Election of Director: Julie A. Hill Mgmt For For

1c. Election of Director: Antonio F. Neri Mgmt For For

1d. Election of Director: Ramiro G. Peru Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2018.

3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.

4. To approve proposed amendments to our Mgmt For For
Articles of Incorporation to allow
shareholders owning 20% or more of our
common stock to call special meetings of
shareholders.

5. Shareholder proposal to allow shareholders Shr Against For
owning 10% or more of our common stock to
call special meetings of shareholders.

--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934716068
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of director: James Bell Mgmt For For

1b. Election of director: Tim Cook Mgmt For For

1c. Election of director: Al Gore Mgmt For For

1d. Election of director: Bob Iger Mgmt For For

1e. Election of director: Andrea Jung Mgmt For For

1f. Election of director: Art Levinson Mgmt For For

1g. Election of director: Ron Sugar Mgmt For For

1h. Election of director: Sue Wagner Mgmt For For

2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2018

3. Advisory vote to approve executive Mgmt For For
compensation

4. Approval of the amended and restated Apple Mgmt For For
Inc. Non-Employee Director Stock Plan

5. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"

6. A shareholder proposal entitled "Human Shr Against For
Rights Committee"

--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 709060379
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING Non-Voting

2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY

3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting
DUTCH CORPORATE GOVERNANCE CODE 2016

4.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT

4.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2017,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW

4.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY

4.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.40 Mgmt For For
PER ORDINARY SHARE

5.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2017

5.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2017

6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT

7 COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
ANNOUNCE INTENTION TO REAPPOINT PETER
T.F.M. WENNINK, MARTIN A. VAN DEN BRINK,
FREDERIC J.M. SCHNEIDER MAUNOURY,
CHRISTOPHE D. FOUQUET AND ROGER J.M. DASSEN
TO MANAGEMENT BOARD

8.A PROPOSAL TO REAPPOINT MR. J.M.C. (HANS) Mgmt For For
STORK AS MEMBER OF THE SUPERVISORY BOARD

8.B PROPOSAL TO APPOINT MS. T.L. (TERRI) KELLY Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD

8.C COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting
2019

9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
2019

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 PREEMPTION 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 PREEMPTION 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 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For
SHARES

13 ANY OTHER BUSINESS Non-Voting

14 CLOSING Non-Voting

CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 7 AND MODIFICATION IN TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
CLUBCORP HOLDINGS, INC. Agenda Number: 934645562
--------------------------------------------------------------------------------------------------------------------------
Security: 18948M108
Meeting Type: Annual
Meeting Date: 10-Jul-2017
Ticker: MYCC
ISIN: US18948M1080
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ERIC L. AFFELDT Mgmt For For
ARTHUR J. LAMB III Mgmt For For
MARGARET M. SPELLINGS Mgmt For For
SIMON M. TURNER Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.

--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934757622
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Equity Director: Terrence A. Mgmt No vote
Duffy

1b. Election of Equity Director: Timothy S. Mgmt No vote
Bitsberger

1c. Election of Equity Director: Charles P. Mgmt No vote
Carey

1d. Election of Equity Director: Dennis H. Mgmt No vote
Chookaszian

1e. Election of Equity Director: Ana Dutra Mgmt No vote

1f. Election of Equity Director: Martin J. Mgmt No vote
Gepsman

1g. Election of Equity Director: Larry G. Mgmt No vote
Gerdes

1h. Election of Equity Director: Daniel R. Mgmt No vote
Glickman

1i. Election of Equity Director: Deborah J. Mgmt No vote
Lucas

1j. Election of Equity Director: Alex J. Mgmt No vote
Pollock

1k. Election of Equity Director: Terry L. Mgmt No vote
Savage

1l. Election of Equity Director: William R. Mgmt No vote
Shepard

1m. Election of Equity Director: Howard J. Mgmt No vote
Siegel

1n. Election of Equity Director: Dennis A. Mgmt No vote
Suskind

2. Ratification of the appointment of Ernst & Mgmt No vote
Young as our independent registered public
accounting firm for 2018.

3. Advisory vote on the compensation of our Mgmt No vote
named executive officers.

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

2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2018

3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT

4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES
REGARDING EXECUTIVE COMPENSATION

5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S LONG-TERM STOCK INCENTIVE
PLAN

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

1a. Election of Director: P. Robert Bartolo Mgmt For For

1b. Election of Director: Jay A. Brown Mgmt For For

1c. Election of Director: Cindy Christy Mgmt For For

1d. Election of Director: Ari Q. Fitzgerald Mgmt For For

1e. Election of Director: Robert E. Garrison II Mgmt For For

1f. Election of Director: Andrea J. Goldsmith Mgmt For For

1g. Election of Director: Lee W. Hogan Mgmt For For

1h. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.

