0000894189-19-004960.txt : 20190813 0000894189-19-004960.hdr.sgml : 20190813 20190813161856 ACCESSION NUMBER: 0000894189-19-004960 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190630 FILED AS OF DATE: 20190813 DATE AS OF CHANGE: 20190813 EFFECTIVENESS DATE: 20190813 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRUST FOR PROFESSIONAL MANAGERS CENTRAL INDEX KEY: 0001141819 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-10401 FILM NUMBER: 191020861 BUSINESS ADDRESS: STREET 1: U.S. BANCORP FUND SERVICES LLC STREET 2: 615 EAST MICHIGAN ST 2ND FLOOR CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 4147655067 MAIL ADDRESS: STREET 1: U.S. BANCORP FUND SERVICES LLC STREET 2: 615 EAST MICHIGAN ST 2ND FLOOR CITY: MILWAUKEE STATE: WI ZIP: 53202 FORMER COMPANY: FORMER CONFORMED NAME: ZODIAC TRUST DATE OF NAME CHANGE: 20010601 0001141819 S000018035 PMC Core Fixed Income Fund C000049957 PMC Core Fixed Income Fund PMFIX C000213407 Institutional Class Shares PMFQX 0001141819 S000026426 PMC Diversified Equity Fund C000079308 PMC Diversified Equity Fund PMDEX C000213408 Institutional Class Shares PMDQX N-PX 1 tpm-pmc4_npx.txt ANNUAL REPORT OF PROXY VOTING 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: 811-10401 NAME OF REGISTRANT: Trust for Professional Managers ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street Milwaukee, WI 53202 NAME AND ADDRESS OF AGENT FOR SERVICE: Jay Fitton U.S. Bancorp Fund Services, LLC 615 East Michigan Street Milwaukee, WI 53202 REGISTRANT'S TELEPHONE NUMBER: 513-629-8104 DATE OF FISCAL YEAR END: 08/31 DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019 PMC Core Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. PMC Diversified Equity Fund -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 934892604 -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Meeting Date: 11-Dec-2018 Ticker: FLWS ISIN: US68243Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geralyn R. Breig Mgmt For For Celia Brown Mgmt For For James Cannavino Mgmt For For Eugene DeMark Mgmt For For Leonard J. Elmore Mgmt For For Sean Hegarty Mgmt For For Christopher G. McCann Mgmt For For James F. McCann Mgmt For For Katherine Oliver Mgmt For For Larry Zarin Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. To vote on one shareholder proposal Shr For Against regarding a change to provide that all of the Company's outstanding stock have one vote per share. -------------------------------------------------------------------------------------------------------------------------- 51JOB, INC. Agenda Number: 934870862 -------------------------------------------------------------------------------------------------------------------------- Security: 316827104 Meeting Type: Annual Meeting Date: 09-Oct-2018 Ticker: JOBS ISIN: US3168271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Mr. Junichi Arai as a director Mgmt For For of the Company. 2. To re-elect Mr. David K. Chao as a director Mgmt For For of the Company. 3. To re-elect Mr. Li-Lan Cheng as a director Mgmt For For of the Company. 4. To re-elect Mr. Eric He as a director of Mgmt For For the Company. 5. To re-elect Mr. Rick Yan as a director of Mgmt For For the Company. -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 934869871 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 10-Oct-2018 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Anthony K. Anderson Mgmt For For 1.2 Election of Director: Michael R. Boyce Mgmt For For 1.3 Election of Director: David P. Storch Mgmt For For 1.4 Election of Director: Jennifer L. Vogel Mgmt For For 2. Advisory proposal to approve our Fiscal Mgmt For For 2018 executive compensation. 3. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 934949376 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kathy T. Betty Mgmt For For 1.2 Election of Director: Douglas C. Curling Mgmt For For 1.3 Election of Director: Cynthia N. Day Mgmt For For 1.4 Election of Director: Curtis L. Doman Mgmt For For 1.5 Election of Director: Walter G. Ehmer Mgmt For For 1.6 Election of Director: Hubert L. Harris, Jr. Mgmt For For 1.7 Election of Director: John W. Robinson, III Mgmt For For 1.8 Election of Director: Ray M. Robinson Mgmt For For 2. Approval of a non-binding advisory Mgmt Against Against resolution to approve the Company's executive compensation. 3. Approval of the Aaron's, Inc. Amended and Mgmt For For Restated 2015 Equity and Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 934979824 -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ABB ISIN: US0003752047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the management report, the Mgmt For For consolidated financial statements and the annual financial statements for 2018 2. Consultative vote on the 2018 Compensation Mgmt For For Report 3. Discharge of the Board of Directors and the Mgmt For For persons entrusted with management 4. Appropriation of earnings Mgmt For For 5. Renewal of authorized share capital Mgmt For For 6a. Binding vote on the maximum aggregate Mgmt For For amount of compensation of the Board of Directors for the next term of office, i.e. from the 2019 Annual General Meeting to the 2020 Annual General Meeting 6b. Binding vote on the maximum aggregate Mgmt For For amount of compensation of the Executive Committee for the following financial year, i.e. 2020 7a. Elect Matti Alahuhta, as Director Mgmt For For 7b. Elect Gunnar Brock, as Director Mgmt For For 7c. Elect David Constable, as Director Mgmt For For 7d. Elect Frederico Fleury Curado, as Director Mgmt For For 7e. Elect Lars Forberg, as Director Mgmt For For 7f. Elect Jennifer Xin-Zhe Li, as Director Mgmt For For 7g. Elect Geraldine Matchett, as Director Mgmt For For 7h. Elect David Meline, as Director Mgmt For For 7i. Elect Satish Pai, as Director Mgmt For For 7j. Elect Jacob Wallenberg, as Director Mgmt For For 7k. Elect Peter Voser, as Director and Chairman Mgmt For For 8a. Election to the Compensation Committee: Mgmt For For David Constable 8b. Election to the Compensation Committee: Mgmt For For Frederico Fleury Curado 8c. Election to the Compensation Committee: Mgmt For For Jennifer Xin-Zhe Li 9. Election of the independent proxy, Dr. Hans Mgmt For For Zehnder 10. Election of the auditors, KPMG AG Mgmt For For 11. In case of additional or alternative Mgmt Against Against proposals to the published agenda items during the Annual General Meeting or of new agenda items, I authorize the independent proxy to act. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934941736 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For M.A. Kumbier Mgmt For For E.M. Liddy Mgmt For For N. McKinstry Mgmt For For P.N. Novakovic Mgmt For For W.A. Osborn Mgmt For For S.C. Scott III Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors 3. Say on Pay - An Advisory Vote to Approve Mgmt For For Executive Compensation 4. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934949162 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt For For Brett J. Hart Mgmt For For Edward J. Rapp Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2019 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for a simple majority vote 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing 7. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 935010479 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: James B. Bachmann Mgmt For For 1c. Election of Director: Terry L. Burman Mgmt For For 1d. Election of Director: Sarah M. Gallagher Mgmt For For 1e. Election of Director: Michael E. Greenlees Mgmt For For 1f. Election of Director: Archie M. Griffin Mgmt For For 1g. Election of Director: Fran Horowitz Mgmt For For 1h. Election of Director: Helen E. McCluskey Mgmt For For 1i. Election of Director: Charles R. Perrin Mgmt For For 1j. Election of Director: Nigel Travis Mgmt For For 2. Approval of advisory resolution to approve Mgmt For For executive compensation. 3. Approval of an amendment to the Abercrombie Mgmt For For & Fitch Co. 2016 Long-Term Incentive Plan for Associates to authorize 2,200,000 additional shares. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 934851468 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 08-Aug-2018 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Rose Mgmt Withheld Against Jeannine M. Rivet Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For executive Compensation. 3. Amend and restate the ABIOMED, Inc. Amended Mgmt For For and Restated 2015 Omnibus Incentive Plan to, among other things, increase the number of shares of common stock available for the issuance thereunder by 1,725,000 shares to 4,985,000 shares. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934950189 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William F. Grieco Mgmt For For 1.2 Election of Director: Reeve B. Waud Mgmt For For 2. Advisory vote on the compensation of the Mgmt Against Against Company's named executive officers as presented in the Proxy Statement. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ACCELERON PHARMA INC. Agenda Number: 934993759 -------------------------------------------------------------------------------------------------------------------------- Security: 00434H108 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: XLRN ISIN: US00434H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Tom Mgmt Against Against Maniatis, Ph.D. 1b. Election of Class III Director: Richard F. Mgmt Against Against Pops 1c. Election of Class III Director: Joseph S. Mgmt For For Zakrzewski 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers as disclosed in the proxy statement. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934912634 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2019 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Appointment of Director: Jaime Ardila Mgmt For For 1b. Re-Appointment of Director: Herbert Hainer Mgmt For For 1c. Re-Appointment of Director: Marjorie Magner Mgmt For For 1d. Re-Appointment of Director: Nancy McKinstry Mgmt For For 1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For 1f. Re-Appointment of Director: Gilles C. Mgmt For For Pelisson 1g. Re-Appointment of Director: Paula A. Price Mgmt For For 1h. Re-Appointment of Director: Venkata Mgmt For For (Murthy) Renduchintala 1i. Re-Appointment of Director: Arun Sarin Mgmt For For 1j. Re-Appointment of Director: Frank K. Tang Mgmt For For 1k. Re-Appointment of Director: Tracey T. Mgmt For For Travis 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 5. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Agenda Number: 935013754 -------------------------------------------------------------------------------------------------------------------------- Security: 00484M106 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: ACOR ISIN: US00484M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peder K. Jensen, M.D. Mgmt For For John P. Kelley Mgmt For For Sandra Panem, Ph.D. Mgmt For For 2. To approve the Acorda Therapeutics, Inc. Mgmt For For 2019 Employee Stock Purchase Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. 4. An advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ACORN INTERNATIONAL, INC. Agenda Number: 934900540 -------------------------------------------------------------------------------------------------------------------------- Security: 004854204 Meeting Type: Annual Meeting Date: 10-Dec-2018 Ticker: ATV ISIN: US0048542049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Ordinary Resolution: Re-election of Mr. Mgmt For For Robert W. Roche as a director of the Company. 2 Ordinary Resolution: Re-election of Mr. Urs Mgmt For For P. Zimmerman as a director of the Company. 3 Ordinary Resolution: Re-election of Mr. Mgmt For For Pierre E. Cohade as a lead director of the Company. 4 Ordinary Resolution: Re-election of Ms. Mgmt For For Jenny Hseau-Jean Wang as a director of the Company. 5 Ordinary Resolution: Re-election of Mr. Mgmt For For Eric Haibing Wu as a director of the Company. 6 Ordinary Resolution: Appointment of Grant Mgmt For For Thornton CPA LLP as independent auditor of the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ACUSHNET HOLDINGS CORP. Agenda Number: 934995309 -------------------------------------------------------------------------------------------------------------------------- Security: 005098108 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: GOLF ISIN: US0050981085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Maher Mgmt For For Yoon Soo (Gene) Yoon Mgmt For For Jennifer Estabrook Mgmt For For Gregory Hewett Mgmt For For Sean Sullivan Mgmt For For Steven Tishman Mgmt For For Walter Uihlein Mgmt For For Norman Wesley Mgmt For For Yeun Chang (Kevin) Yoon Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADAPTIMMUNE THERAPEUTICS PLC Agenda Number: 934958363 -------------------------------------------------------------------------------------------------------------------------- Security: 00653A107 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ADAP ISIN: US00653A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To re-elect as a director, John Furey, who Mgmt For For retires in accordance with the Articles of Association. O2 To re-elect as a director, Ali Behbahani, Mgmt For For who retires by rotation in accordance with the Articles of Association. O3 To re-elect as a director, James Noble, who Mgmt For For retires by rotation in accordance with the Articles of Association. O4 To re-appoint KPMG LLP as auditors of the Mgmt For For Company, to hold office until the conclusion of the next annual general meeting of shareholders. O5 To authorize the Audit Committee to Mgmt For For determine our auditors' remuneration for the fiscal year ending December 31, 2019. O6 To receive the U.K. statutory annual Mgmt For For accounts and reports for the fiscal year ended December 31, 2018 and to note that the Directors do not recommend the payment of any dividend for the year ended December 31, 2018. O7 To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers for the year ended December 31, 2018. O8 To indicate, on a non-binding, advisory Mgmt 1 Year For basis, the preferred frequency of future shareholder advisory votes on the compensation of the Company's named executive officers. O9 To receive and approve our U.K. statutory Mgmt For For directors' remuneration report for the year ended December 31, 2018. O10 To authorize the Directors under Section Mgmt For For 551 of the U.K. Companies Act 2006 (the "2006 Act") to allot shares or to grant rights to subscribe for or to convert any security into shares. S11 To empower the Directors to allot equity Mgmt Against Against securities for cash pursuant to Section 570(1) of the 2006 Act as if Section 561(1) of the 2006 Act did not apply to that allotment. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 935023755 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan T. Weaver Mgmt For For Jean Rush Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2019. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the named executive officers. 4. To approve, on an advisory, non-binding Mgmt 1 Year Against basis, the frequency of holding an advisory, non-binding votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 935007713 -------------------------------------------------------------------------------------------------------------------------- Security: 00687A107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ADDYY ISIN: US00687A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Appropriation of retained earnings: I have Mgmt For noted that a proposal amended in accordance with a further repurchase, sale, transfer or issuance of shares will be presented to the Annual General Meeting on May 9, 2019, with the payment per dividend-entitled no-par-value share remaining unchanged at EUR 3.35. My vote will also apply in this case 3. Ratification of the actions of the Mgmt For Executive Board 4. Ratification of the actions of the Mgmt For Supervisory Board 5.1 Supervisory Board Election: Ian Gallienne Mgmt For 5.2 Supervisory Board Election: Herbert Mgmt For Kauffmann 5.3 Supervisory Board Election: Igor Landau Mgmt For 5.4 Supervisory Board Election: Kathrin Menges Mgmt For 5.5 Supervisory Board Election: Nassef Sawiris Mgmt For 5.6 Supervisory Board Election: Dr. Thomas Rabe Mgmt Against 5.7 Supervisory Board Election: Bodo Uebber Mgmt For 5.8 Supervisory Board Election: Jing Ulrich Mgmt For 6. Cancelation of the Authorized Capital Mgmt For pursuant to section 4 section 3 of the Articles of Association, creation of a new Authorized Capital with the authorization to exclude subscription rights, amendment to the Articles of Association 7. Cancelation of the Contingent Capital Mgmt For pursuant to section 4 section 6 of the Articles of Association and cancelation of section 4 section 6 of the Articles of Association 8. Appointment of the auditor and Group Mgmt For auditor for the 2019 financial year as well as of the auditor for a possible audit review of the first half year report -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 934931216 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 11-Apr-2019 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Banse Mgmt For For 1b. Election of Director: Frank Calderoni Mgmt For For 1c. Election of Director: James Daley Mgmt For For 1d. Election of Director: Laura Desmond Mgmt For For 1e. Election of Director: Charles Geschke Mgmt For For 1f. Election of Director: Shantanu Narayen Mgmt For For 1g. Election of Director: Kathleen Oberg Mgmt For For 1h. Election of Director: Dheeraj Pandey Mgmt For For 1i. Election of Director: David Ricks Mgmt For For 1j. Election of Director: Daniel Rosensweig Mgmt For For 1k. Election of Director: John Warnock Mgmt For For 2. Approve the 2019 Equity Incentive Plan to Mgmt For For replace our 2003 Equity Incentive Plan. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on November 29, 2019. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Consider and vote upon one stockholder Shr Against For proposal. -------------------------------------------------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Agenda Number: 934886524 -------------------------------------------------------------------------------------------------------------------------- Security: 00737L103 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: ATGE ISIN: US00737L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lyle Logan Mgmt For For Michael W. Malafronte Mgmt For For Lisa W. Wardell Mgmt For For Ann Weaver Hart Mgmt For For James D. White Mgmt For For William W. Burke Mgmt For For Donna J. Hrinak Mgmt For For Steven M. Altschuler Mgmt For For Georgette Kiser Mgmt For For 2. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 3. An advisory vote on the approval of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935013994 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Bergstrom Mgmt For For 1b. Election of Director: Brad W. Buss Mgmt For For 1c. Election of Director: John F. Ferraro Mgmt For For 1d. Election of Director: Thomas R. Greco Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Adriana Karaboutis Mgmt For For 1g. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1h. Election of Director: Sharon L. McCollam Mgmt For For 1i. Election of Director: Douglas A. Pertz Mgmt For For 1j. Election of Director: Jeffrey C. Smith Mgmt For For 1k. Election of Director: Nigel Travis Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2019. 4. Advisory vote on the stockholder proposal Shr Against For on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 934959264 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John E. Caldwell Mgmt For For 1b. Election of Director: Nora M. Denzel Mgmt For For 1c. Election of Director: Mark Durcan Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Lisa T. Su Mgmt For For 1g. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Approval of the amendment and restatement Mgmt For For of the Advanced Micro Devices, Inc. 2004 Equity Incentive Plan. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 935046979 -------------------------------------------------------------------------------------------------------------------------- Security: 00762U200 Meeting Type: Annual Meeting Date: 26-Jun-2019 Ticker: ATEYY ISIN: US00762U2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yoshiaki Yoshida Mgmt For For Osamu Karatsu Mgmt For For Toshimitsu Urabe Mgmt For For Nicholas Benes Mgmt For For Hans-Juergen Wagner Mgmt For For Soichi Tsukakoshi Mgmt For For Atsushi Fujita Mgmt For For 2.1 Election of director who is an audit and Mgmt For For supervisory committee member: Yuichi Kurita 2.2 Election of director who is an audit and Mgmt For For supervisory committee member: Kouichi Nanba 3.1 Election of substitute director who is an Mgmt For For audit and supervisory committee member: Osamu Karatsu -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934949201 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel P. Amos Mgmt For For 1b. Election of Director: W. Paul Bowers Mgmt For For 1c. Election of Director: Toshihiko Fukuzawa Mgmt For For 1d. Election of Director: Robert B. Johnson Mgmt For For 1e. Election of Director: Thomas J. Kenny Mgmt For For 1f. Election of Director: Georgette D. Kiser Mgmt For For 1g. Election of Director: Karole F. Lloyd Mgmt For For 1h. Election of Director: Joseph L. Moskowitz Mgmt For For 1i. Election of Director: Barbara K. Rimer, Mgmt For For DrPH 1j. Election of Director: Katherine T. Rohrer Mgmt For For 1k. Election of Director: Melvin T. Stith Mgmt For For 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative of the Notice of 2019 Annual Meeting of Shareholders and Proxy Statement" 3. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- AG MORTGAGE INVESTMENT TRUST, INC. Agenda Number: 934947497 -------------------------------------------------------------------------------------------------------------------------- Security: 001228105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: MITT ISIN: US0012281053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arthur Ainsberg Mgmt For For Andrew L. Berger Mgmt For For T.J. Durkin Mgmt For For Debra Hess Mgmt For For Joseph LaManna Mgmt For For Peter Linneman Mgmt For For David N. Roberts Mgmt For For Brian C. Sigman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Approval, on an advisory basis, of our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AIR FRANCE-KLM Agenda Number: 935032956 -------------------------------------------------------------------------------------------------------------------------- Security: 009119108 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: AFLYY ISIN: US0091191082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 2. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 3. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 4. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 5. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 6. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 7. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 8. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 9. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 10. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 11. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 12. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 13. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 14. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 15. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt Against COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 16. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 17. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 18. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 19. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 20. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 21. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 22. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 23. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 24. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 25. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 26. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt Against COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 27. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt Against COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 28. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt Against COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 29. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt Against COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 30. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt Against COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 31. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt Against COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 32. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt Against COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 33. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt Against COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 34. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 35. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 36. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt Against COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS 37. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For COPY OF THE COMPANY'S NOTICE OF MEETING FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Carter Mgmt For For 1b. Election of Director: Charles I. Cogut Mgmt For For 1c. Election of Director: Seifi Ghasemi Mgmt For For 1d. Election of Director: Chadwick C. Deaton Mgmt For For 1e. Election of Director: David H. Y. Ho Mgmt For For 1f. Election of Director: Margaret G. McGlynn Mgmt For For 1g. Election of Director: Edward L. Monser Mgmt For For 1h. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving Executive Officer Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- AIRCASTLE LIMITED Agenda Number: 934969075 -------------------------------------------------------------------------------------------------------------------------- Security: G0129K104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: AYR ISIN: BMG0129K1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ronald W. Allen Mgmt For For Douglas A. Hacker Mgmt For For Jun Horie Mgmt For For Michael J. Inglese Mgmt For For 2. Appoint Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm (which constitutes the auditor for the purpose of Bermuda law) to audit the Company's financial statements for fiscal year 2019 and authorize the directors of Aircastle Limited, acting by the Audit Committee, to determine the independent registered public accounting firm's fees. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 934976183 -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: AKS ISIN: US0015471081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis C. Cuneo Mgmt For For 1b. Election of Director: Sheri H. Edison Mgmt For For 1c. Election of Director: Mark G. Essig Mgmt For For 1d. Election of Director: William K. Gerber Mgmt For For 1e. Election of Director: Gregory B. Kenny Mgmt For For 1f. Election of Director: Ralph S. Michael, III Mgmt For For 1g. Election of Director: Roger K. Newport Mgmt For For 1h. Election of Director: Dwayne A. Wilson Mgmt For For 1i. Election of Director: Vicente Wright Mgmt For For 1j. Election of Director: Arlene M. Yocum Mgmt For For 2. The ratification of the Audit Committee's Mgmt For For appointment of Ernst & Young LLP as the independent registered public accounting firm for 2019. 3. The resolution to approve the compensation Mgmt For For of the Named Executive Officers. 4. The approval of the 2019 Omnibus Mgmt For For Supplemental Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Agenda Number: 935008676 -------------------------------------------------------------------------------------------------------------------------- Security: 011642105 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ALRM ISIN: US0116421050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald Clarke Mgmt For For Hugh Panero Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To consider, if properly presented at the Shr For Against Annual Meeting, a non- binding stockholder proposal requesting the Board of Directors to take each step necessary to amend the Company's certificate of incorporation and its bylaws to eliminate each voting requirement therein that calls for a greater than simple majority vote. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934959050 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Term: Mgmt For For Patricia M. Bedient 1b. Election of Director to One-Year Term: Mgmt For For James A. Beer 1c. Election of Director to One-Year Term: Mgmt For For Marion C. Blakey 1d. Election of Director to One-Year Term: Mgmt For For Phyllis J. Campbell 1e. Election of Director to One-Year Term: Mgmt For For Raymond L. Conner 1f. Election of Director to One-Year Term: Mgmt For For Dhiren R. Fonseca 1g. Election of Director to One-Year Term: Mgmt For For Susan J. Li 1h. Election of Director to One-Year Term: Mgmt For For Helvi K. Sandvik 1i. Election of Director to One-Year Term: J. Mgmt For For Kenneth Thompson 1j. Election of Director to One-Year Term: Mgmt For For Bradley D. Tilden 1k. Election of Director to One-Year Term: Eric Mgmt For For K. Yeaman 2. Approve (on an advisory basis) the Mgmt For For compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accountants for the fiscal year 2019. 4. Approve the Amendment of the Company's Mgmt For For Employee Stock Purchase Plan. 5. Stockholder Proposal regarding the Shr Against For Company's disclosure of political spending. 6. Stockholder Proposal regarding changes to Shr Against For the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATION Agenda Number: 934964037 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael G. Morris Mgmt For For 1b. Election of Director: Mary Anne Citrino Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Kathryn S. Fuller Mgmt For For 1e. Election of Director: Roy C. Harvey Mgmt For For 1f. Election of Director: James A. Hughes Mgmt For For 1g. Election of Director: James E. Nevels Mgmt For For 1h. Election of Director: James W. Owens Mgmt For For 1i. Election of Director: Carol L. Roberts Mgmt For For 1j. Election of Director: Suzanne Sitherwood Mgmt For For 1k. Election of Director: Steven W. Williams Mgmt For For 1l. Election of Director: Ernesto Zedillo Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2019. 3. Advisory vote to approve 2018 named Mgmt For For executive officer compensation. 4. Stockholder proposal to amend stockholder Shr For Against ability to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 31-Oct-2018 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a three Mgmt For For year term: JOSEPH C. TSAI 1b. Election of Director to serve for a three Mgmt For For year term: J. MICHAEL EVANS 1c. Election of Director to serve for a three Mgmt For For year term: ERIC XIANDONG JING 1d. Election of Director to serve for a three Mgmt For For year term: BORJE E. EKHOLM 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934951698 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Karen Brenner Mgmt For For 1.2 Election of Director: John G. Foos Mgmt For For 1.3 Election of Director: Lauren M. Tyler Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2019. 3. Say-on-Pay: Advisory vote to approve the Mgmt For For compensation of the named executive officers of Alleghany Corporation. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934957791 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leroy M. Ball, Jr. Mgmt For For 1.2 Election of Director: Carolyn Corvi Mgmt For For 1.3 Election of Director: Robert S. Wetherbee Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 935002799 -------------------------------------------------------------------------------------------------------------------------- Security: 018805101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AZSEY ISIN: US0188051017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. APPROPRIATION OF NET EARNINGS. Mgmt For For 3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD. 4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD. 5. Approval of the remuneration system for Mgmt For For members of the Board of Management of Allianz SE. 6. Approval of the control and profit transfer Mgmt For For agreement between Allianz SE and AllSecur Deutschland AG. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934962209 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy L. Altmaier Mgmt For For 1b. Election of Director: Stan A. Askren Mgmt For For 1c. Election of Director: Lawrence E. Dewey Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1f. Election of Director: David S. Graziosi Mgmt For For 1g. Election of Director: William R. Harker Mgmt For For 1h. Election of Director: Carolann I. Haznedar Mgmt For For 1i. Election of Director: Richard P. Lavin Mgmt For For 1j. Election of Director: Thomas W. Rabaut Mgmt For For 1k. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. 4. An advisory non-binding vote on the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934949580 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Franklin W. Hobbs Mgmt For For 1b. Election of Director: Kenneth J. Bacon Mgmt For For 1c. Election of Director: Katryn (Trynka) Mgmt For For Shineman Blake 1d. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1e. Election of Director: William H. Cary Mgmt For For 1f. Election of Director: Mayree C. Clark Mgmt For For 1g. Election of Director: Kim S. Fennebresque Mgmt For For 1h. Election of Director: Marjorie Magner Mgmt For For 1i. Election of Director: Brian H. Sharples Mgmt For For 1j. Election of Director: John J. Stack Mgmt For For 1k. Election of Director: Michael F. Steib Mgmt For For 1l. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935018956 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For John L. Hennessy Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. 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 Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The amendment and restatement of Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding Shr For Against inequitable employment practices, if properly presented at the meeting. 6. A stockholder proposal regarding the Shr Against For establishment of a societal risk oversight committee, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr For Against on sexual harassment risk management, if properly presented at the meeting. 8. A stockholder proposal regarding majority Shr For Against vote for the election of directors, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 10. A stockholder proposal regarding strategic Shr Against For alternatives, if properly presented at the meeting. 11. A stockholder proposal regarding the Shr Against For nomination of an employee representative director, if properly presented at the meeting. 12. A stockholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting. 13. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 14. A stockholder proposal regarding Google Shr Against For Search in China, if properly presented at the meeting. 15. A stockholder proposal regarding a clawback Shr For Against policy, if properly presented at the meeting. 16. A stockholder proposal regarding a report Shr For Against on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTERYX, INC. Agenda Number: 934981108 -------------------------------------------------------------------------------------------------------------------------- Security: 02156B103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: AYX ISIN: US02156B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly E. Alexy Mgmt For For Mark Anderson Mgmt For For John Bellizzi Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. 4. Selection, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934868021 -------------------------------------------------------------------------------------------------------------------------- Security: L0175J104 Meeting Type: Special Meeting Date: 25-Sep-2018 Ticker: ASPS ISIN: LU0445408270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott E. Burg Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934985310 -------------------------------------------------------------------------------------------------------------------------- Security: L0175J104 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: ASPS ISIN: LU0445408270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott E. Burg Mgmt For For 1b. Election of Director: Joseph L. Morettini Mgmt For For 1c. Election of Director: Roland Mgmt For For Muller-Ineichen 1d. Election of Director: William B. Shepro Mgmt For For 2. Proposal to approve the appointment of Mgmt For For Mayer Hoffman McCann P.C. to be our independent registered certified public accounting firm for the year ending December 31, 2019 and the appointment of Atwell S.a r.l. to be our certified auditor (Reviseur d'Entreprises) for the same period 3. Proposal to approve Altisource Portfolio Mgmt For For Solutions S.A.'s (i) unconsolidated annual accounts prepared in accordance with Luxembourg GAAP (the "Luxembourg Annual Accounts") for the year ended 12/31/18 and (ii) consolidated financial statements prepared in accordance with U.S. GAAP including a footnote reconciliation of equity and net income to International Financial Reporting Standards (the "Consolidated Accounts" and, together with the Luxembourg Annual Accounts, the "Luxembourg Statutory Accounts") as of and for the year ended 12/31/18 4. Proposal to receive and approve the Mgmt For For Directors' reports for the Luxembourg Statutory Accounts for the year ended December 31, 2018 and to receive the report of the supervisory auditor(Commissaire aux Comptes) for the Luxembourg Annual Accounts for the same period 5. Proposal to allocate the results in the Mgmt For For Luxembourg Annual Accounts for the year ended December 31, 2018 6. Proposal to discharge each of the Directors Mgmt For For of Altisource Portfolio Solutions S.A. for the performance of their mandates for the year ended December 31, 2018 and the supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the same period 7. Proposal to ratify changes to Mgmt For For non-management Directors' compensation as disclosed in the proxy statement 8. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of Altisource's named executive officers as disclosed in the proxy statement ("Say-on-Pay") -------------------------------------------------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Agenda Number: 934999155 -------------------------------------------------------------------------------------------------------------------------- Security: 00163U106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: AMAG ISIN: US00163U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William K. Heiden Mgmt For For 1b. Election of Director: Barbara Deptula Mgmt For For 1c. Election of Director: John A. Fallon, M.D. Mgmt For For 1d. Election of Director: Kathrine O'Brien Mgmt For For 1e. Election of Director: Robert J. Perez Mgmt For For 1f. Election of Director: Anne M. Phillips, Mgmt For For M.D., FRCPC 1g. Election of Director: Gino Santini Mgmt For For 1h. Election of Director: Davey S. Scoon Mgmt For For 1i. Election of Director: James R. Sulat Mgmt For For 2. To approve the 2019 AMAG Pharmaceuticals, Mgmt Against Against Inc. Equity Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AMARIN CORPORATION PLC Agenda Number: 935013196 -------------------------------------------------------------------------------------------------------------------------- Security: 023111206 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: AMRN ISIN: US0231112063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Mr. Jan van Heek as a director. Mgmt For For 2. To re-elect Ms. Kristine Peterson as a Mgmt For For director. 3. To hold an advisory (non-binding) vote to Mgmt For For approve the compensation of the Company's "named executive officers" as described in full in the "Executive Compensation Discussion and Analysis" section, the tabular disclosure regarding such compensation, and the accompanying narrative disclosure on pages 25 to 55 of the accompanying Proxy Statement. 4. To appoint Ernst & Young LLP as auditors of Mgmt For For the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and to authorize the Audit Committee of the Board of Directors of the Company to fix the auditors' remuneration as described in full on pages 9 to 10 of the accompanying Proxy Statement. 5. To generally and unconditionally Mgmt Against Against reauthorize the Board of Directors of the Company to exercise all powers of the Company to allot shares in the Company or grant rights to subscribe for or to convert any security into shares of the Company up to an aggregate nominal amount of GBP 148,000,000 (being the aggregate nominal amount of GBP 125,000,000 in respect of ordinary shares and GBP 23,000,000 in respect of preference shares) as described in full on pages 11 to 12 of the accompanying Proxy Statement. 6. To, subject to the passing of Resolution Mgmt Against Against No. 5, disapply statutory pre-emption rights otherwise applicable to shares in the Company allotted by the Board of Directors, up to an aggregate nominal amount of GBP 148,000,000 (being the aggregate nominal amount of GBP 125,000,000 in respect of ordinary shares and GBP 23,000,000 in respect of preference shares) as described in full on pages 13 to 14 of the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934985954 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Rosalind G. Brewer Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Indra K. Nooyi Mgmt For For 1g. Election of Director: Jonathan J. Mgmt For For Rubinstein 1h. Election of Director: Thomas O. Ryder Mgmt For For 1i. Election of Director: Patricia Q. Mgmt For For Stonesifer 1j. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For REPORT ON MANAGEMENT OF FOOD WASTE. 5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr For Against IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr Against For GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CERTAIN PRODUCTS. 9. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIR POLICY. 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CERTAIN EMPLOYMENT POLICIES. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CLIMATE CHANGE TOPICS. 12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For IDEOLOGY DISCLOSURE POLICY. 13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr Against For THE COMPANY'S GENDER PAY REPORTING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. 15. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 935001266 -------------------------------------------------------------------------------------------------------------------------- Security: 023139884 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: AMBC ISIN: US0231398845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander D. Greene Mgmt For For Ian D. Haft Mgmt For For David L. Herzog Mgmt For For Joan Lamm-Tennant Mgmt For For Claude LeBlanc Mgmt For For C. James Prieur Mgmt For For Jeffrey S. Stein Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation for our named executive officers. 3. To ratify the appointment of KPMG as Mgmt For For Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Advisory vote on whether executive Mgmt 1 Year For compensation should be submitted to stockholders for an advisory vote every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 934978909 -------------------------------------------------------------------------------------------------------------------------- Security: 00165C104 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: AMC ISIN: US00165C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Adam M. Aron Mgmt For For Mr. Lee E. Wittlinger Mgmt For For 2. Proposal to ratify the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for 2019. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935016065 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt For For Jonathan F. Miller Mgmt For For Leonard Tow Mgmt For For David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934918092 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 31-Jan-2019 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt For For 1B. Election of Director: Julian A. Brodsky Mgmt For For 1C. Election of Director: Adrian Gardner Mgmt For For 1D. Election of Director: Eli Gelman Mgmt For For 1E. Election of Director: James S. Kahan Mgmt For For 1F. Election of Director: Richard T.C. LeFave Mgmt For For 1G. Election of Director: Ariane de Rothschild Mgmt Against Against 1H. Election of Director: Shuky Sheffer Mgmt For For 1I. Election of Director: Rafael de la Vega Mgmt For For 1J. Election of Director: Giora Yaron Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.25 per share to $0.285 per share. 3. To approve our consolidated financial Mgmt For For statements for the fiscal year ended september 30, 2018 4. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019, and until the next annual general meeting, and authorize the Audit Committee to fix the remuneration thereof. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935005315 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie D. Klapstein Mgmt For For Paul B. Kusserow Mgmt For For Richard A. Lechleiter Mgmt For For Jake L. Netterville Mgmt For For Bruce D. Perkins Mgmt For For Jeffrey A. Rideout, MD Mgmt For For Donald A. Washburn Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2019. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2019 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934943259 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1b. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1d. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1e. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1f. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1g. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1h. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1i. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934965394 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W204 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: AMOV ISIN: US02364W2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Submission, and, if applicable, approval of Mgmt Abstain and adoption of resolutions thereon: The report of the Chief Executive Officer provided for in Article 172 of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), and Section XI of Article 44 of the Mexican Securities Market Law (Ley del Mercado de Valores), together with the report of the external auditor, on the Company's operations and results during the year ended on December 31, 2018, and the opinion of the ...(due to space limits, see proxy material for full proposal). 1.2 Submission, and, if applicable, approval of Mgmt Abstain and adoption of resolutions thereon: The report of the Board of Directors referred to in article 172, paragraph (b) of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), on the principal accounting and information policies and criteria followed in connection with the preparation of the Company's financial information. 1.3 Submission, and, if applicable, approval of Mgmt Abstain and adoption of resolutions thereon: The annual report of the Board of Directors, referred to in Section IV (e) of Article 28 of the Mexican Securities Market Law (Ley del Mercado de Valores), on its activities for the year ended December 31, 2018. 1.4 Submission, and, if applicable, approval of Mgmt Abstain and adoption of resolutions thereon: The 2018 annual report on the activities of the Audit and Corporate Practices Committee, referred to in Article 43 of the Mexican Securities Market Law (Ley del Mercado de Valores). 1.5 Submission, and, if applicable, approval of Mgmt Abstain and adoption of resolutions thereon: The Consolidated Financial Statements of the Company for the year ended on December 31, 2018, including a proposal to pay a dividend from the Company's profit tax account (cuenta de utilidad fiscal). 1.6 Submission, and, if applicable, approval of Mgmt Abstain and adoption of resolutions thereon: The annual report on the Company's share repurchase program for the year ended on December 31, 2018. 2. Ratification, if applicable, of the Board Mgmt Abstain of Directors and the Chief Executive Officer performance during the 2018 fiscal year, and appointment, or, as the case may be, reelection of the members of the Board of Directors, the Corporate Secretary, the Corporate Pro-Secretary and the Chairman of the Audit and Corporate Practices Committee, and determination of their compensation. Adoption of resolutions thereon. 3. Ratification, if applicable, of the Mgmt Abstain Executive and Audit and Corporate Practices Committees performance during the 2018 fiscal year, and appointment, or, as the case may be, reelection of the members of the Executive and Audit and Corporate Practices Committees, and determination of their compensation. Adoption of resolutions thereon. 4. Submission, and, if applicable, approval of Mgmt For a proposal to determine the amount of resources to be allocated to the Company's share repurchase program. Adoption of resolutions thereon. 5. Appointment of delegates to execute, and Mgmt For if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. -------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 934859539 -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Meeting Date: 29-Aug-2018 Ticker: CRMT ISIN: US03062T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director for a one year term: Mgmt For For Ray C. Dillon 1B) Election of Director for a one year term: Mgmt For For Daniel J. Englander 1C) Election of Director for a one year term: Mgmt For For William H. Henderson 1D) Election of Director for a one year term: Mgmt For For Jim von Gremp 1E) Election of Director for a one year term: Mgmt For For Joshua G. Welch 1F) Election of Director for a one year term: Mgmt For For Jeffrey A. Williams 2) To approve an advisory resolution regarding Mgmt For For the Company's compensation of its named executive officers. 3) To ratify the selection of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2019. 4) To approve an amendment to the Company's Mgmt For For Amended and Restated Stock Incentive Plan, increasing the number of shares authorized for issuance under the plan by 100,000. 5) To approve an amendment to the Company's Mgmt For For Amended and Restated Stock Option Plan, increasing the number of shares authorized for issuance under the plan by 200,000. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935013766 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Jeffrey D. Benjamin Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Michael J. Embler Mgmt For For 1e. Election of Director: Matthew J. Hart Mgmt For For 1f. Election of Director: Susan D. Kronick Mgmt For For 1g. Election of Director: Martin H. Nesbitt Mgmt For For 1h. Election of Director: Denise M. O'Leary Mgmt For For 1i. Election of Director: W. Douglas Parker Mgmt For For 1j. Election of Director: Ray M. Robinson Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2019. 3. A proposal to consider and approve, on a Mgmt For For non-binding, advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. 4. A stockholder proposal to provide a report Shr Against For on political contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935005644 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: Deborah A. Mgmt For For Henretta 1B Election of Class III Director: Thomas R. Mgmt For For Ketteler 1C Election of Class III Director: Cary D. Mgmt For For McMillan 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935002004 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Matovina Mgmt For For Alan D. Matula Mgmt For For Gerard D. Neugent Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934951953 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charlene Barshefsky Mgmt For For 1b. Election of Director: John J. Brennan Mgmt For For 1c. Election of Director: Peter Chernin Mgmt For For 1d. Election of Director: Ralph de la Vega Mgmt For For 1e. Election of Director: Anne Lauvergeon Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: Theodore J. Leonsis Mgmt For For 1h. Election of Director: Stephen J. Squeri Mgmt For For 1i. Election of Director: Daniel L. Vasella Mgmt For For 1j. Election of Director: Ronald A. Williams Mgmt For For 1k. Election of Director: Christopher D. Young Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder proposal relating to action by Shr For Against written consent. 5. Shareholder proposal relating to deducting Shr Against For the stock buyback impact from executive pay. 6. Shareholder proposal relating to gender pay Shr Against For equity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934978860 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Raymond P. Dolan Mgmt For For 1b. Election of Director: Robert D. Hormats Mgmt For For 1c. Election of Director: Gustavo Lara Cantu Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To adopt a policy requiring an independent Shr Against For Board Chairman. 5. To require periodic reports on political Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 934985930 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: COLD ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Fred W. Boehler Mgmt For For 1B. Election of Trustee: George J. Alburger, Mgmt For For Jr. 1C. Election of Trustee: James R. Heistand Mgmt For For 1D. Election of Trustee: Michelle M. MacKay Mgmt For For 1E. Election of Trustee: Mark R. Patterson Mgmt For For 1F. Election of Trustee: Andrew P. Power Mgmt For For 2. Advisory Vote on Compensation of Named Mgmt For For Executive Officers (Say-On-Pay). 3. Advisory Vote on Frequency of Say-On-Pay. Mgmt 1 Year For 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934953515 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ruby R. Chandy Mgmt For For 1b. Election of Director: Steven W. Kohlhagen Mgmt For For 1c. Election of Director: David A. Zapico Mgmt For For 2. Approval of AMETEK, Inc.'s Amended and Mgmt For For Restated Certificate of Incorporation to affirm a majority voting standard for uncontested elections of Directors. 3. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934979266 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Mgmt For For Henderson 1h. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1i. Election of Director: Dr. Tyler Jacks Mgmt For For 1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1l. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 934936963 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark G. Foletta Mgmt For For 1b. Election of Director: R. Jeffrey Harris Mgmt For For 1c. Election of Director: Michael M.E. Johns, Mgmt For For M.D. 1d. Election of Director: Daphne E. Jones Mgmt For For 1e. Election of Director: Martha H. Marsh Mgmt For For 1f. Election of Director: Susan R. Salka Mgmt For For 1g. Election of Director: Andrew M. Stern Mgmt For For 1h. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 4. A shareholder proposal entitled: "Enhance Shr Against For Shareholder Proxy Access" -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 935010277 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: AMPH ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Jack Mgmt For For Yongfeng Zhang 1b. Election of Class III Director: Richard Mgmt For For Prins 1c. Election of Class III Director: Diane G. Mgmt For For Gerst 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC Agenda Number: 935047349 -------------------------------------------------------------------------------------------------------------------------- Security: 032350100 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: ALNPY ISIN: US0323501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appropriation of Surplus Mgmt For 2a Election of Director: Shinichiro Ito Mgmt Against 2b Election of Director: Shinya Katanozaka Mgmt Against 2c Election of Director: Toyoyuki Nagamine Mgmt Against 2d Election of Director: Naoto Takada Mgmt Against 2e Election of Director: Yutaka Ito Mgmt Against 2f Election of Director: Ichiro Fukuzawa Mgmt Against 2g Election of Director: Yuji Hirako Mgmt Against 2h Election of Director: Shosuke Mori Mgmt For 2i Election of Director: Ado Yamamoto Mgmt Against 2j Election of Director: Izumi Kobayashi Mgmt For 3.1 Election of Audit & Supervisory Board Mgmt For Member of the company: Nozomu Kano 4. Remuneration of Audit & Supervisory Board Mgmt For Member -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934921556 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 13-Mar-2019 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ray Stata Mgmt For For 1b. Election of Director: Vincent Roche Mgmt For For 1c. Election of Director: James A. Champy Mgmt For For 1d. Election of Director: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Bruce R. Evans Mgmt For For 1f. Election of Director: Edward H. Frank Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mark M. Little Mgmt For For 1i. Election of Director: Neil Novich Mgmt For For 1j. Election of Director: Kenton J. Sicchitano Mgmt For For 1k. Election of Director: Lisa T. Su Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of Ernst & Young LLP as our Mgmt Against Against independent registered public accounting firm for fiscal 2019. 4. Shareholder proposal relating to a Shr For Against diversity report. -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934865948 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Special Meeting Date: 24-Sep-2018 Ticker: ANDV ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement. 2. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to Andeavor's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the special meeting, if Mgmt For For reasonably necessary to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1 -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 934985106 -------------------------------------------------------------------------------------------------------------------------- Security: 03485P300 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: NGLOY ISIN: US03485P3001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts Mgmt For For 2. To declare a final dividend Mgmt For For 3. To elect Marcelo Bastos as a director of Mgmt For For the Company 4. To re-elect Ian Ashby as a director of the Mgmt For For Company 5. To re-elect Stuart Chambers as a director Mgmt For For of the Company 6. To re-elect Mark Cutifani as a director of Mgmt For For the Company 7. To re-elect Nolitha Fakude as a director of Mgmt For For the Company 8. To re-elect Byron Grote as a director of Mgmt For For the Company 9. To re-elect Tony O'Neill as a director of Mgmt For For the Company 10. To re-elect Stephen Pearce as a director of Mgmt For For the Company 11. To re-elect Mphu Ramatlapeng as a director Mgmt For For of the Company 12. To re-elect Jim Rutherford as a director of Mgmt For For the Company 13. To re-elect Anne Stevens as a director of Mgmt For For the Company 14. To re-appoint Deloitte LLP as auditor of Mgmt For For the Company for the ensuing year 15. To authorise the directors to determine the Mgmt For For remuneration of the auditor 16. To approve the implementation report Mgmt For For contained in the directors' Remuneration Report 17. To authorise the directors to allot shares Mgmt For For 18. To disapply pre-emption rights (Special Mgmt For For resolution) 19. To authorise the purchase of own Mgmt For For shares(Special resolution) 20. To authorise the directors to call general Mgmt For For meetings (other than an AGM) on not less than 14 clear days' notice (Special resolution) -------------------------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LIMITED Agenda Number: 934981982 -------------------------------------------------------------------------------------------------------------------------- Security: 035128206 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: AU ISIN: US0351282068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Ordinary resolution 1 - Re-election of a Mgmt For For director: Ms MDC Richter 2.1 Ordinary resolution 2.1 - Election of Mgmt For For director: Mr KPM Dushnisky 2.2 Ordinary resolution 2.2 - Election of Mgmt For For director: Mr AM Ferguson 2.3 Ordinary resolution 2.3 - Election of Mgmt For For director: Mr JE Tilk 3.1 Ordinary resolution 3.1 - Re-appointment Mgmt For For and appointment of Audit and Risk Committee member: Mr R Gasant 3.2 Ordinary resolution 3.2 - Re-appointment Mgmt For For and appointment of Audit and Risk Committee member: Mr RJ Ruston 3.3 Ordinary resolution 3.3 - Re-appointment Mgmt For For and appointment of Audit and Risk Committee member: Ms MDC Richter 3.4 Ordinary resolution 3.4 - Re-appointment Mgmt For For and appointment of Audit and Risk Committee member: Mr AM Ferguson 4. Ordinary resolution 4 - Re-appointment of Mgmt For For Ernst & Young Inc. as auditors of the company 5. Ordinary resolution 5 - General authority Mgmt For For to directors to allot and issue ordinary shares 6.1 Ordinary resolution 6.1 - Separate Mgmt For For non-binding advisory endorsements of the AngloGold Ashanti Remuneration policy 6.2 Ordinary resolution 6.2 - Separate Mgmt For For non-binding advisory endorsements of the AngloGold Ashanti Implementation report 7. Special resolution 1 - Remuneration of Mgmt For For non-executive directors 8. Special resolution 2 - General authority to Mgmt For For acquire the company's own shares 9. Special resolution 3 - General authority to Mgmt For For directors to issue for cash, those ordinary shares which the directors are authorised to allot and issue in terms of ordinary resolution 5 10. Special resolution 4 - General authority to Mgmt For For provide financial assistance in terms of Sections 44 and 45 of the Companies Act 11. Ordinary resolution 7 - Directors' Mgmt For For authority to implement special and ordinary resolutions -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934966132 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin G. Keyes Mgmt For For 1b. Election of Director: Thomas Hamilton Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the company's Mgmt Against Against executive compensation. 3. Approval of an amendment of our charter to Mgmt For For increase the number of authorized shares of capital stock to 3,000,000,000 shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ANTARES PHARMA, INC. Agenda Number: 935010481 -------------------------------------------------------------------------------------------------------------------------- Security: 036642106 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: ATRS ISIN: US0366421065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert F. Apple Mgmt For For Thomas J. Garrity Mgmt For For Dr. Karen L. Smith Mgmt For For 2. To hold a non-binding, advisory vote to Mgmt For For approve our named executive officer compensation as disclosed in our proxy statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2019. 4. To approve and adopt an amendment and Mgmt For For restatement of the Company's 2008 Equity Compensation Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935017524 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Clark Mgmt For For Benjamin A. Hardesty Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934964429 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Bahija Jallal Mgmt For For 1.2 Election of Director Nominee: Elizabeth E. Mgmt For For Tallett 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to eliminate the classified board structure when permitted under our contractual obligations with the Blue Cross and Blue Shield Association. 5. Shareholder proposal to elect each director Shr Against annually. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935016471 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jin-Yong Cai Mgmt For For 1b. Election of Director: Jeffrey C. Campbell Mgmt For For 1c. Election of Director: Gregory C. Case Mgmt For For 1d. Election of Director: Fulvio Conti Mgmt For For 1e. Election of Director: Cheryl A. Francis Mgmt For For 1f. Election of Director: Lester B. Knight Mgmt For For 1g. Election of Director: J. Michael Losh Mgmt For For 1h. Election of Director: Richard B. Myers Mgmt For For 1i. Election of Director: Richard C. Notebaert Mgmt For For 1j. Election of Director: Gloria Santona Mgmt For For 1k. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote to approve directors' Mgmt For For remuneration report 4. Receipt of Aon plc's annual report and Mgmt For For accounts, together with the reports of the directors and auditors, for the year ended December 31, 2018 5. Ratify the appointment of Ernst & Young LLP Mgmt For For as Aon plc's Independent Registered Public Accounting Firm 6. Reappoint of Ernst & Young LLP as Aon plc's Mgmt For For U.K. statutory auditor under the Companies Act of 2006 7. Authorize the Board of Directors to Mgmt For For determine remuneration of Aon plc's U.K. statutory auditor 8. Approve the Amended and Restated Aon plc Mgmt For For 2011 Incentive Compensation Plan 9. Approve a reduction of capital Mgmt For For 10. Approve the new Articles of Association Mgmt For For 11. Approve forms of share repurchase contracts Mgmt For For and repurchase counterparties 12. Authorize the Board of Directors to Mgmt For For exercise all powers of Aon plc to allot shares 13. Authorize the Board of Directors to allot Mgmt For For equity securities for cash without rights of preemption 14. Authorize Aon plc and its subsidiaries to Mgmt For For make political donations or expenditures -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934965851 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Chansoo Joung Mgmt For For 5. Election of Director: Rene R. Joyce Mgmt For For 6. Election of Director: John E. Lowe Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as Mgmt For For Apache's Independent Auditors 12. Advisory Vote to Approve Compensation of Mgmt For For Apache's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934940556 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R754 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: AIV ISIN: US03748R7540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt For For 1.2 Election of Director: Thomas L. Keltner Mgmt For For 1.3 Election of Director: J. Landis Martin Mgmt For For 1.4 Election of Director: Robert A. Miller Mgmt For For 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: Ann Sperling Mgmt For For 1.7 Election of Director: Michael A. Stein Mgmt For For 1.8 Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP to serve as the independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935004995 -------------------------------------------------------------------------------------------------------------------------- Security: 03762U105 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: ARI ISIN: US03762U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark C. Biderman Mgmt For For Robert A. Kasdin Mgmt For For Cindy Z. Michel Mgmt For For Eric L. Press Mgmt For For Scott S. Prince Mgmt For For Stuart A. Rothstein Mgmt For For Michael E. Salvati Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2019 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2019 Proxy Statement. 4. Approval of the Amended and Restated Apollo Mgmt For For Commercial Real Estate Finance, Inc. 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- APOLLO MEDICAL HOLDINGS, INC. Agenda Number: 935021369 -------------------------------------------------------------------------------------------------------------------------- Security: 03763A207 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: AMEH ISIN: US03763A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Sim, M.D. Mgmt For For Thomas S. Lam, M.D. Mgmt For For David G. Schmidt Mgmt For For Michael F. Eng Mgmt For For Mitchell W. Kitayama Mgmt For For Mark Fawcett Mgmt For For Ernest A. Bates, M.D. Mgmt For For Linda Marsh Mgmt For For John Chiang Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- APPFOLIO, INC. Agenda Number: 934972945 -------------------------------------------------------------------------------------------------------------------------- Security: 03783C100 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: APPF ISIN: US03783C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Kerr Mgmt For For Andreas Von Blottnitz Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of the compensation of our named executive officers. 4. Approval, on a non-binding, advisory basis, Mgmt 1 Year For of the frequency of future stockholder advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934919359 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 01-Mar-2019 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2019 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal entitled "True Shr Against For Diversity Board Policy" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934921873 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy Bruner Mgmt For For 1b. Election of Director: Xun (Eric) Chen Mgmt For For 1c. Election of Director: Aart J. de Geus Mgmt For For 1d. Election of Director: Gary E. Dickerson Mgmt For For 1e. Election of Director: Stephen R. Forrest Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Adrianna C. Ma Mgmt For For 1i. Election of Director: Scott A. McGregor Mgmt For For 1j. Election of Director: Dennis D. Powell Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2018. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2019. 4. Shareholder proposal to provide for right Shr For Against to act by written consent. -------------------------------------------------------------------------------------------------------------------------- APPLIED OPTOELECTRONICS, INC. Agenda Number: 934996135 -------------------------------------------------------------------------------------------------------------------------- Security: 03823U102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: AAOI ISIN: US03823U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chih-Hsiang Lin Mgmt For For Richard B. Black Mgmt For For Min-Chu (Mike) Chen Mgmt For For 2. To approve Grant Thornton as independent Mgmt For For registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, our Mgmt Against Against executive compensation, or the say-on-pay vote. -------------------------------------------------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Agenda Number: 934989370 -------------------------------------------------------------------------------------------------------------------------- Security: 038923108 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ABR ISIN: US0389231087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Archie R. Dykes Mgmt For For Joseph Martello Mgmt For For Edward Farrell Mgmt For For Elliot Schwartz Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of Arbor Realty Trust, Inc. for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 934961598 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: ARCB ISIN: US03937C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Eduardo F. Conrado Mgmt For For Stephen E. Gorman Mgmt For For Michael P. Hogan Mgmt For For William M. Legg Mgmt For For Kathleen D. McElligott Mgmt For For Judy R. McReynolds Mgmt For For Craig E. Philip Mgmt For For Steven L. Spinner Mgmt For For Janice E. Stipp Mgmt For For II To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2019. III To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. IV To approve the ArcBest Ownership Incentive Mgmt For For Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 935013300 -------------------------------------------------------------------------------------------------------------------------- Security: 03938L203 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: MT ISIN: US03938L2034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Approval of the Consolidated Financial Mgmt For Statements for the financial year 2018. 3. Approval of the Parent Company Financial Mgmt For Statements for the financial year 2018. 4.1 Allocation of results and determination of Mgmt For the dividend and the remuneration of the members of the Board of Directors in relation to the financial year 2018. 4.2 Allocation of results and determination of Mgmt For the dividend and the remuneration of the members of the Board of Directors in relation to the financial year 2018. 5. Discharge of the directors. Mgmt For 6a. Election of members of the Board of Mgmt For Directors. 6b. Election of members of the Board of Mgmt For Directors. 6c. Election of members of the Board of Mgmt For Directors. 6d. Election of members of the Board of Mgmt For Directors. 7. Appointment of an independent auditor in Mgmt For relation to the Parent Company Financial Statements and the Consolidated Financial Statements for the financial year 2019. 8. Authorisation of grants of share based Mgmt For incentives. -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 934945835 -------------------------------------------------------------------------------------------------------------------------- Security: 039380407 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ARCH ISIN: US0393804077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Bartels, Jr. Mgmt For For James N. Chapman Mgmt For For John W. Eaves Mgmt For For Sherman K. Edmiston III Mgmt For For Robert B. Hamill Mgmt For For Holly Keller Koeppel Mgmt For For Patrick A. Kriegshauser Mgmt For For Richard A. Navarre Mgmt For For 2. Advisory approval of the Company's named Mgmt Against Against executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934954252 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A.L. Boeckmann Mgmt For For 1b. Election of Director: M.S. Burke Mgmt For For 1c. Election of Director: T.K. Crews Mgmt For For 1d. Election of Director: P. Dufour Mgmt For For 1e. Election of Director: D.E. Felsinger Mgmt For For 1f. Election of Director: S.F. Harrison Mgmt For For 1g. Election of Director: J.R. Luciano Mgmt For For 1h. Election of Director: P.J. Moore Mgmt For For 1i. Election of Director: F.J. Sanchez Mgmt For For 1j. Election of Director: D.A. Sandler Mgmt For For 1k. Election of Director: L.Z. Schlitz Mgmt For For 1l. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2019. 3. Advisory Vote on Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 934940885 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: AROC ISIN: US03957W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne-Marie N. Ainsworth Mgmt For For Wendell R. Brooks Mgmt For For D. Bradley Childers Mgmt For For Gordon T. Hall Mgmt For For Frances Powell Hawes Mgmt For For J.W.G. Honeybourne Mgmt For For James H. Lytal Mgmt For For Edmund P. Segner, III Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Archrock, Inc.'s independent public accounting firm for fiscal year 2019 3. Advisory, non-binding vote to approve the Mgmt For For compensation provided to our Named Executive Officers for 2018 -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 935014035 -------------------------------------------------------------------------------------------------------------------------- Security: 040047607 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: ARNA ISIN: US0400476075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jayson Dallas, M.D. Mgmt For For Oliver Fetzer, Ph.D. Mgmt For For Kieran T. Gallahue Mgmt For For Jennifer Jarrett Mgmt For For Amit D. Munshi Mgmt For For Garry A. Neil, M.D. Mgmt For For Tina S. Nova, Ph.D. Mgmt For For Manmeet S. Soni Mgmt For For Randall E. Woods Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice. 3. To approve an amendment and restatement of Mgmt Against Against the Arena Pharmaceuticals, Inc. Amended and Restated 2017 Long-Term Incentive Plan to, among other things, increase the number of shares authorized for issuance under the Amended and Restated 2017 Long-Term Incentive Plan. 4. To approve the Arena Pharmaceuticals, Inc. Mgmt For For 2019 Employee Stock Purchase Plan. 5. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ARES COMMERCIAL REAL ESTATE CORP Agenda Number: 934940380 -------------------------------------------------------------------------------------------------------------------------- Security: 04013V108 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: ACRE ISIN: US04013V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William L. Browning Mgmt For For James A. Henderson Mgmt For For Edmond N. Moriarty III Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers as described in the 2019 Proxy Statement. 4. To approve, on a non-binding, advisory Mgmt 1 Year Against basis, the frequency with which future stockholder advisory votes on the compensation of the Company's named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 934992086 -------------------------------------------------------------------------------------------------------------------------- Security: 04016X101 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ARGX ISIN: US04016X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4b. Adoption of the 2018 annual accounts Mgmt For For 4d. Allocation of losses of the Company in the Mgmt For For financial year 2018 to the retained earnings of the Company 4e. Proposal to release the members of the Mgmt Against Against board of directors from liability for their respective duties carried out in the financial year 2018 5. Re-appointment of Donald deBethizy as Mgmt For For non-executive director to the board of directors of the Company 6. Approval of the amended argenx option plan Mgmt For For 7. Authorization of the board of directors to Mgmt Against Against grant options (rights to subscribe for shares) pursuant to, and within the limits of, the argenx option plan, for a period of 18 months from the annual general meeting 8. Authorization of the board of directors to Mgmt For For issue shares in the share capital of the Company up to a maximum of 20% of the outstanding capital at the date of the general meeting, for a period of 18 months from the annual general meeting 9. Authorization of the board of directors to Mgmt For For limit or exclude pre-emptive rights regarding an issuance of new shares or grant rights to subscribe for shares pursuant to the authorization referred to under 7. and 8. above for a period of 18 months from the annual general meeting 10. Appointment of Deloitte Accountants B.V. as Mgmt For For statutory auditor for the 2019 financial year -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 934828053 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 12-Jul-2018 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For John J. Roberts Mgmt For For Gregory P. Spivy Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, our Mgmt For For executive compensation program. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934956042 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt For For Philip K. Asherman Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Richard S. Hill Mgmt For For M.F. (Fran) Keeth Mgmt For For Andrew C. Kerin Mgmt For For Laurel J. Krzeminski Mgmt For For Michael J. Long Mgmt For For Stephen C. Patrick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To re-approve and amend the Company's Mgmt For For Omnibus Incentive Plan. 4. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934959226 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: D. John Coldman Mgmt For For 1d. Election of Director: Frank E. English, Jr. Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1f. Election of Director: David S. Johnson Mgmt For For 1g. Election of Director: Kay W. McCurdy Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2019. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934949706 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. DeLoach, Jr. Mgmt For For Joel Alsfine Mgmt For For David W. Hult Mgmt For For Juanita T. James Mgmt For For Eugene S. Katz Mgmt For For Philip F. Maritz Mgmt For For Maureen F. Morrison Mgmt For For Thomas J. Reddin Mgmt For For Bridget Ryan-Berman Mgmt For For 2. Approval of our 2019 Equity and Incentive Mgmt For For Compensation Plan. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Agenda Number: 934894254 -------------------------------------------------------------------------------------------------------------------------- Security: 04351G101 Meeting Type: Annual Meeting Date: 14-Dec-2018 Ticker: ASNA ISIN: US04351G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven L. Kirshenbaum Mgmt For For 1.2 Election of Director: Carrie W. Teffner Mgmt For For 1.3 Election of Director: Linda Yaccarino Mgmt For For 2. Proposal to approve amendment Number Two to Mgmt Against Against the Ascena Retail Group, Inc. 2016 Omnibus Incentive Plan, as amended. 3. Proposal to approve, by non-binding vote, Mgmt For For the compensation paid to the Company's named executive officers during fiscal 2018. 4. Proposal to approve the Amendment and Mgmt For For Restatement of the Company's Second Amended and Restated Certificate of Incorporation, as amended. 5. Proposal to ratify Deloitte & Touche LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for fiscal year ending August 3, 2019. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934918078 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 08-Feb-2019 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Brendan M. Cummins Mgmt For For William G. Dempsey Mgmt For For Jay V. Ihlenfeld Mgmt For For Susan L. Main Mgmt For For Jerome A. Peribere Mgmt For For Craig A. Rogerson Mgmt For For Mark C. Rohr Mgmt For For Janice J. Teal Mgmt For For Michael J. Ward Mgmt For For K. Wilson-Thompson Mgmt For For William A. Wulfsohn Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accountants for fiscal 2019. 