1i. Election of Director: J. Landis Martin Mgmt For For

1j. Election of Director: Robert F. McKenzie Mgmt For For

1k. Election of Director: Anthony J. Melone Mgmt For For

1l. Election of Director: W. Benjamin Moreland Mgmt For For

2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2018.

3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
DOLLARAMA INC. Agenda Number: 934811426
--------------------------------------------------------------------------------------------------------------------------
Security: 25675T107
Meeting Type: Annual and Special
Meeting Date: 07-Jun-2018
Ticker: DLMAF
ISIN: CA25675T1075
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
Joshua Bekenstein Mgmt For For
Gregory David Mgmt For For
Elisa D. Garcia C. Mgmt For For
Stephen Gunn Mgmt For For
Kristin Mugford Mgmt For For
Nicholas Nomicos Mgmt For For
Neil Rossy Mgmt For For
Richard Roy Mgmt For For
Huw Thomas Mgmt For For

2 Appointment of PricewaterhouseCoopers LLP, Mgmt For For
Chartered Professional Accountants, as
Auditor of the Corporation for the ensuing
year and authorizing the Directors to fix
its remuneration.

3 Adoption of a special resolution Mgmt For For
authorizing an amendment to the articles of
the Corporation pursuant to Section 173 of
the Canada Business Corporations Act to
subdivide the number of common shares of
the Corporation, whether issued or
unissued, on a three for one basis, such
that each common share will become three
common shares, as more particularly
described in the accompanying Management
Proxy Circular.

4 Adoption of an advisory non-binding Mgmt For For
resolution in respect of the Corporation's
approach to executive compensation, as more
particularly described in the accompanying
Management Proxy Circular.

--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC Agenda Number: 708836424
--------------------------------------------------------------------------------------------------------------------------
Security: G28113101
Meeting Type: OGM
Meeting Date: 11-Jan-2018
Ticker:
ISIN: GB00BYN59130
--------------------------------------------------------------------------------------------------------------------------

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

1 THAT: (A) THE ACQUISITION (THE ACQUISITION) Mgmt For For
BY DOMINO'S PIZZA GROUP PLC (THE COMPANY)
OF AN ADDITIONAL 44.3% OF THE SHARE CAPITAL
OF PIZZA PIZZA EHF (PPI) ON THE TERMS AND
SUBJECT TO THE CONDITIONS OF THE SALE AND
PURCHASE AGREEMENT ENTERED INTO BETWEEN THE
COMPANY, EYJA FJARFESTINGAFELAG II EHF,
HOGNI SIGURDSSON, STEINAR SIGUROSSON,
BIRGIR ORN BIRGISSON, BIRGIR BIELTVEDT AND
PPI (THE SALE AND PURCHASE AGREEMENT), BE
AND IS HEREBY APPROVED AND THAT THE
DIRECTORS OF THE COMPANY (OR ANY DULY
AUTHORISED COMMITTEE OF THE DIRECTORS) (THE
DIRECTORS) BE AND ARE HEREBY AUTHORISED TO
TAKE ALL SUCH STEPS AS THEY, IN THEIR
ABSOLUTE DISCRETION, CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT TO EFFECT THE
ACQUISITION AND/OR THE TRANSACTION (AS
DEFINED IN THE CIRCULAR TO SHAREHOLDERS
DATED 14 DECEMBER 2017) AND TO AGREE SUCH
WAIVERS, VARIATIONS, AMENDMENTS OR
EXTENSIONS (CHANGES) TO ANY OF THE TERMS OF
THE SALE AND PURCHASE AGREEMENT AS THE
DIRECTORS MAY, IN THEIR ABSOLUTE
DISCRETION, CONSIDER NECESSARY, DESIRABLE
OR EXPEDIENT, PROVIDED THAT SUCH CHANGES
ARE NOT OF A MATERIAL NATURE; (B) THE ENTRY
INTO BY THE COMPANY OF A DEED TO AMEND AND
RESTATE THE ORIGINAL CONSULTANCY AGREEMENT
(AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS
DATED 14 DECEMBER 2017) (THE AMENDED
CONSULTANCY AGREEMENT) BE AND IS HEREBY
APPROVED AND THAT THE DIRECTORS BE AND ARE
HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS
THEY, IN THEIR ABSOLUTE DISCRETION,
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
TO EFFECT THE SAME AND TO AGREE SUCH
CHANGES TO ANY OF THE TERMS OF THE AMENDED
CONSULTANCY AGREEMENT AS THE DIRECTORS MAY,
IN THEIR ABSOLUTE DISCRETION, CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT, PROVIDED
THAT SUCH CHANGES ARE NOT OF A MATERIAL
NATURE; AND (C) THE ENTRY INTO BY THE
COMPANY OF A DEED TO AMEND AND RESTATE THE
SHAREHOLDERS AGREEMENT (AS DEFINED IN THE
CIRCULAR TO SHAREHOLDERS DATED 14 DECEMBER
2017) (THE AMENDED SHAREHOLDERS AGREEMENT)
BE AND IS HEREBY APPROVED AND THAT THE
DIRECTORS BE AND ARE HEREBY AUTHORISED TO
TAKE ALL SUCH STEPS AS THEY, IN THEIR
ABSOLUTE DISCRETION, CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT TO EFFECT THE SAME
AND TO AGREE SUCH CHANGES TO ANY OF THE
TERMS OF THE AMENDED SHAREHOLDERS AGREEMENT
AS THE DIRECTORS MAY, IN THEIR ABSOLUTE
DISCRETION, CONSIDER NECESSARY, DESIRABLE
OR EXPEDIENT, PROVIDED THAT SUCH CHANGES
ARE NOT OF A MATERIAL NATURE