3. A non-binding advisory resolution approving Mgmt For For the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 934971993 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3b Proposal to adopt the financial statements Mgmt For For of the Company for the financial year 2018, as prepared in accordance with Dutch law 3d Proposal to adopt a dividend of EUR 2.10 Mgmt For For per ordinary share 4a Proposal to discharge the members of the Mgmt For For Board of Management from liability for their responsibilities in the financial year 2018 4b Proposal to discharge the members of the Mgmt For For Supervisory Board from liability for their responsibilities in the financial year 2018 5 Proposal to adopt some adjustments to the Mgmt For For Remuneration Policy for the Board of Management 6 Proposal to approve the number of shares Mgmt For For for the Board of Management 8a Proposal to reappoint Mr. G.J. Kleisterlee Mgmt For For as member of the Supervisory Board 8b Proposal to reappoint Ms. A.P. Aris as Mgmt For For member of the Supervisory Board 8c Proposal to reappoint Mr. R.D. Schwalb as Mgmt For For member of the Supervisory Board 8d Proposal to reappoint Mr. W.H. Ziebart as Mgmt For For member of the Supervisory Board 9 Proposal to adjust the remuneration of the Mgmt For For Supervisory Board 10 Proposal to appoint KPMG Accountants N.V. Mgmt For For as external auditor for the reporting year 2020 11a Authorization to Board of Management issue Mgmt For For ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes 11b Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with agenda item 11 a) 11c Authorization to Board of Management issue Mgmt For For ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances. 11d Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with agenda item 11 c) 12a Authorization to Board of Management to Mgmt For For repurchase ordinary shares up to 10% of the issued share capital 12b Authorization to Board of Management to Mgmt For For repurchase additional ordinary shares up to 10% of the issued share capital 13 Proposal to cancel ordinary shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 934890941 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary E. Haroian Mgmt For For Antonio J. Pietri Mgmt For For R. Halsey Wise Mgmt For For 2. Ratification of appointment of independent Mgmt For For registered public accounting firm 3. Approval of the 2018 Employee Stock Mgmt For For Purchase Plan 4. Advisory vote on compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934956903 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine D. Rosen Mgmt For For 1b. Election of Director: Juan N. Cento Mgmt For For 1c. Election of Director: Alan B. Colberg Mgmt For For 1d. Election of Director: Harriet Edelman Mgmt For For 1e. Election of Director: Lawrence V. Jackson Mgmt For For 1f. Election of Director: Charles J. Koch Mgmt For For 1g. Election of Director: Jean-Paul L. Montupet Mgmt For For 1h. Election of Director: Debra J. Perry Mgmt For For 1i. Election of Director: Paul J. Reilly Mgmt For For 1J. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 3. Advisory approval of the 2018 compensation Mgmt For For of the Company's named executive officers. 4. Approval of Amendment to Assurant, Inc. Mgmt For For 2017 Long Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 934956890 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Francisco L. Borges Mgmt For For 1b Election of Director: G. Lawrence Buhl Mgmt For For 1c Election of Director: Dominic J. Frederico Mgmt For For 1d Election of Director: Bonnie L. Howard Mgmt For For 1e Election of Director: Thomas W. Jones Mgmt For For 1f Election of Director: Patrick W. Kenny Mgmt For For 1g Election of Director: Alan J. Kreczko Mgmt For For 1h Election of Director: Simon W. Leathes Mgmt For For 1i Election of Director: Michael T. O'Kane Mgmt For For 1j Election of Director: Yukiko Omura Mgmt For For 2 To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3 To approve our employee stock purchase plan Mgmt For For as amended through the third amendment. 4 To appoint PricewaterhouseCoopers LLP Mgmt For For ("PwC") as the Company's independent auditor for the fiscal year ending December 31, 2019, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor. 5aa To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Howard W. Albert 5ab To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Robert A. Bailenson 5ac To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Russell B. Brewer II 5ad To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Gary Burnet 5ae To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Ling Chow 5af To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Stephen Donnarumma 5ag To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Dominic J. Frederico 5ah To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Walter A. Scott 5b To authorize the Company to appoint PwC as Mgmt For For AG Re's independent auditor for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 934956434 -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: AZN ISIN: US0463531089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's Accounts, the Mgmt For For Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2018 2. To confirm dividends Mgmt For For 3. To reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditor 4. To authorise the Directors to agree the Mgmt For For remuneration of the Auditor 5a. To elect or re-elect of the Director: Leif Mgmt For For Johansson 5b. To elect or re-elect of the Director: Mgmt For For Pascal Soriot 5c. To elect or re-elect of the Director: Marc Mgmt For For Dunoyer 5d. To elect or re-elect of the Director: Mgmt For For Genevieve Berger 5e. To elect or re-elect of the Director: Mgmt For For Philip Broadley 5f. To elect or re-elect of the Director: Mgmt For For Graham Chipchase 5g. To elect or re-elect of the Director: Mgmt For For Deborah DiSanzo 5h. To elect or re-elect of the Director: Sheri Mgmt For For McCoy 5i. To elect or re-elect of the Director: Tony Mgmt For For Mok 5j. To elect or re-elect of the Director: Mgmt For For Nazneen Rahman 5k. To elect or re-elect of the Director: Mgmt For For Marcus Wallenberg 6. To approve the Annual Report on Mgmt For For Remuneration for the year ended 31 December 2018 7. To authorise limited political donations Mgmt For For 8. To authorise the Directors to allot shares Mgmt For For 9. To authorise the Directors to disapply Mgmt For For pre-emption rights 10. To authorise the Directors to further Mgmt For For disapply pre-emption rights for acquisitions and specified capital investments 11. To authorise the Company to purchase its Mgmt For For own shares 12. To reduce the notice period for general Mgmt For For meetings -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934938082 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randall L. Stephenson Mgmt For For 1b. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1c. Election of Director: Richard W. Fisher Mgmt For For 1d. Election of Director: Scott T. Ford Mgmt For For 1e. Election of Director: Glenn H. Hutchins Mgmt For For 1f. Election of Director: William E. Kennard Mgmt For For 1g. Election of Director: Michael B. Mgmt For For McCallister 1h. Election of Director: Beth E. Mooney Mgmt For For 1i. Election of Director: Matthew K. Rose Mgmt For For 1j. Election of Director: Cynthia B. Taylor Mgmt For For 1k. Election of Director: Laura D'Andrea Tyson Mgmt For For 1l. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Independent Chair. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 935006482 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: ATH ISIN: BMG0684D1074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): James Belardi - (Class I) 1b. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Matthew Michelini - (Class I) 1c. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Brian Leach - (Class I) 1d. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Gernot Lohr - (Class I) 1e. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Marc Rowan - (Class I) 1f. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Scott Kleinman - (Class II) 1g. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Mitra Hormozi - (Class III) 2a. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: James Belardi 2b. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Robert Borden 2c. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Frank L. Gillis 2d. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Gernot Lohr 2e. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Hope Taitz 2f. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: William J. Wheeler 3a. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd.: Natasha S. Courcy 3b. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd.: Frank L. Gillis 3c. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd.: William J. Wheeler 4a. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd.: Natasha S. Courcy 4b. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd.: Frank L. Gillis 4c. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd.: William J. Wheeler 5a. To authorize the Company to elect as Mgmt For For director of Athene IP Development Ltd.: Natasha S. Courcy 5b. To authorize the Company to elect as Mgmt For For director of Athene IP Development Ltd.: William J. Wheeler 6. To appoint PricewaterhouseCoopers LLP Mgmt For For ("PwC"), an independent registered accounting firm, as the Company's independent auditor to serve until the close of the Company's next Annual General Meeting in 2020. 7. To refer the determination of the Mgmt For For remuneration of PwC to the Audit Committee of the Board of Directors of the Company. 8. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to the Company's named executive officers. 9. To approve the Twelfth Amended and Restated Mgmt For For Bye-laws of the Company. 10. To approve the Company's 2019 Share Mgmt For For Incentive Plan. A. The Shareholder represents that neither the Mgmt For Shareholder nor any of its Tax Attributed Affiliates owns (in each case, directly, indirectly or constructively, pursuant to Section 958 of the United States Internal Revenue Code of 1986, as amended (the "Code")) (i) any Class B Common Shares or (ii) any equity interests (for this purpose, including any instrument or arrangement that is treated as an equity interest for United ...(due to space limits, see proxy statement for full proposal). MARK 'FOR' = YES OR 'AGAINST' = NO B. The Shareholder represents that it is Mgmt For neither an employee of the Apollo Group nor a Management Shareholder. "Apollo Group" means (i) AGM, (ii) AAA Guarantor - Athene, L.P., (iii) any investment fund or other collective investment vehicle whose general partner or managing member is owned, directly or indirectly, by AGM or one or more of its subsidiaries, (iv) BRH Holdings GP, Ltd. and its shareholders,(v) any executive ...(due to space limits, see proxy statement for full proposal). MARK 'FOR' = YES OR 'AGAINST' = NO -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935010378 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: AAWW ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert F. Agnew Mgmt For For 1b. Election of Director: Timothy J. Bernlohr Mgmt For For 1c. Election of Director: Charles F. Bolden, Mgmt For For Jr. 1d. Election of Director: William J. Flynn Mgmt For For 1e. Election of Director: Bobby J. Griffin Mgmt For For 1f. Election of Director: Carol B. Hallett Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Duncan J. McNabb Mgmt For For 1i. Election of Director: Sheila A. Stamps Mgmt For For 1j. Election of Director: John K. Wulff Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 4. Approval of an amendment to our 2018 Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934915503 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 06-Feb-2019 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert W. Best Mgmt For For 1b. Election of Director: Kim R. Cocklin Mgmt For For 1c. Election of Director: Kelly H. Compton Mgmt For For 1d. Election of Director: Sean Donohue Mgmt For For 1e. Election of Director: Rafael G. Garza Mgmt For For 1f. Election of Director: Richard K. Gordon Mgmt For For 1g. Election of Director: Robert C. Grable Mgmt For For 1h. Election of Director: Michael E. Haefner Mgmt For For 1i. Election of Director: Nancy K. Quinn Mgmt For For 1j. Election of Director: Richard A. Sampson Mgmt For For 1k. Election of Director: Stephen R. Springer Mgmt For For 1l. Election of Director: Diana J. Walters Mgmt For For 1m. Election of Director: Richard Ware II Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. Proposal for an advisory vote by Mgmt For For shareholders to approve the compensation of the Company's named executive officers for fiscal 2018 ("Say-on-Pay"). 4. Shareholder proposal regarding preparation Shr Against For of report on methane emissions. -------------------------------------------------------------------------------------------------------------------------- ATRICURE, INC. Agenda Number: 934969607 -------------------------------------------------------------------------------------------------------------------------- Security: 04963C209 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ATRC ISIN: US04963C2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael H. Carrel Mgmt For For 1b. Election of Director: Mark A. Collar Mgmt For For 1c. Election of Director: Scott W. Drake Mgmt For For 1d. Election of Director: Regina E. Groves Mgmt For For 1e. Election of Director: B. Kristine Johnson Mgmt For For 1f. Election of Director: Mark R. Lanning Mgmt For For 1g. Election of Director: Sven A. Wehrwein Mgmt For For 1h. Election of Director: Robert S. White Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. 3. Proposal to amend the AtriCure, Inc. 2014 Mgmt For For Stock Incentive Plan to increase the number of authorized shares by 900,000. 4. Advisory vote on the compensation of our Mgmt For For named executive officers as disclosed in the proxy statement for the 2019 Annual Meeting. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AU OPTRONICS CORP. Agenda Number: 935028539 -------------------------------------------------------------------------------------------------------------------------- Security: 002255107 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: AUO ISIN: US0022551073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. DIRECTOR Shuang-Lang Peng* Mgmt For For Kuen-Yao (K.Y.) Lee* Mgmt For For Kuo-Hsin Tsai* Mgmt For For Peter Chen* Mgmt For For Mei-Yueh Ho# Mgmt For For Chin-Bing Peng# Mgmt For For Yen-Shiang Shih# Mgmt For For Yen-Hsueh Su# Mgmt For For Jang-Lin (John) Chen# Mgmt For For 4.1 To accept 2018 Business Report and Mgmt For For Financial Statements 4.2 To accept the proposal for the distribution Mgmt For For of 2018 earnings 4.3 To approve issuance of new common shares Mgmt For For for cash to sponsor issuance of the overseas depositary shares and/or issuance of new common shares for cash in public offering and/or issuance of new common shares for cash in private placement and/or issuance of overseas or domestic convertible bonds in private placement 4.4 To approve the amendment to Articles of Mgmt For For Incorporation 4.5 To approve the amendment to Handling Mgmt For For Procedures for Acquisition or Disposal of Assets, Handling Procedures for Conducting Derivative Transactions, Handling Procedures for Capital Lending, Handling Procedures for Providing Endorsements and Guarantees for Third Parties 4.6 To lift non-competition restrictions on Mgmt For For board members -------------------------------------------------------------------------------------------------------------------------- AUTOHOME, INC. Agenda Number: 934898896 -------------------------------------------------------------------------------------------------------------------------- Security: 05278C107 Meeting Type: Annual Meeting Date: 19-Dec-2018 Ticker: ATHM ISIN: US05278C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Mr. Dong Liu be re-elected as a director of Mgmt For the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. 2. Mr. Tianruo Pu be re-elected as an Mgmt For independent director and the chairman of the audit committee of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934893721 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 19-Dec-2018 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas H. Brooks Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: D. Bryan Jordan Mgmt For For 1f. Election of Director: Gale V. King Mgmt For For 1g. Election of Director: W. Andrew McKenna Mgmt For For 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: Luis P. Nieto Mgmt For For 1j. Election of Director: William C. Rhodes, Mgmt For For III 1k. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2019 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AVADEL PHARMACEUTICALS PLC Agenda Number: 934833939 -------------------------------------------------------------------------------------------------------------------------- Security: 05337M104 Meeting Type: Annual Meeting Date: 18-Jul-2018 Ticker: AVDL ISIN: US05337M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig R. Stapleton Mgmt For For 1b. Election of Director: Michael S. Anderson Mgmt For For 1c. Election of Director: Peter Thornton Mgmt For For 1d. Election of Director: Geoffrey M. Glass Mgmt For For 1e. Election of Director: Linda S. Palczuk Mgmt For For 2. To ratify, in a non-binding vote, the Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public auditor and accounting firm for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Audit Committee of the Board to set the independent registered public auditor and accounting firm remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers of the Company. 4. To authorize the price range at which the Mgmt For For Company can re-allot ordinary shares that it holds as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- AXA Agenda Number: 934956333 -------------------------------------------------------------------------------------------------------------------------- Security: 054536107 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: AXAHY ISIN: US0545361075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the Company's financial Mgmt For For statements for the 2018 fiscal year - parent only O2 Approval of the consolidated financial Mgmt For For statements for the 2018 fiscal year O3 Earnings appropriation for the 2018 fiscal Mgmt For For year and declaration of a dividend of Euro 1.34 per share O4 Approval of the individual compensation of Mgmt For For Mr. Denis Duverne, Chairman of the Board of Directors O5 Approval of the individual compensation of Mgmt For For Mr. Thomas Buberl, Chief Executive Officer O6 Approval of the principles and criteria for Mgmt For For determination, ..(Due to space limits, see proxy material for full proposal). O7 Approval of the principles and criteria for Mgmt For For determination, ..(Due to space limits, see proxy material for full proposal). O8 Statutory Auditors' special report on Mgmt For For regulated agreements as set forth in Articles L.225-38 et seq. of the French Commercial Code O9 Re-appointment of Mr. Jean-Pierre Clamadieu Mgmt For For as director O10 Ratification of the cooptation of Mrs. Mgmt For For Elaine Sarsynski as director O11 Authorization granted to the Board of Mgmt For For Directors to purchase ordinary shares of the Company E12 Delegation of authority granted to the Mgmt For For Board of Directors to increase the share capital through the capitalization of reserves, earnings or premiums E13 Delegation of authority granted to the Mgmt For For Board of Directors to ..(Due to space limits, see proxy material for full proposal). E14 Delegation of authority granted to the Mgmt For For Board of Directors to ..(Due to space limits, see proxy material for full proposal). E15 Delegation of authority granted to the Mgmt For For Board of Directors to ..(Due to space limits, see proxy material for full proposal). E16 Authorization granted to the Board of Mgmt For For Directors in case of ..(Due to space limits, see proxy material for full proposal). E17 Delegation of authority granted to the Mgmt For For Board of Directors to ..(Due to space limits, see proxy material for full proposal). E18 Delegation of authority granted to the Mgmt For For Board of Directors to ..(Due to space limits, see proxy material for full proposal). E19 Delegation of authority granted to the Mgmt For For Board of Directors to issue, without preferential subscription rights of the ..(Due to space limits, see proxy material for full proposal). E20 Delegation of authority granted to the Mgmt For For Board of Directors to ..(Due to space limits, see proxy material for full proposal). E21 Delegation of power granted to the Board of Mgmt For For Directors to increase the share capital of the Company by issuing ordinary ..(Due to space limits, see proxy material for full proposal). E22 Delegation of power granted to the Board of Mgmt For For Directors to increase the share capital of the Company by issuing ordinary ..(Due to space limits, see proxy material for full proposal). E23 Authorization granted to the Board of Mgmt For For Directors to freely ..(Due to space limits, see proxy material for full proposal). E24 Authorization granted to the Board of Mgmt For For Directors to freely ..(Due to space limits, see proxy material for full proposal). E25 Authorization granted to the Board of Mgmt For For Directors to reduce the share capital through cancellation of ordinary shares E26 Authorization to comply with all formal Mgmt For For requirements in connection with this Shareholders' Meeting -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 934972173 -------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ACLS ISIN: US0545402085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tzu-Yin Chiu Mgmt For For Richard J. Faubert Mgmt For For R. John Fletcher Mgmt For For Arthur L. George, Jr. Mgmt For For Joseph P. Keithley Mgmt For For John T. Kurtzweil Mgmt For For Mary G. Puma Mgmt For For Thomas St. Dennis Mgmt For For 2. Proposal to Amend the 2012 Equity Incentive Mgmt Against Against Plan. 3. Proposal to ratify independent public Mgmt For For accounting firm. 4. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- AZUL S.A. Agenda Number: 934977654 -------------------------------------------------------------------------------------------------------------------------- Security: 05501U106 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: AZUL ISIN: US05501U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 5. To set the global annual compensation of Mgmt Against Against the managers of the Company for fiscal year 2019. For further details on the global annual compensation proposal, please visit www.voeazul.com.br/IR and select Corporate Governance / Shareholders Meeting -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 934983277 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: DeAnn L. Brunts Mgmt For For 1.2 Election of Director: Charles F. Marcy Mgmt For For 1.3 Election of Director: Robert D. Mills Mgmt For For 1.4 Election of Director: Dennis M. Mullen Mgmt For For 1.5 Election of Director: Cheryl M. Palmer Mgmt For For 1.6 Election of Director: Alfred Poe Mgmt For For 1.7 Election of Director: Kenneth G. Romanzi Mgmt For For 1.8 Election of Director: Stephen C. Sherrill Mgmt For For 1.9 Election of Director: David L. Wenner Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For executive compensation. 3. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BANCO DE CHILE Agenda Number: 934943970 -------------------------------------------------------------------------------------------------------------------------- Security: 059520106 Meeting Type: Annual Meeting Date: 28-Mar-2019 Ticker: BCH ISIN: US0595201064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Annual Report, Balance Sheet, Mgmt For For Financial Statement and External Auditors Report of Banco de Chile, for the year 2018 2. The distribution of the net distributable Mgmt For For income for the year ended December 31, 2018 and approval of the dividend number 207 of CLP$ 3.52723589646 per share corresponding to 70% of such net distributable income, retaining 30% remaining thereof. Said dividend, if approved, will be paid after such meeting, at the Bank's Offices 3. Directors' remuneration Mgmt Abstain Against 4. Definitive appointment of Director Mgmt For For 5. Directors and Audit Committee's Mgmt Abstain Against remuneration and approval of their operational expenses budget 6. Appointment of external auditors Mgmt For For 7. Ratification of Private Risk Assessors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Agenda Number: 934992416 -------------------------------------------------------------------------------------------------------------------------- Security: 059578104 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: BDORY ISIN: US0595781040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To examine the management rendering of Mgmt For For accounts, to review, to discuss and to vote the Company's financial statements for the fiscal year of 2018. O2 To decide on the allocation of the net Mgmt For For income for the fiscal year of 2018. O3a To elect the members of the board of Mgmt For For Directors appointment by Controler in accordance with Manager Proposal avaiable in www.bb.com.br/ir, Section "Documents and Annoucements" in "Shareholders and Board Meetings. O3b To elect the members of the board of Mgmt For For Directors appointment by Minority available in www.bb.com.br/ir, Section "Documents and Annoucements" in "Shareholders and Board Meetings" O4a To elect the members of the Supervisory Mgmt For For Board appointment by Controler in accordance with Manager Proposal available in www.bb.com.br/ir, Section "Documents and Annoucements" in "Shareholders and Board Meetings" O4b To elect the members of the Supervisory Mgmt For For Board appointment by Minority available in www.bb.com.br/ir, Section "Documents and Annoucements" in "Shareholders and Board Meetings" O5 To establish the compensation for the Mgmt For For members of the Supervisory Board. O6 To establish the annual global amount of Mgmt For For compensation for the members of the administration bodies. O7 To establish the compensation for the Mgmt For For members of the Audit Committee. E1 To deliberate on the proposed changes to Mgmt For For the Company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- BANCO MACRO S.A. Agenda Number: 934992214 -------------------------------------------------------------------------------------------------------------------------- Security: 05961W105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: BMA ISIN: US05961W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint two shareholders to sign the Mgmt For Minutes of the Shareholders' Meeting. 2 Evaluate the documentation provided for in Mgmt For section 234, subsection 1 of Law No. 19550, for the fiscal year ended December 31st 2018. 3 Evaluate the management of the Board and Mgmt For the Supervisory Committee. 4 Evaluate the application of the retained Mgmt For earnings for the fiscal year ended December 31st 2018. Total Retained Earnings: AR$ 19,204,911,966.83 which the Board proposes may be applied as follows: a) AR$ 3,145,848,599.32 to Legal Reserve Fund; b) AR$ 3,475,668,970.21 to the Statutory Reserve Fund - Special for first-time application of IFRS, pursuant to Communication "A" 6618 issued by the Central Bank of the Republic of Argentina and c) AR$ 12,583,394,397.30 to the ...(due to space limits, see proxy material for full proposal). 5 Separate a portion of the optional reserve Mgmt For fund for future profit distributions in order to allow the application of AR$ 6,393,977,460 to the payment of a cash dividend, within 10 business days of its approval by the Shareholders' Meeting. Delegate to the Board of Directors the power to determine the date of the effective availability to the Shareholders of the cash dividend. 6. Evaluate the remunerations of the members Mgmt For of the Board of Directors for the fiscal year ended December 31st 2018 within the limits as to profits, pursuant to section 261 of Law Nro. 19550 and the Rules of the Comision Nacional de Valores (Argentine Securities Exchange Commission). 7 Evaluate the remunerations of the members Mgmt For of the Supervisory Committee for the fiscal year ended December 31st 2018. 8 Evaluate the remuneration of the Mgmt For independent auditor for the fiscal year ended December 31st 2018. 9A1 Candidate proposed as regular director to Mgmt Against hold office for three fiscal years: Mr. Jorge Pablo Brito (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9A2 Candidate proposed as regular director to Mgmt Against hold office for three fiscal years: Mr. Carlos Alberto Giovanelli (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9A3 Candidate proposed as regular director to Mgmt Against hold office for three fiscal years: Mr. Nelson Damian Pozzoli (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9A4 Candidate proposed as regular director to Mgmt For hold office for three fiscal years: Mr. Jose Alfredo Sanchez (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9A5 Having been informed by the shareholder Mgmt For FGS-ANSES of its decision to vote on a cumulative basis under section 263 of the Argentine Business Company Law No. 19,550, this position shall be held by a director who will be proposed by said shareholder. 9B1 Candidate to be proposed instead of the Mgmt For appointment of Mr. Jose Alfredo Sanchez in case the Comision Nacional de Valores does not confirm him as independent director: Mr. Fabian Alejandro de Paul (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9C1 Candidate proposed as alternate director to Mgmt For hold office for three fiscal years: Mr. Santiago Horacio Seeber (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9C2 Candidate proposed as alternate director to Mgmt For hold office for three fiscal years: Mr. Fabian Alejandro de Paul (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9C3 Having been informed by the shareholder Mgmt Abstain FGS-ANSES of its decision to vote on a cumulative basis under section 263 of the Argentine Business Company Law No. 19,550, this position shall be held by a director who will be proposed by said shareholder. 9D1 Candidate to be proposed instead of the Mgmt For appointment of Fabian Alejandro de Paul in case he is appointed as regular directors: Mr. Alan Whamond (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 10 Establish the number and designate the Mgmt Abstain regular and alternate members of the Supervisory Committee who shall hold office for one fiscal year. 11 Appoint the independent auditor for the Mgmt For fiscal year to end on December 31st 2019. 12 Determine the auditing committee's budget. Mgmt For 13 Evaluate the Preliminary Merger Agreement Mgmt For pursuant to which Banco del Tucuman S.A. shall be merged with and into Banco Macro S.A., dated March 8, 2019 and the special consolidated financial statements of merger prepared as of December 31, 2018 and based on the separate financial statements prepared by each merging company as of the same date. 14 Evaluate the exchange relationship between Mgmt For the shares of both merging companies. 15 Capital increase from AR$ 669,663,021 to Mgmt For AR$ 669,678,683, as a result of the merger of Banco del Tucuman S.A. into Banco Macro S.A. through the issuance of 15,662 Class B ordinary book-entry shares of par value AR$ 1 each, entitled to one vote per share, which shall rank pari passu with the outstanding shares at the time of the issuance of the former, to be delivered to the minority shareholders of the absorbed company in exchange for their shareholdings in the absorbed company. Apply for the ...(due to space limits, see proxy material for full proposal). 16 Grant to the Board of Directors all Mgmt For necessary powers and authority for it to make all the amendments and changes eventually suggested by the competent authorities. Grant all necessary powers to execute and deliver the Final Agreement of Merger and carry out any acts or proceedings that may be necessary for the approval of the merger before the competent authorities, signing all public and private instruments that may be appropriate or convenient, being also authorized ...(due to space limits, see proxy material for full proposal). 17 Capital decrease due to the cancellation of Mgmt For AR$ 30,265,275 representative of 30,265,275 Class B shares, with a par value of Ps. 1 (one Peso) each and entitled to 1 (one) vote per share. 18 Evaluate the amendment of sections 4, 9, Mgmt For 10, 19, 20, 21 and 33 of the By-laws. 19 Adoption of the amended and restated Mgmt For by-laws. 20 Authorization to carry out all acts and Mgmt For filings that are necessary to obtain the administrative approval and registration of the resolutions adopted at the Shareholders' Meeting. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER BRASIL S.A. Agenda Number: 934987504 -------------------------------------------------------------------------------------------------------------------------- Security: 05967A107 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: BSBR ISIN: US05967A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To TAKE the management accounts, examining, Mgmt For For discussing and voting the Company's Financial Statements related to the fiscal year ended on December 31, 2018, together with the Management Report, the balance sheet, other parts of the financial statements, external auditors' opinion and the Audit Committee Report. O2 To DECIDE on the destination of the net Mgmt For For profit of the fiscal year of 2018 and the distribution of dividends. O3 To FIX the number of members that will Mgmt For For compose the Board of Directors in the mandate from 2019 to 2021. The controlling shareholders propose that the number of members to be members of the Board of Directors for the 2017 to 2019 term be set at 10 (ten) members. O4a To ELECT the members of the Company's Board Mgmt For For of Directors for a term of office from 2019 to 2021: Alvaro Antonio Cardoso de Souza, Sergio Agapito Lires Rial, Celso Clemente Giacometti, Conrado Engel, Deborah Patricia Wright, Deborah Stern Vieitas, Jose Antonio Alvarez Alvarez, Jose de Paiva Ferreira, Jose Maria Nus Badia, Marilia Artimonte Rocca. O4b If one or more of the candidates that Mgmt Against Against compose the slate fails to integrate it, your votes will continue to be conferred to the slate. O5 To FIX the annual overall compensation of Mgmt Against Against the Company's management and members of Audit Committee. E1 To AMEND the wording of articles 21 and 24 Mgmt For For of the Company's Bylaws, in order to modify the rules for the installation of meetings of the Executive Board, granting of mandates and representation of the Company. E2 Due to the deliberate in item (i), APPROVE Mgmt For For the consolidation of the Company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CHILE Agenda Number: 934986970 -------------------------------------------------------------------------------------------------------------------------- Security: 05965X109 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: BSAC ISIN: US05965X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Annual Report, Balance Mgmt For Sheet and Consolidated Financial Statements of the Bank and its subsidiaries, the Independent Report of the External Auditors, and the Notes corresponding to the financial year ending December 31st of 2018. These can be viewed in English and Spanish at the following link: https://www.santander.cl/accionistas/pdf/es tados_financieros_anu al_consolidado/EEFF_Banco_Santander_Chile_1 2_2018.pdf for ...(due to space limits, see proxy material for full proposal). 2. Decide the destination of the profits of Mgmt For the fiscal year 2018. Approve the proposed payment of a dividend of Ch$1.88457837 per share or 60% of 2018 net income attributable to shareholders as a dividend, which will be paid in Chile the day following the Meeting. The remaining 40% of the net income attributable to shareholders will be used to increase the reserves of the Bank. 3. Ratify the appointment of the Directors. Mgmt For Ratify the appointment of Mr. Rodrigo Vergara and Mr. Rodrigo Echenique Gordillo. Mr. Rodrigo Vergara was proposed as an Independent Director. Ratify the appointment of Mr. Oscar Von Chrismar Carvajal as Alternate Director. Further information on each candidate can be viewed at: https://santandercl.gcs-web.com/executive-b ios 4. Determination of Board Remuneration. The Mgmt For proposal consists of maintaining the remunerations currently in force, namely the ones agreed at the Ordinary Shareholders Meeting of April 24, 2018, which are available in the Bank's Report and on the website. The proposal consists of a monthly fee of 250 UF to each director of the Bank. In the case of the Chairman of the Board, this fee is twice the amount mentioned above, while that of the Vice-Chairmen is increased by 50%. Also it is proposed ...(due to space limits, see proxy material for full proposal). 5. Appointment of External Auditors for the Mgmt For year 2019. The Bank proposes PricewaterhouseCoopers Consultores, Auditores y Compania Limitada. Therefore, a vote for this resolution will be a vote for PricewaterhouseCoopers Consultores, Auditores y Compania Limitada. 6. Approval of local rating agencies. The Bank Mgmt For received proposals from Feller, Fitch Rating Chile and ICR and the Bank recommends going forward with Fitch and ICR. Therefore a vote for this resolution will be a vote for Fitch and ICR. 7. Approval of the Audit Committee's 2019 Mgmt For budget and remuneration for its members. The proposal consists of maintaining the same amount agreed for last year, equivalent to UF 7,200. This proposal considers the part of the remuneration that the law requires to pay the members of the committee for their performance in it. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER, S.A. Agenda Number: 934936317 -------------------------------------------------------------------------------------------------------------------------- Security: 05964H105 Meeting Type: Annual Meeting Date: 12-Apr-2019 Ticker: SAN ISIN: US05964H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Resolution 1A Mgmt For For 1B Resolution 1B Mgmt For For 1C Resolution 1C Mgmt For For 2 Resolution 2 Mgmt For For 3A Resolution 3A Mgmt For For 3B Resolution 3B Mgmt For For 3C Resolution 3C Mgmt For For 3D Resolution 3D Mgmt For For 3E Resolution 3E Mgmt For For 3F Resolution 3F Mgmt For For 3G Resolution 3G Mgmt For For 4 Resolution 4 Mgmt For For 5 Resolution 5 Mgmt For For 6 Resolution 6 Mgmt For For 7 Resolution 7 Mgmt For For 8 Resolution 8 Mgmt For For 9 Resolution 9 Mgmt For For 10 Resolution 10 Mgmt For For 11 Resolution 11 Mgmt For For 12A Resolution 12A Mgmt For For 12B Resolution 12B Mgmt For For 12C Resolution 12C Mgmt For For 12D Resolution 12D Mgmt For For 12E Resolution 12E Mgmt For For 13 Resolution 13 Mgmt For For 14 Resolution 14 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934942360 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Susan S. Bies Mgmt For For 1c. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1d. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1e. Election of Director: Pierre J.P. de Weck Mgmt For For 1f. Election of Director: Arnold W. Donald Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Monica C. Lozano Mgmt For For 1i. Election of Director: Thomas J. May Mgmt For For 1j. Election of Director: Brian T. Moynihan Mgmt For For 1k. Election of Director: Lionel L. Nowell III Mgmt For For 1l. Election of Director: Clayton S. Rose Mgmt For For 1m. Election of Director: Michael D. White Mgmt For For 1n. Election of Director: Thomas D. Woods Mgmt For For 1o. Election of Director: R. David Yost Mgmt For For 1p. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non- binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2019. 4. Amending the Bank of America Corporation Mgmt For For Key Employee Equity Plan. 5. Report Concerning Gender Pay Equity. Shr Against For 6. Right to Act by Written Consent. Shr Against For 7. Enhance Shareholder Proxy Access. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 934983772 -------------------------------------------------------------------------------------------------------------------------- Security: 055262505 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: BASFY ISIN: US0552625057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Adoption of a resolution on the Mgmt For For appropriation of profit. 3. Adoption of a resolution giving formal Mgmt For For approval to the actions of the members of the Supervisory Board. 4. Adoption of a resolution giving formal Mgmt For For approval to the actions of the members of the Board of Executive Directors. 5. Appointment of the auditor for the Mgmt For For financial year 2019. 6a. Election of Supervisory Board member: Mgmt For For Professor Dr. Thomas Carell, Munich 6b. Election of Supervisory Board member: Dame Mgmt For For Alison Carnwath DBE, Exeter, UK 6c. Election of Supervisory Board member: Franz Mgmt For For Fehrenbach, Stuttgart 6d. Election of Supervisory Board member: Dr. Mgmt For For Juergen Hambrecht, Neustadt an der Weinstrasse 6e. Election of Supervisory Board member: Dr. Mgmt For For Alexander C. Karp, Palo Alto, California 6f. Election of Supervisory Board member: Anke Mgmt For For Schaeferkordt, Cologne 7. Resolution on the creation of new Mgmt Against Against authorized capital and amendment of the Statutes. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934958868 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1b. Election of Director: Thomas F. Chen Mgmt For For 1c. Election of Director: John D. Forsyth Mgmt For For 1d. Election of Director: James R. Gavin III Mgmt For For 1e. Election of Director: Peter S. Hellman Mgmt For For 1f. Election of Director: Michael F. Mahoney Mgmt For For 1g. Election of Director: Patricia B. Morrison Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Cathy R. Smith Mgmt For For 1j. Election of Director: Thomas T. Stallkamp Mgmt For For 1k. Election of Director: Albert P.L. Stroucken Mgmt For For 1l. Election of Director: Amy A. Wendell Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal- Right to Act by Shr For Against Written Consent -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 934976599 -------------------------------------------------------------------------------------------------------------------------- Security: 072730302 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: BAYRY ISIN: US0727303028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Distribution of the profit Mgmt For For 2. Ratification of the actions of the Board of Mgmt Against Against Management 3. Ratification of the actions of the Mgmt Against Against Supervisory Board 4. Supervisory Board election Mgmt For For 5A. Own shares: Authorization to acquire and Mgmt For For use own shares 5B. Own shares: Authorization to acquire own Mgmt For For shares using derivatives 6. Election of the Auditor (full-year, Mgmt For For half-year and Q3 2019; Q1 2020) -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934935769 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: K. David Boyer, Jr. Mgmt For For 1c. Election of Director: Anna R. Cablik Mgmt For For 1d. Election of Director: Patrick C. Graney III Mgmt For For 1e. Election of Director: I. Patricia Henry Mgmt For For 1f. Election of Director: Kelly S. King Mgmt For For 1g. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For 1h. Election of Director: Easter A. Maynard Mgmt For For 1i. Election of Director: Charles A. Patton Mgmt For For 1j. Election of Director: Nido R. Qubein Mgmt For For 1k. Election of Director: William J. Reuter Mgmt For For 1l. Election of Director: Tollie W. Rich, Jr. Mgmt For For 1m. Election of Director: Christine Sears Mgmt For For 1n. Election of Director: Thomas E. Skains Mgmt For For 1o. Election of Director: Thomas N. Thompson Mgmt For For 2. Ratification of the appointment of BB&T's Mgmt For For independent registered public accounting firm for 2019. 3. An advisory vote to approve BB&T's Mgmt For For executive compensation program. -------------------------------------------------------------------------------------------------------------------------- BBVA BANCO FRANCES, S.A. Agenda Number: 934970597 -------------------------------------------------------------------------------------------------------------------------- Security: 07329M100 Meeting Type: Special Meeting Date: 24-Apr-2019 Ticker: BFR ISIN: US07329M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to prepare Mgmt For and sign the Minutes of the Meeting, together with the Chairman. 2. Consideration of the Annual Report, Mgmt For Corporate Social Responsibility Annual Report, Financial Statements, Additional Information and all relevant accounting data, along with the report of the Statutory Auditors' Committee and Auditor's Report, for the fiscal year No. 144 ended December 31, 2018. 3. Consideration of the performance of the Mgmt For Board of Directors, Chief Executive Officer and the Statutory Auditors' Committee. 4. Consideration of the results of the Fiscal Mgmt For For Year No. 144, ended on December 31, 2018. Treatment of the Retained Earnings as of December 31, 2018 in the amount of $ 13,470,091,472.14. It is proposed to allocate: (a) $ 3,856,404,476.99 to the constitution of a Normative Reserve - Special for the first time application of IFRS, in accordance with the provisions of Communications "A" 6327 and "A" 6618 of the Bank Central of the Argentine Republic; (b) $ 1,922,737,399.03 to Legal Reserve; ...(due to space limits, see proxy material for full proposal). 5. Consideration of the Board of Directors Mgmt For For compensation for the Fiscal Year No. 144, ended December 31, 2018. 6. Consideration of Statutory Auditors' Mgmt For For Committee compensation for the Fiscal Year No. 144, ended December 31, 2018. 7. Determination of the number of members of Mgmt Abstain the Board of Directors and appointment of Directors, as appropriate. 8. Appointment of three Regular Statutory Mgmt Abstain Auditors and three Alternate Statutory Auditors for the current fiscal year Statutory Auditors' Committee. 9. Compensation of certifying accountant of Mgmt For For the Financial Statements for the fiscal year No. 144 ended December 31, 2018. 10. Designation of the certifying accountant Mgmt For For for the financial statements of 2019. 11. Allocation of budget for the Auditing Mgmt For For Committee (Regulation 26,831) to retain professional services. 12. Merger by absorption of BBVA Frances Mgmt For Valores S.A with BBVA Banco Frances S.A, according to Art. 82, 2nd part of the General Corporations law and supplementary provisions. Considering: (i) The previous commitment of fusion; (ii) The Merger consolidated balance sheet as of December 31, 2018 and the reports of the Statutory Auditors' Committee and the External Auditor of the society; (iii) The exchange relation ...(due to space limits, see proxy material for full proposal). 13. Modification and substitution of the First Mgmt For Article of the Social Statute due to change in the company name. 14. Modification and substitution of the Sixth Mgmt For Article of the Social Statute according to Articles 62 bis (incorporated by the law 27,440) and 63 of the Law 26,831, related to: (a) the public offering of shares and bonds convertible to shares, in order to (i) Establishing that the right of first refusal can only be exercised in the terms established in the Article 62 bis bis; ...(due to space limits, see proxy material for full proposal). 15. Modification and substitution of the Mgmt Against Fifteenth Article of the Social Statute, according to Art. 9 of the Law 23,576 (modified by law 27,440), in order to incorporate the governing board power to issue bonds without the need of a shareholder meeting. 16. Authorization to the governing board to Mgmt For perform and approve the coordinated laws of the Social Statute. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934913117 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 22-Jan-2019 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Catherine M. Burzik Mgmt For For 1b. Election of Director: R. Andrew Eckert Mgmt For For 1c. Election of Director: Vincent A. Forlenza Mgmt For For 1d. Election of Director: Claire M. Fraser Mgmt For For 1e. Election of Director: Jeffrey W. Henderson Mgmt For For 1f. Election of Director: Christopher Jones Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: David F. Melcher Mgmt For For 1i. Election of Director: Claire Pomeroy Mgmt For For 1j. Election of Director: Rebecca W. Rimel Mgmt For For 1k. Election of Director: Timothy M. Ring Mgmt For For 1l. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Amendment to BD's Restated Certificate of Mgmt For For Incorporation. -------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 934901427 -------------------------------------------------------------------------------------------------------------------------- Security: 07725L102 Meeting Type: Special Meeting Date: 07-Dec-2018 Ticker: BGNE ISIN: US07725L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 THAT the adoption of the official Chinese Mgmt For For company name for BeiGene, Ltd. be and is hereby approved and adopted. Please see enclosed Company materials for full proposal. S2 THAT the Fifth Amended and Restated Mgmt For For Memorandum and Articles of Association of the Company be and are hereby approved and adopted. O3 THAT the granting of a share issue mandate Mgmt Against Against to the Board of Directors of the Company to issue, allot or deal with unissued ordinary shares and/or American Depositary Shares not exceeding 20% of the total number of issued ordinary shares of the Company as at the date of passing of this ordinary resolution ...(see enclosed Company materials for full proposal). O4 THAT the Company and its underwriters be Mgmt Against Against and are hereby authorized, at their sole discretion, to allocate to each of Baker Bros. Advisors LP and Hillhouse Capital Management, Ltd. and parties affiliated with each of them (the "Existing Shareholders"), up to a maximum amount of shares in order to ...(see enclosed Company materials for full proposal). O5 THAT the BeiGene, Ltd. Second Amended and Mgmt Against Against Restated 2016 Share Option and Incentive Plan be and is hereby approved and adopted. O6 THAT the BeiGene, Ltd. Second Amended and Mgmt For For Restated 2018 Employee Share Purchase Plan be and is hereby approved and adopted. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934943362 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 04-May-2019 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Susan L. Decker Mgmt For For William H. Gates III Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935011837 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: Russell P. Fradin Mgmt For For 1e) Election of Director: Kathy J. Higgins Mgmt For For Victor 1f) Election of Director: Hubert Joly Mgmt For For 1g) Election of Director: David W. Kenny Mgmt For For 1h) Election of Director: Cindy R. Kent Mgmt For For 1i) Election of Director: Karen A. McLoughlin Mgmt For For 1j) Election of Director: Thomas L. Millner Mgmt For For 1k) Election of Director: Claudia F. Munce Mgmt For For 1l) Election of Director: Richelle P. Parham Mgmt For For 1m) Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LIMITED Agenda Number: 934880320 -------------------------------------------------------------------------------------------------------------------------- Security: 088606108 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: BHP ISIN: US0886061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the 2018 Financial Statements Mgmt For For and Reports for BHP 2. To reappoint KPMG LLP as the auditor of BHP Mgmt For For Billiton Plc 3. To authorise the Risk and Audit Committee Mgmt For For to agree the remuneration of the auditor of BHP Billiton Plc 4. To approve the general authority to issue Mgmt For For shares in BHP Billiton Plc 5. To approve the authority to allot equity Mgmt For For securities in BHP Billiton Plc for cash 6. To authorise the repurchase of shares in Mgmt For For BHP Billiton Plc 7. To approve the 2018 Remuneration Report Mgmt For For other than the part containing the Directors' remuneration policy 8. To approve the 2018 Remuneration Report Mgmt For For 9. To approve the grant to the Executive Mgmt For For Director 10. To approve the change of name of BHP Mgmt For For Billiton Limited and BHP Billiton Plc 11. To re-elect Terry Bowen as a Director of Mgmt For For BHP 12. To re-elect Malcolm Broomhead as a Director Mgmt For For of BHP 13. To re-elect Anita Frew as a Director of BHP Mgmt For For 14. To re-elect Carolyn Hewson as a Director of Mgmt For For BHP 15. To re-elect Andrew Mackenzie as a Director Mgmt For For of BHP 16. To re-elect Lindsay Maxsted as a Director Mgmt For For of BHP 17. To re-elect John Mogford as a Director of Mgmt For For BHP 18. To re-elect Shriti Vadera as a Director of Mgmt For For BHP 19. To re-elect Ken MacKenzie as a Director of Mgmt For For BHP -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 934880318 -------------------------------------------------------------------------------------------------------------------------- Security: 05545E209 Meeting Type: Annual Meeting Date: 17-Oct-2018 Ticker: BBL ISIN: US05545E2090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the 2018 Financial Statements Mgmt For For and Reports for BHP 2. To reappoint KPMG LLP as the auditor of BHP Mgmt For For Billiton Plc 3. To authorise the Risk and Audit Committee Mgmt For For to agree the remuneration of the auditor of BHP Billiton Plc 4. To approve the general authority to issue Mgmt For For shares in BHP Billiton Plc 5. To approve the authority to allot equity Mgmt For For securities in BHP Billiton Plc for cash 6. To authorise the repurchase of shares in Mgmt For For BHP Billiton Plc 7. To approve the 2018 Remuneration Report Mgmt For For other than the part containing the Directors' remuneration policy 8. To approve the 2018 Remuneration Report Mgmt For For 9. To approve the grant to the Executive Mgmt For For Director 10. To approve the change of name of BHP Mgmt For For Billiton Limited and BHP Billiton Plc 11. To re-elect Terry Bowen as a Director of Mgmt For For BHP 12. To re-elect Malcolm Broomhead as a Director Mgmt For For of BHP 13. To re-elect Anita Frew as a Director of BHP Mgmt For For 14. To re-elect Carolyn Hewson as a Director of Mgmt For For BHP 15. To re-elect Andrew Mackenzie as a Director Mgmt For For of BHP 16. To re-elect Lindsay Maxsted as a Director Mgmt For For of BHP 17. To re-elect John Mogford as a Director of Mgmt For For BHP 18. To re-elect Shriti Vadera as a Director of Mgmt For For BHP 19. To re-elect Ken MacKenzie as a Director of Mgmt For For BHP -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935015556 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John R. Chiminski Mgmt For For 1b. Election of Director: Alexander J. Denner Mgmt For For 1c. Election of Director: Caroline D. Dorsa Mgmt For For 1d. Election of Director: William A. Hawkins Mgmt For For 1e. Election of Director: Nancy L. Leaming Mgmt For For 1f. Election of Director: Jesus B. Mantas Mgmt For For 1g. Election of Director: Richard C. Mulligan Mgmt For For 1h. Election of Director: Robert W. Pangia Mgmt For For 1i. Election of Director: Stelios Papadopoulos Mgmt For For 1j. Election of Director: Brian S. Posner Mgmt For For 1k. Election of Director: Eric K. Rowinsky Mgmt For For 1l. Election of Director: Lynn Schenk Mgmt For For 1m. Election of Director: Stephen A. Sherwin Mgmt For For 1n. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BIOTELEMETRY, INC. Agenda Number: 934954543 -------------------------------------------------------------------------------------------------------------------------- Security: 090672106 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: BEAT ISIN: US0906721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Tiffany Mgmt For For Olson 1.2 Election of Class III Director: Stephan Mgmt For For Rietiker, M.D. 1.3 Election of Class III Director: Rebecca W. Mgmt For For Rimel 1.4 Election of Class III Director: Robert J. Mgmt For For Rubin, M.D. 2. Advisory resolution to approve of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 935001709 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: BJRI ISIN: US09180C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER A. BASSI Mgmt For For LARRY D. BOUTS Mgmt For For JAMES A. DAL POZZO Mgmt For For GERALD W. DEITCHLE Mgmt For For NOAH A. ELBOGEN Mgmt For For LEA ANNE S. OTTINGER Mgmt For For JANET M. SHERLOCK Mgmt For For GREGORY A. TROJAN Mgmt For For PATRICK D. WALSH Mgmt For For 2. Ratification and approval of the Company's Mgmt For For Equity Incentive Plan, as amended (formerly known as the 2005 Equity Incentive Plan), including an amendment to increase number of shares of Common Stock reserved for issuance. 3. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation of named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 934949275 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linden R. Evans Mgmt For For Robert P. Otto Mgmt For For Mark A. Schober Mgmt For For Thomas J. Zeller Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 934988241 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: BCOR ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven Aldrich Mgmt For For 1.2 Election of Director: William L. Atwell Mgmt For For 1.3 Election of Director: John S. Clendening Mgmt For For 1.4 Election of Director: H. McIntyre Gardner Mgmt For For 1.5 Election of Director: Christopher W. Mgmt For For Walters 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2019. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BMC STOCK HOLDINGS, INC. Agenda Number: 934968934 -------------------------------------------------------------------------------------------------------------------------- Security: 05591B109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: BMCH ISIN: US05591B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Cory J. Mgmt For For Boydston 1b. Election of Class III Director: Henry Mgmt For For Buckley 1c. Election of Class III Director: Carl R. Mgmt For For Vertuca, Jr. 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934942055 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan Carlson Mgmt For For 1B. Election of Director: Dennis C. Cuneo Mgmt For For 1C. Election of Director: Michael S. Hanley Mgmt For For 1D. Election of Director: Frederic B. Lissalde Mgmt For For 1E. Election of Director: Paul A. Mascarenas Mgmt For For 1F. Election of Director: John R. McKernan, Jr. Mgmt For For 1G. Election of Director: Deborah D. McWhinney Mgmt For For 1H. Election of Director: Alexis P. Michas Mgmt For For 1I. Election of Director: Vicki L. Sato Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for the Company for 2019. 4. Stockholder proposal to require an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934961360 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Donna A. James Mgmt For For 1e. Election of Director: Edward J. Ludwig Mgmt For For 1f. Election of Director: Stephen P. MacMillan Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: David J. Roux Mgmt For For 1i. Election of Director: John E. Sununu Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To approve an amendment and restatement of Mgmt For For our By-Laws to provide for a majority vote standard in uncontested director elections. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 934888782 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Gibson Mgmt For For Joseph L. Mullen Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. Approval of the amendment to the Company's Mgmt Against Against 2009 Stock Incentive Plan to increase the number of shares of common stock authorized thereunder from 12,750,000 to 14,950,000. 4. Approval of the Company's 2018 Israeli Mgmt For For Special Purpose Stock Incentive Plan and the authorization to issue 200,000 shares of common stock thereunder. 5. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 934993824 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: BP ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the annual report and accounts. Mgmt For For 2. To approve the directors' remuneration Mgmt For For report. 3. To re-elect Mr R W Dudley as a director. Mgmt For For 4. To re-elect Mr B Gilvary as a director. Mgmt For For 5. To re-elect Mr N S Andersen as a director. Mgmt For For 6. To re-elect Dame A Carnwath as a director. Mgmt For For 7. To elect Miss P Daley as a director. Mgmt For For 8. To re-elect Mr I E L Davis as a director. Mgmt For For 9. To re-elect Professor Dame A Dowling as a Mgmt For For director. 10. To elect Mr H Lund as a director. Mgmt For For 11. To re-elect Mrs M B Meyer as a director. Mgmt For For 12. To re-elect Mr B R Nelson as a director. Mgmt For For 13. To re-elect Mrs P R Reynolds as a director. Mgmt For For 14. To re-elect Sir J Sawers as a director. Mgmt For For 15. To reappoint Deloitte LLP as auditor and to Mgmt For For authorize the directors to fix their remuneration. 16. To give limited authority to make political Mgmt For For donations and incur political expenditure. 17. To give limited authority to allot shares Mgmt For For up to a specified amount. 18. Special resolution: to give authority to Mgmt For For allot a limited number of shares for cash free of pre-emption rights. 19. Special resolution: to give additional Mgmt For For authority to allot a limited number of shares for cash free of pre-emption rights. 20. Special resolution: to give limited Mgmt For For authority for the purchase of its own shares by the company. 21. Special resolution: to authorize the Mgmt For For calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. 22. Special resolution: Climate Action 100+ Mgmt For For shareholder resolution on climate change disclosures. 23. Special resolution: Follow This shareholder Shr Against For resolution on climate change targets. -------------------------------------------------------------------------------------------------------------------------- BRASKEM S.A. Agenda Number: 934968314 -------------------------------------------------------------------------------------------------------------------------- Security: 105532105 Meeting Type: Special Meeting Date: 16-Apr-2019 Ticker: BAK ISIN: US1055321053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Do you want to request the adoption for Mgmt For For shareholders of preferred shares of the separate election of a member to the Fiscal Council, under the terms of the article 161, paragraph 4, item "a" of Brazilian Corporate Law? 2. Separate election of a member to the Fiscal Mgmt Abstain Against Council by minority shareholders of preferred shares, pursuant to article 161, paragraph 4, item "a" of the Brazilian Corporation Law and the Company's shareholders notice, which suggests minority shareholders' candidates. PATRICIA GRACINDO MARQUES DE ASSIS BENTES (EFFECTIVE) / MARCELO GASPARINO DA SILVA (ALTERNATE). -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 934884405 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Joseph M. DePinto Mgmt For For 1B Election of Director: Harriet Edelman Mgmt For For 1C Election of Director: Michael A. George Mgmt For For 1D Election of Director: William T. Giles Mgmt For For 1E Election of Director: James C. Katzman Mgmt For For 1F Election of Director: George R. Mrkonic Mgmt For For 1G Election of Director: Jose Luis Prado Mgmt For For 1H Election of Director: Wyman T. Roberts Mgmt For For 2 Ratification of the appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for the fiscal year 2019. 3 Advisory Vote to approve, by non-binding Mgmt For For vote, Executive Compensation. 4 To approve the Amendment of Company's Stock Mgmt For For Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Special Meeting Date: 12-Apr-2019 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Matthew W. Emmens Mgmt For For 1E. Election of Director: Michael Grobstein Mgmt For For 1F. Election of Director: Alan J. Lacy Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm 4. Shareholder Proposal on Right to Act by Shr For Against Written Consent -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934948146 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: William D. Rahm Mgmt For For 1.9 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 934928598 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 01-Apr-2019 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Hock E. Tan Mgmt For For 1b. Election of Director: Dr. Henry Samueli Mgmt For For 1c. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1d. Election of Director: Ms. Diane M. Bryant Mgmt For For 1e. Election of Director: Ms. Gayla J. Delly Mgmt For For 1f. Election of Director: Mr. Check Kian Low Mgmt For For 1g. Election of Director: Mr. Peter J. Marks Mgmt For For 1h. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse- Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 3, 2019. 3. To approve amendments to Broadcom's Second Mgmt For For Amended and Restated Employee Share Purchase Plan. 4. Non-binding, advisory vote to approve Mgmt Against Against compensation of Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934880724 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Leslie A. Brun Mgmt For For 1b) Election of Director: Pamela L. Carter Mgmt For For 1c) Election of Director: Richard J. Daly Mgmt For For 1d) Election of Director: Robert N. Duelks Mgmt For For 1e) Election of Director: Brett A. Keller Mgmt For For 1f) Election of Director: Stuart R. Levine Mgmt For For 1g) Election of Director: Maura A. Markus Mgmt For For 1h) Election of Director: Thomas J. Perna Mgmt For For 1i) Election of Director: Alan J. Weber Mgmt For For 2) Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3) To approve the 2018 Omnibus Award Plan. Mgmt For For 4) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 934911050 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: BRKS ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. Clinton Allen Mgmt For For Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Krishna G. Palepu Mgmt For For Kirk P. Pond Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Alfred Woollacott, III Mgmt For For Mark S. Wrighton Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 934999561 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank H. Laukien* Mgmt For For John Ornell* Mgmt For For Richard A. Packer* Mgmt For For Robert Rosenthal# Mgmt For For 2. To approve on an advisory basis the 2018 Mgmt For For compensation of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 934985752 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vinita Bali Mgmt For For 1b. Election of Director: Carol M. Browner Mgmt For For 1c. Election of Director: Andrew Ferrier Mgmt For For 1d. Election of Director: Paul Fribourg Mgmt For For 1e. Election of Director: J. Erik Fyrwald Mgmt For For 1f. Election of Director: Gregory A. Heckman Mgmt For For 1g. Election of Director: Kathleen Hyle Mgmt For For 1h. Election of Director: John E. McGlade Mgmt For For 1i. Election of Director: Henry W. Winship Mgmt For For 1j. Election of Director: Mark N. Zenuk Mgmt For For 2. To appoint Deloitte & Touche LLP as Bunge Mgmt For For Limited's independent auditors for the fiscal year ending December 31, 2019 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934986564 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: John J. Mgmt For For Mahoney 1.2 Election of Class III Director: Laura J. Mgmt For For Sen 1.3 Election of Class III Director: Paul J. Mgmt For For Sullivan 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending February 1, 2020. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934953604 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Anderson Mgmt For For 1b. Election of Director: Robert C. Mgmt For For Biesterfeld, Jr. 1c. Election of Director: Wayne M. Fortun Mgmt For For 1d. Election of Director: Timothy C. Gokey Mgmt Against Against 1e. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1f. Election of Director: Jodee A. Kozlak Mgmt For For 1g. Election of Director: Brian P. Short Mgmt For For 1h. Election of Director: James B. Stake Mgmt For For 1i. Election of Director: Paula C. Tolliver Mgmt For For 1j. Election of Director: John P. Wiehoff Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve adding shares of our Common Mgmt For For Stock to the Company's equity incentive plan. 5. Adoption of greenhouse gas emissions Shr Against For reduction targets. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 934999016 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brad D. Brian Mgmt For For 1b. Election of Director: Julia M. Laulis Mgmt For For 1c. Election of Director: Katharine B. Weymouth Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers for 2018 -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 934920996 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard S. Hill Mgmt For For Susan M. Whitney Mgmt For For 2. Non-binding stockholder advisory approval Mgmt For For of our named executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934942625 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2019 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 934882843 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth Asbury Mgmt For For 1B. Election of Director: Michael A. Daniels Mgmt For For 1C. Election of Director: James S. Gilmore, III Mgmt For For 1D. Election of Director: William L. Jews Mgmt For For 1E. Election of Director: Gregory G. Johnson Mgmt For For 1F. Election of Director: J. Phillip London Mgmt For For 1G. Election of Director: James L. Pavitt Mgmt For For 1H. Election of Director: Warren R. Phillips Mgmt For For 1I. Election of Director: Debora A. Plunkett Mgmt For For 1J. Election of Director: Charles P. Revoile Mgmt For For 1K. Election of Director: William S. Wallace Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CALERES, INC. Agenda Number: 934988481 -------------------------------------------------------------------------------------------------------------------------- Security: 129500104 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CAL ISIN: US1295001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ward M. Klein Mgmt For For Steven W. Korn Mgmt For For W. Patrick McGinnis Mgmt For For Diane M. Sullivan Mgmt For For Lisa A. Flavin Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants. 3. Approval, by non-binding advisory vote, of Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Agenda Number: 934959959 -------------------------------------------------------------------------------------------------------------------------- Security: 13057Q206 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CRC ISIN: US13057Q2066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A Election of Director: William E. Albrecht Mgmt For For 1.B Election of Director: Justin A. Gannon Mgmt For For 1.C Election of Director: Harold M. Korell Mgmt For For 1.D Election of Director: Harry T. McMahon Mgmt For For 1.E Election of Director: Richard W. Moncrief Mgmt For For 1.F Election of Director: Avedick B. Poladian Mgmt For For 1.G Election of Director: Anita M. Powers Mgmt For For 1.H Election of Director: Laurie A. Siegel Mgmt For For 1.I Election of Director: Robert V. Sinnott Mgmt For For 1.J Election of Director: Todd A. Stevens Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Amended and Restated Mgmt For For California Resources Corporation Long-Term Incentive Plan. 5a. Approval of amendments to the Certificate Mgmt For For of Incorporation to change the supermajority vote requirement for stockholders to remove directors without cause to a majority vote requirement. 5b. Approval of amendments to the Certificate Mgmt For For of Incorporation to change the supermajority vote requirement for stockholders to amend the Bylaws to a majority vote requirement. 5c. Approval of amendments to the Certificate Mgmt For For of Incorporation to change the supermajority vote requirement for stockholders to amend certain provisions of the Certificate of Incorporation to a majority vote requirement. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 934945758 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Oliver G. Brewer III Mgmt For For Ronald S. Beard Mgmt For For Samuel H. Armacost Mgmt For For John C. Cushman, III Mgmt For For Laura J. Flanagan Mgmt For For Russell B. Fleischer Mgmt For For John F. Lundgren Mgmt For For Adebayo O. Ogunlesi Mgmt For For Linda B. Segre Mgmt For For Anthony S. Thornley Mgmt For For 2. Ratify, on an advisory basis, the Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 934935620 -------------------------------------------------------------------------------------------------------------------------- Security: 138006309 Meeting Type: Annual Meeting Date: 28-Mar-2019 Ticker: CAJ ISIN: US1380063099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Dividend from Surplus Mgmt For For 2.1 Election of Director: Fujio Mitarai Mgmt Against Against 2.2 Election of Director: Masaya Maeda Mgmt Against Against 2.3 Election of Director: Toshizo Tanaka Mgmt Against Against 2.4 Election of Director: Toshio Homma Mgmt Against Against 2.5 Election of Director: Kunitaro Saida Mgmt For For 2.6 Election of Director: Haruhiko Kato Mgmt For For 3.1 Election of Audit & Supervisory Board Mgmt Against Against Member: Hiroaki Sato 3.2 Election of Audit & Supervisory Board Mgmt For For Member: Yutaka Tanaka 4. Grant of Bonus to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934941596 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2019. 3. Advisory approval of Capital One's 2018 Mgmt For For Named Executive Officer compensation. 4. Approval and adoption of the Capital One Mgmt For For Financial Corporation Fifth Amended and Restated 2004 Stock Incentive Plan. 5. Stockholder proposal requesting Shr For Against stockholders' right to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 934968908 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: CATM ISIN: GB00BYT18414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III director: Julie Mgmt For For Gardner 1b. Election of Class III director: Mark Rossi Mgmt For For 1c. Election of Class III director: Warren C. Mgmt For For Jenson 2. To elect Edward H. West as a Class II Mgmt For For director to our Board of Directors to serve until the 2021 Annual General Meeting of Shareholders. 3. To elect Douglas L. Braunstein as a Class I Mgmt For For director to our Board of Directors to serve until the 2020 Annual General Meeting of Shareholders. 4. To ratify, on an advisory basis, our Audit Mgmt For For Committee's selection of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2019. 5. To re-appoint KPMG LLP (U.K.) as our U.K. Mgmt For For statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders. 6. To authorize our Audit Committee to Mgmt For For determine our U.K. statutory auditors' remuneration. 7. To approve, on an advisory basis, the Mgmt For For compensation of the Named Executive Officers as disclosed in the proxy statement. 8. To approve, on an advisory basis, the Mgmt For For directors' remuneration report (other than the directors remuneration policy) for the fiscal year ended December 31, 2018. 9. To receive our U.K. Annual Reports and Mgmt For For Accounts for the fiscal year ended December 31, 2018, together with the reports of the auditors therein. 10. To approve the terms of the agreements and Mgmt For For counterparties pursuant to which we may purchase our Class A ordinary shares. 11. To generally and unconditionally authorize Mgmt For For Cardtronics, subject to and in accordance with the provisions of the U.K. Companies Act 2006, to send, convey or supply all types of notices, documents or information to our shareholders by electronic means, including making such notices, documents or information available on a website. -------------------------------------------------------------------------------------------------------------------------- CAREDX, INC. Agenda Number: 935016255 -------------------------------------------------------------------------------------------------------------------------- Security: 14167L103 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: CDNA ISIN: US14167L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred E. Cohen, MD.DPhil Mgmt For For William A. Hagstrom Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT Agenda Number: 934946320 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CTRE ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Allen C. Barbieri Mgmt For For 1b. Election of Director: Jon D. Kline Mgmt For For 1c. Election of Director: Diana M. Laing Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934953591 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin J. Adams Mgmt For For 1b. Election of Director: Jonathan R. Collins Mgmt For For 1c. Election of Director: D. Christian Koch Mgmt For For 1d. Election of Director: David A. Roberts Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935018805 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Peter J. Bensen 1b. Election of Director for a one-year term: Mgmt For For Ronald E. Blaylock 1c. Election of Director for a one-year term: Mgmt For For Sona Chawla 1d. Election of Director for a one-year term: Mgmt For For Thomas J. Folliard 1e. Election of Director for a one-year term: Mgmt For For Shira Goodman 1f. Election of Director for a one-year term: Mgmt For For Robert J. Hombach 1g. Election of Director for a one-year term: Mgmt For For David W. McCreight 1h. Election of Director for a one-year term: Mgmt For For William D. Nash 1i. Election of Director for a one-year term: Mgmt For For Pietro Satriano 1j. Election of Director for a one-year term: Mgmt For For Marcella Shinder 1k. Election of Director for a one-year term: Mgmt For For Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. 3. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation of our named executive officers. 4. To approve the CarMax, Inc. 2002 Stock Mgmt For For Incentive Plan, as amended and restated. 5. To vote on a shareholder proposal regarding Shr Against For a report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934932321 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Richard J. Glasier as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 8. To elect Katie Lahey as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Sir John Parker as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 10. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 12. To re-elect Randall J. Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 13. To hold a (non-binding) advisory vote to Mgmt For For approve executive compensation (in accordance with legal requirements applicable to U.S. companies). 14. To approve the Carnival plc Directors' Mgmt For For Remuneration Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of Mgmt For For PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 16. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). 17. To receive the UK accounts and reports of Mgmt For For the Directors and auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of Mgmt For For pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival Mgmt For For plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC Agenda Number: 934931317 -------------------------------------------------------------------------------------------------------------------------- Security: 14365C103 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: CUK ISIN: US14365C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Richard J. Glasier as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 8. To elect Katie Lahey as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Sir John Parker as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 10. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 12. To re-elect Randall J. Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 13. To hold a (non-binding) advisory vote to Mgmt For For approve executive compensation (in accordance with legal requirements applicable to U.S. companies). 14. To approve the Carnival plc Directors' Mgmt For For Remuneration Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of Mgmt For For PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 16. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). 17. To receive the UK accounts and reports of Mgmt For For the Directors and auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of Mgmt For For pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival Mgmt For For plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 934878868 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 09-Oct-2018 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Anderson Mgmt For For Kathleen Ligocki Mgmt For For Jeffrey Wadsworth Mgmt For For 2. Approval of PricewaterhouseCoopers LLP as Mgmt For For the independent registered public accounting firm. 3. Advisory approval of the company's Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CASA SYSTEMS, INC. Agenda Number: 934997466 -------------------------------------------------------------------------------------------------------------------------- Security: 14713L102 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CASA ISIN: US14713L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce R Evans* Mgmt Withheld Against Susana D'Emic* Mgmt For For Jerry Guo# Mgmt Withheld Against Daniel S. Mead# Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Agenda Number: 934942512 -------------------------------------------------------------------------------------------------------------------------- Security: 14808P109 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CASS ISIN: US14808P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph W. Clermont Mgmt For For 1.2 Election of Director: James J. Lindemann Mgmt For For 1.3 Election of Director: Sally H. Roth Mgmt For For 2. To approve the advisory resolution on Mgmt For For executive compensation. 3. To ratify the selection of KPMG LLP to Mgmt For For serve as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935008943 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Juan Gallardo Mgmt For For 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt For For 1g. Election of Director: Debra L. Reed-Klages Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent Mgmt For For registered public accounting firm for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Amend proxy access Shr Against For to remove resubmission threshold. 