--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934793034
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Marc L. Andreessen Mgmt For For
Erskine B. Bowles Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Reed Hastings Mgmt For For
Jan Koum Mgmt Withheld Against
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel 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, 2018.

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

4. A stockholder proposal regarding a risk Shr Against For
oversight committee.

5. A stockholder proposal regarding simple Shr Against For
majority vote.

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

7. A stockholder proposal regarding median pay Shr Against For
by gender.

8. A stockholder proposal regarding tax Shr Against For
principles.

--------------------------------------------------------------------------------------------------------------------------
G1 THERAPEUTICS, INC. Agenda Number: 934811212
--------------------------------------------------------------------------------------------------------------------------
Security: 3621LQ109
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: GTHX
ISIN: US3621LQ1099
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Willie A. Deese Mgmt For For
Cynthia Schwalm Mgmt For For

2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent public accountants for the
fiscal year ending December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA, PARIS Agenda Number: 709343254
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 05-Jun-2018
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.

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

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

CMMT 18 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0425/201804251801309.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0518/201805181801828.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017, APPROVAL OF THE EXPENSES AND
CHARGES 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 2017

O.3 DISCHARGE GRANTED TO THE MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.4 ALLOCATION OF INCOME - DISTRIBUTION OF AN Mgmt For For
ORDINARY DIVIDEND AND AN EXCEPTIONAL
DIVIDEND

O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLES L.
226-10, L. 225-38 TO L. 225-43 OF THE
FRENCH COMMERCIAL CODE

O.6 AUTHORIZATION GRANTED TO THE MANAGEMENT TO Mgmt For For
TRADE IN THE SHARES OF THE COMPANY

O.7 REVIEW OF THE COMPENSATION PAID OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017 TO MR. AXEL DUMAS, MANAGER

O.8 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
TO THE COMPANY EMILE HERMES SARL, MANAGER

O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
MATTHIEU DUMAS AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS

O.10 RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE Mgmt For For
GUERRAND AS A MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF THREE YEARS

O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
OLYMPIA GUERRAND AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS

O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For
PEUGEOT AS A MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF ONE YEAR

E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT TO REDUCE THE CAPITAL BY
CANCELLING ALL OR PART OF THE TREASURY
SHARES HELD BY THE COMPANY (ARTICLE L.
225-209 OF THE FRENCH COMMERCIAL CODE) -
GENERAL CANCELLATION PROGRAM

E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
INTERXION HOLDING N V Agenda Number: 934847988
--------------------------------------------------------------------------------------------------------------------------
Security: N47279109
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: INXN
ISIN: NL0009693779
--------------------------------------------------------------------------------------------------------------------------

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

1. To adopt the Dutch statutory annual Mgmt For For
accounts of the Company for the financial
year ended December 31, 2017.