5. Shareholder Proposal - Report on activities Shr Against For in conflict-affected areas. -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 934985815 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CBZ ISIN: US1248051021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rick L. Burdick Mgmt For For 1.2 Election of Director: Steven L. Gerard Mgmt For For 1.3 Election of Director: Jerome P. Grisko, Jr. Mgmt For For 1.4 Election of Director: Benaree Pratt Wiley Mgmt For For 2. To ratify KPMG, LLP as CBIZ's independent Mgmt For For registered public accounting firm. 3. To conduct an advisory vote approving named Mgmt For For executive officer compensation. 4. To amend, restate and adopt the CBIZ, Inc. Mgmt For For 2014 Stock Incentive Plan as the CBIZ, Inc. 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934881423 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie A. Brun Mgmt For For Willie A. Deese Mgmt For For Amy J. Hillman Mgmt For For Brian P. MacDonald Mgmt For For Eileen J. Martinson Mgmt For For Stephen A. Miles Mgmt For For Robert E. Radway Mgmt For For S.F. Schuckenbrock Mgmt For For Frank S. Sowinski Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934966043 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Lynda M. Mgmt For For Clarizio 1b. Election of Class III Director: Christine Mgmt For For A. Leahy 1c. Election of Class III Director: Thomas E. Mgmt For For Richards 1d. Election of Class III Director: Joseph R. Mgmt For For Swedish 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934863879 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Special Meeting Date: 17-Sep-2018 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate Mgmt For For of incorporation to eliminate any reference to Series B Common Stock and to redesignate the Series A Common Stock as Common Stock. 2. To adjourn or postpone the Special Meeting, Mgmt For For if necessary, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934935911 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean S. Blackwell Mgmt For For 1b. Election of Director: William M. Brown Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: David F. Hoffmeister Mgmt For For 1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1g. Election of Director: Mark C. Rohr Mgmt For For 1h. Election of Director: Kim K.W. Rucker Mgmt For For 1i. Election of Director: John K. Wulff Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2019. 4. Approval of the amendment of our Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 934935264 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Annual Meeting Date: 28-Mar-2019 Ticker: CX ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PRESENTATION OF THE REPORT BY THE CHIEF Mgmt For For EXECUTIVE OFFICER, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR 2018, AS REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); AND, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO THE REPORTS BY THE CHIEF EXECUTIVE OFFICER. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 2. PROPOSAL OF ALLOCATION OF PROFITS FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2018, WHICH INCLUDES THE DECLARATION OF A CASH DIVIDEND. 3. PRESENTATION OF THE BOARD OF DIRECTOR'S Mgmt For For REPORT ON THE PROCEDURES AND APPROVALS PURSUANT TO WHICH THE REPURCHASE OF CEMEX'S SHARES WAS INSTRUCTED FOR THE 2018 BUSINESS YEAR; AND THE PROPOSAL TO DETERMINE THE AMOUNT OF A RESERVE FOR THE ACQUISITION OF CEMEX'S SHARES OR OTHER INSTRUMENTS REPRESENTING SUCH SHARES. 4. PROPOSAL TO (A) DECREASE THE CAPITAL STOCK Mgmt For For OF CEMEX IN ITS VARIABLE PART BY CANCELLING THE TREASURY SHARES THAT SUPPORTED CEMEX'S CONVERTIBLE NOTES ISSUED IN MARCH 2011 THAT MATURED IN MARCH 2018; (B) DECREASE THE CAPITAL STOCK IN ITS VARIABLE PART BY CANCELLING THE SHARES OF CEMEX REPURCHASED IN 2018 UNDER CEMEX'S SHARE REPURCHASE PROGRAM; AND (C) INCREASE THE CAPITAL STOCK IN ITS VARIABLE PART THROUGH THE ISSUANCE OF TREASURY SHARES OF CEMEX TO SUPPORT THE CONVERSION RIGHTS OF HOLDERS UNDER CEMEX'S OUTSTANDING CONVERTIBLE NOTES INDENTURES. 5. APPOINTMENT OF MEMBERS, PRESIDENT AND Mgmt Against Against SECRETARY OF THE BOARD OF DIRECTORS, AND OF MEMBERS AND PRESIDENT, RESPECTIVELY, OF THE AUDIT, AND CORPORATE PRACTICES AND FINANCE COMMITTEES. 6. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE AUDIT, AND CORPORATE PRACTICES AND FINANCE COMMITTEES. 7. APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For RESOLUTIONS ADOPTED AT THE MEETING. E1. PROPOSAL FOR CEMEX TO ENTER INTO A MERGER Mgmt Abstain Against DEED, AS THE MERGING COMPANY THAT WILL CONTINUE TO SUBSIST, PURSUANT TO WHICH CEMEX WILL MERGE THROUGH INCORPORATION DIVERSE COMPANIES OF MEXICAN NATIONALITY (AS THE MERGED COMPANIES THAT WILL CEASE TO EXIST), ALL OF WHICH ARE SUBSIDIARIES THAT FORM PART OF THE SAME ECONOMIC INTEREST GROUP OF CEMEX AND IN WHICH NO THIRD-PARTY OUTSIDE OF CEMEX'S ECONOMIC INTEREST GROUP WILL PARTICIPATE IN; AS APPLICABLE, THE DESIGNATION OF SPECIAL ATTORNEYS-IN-FACT. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). E2. PROPOSAL TO ENHANCE THE LEGAL PURPOSE OF Mgmt For For CEMEX AND TO PERMIT THE GRANTING OF GUARANTEES TO SECURE ANY LIABILITY THAT THE GENERAL DIRECTOR AND RELEVANT EXECUTIVES COULD INCUR AS PART OF THEIR DUTIES BY MODIFYING ARTICLES 2 AND 28 OF CEMEX'S BY-LAWS; AND, THE AUTHORIZATION TO RESTATE CEMEX'S BY-LAWS TO REFLECT THE PROPOSED AMENDMENTS. E3. APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For RESOLUTIONS ADOPTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934917723 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 28-Jan-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an Amendment to the Company's Mgmt For For Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934937927 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando Ayala Mgmt For For 1B. Election of Director: John R. Roberts Mgmt For For 1C. Election of Director: Tommy G. Thompson Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For POLITICAL SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935038213 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 24-Jun-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Centene Mgmt For For Corporation ("Centene") common stock, par value $0.001 per share, pursuant to the Agreement and Plan of Merger, dated as of March 26, 2019, by and among Centene, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc., as may be amended from time to time (the "Share Issuance Proposal"). 2. To approve any proposal to adjourn the Mgmt For For Special Meeting of Stockholders of Centene (the "Centene Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Centene Special Meeting to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934941685 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie D. Biddle Mgmt For For 1b. Election of Director: Milton Carroll Mgmt For For 1c. Election of Director: Scott J. McLean Mgmt For For 1d. Election of Director: Martin H. Nesbitt Mgmt For For 1e. Election of Director: Theodore F. Pound Mgmt For For 1f. Election of Director: Scott M. Prochazka Mgmt For For 1g. Election of Director: Susan O. Rheney Mgmt For For 1h. Election of Director: Phillip R. Smith Mgmt For For 1i. Election of Director: John W. Somerhalder Mgmt For For II 1j. Election of Director: Peter S. Wareing Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2019. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS S.A Agenda Number: 934952703 -------------------------------------------------------------------------------------------------------------------------- Security: 15234Q207 Meeting Type: Special Meeting Date: 29-Mar-2019 Ticker: EBR ISIN: US15234Q2075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the rectification of item 2 of Mgmt For For the agenda of the 173rd Extraordinary General Meeting, changing the term for the transfer of the control of Amazonas Distribuidora de Energia S.A. (hereinafter referred to as "Amazonas Energia") to the Consorcio Oliveira Energia - ATEM ("Buyer"), winner of the Auction held on December 10, 2018, until April 15, 2019, provided that the following events occur concurrently: (i) that the Granting Authority extends the designation to provide the ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS S.A Agenda Number: 934952703 -------------------------------------------------------------------------------------------------------------------------- Security: 15234Q108 Meeting Type: Special Meeting Date: 29-Mar-2019 Ticker: EBRB ISIN: US15234Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the rectification of item 2 of Mgmt For For the agenda of the 173rd Extraordinary General Meeting, changing the term for the transfer of the control of Amazonas Distribuidora de Energia S.A. (hereinafter referred to as "Amazonas Energia") to the Consorcio Oliveira Energia - ATEM ("Buyer"), winner of the Auction held on December 10, 2018, until April 15, 2019, provided that the following events occur concurrently: (i) that the Granting Authority extends the designation to provide the ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS S.A Agenda Number: 935002333 -------------------------------------------------------------------------------------------------------------------------- Security: 15234Q207 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: EBR ISIN: US15234Q2075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To take the Managements accounts, examine, Mgmt For For discuss and vote on the Management Report and the Company's Complete Financial Statements, related to the fiscal year ended on December 31, 2018 2. To deliberate on the proposal of the Mgmt For For Company's management for distribution of the results related to the year ended on December 31, 2018 3. Do you wish to request the adoption of the Mgmt Abstain multiple voting process for the election of the Board of Directors in accordance with art. 141 of Law No. 6,404 of 1976? Election of the board of directors by candidate - Total members to be elected: 6 4. Indication of candidates for the board of Mgmt Abstain Against directors (the shareholder may indicate as many candidates as there are number of places to be filled in the general election) [If a holder submits any vote in 4, they may not vote in 12.]: Wilson Ferreira Junior, Jose Guimaraes Monforte, Mauro Gentile Rodrigues Cunha, Vicente Falconi Campos, Ruy Flaks Schneider, Bruno Eustaquio Ferreira Castro de Carvalho 7. To elect 1 (one) effective member and Mgmt Abstain Against his/her respective alternate, appointed by the controlling shareholder, to the Companys Fiscal Council, in accordance with its Bylaws Jose Roberto Bueno Junior (effective)/Lorena Melo Silva Perim (alternate) 8. To elect 1 (one) effective member and Mgmt Abstain Against his/her respective alternate, appointed by the controlling shareholder, to the Companys Fiscal Council, in accordance with its Bylaws. Thais Marcia Fernandes Matano Lacerda (effective) / Dario Spegiorin Silveira (alternate) 9. To set the global remuneration of the Mgmt For For Managers, members of the Company's Fiscal Council and Audit and Risk Statutory Committee, according to Management Proposal 12. Indication of candidates for the board of Mgmt For directors by minority shareholders holding shares with voting rights (the shareholder must complete this field if he left the general election field blank and holds the shares with which he votes during the immediately preceding 3 months to the holding of the general meeting) DANIEL ALVES FERREIRA (indicated by ordinary minority shareholder) 13. If it is verified that neither the holders Mgmt For of common shares nor the holders of preferred shares without voting or restricted voting rights, respectively, have reached the quorum required in items I and II of paragraph 4 of art. 141 of Law No. 6,404 of 1976, you want your vote to be aggregated to the votes of the preferred shares in order to elect to the board of directors the candidate with the highest number of votes among all those that, as part of this ballot paper, to stand for a separate election? 16. Indication of candidates to the fiscal Mgmt For council by minority shareholders holding shares with voting rights (the shareholder must fill in this field if he left the general election field blank) PATRICIA VALENTE STIERLI / GASPAR CARREIRA JUNIOR -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS S.A Agenda Number: 935002345 -------------------------------------------------------------------------------------------------------------------------- Security: 15234Q108 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: EBRB ISIN: US15234Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To take the Managements accounts, examine, Mgmt For For discuss and vote on the Management Report and the Company's Complete Financial Statements, related to the fiscal year ended on December 31, 2018 2. To deliberate on the proposal of the Mgmt For For Company's management for distribution of the results related to the year ended on December 31, 2018 3. Do you wish to request the adoption of the Mgmt Abstain multiple voting process for the election of the Board of Directors in accordance with art. 141 of Law No. 6,404 of 1976? Election of the board of directors by candidate - Total members to be elected: 6 4. Indication of candidates for the board of Mgmt Abstain Against directors (the shareholder may indicate as many candidates as there are number of places to be filled in the general election) [If a holder submits any vote in 4, they may not vote in 14.]: Wilson Ferreira Junior, Jose Guimaraes Monforte, Mauro Gentile Rodrigues Cunha, Vicente Falconi Campos, Ruy Flaks Schneider, Bruno Eustaquio Ferreira Castro de Carvalho 7. To elect 1 (one) effective member and Mgmt Abstain Against his/her respective alternate, appointed by the controlling shareholder, to the Companys Fiscal Council, in accordance with its Bylaws Jose Roberto Bueno Junior (effective)/Lorena Melo Silva Perim (alternate) 8. To elect 1 (one) effective member and Mgmt Abstain Against his/her respective alternate, appointed by the controlling shareholder, to the Companys Fiscal Council, in accordance with its Bylaws. Thais Marcia Fernandes Matano Lacerda (effective) / Dario Spegiorin Silveira (alternate) 9. To set the global remuneration of the Mgmt For For Managers, members of the Company's Fiscal Council and Audit and Risk Statutory Committee, according to Management Proposal 14. Indication of candidates for the board of Mgmt For directors by shareholders holding preferred shares without voting or restricted voting rights (the shareholder must complete this field if he leaves the general election field blank and holds the shares with which he votes during the 3 months immediately prior to the holding of the general meeting) FELIPE VILLELA DIAS (indicated by preferred minority shareholder) 15. If it is verified that neither the holders Mgmt For of voting shares nor the holders of preferred shares without voting or restricted voting rights, respectively, have reached the quorum required in items I and II of paragraph 4 of art. 141 of Law No. 6,404 of 1976, you want your vote to be aggregated to the votes of the preferred shares in order to elect to the board of directors the candidate with the highest number of votes among all those that, as part of this ballot paper, to stand for a separate election? 18. Indication of candidates to the fiscal Mgmt For council by shareholders holding preferred shares without voting or restricted voting rights MARIO DAUD FILHO / GIULIANO BARBATO WOLF -------------------------------------------------------------------------------------------------------------------------- CENTRAL PUERTO S.A. Agenda Number: 934984964 -------------------------------------------------------------------------------------------------------------------------- Security: 155038201 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: CEPU ISIN: US1550382014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to sign the Mgmt For minutes. 2. Consideration of the Annual Report and its Mgmt For exhibit, the Statement of Income, the Statement of Comprehensive Income, the Statement of Financial Position, the Statement of Changes in Equity, the Statement of Cash Flow, the Notes to the Financial Statements and Exhibits, the Reporting Summary, the Additional Information to the Notes to the Financial Statements- Article 12, Chapter III, Title IV of RG no. 622/2013 of the Argentine Securities Commission (CNV) and Article 68 of the Listing ...(due to space limits, see proxy material for full proposal). 3. Consideration of the income (loss) for the Mgmt Against period and of the rest of the retained earnings, and of the Board of Director's proposal that consists on assigning: (i) the amount of thousands ARS 450,459 to restructure the statutory reserve, (ii) the amount of thousands ARS 712,524 to the creation of the statutory reserve for the period and (iii) the amount of thousands ARS 13,552,354 to the optional reserve to be defined at the Shareholders' Meeting. Consideration and approval of the Bonus Share established by section 12 and 33 of the Bylaws. 4. Consideration of the Board of Directors Mgmt For performance during the period ended December 31, 2018. 5. Consideration of the Statutory Audit Mgmt For Committee performance during the period ended December 31, 2018. 6. Consideration of the remuneration of the Mgmt Abstain Company's Board of Directors for the period ended December 31, 2018 within the limit of profits in accordance with article 261 of Law no. 19550 and CNV Regulations. Consideration of the advanced payment of fees to the Board of Directors for the period closing next December 31, 2019. 7. Consideration of the remuneration of the Mgmt Abstain members of the Statutory Audit Committee for the period ended December 31, 2018; and the fee scheme for the period closing next December 31, 2019. 8. Fixing of the number of Deputy Directors Mgmt Abstain and appointment of Directors and Deputy Directors. Continuity of the current Chairman until the appointment by the Board of Directors of the Company. 9. Appointment of the Statutory Audit Mgmt Abstain Committee members and deputy members for the period closing next December 31, 2019. 10. Consideration of the remuneration of the Mgmt For external accountant of the Company regarding the annual accounting documents for the period 2018. 11. Appointment of the external accountant and Mgmt For of the deputy external accountant for the period closing next December 31, 2019 and the fixing of its remuneration. 12. Approval of the Annual Budget for the Mgmt Abstain functioning of the Audit Committee. 13. Granting of authorizations. Mgmt For -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934985738 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martha H. Bejar Mgmt For For 1b. Election of Director: Virginia Boulet Mgmt For For 1c. Election of Director: Peter C. Brown Mgmt For For 1d. Election of Director: Kevin P. Chilton Mgmt For For 1e. Election of Director: Steven T. Clontz Mgmt For For 1f. Election of Director: T. Michael Glenn Mgmt For For 1g. Election of Director: W. Bruce Hanks Mgmt For For 1h. Election of Director: Mary L. Landrieu Mgmt For For 1i. Election of Director: Harvey P. Perry Mgmt For For 1j. Election of Director: Glen F. Post, III Mgmt For For 1k. Election of Director: Michael J. Roberts Mgmt For For 1l. Election of Director: Laurie A. Siegel Mgmt For For 1m. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2019. 3. Amend our Articles of Incorporation to Mgmt For For increase our authorized shares of common stock. 4. Ratify our NOL Rights Plan. Mgmt For For 5. Advisory vote to approve our executive Mgmt Against Against compensation. 6. Shareholder proposal regarding our lobbying Shr Against For activities, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935021612 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Gerald E. Mgmt For For Bisbee, Jr., Ph.D., M.B.A. 1b. Election of Class III Director: Linda M. Mgmt For For Dillman 1c. Election of Class III Director: George A. Mgmt For For Riedel, M.B.A. 1d. Election of Class III Director: R. Halsey Mgmt For For Wise, M.B.A. 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4. Approval of the proposed amendment and Mgmt For For restatement of the Cerner Corporation 2011 Omnibus Equity Incentive Plan, including an increase in the number of authorized shares under the plan. -------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 935001468 -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CERS ISIN: US1570851014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jami Dover Nachtsheim Mgmt For For Gail Schulze Mgmt For For 2. To approve an amendment and restatement of Mgmt Against Against the Company's Amended and Restated 2008 Equity Incentive Plan to increase the aggregate number of shares of common stock available for issuance thereunder by 11,800,000 shares and to make certain other changes thereto as described in the Proxy Statement. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934956321 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt For For 1b. Election of Director: Robert C. Arzbaecher Mgmt For For 1c. Election of Director: William Davisson Mgmt For For 1d. Election of Director: John W. Eaves Mgmt For For 1e. Election of Director: Stephen A. Furbacher Mgmt For For 1f. Election of Director: Stephen J. Hagge Mgmt For For 1g. Election of Director: John D. Johnson Mgmt For For 1h. Election of Director: Anne P. Noonan Mgmt For For 1i. Election of Director: Michael J. Toelle Mgmt For For 1j. Election of Director: Theresa E. Wagler Mgmt For For 1k. Election of Director: Celso L. White Mgmt For For 1l. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution Mgmt For For regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2019. 4. Shareholder proposal regarding the right to Shr For Against act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHATHAM LODGING TRUST Agenda Number: 934953616 -------------------------------------------------------------------------------------------------------------------------- Security: 16208T102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: CLDT ISIN: US16208T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edwin B. Brewer, Jr. Mgmt For For Thomas J. Crocker Mgmt For For Jack P. DeBoer Mgmt For For Jeffrey H. Fisher Mgmt For For Mary Beth Higgins Mgmt For For Robert Perlmutter Mgmt For For Rolf E. Ruhfus Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accountants. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 934986641 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Joel F. Gemunder Mgmt For For 1c. Election of Director: Patrick P. Grace Mgmt For For 1d. Election of Director: Thomas C. Hutton Mgmt For For 1e. Election of Director: Walter L. Krebs Mgmt For For 1f. Election of Director: Andrea R. Lindell Mgmt For For 1g. Election of Director: Thomas P. Rice Mgmt For For 1h. Election of Director: Donald E. Saunders Mgmt For For 1i. Election of Director: George J. Walsh III Mgmt For For 1j. Election of Director: Frank E. Wood Mgmt For For 2. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder proposal requesting a Shr Against For semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CHERRY HILL MORTGAGE INVESTMENT CORP. Agenda Number: 935016116 -------------------------------------------------------------------------------------------------------------------------- Security: 164651101 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: CHMI ISIN: US1646511014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey B. Lown II Mgmt For For Joseph Murin Mgmt For For Regina Lowrie Mgmt For For Robert C. Mercer, Jr. Mgmt For For 2. Approval, on an advisory vote basis, of the Mgmt For For compensation of our named executive officers for the year ended December 31, 2018. 3. Non-binding advisory vote on the frequency Mgmt 1 Year Against of future advisory votes on executive compensation. 4. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934974064 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gloria R. Boyland Mgmt For For 1b. Election of Director: Luke R. Corbett Mgmt For For 1c. Election of Director: Mark A. Edmunds Mgmt For For 1d. Election of Director: Scott A. Gieselman Mgmt For For 1e. Election of Director: David W. Hayes Mgmt For For 1f. Election of Director: Leslie Starr Keating Mgmt For For 1g. Election of Director: Robert D. "Doug" Mgmt For For Lawler 1h. Election of Director: R. Brad Martin Mgmt For For 1i. Election of Director: Merrill A. "Pete" Mgmt For For Miller, Jr. 1j. Election of Director: Thomas L. Ryan Mgmt For For 2. To approve on an advisory basis our named Mgmt Against Against executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 935019427 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: CHSP ISIN: US1652401027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: James L. Francis Mgmt For For 1.2 Election of Trustee: Douglas W. Vicari Mgmt For For 1.3 Election of Trustee: Thomas A. Natelli Mgmt For For 1.4 Election of Trustee: Angelique G. Brunner Mgmt For For 1.5 Election of Trustee: Thomas D. Eckert Mgmt For For 1.6 Election of Trustee: John W. Hill Mgmt For For 1.7 Election of Trustee: Jeffrey D. Mgmt For For Nuechterlein 2. Consider and vote upon a proposal to ratify Mgmt For For the appointment of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2019. 3. Consider and vote upon a non-binding Mgmt For For advisory proposal to approve the Trust's executive compensation programs as described in the Trust's 2019 proxy statement. 4. Consider and vote upon a non-binding Shr Against For shareholder proposal, if properly presented at the 2019 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934993088 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. M. Austin Mgmt For For 1b. Election of Director: J. B. Frank Mgmt For For 1c. Election of Director: A. P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C. W. Moorman IV Mgmt For For 1f. Election of Director: D. F. Moyo Mgmt For For 1g. Election of Director: D. Reed-Klages Mgmt For For 1h. Election of Director: R. D. Sugar Mgmt For For 1i. Election of Director: I. G. Thulin Mgmt For For 1j. Election of Director: D. J. Umpleby III Mgmt For For 1k. Election of Director: M. K. Wirth Mgmt For For 2. Ratification of Appointment of PwC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Report on Human Right to Water Shr Against For 5. Report on Reducing Carbon Footprint Shr Against For 6. Create a Board Committee on Climate Change Shr Against For 7. Adopt Policy for an Independent Chairman Shr Against For 8. Set Special Meeting Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 935018766 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David F. Walker Mgmt For For 1b. Election of Director: Bonnie R. Brooks Mgmt For For 1c. Election of Director: Janice L. Fields Mgmt For For 1d. Election of Director: Deborah L. Kerr Mgmt For For 1e. Election of Director: John J. Mahoney Mgmt For For 1f. Election of Director: Kim Roy Mgmt For For 1g. Election of Director: William S. Simon Mgmt For For 1h. Election of Director: Stephen E. Watson Mgmt For For 2. Proposal to approve an advisory resolution Mgmt For For approving the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent certified public accountants for the fiscal year ending February 1, 2020 (fiscal 2019). -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 934988633 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CIM ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Reilly Mgmt For For 1b. Election of Director: Matthew Lambiase Mgmt For For 2. The proposal to approve a non-binding Mgmt For For advisory resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the Company for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CHINA DISTANCE ED HLDGS LTD Agenda Number: 935013209 -------------------------------------------------------------------------------------------------------------------------- Security: 16944W104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: DL ISIN: US16944W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-election of Annabelle Yu Long and Mgmt For For Xiaoshu Chen as class B directors of the Company. 2. Approval and ratification of (i) Mgmt For For re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Company's independent auditor for the fiscal year ending September 30, 2019; and (ii) authorization to the Board of Directors and its audit committee to determine the remuneration of Deloitte Touche Tohmatsu Certified Public Accountants LLP. 3. To transact any such other business that Mgmt Against Against may properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Agenda Number: 934864477 -------------------------------------------------------------------------------------------------------------------------- Security: 16937R104 Meeting Type: Special Meeting Date: 30-Aug-2018 Ticker: CEA ISIN: US16937R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ordinary resolution: "THAT, to consider and Mgmt For For approve the 'Fulfilment of conditions of the non-public issuance of A shares by China Eastern Airlines Corporation Limited'." 2a. Type and nominal value of A shares to be Mgmt For For issued 2b. Method of issuance of A shares Mgmt For For 2c. Method of subscription of A shares Mgmt For For 2d. Price benchmark date, pricing principles Mgmt For For and issue price of A shares 2e. Subscribers of A shares and number of A Mgmt For For shares to be issued 2f. Use of proceeds of A shares Mgmt For For 2g. Lock-up period of A shares Mgmt For For 2h. Place of listing of A shares Mgmt For For 2i. Arrangement of accumulated undistributed Mgmt For For profits before non-public issuance of A shares 2j. Validity period of the resolution of Mgmt For For non-public issuance of A shares 2k. Type and nominal value of H shares to be Mgmt For For issued 2l. Method of issuance of H shares Mgmt For For 2m. Method of subscription of H shares Mgmt For For 2n. Price determination date, pricing Mgmt For For principles and issue price of H shares 2o. Subscribers of H shares and number of H Mgmt For For shares to be issued 2p. Use of proceeds from H shares Mgmt For For 2q. Lock-up period of H shares Mgmt For For 2r. Place of listing of H shares Mgmt For For 2s. Arrangement of accumulated undistributed Mgmt For For profits before non-public issuance of H shares 2t. Validity period of the resolution of Mgmt For For non-public issuance of H shares 2u. Relationship between the non-public Mgmt For For issuance of A shares and the non-public issuance of H shares 3. Special resolution: "THAT, to consider and Mgmt For For approve the 'Proposal for the non-public issuance of A shares by China Eastern Airlines Corporation Limited'." 4. Ordinary resolution: "THAT, to consider and Mgmt For For approve the 'Explanation on the previous use of proceeds'." 5. Special resolution: "THAT, to consider and Mgmt For For approve the 'Feasibility report on the use of proceeds from the non-public issuance of A shares by China Eastern Airlines Corporation Limited'." 6. Special resolution: "THAT, to consider and Mgmt For For approve the 'Conditional share subscription agreement of the non-public issuance signed with specific subscribers'." 7. Special resolution: "THAT, to consider and Mgmt For For approve the 'Connected transactions involved in the non-public issuance of A shares and the non-public issuance of H shares'." 8. Ordinary resolution: "THAT, to consider and Mgmt For For approve the 'Dilution of current returns by the non-public issuance, remedial measures and undertakings by controlling shareholders, directors and senior administrative officers in respect of the measures'." 9. Ordinary resolution: "to consider and Mgmt For For approve the 'Plan of shareholder return for the next three years (2018-2020) of China Eastern Airlines Corporation Limited'." 10. Special resolution: "THAT, to consider and Mgmt For For approve the 'Authorization to the board of directors and its authorized persons to amend relevant provisions of the articles of association upon the completion of the non-public issuance of A shares and the non-public issuance of H shares'." 11. Special resolution: "THAT, to consider and Mgmt For For approve the 'Proposal to authorize the board of directors and its authorized persons to proceed with relevant matters in respect of the non-public issuance of A shares and the non-public issuance of H shares in their sole discretion'." 12. Special resolution: "THAT, to consider and Mgmt For For approve the 'Amendments to certain provisions of the articles of association'." 13. Special resolution: "THAT, to consider and Mgmt For For approve the 'Amendments to certain provisions of the rules for the meeting of the board of directors'." 14. Special resolution: "THAT, to consider and Mgmt For For approve the 'Amendments to certain provisions of the rules for the meeting of the supervisory committee'." 15. Ordinary resolution: "THAT, to consider and Mgmt For For approve the "Election of Lin Wanli as an independent non-executive director of the eighth session of the board of directors of the Company"." 16. Ordinary resolution: "THAT, to consider and Mgmt For For approve the "Election of Li Jinde as a shareholder representative supervisor of the eighth session of the supervisory committee of the Company"." -------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Agenda Number: 934865493 -------------------------------------------------------------------------------------------------------------------------- Security: 16937R104 Meeting Type: Special Meeting Date: 30-Aug-2018 Ticker: CEA ISIN: US16937R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Type and nominal value of A shares to be Mgmt For For issued 1b. Method of issuance of A shares Mgmt For For 1c. Method of subscription of A shares Mgmt For For 1d. Price benchmark date, pricing principles Mgmt For For and issue price of A shares 1e. Subscribers of A shares and number of A Mgmt For For shares to be issued 1f. Use of proceeds of A shares Mgmt For For 1g. Lock-up period of A shares Mgmt For For 1h. Place of listing of A shares Mgmt For For 1i. Arrangement of accumulated undistributed Mgmt For For profits before non-public issuance of A shares 1j. Validity period of the resolution of Mgmt For For non-public issuance of A shares 1k. Type and nominal value of H shares to be Mgmt For For issued 1l. Method of issuance of H shares Mgmt For For 1m. Method of subscription of H shares Mgmt For For 1n. Price determination date, pricing Mgmt For For principles and issue price of H shares 1o. Subscribers of H shares and number of H Mgmt For For shares to be issued 1p. Use of proceeds from H shares Mgmt For For 1q. Lock-up period of H shares Mgmt For For 1r. Place of listing of H shares Mgmt For For 1s. Arrangement of accumulated undistributed Mgmt For For profits before non-public issuance of H shares 1t. Validity period of the resolution of Mgmt For For non-public issuance of H shares 1u. Relationship between the non-public Mgmt For For issuance of A shares and the non-public issuance of H shares 2. THAT, to consider and approve the 'Proposal Mgmt For For for the non-public issuance of A shares by China Eastern Airlines Corporation Limited'. 3. THAT, to consider and approve the Mgmt For For 'Feasibility report on the use of proceeds from the non-public issuance of A shares by China Eastern Airlines Corporation Limited'. 4. THAT, to consider and approve the Mgmt For For 'Conditional share subscription agreement of the non-public issuance signed with specific subscribers'. 5. THAT, to consider and approve the Mgmt For For 'Connected transactions involved in the non-public issuance of A shares and the non-public issuance of H shares'. 6. THAT, to consider and approve the 'Proposal Mgmt For For to the general meeting to authorize the board of directors and its authorized persons to proceed with relevant matters in respect of the non-public issuance of A shares and the non public issuance of H shares in their sole discretion'. -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED Agenda Number: 935009349 -------------------------------------------------------------------------------------------------------------------------- Security: 16941M109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CHL ISIN: US16941M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and consider the audited Mgmt For For financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2018. 2. To declare a final dividend for the year Mgmt For For ended 31 December 2018. 3a. Re-election of executive director of the Mgmt For For Company: Mr. Yang Jie 3b. Re-election of executive director of the Mgmt For For Company: Mr. Dong Xin 4a. Re-election of independent non-executive Mgmt For For director of the Company: Dr. Moses Cheng Mo Chi 4b. Re-election of independent non-executive Mgmt For For director of the Company: Dr. Yang Qiang 5. To re-appoint PricewaterhouseCoopers and Mgmt For For PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the directors to fix their remuneration. 6. To give a general mandate to the directors Mgmt For For of the Company to buy back shares in the Company not exceeding 10% of the number of issued shares in accordance with ordinary resolution number 6 as set out in the AGM Notice. 7. To give a general mandate to the directors Mgmt Against Against of the Company to issue, allot and deal with additional shares in the Company not exceeding 20% of the number of issued shares in accordance with ordinary resolution number 7 as set out in the AGM Notice. 8. To extend the general mandate granted to Mgmt Against Against the directors of the Company to issue, allot and deal with shares by the number of shares bought back in accordance with ordinary resolution number 8 as set out in the AGM Notice. -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 934885142 -------------------------------------------------------------------------------------------------------------------------- Security: 16941R108 Meeting Type: Special Meeting Date: 23-Oct-2018 Ticker: SNP ISIN: US16941R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and approve the resolution in Mgmt Against relation to the election of Mr. Yu Baocai as a director of the Company. 2. To consider and approve the resolution in Mgmt For relation to Continuing Connected Transactions for the three years ending 31 December 2021 and relevant authorisations. The particulars of resolution No.2 include: (i) approving the renewal of Continuing Connected Transactions for the three years ending 31 December 2021 (including their respective relevant proposed caps); (ii) approving, ratifying and confirming the Continuing Connected Transactions Fifth Supplemental Agreement entered ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 934998571 -------------------------------------------------------------------------------------------------------------------------- Security: 16941R108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: SNP ISIN: US16941R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and approve the Report of the Mgmt For Board of Directors of Sinopec Corp. (the "Board") for 2018. 2. To consider and approve the Report of the Mgmt For Board of Supervisors of Sinopec Corp. for 2018. 3. To consider and approve the audited Mgmt For financial reports of Sinopec Corp. for the year ended 31 December 2018 prepared by PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers. 4. To consider and approve the profit Mgmt For distribution plan of Sinopec Corp. for the year ended 31 December 2018. 5. To authorise the Board to determine the Mgmt For interim profit distribution plan of Sinopec Corp. for the year 2019. 6. To consider and approve the re-appointment Mgmt For of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as the external auditors of Sinopec Corp. for the year 2019, and to authorise the Board to determine their remunerations. S7. To authorise the Board to determine the Mgmt Against proposed plan for issuance of debt financing instrument(s). S8. To grant to the Board a general mandate to Mgmt Against issue new domestic shares and/or overseas-listed foreign shares of Sinopec Corp. S9. To consider and approve the resolution in Mgmt For relation to the amendments to the Articles of Association and authorise the secretary to the Board to represent Sinopec Corp. in handling the relevant formalities for application, approval, disclosure, registration and filing requirements for such amendments (including textual amendments in accordance with the requirements of the relevant regulatory authorities). -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Agenda Number: 934885851 -------------------------------------------------------------------------------------------------------------------------- Security: 169426103 Meeting Type: Special Meeting Date: 26-Oct-2018 Ticker: CHA ISIN: US1694261033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ordinary resolution numbered 1 of the Mgmt For For Notice of EGM dated 10 September 2018 (To approve the continuing connected transactions contemplated under the Engineering Framework Agreement and the Renewed Annual Caps) 2. Ordinary resolution numbered 2 of the Mgmt For For Notice of EGM dated 10 September 2018 (To approve the continuing connected transactions contemplated under the Ancillary Telecommunications Services Framework Agreement and the Renewed Annual Caps) 3. THAT the election of Madam Zhu Min as a Mgmt For For Director of the Company be and is hereby considered and approved, and shall take effect from the date of passing this resolution until the annual general meeting of the Company for the year 2019 to be held in year 2020; THAT any Director of the Company be and is hereby authorised to sign on behalf of the Company the Director's service contract with Madam Zhu Min; and THAT the Board be and is hereby authorised to determine her remuneration. 4. THAT the election of Mr. Yeung Chi Wai, Mgmt For For Jason as an Independent Director of the Company be and is hereby considered and approved, and shall take effect from the date of passing this resolution until the annual general meeting of the Company for the year 2019 to be held in year 2020; THAT any Director of the Company be and is hereby authorised to sign on behalf of the Company the Director's service contract with Mr. Yeung Chi Wai, Jason; and THAT the Board be and is hereby authorised to determine his remuneration. 5. THAT the election of Mr. Xu Shiguang as a Mgmt Against Against Supervisor of the Company be and is hereby considered and approved, and shall take effect from the date of passing this resolution until the annual general meeting of the Company for the year 2019 to be held in year 2020; THAT any Director of the Company be and is hereby authorised to sign on behalf of the Company the Supervisor's service contract with Mr. Xu Shiguang; and THAT the Supervisory Committee be and is hereby authorised to determine his remuneration. 6. THAT the adoption of Share Appreciation Mgmt For For Rights Scheme be considered and approved; THAT the Board be and is hereby authorised to grant Share Appreciation Rights to certain key personnel of the Company and to formulate implementation rules of the Share Appreciation Rights Scheme for each grant in accordance with the Share Appreciation Rights Scheme and relevant legal requirements; and THAT the Board be and is hereby authorised to amend the relevant Scheme in accordance ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Agenda Number: 934950836 -------------------------------------------------------------------------------------------------------------------------- Security: 169426103 Meeting Type: Special Meeting Date: 18-Apr-2019 Ticker: CHA ISIN: US1694261033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ordinary resolution numbered 1 of the Mgmt For For Notice of EGM dated 27 February 2019 (To approve the continuing connected transactions in relation to the deposit services contemplated under the China Telecom Financial Services Framework Agreement and the Annual Caps applicable thereto). -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Agenda Number: 935014770 -------------------------------------------------------------------------------------------------------------------------- Security: 169426103 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: CHA ISIN: US1694261033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 THAT the consolidated financial statements Mgmt For For of the Company, the report of the Board of Directors, the report of the Supervisory Committee and the report of the international auditor for the year ended 31 December 2018 be considered and approved, and the Board of Directors of the Company be authorised to prepare the budget of the Company for the year 2019. O2 THAT the profit distribution proposal and Mgmt For For the declaration and payment of a final dividend for the year ended 31 December 2018 be considered and approved. O3 THAT the re-appointment of Deloitte Touche Mgmt For For Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the international auditor and domestic auditor of the Company respectively for the year ending on 31 December 2019 be considered and approved, and the Board be authorised to fix the remuneration of the auditors. S4a To approve the amendments to the Articles Mgmt For For of Association S4b To authorise any Director of the Company to Mgmt For For complete registration or filing of the amendments to the Articles of Association S5a To consider and approve the issue of Mgmt For For debentures by the Company S5b To authorise the Board to issue debentures Mgmt For For and determine the specific terms, conditions and other matters of the debentures S5c To consider and approve the centralised Mgmt For For registration of debentures by the Company S6a To consider and approve the issue of Mgmt For For company bonds in the People's Republic of China S6b To authorise the Board to issue company Mgmt For For bonds and determine the specific terms, conditions and other matters of the company bonds in the People's Republic of China 7 To grant a general mandate to the Board to Mgmt Against Against issue, allot and deal with additional shares in the Company not exceeding 20% of each of the existing domestic Shares and H Shares in issue 8 To authorise the Board to increase the Mgmt Against Against registered capital of the Company and to amend the articles of association of the Company to reflect such increase in the registered capital of the Company under the general mandate -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM LIMITED Agenda Number: 934998595 -------------------------------------------------------------------------------------------------------------------------- Security: 16945R104 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: CHU ISIN: US16945R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and consider the financial Mgmt For For statements and the Reports of the Directors and of the Independent Auditor for the year ended 31 December 2018. 2. To declare a final dividend for the year Mgmt For For ended 31 December 2018. 3A1 To re-elect Mr. Wang Xiaochu as a Director. Mgmt For For 3A2 To re-elect Mr. Li Guohua as a Director. Mgmt For For 3A3 To re-elect Mr. Zhu Kebing as a Director. Mgmt For For 3A4 To re-elect Mr. Cheung Wing Lam Linus as a Mgmt For For Director. 3A5 To re-elect Mr. Wong Wai Ming as a Mgmt For For Director. 3B To authorise the Board of Directors to fix Mgmt For For the remuneration of the Directors. 4. To re-appoint Auditor, and to authorise the Mgmt For For Board of Directors to fix their remuneration for the year ending 31 December 2019. 5. To grant a general mandate to the Directors Mgmt For For to buy back shares in the Company not exceeding 10% of the total number of the existing shares in the Company in issue. 6. To grant a general mandate to the Directors Mgmt Against Against to issue, allot and deal with additional shares in the Company not exceeding 20% of the total number of the existing shares in the Company in issue. 7. To extend the general mandate granted to Mgmt Against Against the Directors to issue, allot and deal with shares by the number of shares bought back. -------------------------------------------------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES INC Agenda Number: 935034239 -------------------------------------------------------------------------------------------------------------------------- Security: 16965P202 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: IMOS ISIN: US16965P2020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3a. Matters for Ratification: Adoption of the Mgmt For For Financial Statements for fiscal year 2018. 3b. Matters for Ratification: Adoption of the Mgmt For For earnings distribution plan for fiscal year 2018. 4a. Matters for Discussion: Amendments to Mgmt For For Articles of Incorporation. 4b. Matters for Discussion: Amendments to the Mgmt For For Rules for Election of Directors and Independent Directors. 4c. Matters for Discussion: Amendments to the Mgmt For For Operational Procedures for the Acquisition or Disposal of Assets. 4d. Matters for Discussion: Amendments to the Mgmt For For Operational Procedures for Lending Funds to Other Parties. 4e. Matters for Discussion: Amendments to the Mgmt For For Operational Procedures for Endorsements and Guarantees. 5. DIRECTOR Chin-Shyh Ou Mgmt For For Yuh-Fong Tang Mgmt For For Tai-Haur Kuo Mgmt For For Kuei-Ann Wen Mgmt For For Jing-Shan Aur Mgmt For For Shih-Jye Cheng Mgmt For For Teresa Wang Mgmt For For Bright Yeh Mgmt For For Lafair Cho Mgmt For For 6a. Release the 9th Board of Directors from Mgmt Against Against non-competition restrictions under Article 209 of the Company Act. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934970458 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Al Baldocchi Mgmt For For Paul Cappuccio Mgmt For For Steve Ells Mgmt For For Patricia Fili-Krushel Mgmt For For Neil Flanzraich Mgmt For For Robin Hickenlooper Mgmt For For Scott Maw Mgmt For For Ali Namvar Mgmt For For Brian Niccol Mgmt For For Matthew Paull Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934976703 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2018 2a. Allocation of disposable profit Mgmt For For 2b. Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3. Discharge of the Board of Directors Mgmt For For 4a. Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b. Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c. Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5a. Election of Director: Evan G. Greenberg Mgmt For For 5b. Election of Director: Robert M. Hernandez Mgmt For For 5c. Election of Director: Michael G. Atieh Mgmt For For 5d. Election of Director: Sheila P. Burke Mgmt For For 5e. Election of Director: James I. Cash Mgmt For For 5f. Election of Director: Mary Cirillo Mgmt For For 5g. Election of Director: Michael P. Connors Mgmt For For 5h. Election of Director: John A. Edwardson Mgmt For For 5i. Election of Director: Kimberly A. Ross Mgmt For For 5j. Election of Director: Robert W. Scully Mgmt For For 5k. Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5l. Election of Director: Theodore E. Shasta Mgmt For For 5m. Election of Director: David H. Sidwell Mgmt For For 5n. Election of Director: Olivier Steimer Mgmt For For 6. Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a. Election of the Compensation Committee of Mgmt Against Against the Board of Directors: Michael P. Connors 7b. Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7c. Election of the Compensation Committee of Mgmt For For the Board of Directors: John A. Edwardson 7d. Election of the Compensation Committee of Mgmt For For the Board of Directors: Robert M. Hernandez 8. Election of Homburger AG as independent Mgmt For For proxy 9a. Approval of the Compensation of the Board Mgmt For For of Directors until the next annual general meeting 9b. Approval of the Compensation of Executive Mgmt For For Management for the next calendar year 10. Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A. If a new agenda item or a new proposal for Mgmt Against Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Agenda Number: 935032336 -------------------------------------------------------------------------------------------------------------------------- Security: 17133Q502 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: CHT ISIN: US17133Q5027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ratification of 2018 business report and Mgmt For For financial statements. 2. Ratification of 2018 earnings distribution Mgmt For For proposal. 3. The amendment to the Articles of Mgmt For For Incorporation. 4. The amendment to the "Procedures for Mgmt For For Acquisition and Disposal of Assets". 5. The amendment to the "Operational Mgmt For For Procedures for Loaning Funds to Others". 6. The amendment to the "Operational Mgmt For For Procedures for Endorsements and Guarantees". 7. DIRECTOR Chi-Mau Sheih* Mgmt For For Shui-Yi Kuo* Mgmt For For Yu-Lin Huang* Mgmt For For Shin-Yi Chang* Mgmt For For Ho-Ting Huang* Mgmt For For Sin-Horng Chen* Mgmt For For Hung-Yi Hsiao* Mgmt For For Chin Tsai Pan* Mgmt For For Lo-Yu Yen# Mgmt For For JenRan Chen# Mgmt For For Yu-Fen Lin# Mgmt For For Chung-Chin Lu# Mgmt For For Yi-Chin Tu# Mgmt For For 8. Release of restrictions on competitive Mgmt For For activities on the 9th term of directors: Lo-Yu Yen (Independent Director), JenRan Chen (Independent Director), Yu-Fen Lin (Independent Director), Shin-Yi Chang (Representative of MOTC). -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934949869 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley C. Irwin Mgmt For For 1b. Election of Director: Penry W. Price Mgmt For For 1c. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 934940809 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CHDN ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ulysses L. Bridgeman Jr Mgmt For For R. Alex Rankin Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Agenda Number: 934846912 -------------------------------------------------------------------------------------------------------------------------- Security: 171604101 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: CHUY ISIN: US1716041017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Starlette Johnson Mgmt For For Randall DeWitt Mgmt For For 2. Approval of the non-binding, advisory vote Mgmt For For on executive compensation. 3. The frequency in which the Company will Mgmt 1 Year For hold future non-binding, advisory votes on executive compensation. 4. The ratification of the appointment of RSM Mgmt For For US LLP as the Company's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 934926974 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 28-Mar-2019 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Lawton W. Mgmt For For Fitt 1b. Election of Class I Director: Patrick H. Mgmt For For Nettles, Ph.D. 1c. Election of Class II Director: Joanne B. Mgmt For For Olsen 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2019. 3. Advisory vote on our named executive Mgmt For For officer compensation, as described in these proxy materials. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934858311 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "merger agreement"), by and among Cigna, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. To approve the adjournment of the special Mgmt For For meeting of Cigna stockholders (the "Cigna special meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934945900 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1e. Election of Director: Isaiah Harris, Jr. Mgmt For For 1f. Election of Director: Roman Martinez IV Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1i. Election of Director: John M. Partridge Mgmt For For 1j. Election of Director: William L. Roper, MD, Mgmt For For MPH 1k. Election of Director: Eric C. Wiseman Mgmt For For 1l. Election of Director: Donna F. Zarcone Mgmt For For 1m. Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2019. 4. Shareholder proposal - Increase shareholder Shr For Against rights to include action by written consent. 5. Shareholder proposal - Cyber risk report Shr Against For 6. Shareholder proposal - Gender pay gap Shr Against For report -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934944504 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William F. Bahl Mgmt For For 1b. Election of Director: Gregory T. Bier Mgmt For For 1c. Election of Director: Linda W. Mgmt For For Clement-Holmes 1d. Election of Director: Dirk J. Debbink Mgmt For For 1e. Election of Director: Steven J. Johnston Mgmt For For 1f. Election of Director: Kenneth C. Mgmt For For Lichtendahl 1g. Election of Director: W. Rodney McMullen Mgmt For For 1h. Election of Director: David P. Osborn Mgmt For For 1i. Election of Director: Gretchen W. Price Mgmt For For 1j. Election of Director: Thomas R. Schiff Mgmt For For 1k. Election of Director: Douglas S. Skidmore Mgmt For For 1l. Election of Director: Kenneth W. Stecher Mgmt For For 1m. Election of Director: John F. Steele, Jr. Mgmt For For 1n. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 934978214 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Chereskin Mgmt For For Lee Roy Mitchell Mgmt For For Raymond Syufy Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2019. 3. Non-binding, annual advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934877929 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald S. Adolph Mgmt For For 1b. Election of Director: John F. Barrett Mgmt For For 1c. Election of Director: Melanie W. Barstad Mgmt For For 1d. Election of Director: Robert E. Coletti Mgmt For For 1e. Election of Director: Scott D. Farmer Mgmt For For 1f. Election of Director: James J. Johnson Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934891614 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2018 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Michael D. Capellas Mgmt For For 1c. Election of Director: Mark Garrett Mgmt For For 1d. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1e. Election of Director: Roderick C. McGeary Mgmt For For 1f. Election of Director: Charles H. Robbins Mgmt For For 1g. Election of Director: Arun Sarin Mgmt For For 1h. Election of Director: Brenton L. Saunders Mgmt For For 1i. Election of Director: Steven M. West Mgmt For For 2. Approval of amendment and restatement of Mgmt For For the Employee Stock Purchase Plan. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2019. 5. Approval to have Cisco's Board adopt a Shr Against For policy to have an independent Board chairman. 6. Approval to have Cisco's Board adopt a Shr Against For proposal relating to executive compensation metrics. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934963922 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Michael L. Brosnan Mgmt For For 1c. Election of Director: Michael A. Carpenter Mgmt For For 1d. Election of Director: Dorene C. Dominguez Mgmt For For 1e. Election of Director: Alan Frank Mgmt For For 1f. Election of Director: William M. Freeman Mgmt For For 1g. Election of Director: R. Brad Oates Mgmt For For 1h. Election of Director: Gerald Rosenfeld Mgmt For For 1i. Election of Director: Vice Admiral John R. Mgmt For For Ryan, USN (Ret.) 1j. Election of Director: Sheila A. Stamps Mgmt For For 1k. Election of Director: Khanh T. Tran Mgmt For For 1l. Election of Director: Laura S. Unger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as CIT's independent registered public accounting firm and external auditors for 2019. 3. To recommend, by non-binding vote, the Mgmt For For compensation of CIT's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 935020672 -------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: CTRN ISIN: US17306X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian P. Carney Mgmt For For 1.2 Election of Director: Barbara Levy Mgmt For For 1.3 Election of Director: Peter Sachse Mgmt For For 2. An advisory vote to approve, on a Mgmt For For non-binding basis, the compensation of our named executive officers as set forth in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending February 1, 2020. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934935808 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Duncan P. Hennes Mgmt For For 1f. Election of Director: Peter B. Henry Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Eugene M. McQuade Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Diana L. Taylor Mgmt For For 1m. Election of Director: James S. Turley Mgmt For For 1n. Election of Director: Deborah C. Wright Mgmt For For 1o. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2019. 3. Advisory vote to approve Citi's 2018 Mgmt For For executive compensation. 4. Approval of the Citigroup 2019 Stock Mgmt For For Incentive Plan. 5. Shareholder proposal requesting Shareholder Shr Against For Proxy Access Enhancement to Citi's proxy access bylaw provisions. 6. Shareholder proposal requesting that the Shr Against For Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 7. Shareholder proposal requesting that the Shr For Against Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935003981 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Calderoni Mgmt For For 1b. Election of Director: Nanci E. Caldwell Mgmt For For 1c. Election of Director: Jesse A. Cohn Mgmt For For 1d. Election of Director: Robert D. Daleo Mgmt For For 1e. Election of Director: Murray J. Demo Mgmt For For 1f. Election of Director: Ajei S. Gopal Mgmt For For 1g. Election of Director: David J. Henshall Mgmt For For 1h. Election of Director: Thomas E. Hogan Mgmt For For 1i. Election of Director: Moira A. Kilcoyne Mgmt For For 1j. Election of Director: Peter J. Sacripanti Mgmt For For 2. Approval of an amendment to the Company's Mgmt Against Against Amended and Restated 2014 Equity Incentive Plan 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 934935733 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CLF ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.T. Baldwin Mgmt For For R.P. Fisher, Jr. Mgmt For For L. Goncalves Mgmt For For S.M. Green Mgmt For For M.A. Harlan Mgmt For For J.L. Miller Mgmt For For J.A. Rutkowski, Jr. Mgmt For For E.M. Rychel Mgmt For For M.D. Siegal Mgmt For For G. Stoliar Mgmt For For D.C. Taylor Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934879909 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Special Meeting Date: 29-Nov-2018 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment and restatement of our Mgmt For For certificate of incorporation to eliminate all or some of the Class B Election Rights. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934959480 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt For For Duffy 1b. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1c. Election of Equity Director: Charles P. Mgmt For For Carey 1d. Election of Equity Director: Dennis H. Mgmt For For Chookaszian 1e. Election of Equity Director: Ana Dutra Mgmt For For 1f. Election of Equity Director: Martin J. Mgmt For For Gepsman 1g. Election of Equity Director: Larry G. Mgmt For For Gerdes 1h. Election of Equity Director: Daniel R. Mgmt For For Glickman 1i. Election of Equity Director: Daniel G. Kaye Mgmt For For 1j. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1k. Election of Equity Director: Deborah J. Mgmt For For Lucas 1l. Election of Equity Director: Alex J. Mgmt For For Pollock 1m. Election of Equity Director: Terry L. Mgmt For For Savage 1n. Election of Equity Director: William R. Mgmt For For Shepard 1o. Election of Equity Director: Howard J. Mgmt For For Siegel 1p. Election of Equity Director: Michael A. Mgmt For For Spencer 1q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young as our independent registered public accounting firm for 2019. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 935013350 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: CEO ISIN: US1261321095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1. To receive and consider the audited Mgmt For For financial statements together with the Report of the Directors and Independent Auditors' Report thereon for the year ended 31 December 2018. A2. To declare a final dividend for the year Mgmt For For ended 31 December 2018. A3. To re-elect Mr. Wang Dongjin as a Mgmt Against Against Non-executive Director of the Company. A4. To re-elect Mr. Xu Keqiang as an Executive Mgmt For For Director of the Company. A5. To re-elect Mr. Chiu Sung Hong, who has Mgmt For For already served the Company for more than nine years, as an Independent Non-executive Director of the Company. A6. To re-elect Mr. Qiu Zhi Zhong as an Mgmt For For Independent Non-executive Director of the company. A7. To authorise the Board of Directors to fix Mgmt For For the remuneration of each of the Directors. A8. To re-appoint Deloitte Touche Tohmatsu as Mgmt For For the independent auditors of the Company and its subsidiaries, and to authorize the Board of Directors to fix their remuneration. B1. To grant a general mandate to the Directors Mgmt For For to buy back shares in the capital of the Company not exceeding 10% of the total number of issued shares of the Company as at the date of passing of this resolution. B2. To grant a general mandate to the Directors Mgmt Against Against to issue, allot and deal with additional shares in the capital of the Company and to make or grant offers, agreements, options and similar rights to subscribe for or convert any security into shares in the Company which would or might require the exercise of such power, which shall not exceed 20% of the total number of issued shares of the Company as at the date of passing of this resolution. B3. To extend the general mandate granted to Mgmt Against Against the Directors to issue, allot and deal with additional shares of the Company and to make or grant offers, agreements, options and similar rights to subscribe for or convert any security into shares in the Company by the aggregate number of shares bought back, which shall not exceed 10% of the total number of issued shares of the Company as at the date of passing of this resolution. -------------------------------------------------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Agenda Number: 934997125 -------------------------------------------------------------------------------------------------------------------------- Security: 12653C108 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: CNX ISIN: US12653C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Palmer Clarkson Mgmt For For William E. Davis Mgmt For For Nicholas J. Deluliis Mgmt For For Maureen E. Lally-Green Mgmt For For Bernard Lanigan, Jr. Mgmt For For William N. Thorndike Jr Mgmt For For 2. Ratification of Anticipated Selection of Mgmt For For Independent Auditor: Ernst & Young LLP. 3. Approval, on an Advisory Basis, of Mgmt For For Compensation Paid to CNX Resources Corporation's Named Executives in 2018. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 934934123 -------------------------------------------------------------------------------------------------------------------------- Security: 191241108 Meeting Type: Annual Meeting Date: 14-Mar-2019 Ticker: KOF ISIN: US1912411089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IV. Election of members of the board of Mgmt Abstain directors and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration. -------------------------------------------------------------------------------------------------------------------------- CODEXIS, INC. Agenda Number: 935011988 -------------------------------------------------------------------------------------------------------------------------- Security: 192005106 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: CDXS ISIN: US1920051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III director: Byron L. Mgmt For For Dorgan 1b. Election of Class III director: David V. Mgmt For For Smith 1c. Election of Class III director: Dennis P. Mgmt For For Wolf 2. To ratify the selection of BDO USA, LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve the Codexis, Inc. 2019 Incentive Mgmt Against Against Award Plan. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934860227 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Special Meeting Date: 10-Sep-2018 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the amended and restated bylaws Mgmt For For of the Company for the sole purpose of amending Section 12 of the bylaws to increase the size of the Board of Directors to seven (7) directors form the current six (6) directors. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director to serve until the Mgmt For For 2020 annual meeting: Zein Abdalla 1b. Election of director to serve until the Mgmt For For 2020 annual meeting: Maureen Breakiron-Evans 1c. Election of director to serve until the Mgmt For For 2020 annual meeting: Jonathan Chadwick 1d. Election of director to serve until the Mgmt For For 2020 annual meeting: John M. Dineen 1e. Election of director to serve until the Mgmt For For 2020 annual meeting: Francisco D'Souza 1f. Election of director to serve until the Mgmt For For 2020 annual meeting: John N. Fox, Jr. 1g. Election of director to serve until the Mgmt For For 2020 annual meeting: Brian Humphries 1h. Election of director to serve until the Mgmt For For 2020 annual meeting: John E. Klein 1i. Election of director to serve until the Mgmt For For 2020 annual meeting: Leo S. Mackay, Jr. 1j. Election of director to serve until the Mgmt For For 2020 annual meeting: Michael Patsalos-Fox 1k. Election of director to serve until the Mgmt For For 2020 annual meeting: Joseph M. Velli 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2019. 4. Shareholder proposal requesting that the Shr Against For company provide a report disclosing its political spending and related company policies. 5. Shareholder proposal requesting that the Shr Against For board of directors adopt a policy and amend the company's governing documents to require that the chairman of the board be an independent director. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 934864465 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Special Meeting Date: 30-Aug-2018 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Cohu common Mgmt For For stock in connection with the merger of Xavier Acquisition Corporation with and into Xcerra Corporation ("Xcerra") with Xcerra continuing as the surviving corporation and a wholly owned subsidiary of Cohu, to the extent such issuance would require approval under NASDAQ Stock Market Rule 5635(a) (the "Stock Issuance Proposal"). 2. To approve any adjournment of the Cohu Mgmt For For Special Meeting, if necessary or appropriate, including to permit further solicitation of proxies if there are not sufficient votes at the time of the Cohu Special Meeting to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 934846380 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 23-Jul-2018 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest R. Verebelyi Mgmt For For Mark D. Morelli Mgmt For For Richard H. Fleming Mgmt For For Nicholas T. Pinchuk Mgmt For For Liam G. McCarthy Mgmt For For R. Scott Trumbull Mgmt For For Heath A. Mitts Mgmt For For Kathryn V. Roedel Mgmt For For Aziz S. Aghili Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935008284 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Comcast Corporation 2019 Mgmt For For Omnibus Sharesave Plan 4. Advisory vote on executive compensation Mgmt For For 5. To require an independent board chairman Shr Against For 6. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 934995400 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Alan P. Krusi Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For James H. Schultz Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 934889063 -------------------------------------------------------------------------------------------------------------------------- Security: 20441A102 Meeting Type: Special Meeting Date: 30-Oct-2018 Ticker: SBS ISIN: US20441A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I To elect the members of the Eligibility and Mgmt For For Advisory Committee, pursuant to the Company's Bylaws: Andre Carillo, Elizabeth Melek Tavares, Nilton Joao dos Santos II To elect an alternate member of the Fiscal Mgmt For For Council for the term of office until the 2019 Annual Shareholders' Meeting. Marcio Cury Abumussi (Alternate) III To elect a member of the Board of Directors Mgmt For For for the term of office until the 2020 Annual Shareholders' Meeting. Sergio Ricardo Ciavolih Mota (Effective) IV To ratify the appointment of the Chief Mgmt For For Executive Officer as a member of the Company's Board of Directors for the term of office until the 2020 Annual Shareholders' Meeting. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 934932573 -------------------------------------------------------------------------------------------------------------------------- Security: 20441A102 Meeting Type: Annual Meeting Date: 12-Mar-2019 Ticker: SBS ISIN: US20441A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I To elect a member of the Board of Directors Mgmt For For for the term of office until the 2020 Annual Shareholders' Meeting: Monica Ferreira do Amaral Porto II To ratify the appointment of the Chief Mgmt For For Executive Officer as a member of the Company's Board of Directors for the term of office until the 2020 Annual Shareholders' Meeting: Benedito Pinto Ferreira Braga Junior III To remove a member of the Board of Mgmt For For Directors: Rogerio Ceron de Oliveira -------------------------------------------------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS Agenda Number: 935002802 -------------------------------------------------------------------------------------------------------------------------- Security: 204409882 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CIGC ISIN: US2044098828 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Examination, discussion and voting on the Mgmt For For Report of Management and the Financial Statements for the year ended December 31, 2018, and the related complementary documents. (ON Shares). 2. Allocation of the Net profit for 2018, of Mgmt For For R$ 1,700,099,000 and negative balance of Retained earnings of R$ 114,769,000. (ON Shares). 3. Decision of the form and date of payment of Mgmt For For the minimum mandatory dividends, in the amount of R$ 867,350,000. (ON Shares). 4. Setting of remuneration of the Managers, Mgmt For For the members of the Audit Board and the Audit Committee. (ON Shares). -------------------------------------------------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Agenda Number: 934994395 -------------------------------------------------------------------------------------------------------------------------- Security: 20441B407 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: ELP ISIN: US20441B4077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3a To elect the members of the Board of Mgmt For For Directors due to end of term of office: One member appointed by the minority shareholders. 4a To elect the members of the Supervisory Mgmt For For Committee due to end of term of office: One member and his respective alternate appointed by the holders of preferred shares. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Agenda Number: 934994383 -------------------------------------------------------------------------------------------------------------------------- Security: 20441B308 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: ELPVY ISIN: US20441B3087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To analyze, discuss and vote the Annual Mgmt For For Management Report, the Balance Sheet and other Financial Statements related to fiscal year of 2018. 2 To decide on the Board of Executive Mgmt For For Officer's proposal for the allocation of the net income for the fiscal year 2018 in the amount of R$1,407,062,821.84 - including profit sharing payment - and the subsequent distribution of shareholders' earnings, in the gross amount of R$378,541,673.23 - whose payment shall occur during the fiscal year, in compliance with Section 3 of Article 205 of the Brazilian Corporation Law no. 6,404/1976 -, as follows: interest on shareholders equity replacing ...(due to space limits, see proxy material for full proposal). 3a1 To elect the members of the Board of Mgmt For For Directors: MARCEL MARTINS MALCZEWSKI (appointed by the controlling shareholder). 3a2 To elect the members of the Board of Mgmt For For Directors: DANIEL PIMENTEL SLAVIERO (appointed by the controlling shareholder). 3a3 To elect the members of the Board of Mgmt For For Directors: CARLOS BIEDERMANN (appointed by the controlling shareholder). 3a4 To elect the members of the Board of Mgmt For For Directors: GUSTAVO BONINI GUEDES (appointed by the controlling shareholder) 3a5 To elect the members of the Board of Mgmt For For Directors: MARCO ANTONIO BARBOSA CANDIDO (appointed by the controlling shareholder). 3a6 To elect the members of the Board of Mgmt For For Directors: LUIZ CLAUDIO MAIA VIEIRA (appointed by the controlling shareholder). 3b One member appointed by the minority Mgmt For For shareholders: ADRIANA ANGELA ANTONIOLLI 4a1 To elect the members of the Supervisory Mgmt For For Committee: NILSO ROMEU SGUAREZI (EFFECTIVE) / OTAMIR CESAR MARTINS (ALTERNATE) (members and their respective alternates appointed by the controlling shareholder). 4a2 To elect the members of the Supervisory Mgmt Against Against Committee: HARRY FRANCOIA JUNIOR (EFFECTIVE) / TO BE DETERMINED (ALTERNATE) (members and their respective alternates appointed by the controlling shareholder). 4a3 To elect the members of the Supervisory Mgmt For For Committee: DEMETRIUS NICHELE MACEI (EFFECTIVE) / TO BE DETERMINE (ALTERNATE) (members and their respective alternates appointed by the controlling shareholder). 5 To elect the members of the Nomination and Mgmt For For Evaluation Committee due to the need to set up such committee: PAULO HENRIQUE LAPORTE AMBROZEWICZ, MARCOS DOMAKOSKI, CLAUDIO NOGAS 6 To establish the compensation of the Mgmt Against Against Management, the members of the Supervisory Committee and the members of Statutory Committees for fiscal year 2019. E1 Board of Executive Officer's proposal on Mgmt For For Increase in Capital Stock and Amendment of Article 5 of Company's Corporate Bylaws. -------------------------------------------------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS Agenda Number: 934954783 -------------------------------------------------------------------------------------------------------------------------- Security: 204429104 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: CCU ISIN: US2044291043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Approval of the Annual Report, Consolidated Mgmt For For Financial Statements and External Auditors' Report corresponding to the fiscal year ended on December 31, 2018. 3. Distribution of the profits accrued during Mgmt For For fiscal year 2018 and dividend payment. 5. Election of the members of the Board of Mgmt Abstain Against Directors. 6. Determination of the remuneration of the Mgmt Abstain Against members of the Board of Directors for fiscal year 2019. 7. Determination of the remuneration of the Mgmt Abstain Against members of the Directors Committee and its budget for the fiscal year2019. 8. Determination of the remuneration of the Mgmt For For members of the Audit Committee and its budget for the fiscal year 2019. 9a. Appointment of External Auditors Firm for Mgmt For For the 2019 fiscal year. 9b. Appointment of Risk Rating Agencies for the Mgmt For For 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 934941142 -------------------------------------------------------------------------------------------------------------------------- Security: 204448104 Meeting Type: Annual Meeting Date: 25-Mar-2019 Ticker: BVN ISIN: US2044481040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the 2018 Annual Report. A Mgmt For preliminary Spanish version of the Annual Report is available in the Company's web site: http://www.buenaventura.com/assets/uploads/ pdf/aprobacion_2018_v 2.pdf 2. To approve the Financial Statements as of Mgmt For December 31, 2018, which were publicly reported. A full report in English version is available in our web site: http://www.buenaventura.com/assets/uploads/ estados_financieros/2 018/e59b304b9f3a9716a98d3cec7ea7a2bb.pdf 3. To approve the delegation of authority to Mgmt For the Board of Directors for the distribution of Interim Dividends. 4. To approve the payment of a cash dividend Mgmt For of 0.06 (US$) per share or ADS. 5. To approve the Remuneration Policy for the Mgmt For Board of Directors. An English version of the proposed policy is available in our web site: http://www.buenaventura.com/assets/uploads/ pdf/ politica_retribucion_2019_en.pdf 6. To approve the Annual Remuneration for the Mgmt For Board of Directors. http://www.buenaventura.com/assets/uploads/ pdf/ politica_retribucion_2019_en.pdf 7. To appoint Ernst and Young (Paredes, Burga Mgmt For y Asociados) as External Auditors for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934846671 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Special Meeting Date: 17-Jul-2018 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Concho common stock in connection with the Agreement and Plan of Merger, dated March 27, 2018. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 935000125 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Bronson Mgmt For For Brian P. Concannon Mgmt For For Charles M. Farkas Mgmt For For Martha Goldberg Aronson Mgmt For For Curt R. Hartman Mgmt For For Dirk M. Kuyper Mgmt For For Jerome J. Lande Mgmt For For Mark E. Tryniski Mgmt For For John L. Workman Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To hold an advisory vote on named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934959492 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt For For 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Jeffrey A. Joerres Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: William H. McRaven Mgmt For For 1i. Election of Director: Sharmila Mulligan Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2019. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 934959909 -------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CEIX ISIN: US20854L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph P. Platt Mgmt For For Edwin S. Roberson Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2019. 3. Approval, on an Advisory Basis, of Mgmt For For Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2018. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934966182 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George Campbell, Jr. Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt For For 1d. Election of Director: John McAvoy Mgmt For For 1e. Election of Director: William J. Mulrow Mgmt For For 1f. Election of Director: Armando J. Olivera Mgmt For For 1g. Election of Director: Michael W. Ranger Mgmt For For 1h. Election of Director: Linda S. Sanford Mgmt For For 1i. Election of Director: Deirdre Stanley Mgmt For For 1j. Election of Director: L. Frederick Mgmt For For Sutherland 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL BUILDING PRODUCTS, INC. Agenda Number: 934974026 -------------------------------------------------------------------------------------------------------------------------- Security: 211171103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CBPX ISIN: US2111711030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director Nominee: Mgmt For For Michael Keough 1b. Election of Class I Director Nominee: Mgmt For For Chantal Veevaete 1c. Election of Class II Director Nominee: Mgmt For For James Bachmann 1d. Election of Class II Director Nominee: Ira Mgmt For For Strassberg 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4a. To approve amendments to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to remove supermajority voting standards applicable to the following actions: For stockholder approval of future amendments to the Company's Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws. 4b. To approve amendments to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to remove supermajority voting standards applicable to the following actions: For removal of directors. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934966790 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harold G. Hamm Mgmt For For John T. McNabb, II Mgmt For For 2. Ratification of selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm. 3. Approve, by a non-binding vote, the Mgmt For For compensation of the named executive officers. 4. Publish long-term assessment of impact of Shr For Against measures to limit global temperature rise to two degrees Celsius. -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 934875266 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Special Meeting Date: 03-Oct-2018 Ticker: CVG ISIN: US2124851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For as amended, by and among Convergys, SYNNEX, Delta Merger Sub I, Inc. and Concentrix CVG Corp. 2. To approve the adjournment of the Convergys Mgmt For For special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Convergys special meeting or any adjournment or postponement thereof. 3. To approve, on an advisory (non-binding) Mgmt For For basis, compensation that will or may be paid or provided by Convergys to its named executive officers in connection with the mergers. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934905261 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 17-Dec-2018 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt Against Against 1.2 Election of Director: A. Jayson Adair Mgmt Against Against 1.3 Election of Director: Matt Blunt Mgmt For For 1.4 Election of Director: Steven D. Cohan Mgmt Against Against 1.5 Election of Director: Daniel J. Englander Mgmt For For 1.6 Election of Director: James E. Meeks Mgmt Against Against 1.7 Election of Director: Thomas N. Tryforos Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify a cash and equity director Mgmt Against Against compensation program for our executive chairman and non-employee directors 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. 5. To approve adjournment of the meeting to a Mgmt Against Against later date or dates, if necessary or desirable, to permit further solicitation and vote of proxies, in the event that there are not sufficient votes to approve one or more of the above proposals. -------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935026193 -------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: CORT ISIN: US2183521028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James N. Wilson Mgmt For For G. Leonard Baker, Jr. Mgmt For For Joseph K. Belanoff, MD Mgmt For For David L. Mahoney Mgmt For For Daniel N. Swisher, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP, as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CORENERGY INFRASTRUCTURE TRUST, INC. Agenda Number: 934971311 -------------------------------------------------------------------------------------------------------------------------- Security: 21870U502 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CORR ISIN: US21870U5020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Conrad S. Ciccotello Mgmt For For 1B. Election of Director: Catherine A. Lewis Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accountants for the Company's fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934945633 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald W. Blair Mgmt For For 1b. Election of Director: Leslie A. Brun Mgmt For For 1c. Election of Director: Stephanie A. Burns Mgmt For For 1d. Election of Director: John A. Canning, Jr. Mgmt For For 1e. Election of Director: Richard T. Clark Mgmt For For 1f. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1g. Election of Director: Deborah A. Henretta Mgmt For For 1h. Election of Director: Daniel P. Mgmt For For Huttenlocher 1i. Election of Director: Kurt M. Landgraf Mgmt For For 1j. Election of Director: Kevin J. Martin Mgmt For For 1k. Election of Director: Deborah D. Rieman Mgmt For For 1l. Election of Director: Hansel E. Tookes II Mgmt For For 1m. Election of Director: Wendell P. Weeks Mgmt For For 1n. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Approval of the 2019 Equity Plan for Mgmt For For Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934999395 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt For For 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Laura Cox Kaplan Mgmt For For 1d. Election of Director: Michael J. Glosserman Mgmt For For 1e. Election of Director: John W. Hill Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Nassetta 1g. Election of Director: David J. Steinberg Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for 2019. 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934911466 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hamilton E. James Mgmt For For John W. Stanton Mgmt For For Mary A. Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval of adoption of the 2019 Incentive Mgmt For For Plan. 5. Approval to amend Articles of Incorporation Mgmt For For to declassify the Board and provide for annual election of directors. 6. Approval to amend Articles of Incorporation Mgmt For For to eliminate supermajority vote requirement. 7. Shareholder proposal regarding prison Shr Against For labor. -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 934992199 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: COUP ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Bernshteyn Mgmt For For Leslie Campbell Mgmt For For Frank van Veenendaal Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. Advisory (non-binding) vote to approve Mgmt Against Against named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COWEN, INC. Agenda Number: 935031512 -------------------------------------------------------------------------------------------------------------------------- Security: 223622606 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: COWN ISIN: US2236226062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brett Barth Mgmt For For Katherine E. Dietze Mgmt For For Steven Kotler Mgmt For For Lawrence E. Leibowitz Mgmt For For Jerome S. Markowitz Mgmt For For Jack H. Nusbaum Mgmt For For Margaret L. Poster Mgmt For For Douglas A. Rediker Mgmt For For Jeffrey M. Solomon Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of the named executive officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935001711 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda J. Flanagan Mgmt For For Brett A. Roberts Mgmt For For Thomas N. Tryforos Mgmt For For Scott J. Vassalluzzo Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP Agenda Number: 934972197 -------------------------------------------------------------------------------------------------------------------------- Security: 225401108 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: CS ISIN: US2254011081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Consultative Vote on the 2018 Compensation Mgmt Against Against Report 1b Approval of the 2018 Annual Report, the Mgmt For For Parent Company's 2018 Financial Statements, and the Group's 2018 Consolidated Financial Statements 2 Discharge of the Members of the Board of Mgmt For For Directors and the Executive Board 3a Resolution on the Appropriation of Retained Mgmt For For Earnings 3b Resolution on the Distribution Payable out Mgmt For For of Capital Contribution Reserves 4. Reduction and Extension of Authorized Mgmt For For Capital 5a Amendment of Art. 8 sec. 5, Deletion of Mgmt For For Art. 28g and Art. 30 of the Articles of Association 5b Amendment of Art. 10 para. 6 of the Mgmt For For Articles of Association 6aa Re-election of Urs Rohner as Member and as Mgmt For For Chairman of the Board of Director 6ab Re-election of Iris Bohnet as Member and as Mgmt For For Chairman of the Board of Director 6ac Re-election of Andreas Gottschling as Mgmt For For Member and as Chairman of the Board of Director 6ad Re-election of Alexander Gut as Member and Mgmt For For as Chairman of the Board of Director 6ae Re-election of Michael Klein as Member and Mgmt For For as Chairman of the Board of Director 6af Re-election of Seraina Macia as Member and Mgmt For For as Chairman of the Board of Director 6ag Re-election of Kai S. Nargolwala as Member Mgmt For For and as Chairman of the Board of Director 6ah Re-election of Ana Paula Pessoa as Member Mgmt For For and as Chairman of the Board of Director 6ai Re-election of Joaquin J. Ribeiro as Member Mgmt For For and as Chairman of the Board of Director 6aj Re-election of Severin Schwan as Member and Mgmt For For as Chairman of the Board of Director 6ak Re-election of John Tiner as Member and as Mgmt For For Chairman of the Board of Director 6al Election of Christian Gellerstad as Member Mgmt For For and as Chairman of the Board of Director 6am Election of Shan Li as Member and as Mgmt For For Chairman of the Board of Director 6ba Re-election of Iris Bohnet as a Member of Mgmt For For the Compensation Committee 6bb Re-election of Kai S. Nargolwala as a Mgmt For For Member of the Compensation Committee 6bc Election of Christian Gellerstad as a Mgmt For For Member of the Compensation Committee 6bd Election of Michael Klein as a Member of Mgmt For For the Compensation Committee 7a Approval of the Compensation of the Board Mgmt For For of Directors 7ba Short-term Variable Incentive Compensation Mgmt For For (STI) 7bb Fixed Compensation Mgmt For For 7bc Long-term Variable Incentive Compensation Mgmt For For (LTI) 8a Election of the Independent Auditors Mgmt For For 8b Election of the Special Auditors Mgmt For For 8c Election of the Independent Proxy Mgmt For For 9 If, at the Annual General Meeting, Mgmt Abstain shareholders or the Board of Directors put forward any additional proposals or amendments to proposals already set out in the published agenda or any proposals under Art. 700 Para. 3 of the Swiss Code of Obligations, I hereby authorize the independent proxy to vote on such proposal as follows: Proposals of Shareholders 10 If, at the Annual General Meeting, Mgmt Against shareholders or the Board of Directors put forward any additional proposals or amendments to proposals already set out in the published agenda or any proposals under Art. 700 Para. 3 of the Swiss Code of Obligations, I hereby authorize the independent proxy to vote on such proposal as follows: Proposals of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- CRESUD, S.A.C.I.F. Y A. Agenda Number: 934886928 -------------------------------------------------------------------------------------------------------------------------- Security: 226406106 Meeting Type: Special Meeting Date: 29-Oct-2018 Ticker: CRESY ISIN: US2264061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For MEETINGS' MINUTES. 2. CONSIDERATION OF DOCUMENTS CONTEMPLATED IN Mgmt For For SECTION 234, PARAGRAPH 1, OF LAW NO. 19,550 FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 3. ALLOCATION OF NET INCOME FOR THE FISCAL Mgmt For For YEAR ENDED JUNE 30, 2018 FOR $4,983,467,387. CONSIDERATION OF CREATION OF A SPECIAL RESERVE. 4. DISTRIBUTION OF TREASURY STOCK TO Mgmt For For SHAREHOLDERS PRO RATA THEIR HOLDINGS FOR UP TO 20,656,215 COMMON SHARES. 5. CONSIDERATION OF ALLOCATION OF RETAINED Mgmt For For EARNINGS FOR $9,646,487,544. 6. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For For PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 7. CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 8. CONSIDERATION OF COMPENSATION FOR Mgmt For For $140,599,334 PAYABLE TO THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 9. CONSIDERATION OF COMPENSATION FOR $900,000 Mgmt For For PAYABLE TO THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 10. CONSIDERATION OF APPOINTMENT OF REGULAR AND Mgmt For For ALTERNATE DIRECTORS DUE TO EXPIRATION OF TERM. 11. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt Abstain Against MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE FISCAL YEAR. 12. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For For THE NEXT FISCAL YEAR. 13. APPROVAL OF COMPENSATION FOR $6,203,334 Mgmt For For PAYABLE TO CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 14. AMENDMENT TO THE COMPANY'S BYLAWS TO COMPLY Mgmt Abstain Against WITH NEW STATUTORY PROVISIONS. ANALYSIS OF AMENDMENT. 15. CONSIDERATION OF (I) RENEWAL OF THE Mgmt For For DELEGATION TO THE BOARD OF DIRECTORS OF THE BROADEST POWERS TO DETERMINE THE TERMS AND CONDITIONS OF THE "GLOBAL NOTE PROGRAM FOR A PRINCIPAL AMOUNT OF UP TO US$ 500,000,000 (OR ITS EQUIVALENT IN OTHER CURRENCIES)", AS APPROVED BY THE SHAREHOLDERS' MEETING DATED OCTOBER 31, 2012, AND EXTENDED FOR A TERM OF FIVE YEARS, AS APPROVED BY THE SHAREHOLDERS' MEETING DATED OCTOBER 31, 2017 (THE "PROGRAM"), NOT EXPRESSLY APPROVED BY THE SHAREHOLDERS' .. DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL. 16. AUTHORIZATIONS FOR CARRYING OUT Mgmt For For REGISTRATION PROCEEDINGS RELATING TO THIS SHAREHOLDERS' MEETING BEFORE THE ARGENTINE SECURITIES COMMISSION AND THE ARGENTINE SUPERINTENDENCY OF CORPORATIONS. -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 934964948 -------------------------------------------------------------------------------------------------------------------------- Security: 12626K203 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: CRH ISIN: US12626K2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Review of Company's affairs and Mgmt For For consideration of Financial Statements and Reports of Directors (including the Governance Appendix) and Auditors 2. Declaration of a dividend Mgmt For For 3. Consideration of Directors' Remuneration Mgmt For For Report 4. Approval of new Remuneration Policy Mgmt For For 5. Director's fees Mgmt For For 6a. Re-election of Director: R. Boucher Mgmt For For 6b. Re-election of Director: N. Hartery Mgmt For For 6c. Re-election of Director: P.J. Kennedy Mgmt For For 6d. Re-election of Director: H.A. McSharry Mgmt For For 6e. Re-election of Director: A. Manifold Mgmt For For 6f. Re-election of Director: S. Murphy Mgmt For For 6g. Re-election of Director: G.L. Platt Mgmt For For 6h. Re-election of Director: M.K. Rhinehart Mgmt For For 6i. Re-election of Director: L.J. Riches Mgmt For For 6j. Re-election of Director: H.Th. Rottinghuis Mgmt For For 6k. Re-election of Director: S. Talbot Mgmt For For 6l. Re-election of Director: W.J. Teuber, Jr. Mgmt For For 7. Remuneration of Auditors Mgmt For For 8. Continuation of Ernst & Young as Auditors Mgmt For For 9. Authority to allot Shares Mgmt For For 10. Disapplication of pre-emption rights (Re Mgmt For For allotment of up to 5% for cash and for regulatory purposes) 11. Disapplication of pre-emption rights (Re Mgmt For For allotment of up to 5% for acquisitions/specified capital investments) 12. Authority to purchase own Ordinary Shares Mgmt For For 13. Authority to reissue Treasury Shares Mgmt For For 14. Authority to offer Scrip Dividends Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRITEO SA Agenda Number: 934997947 -------------------------------------------------------------------------------------------------------------------------- Security: 226718104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CRTO ISIN: US2267181046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Renewal of the term of office of Mr. Hubert Mgmt For For de Pesquidoux as Director. O2 Renewal of the term of office of Ms. Mgmt For For Nathalie Balla as Director. O3 Renewal of the term of office of Ms. Rachel Mgmt For For Picard as Director. O4 Ratification of the provisional appointment Mgmt For For of Ms. Marie Lalleman as Director. O5 Approval, on a non-binding, advisory basis, Mgmt For For of the compensation for the named executive officers of the Company. O6 Approval of the statutory financial Mgmt For For statements for the fiscal year ended December 31, 2018. O7 Approval of the consolidated financial Mgmt For For statements for the fiscal year ended December 31, 2018. O8 Approval of the discharge (quitus) of the Mgmt For For members of the Board ...(due to space limits, see proxy material for full proposal). O9 Approval of the allocation of profits for Mgmt For For the fiscal year ended December 31, 2018. O10 Ratification of an indemnification Mgmt For For agreement entered into with ...(due to space limits, see proxy material for full proposal). O11 Approval of an indemnification agreement Mgmt For For entered into with ...(due to space limits, see proxy material for full proposal). O12 Ratification of an indemnification Mgmt For For agreement entered into with ...(due to space limits, see proxy material for full proposal). O13 Ratification of an indemnification Mgmt For For agreement entered into with ...(due to space limits, see proxy material for full proposal). O14 Ratification of an indemnification Mgmt For For agreement entered into with ...(due to space limits, see proxy material for full proposal). O15 Ratification of an indemnification Mgmt For For agreement entered into with ...(due to space limits, see proxy material for full proposal). O16 Ratification of an indemnification Mgmt For For agreement entered into with ...(due to space limits, see proxy material for full proposal). O17 Ratification of an indemnification Mgmt For For agreement entered into with ...(due to space limits, see proxy material for full proposal). O18 Delegation of authority to the Board of Mgmt For For Directors to execute a ...(due to space limits, see proxy material for full proposal). E19 Delegation of authority to the Board of Mgmt For For Directors to reduce the ...(due to space limits, see proxy material for full proposal). E20 Approval of an amendment to the Company's Mgmt For For by-laws setting forth the maximum number of Directors. E21 Delegation of authority to the Board of Mgmt For For Directors to issue and ...(due to space limits, see proxy material for full proposal). E22 Approval of the overall limits on the Mgmt For For number of ordinary shares ...(due to space limits, see proxy material for full proposal). E23 Delegation of authority to the Board of Mgmt For For Directors to increase ...(due to space limits, see proxy material for full proposal). E24 Delegation of authority to the Board of Mgmt For For Directors to increase ...(due to space limits, see proxy material for full proposal). E25 Delegation of authority to the Board of Mgmt For For Directors to increase ...(due to space limits, see proxy material for full proposal). E26 Delegation of authority to the Board of Mgmt For For Directors to increase ...(due to space limits, see proxy material for full proposal). E27 Delegation of authority to the Board of Mgmt For For Directors to increase ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Robert E. Garrison II Mgmt For For 1f. Election of Director: Andrea J. Goldsmith Mgmt For For 1g. Election of Director: Lee W. Hogan Mgmt For For 1h. Election of Director: Edward C. Hutcheson, Mgmt For For Jr. 1i. Election of Director: J. Landis Martin Mgmt For For 1j. Election of Director: Robert F. McKenzie Mgmt For For 1k. Election of Director: Anthony J. Melone Mgmt For For 1l. Election of Director: W. Benjamin Moreland Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2019. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CRYOLIFE, INC. Agenda Number: 934957943 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: CRY ISIN: US2289031005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas F. Ackerman Mgmt For For Daniel J. Bevevino Mgmt For For Marna P. Borgstrom Mgmt For For James W. Bullock Mgmt For For Jeffrey H. Burbank Mgmt For For J. Patrick Mackin Mgmt For For Ronald D. McCall, Esq. Mgmt For For Harvey Morgan Mgmt For For Jon W. Salveson Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to CryoLife's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion. 3. To approve certain amendments to the Mgmt For For Amended and Restated Articles of Incorporation of CryoLife, Inc. clarifying Company authority under Florida law and updating language related to preferred stock and statutory references. 4. To ratify the approval of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934950204 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Pamela L. Carter Mgmt For For 1c. Election of Director: James M. Foote Mgmt For For 1d. Election of Director: Steven T. Halverson Mgmt For For 1e. Election of Director: Paul C. Hilal Mgmt For For 1f. Election of Director: John D. McPherson Mgmt For For 1g. Election of Director: David M. Moffett Mgmt For For 1h. Election of Director: Linda H. Riefler Mgmt For For 1i. Election of Director: J. Steven Whisler Mgmt For For 1j. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2019. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. The Approval of the 2019 CSX Stock and Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 934955355 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CTS ISIN: US1265011056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. K. Collawn Mgmt For For G. Hunter Mgmt For For W. S. Johnson Mgmt For For D. M. Murphy Mgmt For For K. O'Sullivan Mgmt For For R. A. Profusek Mgmt For For A. G. Zulueta Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of CTS' named executive officers. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as CTS's independent auditor for 2019. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934954733 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered Public accounting firm for the year ending December 31. 2019. 3. To cast an advisory vote to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 934998153 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia A. Agnello Mgmt For For Bob G. Alexander Mgmt For For SungHwan Cho Mgmt For For Jonathan Frates Mgmt For For Hunter C. Gary Mgmt Withheld Against David L. Lamp Mgmt For For Stephen Mongillo Mgmt For For James M. Strock Mgmt For For 2. To approve, by a non-binding, advisory Mgmt For For vote, our named executive officer compensation ("Say-on-Pay"). 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as CVR Energy's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934964203 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard M. Bracken Mgmt For For 1d. Election of Director: C. David Brown II Mgmt For For 1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1g. Election of Director: David W. Dorman Mgmt For For 1h. Election of Director: Roger N. Farah Mgmt For For 1i. Election of Director: Anne M. Finucane Mgmt For For 1j. Election of Director: Edward J. Ludwig Mgmt For For 1k. Election of Director: Larry J. Merlo Mgmt For For 1l. Election of Director: Jean-Pierre Millon Mgmt For For 1m. Election of Director: Mary L. Schapiro Mgmt For For 1n. Election of Director: Richard J. Swift Mgmt For For 1o. Election of Director: William C. Weldon Mgmt For For 1p. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt For For independent registered public accounting firm for 2019. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal regarding exclusion of Shr For Against legal or compliance costs from financial performance adjustments for executive compensation. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934945912 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Steve Albrecht Mgmt For For 1b. Election of Director: Hassane El-Khoury Mgmt For For 1c. Election of Director: Oh Chul Kwon Mgmt For For 1d. Election of Director: Catherine P. Lego Mgmt For For 1e. Election of Director: Camillo Martino Mgmt For For 1f. Election of Director: Jeffrey J. Owens Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: Michael S. Wishart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. Approval, on an advisory basis, of the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CYRELA BRAZIL RLTY S A Agenda Number: 934982023 -------------------------------------------------------------------------------------------------------------------------- Security: 23282C401 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: CYRBY ISIN: US23282C4015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Company's financial statement, followed by Mgmt For For the annual report by independent auditors and the fiscal council, for the business year ended on December 31, 2018. O2 Management's report and the management Mgmt For For accounts, for the business year ended on December 31, 2018. O3 proposal for allocation of the Company Mgmt For For results for the year ended on December 31, 2018. O4 The change on the number of members of the Mgmt For For Company's Board of Directors, fixed in the Ordinary General Meeting of 04/27/2018. O5 Fixing of the Company's total annual Mgmt For For compensation for 2019. E6 the Company's object fulfillment, changing, Mgmt For For in result, the 4th article and revocation of the 5th article in the Company's Bylaws. E7 The elimination of Vice-Chairmain position Mgmt For For in the Company's Board of Directors, changing the articles 23rd, 24th, 25th and 30th, and revocating the article 29th of the Company's Bylaws. E8 The change in the minimun number of members Mgmt For For of the Company's Management, from 6 (six) to 5 (five) members, resulting in the change of the 31st article of the Company's Bylaws. E9 Elimination of Vice-Chairman Director and Mgmt For For Corporate Director position, resulting in the change of article 31 and revocation of the first paragraph of the 35th article of Company's Bylaws. E10 Include the possibility of cumulative Mgmt For For Management position as of Company's Board of Directors deliberation, resulting in an inclusion of a first paragraph for the 31st article of Company's Bylaws. E11 Changes on the articles: 1st, 6th, 17th, Mgmt For For 18th, 21st, 23rd, 27th, 38th, 43rd, and 53rd, with repeal of the articles: 44th, 45th, 46th, 47th, 48th, 49th and 50th, with the inclusion of two new articles: 28th and 43rd, of Company's Bylaws in attendance of the new regulations of B3s Novo Mercado. E12 Restructuring of Company's Bylaws, changing Mgmt For For the articles: 2nd, 3rd, 7th, 8th, 9th, 11th, 14th, 17th, 20th, 22nd, 26th, 27th, 28th, 30th, 31st, 32nd, 33rd, 34th, 35th, 37th, 38th, 39th, 40th, 41st, 42nd, 54th and 55th, the repeal of articles 12th,13th, 15th, 16th, 19th and 56th, with the inclusion of the new articles: 11th, 13th, 14th and 27th, resulting in reorganization of the remaining articles. E13 Company's Bylaws consolidation. Mgmt For For E14 authorization for the management to Mgmt For For practice all that is needed for the effectiveness of the above deliberations. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934915490 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 23-Jan-2019 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt For For 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt For For 1d. Election of Director: Michael R. Buchanan Mgmt For For 1e. Election of Director: Michael W. Hewatt Mgmt For For 2. Approval of the advisory resolution on Mgmt Against Against executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO LTD Agenda Number: 935047387 -------------------------------------------------------------------------------------------------------------------------- Security: 23405X209 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: DIFTY ISIN: US23405X2099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appropriation of Surplus for the 45th Mgmt For Fiscal Term 2. Election of Eleven (11) Directors Mgmt For 3. Determination of Amount and Details of Mgmt For Stock Compensation, etc., for Directors -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934957347 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt For For 1B. Election of Director: Linda Hefner Filler Mgmt For For 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt For For 1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1F. Election of Director: Mitchell P. Rales Mgmt For For 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt For For 1I. Election of Director: Alan G. Spoon Mgmt For For 1J. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1K. Election of Director: Elias A. Zerhouni, Mgmt For For M.D. 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr Against For requesting adoption of a policy requiring an independent Board Chair whenever possible. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 934957450 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randall C. Stuewe Mgmt For For 1b. Election of Director: Charles Adair Mgmt For For 1c. Election of Director: D. Eugene Ewing Mgmt For For 1d. Election of Director: Linda Goodspeed Mgmt For For 1e. Election of Director: Dirk Kloosterboer Mgmt For For 1f. Election of Director: Mary R. Korby Mgmt For For 1g. Election of Director: Cynthia Pharr Lee Mgmt For For 1h. Election of Director: Charles Macaluso Mgmt For For 1i. Election of Director: Gary W. Mize Mgmt For For 1j. Election of Director: Michael E. Rescoe Mgmt For For 1k. Election of Director: Nicole M. Ringenberg Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935014530 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Victor L. Crawford Mgmt For For 1B Election of Director: Hamish A. Dodds Mgmt For For 1C Election of Director: Michael J. Griffith Mgmt For For 1D Election of Director: Jonathan S. Halkyard Mgmt For For 1E Election of Director: Brian A. Jenkins Mgmt For For 1F Election of Director: Stephen M. King Mgmt For For 1G Election of Director: Patricia M. Mueller Mgmt For For 1H Election of Director: Kevin M. Sheehan Mgmt For For 1I Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 934858284 -------------------------------------------------------------------------------------------------------------------------- Security: 233153204 Meeting Type: Special Meeting Date: 20-Aug-2018 Ticker: DCT ISIN: US2331532042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of DCT Industrial Mgmt For For Trust Inc. with and into Prologis, Inc., with Prologis, Inc. surviving the merger (the "company merger"), on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of April 29, 2018, as may be amended from time to time, by and among Prologis, Inc., Prologis, L.P., DCT Industrial Trust Inc. and DCT Industrial Operating Partnership LP (the "merger agreement"). 2. To approve a non-binding advisory proposal Mgmt For For to approve certain compensation that may be paid or become payable to certain named executive officers of DCT Industrial Trust Inc. in connection with the mergers and transactions contemplated under the merger agreement. 3. To approve one or more adjournments of the Mgmt For For special meeting to another date, time or place, if necessary, to solicit additional proxies in favor of the proposal to approve the company merger on the terms and conditions set forth in the merger agreement. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 934862170 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 14-Sep-2018 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Gibbons Mgmt For For Nelson C. Chan Mgmt For For Cynthia (Cindy) L Davis Mgmt For For Michael F. Devine III Mgmt For For William L. McComb Mgmt For For David Powers Mgmt For For James Quinn Mgmt For For Lauri M. Shanahan Mgmt For For Brian A. Spaly Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 934946217 -------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: DK ISIN: US24665A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ezra Uzi Yemin Mgmt For For William J. Finnerty Mgmt For For Carlos E. Jorda Mgmt For For Gary M. Sullivan, Jr. Mgmt For For Vicky Sutil Mgmt For For David Wiessman Mgmt For For Shlomo Zohar Mgmt For For 2. To adopt the advisory resolution approving Mgmt For For the Company's executive compensation program for our named executive officers as described in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935025266 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Christopher A. Mgmt For For Hazleton 1h. Election of Director: Michael P. Huerta Mgmt For For 1i. Election of Director: Jeanne P. Jackson Mgmt For For 1j. Election of Director: George N. Mattson Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2019. 4. A stockholder proposal related to the right Shr For Against to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DENALI THERAPEUTICS INC. Agenda Number: 935001987 -------------------------------------------------------------------------------------------------------------------------- Security: 24823R105 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: DNLI ISIN: US24823R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Klein Mgmt For For Robert Nelsen Mgmt For For Vicki Sato, Ph.D. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 934939630 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Special Meeting Date: 17-Apr-2019 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of Denbury Mgmt For For common stock in connection with the Agreement and Plan of Merger, dated October 28, 2018. 2. Proposal to approve an amendment to Mgmt For For Denbury's Second Restated Certificate of Incorporation to increase the number of shares of Denbury common stock authorized for issuance from 600,000,000 shares to 984,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 935006569 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Dielwart Mgmt For For 1B. Election of Director: Michael B. Decker Mgmt For For 1C. Election of Director: Christian S. Kendall Mgmt For For 1D. Election of Director: Gregory L. McMichael Mgmt For For 1E. Election of Director: Kevin O. Meyers Mgmt For For 1F. Election of Director: Lynn A. Peterson Mgmt For For 1G. Election of Director: Randy Stein Mgmt For For 1H. Election of Director: Mary M. VanDeWeghe Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. To approve an amendment to the Company's Mgmt For For Second Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock from 600,000,000 shares to 750,000,000 shares. 4. To approve the amendment and restatement of Mgmt For For the Company's 2004 Omnibus Stock and Incentive Plan, principally to increase the number of reserved shares. 5. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- DESIGNER BRANDS INC. F/K/A DSW INC. Agenda Number: 934988671 -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: ISIN: US23334L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elaine J. Eisenman Mgmt For For Joanna T. Lau Mgmt For For Joseph A. Schottenstein Mgmt Withheld Against Ekta Singh-Bushell Mgmt For For 2. Advisory non-binding vote, to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 934948425 -------------------------------------------------------------------------------------------------------------------------- Security: 251566105 Meeting Type: Annual Meeting Date: 28-Mar-2019 Ticker: DTEGY ISIN: US2515661054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Resolution on the appropriation of net Mgmt For income. 3. Resolution on the approval of the actions Mgmt For of the members of the Board of Management for the 2018 financial year. 4. Resolution on the approval of the actions Mgmt For of the members of the Supervisory Board for the 2018 financial year. 5. Resolution on the appointment of the Mgmt For independent auditor and the Group auditor for the 2019 financial year. 6. Election of a Supervisory Board member Mgmt For 7. Election of a Supervisory Board member. Mgmt For 8. Election of a Supervisory Board member. Mgmt For A Motion A - Counter-motion on item 2 on the Mgmt Against agenda: Please see company website: https://www.telekom.com/en/investor-relatio ns/share/shareholders relations/share/shareholders--meeting- -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935003169 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For David A. Hager Mgmt For For Robert H. Henry Mgmt For For Michael M. Kanovsky Mgmt For For John Krenicki Jr. Mgmt For For Robert A. Mosbacher Jr. Mgmt For For Duane C. Radtke Mgmt For For Keith O. Rattie Mgmt For For Mary P. Ricciardello Mgmt For For 2. Ratify the appointment of the Company's Mgmt For For Independent Auditors for 2019. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 934867942 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 20-Sep-2018 Ticker: DEO ISIN: US25243Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Report and accounts 2018. Mgmt For For 2. Directors' remuneration report 2018. Mgmt For For 3. Declaration of final dividend. Mgmt For For 4. Election of SS Kilsby. Mgmt For For 5. Re-election of Lord Davies as a director. Mgmt For For (Audit, Nomination and Chairman of Remuneration Committee) 6. Re-election of J Ferran as a director. Mgmt For For (Chairman of Nomination Committee) 7. Re-election of Ho KwonPing as a director. Mgmt For For (Audit, Nomination and Remuneration) 8. Re-election of NS Mendelsohn as a director. Mgmt For For (Audit, Nomination and Remuneration) 9. Re-election of IM Menezes as a director. Mgmt For For (Chairman of Executive Committee) 10. Re-election of KA Mikells as a director. Mgmt For For (Executive) 11. Re-election of AJH Stewart as a director. Mgmt For For (Nomination, Remuneration and Chairman of Audit Committee) 12. Re-appointment of auditor. Mgmt For For 13. Remuneration of auditor. Mgmt For For 14. Authority to make political donations Mgmt For For and/or to incur political expenditure in the EU. 15. Authority to allot shares. Mgmt For For 16. Disapplication of pre-emption rights. Mgmt For For 17. Authority to purchase own shares. Mgmt For For 18. Adoption of new articles of association. Mgmt For For 19. Notice of a general meeting. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934893997 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Special Meeting Date: 27-Nov-2018 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of Mgmt For For Diamondback Energy, Inc. ("Diamondback") common stock in connection with the merger between a wholly owned subsidiary of Diamondback and Energen Corporation, as contemplated by the merger agreement, dated August 14, 2018. -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 934969619 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: DRH ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William W. McCarten Mgmt For For 1.2 Election of Director: Mark W. Brugger Mgmt For For 1.3 Election of Director: Timothy R. Chi Mgmt For For 1.4 Election of Director: Maureen L. McAvey Mgmt For For 1.5 Election of Director: Gilbert T. Ray Mgmt For For 1.6 Election of Director: William J. Shaw Mgmt For For 1.7 Election of Director: Bruce D. Wardinski Mgmt For For 1.8 Election of Director: Kathleen A. Wayton Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2019. 4. To approve an amendment to our charter to Mgmt For For eliminate the two-thirds vote requirement necessary to approve amendments to our charter and certain extraordinary actions. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935003335 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark J. Barrenechea Mgmt For For 1b. Election of Director: Emanuel Chirico Mgmt For For 1c. Election of Director: Allen R. Weiss Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers, as disclosed in the Company's 2019 proxy statement. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 934973884 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 18-May-2019 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Frank R. Mori Mgmt For For 1b. ELECTION OF DIRECTOR: Reynie Rutledge Mgmt For For 1c. ELECTION OF DIRECTOR: J.C. Watts, Jr. Mgmt For For 1d. ELECTION OF DIRECTOR: Nick White Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2019. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 934974292 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.H. Chen Mgmt For For Michael R. Giordano Mgmt For For Keh-Shew Lu Mgmt For For Peter M. Menard Mgmt For For Raymond K.Y. Soong Mgmt For For Christina Wen-Chi Sung Mgmt For For Michael K.C. Tsai Mgmt For For 2. Approval of Executive Compensation: To Mgmt For For approve, on an advisory basis, the Company's executive compensation. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm: To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934964784 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey S. Aronin Mgmt For For 1b. Election of Director: Mary K. Bush Mgmt For For 1c. Election of Director: Gregory C. Case Mgmt For For 1d. Election of Director: Candace H. Duncan Mgmt For For 1e. Election of Director: Joseph F. Eazor Mgmt For For 1f. Election of Director: Cynthia A. Glassman Mgmt For For 1g. Election of Director: Roger C. Hochschild Mgmt For For 1h. Election of Director: Thomas G. Maheras Mgmt For For 1i. Election of Director: Michael H. Moskow Mgmt For For 1j. Election of Director: Mark A. Thierer Mgmt For For 1k. Election of Director: Lawrence A. Weinbach Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm 4. To amend the Company's Certificate of Mgmt For For Incorporation to eliminate supermajority voting requirements. 5. To amend the Company's Certificate of Mgmt Abstain Against Incorporation to grant shareholders the right to call special meetings. 6. Advisory vote on a shareholder proposal Shr For Against regarding the right of shareholders to call special meetings, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934948158 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt For For George R. Brokaw Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Charles M. Lillis Mgmt For For Afshin Mohebbi Mgmt For For Tom A. Ortolf Mgmt For For Carl E. Vogel Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve our 2019 Stock Incentive Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934975749 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Sandra B. Cochran Mgmt For For 1d. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: William C. Rhodes, Mgmt For For III 1g. Election of Director: Ralph E. Santana Mgmt For For 1h. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934940239 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Richard E. Allison, Jr. Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accountants for the Company for the 2019 fiscal year. 3. Advisory vote to approve the compensation Mgmt Against Against of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 935023426 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Special Meeting Date: 23-May-2019 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal, which we refer to as the Mgmt For For reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2-for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. 2. A proposal, which we refer to as the Mgmt For For adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 935019679 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward D. Breen Mgmt For For 1b. Election of Director: Ruby R. Chandy Mgmt For For 1c. Election of Director: Franklin K. Clyburn, Mgmt For For Jr. 1d. Election of Director: Terrence R. Curtin Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: C. Marc Doyle Mgmt For For 1g. Election of Director: Eleuthere I. du Pont Mgmt For For 1h. Election of Director: Rajiv L. Gupta Mgmt For For 1i. Election of Director: Luther C. Kissam Mgmt For For 1j. Election of Director: Frederick M. Lowery Mgmt For For 1k. Election of Director: Raymond J. Milchovich Mgmt For For 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 4. Right to Act by Written Consent Shr For Against 5. Preparation of an Executive Compensation Shr Against For Report 6. Preparation of a Report on Climate Change Shr Against For Induced Flooding and Public Health 7. Preparation of a Report on Plastic Shr Against For Pollution -------------------------------------------------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Agenda Number: 934934286 -------------------------------------------------------------------------------------------------------------------------- Security: 256135203 Meeting Type: Special Meeting Date: 24-Mar-2019 Ticker: RDY ISIN: US2561352038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special Resolution - To approve Mgmt Against Against continuation of directorship of Dr. Bruce L A Carter (DIN: 02331774) and further re-appoint him as a non-executive independent director for the second term of 3 (three) consecutive years. -------------------------------------------------------------------------------------------------------------------------- DRD GOLD LIMITED Agenda Number: 934896400 -------------------------------------------------------------------------------------------------------------------------- Security: 26152H301 Meeting Type: Annual Meeting Date: 30-Nov-2018 Ticker: DRD ISIN: US26152H3012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RE-APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 2. ELECTION OF DIRECTOR - Mr Jean Nel Mgmt For For 3. RE-ELECTION OF DIRECTOR - Mr Johan Mgmt For For Holtzhausen 4. RE-ELECTION OF DIRECTOR - Mr Niel Pretorius Mgmt For For 5. RE-ELECTION OF DIRECTOR - Mrs Toko Mnyango Mgmt For For 6. GENERAL AUTHORITY TO ISSUE SECURITIES FOR Mgmt For For CASH 7a. ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBERS - Mr Johan Holtzhausen (Chairman) 7b. ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBERS - Mr Edmund Jeneker 7c. ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBERS - Mrs Toko Mnyango 8. ENDORSEMENT OF THE REMUNERATION POLICY Mgmt For For 9. ENDORSEMENT OF THE IMPLEMENTATION REPORT Mgmt For For 10. AUTHORITY TO SIGN ALL REQUIRED DOCUMENTS Mgmt For For 11. GENERAL AUTHORITY TO REPURCHASE ISSUED Mgmt For For SECURITIES 12. GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934949326 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Daniel R. DiMicco Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For William E. Kennard Mgmt For For E. Marie McKee Mgmt For For Charles W. Moorman IV Mgmt For For Marya M. Rose Mgmt For For Carlos A. Saladrigas Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2019 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Shareholder proposal regarding political Shr Against For contributions 5. Shareholder proposal regarding providing an Shr Against For annual report on Duke Energy's lobbying expenses 6. Shareholder proposal regarding a report on Shr Against For mitigating health and climate impacts of coal use 7. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Duke Energy's voluntary environment-related activities -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 934853284 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 15-Aug-2018 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David L. Herzog Mgmt For For 1d. Election of Director: Sachin Lawande Mgmt For For 1e. Election of Director: J. Michael Lawrie Mgmt For For 1f. Election of Director: Mary L. Krakauer Mgmt For For 1g. Election of Director: Julio A. Portalatin Mgmt For For 1h. Election of Director: Peter Rutland Mgmt For For 1i. Election of Director: Manoj P. Singh Mgmt For For 1j. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal year ending March 31, 2019 3. Approval, by advisory vote, of named Mgmt For For executive officer compensation -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 935019352 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: DXPE ISIN: US2333774071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Little Mgmt For For Cletus Davis Mgmt For For Timothy P. Halter Mgmt For For David Patton Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the named executive officers. 3. Approve the amendment of the DXP Mgmt For For Enterprises, Inc. 2016 Omnibus Incentive Plan. 4. Ratify the appointment of Moss Adams LLP as Mgmt For For the independent registered public accounting firm for DXP Enterprises, Inc for the year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- DYNEX CAPITAL, INC. Agenda Number: 934966841 -------------------------------------------------------------------------------------------------------------------------- Security: 26817Q506 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: DX ISIN: US26817Q5062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Byron L. Boston Mgmt For For 1B Election of Director: Michael R. Hughes Mgmt For For 1C Election of Director: Barry A. Igdaloff Mgmt For For 1D Election of Director: Valerie A. Mosley Mgmt For For 1E Election of Director: Robert A. Salcetti Mgmt For For 1F Election of Director: David H. Stevens Mgmt For For 2. Proposal to provide advisory approval of Mgmt For For the compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Proposal to approve an amendment to the Mgmt For For Company's Articles of Incorporation to effect a reverse stock split of the Company's common stock at a ratio of 1-for-3. 4. Proposal to approve an amendment to the Mgmt For For Company's Articles of Incorporation to reduce the number of shares of common stock authorized from 200,000,000 to 90,000,000. 5. Proposal to ratify the selection of BDO Mgmt For For USA, LLP, independent certified public accountants, as auditors for the Company for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Carbone Mgmt For For 1b. Election of Director: Robert J. Chersi Mgmt For For 1c. Election of Director: Jaime W. Ellertson Mgmt For For 1d. Election of Director: James P. Healy Mgmt For For 1e. Election of Director: Kevin T. Kabat Mgmt For For 1f. Election of Director: James Lam Mgmt For For 1g. Election of Director: Rodger A. Lawson Mgmt For For 1h. Election of Director: Shelley B. Leibowitz Mgmt For For 1i. Election of Director: Karl A. Roessner Mgmt For For 1j. Election of Director: Rebecca Saeger Mgmt For For 1k. Election of Director: Donna L. Weaver Mgmt For For 1l. Election of Director: Joshua A. Weinreich Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"), as disclosed in the Proxy Statement for the 2019 Annual Meeting. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 935006090 -------------------------------------------------------------------------------------------------------------------------- Security: 268780103 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: EONGY ISIN: US2687801033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Appropriation of balance sheet profit for Mgmt For financial year 2018 3. Discharge of the Board of Management for Mgmt For financial year 2018 4. Discharge of the Supervisory Board for Mgmt For financial year 2018 5a. Appointment of PricewaterhouseCoopers GmbH Mgmt For Wirtschaftsprufungsgesellschaft, Dusseldorf as auditor and group auditor for financial year 2019 5b. Appointment of PricewaterhouseCoopers GmbH Mgmt For Wirtschaftsprufungsgesellschaft, Dusseldorf as auditor for a review of short-version financial statements and interim management reports for financial year 2019 5c. Appointment of PricewaterhouseCoopers GmbH Mgmt For Wirtschaftsprufungsgesellschaft, Dusseldorf as auditor for a review of the short-version financial statements and the interim management report for the first quarter of financial year 2020 6. Amendment to the Articles of Association, Mgmt For size of the Supervisory Board 7a. Approval of the control and profit and loss Mgmt For transfer agreement concluded on March 18, 2019 between E.ON SE as the controlling company and E.ON 11. Verwaltungs GmbH as the dependent entity, with its registered office in Essen, Local Court of Essen, HRB 29626 7b. Approval of the control and profit and loss Mgmt For transfer agreement concluded on March 18, 2019 between E.ON SE as the controlling company and E.ON 12. Verwaltungs GmbH as the dependent entity, with its registered office in Essen, Local Court of Essen, HRB 29627 -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934962158 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For 1b. Election of Director: BRETT D. BEGEMANN Mgmt For For 1c. Election of Director: MICHAEL P. CONNORS Mgmt For For 1d. Election of Director: MARK J. COSTA Mgmt For For 1e. Election of Director: ROBERT M. HERNANDEZ Mgmt For For 1f. Election of Director: JULIE F. HOLDER Mgmt For For 1g. Election of Director: RENEE J. HORNBAKER Mgmt For For 1h. Election of Director: LEWIS M. KLING Mgmt For For 1i. Election of Director: KIM ANN MINK Mgmt For For 1j. Election of Director: JAMES J. O'BRIEN Mgmt For For 1k. Election of Director: DAVID W. RAISBECK Mgmt For For 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr For Against Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934942079 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Michael J. Critelli Mgmt For For 1e. Election of Director: Richard H. Fearon Mgmt For For 1f. Election of Director: Arthur E. Johnson Mgmt For For 1g. Election of Director: Olivier Leonetti Mgmt For For 1h. Election of Director: Deborah L. McCoy Mgmt For For 1i. Election of Director: Gregory R. Page Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Gerald B. Smith Mgmt For For 1l. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2019 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934949124 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Shari L. Ballard Mgmt For For 1c. Election of Director: Barbara J. Beck Mgmt For For 1d. Election of Director: Leslie S. Biller Mgmt For For 1e. Election of Director: Jeffrey M. Ettinger Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell, III Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal requesting an Shr Against For independent board chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ECOPETROL S A Agenda Number: 934941077 -------------------------------------------------------------------------------------------------------------------------- Security: 279158109 Meeting Type: Annual Meeting Date: 29-Mar-2019 Ticker: EC ISIN: US2791581091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. Approval of the Agenda Mgmt For For 5. Appointment of the President presiding Mgmt For For Shareholders Meeting 6. Appointment of the Commission responsible Mgmt For For of scrutinizing elections and polling 7. Appointment of the Commission responsible Mgmt For For of reviewing and approving the minute of the meeting 12. Approval of reports presented by management Mgmt For For and the External Auditor and approval of Financial Statements 13. Approval of proposal for dividend Mgmt For For distribution 14. Election of the External Auditor and Mgmt For For assignment of his remuneration 15. Election of the Board of Directors Mgmt For For 16. Approval of amendments to the Bylaws Mgmt For For 17. Approval of amendments to the Internal Mgmt For For Regulation of the General Shareholders Assembly of Ecopetrol S.A -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934960394 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. Mussallem Mgmt For For 1b. Election of Director: Kieran T. Gallahue Mgmt For For 1c. Election of Director: Leslie S. Heisz Mgmt For For 1d. Election of Director: William J. Link, Mgmt For For Ph.D. 1e. Election of Director: Steven R. Loranger Mgmt For For 1f. Election of Director: Martha H. Marsh Mgmt For For 1g. Election of Director: Wesley W. von Schack Mgmt For For 1h. Election of Director: Nicholas J. Valeriani Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING AN INDEPENDENT CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- EHI CAR SERVICES LIMITED Agenda Number: 934911480 -------------------------------------------------------------------------------------------------------------------------- Security: 26853A100 Meeting Type: Annual Meeting Date: 27-Dec-2018 Ticker: EHIC ISIN: US26853A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Re-election of Mr. Qian Miao as a director Mgmt For For of the Company. 2 Re-election of Mr. Andrew Xuefeng Qian as a Mgmt For For director of the Company. -------------------------------------------------------------------------------------------------------------------------- EISAI CO., LTD. Agenda Number: 935036752 -------------------------------------------------------------------------------------------------------------------------- Security: 282579309 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: ESALY ISIN: US2825793092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Haruo Naito Mgmt For For 1b. Election of Director: Yasuhiko Katoh Mgmt For For 1c. Election of Director: Hirokazu Kanai Mgmt For For 1d. Election of Director: Tamaki Kakizaki Mgmt For For 1e. Election of Director: Daiken Tsunoda Mgmt For For 1f. Election of Director: Bruce Aronson Mgmt For For 1g. Election of Director: Yutaka Tsuchiya Mgmt For For 1h. Election of Director: Shuzo Kaihori Mgmt For For 1i. Election of Director: Ryuichi Murata Mgmt For For 1j. Election of Director: Hideyo Uchiyama Mgmt For For 1k. Election of Director: Hideki Hayashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELETROBRAS: C.E.B. S.A. Agenda Number: 934858424 -------------------------------------------------------------------------------------------------------------------------- Security: 15234Q108 Meeting Type: Special Meeting Date: 30-Jul-2018 Ticker: EBRB ISIN: US15234Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the rectification of item 1 of Mgmt For For the decision of the 170th Extraordinary General Meeting of February 8, 2018, regarding the term established by the 169th Extraordinary General Meeting held on December 28, 2017, changing so that the date of transfer of the control of Companhia de Eletricidade do Acre (hereinafter referred to as "Eletroacre") occurs until December 31, 2018, in compliance with CPPI Resolution No. 20/2017, amended by CPPI Resolutions 28, 29 and 36, and in ...(due to space limits, see proxy material for full proposal). 2. To approve the rectification of item 4 of Mgmt For For the decision of the 170th Extraordinary General Meeting of February 8, 2018, regarding the term established by the 169th Extraordinary General Meeting held on December 28, 2017, changing so that the date of transfer of the control of Centrais Eletricas de Rondonia S.A. (hereinafter referred to as "Ceron") occurs until December 31, 2018, in compliance with CPPI Resolution No. 20/2017, amended by CPPI Resolutions 28, 29 and 36, and in ...(due to space limits, see proxy material for full proposal). 3. To approve the rectification of item 7 of Mgmt For For the decision of the 170th Extraordinary General Meeting of February 8, 2018, regarding the term established by the 169th Extraordinary General Meeting held on December 28, 2017, changing so that the date of transfer of the control of Boa Vista Energia S.A. (hereinafter referred to as "Boa Vista Energia") occurs until December 31, 2018, in compliance with CPPI Resolution No. 20/2017, amended by CPPI Resolutions 28, 29 and 36, and in ...(due to space limits, see proxy material for full proposal). 4. To approve the rectification of item 10 of Mgmt For For the decision of the 170th Extraordinary General Meeting of February 8, 2018, regarding the term established by the 169th Extraordinary General Meeting held on December 28, 2017, changing so that the date of transfer of the control of Amazonas Distribuidora de Energia S.A. (hereinafter referred to as "Amazonas Energia") occurs until December 31, 2018, in compliance with CPPI Resolution No. 20/2017, amended by CPPI Resolutions 28, 29 and ...(due to space limits, see proxy material for full proposal). 5. To approve the rectification of item 13 of Mgmt For For the decision of the 170th Extraordinary General Meeting of February 8, 2018, regarding the term established by the 169th Extraordinary General Meeting held on December 28, 2017, changing so that the date of transfer of the control of Companhia Energetica do Piaui (hereinafter referred to as "Cepisa") occurs until December 31, 2018, in compliance with CPPI Resolution No. 20/2017, amended by CPPI Resolutions 28, 29 and 36, and in ...(due to space limits, see proxy material for full proposal). 6. To approve the rectification of item 15 of Mgmt For For the decision of the 170th Extraordinary General Meeting of February 8, 2018, regarding the term established by the 169th Extraordinary General Meeting held on December 28, 2017, changing so that the date of transfer of the control of Companhia Energetica de Alagoas (hereinafter referred to as "Ceal") occurs until December 31, 2018, in compliance with CPPI Resolution No. 20/2017, amended by CPPI Resolutions 28, 29 and 36, and in ...(due to space limits, see proxy material for full proposal). 7. To approve, if items 1, 2, 3, 4, 5 or 6 are Mgmt For For not deliberated or disapproved, or in case of failure to comply with any of the conditions listed in items 1 to 6, the beginning of dissolution and liquidation of respective distribution company (object of the referenced items) 8. To elect 01 (one) effective member to the Mgmt For For Board of Directors of the Company, to fulfill the remainder of the term of Mr. Esteves Pedro Colnago Junior, a former member appointed by the Minister of State for Planning, Development and Management, who resigned; WALTER BAERE DE ARAUJO FILHO 9. To elect 01 (one) effective member and its Mgmt For For respective deputy to the Company's Fiscal Council, pursuant to article 50, I of the Company's Bylaws. EDUARDO COUTINHO GUERRA and MARCIO LEAO COELHO -------------------------------------------------------------------------------------------------------------------------- ELETROBRAS: C.E.B. S.A. Agenda Number: 934858424 -------------------------------------------------------------------------------------------------------------------------- Security: 15234Q207 Meeting Type: Special Meeting Date: 30-Jul-2018 Ticker: EBR ISIN: US15234Q2075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the rectification of item 1 of Mgmt For For the decision of the 170th Extraordinary General Meeting of February 8, 2018, regarding the term established by the 169th Extraordinary General Meeting held on December 28, 2017, changing so that the date of transfer of the control of Companhia de Eletricidade do Acre (hereinafter referred to as "Eletroacre") occurs until December 31, 2018, in compliance with CPPI Resolution No. 20/2017, amended by CPPI Resolutions 28, 29 and 36, and in ...(due to space limits, see proxy material for full proposal). 2. To approve the rectification of item 4 of Mgmt For For the decision of the 170th Extraordinary General Meeting of February 8, 2018, regarding the term established by the 169th Extraordinary General Meeting held on December 28, 2017, changing so that the date of transfer of the control of Centrais Eletricas de Rondonia S.A. (hereinafter referred to as "Ceron") occurs until December 31, 2018, in compliance with CPPI Resolution No. 20/2017, amended by CPPI Resolutions 28, 29 and 36, and in ...(due to space limits, see proxy material for full proposal). 3. To approve the rectification of item 7 of Mgmt For For the decision of the 170th Extraordinary General Meeting of February 8, 2018, regarding the term established by the 169th Extraordinary General Meeting held on December 28, 2017, changing so that the date of transfer of the control of Boa Vista Energia S.A. (hereinafter referred to as "Boa Vista Energia") occurs until December 31, 2018, in compliance with CPPI Resolution No. 20/2017, amended by CPPI Resolutions 28, 29 and 36, and in ...(due to space limits, see proxy material for full proposal). 4. To approve the rectification of item 10 of Mgmt For For the decision of the 170th Extraordinary General Meeting of February 8, 2018, regarding the term established by the 169th Extraordinary General Meeting held on December 28, 2017, changing so that the date of transfer of the control of Amazonas Distribuidora de Energia S.A. (hereinafter referred to as "Amazonas Energia") occurs until December 31, 2018, in compliance with CPPI Resolution No. 20/2017, amended by CPPI Resolutions 28, 29 and ...(due to space limits, see proxy material for full proposal). 5. To approve the rectification of item 13 of Mgmt For For the decision of the 170th Extraordinary General Meeting of February 8, 2018, regarding the term established by the 169th Extraordinary General Meeting held on December 28, 2017, changing so that the date of transfer of the control of Companhia Energetica do Piaui (hereinafter referred to as "Cepisa") occurs until December 31, 2018, in compliance with CPPI Resolution No. 20/2017, amended by CPPI Resolutions 28, 29 and 36, and in ...(due to space limits, see proxy material for full proposal). 6. To approve the rectification of item 15 of Mgmt For For the decision of the 170th Extraordinary General Meeting of February 8, 2018, regarding the term established by the 169th Extraordinary General Meeting held on December 28, 2017, changing so that the date of transfer of the control of Companhia Energetica de Alagoas (hereinafter referred to as "Ceal") occurs until December 31, 2018, in compliance with CPPI Resolution No. 20/2017, amended by CPPI Resolutions 28, 29 and 36, and in ...(due to space limits, see proxy material for full proposal). 7. To approve, if items 1, 2, 3, 4, 5 or 6 are Mgmt For For not deliberated or disapproved, or in case of failure to comply with any of the conditions listed in items 1 to 6, the beginning of dissolution and liquidation of respective distribution company (object of the referenced items) 8. To elect 01 (one) effective member to the Mgmt For For Board of Directors of the Company, to fulfill the remainder of the term of Mr. Esteves Pedro Colnago Junior, a former member appointed by the Minister of State for Planning, Development and Management, who resigned; WALTER BAERE DE ARAUJO FILHO 9. To elect 01 (one) effective member and its Mgmt For For respective deputy to the Company's Fiscal Council, pursuant to article 50, I of the Company's Bylaws. EDUARDO COUTINHO GUERRA and MARCIO LEAO COELHO -------------------------------------------------------------------------------------------------------------------------- ELETROBRAS: C.E.B. S.A. Agenda Number: 934876547 -------------------------------------------------------------------------------------------------------------------------- Security: 15234Q207 Meeting Type: Special Meeting Date: 24-Sep-2018 Ticker: EBR ISIN: US15234Q2075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the sale of Eletrobras' total Mgmt For For shareholding in the Specific Purpose Company - Santa Vitoria do Palmar Holding S.A., equivalent to 78.00% (seventy-eight percent) of the capital stock of said company, for a minimum price of R$ 634,564 thousand, provided that the private partner Brave Winds ...(due to space limits, see proxy material for full proposal). 2. To approve the sale of Eletrobras' total Mgmt For For shareholding in the Specific Purpose Company - Eolica Hermenegildo I S.A., equivalent to 99.99% (ninety-nine and ninety-nine hundredths percent) of the capital stock of said company, at the minimum price of R$ 43,374 thousand. 3. To approve the sale of Eletrobras' total Mgmt For For shareholding in the Specific Purpose Company - Eolica Hermenegildo II S.A., equivalent to 99.99% (ninety-nine and ninety-nine hundredths percent) of the capital stock of said company, at the minimum price of R$ 43,833 thousand. 4. To approve the sale of Eletrobras' total Mgmt For For shareholding in the ...(due to space limits, see proxy material for full proposal). 5. To approve the sale of Eletrobras' total Mgmt For For shareholding in the ...(due to space limits, see proxy material for full proposal). 6. To approve the sale of Eletrobras' total Mgmt For For shareholding in the ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- ELETROBRAS: C.E.B. S.A. Agenda Number: 934876547 -------------------------------------------------------------------------------------------------------------------------- Security: 15234Q108 Meeting Type: Special Meeting Date: 24-Sep-2018 Ticker: EBRB ISIN: US15234Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the sale of Eletrobras' total Mgmt For For shareholding in the Specific Purpose Company - Santa Vitoria do Palmar Holding S.A., equivalent to 78.00% (seventy-eight percent) of the capital stock of said company, for a minimum price of R$ 634,564 thousand, provided that the private partner Brave Winds ...(due to space limits, see proxy material for full proposal). 2. To approve the sale of Eletrobras' total Mgmt For For shareholding in the Specific Purpose Company - Eolica Hermenegildo I S.A., equivalent to 99.99% (ninety-nine and ninety-nine hundredths percent) of the capital stock of said company, at the minimum price of R$ 43,374 thousand. 3. To approve the sale of Eletrobras' total Mgmt For For shareholding in the Specific Purpose Company - Eolica Hermenegildo II S.A., equivalent to 99.99% (ninety-nine and ninety-nine hundredths percent) of the capital stock of said company, at the minimum price of R$ 43,833 thousand. 4. To approve the sale of Eletrobras' total Mgmt For For shareholding in the ...(due to space limits, see proxy material for full proposal). 5. To approve the sale of Eletrobras' total Mgmt For For shareholding in the ...(due to space limits, see proxy material for full proposal). 6. To approve the sale of Eletrobras' total Mgmt For For shareholding in the ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934940215 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director for three-year term: Mgmt For For R. Alvarez 1b. Election of director for three-year term: Mgmt For For C. R. Bertozzi 1c. Election of director for three-year term: Mgmt For For J. R. Luciano 1d. Election of director for three-year term: Mgmt For For K. P. Seifert 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For principal independent auditor for 2019. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate all supermajority voting provisions. 6. Shareholder proposal requesting a report Shr Against For regarding direct and indirect political expenditures. -------------------------------------------------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Agenda Number: 934946445 -------------------------------------------------------------------------------------------------------------------------- Security: 29081P303 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: AKOB ISIN: US29081P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Annual Report, Balance and Financial Mgmt For Statements for the year 2018; as well as the Report of Independent Auditors with respect to the Financial Statements; (See Note 1 of the Enclosure) 2. Earnings distribution and dividend Mgmt For payments; (See Note 2 of the Enclosure) 3. Present the Company's dividend distribution Mgmt Abstain policy and inform about the distribution and payment procedures. 4. Determine the compensation for directors, Mgmt Abstain Directors' Committee members pursuant to article 50 bis of Chilean Corporation's Law and of the members of the Audit Committee required by Sarbanes & Oxley Act of the United States; their annual reports and expenses incurred by both Committees. 5. Appoint of the Company's Independent Mgmt For Auditors for the year 2019; (See Note 3 of the Enclosure) 6. Appoint the Company's Rating Agencies for Mgmt For the year 2019. 7. Report on Board agreements which took place Mgmt For after that last Shareholders' Meeting, relating to operations referred to by article 146 and following of Chilean Corporation's Law. 8. Determine the newspaper where regular and Mgmt For special shareholders' meeting notices should be published. 9. In general, to resolve every other matter Mgmt Against under its competency, and any other matter of social interest. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 934990931 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Altmeyer Mgmt For For 1b. Election of Director: David A. B. Brown Mgmt For For 1c. Election of Director: Anthony J. Guzzi Mgmt For For 1d. Election of Director: Richard F. Hamm, Jr. Mgmt For For 1e. Election of Director: David H. Laidley Mgmt For For 1f. Election of Director: Carol P. Lowe Mgmt For For 1g. Election of Director: M. Kevin McEvoy Mgmt For For 1h. Election of Director: William P. Reid Mgmt For For 1i. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1j. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval by non-binding advisory vote of Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2019. 4. Stockholder proposal regarding written Shr For Against consent. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 934984180 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Fuad El-Hibri Mgmt For For 1b. Election of Class I Director: Ronald B. Mgmt For For Richard 1c. Election of Class I Director: Kathryn C. Mgmt For For Zoon, Ph.D. 1d. Election of Class II Director: Seamus Mgmt For For Mulligan 2. To ratify the appointment by the audit Mgmt For For committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934913030 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. A. H. Boersig Mgmt For For J. B. Bolten Mgmt For For L. M. Lee Mgmt For For 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 934971373 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: EIG ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James R. Kroner Mgmt For For 1.2 Election of Director: Michael J. McSally Mgmt For For 1.3 Election of Director: Michael D. Rumbolz Mgmt For For 2. To approve the Company's executive Mgmt For For compensation. 3. Ratification of the appointment of the Mgmt For For Company's independent accounting firm, Ernst & Young LLP, for 2019. -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 934921823 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: ENTA ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Buckley, Jr. Mgmt For For Lesley Russell Mgmt For For 2. To approve the 2019 Equity Incentive Plan, Mgmt Against Against which will replace the 2012 Equity Incentive Plan. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on the compensation paid to our named executive officers. 4. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in this proxy statement. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Chidsey Mgmt For For 1b. Election of Director: Donald L. Correll Mgmt For For 1c. Election of Director: Yvonne M. Curl Mgmt For For 1d. Election of Director: Charles M. Elson Mgmt For For 1e. Election of Director: Joan E. Herman Mgmt For For 1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1g. Election of Director: Leslye G. Katz Mgmt For For 1h. Election of Director: John E. Maupin, Jr. Mgmt For For 1i. Election of Director: Nancy M. Schlichting Mgmt For For 1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1k. Election of Director: Mark J. Tarr Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 934967300 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: WIRE ISIN: US2925621052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald E. Courtney Mgmt For For Gregory J. Fisher Mgmt For For Daniel L. Jones Mgmt For For William R. Thomas, III Mgmt For For Scott D. Weaver Mgmt For For John H. Wilson Mgmt For For 2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 935013780 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: ENDP ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger H. Kimmel Mgmt For For 1b. Election of Director: Paul V. Campanelli Mgmt For For 1c. Election of Director: Shane M. Cooke Mgmt For For 1d. Election of Director: Nancy J. Hutson, Mgmt For For Ph.D. 1e. Election of Director: Michael Hyatt Mgmt For For 1f. Election of Director: Sharad S. Mansukani, Mgmt For For M.D. 1g. Election of Director: William P. Montague Mgmt For For 2. To approve, by advisory vote, named Mgmt For For executive officer compensation. 3. To approve the Endo International plc Mgmt For For Amended and Restated 2015 Stock Incentive Plan. 4. To renew the Board's existing authority to Mgmt For For issue shares under Irish law. 5. To renew the Board's existing authority to Mgmt For For opt-out of statutory pre-emption rights under Irish law. 6. To approve the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019 and to authorize the Board of Directors, acting through the Audit Committee, to determine the independent registered public accounting firm's remuneration. -------------------------------------------------------------------------------------------------------------------------- ENEL AMERICAS S.A. Agenda Number: 934997531 -------------------------------------------------------------------------------------------------------------------------- Security: 29274F104 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: ENIA ISIN: US29274F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the Annual Report, Balance Mgmt For Sheet, Financial Statements and Reports of the External Auditors and Account Inspectors for the year ended December 31, 2018. O2 Distribution of profits for the year and Mgmt For payment of dividends. O3 DIRECTOR Borja Acha B.* Mgmt For For Domingo Cruzat A.#+ Mgmt For For Livio Gallo* Mgmt For For Patricio Gomez S.*+ Mgmt For For Hernan Somerville S.*+ Mgmt For For Jose Antonio Vargas L.* Mgmt For For Enrico Viale* Mgmt For For O4 Setting of the directors' compensation. Mgmt For O5 Setting of the compensation of the members Mgmt For of the Directors Committee and determination of the committee's budget for the year 2019. O7 Appointment of an external audit firm Mgmt For regulated by Title XXVIII of Law No. 18,045. O8 Appointment of two Account Inspectors and Mgmt For two alternates and determination of their compensation. O9 Designation of Risk Rating Agencies. Mgmt For O10 Approval of the Investment and Financing Mgmt For Policy. O14 Other relevant matters that are of interest Mgmt Against to and the competence of the Ordinary Shareholders' Meeting. O15 Adoption of all other approvals necessary Mgmt For for the proper implementation of the adopted resolutions. E1 Capital Increase, as described in the Mgmt For Company's Notice of Meetings. E2 Amendment of Bylaws, as described in the Mgmt For Company's Notice of Meetings. E3 Powers to the Board of Directors of Enel Mgmt For Americas for the registration of the new shares in the Securities Registry of the Financial Market Commission and in the local stock exchanges, the registration of the new shares and the new American Depositary Shares with the U.S Securities and Exchange Commission and the New York Stock Exchange (NYSE), and other powers in relation to the capital increase. E4 Other matters related to the Capital Mgmt For Increase, as described in the Company's Notice of Meetings. -------------------------------------------------------------------------------------------------------------------------- ENEL CHILE S.A. Agenda Number: 934984952 -------------------------------------------------------------------------------------------------------------------------- Security: 29278D105 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: ENIC ISIN: US29278D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Annual Report, Balance Mgmt For Sheet, Financial Statements and Reports of the External Auditors and Account Inspectors for the year ended December 31, 2018. 2. Distribution of profits for the year and Mgmt For payment of dividends. 3. Setting of the Directors' compensation. Mgmt For 4. Setting of the compensation of the members Mgmt For of the Directors Committee and determination of the committee's budget for the year 2019. 6. Appointment of an external auditing firm Mgmt For regulated by Title XXVIII of Law 18,045. 7. Appointment of two Account Inspectors and Mgmt For two alternates and determination of their compensation. 8. Designation of Risk Ratings Agencies. Mgmt For 9. Approval of the Investment and Financing Mgmt For Policy. 13. Other relevant matters that are of interest Mgmt Against to and in the competence of the Ordinary Shareholders' Meeting. 14. Adoption of all other approvals necessary Mgmt For for the proper implementation of adopted resolutions. -------------------------------------------------------------------------------------------------------------------------- ENGIE Agenda Number: 935024682 -------------------------------------------------------------------------------------------------------------------------- Security: 29286D105 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: ENGIY ISIN: US29286D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of transactions and financial Mgmt For For statements for fiscal year 2018 (Resolution 1). 2. Approval of the consolidated financial Mgmt For For statements for fiscal year 2018 (Resolution 2). 3. Appropriation of net income and declaration Mgmt For For of dividend for fiscal year 2018 (Resolution 3). 4. Approval of benefit and healthcare coverage Mgmt For For for Jean-Pierre Clamadieu, Chairman of the Board of Directors, pursuant to Article L. 225-38 of the French Commercial Code (Resolution 4). 5. Authorization to be given to the Board of Mgmt For For Directors to trade in the Company's shares (Resolution 5) . 6. Reappointment of a Director (Francoise Mgmt For For Malrieu) (Resolution 6). 7. Reappointment of a Director (Marie-Jose Mgmt For For Nadeau) (Resolution 7). 8. Reappointment of a Director (Patrice Mgmt Against Against Durand) (Resolution 8). 9. Reappointment of a Director (Mari-Noelle Mgmt Against Against Jego-Laveissiere) (Resolution 9). 10. Approval of the components of compensation Mgmt For For due or awarded, for the period from May 18 to December 31, 2018, to Jean Pierre Clamadieu, Chairman of the Board of Directors (Resolution 10). 11. Approval of the components of compensation Mgmt For For due or awarded, for fiscal year 2018, to Isabelle Kocher, Chief Executive Officer (Resolution 11). 12. Approval of the principles and criteria for Mgmt For For the determination, distribution and allocation of the fixed, variable, and extraordinary components of total compensation and benefits of any kind, attributable to the Chairman of the Board of Directors (Resolution 12). 13. Approval of the principles and criteria for Mgmt For For the determination, distribution and allocation of the fixed, variable and extraordinary components of total compensation and benefits of any kind, attributable to the Chief Executive Officer (Resolution 13). 14. Delegation of authority to the Board of Mgmt For For Directors to increase the share capital by issuing shares or securities granting access to equity securities to be issued, with preferential subscription rights waived, for the benefit of ENGlE group employee savings plan members (Resolution 14). 15. Delegation of authority to the Board of Mgmt For For Directors to increase the share capital by issuing shares or securities giving access to equity securities to be issued, with preferential subscription rights waived, in favor of any entity whose sole purpose is to subscribe, hold and sell shares or other financial instruments as part or the implementation of an international employee shareholding plan of the ENGIE group (Resolution 15). 16. Power to implement the resolutions adopted Mgmt For For by the General Shareholders' Meeting and to perform the related formalities (Resolution 16) -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A Agenda Number: 934992428 -------------------------------------------------------------------------------------------------------------------------- Security: 26874R108 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: E ISIN: US26874R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Eni S.p.A. financial statements at December Mgmt For For 31, 2018. Related resolutions. Eni consolidated financial statements at December 31, 2018. Reports of the Directors, of the Board of Statutory Auditors and of the Audit Firm. 2. Allocation of net profit. Mgmt For For 3. Authorisation of buy-back programme of Eni Mgmt For For shares; related and consequent resolutions. 4. Remuneration report (Section I): policy on Mgmt For For remuneration. -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 934959199 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ENVA ISIN: US29357K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expires 2020: Mgmt For For Ellen Carnahan 1b. Election of Director for term expires 2020: Mgmt For For Daniel R. Feehan 1c. Election of Director for term expires 2020: Mgmt For For David Fisher 1d. Election of Director for term expires 2020: Mgmt For For William M. Goodyear 1e. Election of Director for term expires 2020: Mgmt For For James A. Gray 1f. Election of Director for term expires 2020: Mgmt For For Gregg A. Kaplan 1g. Election of Director for term expires 2020: Mgmt For For Mark P. McGowan 1h. Election of Director for term expires 2020: Mgmt For For Mark A. Tebbe 2. A non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 934967259 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Gomo Mgmt For For Thurman John Rodgers Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 934957020 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: NPO ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen E. Macadam Mgmt For For Marvin A. Riley Mgmt For For Thomas M. Botts Mgmt For For Felix M. Brueck Mgmt For For B. Bernard Burns, Jr. Mgmt For For Diane C. Creel Mgmt For For Adele M. Gulfo Mgmt For For David L. Hauser Mgmt For For John Humphrey Mgmt For For Kees van der Graaf Mgmt For For 2. On an advisory basis, to approve the Mgmt For For compensation to our named executive officers as disclosed in the proxy statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934954074 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. R. Burbank Mgmt For For 1b. Election of Director: P. J. Condon Mgmt For For 1c. Election of Director: L. P. Denault Mgmt For For 1d. Election of Director: K. H. Donald Mgmt For For 1e. Election of Director: P. L. Frederickson Mgmt For For 1f. Election of Director: A. M. Herman Mgmt For For 1g. Election of Director: M. E. Hyland Mgmt For For 1h. Election of Director: S. L. Levenick Mgmt For For 1i. Election of Director: B. L. Lincoln Mgmt For For 1j. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Independent Registered Public Accountants for 2019. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Approval of the Entergy Corporation 2019 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 934992884 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: EFSC ISIN: US2937121059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. DeCola Mgmt For For James F. Deutsch Mgmt For For John S. Eulich Mgmt For For Robert E. Guest, Jr. Mgmt For For James M. Havel Mgmt For For Judith S. Heeter Mgmt For For Michael R. Holmes Mgmt For For Nevada A. Kent, IV Mgmt For For James B. Lally Mgmt For For Anthony R. Scavuzzo Mgmt For For Eloise E. Schmitz Mgmt For For Sandra A. Van Trease Mgmt For For 2. Proposal A, approval of an Amendment to our Mgmt For For Certificate of Incorporation, as amended, to Increase Number of Authorized Shares of Common Stock. 3. Proposal B, approval of an Amendment to Mgmt For For Stock Plan for Non-Management Directors to Increase Authorized Shares for Award under the Plan. 4. Proposal C, ratification of the appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 5. Proposal D, an advisory (non-binding) vote Mgmt For For to approve our executive compensation. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934945683 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet F. Clark Mgmt For For 1b. Election of Director: Charles R. Crisp Mgmt For For 1c. Election of Director: Robert P. Daniels Mgmt For For 1d. Election of Director: James C. Day Mgmt For For 1e. Election of Director: C. Christopher Gaut Mgmt For For 1f. Election of Director: Julie J. Robertson Mgmt For For 1g. Election of Director: Donald F. Textor Mgmt For For 1h. Election of Director: William R. Thomas Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 934995816 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Michael Mayoras Mgmt For For Karl Robb Mgmt For For Helen Shan Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation for our named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 935011243 -------------------------------------------------------------------------------------------------------------------------- Security: 29446M102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: EQNR ISIN: US29446M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 Election of chair for the meeting Mgmt For For 4 Approval of the notice and the agenda Mgmt For For 5 Election of two persons to co-sign the Mgmt For For minutes together with the chair of the meeting 6 Approval of the annual report and accounts Mgmt For For for Equinor ASA and the Equinor group for 2018, including the board of directors' proposal for distribution of fourth quarter 2018 dividend 7 Authorisation to distribute dividend based Mgmt For For on approved annual accounts for 2018 8 Proposal from shareholders to refrain from Shr Against For oil and gas exploration and production activities in certain areas 9 Proposal from shareholder regarding setting Shr Against For medium and long- term quantitative targets that include Scope 1, 2 and 3 greenhouse gas emissions 10 Proposal from shareholder regarding new Shr Against For direction for the company including phasing out of all exploration activities within two years 11 The board of directors' report on Corporate Mgmt For For Governance 12a Advisory vote related to the board of Mgmt For For directors' guidelines on stipulation of salary and other remuneration for executive management 12b Approval of the board of directors' Mgmt For For guidelines on remuneration linked to the development of the company's share price 13 Approval of remuneration for the company's Mgmt For For external auditor for 2018 14 Election of external auditor Mgmt For For 15 Determination of remuneration for the Mgmt For For corporate assembly members 16 Determination of remuneration for the Mgmt For For nomination committee members 17 Authorisation to acquire Equinor ASA shares Mgmt For For in the market to continue operation of the share savings plan for employees 18 Authorisation to acquire Equinor ASA shares Mgmt For For in the market for subsequent annulment 19 Proposal from a shareholder to stop CO2 Shr Against For capture and storage -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 934998987 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Jonathan D. Mgmt For For Klein 1b. Election of Class I Director: Margaret M. Mgmt For For Smyth 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934984421 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Brown Mgmt For For Andrew B. Schmitt Mgmt For For M. Jeannine Strandjord Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Euronet's independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935009781 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger C. Altman Mgmt For For Richard I. Beattie Mgmt For For Ellen V. Futter Mgmt For For Gail B. Harris Mgmt For For Robert B. Millard Mgmt For For Willard J. Overlock,Jr. Mgmt For For Sir Simon M. Robertson Mgmt For For Ralph L. Schlosstein Mgmt For For John S. Weinberg Mgmt For For William J. Wheeler Mgmt For For Sarah K. Williamson Mgmt For For Kendrick R. Wilson III Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For executive compensation of our Named Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934995323 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dominic J. Addesso Mgmt For For 1.2 Election of Director: John J. Amore Mgmt For For 1.3 Election of Director: William F. Galtney, Mgmt For For Jr. 1.4 Election of Director: John A. Graf Mgmt For For 1.5 Election of Director: Gerri Losquadro Mgmt For For 1.6 Election of Director: Roger M. Singer Mgmt For For 1.7 Election of Director: Joseph V. Taranto Mgmt For For 1.8 Election of Director: John A. Weber Mgmt For For 2. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's registered public accounting firm to act as the Company's auditor for the year ending December 31, 2019, and authorize the Company's Board of Directors, acting by the Audit Committee, to set the fees for the registered public accounting firm. 3. Advisory vote to approve 2018 executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 934979406 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: EVTC ISIN: PR30040P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank G. D'Angelo Mgmt For For 1b. Election of Director: Morgan M. Schuessler, Mgmt For For Jr. 1c. Election of Director: Olga Botero Mgmt For For 1d. Election of Director: Jorge A. Junquera Mgmt For For 1e. Election of Director: Ivan Pagan Mgmt For For 1f. Election of Director: Aldo J. Polak Mgmt For For 1g. Election of Director: Alan H. Schumacher Mgmt For For 1h. Election of Director: Brian J. Smith Mgmt For For 1i. Election of Director: Thomas W. Swidarski Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 935015431 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: EVH ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Seth Blackley Mgmt For For 1b. Election of Class I Director: David Farner Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Proposal to approve the compensation of our Mgmt For For named executive officers for 2018 on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- EVOLUS, INC. Agenda Number: 935016926 -------------------------------------------------------------------------------------------------------------------------- Security: 30052C107 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: EOLS ISIN: US30052C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Gill Mgmt For For Robert Hayman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Evolus' independent auditor for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 934851456 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 26-Jul-2018 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Carey Mgmt Withheld Against Daniel J. Levangie Mgmt Withheld Against Michael S. Wyzga Mgmt Withheld Against 2. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as our independent registered public accounting firm for 2018. 3. Proposal to approve on an advisory basis Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934947954 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: Laurie Brlas Mgmt For For 1d. Election of Director: Christopher M. Crane Mgmt For For 1e. Election of Director: Yves C. de Balmann Mgmt For For 1f. Election of Director: Nicholas DeBenedictis Mgmt For For 1g. Election of Director: Linda P. Jojo Mgmt For For 1h. Election of Director: Paul L. Joskow Mgmt For For 1i. Election of Director: Robert J. Lawless Mgmt For For 1j. Election of Director: Richard W. Mies Mgmt For For 1k. Election of Director: Mayo A. Shattuck III Mgmt For For 1l. Election of Director: Stephen D. Steinour Mgmt For For 1m. Election of Director: John F. Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2019. 3. Advisory approval of executive Mgmt For For compensation. 4. A shareholder proposal from Burn More Coal. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934947574 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert R. Wright Mgmt For For 1B. Election of Director: Glenn M. Alger Mgmt For For 1C. Election of Director: Robert P. Carlile Mgmt For For 1D. Election of Director: James M. DuBois Mgmt For For 1E. Election of Director: Mark A. Emmert Mgmt For For 1F. Election of Director: Diane H. Gulyas Mgmt For For 1G. Election of Director: Richard B. McCune Mgmt For For 1H. Election of Director: Alain Monie Mgmt For For 1I. Election of Director: Jeffrey S. Musser Mgmt For For 1J. Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approve Amendment to Employee Stock Mgmt For For Purchase Plan 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm 5. Shareholder Proposal: Political Disclosure Shr Against For Shareholder Resolution -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt For For of Merger, dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "Merger Agreement"), by and among Cigna Corporation, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. A proposal to approve the adjournment of Mgmt For For the Express Scripts special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the Merger Agreement. 3. A proposal to approve, by a non-binding Mgmt Against Against advisory vote, certain compensation arrangements that may be paid or become payable to Express Scripts' named executive officers in connection with the mergers contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- EXPRESS, INC. Agenda Number: 935009779 -------------------------------------------------------------------------------------------------------------------------- Security: 30219E103 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: EXPR ISIN: US30219E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Terry Mgmt For For Davenport 1b. Election of Class III Director: Karen Mgmt For For Leever 1c. Election of Class III Director: Winnie Park Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation (say-on-pay). 3. Advisory vote to determine the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Express, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934974040 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Ashley Dreier Mgmt For For 1.6 Election of Director: Spencer F. Kirk Mgmt For For 1.7 Election of Director: Dennis J. Letham Mgmt For For 1.8 Election of Director: Diane Olmstead Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934991488 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt For For 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 28) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 30) 4. Independent Chairman (page 58) Shr Against For 5. Special Shareholder Meetings (page 59) Shr For Against 6. Board Matrix (page 61) Shr For Against 7. Climate Change Board Committee (page 62) Shr Against For 8. Report on Risks of Gulf Coast Petrochemical Shr For Against Investments (page 64) 9. Report on Political Contributions (page 66) Shr Against For 10. Report on Lobbying (page 67) Shr Against For -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934923839 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 14-Mar-2019 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. Gary Ames Mgmt For For 1b. Election of Director: Sandra E. Bergeron Mgmt For For 1c. Election of Director: Deborah L. Bevier Mgmt For For 1d. Election of Director: Michel Combes Mgmt For For 1e. Election of Director: Michael L. Dreyer Mgmt For For 1f Election of Director: Alan J. Higginson Mgmt For For 1g. Election of Director: Peter S. Klein Mgmt For For 1h. Election of Director: Francois Locoh-Donou Mgmt For For 1i. Election of Director: John McAdam Mgmt For For 1j. Election of Director: Nikhil Mehta Mgmt For For 1k. Election of Director: Marie E. Myers Mgmt For For 2. Approve the F5 Networks, Inc. 2014 Mgmt For For Incentive Plan. 3. Approve the F5 Networks, Inc. 2011 Employee Mgmt For For Stock Purchase Plan. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 5. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934995082 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Jeffrey D. Zients Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. 4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against whether a non-binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. 5. A stockholder proposal regarding change in Shr For Against stockholder voting. 6. A stockholder proposal regarding an Shr Against For independent chair. 7. A stockholder proposal regarding majority Shr For Against voting for directors. 8. A stockholder proposal regarding true Shr Against For diversity board policy. 9. A stockholder proposal regarding a content Shr For Against governance report. 10. A stockholder proposal regarding median Shr Against For gender pay gap. 11. A stockholder proposal regarding workforce Shr Against For diversity. 12. A stockholder proposal regarding strategic Shr Against For alternatives. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934893606 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 18-Dec-2018 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt For For 1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2019. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 934921998 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. George Battle Mgmt For For 1b. Election of Director: Braden R. Kelly Mgmt For For 1c. Election of Director: James D. Kirsner Mgmt For For 1d. Election of Director: William J. Lansing Mgmt For For 1e. Election of Director: Eva Manolis Mgmt For For 1f. Election of Director: Marc F. McMorris Mgmt For For 1g. Election of Director: Joanna Rees Mgmt For For 1h. Election of Director: David A. Rey Mgmt For For 2. To approve the adoption of the 2019 Mgmt For For Employee Stock Purchase Plan. 3. To approve the amendment to the 2012 Mgmt Against Against Long-Term Incentive Plan. 4. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934935606 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willard D. Oberton Mgmt For For 1b. Election of Director: Michael J. Ancius Mgmt For For 1c. Election of Director: Michael J. Dolan Mgmt For For 1d. Election of Director: Stephen L. Eastman Mgmt For For 1e. Election of Director: Daniel L. Florness Mgmt For For 1f. Election of Director: Rita J. Heise Mgmt For For 1g. Election of Director: Darren R. Jackson Mgmt For For 1h. Election of Director: Daniel L. Johnson Mgmt For For 1i. Election of Director: Scott A. Satterlee Mgmt For For 1j. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2019 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. A shareholder proposal related to diversity Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- FATE THERAPEUTICS, INC. Agenda Number: 934947978 -------------------------------------------------------------------------------------------------------------------------- Security: 31189P102 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: FATE ISIN: US31189P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Coughlin Mgmt For For J. Scott Wolchko Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. 4. To recommend, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future non-binding stockholder advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Agenda Number: 934964253 -------------------------------------------------------------------------------------------------------------------------- Security: 30239F106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: FFG ISIN: US30239F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James P. Brannen Mgmt For For Roger K. Brooks Mgmt For For Paul A. Juffer Mgmt For For Paul E. Larson Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934865594 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 24-Sep-2018 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Edwardson Mgmt For For 1b. Election of Director: Marvin R. Ellison Mgmt For For 1c. Election of Director: Susan Patricia Mgmt For For Griffith 1d. Election of Director: John C. ("Chris") Mgmt For For Inglis 1e. Election of Director: Kimberly A. Jabal Mgmt For For 1f. Election of Director: Shirley Ann Jackson Mgmt For For 1g. Election of Director: R. Brad Martin Mgmt For For 1h. Election of Director: Joshua Cooper Ramo Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: Frederick W. Smith Mgmt For For 1k. Election of Director: David P. Steiner Mgmt For For 1l. Election of Director: Paul S. Walsh Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of independent registered Mgmt For For public accounting firm. 4. Stockholder proposal regarding lobbying Shr Against For activity and expenditure report. 5. Stockholder proposal regarding shareholder Shr For Against right to act by written consent. 6. Stockholder proposal regarding shareholder Shr Against For approval of bylaw changes. -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 934977642 -------------------------------------------------------------------------------------------------------------------------- Security: 31502A204 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: FERGY ISIN: US31502A2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1. To vote in favor of the Scheme. Mgmt For For S1. To approve the proposed Scheme and related Mgmt For For actions. S2. To approve the cancellation of New Mgmt For For Ferguson's share premium account on the Scheme becoming effective and the credit of an equivalent amount to a reserve of profit. S3. To approve the delisting of the Company's Mgmt For For shares from the Official List. S4. To approve the re-registration of the Mgmt For For Company as a private company and the change of the Company's name to Ferguson Holdings Limited. S5. To adopt amended articles of association of Mgmt For For the Company. S6. To approve the Ferguson Group Employee Mgmt For For Share Purchase Plan 2019, the Ferguson Group International Sharesave Plan 2019 and the Ferguson Group Long-Term Incentive Plan 2019. -------------------------------------------------------------------------------------------------------------------------- FIBRIA CELULOSE S.A. Agenda Number: 934869958 -------------------------------------------------------------------------------------------------------------------------- Security: 31573A109 Meeting Type: Special Meeting Date: 13-Sep-2018 Ticker: FBR ISIN: US31573A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve waiver of tender offer for Mgmt For For acquisition of shares issued by Company provided for in Article 33 of the Company's Bylaws, with quorum to open the meeting set forth in Article 135 of Brazilian Corp. Law, in context of proposed corporate reorganization provided for in "Protocol & Justification of Merger of Shares Issued by Fibria into Eucalipto Holding S.A., followed by Merger of Eucalipto Holding S.A. by Suzano Papel e Celulose S.A.", entered into by & between officers of Fibria, of Eucalipto Holding S.A. & of Suzano Papel e Celulose S.A. 2. Approve the terms and conditions of the Mgmt For For Protocol and Justification of Merger of Shares Issued by Fibria into Eucalipto Holding S.A., followed by Merger of Eucalipto Holding S.A. by Suzano Papel e Celulose S.A. ("Protocol and Justification"). 3. Approve the Transaction, pursuant to the Mgmt For For terms and conditions of the Protocol and Justification. 4. Authorize to the Company's officers to (i) Mgmt For For subscribe, on behalf of Fibria's shareholders, the new ordinary shares and new preferred shares to be issued by Holding, as a result of the merger of shares of Fibria, and (ii) to practice any and all such additional acts as may be necessary for the implementation and formalization of the Protocol and Justification and Justification and the Transaction. 5. Approve the proposal to increase the annual Mgmt Against Against compensation of the managers of the Company, approved by the Annual Shareholders' General Meeting of the Company, held on April 27, 2018. General Meeting of the Company, held on April 27, 2018. 6a. Approve the appointment of Mrs. Vera Lucia Mgmt For For de Almeida Pereira Elias as alternate member to the Board of Directors of the Company, in view of the resignation presented by alternate member effective as of May 1, 2018. 6b. Approve the appointment of Mr. Sergio Mgmt For For Citeroni as alternate member to the Board of Directors of the Company, in view of the resignation presented by alternate member effective as of May 1, 2018. -------------------------------------------------------------------------------------------------------------------------- FIBRIA CELULOSE S.A. Agenda Number: 934903128 -------------------------------------------------------------------------------------------------------------------------- Security: 31573A109 Meeting Type: Special Meeting Date: 03-Dec-2018 Ticker: FBR ISIN: US31573A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, in accordance with the Mgmt For For Management's Proposal and the Opinion of the Fiscal Council of the Company, the distribution of interim dividends on an extraordinary basis, in the total amount of R$2,783,319,849.66 (two billion seven hundred and eighty-three million three hundred and nineteen thousand eight hundred and forty-nine Brazilian reais and sixty-six centavos), equivalent to R$5.030371757 per share issued by the Company, to be declared and paid against the Company's account of Reserve ...(Due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- FIBROGEN, INC. Agenda Number: 935001874 -------------------------------------------------------------------------------------------------------------------------- Security: 31572Q808 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: FGEN ISIN: US31572Q8087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jeffrey L. Mgmt For For Edwards 1b. Election of Class II Director: Rory B. Mgmt For For Riggs 1c. Election of Class II Director: Roberto Mgmt For For Pedro Rosenkranz, Ph.D., M.B.A. 2. To approve, on an advisory basis, the Mgmt For For compensation of FibroGen's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of FibroGen for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934978517 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Alexander Navab Mgmt For For 1g. Election of Director: Gary A. Norcross Mgmt For For 1h. Election of Director: Louise M. Parent Mgmt For For 1i. Election of Director: Brian T. Shea Mgmt For For 1j. Election of Director: James B. Stallings, Mgmt For For Jr. 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934936014 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Nicholas K. Akins Mgmt For For 1B Election of Director: B. Evan Bayh, III Mgmt For For 1C Election of Director: Jorge L. Benitez Mgmt For For 1D Election of Director: Katherine B. Mgmt For For Blackburn 1E Election of Director: Emerson L. Brumback Mgmt For For 1F Election of Director: Jerry W. Burris Mgmt For For 1G Election of Director: Greg D. Carmichael Mgmt For For 1H Election of Director: C. Bryan Daniels Mgmt For For 1I Election of Director: Thomas H. Harvey Mgmt For For 1J Election of Director: Gary R. Heminger Mgmt For For 1K Election of Director: Jewell D. Hoover Mgmt For For 1L Election of Director: Eileen A. Mallesch Mgmt For For 1M Election of Director: Michael B. Mgmt For For McCallister 1N Election of Director: Marsha C. Williams Mgmt For For 2 Approval of the appointment of the firm of Mgmt For For Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2019 3 An advisory approval of the Company's Mgmt For For executive compensation 4 An advisory vote to determine whether the Mgmt 1 Year For shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years 5 Approval of the Fifth Third Bancorp 2019 Mgmt For For Incentive Compensation Plan Including the Issuance of Shares of Common Stock Authorized Thereunder 6 Approval of an Amendment to the Company's Mgmt For For Articles of Incorporation to Authorize a New Class of Preferred Stock -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 934974355 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: FBP ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Juan Acosta Reboyras Mgmt For For 1B. Election of Director: Aurelio Aleman Mgmt For For 1C. Election of Director: Luz A. Crespo Mgmt For For 1D. Election of Director: Tracey Dedrick Mgmt For For 1E. Election of Director: Daniel E. Frye Mgmt For For 1F. Election of Director: Robert T. Gormley Mgmt For For 1G. Election of Director: John A. Heffern Mgmt For For 1H. Election of Director: Roberto R. Herencia Mgmt For For 1I. Election of Director: Jose Menendez-Cortada Mgmt For For 2. To approve on a non-binding basis the 2018 Mgmt For For compensation of First Bancorp's named executive officers ("NEOs'). 3. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for our 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934956662 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Consent Meeting Date: 11-Apr-2019 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 16, 2019, by and among First Data, Fiserv and 300 Holdings, Inc., a Delaware corporation ("Merger Sub"), pursuant to which Merger Sub will merge with and into First Data (the "Merger"), with First Data surviving the Merger as a direct, wholly owned subsidiary of Fiserv. 2. The adoption of the following resolution, Mgmt Against Against on a non-binding, advisory basis: "RESOLVED, that compensation that will or may be made to First Data's named executive officers in connection with the Merger, and the agreements or understandings pursuant to which such compensation will or may be made, in each case, as disclosed pursuant to Item 402(t) of Regulation S-K under the heading "The Merger-Interests of Certain First Data Directors & Executive Officers in Merger" beginning on page 132 of Joint Proxy & Consent Solicitation Statement/Prospectus. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934958907 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Henry R. Kravis Mgmt Withheld Against Heidi G. Miller Mgmt For For 2. Cast an advisory vote on the compensation Mgmt Against Against of named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as First Data's independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 934943158 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR April Anthony Mgmt For For Tucker S. Bridwell Mgmt For For David Copeland Mgmt For For Mike Denny Mgmt For For F. Scott Dueser Mgmt For For Murray Edwards Mgmt For For Ron Giddiens Mgmt For For Tim Lancaster Mgmt For For Kade L. Matthews Mgmt For For Robert C. Nickles, Jr. Mgmt For For Ross H. Smith, Jr. Mgmt For For Johnny E. Trotter Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for the year ending December 31, 2019. 3. Advisory, non-binding vote on compensation Mgmt For For of the named executive officers. 4. Approval of Amendment to the Amended and Mgmt For For Restated Certificate of Formation to increase the number of common share authorized. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 934955925 -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: THFF ISIN: US3202181000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Curtis Brighton Mgmt For For William R. Krieble Mgmt For For Ronald K. Rich Mgmt For For 2. Approve, by non-binding vote, compensation Mgmt Against Against paid to the Corporation's named executive officers. 3. Ratification of the appointment of Mgmt For For Crowe,LLP as the independent registered public accounting firm for the Corporation for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934964594 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Anderson Mgmt For For Steven J. Demetriou Mgmt For For Julia L. Johnson Mgmt For For Charles E. Jones Mgmt For For Donald T. Misheff Mgmt For For Thomas N. Mitchell Mgmt For For James F. O'Neil III Mgmt For For Christopher D. Pappas Mgmt For For Sandra Pianalto Mgmt For For Luis A. Reyes Mgmt For For Leslie M. Turner Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 4. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Articles of Incorporation and Amended Code of Regulations to Replace Existing Supermajority Voting Requirements with a Majority Voting Power Threshold. 5. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Articles of Incorporation and Amended Code of Regulations to Implement Majority Voting for Uncontested Director Elections. 6. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Code of Regulations to Implement Proxy Access. 7. Shareholder Proposal Requesting Shr Against For Implementation of Simple Majority Voting. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934952688 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Special Meeting Date: 18-Apr-2019 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Mgmt For For Fiserv, Inc. common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated January 16, 2019, by and among Fiserv, Inc., 300 Holdings, Inc., and First Data Corporation. 2. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve Proposal 1 have not been obtained. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934978264 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alison Davis Mgmt For For Harry F. DiSimone Mgmt For For John Y. Kim Mgmt For For Dennis F. Lynch Mgmt For For Denis J. O'Leary Mgmt For For Glenn M. Renwick Mgmt For For Kim M. Robak Mgmt For For JD Sherman Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve the Fiserv, Inc. Amended and Mgmt For For Restated Employee Stock Purchase Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2019. 5. A shareholder proposal requesting the Shr Against For company provide a political contribution report. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935022208 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Catherine E. Buggeln Mgmt For For 1b. Election of Director: Michael F. Devine III Mgmt For For 1c. Election of Director: Ronald L. Sargent Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending February 1, 2020. 3. To approve, by non-binding advisory vote, Mgmt For For the Company's Named Executive Officer compensation. 4. Non-binding advisory vote, on whether the Mgmt 1 Year Against frequency of the shareholder vote on our executive compensation should be every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- FLY LEASING LTD Agenda Number: 935034772 -------------------------------------------------------------------------------------------------------------------------- Security: 34407D109 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: FLY ISIN: US34407D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Erik G. Braathen as a director Mgmt For For of the Company. 2. To re-elect Joseph M. Donovan as a director Mgmt For For of the Company. 3. To re-elect Eugene McCague as a director of Mgmt For For the Company. 4. To re-elect Susan M. Walton as a director Mgmt For For of the Company. 5. To appoint Deloitte & Touche LLP as the Mgmt For For Company's independent auditors and to authorize the Board of Directors of the Company to determine their remuneration. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934961219 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pierre Brondeau Mgmt For For 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: G. Peter D'Aloia Mgmt For For 1d. Election of Director: C. Scott Greer Mgmt For For 1e. Election of Director: K'Lynne Johnson Mgmt For For 1f. Election of Director: Dirk A. Kempthorne Mgmt For For 1g. Election of Director: Paul J. Norris Mgmt For For 1h. Election of Director: Margareth Ovrum Mgmt For For 1i. Election of Director: Robert C. Pallash Mgmt For For 1j. Election of Director: William H. Powell Mgmt For For 1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Amend the Company's Restated Certificate of Mgmt For For Incorporation and Restated By-Laws to eliminate supermajority vote requirements to remove directors. -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 934934135 -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Annual Meeting Date: 22-Mar-2019 Ticker: FMX ISIN: US3444191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Report of the chief executive officer of Mgmt Abstain the Company, which includes the financial statements for the 2018 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; reports of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company's financial information, including the operations and activities in which the Company ...(due to space limits, see proxy material for full proposal). II Application of the results for the 2018 Mgmt For fiscal year of the Company, to include a dividend declaration and payment in cash, in Mexican pesos. III Proposal to determine the maximum amount of Mgmt Abstain resources to be used for the share repurchase program of the Company's own shares. IV Election of members of the board of Mgmt Abstain directors and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration. V Election of members of the following Mgmt Abstain committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of their respective chairmen, and resolution with respect to their remuneration. VI Appointment of delegates for the Mgmt For formalization of the Meeting's resolutions. VII Reading and, if applicable, approval of the Mgmt For Meeting's minute. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934982465 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve for One-Year Mgmt For For Terms: Maxine Clark 1b. Election of Director to Serve for One-Year Mgmt For For Terms: Alan D. Feldman 1c. Election of Director to Serve for One-Year Mgmt For For Terms: Richard A. Johnson 1d. Election of Director to Serve for One-Year Mgmt For For Terms: Guillermo G. Marmol 1e. Election of Director to Serve for One-Year Mgmt For For Terms: Matthew M. McKenna 1f. Election of Director to Serve for One-Year Mgmt For For Terms: Steven Oakland 1g. Election of Director to Serve for One-Year Mgmt For For Terms: Ulice Payne, Jr. 1h. Election of Director to Serve for One-Year Mgmt For For Terms: Cheryl Nido Turpin 1i. Election of Director to Serve for One-Year Mgmt For For Terms: Kimberly Underhill 1j. Election of Director to Serve for One-Year Mgmt For For Terms: Dona D. Young 2. Advisory Approval of the Company's Mgmt For For Executive Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934949150 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen G. Butler Mgmt For For 1b. Election of Director: Kimberly A. Casiano Mgmt For For 1c. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1d. Election of Director: Edsel B. Ford II Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: James P. Hackett Mgmt For For 1g. Election of Director: William W. Helman IV Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. Lechleiter Mgmt For For 1j. Election of Director: John L. Thornton Mgmt For For 1k. Election of Director: John B. Veihmeyer Mgmt For For 1l. Election of Director: Lynn M. Vojvodich Mgmt For For 1m. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For the Compensation of the Named Executives. 4. Approval of the Tax Benefit Preservation Mgmt For For Plan. 5. Relating to Consideration of a Shr For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 6. Relating to Disclosure of the Company's Shr Against For Lobbying Activities and Expenditures. 7. Relating to Disclosure of the Company's Shr Against For Political Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 934966233 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: FORM ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lothar Maier Mgmt For For 1B. Election of Director: Kelley Steven-Waiss Mgmt For For 1C. Election of Director: Michael W. Zellner Mgmt For For 2. Advisory approval of FormFactor's executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as FormFactor's independent registered public accounting firm for fiscal year 2019. 4. Amendment and restatement of the Company's Mgmt For For 2012 Equity Incentive Plan to increase the number of shares reserved for issuance under the 2012 Equity Incentive Plan by 2,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- FORTERRA, INC. Agenda Number: 935006999 -------------------------------------------------------------------------------------------------------------------------- Security: 34960W106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FRTA ISIN: US34960W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clint McDonnough Mgmt For For John McPherson Mgmt For For Jacques Sarrazin Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935025672 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Ken Xie Mgmt For For 1B Election of Director: Ming Hsieh Mgmt For For 1C Election of Director: Gary Locke Mgmt For For 1D Election of Director: Christopher B. Mgmt For For Paisley 1E Election of Director: Judith Sim Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. 4. To approve the Amended and Restated 2009 Mgmt For For Fortinet, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 934973618 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FOSL ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark R. Belgya Mgmt For For 1b. Election of Director: William B. Chiasson Mgmt For For 1c. Election of Director: Kosta N. Kartsotis Mgmt For For 1d. Election of Director: Kevin B. Mansell Mgmt For For 1e. Election of Director: Diane L. Neal Mgmt For For 1f. Election of Director: Thomas M. Nealon Mgmt For For 1g. Election of Director: James E. Skinner Mgmt For For 1h. Election of Director: Gail B. Tifford Mgmt For For 1i. Election of Director: James M. Zimmerman Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 934947839 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: FOXF ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry L. Enterline Mgmt For For Tom Duncan Mgmt For For Jean Hlay Mgmt For For 2. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent public accountants for fiscal year 2019 3. Approval, on an advisory basis, of the Mgmt For For resolution approving the compensation of our named executive officers 4. Approval of performance goals, for purposes Mgmt For For of complying with the requirements of Internal Revenue Code Section 162(m) -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935006800 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard C. Adkerson Mgmt For For 1.2 Election of Director: Gerald J. Ford Mgmt For For 1.3 Election of Director: Lydia H. Kennard Mgmt For For 1.4 Election of Director: Dustan E. McCoy Mgmt For For 1.5 Election of Director: Frances Fragos Mgmt For For Townsend 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 935008791 -------------------------------------------------------------------------------------------------------------------------- Security: 358029106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: FMS ISIN: US3580291066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Resolution on the approval of the annual Mgmt For For financial statements of Fresenius Medical Care AG & Co. KGaA for fiscal year 2018 2. Resolution on the allocation of Mgmt For For distributable profit 3. Resolution on the approval of the actions Mgmt For For of the General Partner for fiscal year 2018 4. Resolution on the approval of the actions Mgmt For For of the Supervisory Board for fiscal year 2018 5a. Election of the auditors: Election of KPMG Mgmt For For AG Wirtschaftsprufungsgesellschaft, Berlin, as auditor and consolidated group auditor for fiscal year 2019 and as auditor for the potential review of the first half year financial report and other interim financial information for fiscal year 2019 5b. Election of the auditors: Election of Mgmt For For PricewaterhouseCoopers GmbH Wirtschaftsprufungsgesellschaft, Frankfurt am Main, as auditor for the potential review of interim financial information for fiscal year 2020 that is prepared prior to the Annual General Meeting 2020 6a. Elections to the Supervisory Board: Prof. Mgmt For For Dr. Gregor Zund 6b. Elections to the Supervisory Board: Dr. Mgmt For For Dorothea Wenzel -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935006759 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda J. Bacon Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Claudio Costamagna Mgmt For For 1d. Election of Director: Vernon Ellis Mgmt For For 1e. Election of Director: Nicholas C. Mgmt For For Fanandakis 1f. Election of Director: Steven H. Gunby Mgmt For For 1g. Election of Director: Gerard E. Holthaus Mgmt For For 1h. Election of Director: Laureen E. Seeger Mgmt For For 2. Ratify the appointment of KPMG LLP as FTI Mgmt For For Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2019. 3. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2018, as described in the Proxy Statement for the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- GAFISA S.A. Agenda Number: 934975232 -------------------------------------------------------------------------------------------------------------------------- Security: 362607400 Meeting Type: Special Meeting Date: 15-Apr-2019 Ticker: GFASY ISIN: US3626074005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To suspend the exercise of shareholder Mgmt For For rights of GWI Asset Management S.A. and the other members of the GWI Group, pursuant to article 120 of Law 6,404, dated December 15, 1976, as amended ("Brazilian Corporation Law") in violation of the obligation imposed by the Company's Bylaws. 2. Authorize the Board of Directors to hire a Mgmt For For first-rate Bank or Consultancy to prepare a new long-term Strategic Plan for the Company, which will have the effect of resuming the Company's growth path and should consider, among other opportunities: (a.1) Expansion and consolidation of its already traditional presence in the real estate construction sector for the middle/upper class; (a.2) Expand operations for the residential construction market focused on the medium and low income market, ...(due to space limits, see proxy material for full proposal). 3. To elect all members of the Board of Mgmt For For Directors, in view of the provisions of paragraph 3 of article 141 of the Brazilian Corporation Law, considering that 4 (four) of the 7 (seven) members of the Company's Board of Directors elected in Gafisa's extraordinary general meeting held on September 25, 2018, resigned their positions. 4. To update the caput of article 5 of Mgmt For For Gafisa's Bylaws to reflect the cancellations of shares approved by the Board of Directors on December 19, 2018 and January 22, 2019, with the Company having 43,357,589 (forty-three million, three hundred and fifty-seven thousand, five hundred and eighty-nine) common shares, all nominative, bookentry, with no par value. 5. To increase the value of the Company's Mgmt For For authorized capital, from the current 71,031,876 (seventy-one million, thirty-one thousand, eight hundred and seventy-six) common shares to 120,000,000 (one hundred and twenty million) common shares, with the consequent amendment of article 6 of the Company's Bylaws, so that the Company can meet its new challenges, and it is the responsibility of the Board of Directors to define the conditions for the decision of the securities necessary for the capitalization of Gafisa. 6. To authorize the Board of Directors to Mgmt For For approve the issuance of new shares up to the limit of authorized capital and to evaluate the best alternatives for raising funds through the issuance of securities convertible or non-convertible into shares to meet the Strategic Plan to be prepared, which will give Gafisa the well-deserved prominent role in the real estate sector, for which it has always been a reference, acting as a large corporation. 7. In line with the Material Fact of November Mgmt For For 26, 2018, ratify the measures taken for the voluntary delisting of its shares of the New York Stock Exchange (NYSE) and change of the American Depositary Shares program from Level 3 to Level 1. -------------------------------------------------------------------------------------------------------------------------- GAFISA S.A. Agenda Number: 934998622 -------------------------------------------------------------------------------------------------------------------------- Security: 362607400 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: GFASY ISIN: US3626074005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the management accounts, Mgmt For For examine, discuss and vote the financial statements regarding the fiscal year ended on December 31, 2018. 2. To fix the global monthly compensation to Mgmt For For be paid to Company's administrators in fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- GALAPAGOS N V Agenda Number: 935004654 -------------------------------------------------------------------------------------------------------------------------- Security: 36315X101 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: GLPG ISIN: US36315X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O2 Acknowledgement and approval of the Mgmt For For non-consolidated annual accounts of the Company for the financial year ended on 31 December 2018 and approval of the allocation of the annual result as proposed by the board of directors. O5 Acknowledgement and approval of the Mgmt Against Against remuneration report. O6 Release from liability to be granted to the Mgmt Against Against directors and the statutory auditor for the performance of their duties in the course of the financial year ended 31 December 2018. O7 Revision of the remuneration of the Mgmt For For statutory auditor. O8 Appointment of Mr. Peter Guenter as Mgmt For For director of the Company. O9 Remuneration of directors. Mgmt For For O10 Offer of warrants. Mgmt For For S11 Application of article 556 of the Belgian Mgmt For For Companies Code. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 934974278 -------------------------------------------------------------------------------------------------------------------------- Security: 36473H104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: GCI ISIN: US36473H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Jeffry Louis Mgmt For For John E. Cody Mgmt For For Stephen W. Coll Mgmt For For Donald E. Felsinger Mgmt For For Lila Ibrahim Mgmt For For Lawrence S. Kramer Mgmt For For Debra A. Sandler Mgmt For For Chloe R. Sladden Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. Company proposal to approve, on an advisory Mgmt For For basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934978288 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Bohutinsky Mgmt For For 1b. Election of Director: John J. Fisher Mgmt For For 1c. Election of Director: Robert J. Fisher Mgmt For For 1d. Election of Director: William S. Fisher Mgmt For For 1e. Election of Director: Tracy Gardner Mgmt For For 1f. Election of Director: Isabella D. Goren Mgmt For For 1g. Election of Director: Bob L. Martin Mgmt For For 1h. Election of Director: Jorge P. Montoya Mgmt For For 1i. Election of Director: Chris O'Neill Mgmt For For 1j. Election of Director: Arthur Peck Mgmt For For 1k. Election of Director: Lexi Reese Mgmt For For 1l. Election of Director: Mayo A. Shattuck III Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 1, 2020. 3. Approval, on an advisory basis, of the Mgmt Against Against overall compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of The Gap, Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935005012 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin Ltd.'s 2018 Annual Mgmt For For Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 2. Approval of the appropriation of available Mgmt For For earnings 3. Approval of the payment of a cash dividend Mgmt For For in the aggregate amount of US $2.28 per outstanding share out of Garmin Ltd.'s reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Mgmt For For Directors and the members of Executive Management from liability for the fiscal year ended December 29, 2018 5a. Re-election of Director: Min H. Kao Mgmt For For 5b. Re-election of Director: Joseph J. Hartnett Mgmt For For 5c. Re-election of Director: Clifton A. Pemble Mgmt For For 5d. Re-election of Director: Jonathan C. Mgmt For For Burrell 5e. Re-election of Director: Charles W. Peffer Mgmt For For 5f. Election of Director: Catherine A. Lewis Mgmt For For 6. Re-election of Min H. Kao as Executive Mgmt Against Against Chairman of the Board of Directors for a term extending until completion of the next annual general meeting 7a. Re-election of Compensation Committee Mgmt For For Member: Joseph J. Hartnett 7b. Re-election of Compensation Committee Mgmt For For Member: Charles W. Peffer 7c. Re-election of Compensation Committee Mgmt Against Against Member: Jonathan C. Burrell 7d. Election of Compensation Committee Member: Mgmt For For Catherine A. Lewis 8. Election of the law firm of Wuersch & Mgmt For For Gering LLP as independent voting rights representative 9. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2019 fiscal year and re-election of Ernst & Young Ltd. as Garmin Ltd.'s statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve fiscal year 2020 Mgmt For For maximum aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate Mgmt For For compensation for the Board of Directors for the period between the 2019 Annual General Meeting and the 2020 Annual General Meeting 13. Amendment to the Garmin Ltd. Employee Stock Mgmt For For Purchase Plan to increase the number of shares authorized for issuance under the Plan from 6 million to 8 million 14. Amendment to the Garmin Ltd. 2005 Equity Mgmt For For Incentive Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 6 million to 10 million -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 934954024 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: GATX ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt For For 1.2 Election of Director: Anne L. Arvia Mgmt For For 1.3 Election of Director: Ernst A. Haberli Mgmt For For 1.4 Election of Director: Brian A. Kenney Mgmt For For 1.5 Election of Director: James B. Ream Mgmt For For 1.6 Election of Director: Robert J. Ritchie Mgmt For For 1.7 Election of Director: David S. Sutherland Mgmt For For 1.8 Election of Director: Stephen R. Wilson Mgmt For For 1.9 Election of Director: Paul G. Yovovich Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2019 -------------------------------------------------------------------------------------------------------------------------- GAZPROM NEFT Agenda Number: 934973149 -------------------------------------------------------------------------------------------------------------------------- Security: 36829G107 Meeting Type: Special Meeting Date: 19-Apr-2019 Ticker: GZPFY ISIN: US36829G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To establish the number of members of the Mgmt For Board of Directors of Gazprom Neft PJSC to be 11 (eleven) persons. AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING -------------------------------------------------------------------------------------------------------------------------- GAZPROM NEFT Agenda Number: 935038198 -------------------------------------------------------------------------------------------------------------------------- Security: 36829G107 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: GZPFY ISIN: US36829G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Annual report of Gazprom Mgmt For Neft PJSC for 2018: To approve the Annual report of Gazprom Neft PJSC for 2018 (draft annual report is available on the Company's website at: http://ir.gazprom-neft.ru/shareholders-meet ing). AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING 2. Approval of the annual accounting Mgmt For (financial) statements, including the profit and loss statement, of Gazprom Neft PJSC for 2018: To approve the annual accounting (financial) statements, including the profit and loss statement, of Gazprom Neft PJSC for 2018 (the annual accounting (financial) statements are available on the Company's website at: http://ir.gazprom-neft.ru/shareholders-meet ing). 3. On the distribution of profit of Gazprom Mgmt For Neft PJSC for 2018: To approve the distribution of profit of Gazprom Neft PJSC upon the results of 2018. 4. On the size, form and term of payment of Mgmt For dividends and the book closing date (record date) with respect to 2018 final dividends: To pay dividends based on 2018 results in monetary form in amount of RUB30 per one ordinary share (with account of dividends paid out based on the results of the first nine months of 2018 in the amount of RUB22.05 per one ordinary share); to determine the date of compiling the list of persons entitled to receive dividends to be 1 July 2019; to set ...(due to space limits, see proxy statement for full proposal). 5A. Election of Board of Directors: Alisov Mgmt For Vladimir Ivanovich 5B. Election of Board of Directors: Dmitriev Mgmt For Andrey Igorevich 5C. Election of Board of Directors: Dyukov Mgmt For Alexander Valerievich 5D. Election of Board of Directors: Kruglov Mgmt For Andrey Vyacheslavovich 5E. Election of Board of Directors: Medvedev Mgmt For Alexander Ivanovich 5G. Election of Board of Directors: Mikhailova Mgmt For Elena Vladimirovna 5H. Election of Board of Directors: Seleznev Mgmt For Kirill Gennadievich 5I. Election of Board of Directors: Sereda Mgmt For Mikhail Leonidovich 5J. Election of Board of Directors: Serdyukov Mgmt For Valery Pavlovich 5K. Election of Board of Directors: Fyodorov Mgmt For Igor Yurievich 6. On determining the number of members of the Mgmt For Board of Directors of Gazprom Neft PJSC: To set the number of members of the Board of Directors of Gazprom Neft PJSC to be 11 (eleven) persons. 7A. Election of the member of the Audit Mgmt For Committee of Gazprom Neft PJSC: Bikulov Vadim Kasymovich 7B. Election of the member of the Audit Mgmt For Committee of Gazprom Neft PJSC: Veigel Mikhail Alexandrovich 7C. Election of the member of the Audit Mgmt For Committee of Gazprom Neft PJSC: Delvig Galina Yurievna 7D. Election of the member of the Audit Mgmt For Committee of Gazprom Neft PJSC: Mironova Margarita Ivanovna 7E. Election of the member of the Audit Mgmt For Committee of Gazprom Neft PJSC: Rubanov Sergey Vladimirovich 8. Approval of the auditor of Gazprom Neft Mgmt For PJSC for 2019. Approve FAA LLC as Gazprom Neft PJSC's auditors for 2019. 10. On remuneration of members of the Audit Mgmt For Committee of Gazprom Neft PJSC. (SEE ENCLOSURE FOR DETAILS) -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935014403 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Bowlin Mgmt For For Aaron P. Jagdfeld Mgmt For For Andrew G. Lampereur Mgmt For For 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. 4. Approval of the Generac Holdings Inc. 2019 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934998951 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Linda R. Gooden Mgmt For For 1d. Election of Director: Joseph Jimenez Mgmt For For 1e. Election of Director: Jane L. Mendillo Mgmt For For 1f. Election of Director: Judith A. Miscik Mgmt For For 1g. Election of Director: Patricia F. Russo Mgmt For For 1h. Election of Director: Thomas M. Schoewe Mgmt For For 1i. Election of Director: Theodore M. Solso Mgmt For For 1j. Election of Director: Carol M. Stephenson Mgmt For For 1k. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory Approval of the Company's Mgmt For For Executive Compensation 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as GM's Independent Registered Public Accounting Firm for 2019 4. Shareholder Proposal Regarding Independent Shr Against For Board Chairman 5. Shareholder Proposal Regarding Report on Shr Against For Lobbying Communications and Activities -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 935028402 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joanna Barsh Mgmt For For James W. Bradford Mgmt For For Robert J. Dennis Mgmt For For Matthew C. Diamond Mgmt For For Marty G. Dickens Mgmt For For Thurgood Marshall, Jr. Mgmt For For Kathleen Mason Mgmt For For Kevin P. McDermott Mgmt For For 2. Say on Pay - an advisory vote on the Mgmt For For approval of executive compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934981336 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Bott Mgmt For For 1b. Election of Director: Oivind Lorentzen III Mgmt For For 1c. Election of Director: Mark A. Scudder Mgmt For For 2. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Agenda Number: 935022551 -------------------------------------------------------------------------------------------------------------------------- Security: 37244C101 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: GHDX ISIN: US37244C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly J. Popovits Mgmt For For Felix J. Baker, Ph.D. Mgmt For For Julian C. Baker Mgmt For For Fred E. Cohen, M.D. Mgmt For For B.P. Flannelly, Pharm.D Mgmt For For Henry J. Fuchs, M.D. Mgmt For For Ginger L. Graham Mgmt For For Geoffrey M. Parker Mgmt For For 2. To vote on the approval of our Amended and Mgmt Against Against Restated 2005 Stock Incentive Plan that includes an increase in the number of shares available for issuance under the plan by 500,000 shares, a change in the automatic equity grants to outside directors, and the addition of certain other best practice plan provisions. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. 5. To approve a stockholder proposal Shr For Against concerning simple majority voting, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934964241 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Leslie Brown Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. John Mulder Mgmt For For Mr. Richard Schaum Mgmt For For Mr. Frederick Sotok Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Mr. James Wallace Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's auditors for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. 4. To approve the Gentex Corporation 2019 Mgmt Against Against Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 934978062 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ROCK ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark G. Barberio Mgmt For For 1.2 Election of Director: William T. Bosway Mgmt For For 1.3 Election of Director: Sharon M. Brady Mgmt For For 1.4 Election of Director: Frank G. Heard Mgmt For For 1.5 Election of Director: Craig A. Hindman Mgmt For For 1.6 Election of Director: Vinod M. Khilnani Mgmt For For 1.7 Election of Director: William P. Montague Mgmt For For 1.8 Election of Director: James B. Nish Mgmt For For 2. Advisory approval on the company's Mgmt For For executive compensation (Say-On-Pay). 3. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GLAUKOS CORPORATION Agenda Number: 935002307 -------------------------------------------------------------------------------------------------------------------------- Security: 377322102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: GKOS ISIN: US3773221029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Foley Mgmt For For David F. Hoffmeister Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 934979925 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GSK ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 To receive and adopt the 2018 Annual Report Mgmt For For A2 To approve the Annual report on Mgmt Against Against remuneration A3 To elect Iain Mackay as a Director Mgmt For For A4 To re-elect Philip Hampton as a Director Mgmt For For A5 To re-elect Emma Walmsley as a Director Mgmt For For A6 To re-elect Vindi Banga as a Director Mgmt For For A7 To re-elect Dr Hal Barron as a Director Mgmt For For A8 To re-elect Dr Vivienne Cox as a Director Mgmt For For A9 To re-elect Lynn Elsenhans as a Director Mgmt For For A10 To re-elect Dr Laurie Glimcher as a Mgmt For For Director A11 To re-elect Dr Jesse Goodman as a Director Mgmt For For A12 To re-elect Judy Lewent as a Director Mgmt For For A13 To re-elect Urs Rohner as a Director Mgmt For For A14 To re-appoint the auditor Mgmt For For A15 To determine remuneration of the auditor Mgmt For For A16 To authorise the company and its Mgmt For For subsidiaries to make donations to political organisations and incur political expenditure A17 To authorise allotment of shares Mgmt For For A18 To disapply pre-emption rights - general Mgmt For For power (special resolution) A19 To disapply pre-emption rights - in Mgmt For For connection with an acquisition or specified capital investment (special resolution) A20 To authorise the company to purchase its Mgmt For For own shares (special resolution) A21 To authorise exemption from statement of Mgmt For For name of senior statutory auditor A22 To authorise reduced notice of a general Mgmt For For meeting other than an AGM (special resolution) 1 To approve the transaction between Mgmt For For GlaxoSmithKline plc, GlaxoSmithKline Consumer Healthcare Holdings Limited and Pfizer, Inc for the purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority -------------------------------------------------------------------------------------------------------------------------- GLOBAL MEDICAL REIT INC. Agenda Number: 934995854 -------------------------------------------------------------------------------------------------------------------------- Security: 37954A204 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: GMRE ISIN: US37954A2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey M. Busch Mgmt For For 1.2 Election of Director: Matthew Cypher Mgmt For For 1.3 Election of Director: Zhang Jingguo Mgmt For For 1.4 Election of Director: Ronald Marston Mgmt For For 1.5 Election of Director: Roscoe Moore, Jr. Mgmt For For 1.6 Election of Director: Henry E. Cole Mgmt For For 1.7 Election of Director: Zhang Huiqi Mgmt For For 1.8 Election of Director: Paula R. Crowley Mgmt For For 1.9 Election of Director: Lori Wittman Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. To approve an amendment to our 2016 Equity Mgmt For For Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,000,000. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GLOBAL NET LEASE Agenda Number: 934937232 -------------------------------------------------------------------------------------------------------------------------- Security: 379378201 Meeting Type: Annual Meeting Date: 15-Apr-2019 Ticker: GNL ISIN: US3793782018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Lee M. Elman Mgmt For For 1b. Election of Class II Director: P. Sue Mgmt For For Perrotty 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935004438 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel T. Lemaitre Mgmt For For 1b. Election of Director: David C. Paul Mgmt For For 1c. Election of Director: Ann D. Rhoads Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). 4. To approve, in an advisory vote, the Mgmt 1 Year For frequency of the approval, on an advisory basis, of the compensation of our named executive officers (the Frequency Vote). -------------------------------------------------------------------------------------------------------------------------- GRANITE POINT MORTGAGE TRUST INC. Agenda Number: 934965837 -------------------------------------------------------------------------------------------------------------------------- Security: 38741L107 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: GPMT ISIN: US38741L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tanuja M. Dehne Mgmt For For 1b. Election of Director: Martin A. Kamarck Mgmt For For 1c. Election of Director: Stephen G. Kasnet Mgmt For For 1d. Election of Director: William Roth Mgmt For For 1e. Election of Director: W. Reid Sanders Mgmt For For 1f. Election of Director: Thomas E. Siering Mgmt For For 1g. Election of Director: John A. Taylor Mgmt For For 1h. Election of Director: Hope B. Woodhouse Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GRAVITY CO., LTD. Agenda Number: 934945695 -------------------------------------------------------------------------------------------------------------------------- Security: 38911N206 Meeting Type: Annual Meeting Date: 29-Mar-2019 Ticker: GRVY ISIN: US38911N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Non-consolidated and Mgmt Against Consolidated Financial Statements for the Fiscal Year 2018 2.1 Reappointment of Director: Hyun Chul Park Mgmt For 2.2 Reappointment of Director: Yoshinori Mgmt For Kitamura 2.3 Reappointment of Director: Kazuki Morishita Mgmt For 2.4 Reappointment of Director: Kazuya Sakai Mgmt For 2.5 Reappointment of Director: Doo Hyun Ryu Mgmt For 2.6 Reappointment of Director: Jung Yoo Mgmt For 2.7 Appointment of Director: Yong Seon Kwon Mgmt For 3. Approval of the Compensation Ceiling for Mgmt For the Directors in 2019. *For 2019, it is proposed to maintain KRW 1.4 billion as the total remuneration limit for Directors. -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 934954404 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: GTN ISIN: US3893751061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilton H. Howell, Jr. Mgmt For For Howell W. Newton Mgmt For For Richard L. Boger Mgmt For For T. L. Elder Mgmt For For Luis A. Garcia Mgmt For For Richard B. Hare Mgmt For For Robin R. Howell Mgmt For For Donald P. LaPlatney Mgmt For For Paul H. McTear Mgmt For For 2. The ratification of the appointment of RSM Mgmt For For US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 934952575 -------------------------------------------------------------------------------------------------------------------------- Security: 390607109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: GLDD ISIN: US3906071093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Lawrence R. Dickerson Mgmt For For 1B Election of Director: Ronald R. Steger Mgmt For For 1C Election of Director: D. Michael Steuert Mgmt For For 2 To ratify Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2019. 3 To approve, on a non-binding advisory Mgmt Against Against basis, the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Agenda Number: 934918814 -------------------------------------------------------------------------------------------------------------------------- Security: 391416104 Meeting Type: Annual Meeting Date: 21-Feb-2019 Ticker: GWB ISIN: US3914161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Spies Mgmt For For Kenneth Karels Mgmt For For 2. To approve, by advisory vote, a resolution Mgmt For For on executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 934993040 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Adams Mgmt For For Carin M. Barth Mgmt For For Earl J. Hesterberg Mgmt For For Lincoln Pereira Mgmt For For Stephen D. Quinn Mgmt For For Charles L. Szews Mgmt For For Anne Taylor Mgmt For For Max P. Watson, Jr. Mgmt For For MaryAnn Wright Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 934990195 -------------------------------------------------------------------------------------------------------------------------- Security: 400501102 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: OMAB ISIN: US4005011022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IV Discussion and approval of the Reports Mgmt For For mentioned in items I, II and III above. Resolutions in this regard. V Allocation of net income, increase in Mgmt For For reserves, approval of the amounts for share repurchases, and declaration of dividends, if any. Resolutions in this regard. VI Discussion and, in the event, approval of a Mgmt For For proposal to nominate and/or ratify members of the Board of Directors and the Chairs of the Audit and Corporate Practices, Finance, Planning and Sustainability Committees; determination of corresponding emoluments. Resolutions in this regard. VII Appointment of Special Delegates. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 934965320 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: PAC ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 In compliance with Article 28, Section IV Mgmt For of the Mexican Securities Market Law, the following will be presented and, if applicable, submitted for approval: 1a. The Chief Executive Officer's report regarding the results of operations for the fiscal year ended December 31, 2018, in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of the Mexican General Corporations Law, together with the external auditor's report, ...(due to space limits, see proxy material for full proposal). 2 As a result of the reports in item I above, Mgmt For ratification of the actions by our board of directors and officers and release from further obligations in the fulfillment of their duties. 3 Presentation, discussion and submission for Mgmt For approval of the Company's financial statements on an unconsolidated basis in accordance with MFRS for purposes of calculating legal reserves, net income, fiscal effects related to dividend payments and capital reduction, as applicable, and approval of the financial statements of the Company and its subsidiaries on a consolidated basis in accordance with IFRS for their publication to financial markets, with respect to operations ..(Due to space limits, see proxy material for full proposal). 4 Proposal to approve from the Company's net Mgmt For income for the fiscal year ended December 31, 2018, reported in its unconsolidated financial statements in accordance with MFRS presented in agenda item III above, which was Ps. 4,936,818,189.00 (FOUR BILLION, NINE HUNDRED AND THIRTY SIX MILLION, EIGHT HUNDRED AND EIGHTEEN THOUSAND, AND ONE HUNDRED AND EIGHTY-NINE PESOS 00/100 M.N., the allocation of 5% FIVE PERCENT) of this amount, or Ps. 246,840,909.00 ..(Due to space limits, see proxy material for full proposal). 5 Presentation, discussion, and submission Mgmt For for approval of the allocation from the account for net income pending allocation, of an amount equal to Ps. 4,737,835,452.00 (FOUR BILLION, SEVEN HUNDRED AND THIRTY-SEVEN MILLION, EIGHT HUNDRED THIRTY-FIVE THOUSAND, AND FOUR HUNDRED AND FIFTY-TWO PESOS 00/100 M.N.), for declaring a dividend equal to Ps. 8.42 (EIGHT PESOS AND FORTY TWO CENTS) per share, to be distributed to each share outstanding as of the payment date, excluding any shares ..(Due to space limits, see proxy material for full proposal). 6 Cancellation of any amounts outstanding Mgmt For under the share repurchase program approved at the Annual General Ordinary Shareholders' Meeting that took place on April 25, 2018 for Ps. 1,250,000,000.00 (ONE BILLION, TWO HUNDRED AND FIFTY MILLION PESOS 00/100 M.N.) and approval of Ps. 1,550,000,000.00 (ONE BILLION, FIVE HUNDRED AND FIFTY MILLION PESOS 00/100 M.N.) as the maximum amount to be allocated toward the repurchase of the Company's shares or credit instruments that represent such ..(Due to space limits, see proxy material for full proposal). 9 Ratification and/or designation of the Mgmt For persons that will serve as members of the Company's board of directors, as designated by the Series B shareholders. 10 Ratification and/or designation of the Mgmt For Chairman of the Company's board of directors, in accordance with Article 16 of the Company's by-laws. 11 Ratification of the compensation paid to Mgmt For the members of the Company's board of directors during the 2018 fiscal year and determination of the compensation to be paid in 2019. 12 Ratification and/or designation of the Mgmt For member of our board of directors designated by the Series B shareholders to serve as a member of the Company's Nominations and Compensation Committee, in accordance with Article 28 of the Company's bylaws. 13 Ratification and/or designation of the Mgmt For President of the Audit and Corporate Practices Committee. 15 Appointment and designation of special Mgmt For delegates to present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items. E1 Proposal to reduce the Company's Mgmt For shareholders' equity by a total amount of Ps. 1,592,493,907.41 (ONE BILLION, FIVE HUNDRED AND NINETY-TWO MILLION, FOUR HUNDRED AND NINETY-THREE THOUSAND, NINE HUNDRED AND SEVEN PESOS 41/100 M.N.) and, consequently, pay Ps. 3.01 (THREE PESOS AND ONE CENTS) per outstanding share, and if approved, amend Article 6 of the Company's by-laws. E2 Appointment and designation of special Mgmt For delegates to present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda points. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 934967730 -------------------------------------------------------------------------------------------------------------------------- Security: 40051E202 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: ASR ISIN: US40051E2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Approval of the Report of the Chief Mgmt For Executive Officer, in ...(due to space limits, see proxy material for full proposal). 1b approval of the Report of the Board of Mgmt For Directors in accordance ...(due to space limits, see proxy material for full proposal). 1c Approval of the Report of the activities Mgmt For and operations in ...(due to space limits, see proxy material for full proposal). 1d Approval of the Individual and consolidated Mgmt For financial ...(due to space limits, see proxy material for full proposal). 1e Approval of the Annual report on the Mgmt For activities carried out by ...(due to space limits, see proxy material for full proposal). 1f Approval of the Report on compliance with Mgmt For the tax obligations ...(due to space limits, see proxy material for full proposal). 2a Proposal for increase of the legal reserve Mgmt For by Ps. 261,103,992.46 2b Proposal by the Board of Directors to pay Mgmt For an ordinary net ...(due to space limits, see proxy material for full proposal). 2c Proposal and, if applicable, approval of Mgmt For the amount of Ps. ...(due to space limits, see proxy material for full proposal). 3a Administration by the Board of Directors Mgmt For and the Chief Executive Officer for the fiscal year of 2018. 3ba Appointment or ratification, as applicable, Mgmt For of the persons who ...(due to space limits, see proxy material for full proposal). 3bb Appointment or ratification, as applicable, Mgmt For of the persons who ...(due to space limits, see proxy material for full proposal). 3bc Appointment or ratification, as applicable, Mgmt For of the persons who ...(due to space limits, see proxy material for full proposal). 3bd Appointment or ratification, as applicable, Mgmt For of the persons who ...(due to space limits, see proxy material for full proposal). 3be Appointment or ratification, as applicable, Mgmt For of the persons who ...(due to space limits, see proxy material for full proposal). 3bf Appointment or ratification, as applicable, Mgmt For of the persons who ...(due to space limits, see proxy material for full proposal). 3bg Appointment or ratification, as applicable, Mgmt For of the persons who ...(due to space limits, see proxy material for full proposal). 3bh Appointment or ratification, as applicable, Mgmt For of the persons who ...(due to space limits, see proxy material for full proposal). 3bi Appointment or ratification, as applicable, Mgmt For of the persons who ...(due to space limits, see proxy material for full proposal). 3bj Appointment or ratification, as applicable, Mgmt For of the persons who ...(due to space limits, see proxy material for full proposal). 3bk Appointment or ratification, as applicable, Mgmt For of the persons who ...(due to space limits, see proxy material for full proposal). 3ca Appointment or ratification, as applicable, Mgmt For of the Chairperson of the Audit Committee: Ricardo Guajardo Touche 3da Appointment or ratification, as applicable, Mgmt Against of the persons who ...(due to space limits, see proxy material for full proposal). 3db Appointment or ratification, as applicable, Mgmt Against of the persons who ...(due to space limits, see proxy material for full proposal). 3dc Appointment or ratification, as applicable, Mgmt For of the persons who ...(due to space limits, see proxy material for full proposal). 3ea Determination of corresponding Mgmt For compensations: ...(due to space limits, see proxy material for full proposal). 3eb Determination of corresponding Mgmt For compensations: ...(due to space limits, see proxy material for full proposal). 3ec Determination of corresponding Mgmt For compensations: ...(due to space limits, see proxy material for full proposal). 3ed Determination of corresponding Mgmt For compensations: ...(due to space limits, see proxy material for full proposal). 3ee Determination of corresponding Mgmt For compensations: ...(due to space limits, see proxy material for full proposal). 4a Appointment of delegates in order to enact Mgmt For the resolutions ...(due to space limits, see proxy material for full proposal). 4b Appointment of delegates in order to enact Mgmt For the resolutions ...(due to space limits, see proxy material for full proposal). 