2. To discharge the members of the Board from Mgmt For For
certain liabilities for the financial year
ended December 31, 2017.

3. To re-appoint Rob Ruijter as Non-Executive Mgmt For For
Director.

4. To appoint David Lister as Non-Executive Mgmt For For
Director.

5. To award restricted shares to our Mgmt For For
Non-Executive Directors.

6. To award performance shares to our Mgmt For For
Executive Director.

7. Designate the Board for 18 months to issue Mgmt For For
shares and to grant rights to subscribe for
shares in the share capital of the Company
for up to 2,441, 601 shares of the
Company's employee incentive schemes

8. Designate the Board to restrict or exclude Mgmt For For
pre-emption rights when issuing shares in
relation to employee incentive schemes.

9. Designate the Board for 18 months to issue Mgmt For For
shares and to grant rights to subscribe for
up to 10% of the current issued share
capital of the Company for general
corporate purposes.

10. Designate the Board to restrict or exclude Mgmt For For
pre-emption rights in relation to the
issuance of shares representing up to 10%
of the current issued share capital of the
Company for general corporate purposes.

11. To appoint KPMG Accountants N.V. to audit Mgmt For For
the annual accounts of the Company for the
financial year ending December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934737620
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Mary C. Beckerle Mgmt No vote

1b. Election of Director: D. Scott Davis Mgmt No vote

1c. Election of Director: Ian E. L. Davis Mgmt No vote

1d. Election of Director: Jennifer A. Doudna Mgmt No vote

1e. Election of Director: Alex Gorsky Mgmt No vote

1f. Election of Director: Mark B. McClellan Mgmt No vote

1g. Election of Director: Anne M. Mulcahy Mgmt No vote

1h. Election of Director: William D. Perez Mgmt No vote

1i. Election of Director: Charles Prince Mgmt No vote

1j. Election of Director: A. Eugene Washington Mgmt No vote

1k. Election of Director: Ronald A. Williams Mgmt No vote

2. Advisory Vote to Approve Named Executive Mgmt No vote
Officer Compensation

3. Ratification of Appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2018

4. Shareholder Proposal - Accounting for Shr No vote
Litigation and Compliance in Executive
Compensation Performance Measures

5. Shareholder Proposal - Amendment to Shr No vote
Shareholder Ability to Call Special
Shareholder Meeting

--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934744221
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Daniel F. Akerson Mgmt For For

1b. Election of Director: Nolan D. Archibald Mgmt For For

1c. Election of Director: David B. Burritt Mgmt For For

1d. Election of Director: Bruce A. Carlson Mgmt For For

1e. Election of Director: James O. Ellis, Jr. Mgmt For For

1f. Election of Director: Thomas J. Falk Mgmt For For

1g. Election of Director: Ilene S. Gordon Mgmt For For

1h. Election of Director: Marillyn A. Hewson Mgmt For For

1i. Election of Director: Jeh C. Johnson Mgmt For For

1j. Election of Director: Joseph W. Ralston Mgmt For For

1k. Election of Director: James D. Taiclet, Jr. Mgmt For For

2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2018

3. Management Proposal to Approve the Lockheed Mgmt For For
Martin Corporation Amended and Restated
Directors Equity Plan

4. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay)

5. Stockholder Proposal to Adopt Stockholder Shr Against For
Action By Written Consent

--------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 934810272
--------------------------------------------------------------------------------------------------------------------------
Security: 57665R106
Meeting Type: Annual
Meeting Date: 15-Jun-2018
Ticker: MTCH
ISIN: US57665R1068
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Gregory R. Blatt Mgmt For For
Amanda Ginsberg Mgmt For For
Joseph Levin Mgmt For For
Ann L. McDaniel Mgmt For For
Thomas J. McInerney Mgmt For For
Glenn H. Schiffman Mgmt For For
Pamela S. Seymon Mgmt For For
Alan G. Spoon Mgmt For For
Mark Stein Mgmt For For
Gregg Winiarski Mgmt For For
Sam Yagan Mgmt For For

2. To approve an amendment to the Match Group, Mgmt For For
Inc. 2017 Stock and Annual Incentive Plan
to increase the number of shares available
for grant.

3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Match Group, Inc.'s
independent registered public accounting
firm for 2018.

--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934689514
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 29-Nov-2017
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: CHARLES H. NOSKI Mgmt For For

1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For

1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For

1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For

1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For

1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For

1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For

1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For

1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION

4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2018

5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN

6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For
STOCK PLAN