4c Appointment of delegates in order to enact Mgmt For the resolutions ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, SAB DE CV Agenda Number: 934994357 -------------------------------------------------------------------------------------------------------------------------- Security: 40052P107 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: GBOOY ISIN: US40052P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 1b PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 1c PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 1d PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 1e PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 2 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 3 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5aa PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5ab PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5ac PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5ad PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5ae PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5af PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5ag PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5ah PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5ai PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5aj PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5ak PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5al PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5am PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5an PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5ao PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5ap PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5aq PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5ar PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5as PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5at PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5au PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5av PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5aw PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5ax PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5ay PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5az PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5ba PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5bb PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5b PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 5c PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 6 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 7 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 8 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE 9 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For FULL PROPOSAL LANGUAGE -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, SAB DE CV Agenda Number: 935033009 -------------------------------------------------------------------------------------------------------------------------- Security: 40052P107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: GBOOY ISIN: US40052P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Discussion, and if the case, approval of a Mgmt For proposed cash dividend payment: It is proposed to distribute a cash dividend of Ps $15,978,877,248.92 (fifteen billion, nine hundred and seventy-eight million, eight hundred and seventy-seven thousand, two hundred and forty-eight pesos 92/100) or Ps 5.54157023974990 per share, against delivery of coupon 1. This payment represents 50% of the net profits of 2018, derived from the Fiscal Net Income as of December 31st, 2013. 1.2 Discussion, and if the case, approval of a Mgmt For proposed cash dividend payment: It is proposed that the dividend of 2018 be paid on June 7th, 2019 through S.D. Indeval, Institucion para el Deposito de Valores, S.A. de C.V. (Institution for the Securities' Deposit), with previous notice published by the Secretary of the Board of Directors in one of the most circulated newspapers in the city of Monterrey, Nuevo Leon and through the Electronic Delivery and Information Diffusion System ...(due to space limits, see proxy material for full proposal). 2.3 Designation of delegate(s) to formalize and Mgmt For execute the resolutions passed by the Assembly: It Delegates are designated to carry out all necessary deeds to execute and formalize the resolutions passed by the Assembly. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934967817 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: GGAL ISIN: US3999091008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to sign the Mgmt For minutes. 2. Examination of the business affairs of our Mgmt For controlled company Banco de Galicia y Buenos Aires S.A.U. Position to be adopted by Grupo Financiero Galicia S.A. over the issues to be dealt with at Banco de Galicia y Buenos Aires S.A.U. next shareholders' meeting. 3. Examination of the Financial Statements, Mgmt For Income Statement, and other documents as set forth by Section 234, subsection 1 of the General Law of Companies, Annual Report - Integrated Information and Report of the Supervisory Syndics' Committee for the 20th fiscal year ended December 31st, 2018. 4. Treatment to be given to the fiscal year's Mgmt For results. Increase to the Discretionary Reserve. Dividends' distribution. 5. Approval of the Board of Directors and Mgmt For Supervisory Syndics Committee's performances. 6. Supervisory Syndics Committee's Mgmt For compensation. 7. Board of Directors' compensation. Mgmt For 8. Granting of authorization to the Board of Mgmt Abstain Directors to make advance payments of directors fees during the fiscal year started on January 1st, 2019 ad-referendum of the shareholders' meeting that considers the documentation corresponding to said fiscal year. 9. Election of three syndics and three Mgmt Against alternate syndics for one-year term of office. 10 Determination of the number of directors Mgmt Against and alternate directors until reaching the number of directors determined by the shareholders' meeting. 11. Compensation of the independent accountant Mgmt For certifying the Financial Statements for fiscal year 2018. 12. Appointment of the independent accountant Mgmt For and alternate accountant to certify the Financial Statements for fiscal year 2019. 13. Modification of Articles 1st, 5th, 10th and Mgmt Against 11th of the company's bylaws. 14. Approval of the new ordered text of the Mgmt Against company's bylaws. 15. Consideration of the extension of the Mgmt Abstain effective term and update of the Global Program for the issuance of simple, short, mid-and/ or long term Negotiable Obligations, non-convertible into shares. 16. Delegation of the necessary powers to the Mgmt Abstain Board of Directors and/or sub-delegation to one or more of its members and/ or to one or more members of the Company's management and/or to whom the Board of Directors designates in order to determine the terms and conditions of the Global Program for the issuance of simple, short, mid-and/or long term Negotiable Obligations, non- convertible into shares and the Negotiable Obligations that will be issued under the same Program. -------------------------------------------------------------------------------------------------------------------------- GRUPO SUPERVIELLE SA Agenda Number: 934967792 -------------------------------------------------------------------------------------------------------------------------- Security: 40054A108 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: SUPV ISIN: US40054A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to sign the Mgmt For For Minutes of the Shareholders' Meeting. 2. Consideration of the documentation required Mgmt For For by section 234, subsection 1 of the Law No. 19,550, for the fiscal year ended December 31, 2018. 3. Consideration of the performance of the Mgmt For For Board of Directors during the fiscal year ended December 31, 2018. 4. Consideration of the performance of the Mgmt For For Supervisory Committee during the fiscal year ended December 31, 2018. 5. Consideration of the remuneration to the Mgmt For For Board of Directors for the fiscal year ended December 31, 2018. 6. Consideration of the remuneration to the Mgmt For For Supervisory Committee for the fiscal year ended December 31, 2018. 7. Determination of the number of Regular and Mgmt For For Alternate Directors and, where appropriate, election thereof until the number fixed by the Shareholders' Meeting is completed. 8. Appointment of members of the Supervisory Mgmt For For Committee. 9. Consideration of the Results of the fiscal Mgmt For For year ended December 31, 2018. Constitution of a voluntary reserve. Distribution of dividends within the term established in the applicable regulations. Delegation to the Board of Directors of the effective date of making the dividends available to the shareholders. 10. Remuneration of the Certifying Accountant Mgmt For For of the financial statements for the fiscal year ended December 31, 2018. 11. Appointment of Regular and Alternate Mgmt For For Certifying Accountants of the financial statements for the fiscal year to end December 31, 2019. 12. Allocation of the budget to the Audit Mgmt For For Committee in the terms of section 110 of the Capital Markets Law No. 26,831, to obtain legal advice and advice from other independent professional and hire their services. 13. Authorizations. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 935028490 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David M. Wood Mgmt For For 1.2 Election of Director: Craig Groeschel Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: C. Doug Johnson Mgmt For For 1.5 Election of Director: Ben T. Morris Mgmt For For 1.6 Election of Director: Scott E. Streller Mgmt For For 1.7 Election of Director: Paul D. Westerman Mgmt For For 1.8 Election of Director: Deborah G. Adams Mgmt For For 2. Proposal to approve the Company's 2019 Mgmt For For Amended and Restated Stock Incentive Plan. 3. Proposal to Approve, on an Advisory Basis, Mgmt For For the Compensation Paid to the Company's Named Executive Officers. 4. Proposal to Ratify the Appointment of the Mgmt For For Company's Independent Auditors, Grant Thornton LLP, for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GW PHARMACEUTICALS PLC Agenda Number: 935015013 -------------------------------------------------------------------------------------------------------------------------- Security: 36197T103 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: GWPH ISIN: US36197T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To re-elect James Noble as a Director Mgmt For For O2 To re-elect Thomas Lynch as a Director Mgmt For For O3 To approve the Directors' Remuneration Mgmt For For Report O4 To approve the compensation of the Mgmt For For Company's named executive officers O5 To approve the Directors' Remuneration Mgmt Against Against Policy O6 To determine the frequency for approval of Mgmt 1 Year For the compensation of the Company's named executive officers O7 To ratify the appointment of Deloitte and Mgmt For For Touche LLP as the Company's US public accounting firm O8 To re-appoint Deloitte LLP as the UK Mgmt For For Auditor O9 To authorise the Audit Committee to Mgmt For For determine the Auditors' remuneration O10 To receive, consider and adopt the Mgmt For For Directors' and Auditors' Reports and Statement of Accounts for the 15-month period ended 31 December 2018 and note that the Directors do not recommend the payment of a dividend O11 To authorise the Directors to allot shares Mgmt For For pursuant to Section 551 of the Companies Act 2006 (the "2006 Act") such authority to be valid up to 13 June 2020 S12 Subject to the passing of Resolution 11, to Mgmt For For authorise the Directors to allot equity securities, under Section 570 of the 2006 Act as if Section 561(1) of the 2006 Act did not apply to such allotment -------------------------------------------------------------------------------------------------------------------------- HAILIANG EDUCATION GROUP INC Agenda Number: 935026460 -------------------------------------------------------------------------------------------------------------------------- Security: 40522L108 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: HLG ISIN: US40522L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Mr. Ming Wang as a director of Mgmt For For the Company to hold office until the next annual general meeting. 2. To re-elect Mr. Cuiwei Ye as a director of Mgmt For For the Company to hold office until the next annual general meeting. 3. To re-elect Mr. Ken He as a director of the Mgmt For For Company to hold office until the next annual general meeting. 4. To re-elect Mr. Xiaofeng Cheng as a Mgmt For For director of the Company to hold office until the next annual general meeting. 5. To re-elect Mr. Xiaohua Gu as a director of Mgmt For For the Company to hold office until the next annual general meeting. 6. To authorize the Board of Directors to fix Mgmt For For the remuneration of the directors. 7. To approve, ratify, and confirm the Mgmt For For appointment of KPMG Huazhen LLP as the Company's independent auditors for the year ending June 30, 2019, and to authorize the Board of Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 934943552 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: HALO ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Henderson Mgmt For For Connie L. Matsui Mgmt For For Helen I. Torley Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve an amendment to our Certificate Mgmt For For of Incorporation to increase our authorized number of shares of common stock from 200,000,000 to 300,000,000. -------------------------------------------------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Agenda Number: 934937054 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: HWC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hardy B. Fowler Mgmt For For Randall W. Hanna Mgmt For For Sonya C. Little Mgmt For For Robert W. Roseberry Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2019. -------------------------------------------------------------------------------------------------------------------------- HANWHA Q CELLS CO., LTD Agenda Number: 934909613 -------------------------------------------------------------------------------------------------------------------------- Security: 41135V301 Meeting Type: Annual Meeting Date: 28-Dec-2018 Ticker: HQCL ISIN: US41135V3015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) As an ordinary resolution, that Hee Cheul Mgmt For For (Charles) Kim, who was elected by the directors of the Company as a director on October 1, 2018, be elected as a director and Chairman of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from the date of the AGM. 2) As an ordinary resolution, that Jung Pyo Mgmt For For (Jay) Seo, who was nominated for the third term by the directors of the Company as a director on November 20, 2018, be elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from the date of the AGM. 3) As an ordinary resolution, that Young Soon Mgmt For For Kim, who was nominated for the second term by the directors of the Company as a director on November 20, 2018, be re-elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from the date of the AGM. 4) As an ordinary resolution, that Ernst & Mgmt For For Young Han Young be appointed as independent auditor of the Company for the financial statements ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LIMITED Agenda Number: 934851280 -------------------------------------------------------------------------------------------------------------------------- Security: 413216300 Meeting Type: Special Meeting Date: 12-Jul-2018 Ticker: HMY ISIN: US4132163001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorisation to empower the Board to allot Mgmt For For and issue new Ordinary Shares to African Rainbow Minerals. -------------------------------------------------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LIMITED Agenda Number: 934892705 -------------------------------------------------------------------------------------------------------------------------- Security: 413216300 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: HMY ISIN: US4132163001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To elect Max Sisulu as a director Mgmt For For O2 To re-elect Joaquim Chissano as a director Mgmt Against Against O3 To re-elect Fikile De Buck as a director Mgmt For For O4 To re-elect Modise Motloba as a director Mgmt For For O5 To re-elect Dr. Patrice Motsepe as a Mgmt For For director O6 To re-elect Fikile De Buck as a member of Mgmt For For the audit and risk committee O7 To re-elect Dr. Simo Lushaba as a member of Mgmt For For the audit and risk committee O8 To re-elect Modise Motloba as a member of Mgmt Against Against the audit and risk committee O9 To re-elect Karabo Nondumo as a member of Mgmt For For the audit and risk committee O10 To re-elect John Wetton as a member of the Mgmt For For audit and risk committee O11 To re-appoint the external auditors Mgmt For For O12 To approve the remuneration policy Mgmt For For O13 To approve the implementation report Mgmt Against Against O14 General authority to issue shares for cash Mgmt For For O15 Approval of the Harmony Gold Mining Company Mgmt For For Limited DSP 2018 S1 Authority to issue ordinary shares pursuant Mgmt For For to the DSP S2 To pre-approve non-executive directors' Mgmt For For remuneration -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934935327 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Special Meeting Date: 04-Apr-2019 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Harris Mgmt For For Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Harris, L3 and Leopard Merger Sub Inc., a wholly-owned subsidiary of Harris (the "Harris share issuance proposal"). 2. To adopt amendments to certain provisions Mgmt For For of the certificate of incorporation of Harris (the "Harris charter amendment proposal"). 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement. 4. To approve the adjournment of the Harris Mgmt For For stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Harris stockholders. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 934942221 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: HSC ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: J.F. Earl Mgmt For For 1B Election of Director: K.G. Eddy Mgmt For For 1C Election of Director: D.C. Everitt Mgmt For For 1D Election of Director: F.N. Grasberger III Mgmt For For 1E Election of Director: C.I. Haznedar Mgmt For For 1F Election of Director: M. Longhi Mgmt For For 1G Election of Director: E.M. Purvis, Jr. Mgmt For For 1H Election of Director: P.C. Widman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2019. 3. Vote, on an advisory basis, on named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 934943526 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1h. Election of Director: Geoffrey G. Meyers Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1k. Election of Director: John W. Rowe, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- HCI GROUP, INC. Agenda Number: 935019148 -------------------------------------------------------------------------------------------------------------------------- Security: 40416E103 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: HCI ISIN: US40416E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Apostolou Mgmt For For Paresh Patel Mgmt For For Gregory Politis Mgmt For For 2. Ratification of the appointment of Dixon Mgmt For For Hughes Goodman, LLP as independent registered public accounting firm for fiscal year 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934942283 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. Cartwright Mgmt For For 1b. Election of Director: Christine N. Garvey Mgmt For For 1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1d. Election of Director: David B. Henry Mgmt For For 1e. Election of Director: Thomas M. Herzog Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Katherine M. Mgmt For For Sandstrom 2. Approval, on an advisory basis, of 2018 Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HCP's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934965774 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph J. DeAngelo Mgmt For For Patrick R. McNamee Mgmt For For Scott D. Ostfeld Mgmt For For Charles W. Peffer Mgmt For For James A. Rubright Mgmt For For Lauren Taylor Wolfe Mgmt For For 2. To ratify our board of directors' Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on February 2, 2020. 3. To approve the HD Supply Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935028414 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Selander Mgmt For For Jon Kessler Mgmt For For Stephen D Neeleman M.D. Mgmt For For Frank A. Corvino Mgmt For For Adrian T. Dillon Mgmt For For Evelyn Dilsaver Mgmt For For Debra McCowan Mgmt For For Frank T. Medici Mgmt For For Ian Sacks Mgmt For For Gayle Wellborn Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2020. 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2019 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 934984611 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thompson S. Dent Mgmt For For William W. Stead, M.D. Mgmt For For Deborah Taylor Tate Mgmt For For 2. To ratify the appointment of Ernst and Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 934969380 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: HLX ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amerino Gatti Mgmt For For John V. Lovoi Mgmt For For Jan Rask Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year 2019. 3. Approval, on a non-binding advisory basis, Mgmt For For of the 2018 compensation of our named executive officers. 4. Approval of the amendment and restatement Mgmt For For of the Helix Energy Solutions Group, Inc. 2005 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt For For of the Helix Energy Solutions Group, Inc. Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934978757 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry J. Alperin Mgmt For For 1b. Election of Director: Gerald A. Benjamin Mgmt For For 1c. Election of Director: Stanley M. Bergman Mgmt For For 1d. Election of Director: James P. Breslawski Mgmt For For 1e. Election of Director: Paul Brons Mgmt For For 1f. Election of Director: Shira Goodman Mgmt For For 1g. Election of Director: Joseph L. Herring Mgmt For For 1h. Election of Director: Kurt P. Kuehn Mgmt For For 1i. Election of Director: Philip A. Laskawy Mgmt For For 1j. Election of Director: Anne H. Margulies Mgmt For For 1k. Election of Director: Mark E. Mlotek Mgmt For For 1l. Election of Director: Steven Paladino Mgmt For For 1m. Election of Director: Carol Raphael Mgmt For For 1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For Ph.D. 1o. Election of Director: Bradley T. Sheares, Mgmt Against Against Ph.D. 2. Proposal to approve, by non-binding vote, Mgmt For For the 2018 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 934944566 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael O. Johnson Mgmt For For 1b. Election of Director: Jeffrey T. Dunn Mgmt For For 1c. Election of Director: Richard H. Carmona Mgmt For For 1d. Election of Director: Jonathan Christodoro Mgmt For For 1e. Election of Director: Hunter C. Gary Mgmt For For 1f. Election of Director: Nicholas Graziano Mgmt For For 1g. Election of Director: Alan LeFevre Mgmt For For 1h. Election of Director: Jesse A. Lynn Mgmt For For 1i. Election of Director: Juan Miguel Mendoza Mgmt For For 1j. Election of Director: Michael Montelongo Mgmt For For 1k. Election of Director: James L. Nelson Mgmt For For 1l. Election of Director: Maria Otero Mgmt For For 1m. Election of Director: Margarita Mgmt For For Palau-Hernandez 1n. Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 934978276 -------------------------------------------------------------------------------------------------------------------------- Security: 42806J106 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: HTZ ISIN: US42806J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Barnes Mgmt For For 1b. Election of Director: SungHwan Cho Mgmt For For 1c. Election of Director: Vincent J. Intrieri Mgmt For For 1d. Election of Director: Henry R. Keizer Mgmt For For 1e. Election of Director: Kathryn V. Marinello Mgmt For For 1f. Election of Director: Anindita Mukherjee Mgmt For For 1g. Election of Director: Daniel A. Ninivaggi Mgmt For For 1h. Election of Director: Kevin M. Sheehan Mgmt For For 2. Approval of the amended and restated Hertz Mgmt For For Global Holdings, Inc. 2016 Omnibus Incentive Plan. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered certified public accounting firm for the year 2019. 4. Approval, by a non-binding advisory vote, Mgmt For For of the named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935007307 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01. Election of Director: R.F CHASE Mgmt For For 02. Election of Director: T.J. CHECKI Mgmt For For 03. Election of Director: L.S. COLEMAN, JR. Mgmt For For 04. Election of Director: J.B. HESS Mgmt For For 05. Election of Director: E.E. HOLIDAY Mgmt For For 06. Election of Director: R. LAVIZZO-MOUREY Mgmt For For 07. Election of Director: M.S. LIPSCHULTZ Mgmt For For 08. Election of Director: D. MCMANUS Mgmt For For 09. Election of Director: K.O. MEYERS Mgmt For For 10. Election of Director: J.H. QUIGLEY Mgmt For For 11. Election of Director: W.G. SCHRADER Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934927522 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 03-Apr-2019 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel Ammann Mgmt For For 1b. Election of Director: Michael J. Angelakis Mgmt For For 1c. Election of Director: Pamela L. Carter Mgmt For For 1d. Election of Director: Jean M. Hobby Mgmt For For 1e. Election of Director: Raymond J. Lane Mgmt For For 1f. Election of Director: Ann M. Livermore Mgmt For For 1g. Election of Director: Antonio F. Neri Mgmt For For 1h. Election of Director: Raymond E. Ozzie Mgmt For For 1i. Election of Director: Gary M. Reiner Mgmt For For 1j. Election of Director: Patricia F. Russo Mgmt For For 1k. Election of Director: Lip-Bu Tan Mgmt For For 1l. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2019 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal related to action by Shr For Against Written Consent of Stockholders -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 935012322 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Jane F. Mgmt For For Aggers 1.2 Election of Class II Director: Karen S. Mgmt For For Etzkorn 1.3 Election of Class II Director: Alton E. Mgmt For For Yother 2. Ratification of the selection of KPMG LLP Mgmt For For as the Independent Registered Public Accounting Firm for Fiscal 2020. 3. Say on Pay - Approval, by non-binding Mgmt For For advisory vote, of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 934978113 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: William F. Mgmt For For Miller III 1b. Election of Class II Director: Ellen A. Mgmt For For Rudnick 1c. Election of Class II Director: Richard H. Mgmt For For Stowe 1d. Election of Class II Director: Cora M. Mgmt For For Tellez 2. Advisory approval of the Company's 2018 Mgmt For For executive compensation. 3. Approval of the HMS Holdings Corp. 2019 Mgmt For For Omnibus Incentive Plan. 4. Ratification of the selection of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934946178 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie Ainsworth Mgmt For For 1b. Election of Director: Douglas Bech Mgmt For For 1c. Election of Director: Anna Catalano Mgmt For For 1d. Election of Director: George Damiris Mgmt For For 1e. Election of Director: Leldon Echols Mgmt For For 1f. Election of Director: Michael Jennings Mgmt For For 1g. Election of Director: Craig Knocke Mgmt For For 1h. Election of Director: Robert Kostelnik Mgmt For For 1i. Election of Director: James Lee Mgmt For For 1j. Election of Director: Franklin Myers Mgmt For For 1k. Election of Director: Michael Rose Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Agenda Number: 935043909 -------------------------------------------------------------------------------------------------------------------------- Security: 438128308 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: HMC ISIN: US4381283088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Toshiaki Mikoshiba Mgmt Against Against (Excluding Directors Who are Audit and Supervisory Committee Member) 1.2 Election of Director: Takahiro Hachigo Mgmt Against Against (Excluding Directors Who are Audit and Supervisory Committee Member) 1.3 Election of Director: Seiji Kuraishi Mgmt Against Against (Excluding Directors Who are Audit and Supervisory Committee Member) 1.4 Election of Director: Yoshi Yamane Mgmt Against Against (Excluding Directors Who are Audit and Supervisory Committee Member) 1.5 Election of Director: Kohei Takeuchi Mgmt Against Against (Excluding Directors Who are Audit and Supervisory Committee Member) 1.6 Election of Director: Motoki Ozaki Mgmt For For (Excluding Directors Who are Audit and Supervisory Committee Member) 1.7 Election of Director: Hiroko Koide Mgmt For For (Excluding Directors Who are Audit and Supervisory Committee Member) 1.8 Election of Director: Takanobu Ito Mgmt Against Against (Excluding Directors Who are Audit and Supervisory Committee Member) 2.1 Election of Director: Masahiro Yoshida (Who Mgmt For For are Audit and Supervisory Committee Member) 2.2 Election of Director: Masafumi Suzuki (Who Mgmt For For are Audit and Supervisory Committee Member) 2.3 Election of Director: Hideo Takaura (Who Mgmt For For are Audit and Supervisory Committee Member) 2.4 Election of Director: Mayumi Tamura (Who Mgmt For For are Audit and Supervisory Committee Member) 2.5 Election of Director: Kunihiko Sakai (Who Mgmt For For are Audit and Supervisory Committee Member) -------------------------------------------------------------------------------------------------------------------------- HORIZON PHARMA PLC Agenda Number: 934988544 -------------------------------------------------------------------------------------------------------------------------- Security: G4617B105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Michael Grey Mgmt For For 1b. Election of Class II Director: Jeff Mgmt For For Himawan, Ph.D. 2. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our Mgmt For For subsidiaries to make market purchases or overseas market purchases of our ordinary shares. 5. Approval of an increase in the authorized Mgmt For For share capital of the Company from Euro40,000 and $30,000 to Euro40,000 and $60,000 by the creation of an additional 300,000,000 ordinary shares of nominal value $0.0001 per share. 6. Renewal of the Board of Directors' existing Mgmt For For authority to allot and issue ordinary shares for cash and non-cash consideration under Irish law. 7. Renewal of the Board of Directors' existing Mgmt For For authority to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply under Irish law. 8. Approval of motion to adjourn the Annual Mgmt For For General Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal 7. 9. Approval of a change of name of our Company Mgmt For For to Horizon Therapeutics Public Limited Company. 10. Approval of the Amended and Restated 2014 Mgmt Against Against Equity Incentive Plan. 11. Approval of the Amended and Restated 2014 Mgmt For For Non-Employee Equity Plan. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934913408 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary C. Bhojwani Mgmt For For 1b. Election of Director: Terrell K. Crews Mgmt For For 1c. Election of Director: Glenn S. Forbes, M.D. Mgmt For For 1d. Election of Director: Stephen M. Lacy Mgmt For For 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1f. Election of Director: Robert C. Nakasone Mgmt For For 1g. Election of Director: Susan K. Nestegard Mgmt For For 1h. Election of Director: William A. Newlands Mgmt For For 1i. Election of Director: Dakota A. Pippins Mgmt For For 1j. Election of Director: Christopher J. Mgmt For For Policinski 1k. Election of Director: Sally J. Smith Mgmt For For 1l. Election of Director: James P. Snee Mgmt For For 1m. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm. 3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2019 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934964861 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary L. Baglivo Mgmt For For 1b. Election of Director: Sheila C. Bair Mgmt For For 1c. Election of Director: Ann M. Korologos Mgmt For For 1d. Election of Director: Richard E. Marriott Mgmt For For 1e. Election of Director: Sandeep L. Mathrani Mgmt For For 1f. Election of Director: John B. Morse, Jr. Mgmt For For 1g. Election of Director: Mary Hogan Preusse Mgmt For For 1h. Election of Director: Walter C. Rakowich Mgmt For For 1i. Election of Director: James F. Risoleo Mgmt For For 1j. Election of Director: Gordon H. Smith Mgmt For For 1k. Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt For For independent registered public accountants for 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Agenda Number: 934862536 -------------------------------------------------------------------------------------------------------------------------- Security: 441593100 Meeting Type: Annual Meeting Date: 20-Sep-2018 Ticker: HLI ISIN: US4415931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott J. Adelson Mgmt For For David A. Preiser Mgmt For For Robert A. Schriesheim Mgmt For For Hideto Nishitani Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers. 3. To provide an advisory, non-binding vote Mgmt 1 Year For regarding the frequency of advisory votes on the compensation of our Named Executive Officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934933690 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aida M. Alvarez Mgmt For For 1b. Election of Director: Shumeet Banerji Mgmt For For 1c. Election of Director: Robert R. Bennett Mgmt For For 1d. Election of Director: Charles V. Bergh Mgmt For For 1e. Election of Director: Stacy Brown-Philpot Mgmt For For 1f. Election of Director: Stephanie A. Burns Mgmt For For 1g. Election of Director: Mary Anne Citrino Mgmt For For 1h. Election of Director: Yoky Matsuoka Mgmt For For 1i. Election of Director: Stacey Mobley Mgmt For For 1j. Election of Director: Subra Suresh Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. To ratify the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2019 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation 4. Stockholder proposal to require HP Inc. to Shr Against For amend its governance documents to require an independent Chairman of the Board if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Agenda Number: 934918270 -------------------------------------------------------------------------------------------------------------------------- Security: 443304100 Meeting Type: Special Meeting Date: 30-Jan-2019 Ticker: HNP ISIN: US4433041005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. To consider and approve the proposal Mgmt For For regarding the revision of ...(due to space limits, see proxy material for full proposal). S2. To consider and approve the proposal Mgmt For For regarding the amendments ...(due to space limits, see proxy material for full proposal). O3. To consider and approve the proposal Mgmt For For regarding the provision of guarantee by Shandong Company to its subsidiary O4. To consider and approve the proposal on Mgmt Against Against election of a director O5. To consider and approve the proposal Mgmt For For regarding the appointment of Company's auditors for 2019 O6. To consider and approve the proposal Mgmt For For regarding the change the ...(due to space limits, see proxy material for full proposal). O7. To consider and approve the proposal on the Mgmt For For use of part of the idle raised proceeds to temporarily supplement working capital O8. To consider and approve the proposal Mgmt For For regarding the continuing ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 934974785 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HUBG ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David P. Yeager Mgmt For For Donald G. Maltby Mgmt For For Mary H. Boosalis Mgmt For For James C. Kenny Mgmt For For Peter B. McNitt Mgmt For For Charles R. Reaves Mgmt For For Martin P. Slark Mgmt For For Jonathan P. Ward Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Hub Group's independent registered accounting firm. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934935694 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Kurt J. Hilzinger Mgmt For For 1b) Election of Director: Frank J. Bisignano Mgmt For For 1c) Election of Director: Bruce D. Broussard Mgmt For For 1d) Election of Director: Frank A. D'Amelio Mgmt For For 1e) Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f) Election of Director: W. Roy Dunbar Mgmt For For 1g) Election of Director: David A. Jones, Jr. Mgmt For For 1h) Election of Director: William J. McDonald Mgmt For For 1i) Election of Director: James J. O'Brien Mgmt For For 1j) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2019 proxy statement. 4. The approval of the Amended and Restated Mgmt For For Humana Inc. Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934943134 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Thomas B. Fargo Mgmt For For Victoria D. Harker Mgmt For For Anastasia D. Kelly Mgmt For For Tracy B. McKibben Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis 3. Ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditors for 2019 4. Stockholder proposal to permit an unlimited Shr Against For number of stockholders to aggregate their ownership of HII common stock to satisfy the ownership requirement under HII's proxy access bylaw -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934945152 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter R. Huntsman Mgmt For For 1b. Election of Director: Nolan D. Archibald Mgmt For For 1c. Election of Director: Mary C. Beckerle Mgmt For For 1d. Election of Director: M. Anthony Burns Mgmt For For 1e. Election of Director: Daniele Ferrari Mgmt For For 1f. Election of Director: Sir Robert J. Mgmt For For Margetts 1g. Election of Director: Wayne A. Reaud Mgmt For For 1h. Election of Director: Jan E. Tighe Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2019. 4. Stockholder proposal regarding stockholder Shr For Against right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 934978606 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Ballew Mgmt For For Mark. S. Hoplamazian Mgmt For For Cary D. McMillan Mgmt For For Michael A. Rocca Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935017194 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edgar Bronfman, Jr. Mgmt For For Chelsea Clinton Mgmt For For Barry Diller Mgmt For For Michael D. Eisner Mgmt For For Bonnie S. Hammer Mgmt For For Victor A. Kaufman Mgmt For For Joseph Levin Mgmt For For Bryan Lourd Mgmt For For David Rosenblatt Mgmt For For Alan G. Spoon Mgmt For For A. von Furstenberg Mgmt For For Richard F. Zannino Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as IAC's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 934935529 -------------------------------------------------------------------------------------------------------------------------- Security: 450737101 Meeting Type: Annual Meeting Date: 29-Mar-2019 Ticker: IBDRY ISIN: US4507371015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 2 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 3 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 4 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 5 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 6 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 7 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 8 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 9 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 10 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 11 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 12 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 13 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 14 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 15 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 16 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 17 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 18 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 19 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 20 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS LTD Agenda Number: 934997391 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ICHR ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Haugen Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 27, 2019. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 934971537 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darrel T. Anderson Mgmt For For Thomas Carlile Mgmt For For Richard J. Dahl Mgmt For For Annette G. Elg Mgmt For For Ronald W. Jibson Mgmt For For Judith A. Johansen Mgmt For For Dennis L. Johnson Mgmt For For Christine King Mgmt For For Richard J. Navarro Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 934878856 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 09-Nov-2018 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Vincent D. Mgmt For For Mattera, Jr. 1b. Election of Class I Director: Marc Y. E. Mgmt For For Pelaez 1c. Election of Class I Director: Howard H. Xia Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers for fiscal year 2018. 3. Approval of the 2018 Qualified Employee Mgmt For For Stock Purchase Plan. 4. Approval of the 2018 Omnibus Incentive Mgmt For For Plan. 5. Ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 934928904 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Special Meeting Date: 26-Mar-2019 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of II-VI Mgmt For For Incorporated's common stock, no par value, in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of November 8, 2018, as may be amended from time to time, by and among II-VI Incorporated, a Pennsylvania corporation, Mutation Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of II-VI Incorporated, and Finisar Corporation, a Delaware corporation. 2. Proposal to approve adjournments of II-VI Mgmt For For Incorporated's special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal described above. -------------------------------------------------------------------------------------------------------------------------- IKANG HEALTHCARE GROUP INC. Agenda Number: 934859919 -------------------------------------------------------------------------------------------------------------------------- Security: 45174L108 Meeting Type: Special Meeting Date: 20-Aug-2018 Ticker: KANG ISIN: US45174L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT the agreement and plan of merger, Mgmt For For dated as of March 26, 2018 and as amended on May 29, 2018 (the "merger agreement"), among IK Healthcare Investment Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands ("Parent") and IK Healthcare Merger Limited, an exempted company with limited liability incorporated under the laws of Cayman Islands and a wholly-owned subsidiary of Parent ("Merger Sub"), and the Company plan of merger (the "plan of merger") required to be registered with Registrar of Companies. 2. THAT each director and officer of the Mgmt For For company be authorized to do all things necessary to give effect to the merger agreement, the plan of merger and the transactions contemplated by the merger agreement and the plan of merger, including the merger, the variation of capital and the amendment of the M&A. 3. THAT the extraordinary general meeting be Mgmt For For adjourned in order to allow the company to solicit additional proxies in the event that there are insufficient proxies received at the time of the extraordinary general meeting to pass the special resolutions to be proposed at the extraordinary general meeting. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934985067 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For 1B. Election of Director: Francis A. deSouza Mgmt For For 1C. Election of Director: Susan E. Siegel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors. 5. To approve, on an advisory basis, a Shr Against For stockholder proposal to enhance election-related disclosures. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 934914943 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Special Meeting Date: 25-Jan-2019 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, Mgmt For For dated as of September 20, 2018 (the "merger agreement"), by and among Independent Bank Corp. ("Independent"), Rockland Trust Company, Blue Hills Bancorp, Inc. ("BHB") and Blue Hills Bank, and to approve the transactions contemplated by the merger agreement, including the merger of BHB with and into Independent (the "merger") and the issuance of up to 6,835,690 shares of Independent common stock in connection with the merger. 2. Authorize the board of directors of Mgmt For For Independent to adjourn or postpone the special meeting, if necessary, to permit further solicitation of proxies in favor of the Independent merger agreement proposal or to vote on other matters properly before the special meeting. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 934972488 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-Election of Class II Director: Michael Mgmt For For P. Hogan 1.2 Re-Election of Class II Director: Eileen C. Mgmt For For Miskell 1.3 Re-Election of Class II Director: Gerard F. Mgmt For For Nadeau 1.4 Re-Election of Class II Director: Thomas R. Mgmt For For Venables 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Agenda Number: 934870406 -------------------------------------------------------------------------------------------------------------------------- Security: 45384B106 Meeting Type: Special Meeting Date: 24-Sep-2018 Ticker: IBTX ISIN: US45384B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE MERGER PROPOSAL: To approve Mgmt For For and adopt the Agreement and Plan of Reorganization, dated as of May 22, 2018, by and between Independent Bank Group, Inc. and Guaranty Bancorp, as it may be amended, supplemented, or modified from time to time, pursuant to which Guaranty Bancorp will merge with and into Independent Bank Group, Inc. 2. APPROVAL OF THE ADJOURNMENT PROPOSAL. To Mgmt For For approve the adjournment of the Independent Bank Group, Inc. special meeting to a later date or dates, if the board of directors of Independent Bank Group, Inc. determines such an adjournment is necessary or appropriate to permit solicitation of additional proxies in favor of the proposal listed above. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS BACHOCO, S.A.B. DE C.V. Agenda Number: 934962918 -------------------------------------------------------------------------------------------------------------------------- Security: 456463108 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: IBA ISIN: US4564631087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation and approval, as appropriate Mgmt Abstain of: a) the Chief Executive Officer's report, together with the opinion of the External Auditor of the Company, relating to the fiscal year ended on December 31, 2018, as well as the opinion of the Board of Directors on the contents of such report; b) the report of the Board of Directors with respect to the main accounting and reporting policies and criteria used in the preparation of the financial information of the Company, and report on the ...(due to space limits, see proxy material for full proposal). 2. Presentation of the report on compliance Mgmt For with tax obligations of the last audited fiscal year of the Company. Resolutions in this regard. 3. Proposal of application of the income Mgmt Abstain statement for fiscal year 2018, which includes the presentation and approval, as appropriate, of the proposal to declare and pay cash dividends. Resolutions in this regard. 4. Proposal to establish the maximum amount of Mgmt Abstain funds that may be used to buy Company shares. Resolutions in this regard. 5. Appointment, or as appropriate, Mgmt Abstain ratification of the members of the Board of Directors and Secretary, as well as determination of independence of independent board members, in terms of the Securities Market Law. Resolutions in this regard. 6. Appointment or, as appropriate, Mgmt Abstain ratification of the Chairman and members of the Auditing and Corporate Practices Committee of the Company. Resolutions in this regard. 7. Determine the compensation corresponding to Mgmt Abstain the members of the Board of Directors of the Company and the Secretary of the Board of Directors, as well as to the Chairman and members of the Auditing and Corporate Practices Committee of the Company. Resolutions in this regard. 8. Appointment of special delegates of the Mgmt For Company to attend General Shareholders Meetings of the Company's subsidiaries, as well as to formalize the resolutions of the Meeting. Resolutions in this regard. 9. Reading and approval, as appropriate, of Mgmt For the minutes of meeting. -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934864895 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 22-Aug-2018 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Increase in authorized share capital to Mgmt For For enable issue of bonus shares 2. Alteration of Clause V of Memorandum of Mgmt For For Association 3. Approval for the issue of bonus shares Mgmt For For 4. Appointment of Michael Gibbs as an Mgmt For For Independent Director -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934928168 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 12-Mar-2019 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval for the Buyback of Equity Shares Mgmt For of the Company. 2. Re-appointment of Kiran Mazumdar-Shaw as an Mgmt For Independent Director. -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 935040496 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 22-Jun-2019 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Adoption of financial statements Mgmt For For O2 Declaration of dividend Mgmt For For O3 Appointment of Nandan M. Nilekani as a Mgmt For For director liable to retire by rotation S4 Approval of the Infosys Expanded Stock Mgmt For For Ownership Program - 2019 ("the 2019 Plan") and grant of stock incentives to the eligible employees of the Company under the 2019 Plan S5 Approval of the Infosys Expanded Stock Mgmt For For Ownership Program - 2019 ("the 2019 Plan") and grant of stock incentives to the eligible employees of the Company's subsidiaries under the 2019 Plan S6 Approval for secondary acquisition of Mgmt Against Against shares of the Company by the Infosys Expanded Stock Ownership Trust for the implementation of the Infosys Expanded Stock Ownership Program - 2019 ("the 2019 Plan") S7 Approval of grant of Stock Incentives to Mgmt For For Salil Parekh, Chief Executive Officer and Managing Director (CEO & MD), under the Infosys Expanded Stock Ownership Program - 2019 ("the 2019 Plan") S8 Approval for changing the terms of the Mgmt Against Against appointment of Salil Parekh, Chief Executive Officer and Managing Director (CEO & MD) S9 Approval of grant of Stock Incentives to Mgmt For For U.B. Pravin Rao, Chief Operating Officer (COO) and Whole-time Director, under the Infosys Expanded Stock Ownership Program - 2019 ("the 2019 Plan") -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935006709 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: John Bruton Mgmt For For 1d. Election of Director: Jared L. Cohon Mgmt For For 1e. Election of Director: Gary D. Forsee Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Michael W. Lamach Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: Karen B. Peetz Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Richard J. Swift Mgmt For For 1l. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which Mgmt For For the Company can re- allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 934938676 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jean S. Blackwell Mgmt For For 1.2 Election of Director: Luis Fernandez-Moreno Mgmt For For 1.3 Election of Director: J. Michael Mgmt For For Fitzpatrick 1.4 Election of Director: Diane H. Gulyas Mgmt For For 1.5 Election of Director: Richard B. Kelson Mgmt For For 1.6 Election of Director: Frederick J. Lynch Mgmt For For 1.7 Election of Director: Karen G. Narwold Mgmt For For 1.8 Election of Director: Daniel F. Sansone Mgmt For For 1.9 Election of Director: D. Michael Wilson Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation paid to Ingevity's named executive officers ("Say- on-Pay"). 3. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as our independent registered public accounting firm for fiscal 2019. 4. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation (the "Certificate") to eliminate the supermajority vote requirements with respect to certain Certificate and By-Law amendments by stockholders, and to remove certain obsolete provisions. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934969568 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Luis Mgmt For For Aranguren-Trellez 1b. Election of Director: David B. Fischer Mgmt For For 1c. Election of Director: Paul Hanrahan Mgmt For For 1d. Election of Director: Rhonda L. Jordan Mgmt For For 1e. Election of Director: Gregory B. Kenny Mgmt For For 1f. Election of Director: Barbara A. Klein Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Jorge A. Uribe Mgmt For For 1i. Election of Director: Dwayne A. Wilson Mgmt For For 1j. Election of Director: James P. Zallie Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the company's "named executive officers" 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2019 -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 934978810 -------------------------------------------------------------------------------------------------------------------------- Security: 45781V101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: IIPR ISIN: US45781V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gold Mgmt For For Gary Kreitzer Mgmt For For Scott Shoemaker Mgmt For For Paul Smithers Mgmt For For David Stecher Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 934954327 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: INVA ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George W. Mgmt For For Bickerstaff, III 1b. Election of Director: Mark DiPaolo, Esq. Mgmt For For 1c. Election of Director: Jules Haimovitz Mgmt For For 1d. Election of Director: Odysseas D. Kostas, Mgmt For For M.D. 1e. Election of Director: Sarah Schlesinger, Mgmt For For M.D. 2. Approve the non-binding advisory resolution Mgmt For For regarding executive compensation. 3. Ratify the selection by the Audit Committee Mgmt For For of the Board of Directors for Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 934953779 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: INGN ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Loren McFarland Mgmt For For Benjamin Anderson-Ray Mgmt For For Scott Wilkinson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Approval on an advisory basis of our Mgmt For For executive compensation for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 934999612 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard E. Allen Mgmt For For 1.2 Election of Director: Bruce W. Armstrong Mgmt For For 1.3 Election of Director: Linda Breard Mgmt For For 1.4 Election of Director: Timothy A. Crown Mgmt For For 1.5 Election of Director: Catherine Courage Mgmt For For 1.6 Election of Director: Anthony A. Ibarguen Mgmt For For 1.7 Election of Director: Kenneth T. Lamneck Mgmt For For 1.8 Election of Director: Kathleen S. Pushor Mgmt For For 1.9 Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve Mgmt For For named executive officer compensation 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935001482 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Randall Mgmt For For Mehl 1.2 Election of Class III Director: John M. Mgmt For For Morphy 1.3 Election of Class III Director: Richard G. Mgmt For For Rawson 2. Advisory vote to approve the Company's Mgmt For For executive compensation ("say on pay"). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 934997783 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ITGR ISIN: US45826H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela G. Bailey Mgmt For For Joseph W. Dziedzic Mgmt For For James F. Hinrichs Mgmt For For Jean Hobby Mgmt For For M. Craig Maxwell Mgmt For For Filippo Passerini Mgmt For For Bill R. Sanford Mgmt For For Peter H. Soderberg Mgmt For For Donald J. Spence Mgmt For For William B. Summers, Jr. Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2019. 3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934963679 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt For For 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Tsu-Jae King Liu Mgmt For For 1g. Election of Director: Gregory D. Smith Mgmt For For 1h. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1i. Election of Director: Andrew Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 6. Stockholder proposal requesting a report on Shr Against For the risks associated with emerging public policies addressing the gender pay gap, if properly presented 7. Stockholder proposal requesting an annual Shr Against For advisory vote on political contributions, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 934862738 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 14-Sep-2018 Ticker: IPAR ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Madar Mgmt For For Philippe Benacin Mgmt For For Russell Greenberg Mgmt For For Philippe Santi Mgmt For For Francois Heilbronn Mgmt For For Robert Bensoussan Mgmt For For Patrick Choel Mgmt For For Michel Dyens Mgmt For For Veronique Gabai-Pinsky Mgmt For For Gilbert Harrison Mgmt For For 2. To vote for the advisory resolution to Mgmt For For approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 935024288 -------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: ICPT ISIN: US45845P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR Paolo Fundaro Mgmt For For Mark Pruzanski, M.D. Mgmt For For Srinivas Akkaraju Mgmt For For Luca Benatti, Ph.D. Mgmt For For Daniel Bradbury Mgmt For For Keith Gottesdiener, M.D Mgmt For For Nancy Miller-Rich Mgmt For For Gino Santini Mgmt For For Glenn Sblendorio Mgmt For For Daniel Welch Mgmt For For 2) To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3) To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in Mgmt For For 2020: Hon. Sharon Y. Bowen 1b. Election of Director for term expiring in Mgmt For For 2020: Charles R. Crisp 1c. Election of Director for term expiring in Mgmt For For 2020: Duriya M. Farooqui 1d. Election of Director for term expiring in Mgmt For For 2020: Jean-Marc Forneri 1e. Election of Director for term expiring in Mgmt For For 2020: The Rt. Hon. the Lord Hague of Richmond 1f. Election of Director for term expiring in Mgmt For For 2020: Hon. Frederick W. Hatfield 1g. Election of Director for term expiring in Mgmt For For 2020: Thomas E. Noonan 1h. Election of Director for term expiring in Mgmt For For 2020: Frederic V. Salerno 1i. Election of Director for term expiring in Mgmt For For 2020: Jeffrey C. Sprecher 1j. Election of Director for term expiring in Mgmt For For 2020: Judith A. Sprieser 1k. Election of Director for term expiring in Mgmt For For 2020: Vincent Tese 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 934914260 -------------------------------------------------------------------------------------------------------------------------- Security: 45857P707 Meeting Type: Special Meeting Date: 11-Jan-2019 Ticker: IHG ISIN: US45857P7078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. Consolidation of share capital (Ordinary Mgmt For For Resolution) S2. Authority to purchase own shares (Special Mgmt For For Resolution) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 934985017 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: IBOC ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. De Anda Mgmt For For I. Greenblum Mgmt For For D. B. Howland Mgmt For For P. J. Newman Mgmt Withheld Against D. E. Nixon Mgmt For For L. A. Norton Mgmt For For R. R. Resendez Mgmt For For A. R. Sanchez, Jr. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt For For US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2019. 3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt For For non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement. 4. PROPOSAL TO CONSIDER AN ADVISORY VOTE Mgmt 1 Year For regarding the frequency of the advisory approval of the company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934941849 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: M. L. Eskew 1b. Election of Director for a Term of One Mgmt For For Year: D. N. Farr 1c. Election of Director for a Term of One Mgmt For For Year: A. Gorsky 1d. Election of Director for a Term of One Mgmt For For Year: M. Howard 1e. Election of Director for a Term of One Mgmt For For Year: S. A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A. N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: M. E. Pollack 1h. Election of Director for a Term of One Mgmt For For Year: V. M. Rometty 1i. Election of Director for a Term of One Mgmt For For Year: J. R. Swedish 1j. Election of Director for a Term of One Mgmt For For Year: S. Taurel 1k. Election of Director for a Term of One Mgmt For For Year: P. R. Voser 1l. Election of Director for a Term of One Mgmt For For Year: F. H. Waddell 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Approval of Long-Term Incentive Performance Mgmt For For Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code 5. Stockholder Proposal on the Right to Act by Shr For Against Written Consent. 6. Stockholder Proposal to Have an Independent Shr Against For Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935007016 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the Annual Reports and Mgmt For For Accounts for the financial year ended 31 December 2018. 2. To approve the directors' remuneration Mgmt For For report set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 3. To approve the directors' remuneration Mgmt For For policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 4. To approve the appointment of the following Mgmt For For director of the Company: Paget Alves 5. To approve the appointment of the following Mgmt For For director of the Company: Alberto Dessy 6. To approve the appointment of the following Mgmt For For director of the Company: Marco Drago 7. To approve the appointment of the following Mgmt For For director of the Company: James McCann 8. To approve the appointment of the following Mgmt For For director of the Company: Heather McGregor 9. To approve the appointment of the following Mgmt For For director of the Company: Lorenzo Pellicioli 10. To approve the appointment of the following Mgmt For For director of the Company: Vincent Sadusky 11. To approve the appointment of the following Mgmt For For director of the Company: Gianmario Tondato Da Ruos 12. To reappoint PricewaterhouseCoopers LLP as Mgmt For For auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. 13. To authorise the directors or its audit Mgmt For For committee to fix the remuneration of the auditor. 14. To authorise political donations and Mgmt For For expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. 15. To unconditionally authorise the directors, Mgmt For For in substitution for any existing authorities previously given, to allot shares in the Company. 16. To authorise the directors, if resolution Mgmt For For 15 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights.(special resolution) 17. To authorise the directors, if resolution Mgmt For For 15 is passed and in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.(special resolution) 18. To adopt new articles of association of Mgmt For For International Game Technology PLC removing redundant and off-market provisions in relation to allotment of shares and disapplication of pre- emption rights.(special resolution) -------------------------------------------------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC. Agenda Number: 935049898 -------------------------------------------------------------------------------------------------------------------------- Security: 46059T109 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: IIJIY ISIN: US46059T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appropriation of Retained Earnings Mgmt For 2a. Election of Director: Koichi Suzuki Mgmt Against 2b. Election of Director: Eijiro Katsu Mgmt Against 2c. Election of Director: Tadashi Kawashima Mgmt Against 2d. Election of Director: Junichi Shimagami Mgmt Against 2e. Election of Director: Naoshi Yoneyama Mgmt Against 2f. Election of Director: Toshinori Iwasawa Mgmt Against 2g. Election of Director: Tadashi Okamura Mgmt Against 2h. Election of Director: Takashi Tsukamoto Mgmt Against 3. Election of an Accounting Auditor Mgmt For -------------------------------------------------------------------------------------------------------------------------- INTRICON CORPORATION Agenda Number: 934945568 -------------------------------------------------------------------------------------------------------------------------- Security: 46121H109 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: IIN ISIN: US46121H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Gorder Mgmt For For 2. An advisory vote to approve executive Mgmt For For compensation, as described in the Proxy Statement, referred to as "say-on-pay." 3. An advisory vote on whether the say-on-pay Mgmt 1 Year For vote should occur every year, every two years or every three years, referred to as "say-on-frequency." 4. To ratify the appointment of Baker Tilly Mgmt For For Virchow Krause, LLP as IntriCon Corporation's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934908471 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 17-Jan-2019 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Suzanne Nora Johnson Mgmt For For 1g. Election of Director: Dennis D. Powell Mgmt For For 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Thomas Szkutak Mgmt For For 1j. Election of Director: Raul Vazquez Mgmt For For 1k. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit Inc.'s Mgmt For For executive compensation (say-on-pay) 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019 -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934941938 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1b. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1c. Election of Director: Amal M. Johnson Mgmt For For 1d. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1e. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1f. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1g. Election of Director: Jami Dover Nachtsheim Mgmt For For 1h. Election of Director: Mark J. Rubash Mgmt For For 1i. Election of Director: Lonnie M. Smith Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve the amendment and restatement of Mgmt For For the 2010 Incentive Award Plan. 5. A stockholder proposal entitled "Simple Shr For Against Majority Vote." -------------------------------------------------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Agenda Number: 934942384 -------------------------------------------------------------------------------------------------------------------------- Security: 46131B100 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: IVR ISIN: US46131B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John S. Day Mgmt For For 1.2 Election of Director: Carolyn B. Handlon Mgmt For For 1.3 Election of Director: Edward J. Hardin Mgmt For For 1.4 Election of Director: James R. Lientz, Jr. Mgmt For For 1.5 Election of Director: Dennis P. Lockhart Mgmt For For 1.6 Election of Director: Gregory G. McGreevey Mgmt For For 1.7 Election of Director: Colin D. Meadows Mgmt For For 2. Advisory vote to approve Company's 2018 Mgmt For For executive compensation 3. Approval of the Invesco Mortgage Capital Mgmt For For Inc. 2009 Equity Incentive Plan as Amended and Restated 4. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 935012106 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: NVTA ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric Aguiar Mgmt For For Sean E. George Mgmt For For 2. The ratification of Ernst & Young LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934988304 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Valentin P. Mgmt For For Gapontsev, Ph.D. 1b. Election of Director: Eugene A. Scherbakov, Mgmt For For Ph.D. 1c. Election of Director: Igor Samartsev Mgmt For For 1d. Election of Director: Michael C. Child Mgmt For For 1e. Election of Director: Gregory P. Dougherty Mgmt For For 1f. Election of Director: Henry E. Gauthier Mgmt For For 1g. Election of Director: Catherine P. Lego Mgmt For For 1h. Election of Director: Eric Meurice Mgmt For For 1i. Election of Director: John R. Peeler Mgmt For For 1j. Election of Director: Thomas J. Seifert Mgmt For For 2. Ratify Deloitte & Touche LLP as IPG's Mgmt For For independent registered public accounting firm for 2019 3. Approval of the IPG Photonics Corporation Mgmt Against Against 2008 Employee Stock Purchase Plan, as amended and restated -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 934932939 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Carol J. Burt Mgmt For For John P. Connaughton Mgmt For For John G. Danhakl Mgmt For For James A. Fasano Mgmt For For 2 The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935022474 -------------------------------------------------------------------------------------------------------------------------- Security: 450056106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: IRTC ISIN: US4500561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Bruce G. Bodaken Mgmt For For Ralph Snyderman, M.D. Mgmt For For Abhijit Y. Talwalkar Mgmt For For 2 To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP Accounting Firm as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. 3 Advisory vote to approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Agenda Number: 934976513 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: IRDM ISIN: US46269C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Niehaus Mgmt For For Thomas C. Canfield Mgmt For For Matthew J. Desch Mgmt For For Thomas J. Fitzpatrick Mgmt For For Jane L. Harman Mgmt For For Alvin B. Krongard Mgmt For For Admiral Eric T. Olson Mgmt For For Steven B. Pfeiffer Mgmt For For Parker W. Rush Mgmt For For Henrik O. Schliemann Mgmt For For Barry J. West Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve the Iridium Communications Inc. Mgmt Against Against Amended and Restated 2015 Equity Incentive Plan. 4. To ratify the selection by the Board of Mgmt For For Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- IRSA PROPIEDADES COMERCIALES S A Agenda Number: 934886295 -------------------------------------------------------------------------------------------------------------------------- Security: 463588103 Meeting Type: Special Meeting Date: 29-Oct-2018 Ticker: IRCP ISIN: US4635881034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For MEETINGS' MINUTES. 2) CONSIDERATION OF DOCUMENTS CONTEMPLATED IN Mgmt Abstain Against PARAGRAPH 1, SECTION 234, LAW No. 19,550 FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 3) CONSIDERATION OF ALLOCATION OF NET INCOME Mgmt For For FOR THE FISCAL YEAR ENDED JUNE 30, 2018 FOR $15,099,937,650. DISTRIBUTION OF A CASH DIVIDEND FOR UP TO $545,000,000. 4) CONSIDERATION OF ALLOCATION OF RETAINED Mgmt For For EARNINGS FOR $15,478,896,227 5) CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For For PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 6) CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 7) CONSIDERATION OF COMPENSATION FOR Mgmt For For $156,652,008 PAYABLE TO THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED JUNE 30, 2018 8) CONSIDERATION OF COMPENSATION FOR $900,000 Mgmt For For PAYABLE TO THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 9) CONSIDERATION OF APPOINTMENT OF REGULAR AND Mgmt For For ALTERNATE DIRECTORS FOR A TERM OF THREE FISCAL YEARS DUE TO EXPIRATION OF TERM. 10) APPOINTMENT OF REGULAR AND ALTERNATE Mgmt Abstain Against MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE FISCAL YEAR. 11) APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For For THE NEXT FISCAL YEAR. 12) APPROVAL OF COMPENSATION FOR $15,320,990 Mgmt Abstain Against PAYABLE TO CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 13) AMENDMENT TO THE COMPANY'S BYLAWS TO COMPLY Mgmt Abstain Against WITH NEW STATUTORY PROVISIONS. ANALYSIS OF AMENDMENT. 14) CONSIDERATION OF CREATION OF A NEW GLOBAL Mgmt For For NOTE PROGRAM FOR THE ISSUANCE OF SIMPLE, NON-CONVERTIBLE NOTES, SECURED OR UNSECURED OR GUARANTEED BY THIRD PARTIES, FOR A MAXIMUM OUTSTANDING AMOUNT OF UP TO US $600,000,000 (SIX HUNDRED MILLION U.S. DOLLARS) (OR ITS EQUIVALENT IN OTHER CURRENCIES), PURSUANT TO THE PROVISIONS OF NEGOTIABLE OBLIGATIONS LAW NO. 23,576, AS AMENDED AND SUPPLEMENTED (THE "PROGRAM"), DUE TO FORTHCOMING EXPIRATION OF THE CURRENT PROGRAM AND AS A POTENTIAL LIABILITY MANAGEMENT TRANSACTION AND/OR TO ATTRACT NEW FINANCIAL RESOURCES 15) CONSIDERATION OF (I) DELEGATION TO THE Mgmt For For BOARD OF DIRECTORS OF THE BROADEST POWERS TO DETERMINE ALL THE PROGRAM'S TERMS AND CONDITIONS NOT EXPRESSLY APPROVED BY THE SHAREHOLDERS' MEETING AS WELL AS THE TIME, AMOUNT, TERM, PLACEMENT METHOD AND FURTHER TERMS AND CONDITIONS OF THE VARIOUS SERIES AND/OR TRANCHES OF NOTES ISSUED THEREUNDER; (II) AUTHORIZATION FOR THE BOARD OF DIRECTORS TO (A) APPROVE, EXECUTE, GRANT AND/OR DELIVER ANY AGREEMENT, CONTRACT, DOCUMENT, INSTRUMENT AND/OR SECURITY ..DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL 16) AUTHORIZATIONS FOR CARRYING OUT Mgmt For For REGISTRATION PROCEEDINGS RELATING TO THIS SHAREHOLDERS' MEETING BEFORE THE ARGENTINE SECURITIES COMMISSION AND THE ARGENTINE SUPERINTENDENCY OF CORPORATIONS. -------------------------------------------------------------------------------------------------------------------------- ITAU CORPBANCA Agenda Number: 934936672 -------------------------------------------------------------------------------------------------------------------------- Security: 45033E105 Meeting Type: Annual Meeting Date: 19-Mar-2019 Ticker: ITCB ISIN: US45033E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Approve the Annual Report, Balance Sheet, Mgmt For Financial Statements and External Auditor Report for the year ended December 31, 2018. 2) Vote on profit distribution and dividend Mgmt Abstain payments. 3) Appoint the external auditors and rating Mgmt For agencies for 2019. 4) Election of board members. Mgmt Abstain 5) Determine and approve board of Directors' Mgmt Abstain and Audit Committees compensation and expense budgets. 6) Review information on the transactions Mgmt For referred to in articles 146 et seq. of Law 18,046 on Corporations. 7) Review report from Directors' and Audit Mgmt Abstain Committees. 8) Address other matters within the Mgmt Against jurisdiction of an Ordinary General Shareholders' Meeting, according to the law and the Bank's bylaws. -------------------------------------------------------------------------------------------------------------------------- ITT INC Agenda Number: 934982427 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Orlando D. Ashford Mgmt For For 1b. Election of Director: Geraud Darnis Mgmt For For 1c. Election of Director: Donald DeFosset, Jr. Mgmt For For 1d. Election of Director: Nicholas C. Mgmt For For Fanandakis 1e. Election of Director: Christina A. Gold Mgmt For For 1f. Election of Director: Richard P. Lavin Mgmt For For 1g. Election of Director: Mario Longhi Mgmt For For 1h. Election of Director: Frank T. MacInnis Mgmt For For 1i. Election of Director: Rebecca A. McDonald Mgmt For For 1j. Election of Director: Timothy H. Powers Mgmt For For 1k. Election of Director: Luca Savi Mgmt For For 1l. Election of Director: Cheryl L. Shavers Mgmt For For 1m. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the 2019 fiscal year. 3. Approval of an advisory vote on executive Mgmt For For compensation. 4. A shareholder proposal requiring a policy Shr Against For that the chair of the Board be independent. -------------------------------------------------------------------------------------------------------------------------- J.JILL, INC. Agenda Number: 935003397 -------------------------------------------------------------------------------------------------------------------------- Security: 46620W102 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: JILL ISIN: US46620W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Eck Mgmt For For Linda Heasley Mgmt For For Michael Recht Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year ending February 1, 2020 -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934885635 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Flanigan Mgmt For For J. Prim Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For D. Foss Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934909271 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 16-Jan-2019 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph R. Bronson Mgmt For For 1b. Election of Director: Juan Jose Suarez Mgmt For For Coppel 1c. Election of Director: Robert C. Davidson, Mgmt For For Jr. 1d. Election of Director: Steven J. Demetriou Mgmt For For 1e. Election of Director: General Ralph E. Mgmt For For Eberhart 1f. Election of Director: Dawne S. Hickton Mgmt For For 1g. Election of Director: Linda Fayne Levinson Mgmt For For 1h. Election of Director: Robert A. McNamara Mgmt For For 1i. Election of Director: Peter J. Robertson Mgmt For For 1j. Election of Director: Christopher M.T. Mgmt For For Thompson 1k. Election of Director: Barry L. Williams Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JERNIGAN CAPITAL, INC. Agenda Number: 934951496 -------------------------------------------------------------------------------------------------------------------------- Security: 476405105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: JCAP ISIN: US4764051052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dean Jernigan Mgmt For For Randall L. Churchey Mgmt For For Mark O. Decker Mgmt For For John A. Good Mgmt For For Rebecca Owen Mgmt For For Howard A. Silver Mgmt For For Dr. Harry J. Thie Mgmt For For 2. To approve the Second Amended and Restated Mgmt For For Jernigan Capital, Inc. 2015 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 380,000 shares. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- JINKOSOLAR HOLDING CO., LTD. Agenda Number: 934910236 -------------------------------------------------------------------------------------------------------------------------- Security: 47759T100 Meeting Type: Annual Meeting Date: 24-Dec-2018 Ticker: JKS ISIN: US47759T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Mr. Markscheid Steven as a Mgmt For For director of the Company 2. To re-elect Mr. Wing Keong Siew as a Mgmt For For director of the Company 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company for the fiscal year of 2018. 4. To authorize the directors of the Company Mgmt For For to determine the remuneration of the auditors. 5. To authorize each of the directors of the Mgmt For For Company to take any and all action that might be necessary to effect the foregoing resolutions 1 to 4 as such director, in his or her absolute discretion, thinks fit. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934938638 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Beckerle Mgmt For For 1b. Election of Director: D. Scott Davis Mgmt For For 1c. Election of Director: Ian E. L. Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Mark B. McClellan Mgmt For For 1h. Election of Director: Anne M. Mulcahy Mgmt For For 1i. Election of Director: William D. Perez Mgmt For For 1j. Election of Director: Charles Prince Mgmt For For 1k. Election of Director: A. Eugene Washington Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. 4. Shareholder Proposal - Clawback Disclosure Shr For Against 5. Shareholder Proposal - Executive Shr Against For Compensation and Drug Pricing Risks. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934919943 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean Blackwell Mgmt For For 1b. Election of Director: Pierre Cohade Mgmt For For 1c. Election of Director: Michael E. Daniels Mgmt For For 1d. Election of Director: Juan Pablo del Valle Mgmt For For Perochena 1e. Election of Director: W. Roy Dunbar Mgmt For For 1f. Election of Director: Gretchen R. Haggerty Mgmt For For 1g. Election of Director: Simone Menne Mgmt For For 1h. Election of Director: George R. Oliver Mgmt For For 1i. Election of Director: Jurgen Tinggren Mgmt For For 1j. Election of Director: Mark Vergnano Mgmt For For 1k. Election of Director: R. David Yost Mgmt For For 1l. Election of Director: John D. Young Mgmt For For 2.a To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.b To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 6. To approve the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934979088 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Stephen B. Burke Mgmt For For 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Mellody Hobson Mgmt For For 1i. Election of Director: Laban P. Jackson, Jr. Mgmt For For 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Lee R. Raymond Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Ratification of independent registered Mgmt For For public accounting firm 4. Gender pay equity report Shr Against For 5. Enhance shareholder proxy access Shr Against For 6. Cumulative voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934968869 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary Daichendt Mgmt For For 1b. Election of Director: Anne DelSanto Mgmt For For 1c. Election of Director: Kevin DeNuccio Mgmt For For 1d. Election of Director: James Dolce Mgmt For For 1e. Election of Director: Scott Kriens Mgmt For For 1f. Election of Director: Rahul Merchant Mgmt For For 1g. Election of Director: Rami Rahim Mgmt For For 1h. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2019. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of our 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934863906 -------------------------------------------------------------------------------------------------------------------------- Security: 48562P103 Meeting Type: Special Meeting Date: 06-Sep-2018 Ticker: KS ISIN: US48562P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 28, 2018, as it may be amended from time to time, among the Company, WestRock Company, Whiskey Holdco, Inc., Whiskey Merger Sub, Inc. and Kola Merger Sub, Inc. (the "merger proposal"). 2. Adjournment of the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal. 3. Non-binding advisory approval of the Mgmt For For compensation and benefits that may be paid, become payable or be provided to the Company's named executive officers in connection with the mergers. -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Agenda Number: 934945493 -------------------------------------------------------------------------------------------------------------------------- Security: 48241A105 Meeting Type: Annual Meeting Date: 27-Mar-2019 Ticker: KB ISIN: US48241A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of financial statements and the Mgmt For For proposed dividend payment for fiscal year 2018 2. Amendment of the articles of incorporation Mgmt For For 3.1 Appointment of Non-Executive Director Mgmt For For Candidate: Suk Ryul Yoo 3.2 Appointment of Non-Executive Director Mgmt For For Candidate: Stuart B. Solomon 3.3 Appointment of Non-Executive Director Mgmt For For Candidate: Jae Ha Park 4. Appointment of a non-executive director, Mgmt For For who will serve as a member of the Audit Committee: Kyung Ho Kim (Pursuant to Article 19, Paragraph (5) of the Act on Corporate Governance of Financial Companies) 5.1 Appointment of member of the Audit Mgmt For For Committee, who are non-executive director: Suk Ho Sonu 5.2 Appointment of member of the Audit Mgmt For For Committee, who are non-executive director: Kouwhan Jeong 5.3 Appointment of member of the Audit Mgmt For For Committee, who are non-executive director: Jae Ha Park 6. Approval of the aggregate remuneration Mgmt For For limit for directors -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 934964796 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark E. Baldwin Mgmt For For 1B. Election of Director: James R. Blackwell Mgmt For For 1C. Election of Director: Stuart J. B. Bradie Mgmt For For 1D. Election of Director: Lester L. Lyles Mgmt For For 1E. Election of Director: Wendy M. Masiello Mgmt For For 1F. Election of Director: Jack B. Moore Mgmt For For 1G. Election of Director: Ann D. Pickard Mgmt For For 1H. Election of Director: Umberto della Sala Mgmt For For 2. Advisory vote to approve KBR's named Mgmt For For executive officers' compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934939375 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expires 2022: Mgmt For For Rod Gillum 1b. Election of Director for term expires 2022: Mgmt For For Mary Laschinger 1c. Election of Director for term expires 2022: Mgmt For For Erica Mann 1d. Election of Director for term expires 2022: Mgmt For For Carolyn Tastad 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2019. 4. Shareowner proposal, if properly presented Shr For at the meeting, to repeal classified board. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 934943704 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: KMPR ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Teresa A. Canida Mgmt For For 1b. Election of Director: George N. Cochran Mgmt For For 1c. Election of Director: Kathleen M. Cronin Mgmt For For 1d. Election of Director: Lacy M. Johnson Mgmt For For 1e. Election of Director: Robert J. Joyce Mgmt For For 1f. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1g. Election of Director: Christopher B. Mgmt For For Sarofim 1h. Election of Director: David P. Storch Mgmt For For 1i. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accountant for 2019. 3. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 4. Vote to approve the Company's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935016546 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: KW ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Trevor Bowen Mgmt For For 1.2 Election of Director: Cathy Hendrickson Mgmt For For 1.3 Election of Director: John Taylor Mgmt For For 1.4 Election of Director: Stanley Zax Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Second Amended and Restated 2009 Equity Participation Plan to, among other things, increase the number of shares of the Company's common stock that may be issued thereunder by an additional 3.3 million shares. 3. To approve, on an advisory nonbinding Mgmt For For basis, the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934924716 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 21-Mar-2019 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James G. Cullen Mgmt For For 1.2 Election of Director: Jean M. Halloran Mgmt For For 2. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent public accounting firm. 3. To approve, on an advisory basis, the Mgmt For For compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 934961586 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: KFRC ISIN: US4937321010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randall A. Mehl Mgmt For For Elaine D. Rosen Mgmt For For Ralph E. Struzziero Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Kforce's independent registered public accountants for 2019. 3. Advisory vote on Kforce's executive Mgmt For For compensation. 4. Approve the Kforce Inc. 2019 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934939298 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abelardo E. Bru Mgmt For For 1b. Election of Director: Robert W. Decherd Mgmt For For 1c. Election of Director: Thomas J. Falk Mgmt For For 1d. Election of Director: Fabian T. Garcia Mgmt For For 1e. Election of Director: Michael D. Hsu Mgmt For For 1f. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1g. Election of Director: Nancy J. Karch Mgmt For For 1h. Election of Director: S. Todd Maclin Mgmt For For 1i. Election of Director: Sherilyn S. McCoy Mgmt For For 1j. Election of Director: Christa S. Quarles Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: Marc J. Shapiro Mgmt For For 1m. Election of Director: Dunia A. Shive Mgmt For For 1n. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934949895 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Milton Cooper Mgmt For For 1b. Election of Director: Philip E. Coviello Mgmt For For 1c. Election of Director: Conor C. Flynn Mgmt For For 1d. Election of Director: Frank Lourenso Mgmt For For 1e. Election of Director: Colombe M. Nicholas Mgmt For For 1f. Election of Director: Mary Hogan Preusse Mgmt For For 1g. Election of Director: Valerie Richardson Mgmt For For 1h. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934959668 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Kinder Mgmt For For 1b. Election of Director: Steven J. Kean Mgmt For For 1c. Election of Director: Kimberly A. Dang Mgmt For For 1d. Election of Director: Ted A. Gardner Mgmt For For 1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For 1f. Election of Director: Gary L. Hultquist Mgmt For For 1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For 1h. Election of Director: Deborah A. Macdonald Mgmt For For 1i. Election of Director: Michael C. Morgan Mgmt For For 1j. Election of Director: Arthur C. Mgmt For For Reichstetter 1k. Election of Director: Fayez Sarofim Mgmt For For 1l. Election of Director: C. Park Shaper Mgmt For For 1m. Election of Director: William A. Smith Mgmt For For 1n. Election of Director: Joel V. Staff Mgmt For For 1o. Election of Director: Robert F. Vagt Mgmt For For 1p. Election of Director: Perry M. Waughtal Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Agenda Number: 934937725 -------------------------------------------------------------------------------------------------------------------------- Security: 497350306 Meeting Type: Annual Meeting Date: 28-Mar-2019 Ticker: KNBWY ISIN: US4973503067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appropriation of surplus Mgmt For For 2A. Election of Director of the Board: Mgmt Against Against Yoshinori Isozaki 2B. Election of Director of the Board: Keisuke Mgmt Against Against Nishimura 2C. Election of Director of the Board: Toshiya Mgmt Against Against Miyoshi 2D. Election of Director of the Board: Noriya Mgmt Against Against Yokota 2E. Election of Director of the Board: Noriaki Mgmt Against Against Kobayashi 2F. Election of Director of the Board: Shoshi Mgmt For For Arakawa 2G. Election of Director of the Board: Mgmt Against Against Katsunori Nagayasu 2H. Election of Director of the Board: Mgmt For For Masakatsu Mori 2I. Election of Director of the Board: Hiroyuki Mgmt For For Yanagi 3A. Election of Audit & Supervisory Board Mgmt For For Member: Keiji Kuwata 3B. Election of Audit & Supervisory Board Mgmt For For Member: Yoshiko Ando -------------------------------------------------------------------------------------------------------------------------- KITOV PHARMA LIMITED Agenda Number: 934975244 -------------------------------------------------------------------------------------------------------------------------- Security: 49803V107 Meeting Type: Special Meeting Date: 29-Apr-2019 Ticker: KTOV ISIN: US49803V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the transactions for the Mgmt Against acquisition of FameWave and the ADS, warrant and option issuances by the Company to be made in connection with the Company's transactions for the acquisition of FameWave and the concurrent investment in the Company by certain investors and shareholders of FameWave in a private placement, as set forth under Proposal 1in the Proxy Statement 2. To approve an increase in the number of Mgmt Against ordinary shares reserved under Kitov Ltd. 2016 Equity-Based Incentive Plan to 7,500,000 ordinary shares to qualify for incentive stock options for US Tax purposes, as set forth under Proposal 2 in the Proxy Statement 3A. To approve the grant of equity-based Mgmt Against incentive compensation: John Paul Waymack, M.D., Sc.D. Chairman of the Board of Directors and Chief Medical Officer 3B. To approve the grant of equity-based Mgmt Against incentive compensation: Isaac Israel Chief Executive Officer and Director 3C. To approve the grant of equity-based Mgmt Against incentive compensation: Gil Ben-Menachem, Ph.D., MBA Vice President of Business Development and Director 3D. To approve the grant of equity-based Mgmt Against incentive compensation: Simcha Rock, CPA, MBA Director 3E. To approve the grant of equity-based Mgmt Against incentive compensation: Steven Steinberg Independent Director 3F. To approve the grant of equity-based Mgmt Against incentive compensation: Ido Agmon, MBA Independent Director 3G. To approve the grant of equity-based Mgmt Against incentive compensation: Arye Weber Independent Director 3H. To approve the grant of equity-based Mgmt Against incentive compensation: Ran Tzror, CPA, MBA Independent Director 3I. To approve the grant of equity-based Mgmt Against incentive compensation: Revital Stern-Raff, CPA, MBA -------------------------------------------------------------------------------------------------------------------------- KKR REAL ESTATE FINANCE TRUST INC. Agenda Number: 934940758 -------------------------------------------------------------------------------------------------------------------------- Security: 48251K100 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: KREF ISIN: US48251K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terrance R. Ahern Mgmt For For R. Craig Blanchard Mgmt For For Irene M. Esteves Mgmt For For Todd A. Fisher Mgmt For For Jonathan A. Langer Mgmt For For Paula Madoff Mgmt For For Deborah H. McAneny Mgmt For For Ralph F. Rosenberg Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 934991325 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: KNX ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Garnreiter# Mgmt For For David Vander Ploeg# Mgmt For For Robert Synowicki, Jr.# Mgmt For For David Jackson* Mgmt For For Kevin Knight* Mgmt For For 2. Advisory, non-binding vote to approve Mgmt For For executive compensation. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2019. 4. Stockholder proposal regarding Board Shr For declassification, if properly presented. -------------------------------------------------------------------------------------------------------------------------- KNOWLES CORPORATION Agenda Number: 935031081 -------------------------------------------------------------------------------------------------------------------------- Security: 49926D109 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: KN ISIN: US49926D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Hermann Eul Mgmt For For 1.2 Election of Class III Director: Donald Mgmt For For Macleod 1.3 Election of Class III Director: Dr. Cheryl Mgmt For For Shavers 1.4 Election of Class III Director: Steven F. Mgmt For For Mayer 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 3. Approval, on an advisory, non-binding Mgmt For For basis, of the Company's named executive officer compensation. 4. Approval of an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation of the Company (the "Charter") to eliminate the supermajority shareholder vote requirement to amend certain provisions of the Charter. 5. Approval of an amendment to the Charter to Mgmt For For eliminate the supermajority shareholder vote requirement to amend the Amended and Restated By-Laws of the Company. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934951547 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Boneparth Mgmt For For 1b. Election of Director: Steven A. Burd Mgmt For For 1c. Election of Director: H. Charles Floyd Mgmt For For 1d. Election of Director: Michelle Gass Mgmt For For 1e. Election of Director: Jonas Prising Mgmt For For 1f. Election of Director: John E. Schlifske Mgmt For For 1g. Election of Director: Adrianne Shapira Mgmt For For 1h. Election of Director: Frank V. Sica Mgmt For For 1i. Election of Director: Stephanie A. Streeter Mgmt For For 1j. Election of Director: Stephen E. Watson Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 1, 2020. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Political Disclosure Shr Against For Shareholder Resolution. 5. Shareholder Proposal: Vendor Policy Shr Against For Regarding Oversight on Animal Welfare. -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 935040256 -------------------------------------------------------------------------------------------------------------------------- Security: 500458401 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: KMTUY ISIN: US5004584018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appropriation of Surplus Mgmt For 2.1 Election of Director: Tetsuji Ohashi Mgmt Against 2.2 Election of Director: Hiroyuki Ogawa Mgmt Against 2.3 Election of Director: Kuniko Urano Mgmt Against 2.4 Election of Director: Masayuki Oku Mgmt Against 2.5 Election of Director: Mitoji Yabunaka Mgmt For 2.6 Election of Director: Makoto Kigawa Mgmt For 2.7 Election of Director: Masayuki Moriyama Mgmt Against 2.8 Election of Director: Kiyoshi Mizuhara Mgmt Against 3.1 Election of Audit & Supervisory Board Mgmt For Member: Eiko Shinotsuka -------------------------------------------------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Agenda Number: 935049545 -------------------------------------------------------------------------------------------------------------------------- Security: 50046R101 Meeting Type: Annual Meeting Date: 26-Jun-2019 Ticker: KNMCY ISIN: US50046R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kagemasa Kozuki Mgmt Against Against 1.2 Election of Director: Takuya Kozuki Mgmt Against Against 1.3 Election of Director: Osamu Nakano Mgmt Against Against 1.4 Election of Director: Kimihiko Higashio Mgmt Against Against 1.5 Election of Director: Satoshi Sakamoto Mgmt Against Against 1.6 Election of Director: Yoshihiro Matsuura Mgmt Against Against 1.7 Election of Director: Akira Gemma Mgmt For For 1.8 Election of Director: Kaori Yamaguchi Mgmt For For 1.9 Election of Director: Kimito Kubo Mgmt For For 2.1 Election of Takayoshi Yashiro to the Audit Mgmt For For & Supervisory Board. 2.2 Election of Chikara Kawakita to the Audit & Mgmt For For Supervisory Board. 2.3 Election of Hideo Shimada to the Audit & Mgmt For For Supervisory Board. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 934942687 -------------------------------------------------------------------------------------------------------------------------- Security: 500467501 Meeting Type: Annual Meeting Date: 10-Apr-2019 Ticker: ADRNY ISIN: US5004675014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 5. Proposal to adopt the 2018 financial Mgmt For For statements 6. Proposal to determine the dividend over Mgmt For For financial year 2018 7. Proposal for discharge of liabilities of Mgmt For For the members of the Management Board 8. Proposal for discharge of liabilities of Mgmt For For the members of the Supervisory Board 9. Proposal to appoint Ms. K.C. Doyle as Mgmt For For member of the Supervisory Board 10. Proposal to appoint Mr. P. Agnefjall as Mgmt For For member of the Supervisory Board 11. Proposal to re-appoint Mr. F.W.H. Muller as Mgmt For For member of the Management Board 12. Proposal to amend the Management Board Mgmt For For Remuneration Policy 13. Proposal to appoint PricewaterhouseCoopers Mgmt For For Accountants N.V. as external auditor for financial year 2019 14. Authorization to issue shares Mgmt For For 15. Authorization to restrict or exclude Mgmt For For pre-emptive rights 16. Authorization to acquire common shares Mgmt For For 17. Authorization to acquire the cumulative Mgmt For For preferred financing shares 18. Cancellation of shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS N.V. Agenda Number: 934998494 -------------------------------------------------------------------------------------------------------------------------- Security: 500472303 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: PHG ISIN: US5004723038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2c. Proposal to adopt the financial statements Mgmt For 2d. Proposal to adopt dividend Mgmt For 2e. Proposal to discharge the members of the Mgmt For Board of Management 2f. Proposal to discharge the members of the Mgmt For Supervisory Board 3a. Composition of the Board of Management: Mgmt For Proposal to re-appoint Mr F.A. van Houten as President/Chief Executive Officer and member of the Board of Management 3b. Composition of the Board of Management: Mgmt For Proposal to re-appoint Mr A. Bhattacharya as member of the Board of Management 4a. Composition of the Supervisory Board: Mgmt For Proposal to re-appoint Mr D.E.I. Pyott as member of the Supervisory Board 4b. Composition of the Supervisory Board: Mgmt For Proposal to appoint Ms E. Doherty as member of the Supervisory Board 5. Proposal to re-appoint Ernst & Young Mgmt For Accountants LLP as the external auditor of the company 6a. Proposal to authorize the Board of Mgmt For Management to: issue shares or grant rights to acquire shares 6b. Proposal to authorize the Board of Mgmt For Management to: restrict or exclude preemption rights 7. Proposal to authorize the Board of Mgmt For Management to acquire shares in the company 8. Proposal to cancel shares Mgmt For -------------------------------------------------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Agenda Number: 934866786 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 26-Sep-2018 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Doyle N. Beneby Mgmt For For 1B. Election of Director: Gary D. Burnison Mgmt For For 1C. Election of Director: William R. Floyd Mgmt For For 1D. Election of Director: Christina A. Gold Mgmt For For 1E. Election of Director: Jerry P. Leamon Mgmt For For 1F. Election of Director: Angel R. Martinez Mgmt For For 1G. Election of Director: Debra J. Perry Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. Advisory (non-binding) resolution to Mgmt Against Against approve the Company's executive compensation. 3. Appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for Company's 2019 fiscal year 4. Approve amendments to the Company's Mgmt Abstain Against Restated Certificate of Incorporation to allow holders of 25% of outstanding shares to call special stockholder meetings. 5. Stockholder proposal requesting amendments Shr For Against to allow holders of 10% of outstanding shares to call special stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 934947461 -------------------------------------------------------------------------------------------------------------------------- Security: 48268K101 Meeting Type: Annual Meeting Date: 29-Mar-2019 Ticker: KT ISIN: US48268K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Financial Statements for the Mgmt For For 37th Fiscal Year 2. Amendment of Articles of Incorporation Mgmt For For 3.1 Election of Director: Mr. In Hoe Kim Mgmt For For (Inside Director Candidate) 3.2 Election of Director: Mr. Dongmyun Lee Mgmt For For (Inside Director Candidate) 3.3 Election of Director: Mr. Sung, Taeyoon Mgmt For For (Outside Director Candidate) 3.4 Election of Director: Mr. Hee-Yol Yu Mgmt For For (Outside Director Candidate) 4.1 Election of Member of Audit Committee: Mr. Mgmt For For Kim, Dae-you 5. Approval of Limit on Remuneration of Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 934933602 -------------------------------------------------------------------------------------------------------------------------- Security: 501173207 Meeting Type: Annual Meeting Date: 22-Mar-2019 Ticker: KUBTY ISIN: US5011732071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Masatoshi Kimata Mgmt Withheld Against Yuichi Kitao Mgmt Withheld Against Masato Yoshikawa Mgmt Withheld Against Shinji Sasaki Mgmt Withheld Against Toshihiko Kurosawa Mgmt Withheld Against Dai Watanabe Mgmt Withheld Against Yuzuru Matsuda Mgmt For For Koichi Ina Mgmt For For Yutaro Shintaku Mgmt For For 2.1 Election of Audit & Supervisory Board Mgmt For For Member: Masato Hinenoya 2.2 Election of Audit & Supervisory Board Mgmt For For Member: Kumi Arakane 3. Bonus Payments for Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 935050310 -------------------------------------------------------------------------------------------------------------------------- Security: 501556203 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: KYOCY ISIN: US5015562037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appropriation of Surplus. Mgmt For 2a. Election of Goro Yamaguchi as Director. Mgmt Against 2b. Election of Hideo Tanimoto as Director. Mgmt Against 2c. Election of Ken Ishii as Director. Mgmt Against 2d. Election of Hiroshi Fure as Director. Mgmt Against 2e. Election of Yoji Date as Director. Mgmt Against 2f. Election of Norihiko Ina as Director. Mgmt Against 2g. Election of Keiji Itsukushima as Director. Mgmt Against 2h. Election of Koichi Kano as Director. Mgmt Against 2i. Election of Shoichi Aoki as Director. Mgmt Against 2j. Election of Takashi Sato as Director. Mgmt Against 2k. Election of Junichi Jinno as Director Mgmt Against 2l. Election of John Sarvis as Director. Mgmt Against 2m. Election of Robert Whisler as Director. Mgmt Against 2n. Election of Hiroto Mizobata as Outside Mgmt For Director. 2o. Election of Atsushi Aoyama as Outside Mgmt For Director. 2p. Election of Akiko Koyano as Outside Mgmt For Director. 3. Determination of Compensation for Granting Mgmt For Restricted Stocks to Directors. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 935015265 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patricia S. Bellinger Mgmt For For 1.2 Election of Director: Sarah E. Nash Mgmt For For 1.3 Election of Director: Anne Sheehan Mgmt For For 1.4 Election of Director: Leslie H. Wexner Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accountants 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Stockholder proposal to remove Shr For For supermajority voting requirements -------------------------------------------------------------------------------------------------------------------------- L.G. DISPLAY CO., LTD. Agenda Number: 934933703 -------------------------------------------------------------------------------------------------------------------------- Security: 50186V102 Meeting Type: Annual Meeting Date: 15-Mar-2019 Ticker: LPL ISIN: US50186V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consolidated and Separate the Financial Mgmt Against Statements as of and for the fiscal year ended December 31, 2018 2. Amendment to the Articles of Incorporation Mgmt For 3.1 Appointment of non-standing director (Young Mgmt For Soo Kwon) 3.2 Appointment of outside director (Kun Tai Mgmt For Han) 3.3 Appointment of outside director (Chang-Yang Mgmt For Lee) 3.4 Appointment of standing director (Dong Hee Mgmt For Suh) 4.1 Appointment of Audit Committee Member (Kun Mgmt For Tai Han) 4.2 Appointment of Audit Committee Member Mgmt For (Chang-Yang Lee) 5. Remuneration Limit for Directors in 2018 Mgmt For (KRW 8.5 billion) -------------------------------------------------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Agenda Number: 934934832 -------------------------------------------------------------------------------------------------------------------------- Security: 502413107 Meeting Type: Special Meeting Date: 04-Apr-2019 Ticker: LLL ISIN: US5024131071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal (the "L3 Mgmt For For merger agreement proposal") to adopt the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time), by and among Harris Corporation, L3 Technologies, Inc. and Leopard Merger Sub Inc., pursuant to which Leopard Merger Sub Inc. will merge with and into L3 Technologies, Inc. and L3 Technologies, Inc. will continue as the surviving corporation and wholly-owned subsidiary of Harris Corporation. 2. To consider and vote on an advisory Mgmt For For (non-binding) proposal (the "L3 compensation proposal") to approve the executive officer compensation that may be paid or become payable to L3 Technologies, Inc.'s named executive officers in connection with the merger. 3. To consider and vote on a proposal (the "L3 Mgmt For For adjournment proposal") to approve the adjournment of the Special Meeting of L3 stockholders, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to L3 stockholders. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 934857496 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 28-Aug-2018 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt L. Darrow Mgmt For For Sarah M. Gallagher Mgmt For For Edwin J. Holman Mgmt For For Janet E. Kerr Mgmt For For Michael T. Lawton Mgmt For For H. George Levy, MD Mgmt For For W. Alan McCollough Mgmt For For Lauren B. Peters Mgmt For For Dr. Nido R. Qubein Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as set forth in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc Belingard Mgmt For For 1c. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1d. Election of Director: David P. King Mgmt For For 1e. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1f. Election of Director: Peter M. Neupert Mgmt For For 1g. Election of Director: Richelle P. Parham Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- LADDER CAPITAL CORP Agenda Number: 935004969 -------------------------------------------------------------------------------------------------------------------------- Security: 505743104 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: LADR ISIN: US5057431042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Fishman Mgmt For For Pamela McCormack Mgmt For For David Weiner Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934879098 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin B. Anstice Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Youssef A. El-Mansy Mgmt For For Christine A. Heckart Mgmt For For Catherine P. Lego Mgmt For For Stephen G. Newberry Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng Tsai Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Approval of the adoption of the Lam Mgmt For For Research Corporation 1999 Employee Stock Purchase Plan, as amended and restated. 4. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 934863413 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 27-Sep-2018 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Bensen Mgmt For For 1b. Election of Director: Charles A. Blixt Mgmt For For 1c. Election of Director: Andre J. Hawaux Mgmt For For 1d. Election of Director: W.G. Jurgensen Mgmt For For 1e. Election of Director: Thomas P. Maurer Mgmt For For 1f. Election of Director: Hala G. Moddelmog Mgmt For For 1g. Election of Director: Andrew J. Schindler Mgmt For For 1h. Election of Director: Maria Renna Sharpe Mgmt For For 1i. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Appointment of KPMG LLP Mgmt For For as Independent Auditors for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934983431 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Homaira Akbari Mgmt For For 1b. Election of Director: Diana M. Murphy Mgmt For For 1c. Election of Director: Larry J. Thoele Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Agenda Number: 934966461 -------------------------------------------------------------------------------------------------------------------------- Security: 516806106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LPI ISIN: US5168061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frances Powell Hawes Mgmt For For Pamela S. Pierce Mgmt For For 2. Approval of an amendment to the Laredo Mgmt For For Petroleum, Inc. Omnibus Equity Incentive Plan to, among other items, increase the number of shares of common stock issuable under the plan from 24,350,000 to 29,850,000. 3. The ratification of Grant Thornton LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2019 4. Advisory vote to approve the compensation Mgmt For For of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934862865 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Special Meeting Date: 06-Sep-2018 Ticker: LHO ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of LaSalle Hotel Mgmt Against Against Properties with and into BRE Landmark L.P. and the other transactions contemplated by the Agreement and Plan of Merger, dated as of May 20, 2018 and as it may be amended from time to time, among LaSalle Hotel Properties, LaSalle Hotel Operating Partnership, L.P., BRE Landmark Parent L.P., BRE Landmark L.P. and BRE Landmark Acquisition L.P., as more particularly described in the Proxy Statement. 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to LaSalle Hotel Properties' named executive officers that is based on or otherwise relates to the merger, as more particularly described in the Proxy Statement. 3. To approve any adjournment of the special Mgmt Against Against meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger and the other transactions contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934893973 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Special Meeting Date: 27-Nov-2018 Ticker: LHO ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of LaSalle Hotel Mgmt For For Properties with and into Ping Merger Sub, LLC, which we refer to as the company merger, and other transactions contemplated by Agreement and Plan of Merger, dated as of September 6, 2018, as amended on September 18, 2018, and as it may be amended from time to time, which we refer to as the merger agreement, by & among Pebblebrook Hotel Trust, Pebblebrook Hotel, L.P., Ping Merger Sub, LLC, Ping Merger OP, LP, LaSalle Hotel Properties and LaSalle Hotel Operating Partnership, L.P., referred as the merger proposal. 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to LaSalle Hotel Properties' named executive officers that is based on or otherwise relates to the company merger, which we refer to as the LaSalle advisory (non-binding) proposal on specified compensation. 3. To approve any adjournment of the LaSalle Mgmt For For Hotel Properties special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the LaSalle Hotel Properties special meeting to approve the merger proposal, which we refer to as the LaSalle adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 934986639 -------------------------------------------------------------------------------------------------------------------------- Security: 518613203 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: LAUR ISIN: US5186132032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian F. Carroll Mgmt For For Andrew B. Cohen Mgmt For For William L. Cornog Mgmt For For Pedro del Corro Mgmt For For Michael J. Durham Mgmt For For Kenneth W. Freeman Mgmt For For George Munoz Mgmt For For Dr. Judith Rodin Mgmt For For Eilif Serck-Hanssen Mgmt For For Ian K. Snow Mgmt For For Steven M. Taslitz Mgmt For For 2. To approve the advisory vote to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934961966 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas P. Capo Mgmt For For 1b. Election of Director: Mei-Wei Cheng Mgmt For For 1c. Election of Director: Jonathan F. Foster Mgmt For For 1d. Election of Director: Mary Lou Jepsen Mgmt For For 1e. Election of Director: Kathleen A. Ligocki Mgmt For For 1f. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1g. Election of Director: Raymond E. Scott Mgmt For For 1h. Election of Director: Gregory C. Smith Mgmt For For 1i. Election of Director: Henry D.G. Wallace Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. 4. Vote to approve Lear Corporation's 2019 Mgmt For For Long-Term Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934931292 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 10-Apr-2019 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rick Beckwitt Mgmt For For Irving Bolotin Mgmt For For Steven L. Gerard Mgmt For For Tig Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Jonathan M. Jaffe Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Jeffrey Sonnenfeld Mgmt For For Scott Stowell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. 3. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Vote on a stockholder proposal regarding Shr For Against having directors elected by a majority of the votes cast in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 934983049 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: LXP ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. Wilson Eglin Mgmt For For Richard S. Frary Mgmt For For Lawrence L. Gray Mgmt For For Jamie Handwerker Mgmt For For Claire A. Koeneman Mgmt For For Howard Roth Mgmt For For 2. An advisory, non-binding resolution to Mgmt For For approve the compensation of the named executive officers, as disclosed in the proxy statement for the 2019 Annual Meeting of Shareholders. 3. Ratification of the Audit Committee's Mgmt For For appointment of the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 935010289 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Monica F. Azare Mgmt For For Teri G. Fontenot Mgmt For For John L. Indest Mgmt For For 2. To adopt, on an advisory basis, a Mgmt For For resolution approving the compensation of our named executive officers. 3. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 935016229 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: LPT ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. Deloach, Jr. Mgmt For For Katherine E. Dietze Mgmt For For Antonio F. Fernandez Mgmt For For Daniel P. Garton Mgmt For For Robert G. Gifford Mgmt For For William P. Hankowsky Mgmt For For David L. Lingerfelt Mgmt For For Marguerite M. Nader Mgmt For For Lawrence D. Raiman Mgmt For For Fredric J. Tomczyk Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Trust's named executive officers. 3. Approval of the proposal to ratify the Mgmt For For selection of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Agenda Number: 935006521 -------------------------------------------------------------------------------------------------------------------------- Security: 531465102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: LTRPA ISIN: US5314651028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry E. Romrell Mgmt For For J. David Wargo Mgmt For For 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. 3. A proposal to adopt the Liberty TripAdvisor Mgmt For For Holdings, Inc. 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934995210 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Charles E. Lannon Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Carol Hansell Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. 3. Proposal to amend the Bylaws of the Mgmt Against Against Company. 4. Proposal to amend and restate the Company's Mgmt For For 2009 Outside Directors' Stock Option and Award Plan. 5. Proposal to approve the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935007256 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Aryeh Mgmt For For Todd C. Davis Mgmt For For Nancy R. Gray, Ph.D. Mgmt For For John L. Higgins Mgmt For For John W. Kozarich, Ph.D. Mgmt For For John L. LaMattina Ph.D. Mgmt For For Sunil Patel Mgmt For For Stephen L. Sabba, M.D. Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Approval of the Compensation of the Named Mgmt For For Executive Officers. 4. Approval of Amendment and Restatement of Mgmt For For the Ligand Pharmaceuticals Incorporated 2002 Stock Incentive Plan. 5. Approval of Amendment and Restatement of Mgmt For For the Ligand Pharmaceuticals Incorporated Employee Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- LINE CORPORATION Agenda Number: 934940138 -------------------------------------------------------------------------------------------------------------------------- Security: 53567X101 Meeting Type: Annual Meeting Date: 28-Mar-2019 Ticker: LN ISIN: US53567X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Partial Amendments to the Articles of Mgmt For For Incorporation 2. DIRECTOR Takeshi Idezawa Mgmt For For Jun Masuda Mgmt For For Joongho Shin Mgmt For For In Joon Hwang Mgmt For For Hae-jin Lee Mgmt For For Tadashi Kunihiro Mgmt For For Koji Kotaka Mgmt For For Rehito Hatoyama Mgmt For For 3A. Election of Corporate Auditor: Hitoshi Mgmt For For Kurasawa 3B. Election of Corporate Auditor: Yoichi Mgmt For For Namekata 3C. Election of Corporate Auditor: Noriyuki Mgmt For For Uematsu 4A. Election of Substitute Corporate Auditor: Mgmt For For Masaaki Suda 5. Determination of Amounts and Details of Mgmt For For Stock Options (Warrants) to Be Paid as Compensation, etc. to Directors (Excluding Outside Directors) 6. Determination of Amounts and Details of Mgmt For For Stock Options (Warrants) to Be Paid as Compensation, etc. to Outside Directors -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 934940431 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sidney B. DeBoer Mgmt For For Susan O. Cain Mgmt For For Bryan B. DeBoer Mgmt For For Shauna F. McIntyre Mgmt For For Louis P. Miramontes Mgmt For For Kenneth E. Roberts Mgmt For For David J. Robino Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers, as disclosed pursuant to Item 402 of Regulation S-K. 3. Approval of an amendment to the Companys Mgmt For For Bylaws to provide shareholders with a proxy access right. 4. Approval of amendments to the Companys Mgmt For For Restated Articles of Incorporation and Bylaws to adopt majority voting for uncontested elections of Directors. 5. Approval of an amendment and restatement of Mgmt For For the Company's 2009 Employee Stock Purchase Plan, including an increase in the number of shares available under the plan. 6. Ratification of the appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935024290 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: LIVN ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Francesco Bianchi Mgmt For For 1b. Election of Director: Ms. Stacy Enxing Seng Mgmt For For 1c. Election of Director: Mr. William A. Kozy Mgmt For For 1d. Election of Director: Mr. Damien McDonald Mgmt For For 1e. Election of Director: Mr. Daniel J. Moore Mgmt For For 1f. Election of Director: Mr. Hugh M. Morrison Mgmt For For 1g. Election of Director: Mr. Alfred J. Novak Mgmt For For 1h. Election of Director: Dr. Sharon O'Kane Mgmt For For 1i. Election of Director: Dr. Arthur L. Mgmt For For Rosenthal 1j. Election of Director: Ms. Andrea L. Saia Mgmt For For 2. To approve, on an advisory basis, Mgmt For For LivaNova's compensation of its named executive officers ("US Say-on-Pay") 3. To ratify PricewaterhouseCoopers LLP, a Mgmt For For Delaware limited liability partnership ("PwC USA") as the Company's independent registered public accountancy firm 4. To approve, on an advisory basis, the U.K. Mgmt 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 31 December, 2018 5. To approve the directors' Remuneration Mgmt For For Policy as set out in the UK Annual Report for the period ended 31 December 2018 6. To receive and adopt the Company's audited Mgmt For For UK statutory accounts for the year ended December 31, 2018, together with the reports of the directors and the auditors thereon 7. To re-appoint PricewaterhouseCoopers LLP, a Mgmt For For limited liability partnership registered in England, ("PwC UK"), as the Company's UK statutory auditor 8. To authorize the directors and/or the Audit Mgmt For For and Compliance Committee to determine the UK statutory auditor's remuneration -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935006901 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Carleton Mgmt For For 1B. Election of Director: Maverick Carter Mgmt For For 1C. Election of Director: Ariel Emanuel Mgmt For For 1D. Election of Director: Robert Ted Enloe, III Mgmt For For 1E. Election of Director: Ping Fu Mgmt For For 1F. Election of Director: Jeffrey T. Hinson Mgmt For For 1G. Election of Director: James lovine Mgmt For For 1H. Election of Director: James S. Kahan Mgmt For For 1I. Election of Director: Gregory B. Maffei Mgmt For For 1J. Election of Director: Randall T. Mays Mgmt For For 1K. Election of Director: Michael Rapino Mgmt For For 1L. Election of Director: Mark S. Shapiro Mgmt For For 1M. Election of Director: Dana Walden Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 934971501 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: LTHM ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I director: Michael F. Mgmt For For Barry 1b. Election of Class I director: Steven T. Mgmt For For Merkt 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 934975117 -------------------------------------------------------------------------------------------------------------------------- Security: 539439109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LYG ISIN: US5394391099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts for the Mgmt For For year ended 31 December 2018 2. Election of Ms A F Mackenzie Mgmt For For 3. Re-election of Lord Blackwell Mgmt For For 4. Re-election of Mr J Colombas Mgmt For For 5. Re-election of Mr M G Culmer Mgmt For For 6. Re-election of Mr A P Dickinson Mgmt For For 7. Re-election of Ms A M Frew Mgmt For For 8. Re-election of Mr S P Henry Mgmt For For 9. Re-election of Mr A Horta-Osorio Mgmt For For 10. Re-election of Lord Lupton Mgmt For For 11. Re-election of Mr N E T Prettejohn Mgmt For For 12. Re-election of Mr S W Sinclair Mgmt For For 13. Re-election of Ms S V Weller Mgmt For For 14. Annual report on remuneration section of Mgmt For For the Directors' remuneration report 15. Approval of a final ordinary dividend of Mgmt For For 2.14 pence per share 16. Re-appointment of the auditor Mgmt For For 17. Authority to set the remuneration of the Mgmt For For auditor 18. Authority for the Company and its Mgmt For For subsidiaries to make political donations or incur political expenditure 19. Directors' authority to allot shares Mgmt For For 20. Directors' authority to allot shares in Mgmt For For relation to the issue of Regulatory Capital Convertible Instruments 21. Limited disapplication of pre-emption Mgmt For For rights 22. Limited disapplication of pre-emption Mgmt For For rights in the event of financing an acquisition transaction or other capital investment 23. Limited disapplication of pre-emption Mgmt For For rights in relation to the issue of Regulatory Capital Convertible Instruments 24. Authority to purchase ordinary shares Mgmt For For 25. Authority to purchase preference shares Mgmt For For 26. Notice period for general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934963617 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ann E. Berman Mgmt For For 1b. Election of Director: Joseph L. Bower Mgmt For For 1c. Election of Director: Charles D. Davidson Mgmt For For 1d. Election of Director: Charles M. Diker Mgmt For For 1e. Election of Director: Paul J. Fribourg Mgmt For For 1f. Election of Director: Walter L. Harris Mgmt For For 1g. Election of Director: Philip A. Laskawy Mgmt For For 1h. Election of Director: Susan P. Peters Mgmt For For 1i. Election of Director: Andrew H. Tisch Mgmt For For 1j. Election of Director: James S. Tisch Mgmt For For 1k. Election of Director: Jonathan M. Tisch Mgmt For For 1l. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors. 4. Shareholder proposal requesting certain Shr Against For disclosures regarding political contributions, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA Agenda Number: 934962932 -------------------------------------------------------------------------------------------------------------------------- Security: 54150E104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: LOMA ISIN: US54150E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of the persons in charge of Mgmt For subscribing the minute. 2. Consideration of the documents to which Mgmt For paragraph 1 degree) of Section 234 of the Argentine Corporations Act refers to, that correspond to the regular financial year N degree 94 ended on December 31st, 2018. 3. Consideration of the positive unallocated Mgmt For earnings of the year ended on December 31st, 2018 of the amount of ARS 5,438,107,418. Consideration of the proposal of the Board of Directors to allocate a portion of said sum to the legal reserve and the balance to an optional reserve. 4. Consideration of the performance of the Mgmt For members of the Board of Directors for the year ended December 31, 2018. 5. Consideration of the performance of the Mgmt For members of the Supervisory Committee for the year ended on December 31st, 2018. 6. Consideration of the remuneration of the Mgmt For Board of Directors that corresponds to the year that ended on December 31st, 2018 of ARS 30,231,042 (total amount of remunerations). 7. Consideration of the remuneration of the Mgmt Abstain members of the Supervisory Committee for the year ended on December 31st, 2018. 8. Setting of the number of directors and Mgmt For appointment of the full and alternate members for year 2019. Approval of a policy aimed at maintaining a proportion of at least 20% independent members over the total number of members of the Board during the year in course. 9. Appointment of the full and alternate Mgmt For members of the Supervisory Committee for year 2019. 10 Appointment of External Auditors and of the Mgmt For main partner and alternate partner of the respective accounting firm for the year of 2019. 11. Approval of the fees of the External Mgmt For Auditors for the year ended on December 31st, 2018. 12. Consideration of the fees of the External Mgmt Abstain Auditors for the year 2019. 13. Approval of the budget of the Audit Mgmt Abstain Committee for 2019. 14. Granting of the relevant authorizations for Mgmt For the carrying out of paperwork and to make the necessary filings. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 934958325 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Tracy A. Mgmt For For Embree 1b. Election of Class I Director: Lizanne C. Mgmt For For Gottung 1c. Election of Class I Director: Dustan E. Mgmt For For McCoy 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent auditor for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the 2019 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934988493 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For James H. Morgan Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2018. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 934966423 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dan H. Arnold Mgmt For For 1.2 Election of Director: H. Paulett Eberhart Mgmt For For 1.3 Election of Director: William F. Glavin, Mgmt For For Jr. 1.4 Election of Director: Allison H. Mnookin Mgmt For For 1.5 Election of Director: Anne M. Mulcahy Mgmt For For 1.6 Election of Director: James S. Putnam Mgmt For For 1.7 Election of Director: James S. Riepe Mgmt For For 1.8 Election of Director: Richard P. Schifter Mgmt For For 1.9 Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 935008929 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: LTC ISIN: US5021751020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Boyd W. Hendrickson Mgmt For For 1.2 Election of Director: James J. Pieczynski Mgmt For For 1.3 Election of Director: Devra G. Shapiro Mgmt For For 1.4 Election of Director: Wendy L. Simpson Mgmt For For 1.5 Election of Director: Timothy J. Triche, Mgmt For For M.D. 2. Ratification of independent registered Mgmt For For public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934996438 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Nominee: Kathryn Mgmt For For Henry 1b. Election of Class III Nominee: Jon McNeill Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC Agenda Number: 934877525 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 09-Nov-2018 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Martin A. Kaplan Mgmt For For 1b. Election of director: Harold L. Covert Mgmt For For 1c. Election of director: Penelope A. Herscher Mgmt For For 1d. Election of director: Julia S. Johnson Mgmt For For 1e. Election of director: Brian J. Lillie Mgmt For For 1f. Election of director: Alan S. Lowe Mgmt For For 1g. Election of director: Samuel F. Thomas Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending June 29, 2019 -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935028589 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt For For 1b. Election of Director: Lincoln Benet Mgmt For For 1c. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1d. Election of Director: Robin Buchanan Mgmt For For 1e. Election of Director: Stephen Cooper Mgmt For For 1f. Election of Director: Nance Dicciani Mgmt For For 1g. Election of Director: Claire Farley Mgmt For For 1h. Election of Director: Isabella (Bella) Mgmt For For Goren 1i. Election of Director: Michael Hanley Mgmt For For 1j. Election of Director: Albert Manifold Mgmt For For 1k. Election of Director: Bhavesh (Bob) Patel Mgmt For For 1l. Election of Director: Rudy van der Meer Mgmt Against Against 2. Discharge of Executive Director and Members Mgmt For For of the (Prior) Management Board from Liability. 3. Discharge of Non-Executive Directors and Mgmt For For Members of the (Prior) Supervisory Board from Liability. 4. Adoption of 2018 Dutch Statutory Annual Mgmt For For Accounts. 5. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2019 Dutch Statutory Annual Accounts. 6. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm. 7. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay). 8. Ratification and Approval of Dividends. Mgmt For For 9. Authorization to Conduct Share Repurchases. Mgmt For For 10. Amendment of Long Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 934943071 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Berman Mgmt For For Herbert T. Buchwald Mgmt For For Larry A. Mizel Mgmt For For Leslie B. Fox Mgmt For For 2. To approve an advisory proposal regarding Mgmt Against Against the compensation of the Company's named executive officers (Say on Pay). 3. To approve an amendment to the M.D.C. Mgmt For For Holdings, Inc. 2011 Equity Incentive Plan to increase the shares authorized for issuance under the plan and amend certain provisions related to performance-based awards in connection with amendments to Section 162(m) of the Internal Revenue Code. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MACROGENICS, INC. Agenda Number: 934971575 -------------------------------------------------------------------------------------------------------------------------- Security: 556099109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MGNX ISIN: US5560991094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paulo Costa Mgmt For For Karen Ferrante, M.D. Mgmt For For Edward Hurwitz Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934971703 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: John A. Bryant Mgmt For For 1d. Election of Director: Deirdre P. Connelly Mgmt For For 1e. Election of Director: Jeff Gennette Mgmt For For 1f. Election of Director: Leslie D. Hale Mgmt For For 1g. Election of Director: William H. Lenehan Mgmt For For 1h. Election of Director: Sara Levinson Mgmt For For 1i. Election of Director: Joyce M. Roche Mgmt For For 1j. Election of Director: Paul C. Varga Mgmt For For 1k. Election of Director: Marna C. Whittington Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Macy's independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal on political Shr Against For disclosure. 5. Shareholder proposal on recruitment and Shr Against For forced labor. -------------------------------------------------------------------------------------------------------------------------- MADRIGAL PHARMACEUTICALS INC. Agenda Number: 935030483 -------------------------------------------------------------------------------------------------------------------------- Security: 558868105 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: MDGL ISIN: US5588681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Gollust Mgmt For For Richard S. Levy, M.D. Mgmt For For David Milligan, Ph.D. Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve our amended 2015 Stock Plan. Mgmt For For 4. Advisory vote on compensation of named Mgmt Against Against executive officers. 5. Frequency of advisory vote on the Mgmt 1 Year For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 934961536 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: MNK ISIN: IE00BBGT3753 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David R. Carlucci Mgmt For For 1b. Election of Director: J. Martin Carroll Mgmt For For 1c. Election of Director: Paul R. Carter Mgmt For For 1d. Election of Director: David Y. Norton Mgmt For For 1e. Election of Director: JoAnn A. Reed Mgmt For For 1f. Election of Director: Angus C. Russell Mgmt For For 1g. Election of Director: Mark C. Trudeau Mgmt For For 1h. Election of Director: Anne C. Whitaker Mgmt For For 1i. Election of Director: Kneeland C. Mgmt For For Youngblood, M.D. 2. Approve, in a non-binding vote, the Mgmt For For re-appointment of the Independent Auditors and to authorize, in a binding vote, the Audit Committee to set the auditors' remuneration. 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation of named executive officers. 4. Approve the authority of the Board to issue Mgmt For For shares. 5. Authorize the Company and/or any subsidiary Mgmt For For to make market purchases or overseas market purchases of Company shares. 6. Approve the change of name of the Company. Mgmt For For (Special Resolution). 7. Approve the waiver of pre-emption rights. Mgmt For For (Special Resolution). 8. Authorize the price range at which the Mgmt For For Company can re-allot shares it holds as treasury shares. (Special Resolution). 9. Shareholder Proposal Regarding Incentive Shr For Against Compensation Clawback. 10. Shareholder Proposal Regarding Report on Shr For Against Governance Measures. 11. Shareholder Proposal Regarding Report on Shr Against Against Lobbying Activities. -------------------------------------------------------------------------------------------------------------------------- MAMMOTH ENERGY SERVICES, INC. Agenda Number: 935008436 -------------------------------------------------------------------------------------------------------------------------- Security: 56155L108 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: TUSK ISIN: US56155L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc McCarthy Mgmt For For Arty Straehla Mgmt For For Arthur Amron Mgmt For For Paul Heerwagen Mgmt For For James Palm Mgmt For For Matthew Ross Mgmt For For Arthur Smith Mgmt For For 2. Approving, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers 3. Approving, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on the compensation paid to the Company's named executive officers 4. The ratification of Grant Thornton LLP as Mgmt For For our independent auditors for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934959149 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Cari M. Dominguez Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Jonas Prising Mgmt For For 1I. Election of Director: Paul Read Mgmt For For 1J. Election of Director: Elizabeth P. Sartain Mgmt For For 1K. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 934986196 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George J. Pedersen Mgmt For For Richard L. Armitage Mgmt For For Mary K. Bush Mgmt For For Barry G. Campbell Mgmt For For Richard J. Kerr Mgmt For For Kenneth A. Minihan Mgmt For For Kevin M. Phillips Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934991111 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory H. Boyce Mgmt For For 1b. Election of Director: Chadwick C. Deaton Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Jason B. Few Mgmt For For 1e. Election of Director: Douglas L. Foshee Mgmt For For 1f. Election of Director: M. Elise Hyland Mgmt For For 1g. Election of Director: Lee M. Tillman Mgmt For For 1h. Election of Director: J. Kent Wells Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approval of our 2019 Incentive Compensation Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934865417 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Special Meeting Date: 24-Sep-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of MPC Mgmt For For common stock in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time. 2. To approve an amendment to the company's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion. 3. To approve an amendment to the company's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14. 4. To adjourn the special meeting, if Mgmt For For reasonably necessary, to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934941976 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Evan Bayh Mgmt For For 1b. Election of Class II Director: Charles E. Mgmt For For Bunch 1c. Election of Class II Director: Edward G. Mgmt For For Galante 1d. Election of Class II Director: Kim K.W. Mgmt For For Rucker 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2019. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Shareholder proposal seeking a shareholder Shr For Against right to action by written consent. 5. Shareholder proposal seeking an independent Shr Against For chairman policy. -------------------------------------------------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Agenda Number: 934953882 -------------------------------------------------------------------------------------------------------------------------- Security: 566324109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: MMI ISIN: US5663241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George M. Marcus Mgmt For For George T. Shaheen Mgmt For For Don C. Watters Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 934996832 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Nancy Altobello Mgmt For For 1c. Election of Director: Steven L. Begleiter Mgmt For For 1d. Election of Director: Stephen P. Casper Mgmt For For 1e. Election of Director: Jane Chwick Mgmt For For 1f. Election of Director: Christopher R. Mgmt For For Concannon 1g. Election of Director: William F. Cruger Mgmt For For 1h. Election of Director: Richard G. Ketchum Mgmt For For 1i. Election of Director: Emily H. Portney Mgmt For For 1j. Election of Director: John Steinhardt Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934960154 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Oscar Fanjul Mgmt For For 1c. Election of Director: Daniel S. Glaser Mgmt For For 1d. Election of Director: H. Edward Hanway Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Elaine La Roche Mgmt For For 1g. Election of Director: Steven A. Mills Mgmt For For 1h. Election of Director: Bruce P. Nolop Mgmt For For 1i. Election of Director: Marc D. Oken Mgmt For For 1j. Election of Director: Morton O. Schapiro Mgmt For For 1k. Election of Director: Lloyd M. Yates Mgmt For For 1l. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 934954505 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: MRTN ISIN: US5730751089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randolph L. Marten Mgmt For For Larry B. Hagness Mgmt For For Thomas J. Winkel Mgmt For For Jerry M. Bauer Mgmt For For Robert L. Demorest Mgmt For For G. Larry Owens Mgmt For For Ronald R. Booth Mgmt For For 2. Proposal to amend the 2015 Equity Incentive Mgmt For For Plan. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Proposal to confirm the selection of Grant Mgmt For For Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2019. 5. To transact other business if properly Mgmt Against Against brought before the Annual Meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 934955937 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Dwyer Mgmt For For Jose S. Sorzano Mgmt For For C. Robert Campbell Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2019. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935017233 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Mgmt For For Haythornthwaite 1b. Election of director: Ajay Banga Mgmt For For 1c. Election of director: David R. Carlucci Mgmt For For 1d. Election of director: Richard K. Davis Mgmt For For 1e. Election of director: Steven J. Freiberg Mgmt For For 1f. Election of director: Julius Genachowski Mgmt For For 1g. Election of director: Choon Phong Goh Mgmt For For 1h. Election of director: Merit E. Janow Mgmt For For 1i. Election of director: Oki Matsumoto Mgmt For For 1j. Election of director: Youngme Moon Mgmt For For 1k. Election of director: Rima Qureshi Mgmt For For 1l. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1m. Election of director: Gabrielle Sulzberger Mgmt For For 1n. Election of director: Jackson Tai Mgmt For For 1o. Election of director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 4. Consideration of a stockholder proposal on Shr Against For gender pay gap 5. Consideration of a stockholder proposal on Shr Against For creation of a human rights committee -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 934937078 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: MATX ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Blake Baird Mgmt For For Matthew J. Cox Mgmt For For Thomas B. Fargo Mgmt For For Mark H. Fukunaga Mgmt For For Stanley M. Kuriyama Mgmt For For Constance H. Lau Mgmt For For Jenai S. Wall Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934924350 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Anne K. Mgmt For For Altman 1.2 Election Of Class I Director: Paul R. Mgmt For For Lederer 1.3 Election Of Class I Director: Peter B. Pond Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2019 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MAZOR ROBOTICS LTD. Agenda Number: 934875204 -------------------------------------------------------------------------------------------------------------------------- Security: 57886P103 Meeting Type: Annual Meeting Date: 27-Sep-2018 Ticker: MZOR ISIN: US57886P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and act upon a proposal to Mgmt For For approve the re-appointment of Somekh Chaikin, Certified Public Accountants (Israel), a member of KPMG International, as the independent public accountants of the Company for the year ending December 31, 2018, and until the next Annual General Meeting of the shareholders of the Company, and to receive information regarding their remuneration. 2. To consider and act upon a proposal to Mgmt For For re-appoint Mr. Jonathan Adereth to hold office as director for an additional term, commencing on the date of the Meeting until the next Annual General Meeting of Shareholders or until his successor has been duly appointed. 3. To consider and act upon a proposal to Mgmt For For re-appoint Mr. Ori Hadomi, to hold office as director for an additional term, commencing on the date of the Meeting until the next Annual General Meeting of Shareholders or until his successor has been duly appointed. 4. To consider and act upon a proposal to Mgmt For For re-appoint Mr. Michael Berman, to hold office as director for an additional term, commencing on the date of the Meeting until the next Annual General Meeting of Shareholders or until his successor has been duly appointed. 5. To consider and act upon a proposal to Mgmt For For re-appoint Mrs. Sarit Soccary Ben-Yochanan, to hold office as director for an additional term, commencing on the date of the Meeting until the next Annual General Meeting of Shareholders or until her successor has been duly appointed. 6. To consider and act upon a proposal to Mgmt For For re-appoint Mr. Gil Bianco as an external director of the Company until the next Annual General Meeting of the Company's shareholders or until his successor has been duly appointed. 6a. Are you a controlling shareholder or do you Mgmt Against have a personal interest in this resolution. If you do not vote FOR = YES or AGAINST = NO your vote will not count for proposal 6. 7. To consider and act upon a proposal to Mgmt Against Against approve a grant of (i) options to purchase up to 30,000 of the Company's ordinary shares and (ii) 3,000 restricted share units to Hadomi, in his capacity as the Company's Chief Executive Officer. 7a. Are you a controlling shareholder or do you Mgmt Against have a personal interest in this resolution. If you do not vote FOR = YES or AGAINST = NO your vote will not count for proposal 7. -------------------------------------------------------------------------------------------------------------------------- MAZOR ROBOTICS LTD. Agenda Number: 934892856 -------------------------------------------------------------------------------------------------------------------------- Security: 57886P103 Meeting Type: Special Meeting Date: 19-Nov-2018 Ticker: MZOR ISIN: US57886P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval (pursuant to Section 320 of the Mgmt For ICL) of: (i) the merger of Belinom Ltd. ("Merger Sub") (an entity wholly owned by Given Imaging Ltd., Oridion Medical 1987 Ltd., Oridion Systems Ltd., Covidien Israel Holdings Ltd. (collectively and individually, "Parent")) with and into Mazor, pursuant to Sections 314 through 327 of the ICL, following which Merger Sub will cease to exist and Mazor will become collectively wholly owned by Parent and Covidien Group S.a.r.l ("CovLux") ...(Due to space limits, see proxy material for full proposal). 1A. The undersigned is Parent, Merger Sub or Mgmt Against any person or entity holding at least 25% of the means of control of either Parent or Merger Sub, or any person or entity acting on behalf of either Parent or Merger Sub or any family member of, or entity controlled by, any of the foregoing (a "Medtronic affiliated party"). Check the box "NO" to confirm that you are not a Medtronic affiliated party. Otherwise, check the box "YES" if you are a Medtronic affiliated party. (THIS ITEM MUST BE COMPLETED) MARK FOR = YES or AGAINST = NO 1B. The undersigned is a controlling Mgmt Against shareholder of Mazor or has a personal interest in the approval of the Merger Proposal. Check the box "NO" to confirm that you are not a controlling shareholder of Mazor and do not have a personal interest in the approval of the Merger Proposal. Otherwise, check the box "YES" if you are a controlling shareholder of Mazor or have a personal interest in the approval of the Merger Proposal. (THIS ITEM MUST BE COMPLETED) MARK FOR = YES or AGAINST = NO -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 934865366 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Special Meeting Date: 18-Sep-2018 Ticker: MBFI ISIN: US55264U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal (the "common stockholder merger Mgmt For For proposal") to approve the merger of MB Financial, Inc. ("MB Financial") with a subsidiary of Fifth Third Bancorp ("Fifth Third") pursuant to the Agreement and Plan of Merger, dated as of May 20, 2018 (as such agreement may from time to time be amended), by and among Fifth Third, Fifth Third Financial Corporation ("Intermediary") and MB Financial. 2. A proposal (the "charter amendment Mgmt For For proposal") to approve an amendment to the charter of MB Financial and the articles supplementary to the charter of MB Financial relating to the MB Financial preferred stock that would give the holders of MB Financial preferred stock the right to vote with the holders of MB Financial common stock as a single class on all matters submitted to a vote of such common stockholders 3. A proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation to be paid to MB Financial's named executive officers that is based on or otherwise relates to the merger. 4. A proposal to approve one or more Mgmt For For adjournments of the Meeting, if necessary or appropriate to permit further solicitation of proxies from the holders of MB Financial common stock in favor of the common stockholder merger proposal and/or the charter amendment proposal. -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934866243 -------------------------------------------------------------------------------------------------------------------------- Security: 580037703 Meeting Type: Annual Meeting Date: 26-Sep-2018 Ticker: MDR ISIN: PAL1201471A1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Forbes I.J. Alexander Mgmt For For Philippe Barril Mgmt For For John F. Bookout, III Mgmt For For David Dickson Mgmt For For L. Richard Flury Mgmt For For W. Craig Kissel Mgmt For For Gary P. Luquette Mgmt For For James H. Miller Mgmt For For William H. Schumann III Mgmt For For Mary L. Shafer-Malicki Mgmt For For Marsha C. Williams Mgmt For For 2. To conduct an advisory vote to approve Mgmt For For named executive officer compensation. 3. To ratify our Audit Committee's appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934980473 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd Dean Mgmt For For 1b. Election of Director: Stephen Easterbrook Mgmt For For 1c. Election of Director: Robert Eckert Mgmt For For 1d. Election of Director: Margaret Georgiadis Mgmt For For 1e. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1f. Election of Director: Richard Lenny Mgmt For For 1g. Election of Director: John Mulligan Mgmt For For 1h. Election of Director: Sheila Penrose Mgmt For For 1i. Election of Director: John Rogers, Jr. Mgmt For For 1j. Election of Director: Paul Walsh Mgmt For For 1k. Election of Director: Miles White Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2019. 4. Vote to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to lower the authorized range of the number of Directors on the Board to 7 to 15 Directors. 5. Advisory vote on a shareholder proposal Shr For Against requesting the ability for shareholders to act by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 935025165 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: MGRC ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly A. Box Mgmt Withheld Against William J. Dawson Mgmt For For Elizabeth A. Fetter Mgmt For For Joseph F. Hanna Mgmt For For Bradley M. Shuster Mgmt For For M. Richard Smith Mgmt For For Dennis P. Stradford Mgmt For For Ronald H. Zech Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the independent auditors for the Company for the year ending December 31, 2019. 3. To hold a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934848411 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 25-Jul-2018 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1b. Election of Director: John H. Hammergren Mgmt For For 1c. Election of Director: M. Christine Jacobs Mgmt For For 1d. Election of Director: Donald R. Knauss Mgmt For For 1e. Election of Director: Marie L. Knowles Mgmt For For 1f. Election of Director: Bradley E. Lerman Mgmt For For 1g. Election of Director: Edward A. Mueller Mgmt For For 1h. Election of Director: Susan R. Salka Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on disclosure of Shr Against For lobbying activities and expenditures. 5. Shareholder proposal on accelerated vesting Shr Against For of equity awards. 6. Shareholder proposal on policy to use GAAP Shr Against For financial metrics for purposes of determining executive compensation. 7. Shareholder proposal on the ownership Shr For Against threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- MECHEL PAO Agenda Number: 934942663 -------------------------------------------------------------------------------------------------------------------------- Security: 583840608 Meeting Type: Special Meeting Date: 26-Mar-2019 Ticker: MTL ISIN: US5838406081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the related party transaction to be Mgmt For For concluded between Mechel PAO (the "Company") and Gazprombank (Joint-Stock Company) (the "Pledge Holder" or the "Bank") that is associated with the provision of security for third parties' obligations and consists of the following linked transactions that are to ...(due to space limits, see proxy material for full proposal). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING 2. Approve the introduction of amendments to Mgmt Against Against the Articles of Association of the Company in the wording attached to the full text of resolution. (See full text of resolutions at www.mechel.com and www.adr.db.com) -------------------------------------------------------------------------------------------------------------------------- MECHEL PAO Agenda Number: 935051918 -------------------------------------------------------------------------------------------------------------------------- Security: 583840608 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: MTL ISIN: US5838406081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Not to pay dividends on ordinary registered Mgmt For non-documentary shares. To pay out dividends on preferred registered non- documentary shares in the amount of 18 rubles 21 kopeks per share. To set the date of compiling the list of persons entitled to receive dividends on preferred registered ...(due to space limits, see proxy material for full proposal). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING 2. DIRECTOR Zyuzin, Igor V. Mgmt Withheld Against Korzhov, Oleg V. Mgmt Withheld Against Petrov, Georgiy G. Mgmt For For Kotskiy, Aleksandr N. Mgmt For For Malyshev, Yuri N. Mgmt For For Orischin, Aleksandr D. Mgmt For For Trigubko, Victor A. Mgmt Withheld Against Khachaturov, Tigran G. Mgmt Withheld Against Shokhin, Aleksandr N. Mgmt For For 3. To approve AO <> as Mgmt For auditor of Mechel PAO. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935018918 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For 1.2 Election of Director: G. Steven Dawson Mgmt For For 1.3 Election of Director: R. Steven Hamner Mgmt For For 1.4 Election of Director: Elizabeth N. Pitman Mgmt For For 1.5 Election of Director: C. Reynolds Thompson, Mgmt For For III 1.6 Election of Director: D. Paul Sparks, Jr. Mgmt For For 1.7 Election of Director: Michael G. Stewart Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Non-binding, advisory approval of the Mgmt For For Company's executive compensation. 4. To approve the Medical Properties Trust, Mgmt For For Inc. 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 934994888 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: MDSO ISIN: US58471A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tarek A. Sherif Mgmt For For 1b. Election of Director: Glen M. de Vries Mgmt For For 1c. Election of Director: Carlos Dominguez Mgmt For For 1d. Election of Director: Neil M. Kurtz Mgmt For For 1e. Election of Director: George W. McCulloch Mgmt For For 1f. Election of Director: Maria Rivas Mgmt For For 1g. Election of Director: Lee A. Shapiro Mgmt For For 1h. Election of Director: Robert B. Taylor Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation (the "say on pay vote"). 3. To approve an amendment to our Amended and Mgmt For For Restated 2017 Long-Term Incentive Plan ("LTIP") to increase by 2,300,000 the number of shares of common stock authorized for issuance under the LTIP. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 934970143 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: MEDP ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR August J. Troendle Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934889215 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Anderson Mgmt For For 1b. Election of Director: Craig Arnold Mgmt For For 1c. Election of Director: Scott C. Donnelly Mgmt For For 1d. Election of Director: Randall J. Hogan III Mgmt For For 1e. Election of Director: Omar Ishrak Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: James T. Lenehan Mgmt For For 1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For 1i. Election of Director: Denise M. O'Leary Mgmt For For 1j. Election of Director: Kendall J. Powell Mgmt For For 2. To ratify, in a non-binding vote, the Mgmt For For re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2019 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve in a non-binding advisory vote, Mgmt For For named executive officer compensation (a "Say-on-Pay" vote). -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934988328 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie A. Brun Mgmt For For 1b. Election of Director: Thomas R. Cech Mgmt For For 1c. Election of Director: Mary Ellen Coe Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Kenneth C. Frazier Mgmt For For 1f. Election of Director: Thomas H. Glocer Mgmt For For 1g. Election of Director: Rochelle B. Lazarus Mgmt For For 1h. Election of Director: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Inge G. Thulin Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 1l. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Proposal to adopt the 2019 Incentive Stock Mgmt For For Plan. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2019. 5. Shareholder proposal concerning an Shr Against For independent board chairman. 6. Shareholder proposal concerning executive Shr Against For incentives and stock buybacks. 7. Shareholder proposal concerning drug Shr Against For pricing. -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934982821 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR F. Ann Millner, Ed.D. Mgmt For For Thomas J. Gunderson Mgmt For For Jill D. Anderson Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 934961423 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II Director: Peter L. Ax Mgmt For For 1B Election of Class II Director: Gerald Mgmt For For Haddock 1C Election of Class II Director: Michael R. Mgmt For For Odell 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. Advisory vote to approve compensation of Mgmt For For our named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935015277 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Grise Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Gerald L. Hassell Mgmt For For 1d. Election of Director: David L. Herzog Mgmt For For 1e. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1f. Election of Director: Edward J. Kelly, III Mgmt For For 1g. Election of Director: William E. Kennard Mgmt For For 1h. Election of Director: Michel A. Khalaf Mgmt For For 1i. Election of Director: James M. Kilts Mgmt For For 1j. Election of Director: Catherine R. Kinney Mgmt For For 1k. Election of Director: Diana McKenzie Mgmt For For 1l. Election of Director: Denise M. Morrison Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2019 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 934847736 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 25-Jul-2018 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel A. Arrigoni Mgmt For For Cassandra C. Carr Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Timothy A. Holt Mgmt For For Kenneth M. Jastrow, II Mgmt For For Michael E. Lehman Mgmt For For Melissa B. Lora Mgmt For For Gary A. Poliner Mgmt For For Patrick Sinks Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation 3. Approval of our Amended and Restated Rights Mgmt For For Agreement 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 934955747 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel A. Arrigoni Mgmt For For Cassandra C. Carr Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Timothy A. Holt Mgmt For For Kenneth M. Jastrow, II Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Melissa B. Lora Mgmt For For Gary A. Poliner Mgmt For For Patrick Sinks Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934849487 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 01-Aug-2018 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. William Benedetto Mgmt For For 1b. Election of Director: Stephen F. Reitman Mgmt For For 1c. Election of Director: Jean Tomlin Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. 4. A shareholder proposal entitled "Renewable Shr Against For Energy Resolution" if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934910197 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2019 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Bailey Mgmt For For 1.2 Election of Director: Richard M. Beyer Mgmt For For 1.3 Election of Director: Patrick J. Byrne Mgmt For For 1.4 Election of Director: Steven J. Gomo Mgmt For For 1.5 Election of Director: Mary Pat McCarthy Mgmt For For 1.6 Election of Director: Sanjay Mehrotra Mgmt For For 1.7 Election of Director: Robert E. Switz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending August 29, 2019. 3. To approve a non-binding resolution to Mgmt For For approve the compensation of our Named Executive Officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934884544 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2018 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Gates lll Mgmt For For 1b. Election of Director: Reid G. Hoffman Mgmt For For 1c. Election of Director: Hugh F. Johnston Mgmt For For 1d. Election of Director: Teri L. List-Stoll Mgmt For For 1e. Election of Director: Satya Nadella Mgmt For For 1f. Election of Director: Charles H. Noski Mgmt For For 1g. Election of Director: Helmut Panke Mgmt For For 1h. Election of Director: Sandra E. Peterson Mgmt For For 1i. Election of Director: Penny S. Pritzker Mgmt For For 1j. Election of Director: Charles W. Scharf Mgmt For For 1k. Election of Director: Arne M. Sorenson Mgmt For For 1l. Election of Director: John W. Stanton Mgmt For For 1m. Election of Director: John W. Thompson Mgmt For For 1n. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- MINERVA NEUROSCIENCES, INC. Agenda Number: 934991236 -------------------------------------------------------------------------------------------------------------------------- Security: 603380106 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: NERV ISIN: US6033801068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Remy Luthringer Mgmt For For Dr. Fouzia L. Thode Mgmt For For Jeryl Hilleman Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Agenda Number: 935001141 -------------------------------------------------------------------------------------------------------------------------- Security: 60468T105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: MRTX ISIN: US60468T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles M. Baum Mgmt For For Bruce L.A. Carter Mgmt For For Aaron I. Davis Mgmt For For Henry J. Fuchs Mgmt For For Michael Grey Mgmt For For Faheem Hasnain Mgmt For For Craig Johnson Mgmt For For Maya Martinez-Davis Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers as disclosed in this proxy statement. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 5. To approve our Amended and Restated 2013 Mgmt Against Against Equity Incentive Plan, to among other things, increase the aggregate number of shares of our common stock authorized for issuance under such plan by 2,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Agenda Number: 935047363 -------------------------------------------------------------------------------------------------------------------------- Security: 606822104 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: MUFG ISIN: US6068221042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appropriation of Surplus Mgmt For 2A Election of Director: Mariko Fujii Mgmt For 2B Election of Director: Kaoru Kato Mgmt For 2C Election of Director: Haruka Matsuyama Mgmt For 2D Election of Director: Toby S. Myerson Mgmt For 2E Election of Director: Hirofumi Nomoto Mgmt For 2F Election of Director: Tsutomu Okuda Mgmt For 2G Election of Director: Yasushi Shingai Mgmt For 2H Election of Director: Tarisa Watanagase Mgmt For 2I Election of Director: Akira Yamate Mgmt For 2J Election of Director: Tadashi Kuroda Mgmt For 2K Election of Director: Junichi Okamoto Mgmt For 2L Election of Director: Nobuyuki Hirano Mgmt For 2M Election of Director: Mikio Ikegaya Mgmt For 2N Election of Director: Saburo Araki Mgmt For 2O Election of Director: Kanetsugu Mike Mgmt For 2P Election of Director: Hironori Kamezawa Mgmt For -------------------------------------------------------------------------------------------------------------------------- MIX TELEMATICS LIMITED Agenda Number: 934867409 -------------------------------------------------------------------------------------------------------------------------- Security: 60688N102 Meeting Type: Annual Meeting Date: 26-Sep-2018 Ticker: MIXT ISIN: US60688N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Repurchases of securities Mgmt For 2 Financial assistance to related and Mgmt For inter-related companies A1 Endorsement of Remuneration Policy Mgmt For A2 Endorsement of Remuneration Implementation Mgmt For Report B1 Adoption of annual financial statements Mgmt For B2 Placing shares under the control of Mgmt For directors B3 Confirmation of appointment of F Mgmt For Roji-Maplanka as a director of the Company B4 Confirmation of appointment of F Futwa as a Mgmt For director of the Company B5 Re-election of R Bruyns as a director of Mgmt For the Company B6 Re-election of I Jacobs as a director of Mgmt For the Company B7a Appointment and re-appointment of members Mgmt For of the Audit and Risk Committee: A Welton B7b Appointment and re-appointment of members Mgmt For of the Audit and Risk Committee: R Bruyns B7c Appointment and re-appointment of members Mgmt For of the Audit and Risk Committee: F Roji-Maplanka B7d Appointment and re-appointment of members Mgmt For of the Audit and Risk Committee: F Futwa B8 Appointment of auditors Mgmt For B9 General authority to issue shares for cash Mgmt For B10 Signature of documentation Mgmt For -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Agenda Number: 935043911 -------------------------------------------------------------------------------------------------------------------------- Security: 60687Y109 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: MFG ISIN: US60687Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Tatsufumi Sakai Mgmt Against 1b. Appointment of Director: Satoshi Ishii Mgmt Against 1c. Appointment of Director: Makoto Umemiya Mgmt Against 1d. Appointment of Director: Motonori Mgmt Against Wakabayashi 1e. Appointment of Director: Hiroaki Ehara Mgmt Against 1f. Appointment of Director: Yasuhiro Sato Mgmt Against 1g. Appointment of Director: Hisaaki Hirama Mgmt Against 1h. Appointment of Director: Masahiro Kosugi Mgmt Against 1i. Appointment of Director: Tetsuo Seki Mgmt For 1j. Appointment of Director: Tatsuo Kainaka Mgmt For 1k. Appointment of Director: Hirotake Abe Mgmt For 1l. Appointment of Director: Masami Yamamoto Mgmt For 1m. Appointment of Director: Hiroko Ota Mgmt For 1n. Appointment of Director: Izumi Kobayashi Mgmt For 2. Partial amendment to the Articles of Shr Against Incorporation (renouncement of the qualification of JGB Market Special Participant) -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 934955836 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacqueline F. Moloney Mgmt For For Michelle M. Warner Mgmt For For 2. The approval, on an advisory basis, of Mgmt For For executive compensation. 3. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Agenda Number: 934873173 -------------------------------------------------------------------------------------------------------------------------- Security: 607409109 Meeting Type: Special Meeting Date: 28-Sep-2018 Ticker: MBT ISIN: US6074091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. On procedure for conducting the MTS PJSC Mgmt For For Extraordinary General Meeting of Shareholders. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2. On MTS PJSC distribution of profit Mgmt For For (including payment of dividends) upon the 1st half year 2018 results. 3a. On MTS PJSC membership in non-commercial Mgmt For For organizations: Decide on the participation of MTS PJSC in the Joint Audit Cooperation (JAC, EcoVadis: 43 Avenue de la Grande Armee, 75116 Paris, France). 3b. On MTS PJSC membership in non-commercial Mgmt For For organizations: Decide on the participation of MTS PJSC in the Kirov Union of Industrialists and Entrepreneurs (Regional Association of Employers, abbreviated name - KUIE (RAE), OGRN 1044300005309, INN 4345091479, address: 5, Green Quay, city of Kirov, Kirov Region, 610004, Russian Federation). -------------------------------------------------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Agenda Number: 935045701 -------------------------------------------------------------------------------------------------------------------------- Security: 607409109 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: MBT ISIN: US6074091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Procedure for the Annual General Mgmt For For Shareholders Meeting EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2. On the approval of the annual report of MTS Mgmt For For PJSC, annual accounting reports of MTS PJSC, including the profit and loss report of MTS PJSC, profit and loss distribution of MTS PJSC for 2018 fiscal year (including dividend payment) 3. DIRECTOR Antoniou A. Theodosiou Mgmt For For Felix Evtushenkov Mgmt Withheld Against Artyom Zassoursky Mgmt Withheld Against Alexey Katkov Mgmt Withheld Against Alexey Kornya Mgmt Withheld Against Regina von Flemming Mgmt For For Vsevolod Rozanov Mgmt Withheld Against Thomas Holtrop Mgmt For For Valentin Yumashev Mgmt For For 4a. On election of member of the Auditing Mgmt For For Commission of MTS PJSC: Irina Borisenkova 4b. On election of member of the Auditing Mgmt For For Commission of MTS PJSC: Maxim Mamonov 4c. On election of member of the Auditing Mgmt For For Commission of MTS PJSC: Andrey Poroh 5. On approval of Auditor of MTS PJSC Mgmt For For 6. On approval of the Regulations on MTS PJSC Mgmt For For Annual General Meeting of Shareholders as revised -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934976854 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a term of three Mgmt For For years: Joseph A. Onorato 1B Election of Director for a term of three Mgmt For For years: William H. Runge, III 1C Election of Director for a term of three Mgmt For For years: W. Christopher Wellborn 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm 3. Advisory vote to approve executive Mgmt Against Against compensation, as disclosed in the Company's Proxy Statement for the 2019 Annual Meeting of Stockholders -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934945936 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Barbara L. Mgmt For For Brasier 1B. Election of Class II Director: Steven J. Mgmt For For Orlando 1C. Election of Class II Director: Richard C. Mgmt Against Against Zoretic 2. To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3. To adopt amendments to the Company's Mgmt For For Certificate of Incorporation, as amended, to phase out and eliminate the classified Board of Directors to provide for the annual election of all directors. 4. To approve the Molina Healthcare, Inc. 2019 Mgmt For For Equity Incentive Plan. 5. To approve the Molina Healthcare, Inc. 2019 Mgmt For For Employee Stock Purchase Plan. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934975927 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934980423 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Takeshi Ogasawara Mgmt For For 1j. Election of Director: Hutham S. Olayan Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 1l. Election of Director: Perry M. Traquina Mgmt For For 1m. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal regarding an annual Shr Against For report on lobbying expenses -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934957412 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a One-Year Term: Mgmt For For Gregory Q. Brown 1b. Election of Director for a One-Year Term: Mgmt For For Kenneth D. Denman 1c. Election of Director for a One-Year Term: Mgmt For For Egon P. Durban 1d. Election of Director for a One-Year Term: Mgmt For For Clayton M. Jones 1e. Election of Director for a One-Year Term: Mgmt For For Judy C. Lewent 1f. Election of Director for a One-Year Term: Mgmt For For Gregory K. Mondre 1g. Election of Director for a One-Year Term: Mgmt For For Anne R. Pramaggiore 1h. Election of Director for a One-Year Term: Mgmt For For Joseph M. Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal re: Independent Shr Against For Director with Human Rights Expertise. 5. Shareholder Proposal re: Lobbying Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MR. COOPER GROUP INC. Agenda Number: 934993317 -------------------------------------------------------------------------------------------------------------------------- Security: 62482R107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: COOP ISIN: US62482R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay Bray Mgmt For For 1.2 Election of Director: Busy Burr Mgmt For For 1.3 Election of Director: Robert Gidel Mgmt For For 1.4 Election of Director: Roy Guthrie Mgmt For For 1.5 Election of Director: Christopher Mgmt For For Harrington 1.6 Election of Director: Michael Malone Mgmt For For 1.7 Election of Director: Tagar Olson Mgmt For For 1.8 Election of Director: Steven Scheiwe Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Advisory vote on the frequency to hold an Mgmt 1 Year For advisory vote on executive compensation. 4. Approve the 2019 Omnibus Incentive Plan. Mgmt Against Against 5. Ratification of Ernst & Young LLP as Mr. Mgmt For For Cooper Group's independent registered public accounting firm for the year ending December 31, 2019. 6. Ratification of an amendment to our Bylaws Mgmt Against Against to designate Delaware as the exclusive forum for the adjudication of certain disputes. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934938640 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Benjamin F. duPont Mgmt For For 1d. Election of Director: Wayne Edmunds Mgmt For For 1e. Election of Director: Alice W. Handy Mgmt For For 1f. Election of Director: Catherine R. Kinney Mgmt For For 1g. Election of Director: Jacques P. Perold Mgmt For For 1h. Election of Director: Linda H. Riefler Mgmt For For 1i. Election of Director: George W. Siguler Mgmt For For 1j. Election of Director: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 934915945 -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 13-Feb-2019 Ticker: MTSC ISIN: US5537771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David J. Anderson Mgmt For For Jeffrey A. Graves Mgmt For For David D. Johnson Mgmt For For Randy J. Martinez Mgmt For For Michael V. Schrock Mgmt For For Gail P. Steinel Mgmt For For Chun Hung (Kenneth) Yu Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending September 28, 2019. 3. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934955595 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T.J. Collins Mgmt For For 1b. Election of Director: S.A. Cosse Mgmt For For 1c. Election of Director: C.P. Deming Mgmt For For 1d. Election of Director: L.R. Dickerson Mgmt For For 1e. Election of Director: R.W. Jenkins Mgmt For For 1f. Election of Director: E.W. Keller Mgmt For For 1g. Election of Director: J.V. Kelley Mgmt For For 1h. Election of Director: W. Mirosh Mgmt For For 1i. Election of Director: R.M. Murphy Mgmt For For 1j. Election of Director: J.W. Nolan Mgmt For For 1k. Election of Director: N.E. Schmale Mgmt For For 1l. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 934938765 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Madison Murphy Mgmt For For R. Andrew Clyde Mgmt For For David B. Miller Mgmt For For 2. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 934886170 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 29-Nov-2018 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Henderson, M.D. Mgmt For For S. Louise Phanstiel Mgmt For For 2. To approve a proposed amendment to our 2017 Mgmt For For Employee, Director and Consultant Equity Incentive Plan. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Agenda Number: 934971777 -------------------------------------------------------------------------------------------------------------------------- Security: 630077105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NANO ISIN: US6300771051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Brown, Jr. Mgmt For For Robert Deuster Mgmt For For P.Yves Lesaicherre PhD Mgmt For For Bruce C. Rhine Mgmt For For Christopher A. Seams Mgmt For For Timothy J. Stultz, PhD Mgmt For For Christine A. Tsingos Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Nanometrics' named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Nanometrics' independent registered public accounting firm of Nanometrics for its fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935015493 -------------------------------------------------------------------------------------------------------------------------- Security: 63009R109 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: NSTG ISIN: US63009R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William D. Young Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 934953971 -------------------------------------------------------------------------------------------------------------------------- Security: 636220303 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: NGHC ISIN: US6362203035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald T. DeCarlo Mgmt For For Patrick Fallon Mgmt For For Barry Karfunkel Mgmt For For Robert Karfunkel Mgmt For For John Marshaleck Mgmt For For John Nichols Mgmt For For Barbara Paris Mgmt For For Barry D. Zyskind Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditor for the fiscal year ending December 31, 2019. 3. Approval of the NGHC 2019 Omnibus Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 934988556 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: NPK ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N Cardozo Mgmt Withheld Against Patrick J Quinn Mgmt For For 2. Ratify the appointment of BDO USA, LLP as Mgmt For For National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934969227 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K. M. Beall Mgmt For For Steven D. Cosler Mgmt For For Don DeFosset Mgmt For For David M. Fick Mgmt For For Edward J. Fritsch Mgmt For For Kevin B. Habicht Mgmt For For Betsy D. Holden Mgmt For For Sam L. Susser Mgmt For For Julian E. Whitehurst Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of the Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 935020759 -------------------------------------------------------------------------------------------------------------------------- Security: 638517102 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: NWLI ISIN: US6385171029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David S. Boone Mgmt For For Stephen E. Glasgow Mgmt For For E. J. Pederson Mgmt For For 2. Proposal to ratify the appointment of BKD, Mgmt For For LLP as the Company's independent accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 934993913 -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: NCI ISIN: US63935N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin M. Blakely Mgmt For For 1b. Election of Director: Cynthia A. Glassman Mgmt For For 1c. Election of Director: Julie M. Howard Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Rudina Seseri Mgmt For For 1f. Election of Director: Michael L. Tipsord Mgmt For For 1g. Election of Director: Kathleen E. Walsh Mgmt For For 1h. Election of Director: Jeffrey W. Yingling Mgmt For For 1i. Election of Director: Randy H. Zwirn Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt Against Against the compensation paid to the Company's named executive officers, as disclosed in the Proxy Statement. 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 935006634 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Greer Mgmt For For 1b. Election of Director: Lutz Lingnau Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve a non-binding advisory Mgmt For For resolution regarding our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 934986324 -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NNI ISIN: US64031N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director for Mgmt For For three-year terms: James P. Abel 1b. Election of Class II Director for Mgmt For For three-year terms: William R. Cintani 1c. Election of Class II Director for Mgmt For For three-year terms: Kimberly K. Rath 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approval of a new Executive Officers Mgmt For For Incentive Compensation Plan. 5. Approval of an amendment to the Company's Mgmt For For Articles of Incorporation to modify the restrictions for trusts which may hold Class B common stock, with ten votes per share, without conversion into Class A common stock, with one vote per share. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 934872210 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 04-Oct-2018 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Borel Mgmt For For Ronald D. Green, Ph.D Mgmt For For Darci L. Vetter Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. TO APPROVE THE ESTABLISHMENT OF THE NEOGEN Mgmt For For CORPORATION 2018 OMNIBUS INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935005632 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. VanOort Mgmt For For 1b. Election of Director: Steven C. Jones Mgmt For For 1c. Election of Director: Kevin C. Johnson Mgmt For For 1d. Election of Director: Raymond R. Hipp Mgmt For For 1e. Election of Director: Bruce K. Crowther Mgmt For For 1f. Election of Director: Lynn A. Tetrault Mgmt For For 1g. Election of Director: Alison L. Hannah Mgmt For For 1h. Election of Director: Stephen M. Kanovsky Mgmt For For 2. Advisory Vote on the Compensation Paid to Mgmt For For our Named Executive Officers. 3. Advisory Vote on Frequency of Future Mgmt 1 Year For Advisory Votes on the Compensation Paid to our Named Executive Officers. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 934948449 -------------------------------------------------------------------------------------------------------------------------- Security: 641069406 Meeting Type: Annual Meeting Date: 11-Apr-2019 Ticker: NSRGY ISIN: US6410694060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Approval of the Annual Review, the Mgmt For For financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2018 1B Acceptance of the Compensation Report 2018 Mgmt For For (advisory vote) 2 Discharge to the members of the Board of Mgmt For For Directors and of the Management 3 Appropriation of profit resulting from the Mgmt For For balance sheet of Nestle S.A. (proposed dividend) for the financial year 2018 4AA Re-election of the member of the Board of Mgmt For For Director: Mr Paul Bulcke, as member and Chairman 4AB Re-election of the member of the Board of Mgmt For For Director: Mr Ulf Mark Schneider 4AC Re-election of the member of the Board of Mgmt For For Director: Mr Henri de Castries 4AD Re-election of the member of the Board of Mgmt For For Director: Mr Beat W. Hess 4AE Re-election of the member of the Board of Mgmt For For Director: Mr Renato Fassbind 4AF Re-election of the member of the Board of Mgmt For For Director: Ms Ann M. Veneman 4AG Re-election of the member of the Board of Mgmt For For Director: Ms Eva Cheng 4AH Re-election of the member of the Board of Mgmt For For Director: Mr Patrick Aebischer 4AI Re-election of the member of the Board of Mgmt For For Director: Ms Ursula M. Burns 4AJ Re-election of the member of the Board of Mgmt For For Director: Mr Kasper Rorsted 4AK Re-election of the member of the Board of Mgmt For For Director: Mr Pablo Isla 4AL Re-election of the member of the Board of Mgmt For For Director: Ms Kimberly A. Ross 4BA Election to the Board of Director: Mr Dick Mgmt For For Boer 4BB Election to the Board of Director: Mr Mgmt For For Dinesh Paliwal 4CA Election of the member of the Compensation Mgmt For For Committee: Mr Beat W. Hess 4CB Election of the member of the Compensation Mgmt For For Committee: Mr Patrick Aebischer 4CC Election of the member of the Compensation Mgmt For For Committee: Ms Ursula M. Burns 4CD Election of the member of the Compensation Mgmt For For Committee: Mr Pablo Isla 4D Election of the statutory auditors KPMG SA, Mgmt For For Geneva branch 4E Election of the Independent Representative Mgmt For For Hartmann Dreyer, Attorneys-at-law 5A Approval of the compensation of the Board Mgmt For For of Directors 5B Approval of the compensation of the Mgmt For For Executive Board 6 Capital reduction (by cancellation of Mgmt For For shares) 7 In the event of any yet unknown new or Shr Abstain Against modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows. -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 934868805 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 07-Sep-2018 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of director: William Lei Ding Mgmt For For 1b. Re-election of director: Alice Cheng Mgmt For For 1c. Re-election of director: Denny Lee Mgmt For For 1d. Re-election of director: Joseph Tong Mgmt For For 1e. Re-election of director: Lun Feng Mgmt For For 1f. Re-election of director: Michael Leung Mgmt For For 1g. Re-election of director: Michael Tong Mgmt For For 2. Appoint PricewaterhouseCoopers Zhong Tian Mgmt For For LLP as independent auditors of NetEase, Inc. for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934997252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Timothy M. Mgmt For For Haley 1b. Election of Class II Director: Leslie Mgmt For For Kilgore 1c. Election of Class II Director: Ann Mather Mgmt For For 1d. Election of Class II Director: Susan Rice Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory approval of the Company's Mgmt Against Against executive officer compensation. 4. Stockholder proposal regarding political Shr Against For disclosure, if properly presented at the meeting. 5. Stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 934989611 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NRZ ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas L. Jacobs Mgmt For For Robert J. McGinnis Mgmt For For Andrew Sloves Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for New Residential Investment Corp. for fiscal year 2019. 3. Non-binding stockholder proposal to adopt Shr For "majority voting" in uncontested elections of directors. 4. Non-binding stockholder proposal to provide Shr Abstain a report on board diversity. -------------------------------------------------------------------------------------------------------------------------- NEW YORK MORTGAGE TRUST, INC. Agenda Number: 935013843 -------------------------------------------------------------------------------------------------------------------------- Security: 649604501 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: NYMT ISIN: US6496045013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David R. Bock Mgmt For For 1B. Election of Director: Michael B. Clement Mgmt For For 1C. Election of Director: Alan L. Hainey Mgmt For For 1D. Election of Director: Steven R. Mumma Mgmt For For 1E. Election of Director: Steven G. Norcutt Mgmt For For 1F. Election of Director: Lisa A. Pendergast Mgmt For For 1G. Election of Director: Jason T. Serrano 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 on named executive officer compensation. 4. Approval of an Amendment to the Company's Mgmt For For 2017 Equity Incentive Plan. 5. To consider and act upon a proposal to Mgmt For For ratify, confirm and approve the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NEXEO SOLUTIONS, INC. Agenda Number: 934914602 -------------------------------------------------------------------------------------------------------------------------- Security: 65342H102 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: NXEO ISIN: US65342H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Burke Mgmt For For Thomas E. Zacharias Mgmt For For Robert J. Zatta Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of the advisory vote on executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- NEXEO SOLUTIONS, INC. Agenda Number: 934926847 -------------------------------------------------------------------------------------------------------------------------- Security: 65342H102 Meeting Type: Consent Meeting Date: 26-Feb-2019 Ticker: NXEO ISIN: US65342H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the adoption of the merger Mgmt For For agreement dated September 17, 2018 by and among Nexeo, Univar, Pilates Merger Sub I Corp and Pilates Merger Sub II LLC, pursuant to which Merger Sub I will merge with and into the Company, with Nexeo surviving the initial merger as a wholly-owned subsidiary of Univar. Immediately thereafter, Nexeo will merge with and into Merger Sub II (which we refer to as the "subsequent merger"), with Merger Sub II surviving the subsequent merger as a direct wholly-owned subsidiary of Nexeo. 2. To approve, on a nonbinding, advisory Mgmt Against Against basis, certain compensation that will or may be paid by Nexeo to its named executive officers that is based on or otherwise relates to the merger transactions. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935022575 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. FitzSimons Mgmt For For C. Thomas McMillen Mgmt For For Lisbeth McNabb Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, by an advisory vote, of executive Mgmt Against Against compensation. 4. To approve the 2019 Long-Term Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 935041614 -------------------------------------------------------------------------------------------------------------------------- Security: 654090109 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: NJDCY ISIN: US6540901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shigenobu Nagamori Mgmt Withheld Against Hiroyuki Yoshimoto Mgmt Withheld Against Hiroshi Kobe Mgmt Withheld Against Mikio Katayama Mgmt Withheld Against Akira Sato Mgmt Withheld Against Toshihiko Miyabe Mgmt Withheld Against Teiichi Sato Mgmt For For Osamu Shimizu Mgmt For For 2.1 Election of candidate to the Audit & Mgmt For For Supervisory Board: Takeshi Nakane -------------------------------------------------------------------------------------------------------------------------- NIGHTSTAR THERAPEUTICS PLC Agenda Number: 934992529 -------------------------------------------------------------------------------------------------------------------------- Security: 65413A101 Meeting Type: Special Meeting Date: 08-May-2019 Ticker: NITE ISIN: US65413A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1 To approve the scheme of arrangement Mgmt For For proposed to be made between the Company and certain Company shareholders (the "Scheme") subject to the terms and conditions and as set out in the Scheme Document dated April 9, 2019. S1 THAT: notwithstanding anything contained in Mgmt For For the Company's articles of association, the board of directors of the Company (the "Board") be authorised to re-designate any ordinary share of GBP 0.01 in the capital of the Company (each, an "Ordinary Share") that is subject to a vesting agreement dated on or about 27 September 2017, entered into between the Company and certain then employee-holders of Ordinary Shares in the capital of the Company, as a Deferred Share in the capital ...(due to space limits, see proxy material for full proposal). O2 THAT: conditional upon passing Resolution 1 Mgmt For For and the Board so authorising, the terms of each of the buy-back agreements to acquire any Deferred Shares in the forms available for inspection on the Company's website and at its registered office be and is hereby approved. S3 THAT: for the purpose of giving effect to Mgmt For For the scheme of arrangement dated April 9, 2019 (the "Scheme") between the Company and the holders of the Nightstar Scheme Shares (as defined in the Scheme), a print of which has been produced to this meeting and for the purposes of identification signed by the Chairman hereof, in its original form or subject to such modification, addition or condition agreed between the Company and Biogen Switzerland Holdings GmbH and approved or imposed by ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934864237 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2018 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan B. Graf, Jr. Mgmt For For John C. Lechleiter Mgmt For For Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To consider a shareholder proposal Shr Against For regarding political contributions disclosure. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORPORATION Agenda Number: 935035483 -------------------------------------------------------------------------------------------------------------------------- Security: 654624105 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: NTTYY ISIN: US6546241059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Distribution of Earned Surplus. Mgmt For For 2.1 Election of Member of the Board: Atsuko Oka Mgmt Against Against 2.2 Election of Member of the Board: Ken Mgmt For For Sakamura 2.3 Election of Member of the Board: Keiko Mgmt For For Takegawa 3.1 Election of Audit & Supervisory Board Mgmt For For Member: Akiko Ide 3.2 Election of Audit & Supervisory Board Mgmt For For Member: Takao Maezawa 3.3 Election of Audit & Supervisory Board Mgmt For For Member: Takashi Iida 3.4 Election of Audit & Supervisory Board Mgmt For For Member: Hideki Kanda 3.5 Election of Audit & Supervisory Board Mgmt For For Member: Kaoru Kashima 4. Removal of Director Akira Shimada Shr Against For (Shareholder Proposal) -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO., LTD. Agenda Number: 934947269 -------------------------------------------------------------------------------------------------------------------------- Security: 654744408 Meeting Type: Special Meeting Date: 08-Apr-2019 Ticker: NSANY ISIN: US6547444082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Discharge of Director Carlos Ghosn Mgmt For For 2. Discharge of Director Greg Kelly Mgmt For For 3. Election of Mr. Jean-Dominique Senard as Mgmt Against Against Director on the condition that Item 1 is approved -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO., LTD. Agenda Number: 935046981 -------------------------------------------------------------------------------------------------------------------------- Security: 654744408 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: NSANY ISIN: US6547444082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appropriation of Retained Earnings for the Mgmt For For 120th Fiscal Year 2. Amendment to the Articles of Incorporation Mgmt For For 3. DIRECTOR Keiko Ihara Mgmt For For Masakazu Toyoda Mgmt For For Bernard Delmas Mgmt For For Andrew House Mgmt For For Yasushi Kimura Mgmt For For Motoo Nagai Mgmt For For Jenifer Rogers Mgmt For For Thierry Bollore Mgmt For For Jean-Dominique Senard Mgmt For For Hiroto Saikawa Mgmt For For Yasuhiro Yamauchi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 934958957 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NMIH ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Claudia J. Merkle Mgmt For For Michael Embler Mgmt For For James G. Jones Mgmt For For Lynn McCreary Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For James H. Ozanne Mgmt For For Steven L. Scheid Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Advisory vote on whether the frequency of Mgmt 1 Year For the stockholder vote on our executive compensation should be every 1, 2 or 3 years. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as NMI Holdings, Inc.'s independent auditors. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 934933892 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey L. Berenson Mgmt For For 1b. Election of Director: Michael A. Cawley Mgmt For For 1c. Election of Director: James E. Craddock Mgmt For For 1d. Election of Director: Barbara J. Duganier Mgmt For For 1e. Election of Director: Thomas J. Edelman Mgmt For For 1f. Election of Director: Holli C. Ladhani Mgmt For For 1g. Election of Director: David L. Stover Mgmt For For 1h. Election of Director: Scott D. Urban Mgmt For For 1i. Election of Director: William T. Van Kleef Mgmt For For 2. To ratify the appointment of the Mgmt For For independent auditor by the Company's Audit Committee. 3. To approve, in an advisory vote, executive Mgmt For For compensation. 4. To approve an amendment and restatement of Mgmt For For the Company's 2017 Long-Term Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan from 29 million to 44 million shares. -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 935043923 -------------------------------------------------------------------------------------------------------------------------- Security: 65535H208 Meeting Type: Annual Meeting Date: 24-Jun-2019 Ticker: NMR ISIN: US65535H2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of Director: Nobuyuki Koga Mgmt For 2. Appointment of Director: Koji Nagai Mgmt For 3. Appointment of Director: Shoichi Nagamatsu Mgmt For 4. Appointment of Director: Hisato Miyashita Mgmt For 5. Appointment of Director: Hiroshi Kimura Mgmt For 6. Appointment of Director: Kazuhiko Ishimura Mgmt For 7. Appointment of Director: Noriaki Shimazaki Mgmt For 8. Appointment of Director: Mari Sono Mgmt For 9. Appointment of Director: Michael Lim Choo Mgmt For San 10. Appointment of Director: Laura Simone Unger Mgmt For -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934980562 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Stacy Brown-Philpot Mgmt For For 1c. Election of Director: Tanya L. Domier Mgmt For For 1d. Election of Director: Kirsten A.Green Mgmt For For 1e. Election of Director: Glenda G. McNeal Mgmt For For 1f. Election of Director: Erik B. Nordstrom Mgmt For For 1g. Election of Director: Peter E. Nordstrom Mgmt For For 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Gordon A. Smith Mgmt For For 1j. Election of Director: Bradley D. Tilden Mgmt For For 1k. Election of Director: B. Kevin Turner Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE NORDSTROM, INC. 2019 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934947409 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Daniel A. Carp Mgmt For For 1c. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1d. Election of Director: Marcela E. Donadio Mgmt For For 1e. Election of Director: Thomas C. Kelleher Mgmt For For 1f. Election of Director: Steven F. Leer Mgmt For For 1g. Election of Director: Michael D. Lockhart Mgmt For For 1h. Election of Director: Amy E. Miles Mgmt For For 1i. Election of Director: Jennifer F. Scanlon Mgmt For For 1j. Election of Director: James A. Squires Mgmt For For 1k. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2019. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2019 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr Against For shareholder proposal regarding simple majority vote. -------------------------------------------------------------------------------------------------------------------------- NORILSK NICKEL PJSC Agenda Number: 934873197 -------------------------------------------------------------------------------------------------------------------------- Security: 55315J102 Meeting Type: Special Meeting Date: 19-Sep-2018 Ticker: NILSY ISIN: US55315J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Payment (declaration) of dividends on Mgmt For For shares of PJSC MMC Norilsk Nickel for the first half of 2018. 1. Pay dividends on ordinary shares of PJSC MMC Norilsk Nickel for the first half of 2018 in cash in the amount of RUB 776,02 per ordinary share. 2. Set October 1, 2018 as the record date for determining persons eligible to receive the dividends. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. -------------------------------------------------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Agenda Number: 935008272 -------------------------------------------------------------------------------------------------------------------------- Security: 665531109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NOG ISIN: US6655311099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bahram Akradi Mgmt For For Lisa Bromiley Mgmt For For Roy Easley Mgmt For For Michael Frantz Mgmt For For Robert Grabb Mgmt For For Jack King Mgmt For For Joseph Lenz Mgmt For For Michael Popejoy Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 934937004 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Stephen P. Adik Mgmt For For Anthony T. Clark Mgmt For For Dana J. Dykhouse Mgmt For For Jan R. Horsfall Mgmt For For Britt E. Ide Mgmt For For Julia L. Johnson Mgmt Withheld Against Robert C. Rowe Mgmt For For Linda G. Sullivan Mgmt For For 2 Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for 2019. 3 Advisory vote to approve named executive Mgmt For For officer compensation. 4 Transaction of any other matters and Mgmt Against Against business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935012295 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Frank J. Mgmt For For Del Rio 1b. Election of Class III Director: Chad A. Mgmt For For Leat 1c. Election of Class III Director: Steve Mgmt For For Martinez 1d. Election of Class III Director: Pamela Mgmt For For Thomas-Graham 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers 3. Approval of the amendment and restatement Mgmt For For of our bye-laws to delete obsolete provisions 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2019 and the determination of PwC's remuneration by our Audit Committee -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 934927003 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Mgmt For For Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2018 Financial Year 2. Discharge from Liability of the Members of Mgmt For For the Board of Directors and the Executive Committee 3. Appropriation of Available Earnings of Mgmt For For Novartis AG as per Balance Sheet and Declaration of Dividend 4. Reduction of Share Capital Mgmt For For 5. Further Share Repurchase Program Mgmt For For 6. Special Distribution by Way of a Dividend Mgmt For For in Kind to Effect the Spin-off of Alcon Inc. 7a. Votes on Compensation for the Members of Mgmt For For the Board of Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Board of Directors from the 2019 Annual General Meeting to the 2020 Annual General Meeting 7b. Votes on Compensation for the Members of Mgmt For For the Board of Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2020 7c. Votes on Compensation for the Members of Mgmt For For the Board of Directors and the Executive Committee: Advisory Vote on the 2018 Compensation Report 8a. Re-election of Joerg Reinhardt, Ph.D., and Mgmt For For re-election as Chairman of the Board of Directors (in a single vote) 8b. Re-election of Director: Nancy C. Andrews, Mgmt For For M.D., Ph.D. 8c. Re-election of Director: Ton Buechner Mgmt For For 8d. Re-election of Director: Srikant Datar, Mgmt For For Ph.D. 8e. Re-election of Director: Elizabeth Doherty Mgmt For For 8f. Re-election of Director: Ann Fudge Mgmt For For 8g. Re-election of Director: Frans van Houten Mgmt For For 8h. Re-election of Director: Andreas von Mgmt For For Planta, Ph.D. 8i. Re-election of Director: Charles L. Mgmt For For Sawyers, M.D. 8j. Re-election of Director: Enrico Vanni, Mgmt For For Ph.D. 8k. Re-election of Director: William T. Winters Mgmt For For 8l. Election of Director: Patrice Bula Mgmt For For 9a. Re-election of Srikant Datar, Ph.D., as Mgmt For For member of the Compensation Committee 9b. Re-election of Ann Fudge as member of the Mgmt For For Compensation Committee 9c. Re-election of Enrico Vanni, Ph.D., as Mgmt For For member of the Compensation Committee 9d. Re-election of William T. Winters as member Mgmt For For of the Compensation Committee 9e. Election of Patrice Bula as member of the Mgmt For For Compensation Committee 10. Re-election of the Statutory Auditor Mgmt For For 11. Re-election of the Independent Proxy Mgmt For For 12. General instructions in case of alternative Mgmt Against motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- NOVOCURE LIMITED Agenda Number: 934961358 -------------------------------------------------------------------------------------------------------------------------- Security: G6674U108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NVCR ISIN: JE00BYSS4X48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeryl L. Hilleman Mgmt For For 1B. Election of Director: Kinyip Gabriel Leung Mgmt For For 2. The approval and ratification of the Mgmt For For appointment, by the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2019. 3. A non-binding advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 934997202 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: DNOW ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Wayne Richards Mgmt For For 1B. Election of Director: Robert Workman Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2019. 3. Approval of Compensation of our Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934943223 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt For For 1b. Election of Director: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Lawrence S. Coben Mgmt For For 1d. Election of Director: Heather Cox Mgmt For For 1e. Election of Director: Terry G. Dallas Mgmt For For 1f. Election of Director: Mauricio Gutierrez Mgmt For For 1g. Election of Director: William E. Hantke Mgmt For For 1h. Election of Director: Paul W. Hobby Mgmt For For 1i. Election of Director: Anne C. Schaumburg Mgmt For For 1j. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2019. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of political expenditures, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO, INC. Agenda Number: 935040268 -------------------------------------------------------------------------------------------------------------------------- Security: 62942M201 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: DCMYY ISIN: US62942M2017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appropriation of Retained Earnings Mgmt For 2.1 Election of Director: Kouji Tsubouchi Mgmt For 2.2 Election of Director: Michio Fujiwara Mgmt For 2.3 Election of Director: Mayumi Tateishi Mgmt For 2.4 Election of Director: Katsumi Kuroda Mgmt For 3.1 Election of Audit & Supervisory Board Mgmt For Member: Hironobu Sagae 3.2 Election of Audit & Supervisory Board Mgmt Against Member: Mikio Kajikawa 3.3 Election of Audit & Supervisory Board Mgmt Against Member: Katsumi Nakata 3.4 Election of Audit & Supervisory Board Mgmt For Member: Eiko Tsujiyama -------------------------------------------------------------------------------------------------------------------------- NUCANA PLC Agenda Number: 935046880 -------------------------------------------------------------------------------------------------------------------------- Security: 67022C106 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: NCNA ISIN: US67022C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. To re-elect (as a Class II director) James Mgmt For For Healy, who is retiring by rotation in accordance with the Articles of Association of the Company, as a director of the Company. O2. To re-elect (as a Class II director) Mgmt For For Rafaele Tordjman, who is retiring by rotation in accordance with the Articles of Association of the Company, as a director of the Company. O3. To re-elect (as a Class II director) Mgmt For For Cyrille Leperlier, who is retiring by rotation in accordance with the Articles of Association of the Company, as a director of the Company. O4. To re-appoint Ernst & Young LLP as auditors Mgmt For For of the Company to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting of the Company. O5. To authorise the directors to determine the Mgmt For For remuneration of the auditors of the Company. O6. To receive the Company's audited accounts Mgmt For For for the financial year ended 31 December 2018, together with the Strategic Report, Directors' Report and Auditors' Report on those accounts. O7. To receive and approve the Directors' Mgmt For For Remuneration Report for the financial year ended 31 December 2018. O8. That the directors be generally and Mgmt Against Against unconditionally authorised pursuant to Section 551 of the Companies Act 2006 (the "Act") to exercise all the powers of the Company to allot shares in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of GBP 640,000. This authority shall, unless previously renewed, revoked or varied by the Company in general meeting, expire on the conclusion of the annual general meeting ...(Due to space limits, see proxy material for full proposal). S9. That, subject to the passing of resolution Mgmt Against Against 8, the directors be empowered pursuant to Section 570 of the Act to allot equity securities (as defined in Section 560 (1) of the Act) for cash under the authority given by that resolution as if Section 561 (1) of the Act did not apply to any such allotment, provided that such authority shall be limited to the allotment of equity securities up to a nominal amount of GBP 640,000, such authority to expire on the conclusion of the annual general ...(Due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934959341 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd J. Austin III Mgmt For For Patrick J. Dempsey Mgmt For For John J. Ferriola Mgmt For For Victoria F. Haynes Ph.D Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For John H. Walker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Nucor's independent registered public accounting firm for the year ending December 31, 2019 3. Approval, on an advisory basis, of Nucor's Mgmt For For named executive officer compensation in 2018 4. Stockholder proposal regarding lobbying Shr Against For report 5. Stockholder proposal regarding political Shr Against For spending report -------------------------------------------------------------------------------------------------------------------------- NUTRIEN LTD. Agenda Number: 934850238 -------------------------------------------------------------------------------------------------------------------------- Security: 67077M108 Meeting Type: Annual Meeting Date: 19-Jul-2018 Ticker: NTR ISIN: CA67077M1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Christopher M. Burley Mgmt No vote Maura J. Clark Mgmt No vote John W. Estey Mgmt No vote David C. Everitt Mgmt No vote Russell K. Girling Mgmt No vote Gerald W. Grandey Mgmt No vote Miranda C. Hubbs Mgmt No vote Alice D. Laberge Mgmt No vote Consuelo E. Madere Mgmt No vote Charles V. Magro Mgmt No vote Keith G. Martell Mgmt No vote A. Anne McLellan Mgmt No vote Derek G. Pannell Mgmt No vote Aaron W. Regent Mgmt No vote Mayo M. Schmidt Mgmt No vote Jochen E. Tilk Mgmt No vote 2 The re-appointment of KPMG LLP, Chartered Mgmt No vote Accountants, as auditors of the Corporation. 3 A resolution to ratify and approve: (i) a Mgmt No vote stock option plan of the Corporation; and (ii) the grant of stock options made to eligible participants under the stock option plan, as more particularly detailed in the accompanying notice of meeting and management proxy circular. 4 A non-binding advisory resolution to accept Mgmt No vote the Corporation's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 934959543 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert F. Friel Mgmt For For 1b. Election of Director: Donald J. Rosenberg, Mgmt For For Esq. 1c. Election of Director: Daniel J. Wolterman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval of a non-binding advisory Mgmt Against Against resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934982807 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: Persis S. Drell Mgmt For For 1d. Election of Director: James C. Gaither Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. 4. Approval of an amendment and restatement of Mgmt For For our Certificate of Incorporation to eliminate supermajority voting to remove a director without cause. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934951965 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: C. E. Andrews Mgmt For For 1b. Election of Director: Thomas D. Eckert Mgmt For For 1c. Election of Director: Alfred E. Festa Mgmt For For 1d. Election of Director: Ed Grier Mgmt For For 1e. Election of Director: Manuel H. Johnson Mgmt For For 1f. Election of Director: Alexandra A. Jung Mgmt For For 1g. Election of Director: Mel Martinez Mgmt For For 1h. Election of Director: William A. Moran Mgmt For For 1i. Election of Director: David A. Preiser Mgmt For For 1j. Election of Director: W. Grady Rosier Mgmt For For 1k. Election of Director: Susan Williamson Ross Mgmt For For 1l. Election of Director: Dwight C. Schar Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935037425 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.C Adoption of the 2018 statutory annual Mgmt For For accounts 2.D Granting discharge to the executive member Mgmt For For and non-executive members of the Board of Directors for their responsibilities in the financial year 2018 3.A Proposal to re-appoint Mr. Richard L Mgmt For For Clemmer as executive director 3.B Proposal to re-appoint Sir Peter Bonfield Mgmt For For as non-executive director 3.C Proposal to re-appoint Mr. Kenneth A. Mgmt For For Goldman as non-executive director 3.D Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For non-executive director 3.E Proposal to appoint Mrs. Lena Olving as Mgmt For For non-executive director 3.F Proposal to re-appoint Mr. Peter Smitham as Mgmt For For non-executive director 3.G Proposal to re-appoint Ms. Julie Southern Mgmt For For as non-executive director 3.H Proposal to appoint Mrs. Jasmin Staiblin as Mgmt For For non-executive director 3.I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For non-executive director 3.J Proposal to appoint Mr. Karl-Henrik Mgmt For For Sundstrom as non-executive director 4.A Authorization of the Board of Directors to Mgmt For For issue shares or grant rights to acquire shares 4.B Authorization of the Board of Directors to Mgmt For For restrict or exclude pre-emption rights 5. Approval of the NXP 2019 omnibus incentive Mgmt For For plan (the "Plan") and approval of the number of shares and rights to acquire shares for award under the Plan 6. Authorization of the Board of Directors to Mgmt For For repurchase shares in the Company's capital 7. Authorization of the Board of Directors to Mgmt For For cancel ordinary shares held or to be acquired by the Company 8. Proposal to re-appoint KPMG Accountants Mgmt For For N.V. as the Company's external auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934955723 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Rosalie O'Reilly Mgmt For For Wooten 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2019. 4. Shareholder proposal entitled "Special Shr For Against Shareholder Meetings." -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC Agenda Number: 934949439 -------------------------------------------------------------------------------------------------------------------------- Security: 674215108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: OAS ISIN: US6742151086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael McShane Mgmt For For Thomas B. Nusz Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in this proxy statement pursuant to Item 402 of Regulation S-K promulgated by the Securities and Exchange Commission. 4. To approve the First Amendment to the Mgmt For For Amended and Restated 2010 Long-Term Incentive Plan (the "LTIP") to increase the maximum number of shares that may be issued under the LTIP by 1,300,000 shares. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934959733 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Spencer Abraham Mgmt For For 1b. Election of Director: Eugene L. Batchelder Mgmt For For 1c. Election of Director: Margaret M. Foran Mgmt For For 1d. Election of Director: Carlos M. Gutierrez Mgmt For For 1e. Election of Director: Vicki Hollub Mgmt For For 1f. Election of Director: William R. Klesse Mgmt For For 1g. Election of Director: Jack B. Moore Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt For For 1i. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2019 4. Request to Lower Stock Ownership Threshold Shr For Against to Call Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 934955634 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerry P. Smith Mgmt For For 1b. Election of Director: Kristin A. Campbell Mgmt For For 1c. Election of Director: Cynthia T. Jamison Mgmt For For 1d. Election of Director: V. James Marino Mgmt For For 1e. Election of Director: Francesca Ruiz de Mgmt For For Luzuriaga 1f. Election of Director: David M. Szymanski Mgmt For For 1g. Election of Director: Nigel Travis Mgmt For For 1h. Election of Director: Joseph S. Vassalluzzo Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Office Depot, Inc.'s independent registered public accounting firm for fiscal year 2019. 3. To approve the Office Depot, Inc. 2019 Mgmt For For Long-Term Incentive Plan. 4. To approve, in a non-binding vote, Office Mgmt For For Depot, Inc.'s executive compensation. -------------------------------------------------------------------------------------------------------------------------- OFG BANCORP Agenda Number: 934940645 -------------------------------------------------------------------------------------------------------------------------- Security: 67103X102 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: OFG ISIN: PR67103X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julian S. Inclan Mgmt For For Jose Rafael Fernandez Mgmt For For Pedro Morazzani Mgmt For For Jorge Colon Gerena Mgmt For For Juan Carlos Aguayo Mgmt For For Nestor de Jesus Mgmt For For Edwin Perez Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934961334 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: James H. Brandi Mgmt For For 1C. Election of Director: Peter D. Clarke Mgmt For For 1D. Election of Director: Luke R. Corbett Mgmt For For 1E. Election of Director: David L. Hauser Mgmt For For 1F. Election of Director: Judy R. McReynolds Mgmt For For 1G. Election of Director: David E. Rainbolt Mgmt For For 1H. Election of Director: J. Michael Sanner Mgmt For For 1I. Election of Director: Sheila G. Talton Mgmt For For 1J. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's principal independent accountants for 2019. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Shareholder Proposal Regarding Simple Shr For Against Majority Vote. -------------------------------------------------------------------------------------------------------------------------- OJSC SURGUTNEFTEGAZ Agenda Number: 935051487 -------------------------------------------------------------------------------------------------------------------------- Security: 868861204 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: SGTZY ISIN: US8688612048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the annual report of Mgmt For "Surgutneftegas" PJSC for 2018. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING 2. To approve the annual accounting Mgmt For (financial) statements of "Surgutneftegas" PJSC for 2018. 3. To approve the distribution of profit and Mgmt For loss of "Surgutneftegas" PJSC for 2018. To declare dividend payment: RUB 7.62 per preference share of "Surgutneftegas" PJSC; RUB 0.65 per ordinary share of "Surgutneftegas" PJSC; dividends shall be paid in accordance with the procedure recommended by the Board of Directors. To set 18 July 2019 as the date as of which the persons entitled to dividends are determined. 5. To pay to each member of the Auditing Mgmt For Committee of "Surgutneftegas" PJSC remuneration in the amount determined by the Regulations on the Auditing Committee of "Surgutneftegas" PJSC. 6A. Election of Director: Agaryov Alexander Mgmt No vote Valentinovich 6C. Election of Director: Bulanov Alexander Mgmt No vote Nikolaevich 6D. Election of Director: Dinichenko Ivan Mgmt No vote Kalistratovich 6E. Election of Director: Egorov Valery Mgmt For Nikolaevich 6F. Election of Director: Eremenko Oleg Mgmt No vote Vladimirovich 6G. Election of Director: Erokhin Vladimir Mgmt No vote Petrovich 6H. Election of Director: Konovalov Vladislav Mgmt No vote Borisovich 6I. Election of Director: Krivosheev Viktor Mgmt No vote Mikhailovich 6J. Election of Director: Matveev Nikolai Mgmt No vote Ivanovich 6K. Election of Director: Mukhamadeev Georgy Mgmt For Rashitovich 6L. Election of Director: Potekhin Sergei Mgmt No vote Nikolaevich 6M. Election of Director: Usmanov Ildus Mgmt No vote Shagalievich 6N. Election of Director: Tchashchin Viktor Mgmt No vote Avtamonovich 7A. Election of the member of the Auditing Mgmt Against Committee: Musikhina Valentina Viktorovna 7B. Election of the member of the Auditing Mgmt Against Committee: Oleynik Tamara Fedorovna 7C. Election of the member of the Auditing Mgmt For Committee: Prishchepova Lyudmila Arkadyevna 8. To approve "Crowe Expertiza" Limited Mgmt For Liability Company as the Auditor of "Surgutneftegas" PJSC for 2019. -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935014578 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: OKTA ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Frederic Kerrest Mgmt For For Rebecca Saeger Mgmt For For Michelle Wilson Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers. 4. To approve, on an advisory non-binding Mgmt 1 Year For basis, the frequency of future advisory non-binding votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934988645 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl E. Congdon Mgmt For For David S. Congdon Mgmt For For Sherry A. Aaholm Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935024492 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Stanley Mgmt For For Fleishman 1B. Election of Class I Director: Stephen White Mgmt For For 2. To approve named executive officer Mgmt For For compensation. 3. To approve amendments to the Company's Mgmt For For certificate of incorporation to declassify the Board by the 2022 Annual Meeting of Stockholders. 4. To approve amendments to the Company's Mgmt For For certificate of incorporation to eliminate supermajority voting provisions 5. To approve amendments to the Company's Mgmt For For certificate of incorporation to eliminate obsolete provisions 6. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020 -------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 934967691 -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ZEUS ISIN: US68162K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Siegal Mgmt For For Arthur F. Anton Mgmt For For Michael G. Rippey Mgmt For For Richard T. Marabito Mgmt For For 2. Ratification of the selection of Grant Mgmt For For Thornton LLP as independent auditors for 2019. 3. Approval, on an advisory basis, of Olympic Mgmt For For Steel, Inc.'s named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935001901 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapila K. Anand Mgmt For For Norman R. Bobins Mgmt For For Craig R. Callen Mgmt For For Barbara B. Hill Mgmt For For Edward Lowenthal Mgmt For For C. Taylor Pickett Mgmt For For Stephen D. Plavin Mgmt For For Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst Mgmt For For & Young LLP. 3. Approval, on an Advisory Basis, of Mgmt For For Executive Compensation. 4. Approval of Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 934976551 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James T. Judson Mgmt For For Bruce E. Scott Mgmt For For Bruce D. Smith Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For named executive officer compensation. 3. Proposal to approve Omnicell's 2009 Equity Mgmt Against Against Incentive Plan, as amended, to among other items, add an additional 1,900,000 shares to the number of shares of common stock authorized for issuance under the plan. 4. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934982528 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Wren Mgmt For For 1b. Election of Director: Alan R. Batkin Mgmt For For 1c. Election of Director: Mary C. Choksi Mgmt For For 1d. Election of Director: Robert Charles Clark Mgmt For For 1e. Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1f. Election of Director: Susan S. Denison Mgmt For For 1g. Election of Director: Ronnie S. Hawkins Mgmt For For 1h. Election of Director: Deborah J. Kissire Mgmt For For 1i. Election of Director: Gracia C. Martore Mgmt For For 1j. Election of Director: Linda Johnson Rice Mgmt For For 1k. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2019 fiscal year. 4. Shareholder proposal requiring an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 935039897 -------------------------------------------------------------------------------------------------------------------------- Security: 682151303 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: OMRNY ISIN: US6821513032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management B1 Dividends from Retained Earnings. Mgmt For For B2 DIRECTOR Mr. Fumio Tateishi Mgmt Withheld Against Mr. Yoshihito Yamada Mgmt Withheld Against Mr. Kiichiro Miyata Mgmt Withheld Against Mr. Koji Nitto Mgmt Withheld Against Mr. Satoshi Ando Mgmt Withheld Against Mr. Eizo Kobayashi Mgmt For For Ms. Kuniko Nishikawa Mgmt For For Mr. Takehiro Kamigama Mgmt For For B3a Election of Audit & Supervisory Board Mgmt For For Member: Mr. Kiichiro Kondo B3b Election of Audit & Supervisory Board Mgmt Against Against Member: Mr. Kiyoshi Yoshikawa B4 Election of Alternate Audit & Supervisory Mgmt For For Board Member: Mr. Toru Watanabe -------------------------------------------------------------------------------------------------------------------------- ON DECK CAPITAL, INC. Agenda Number: 934969544 -------------------------------------------------------------------------------------------------------------------------- Security: 682163100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ONDK ISIN: US6821631008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Chandra Dhandapani Mgmt For For 1B Election of Director: Bruce P. Nolop Mgmt For For 1C Election of Director: Manolo Sanchez Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934958995 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1d. Election of Director: Gilles Delfassy Mgmt For For 1e. Election of Director: Emmanuel T. Hernandez Mgmt For For 1f. Election of Director: Keith D. Jackson Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Daryl A. Ostrander, Mgmt For For Ph.D. 1i. Election of Director: Teresa M. Ressel Mgmt For For 1j. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 934976638 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arcilia C. Acosta Mgmt For For 1.2 Election of Director: Robert B. Evans Mgmt For For 1.3 Election of Director: John W. Gibson Mgmt For For 1.4 Election of Director: Tracy E. Hart Mgmt For For 1.5 Election of Director: Michael G. Hutchinson Mgmt For For 1.6 Election of Director: Pattye L. Moore Mgmt For For 1.7 Election of Director: Pierce H. Norton II Mgmt For For 1.8 Election of Director: Eduardo A. Rodriguez Mgmt For For 1.9 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2019. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934985980 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Brian L. Derksen Mgmt For For 1B. Election of director: Julie H. Edwards Mgmt For For 1C. Election of director: John W. Gibson Mgmt For For 1D. Election of director: Mark W. Helderman Mgmt For For 1E. Election of director: Randall J. Larson Mgmt For For 1F. Election of director: Steven J. Malcolm Mgmt For For 1G. Election of director: Jim W. Mogg Mgmt For For 1H. Election of director: Pattye L. Moore Mgmt For For 1I. Election of director: Gary D. Parker Mgmt For For 1J. Election of director: Eduardo A. Rodriguez Mgmt For For 1k. Election of director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2019. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORANGE Agenda Number: 935013122 -------------------------------------------------------------------------------------------------------------------------- Security: 684060106 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: ORAN ISIN: US6840601065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the statutory financial Mgmt For For statements for the fiscal year ended December 31, 2018. O2 Approval of the consolidated financial Mgmt For For statements for the fiscal year ended December 31, 2018. O3 Allocation of income for the fiscal year Mgmt For For ended December 31,2018 as stated in the Company's annual financial statements. O4 Agreements provided for in Article L. Mgmt For For 225-38 of the French Commercial Code. O5 Appointment of a new director. Mgmt For For O6 Renewal of the term of office of Mr. Mgmt Against Against Alexandre Bompard as director. O7 Renewal of the term of office of Mrs. Helle Mgmt For For Kristoffersen as director. O8 Renewal of the term of office of Mr. Mgmt For For Jean-Michel Severino as director. O9 Renewal of the term of office of Mrs. Anne Mgmt Against Against Lange as director. O10 Approval of the compensation items paid or Mgmt For For allocated for the fiscal year ended December 31, 2018 to Mr. Stephane Richard, Chairman and Chief Executive Officer. O11 Approval of the compensation items paid or Mgmt For For allocated for the fiscal year ended December 31, 2018 to Mr. Ramon Fernandez, Chief Executive Officer Delegate. O12 Approval of the compensation items paid or Mgmt For For allocated for the fiscal year ended December 31, 2018 to Mr. Gervais Pellissier, Chief Executive Officer Delegate. O13 Approval of the principles and criteria for Mgmt For For determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the Chairman and CEO. O14 Approval of the principles and criteria for Mgmt For For determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the CEO Delegates. O15 Authorization to be granted to the Board of Mgmt For For Directors to purchase or transfer shares of the company. E16 Delegation of authority to the Board of Mgmt For For Directors to issue shares of the Company and complex securities, with shareholder preferential subscription rights (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). E17 Delegation of authority to the Board of Mgmt Against Against Directors to make use of the delegation of authority granted in the sixteenth resolution during a takeover offer period for the Company's securities. E18 Delegation of authority to the Board of Mgmt For For Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights as part of a public offering (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). E19 Delegation of authority to the Board of Mgmt Against Against Directors to make use of the delegation of authority granted in the eighteenth resolution during a takeover offer period for the Company's securities. E20 Delegation of authority to the Board of Mgmt For For Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights, as part of an offer provided for in section II of Article L. 411-2 of the French Monetary and Financial Code (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). E21 Delegation of authority to the Board of Mgmt Against Against Directors to make use of the delegation of authority granted in the twentieth resolution during a takeover offer period for the Company's securities. E22 Authorization to the Board of Directors to Mgmt For For increase the number of issuable securities, in the event of securities to be issued. E23 Delegation of authority to the Board of Mgmt For For Directors to issue shares and complex, without shareholder preferential subscription rights, in the event of a public exchange offer initiated by the Company (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). E24 Delegation of authority to the Board of Mgmt Against Against Directors to make use of the delegation of authority granted in the twenty-third resolution during a takeover offer period for the Company's securities. E25 Delegation of powers to the Board of Mgmt For For Directors to issue shares and complex securities, without shareholder preferential subscription rights, as consideration for contributions in kind granted to the Company and comprised of equity securities or securities giving access to share capital (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). E26 Authorization given to the Board of Mgmt Against Against Directors to make use of the delegation of powers granted in the twenty-fifth resolution during a takeover offer period for the Company's securities. E27 Overall limit of authorizations. Mgmt For For E28 Authorization given to the Board of Mgmt For For Directors to allocate Company's shares for free to Corporate Officers and certain Orange group employees. E29 Delegation of authority to the Board of Mgmt For For Directors to issue shares or complex securities reserved for members of savings plans without shareholder preferential subscription rights. E30 Delegation of authority to the Board of Mgmt For For Directors to increase the Company's capital by capitalization of reserves, profits or premiums. E31 Authorization to the Board of Directors to Mgmt For For reduce the share capital through the cancellation of shares. E32 Powers for formalities. Mgmt For For A Amendment to the third resolution - Mgmt Against For Allocation of income for the fiscal year ended December 31, 2018, as stated in the annual financial statements (ordinary). B Amendment to Article 13 of the Bylaws - Mgmt Against For Plurality of directorships (extraordinary). C Share capital increase in cash reserved for Mgmt Against For members of savings plans without shareholder subscription rights. D Authorization given to the Board of Mgmt Against For Directors to allocate Company's shares for free to Orange group employees. E Amendments or new resolutions proposed at Mgmt Against the Meeting. If you cast your vote in favor of resolution A, you are giving discretion to the Chairman of the Meeting to vote for or against any amendments or new resolutions that may be proposed. -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 935047337 -------------------------------------------------------------------------------------------------------------------------- Security: 686330101 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: IX ISIN: US6863301015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Makoto Inoue as Director Mgmt For 1b. Election of Yuichi Nishigori as Director Mgmt For 1c. Election of Stan Koyanagi as Director Mgmt For 1d. Election of Shuji Irie as Director Mgmt For 1e. Election of Shoji Taniguchi as Director Mgmt For 1f. Election of Satoru Matsuzaki as Director Mgmt For 1g. Election of Eiko Tsujiyama as Outside Mgmt For Director 1h. Election of Nobuaki Usui as Outside Mgmt For Director 1i. Election of Ryuji Yasuda as Outside Mgmt For Director 1j. Election of Heizo Takenaka as Outside Mgmt For Director 1k. Election of Michael Cusumano as Outside Mgmt For Director 1l. Election of Sakie Akiyama as Outside Mgmt For Director -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 934930377 -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 08-Apr-2019 Ticker: OTTR ISIN: US6896481032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven L. Fritze Mgmt For For Kathryn O. Johnson Mgmt For For Timothy J. O'Keefe Mgmt For For 2. ADVISORY VOTE APPROVING THE COMPENSATION Mgmt For For PROVIDED TO EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2019. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934999484 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Nicolas Mgmt For For Brien 1.2 Election of Class II Director: Angela Mgmt For For Courtin 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2019. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of OUTFRONT Media Inc.'s named executive officers. 4. Approval of amendments to OUTFRONT Media Mgmt For For Inc.'s Charter to eliminate the supermajority voting requirements for the removal of directors. 5. Approval of an amendment to OUTFRONT Media Mgmt For For Inc.'s Charter to declassify its Board of Directors. 6. Approval of the OUTFRONT Media Inc. Amended Mgmt For For and Restated Omnibus Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935022664 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Helen Ballard Mgmt For For 1.2 Election of Director: Thomas C. Gallagher Mgmt For For 1.3 Election of Director: Virginia A. Hepner Mgmt For For 2. Ratify the selection of Ernst & Young LLP Mgmt For For to serve as the Company's independent registered public accounting firm for fiscal 2019. 3. Proposal to approve, by a non-binding, Mgmt For For advisory vote, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934940669 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark C. Pigott Mgmt For For 1b. Election of Director: Ronald E. Armstrong Mgmt For For 1c. Election of Director: Dame Alison J. Mgmt For For Carnwath 1d. Election of Director: Franklin L. Feder Mgmt For For 1e. Election of Director: Beth E. Ford Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: Roderick C. McGeary Mgmt For For 1h. Election of Director: John M. Pigott Mgmt For For 1i. Election of Director: Mark A. Schulz Mgmt For For 1j. Election of Director: Gregory M. E. Mgmt For For Spierkel 1k. Election of Director: Charles R. Williamson Mgmt For For 2. Stockholder proposal to allow stockholders Shr For Against to act by written consent -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA INC Agenda Number: 935029593 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: PACB ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: David Mgmt For For Botstein 1.2 Election of Class III Director: William Mgmt For For Ericson 1.3 Election of Class III Director: Kathy Mgmt For For Ordonez 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Agenda Number: 935004008 -------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: PCRX ISIN: US6951271005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Hastings Mgmt For For John Longenecker Mgmt For For Andreas Wicki Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of our named executive officers. 5. Approval of the Amended and Restated 2011 Mgmt Against Against Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Agenda Number: 934877690 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: Special Meeting Date: 02-Oct-2018 Ticker: PAM ISIN: US6976602077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to approve Mgmt For For and sign the Minutes of the Meeting. 2. Consideration of the capital reduction and Mgmt For For cancellation of up to 202,885,800 book-entry, ordinary shares, of a nominal value of AR$ 1 each and carrying one vote per share that the Company holds. 3. Authorizations to be granted for the Mgmt For For performance of proceedings and filing of documents as necessary to obtain the relevant registrations. -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 935050295 -------------------------------------------------------------------------------------------------------------------------- Security: 69832A205 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: PCRFY ISIN: US69832A2050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shusaku Nagae Mgmt Withheld Against Kazuhiro Tsuga Mgmt Withheld Against Mototsugu Sato Mgmt Withheld Against Yasuyuki Higuchi Mgmt Withheld Against Yoshinobu Tsutsui Mgmt For For Hiroko Ota Mgmt For For Kazuhiko Toyama Mgmt For For Hirokazu Umeda Mgmt Withheld Against Laurence W. Bates Mgmt Withheld Against Tetsuro Homma# Mgmt Withheld Against Kunio Noji# Mgmt For For 2. Elect Audit & Supervisory Board Member: Mgmt For For Toshihide Tominaga (New Candidate). 3. To Revision of Remuneration for Directors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 934971474 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr 1B. Election of Director: Gordon M. Bethune Mgmt For For 1C. Election of Director: Patricia M. Bedient Mgmt For For 1D. Election of Director: Geoffrey M. Garrett Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Sen. Joseph I. Mgmt For For Lieberman 1G. Election of Director: Timothy J. Naughton Mgmt For For 1H. Election of Director: Stephen I. Sadove Mgmt For For 2A. By-law Change Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Reduce the affirmative vote required for stockholders to amend our by-laws from 80% of the voting power of all the then outstanding shares of stock of the Company entitled to vote generally in the election of directors to a majority vote. 2B. Ownership Limit Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Increase the ownership limit for our common stock and preferred stock from 4.9% to 9.8% 2C. Special Meeting Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Reduce the threshold for stockholders to demand a special meeting be called from a majority to 25% of the total voting power of all the then outstanding shares of stock of the Company entitled to vote generally in the election of directors. 2D. DGCL 203 Amendment - To approve and adopt Mgmt For For amendments to our amended and restated certificate of incorporation ("our Charter") to "Opt out" of the anti-takeover provisions contained in Section 203 of the General Corporation Law of the State of Delaware. 2E. Other Charter Amendments - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Remove certain provisions from our Charter that are no longer applicable to the Company and make certain other conforming and/or immaterial changes. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 934973733 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason D. Clark Mgmt For For Henry C. Duques Mgmt For For Chad Richison Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve compensation of Mgmt Against Against named executive officers. 4. Stockholder proposal to elect each director Shr For Against annually. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934983316 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Wences Casares Mgmt For For 1c. Election of Director: Jonathan Christodoro Mgmt For For 1d. Election of Director: John J. Donahoe Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Belinda J. Johnson Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2019. 4. Stockholder proposal regarding political Shr Against For disclosure. 5. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934983746 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt For For 1C. Election of Director: Wayne Budd Mgmt For For 1D. Election of Director: S. Eugene Edwards Mgmt For For 1E. Election of Director: William Hantke Mgmt For For 1F. Election of Director: Edward Kosnik Mgmt For For 1G. Election of Director: Robert Lavinia Mgmt For For 1H. Election of Director: Kimberly Lubel Mgmt For For 1I. Election of Director: George Ogden Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2019. 3. An advisory vote on the 2018 compensation Mgmt For For of the named executive officers. 4. An advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PC CONNECTION, INC. Agenda Number: 935001571 -------------------------------------------------------------------------------------------------------------------------- Security: 69318J100 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CNXN ISIN: US69318J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia Gallup Mgmt For For David Hall Mgmt For For David Beffa-Negrini Mgmt For For Barbara Duckett Mgmt For For Jack Ferguson Mgmt For For 2. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year Against of the future executive compensation advisory votes. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated 2007 Stock Incentive Plan, as amended, to increase the number of shares of common stock that may be issued thereunder from 1,700,000 to 1,900,000 shares, representing an increase of 200,000 shares. 5. To approve an amendment to the Company's Mgmt For For Amended and Restated 1997 Employee Stock Purchase Plan, as amended, to increase the number of shares of common stock that may be issued thereunder from 1,162,500 to 1,202,500, representing an increase of 40,000 shares. 6. To ratify the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 934955432 -------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: BTU ISIN: US7045511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bob Malone Mgmt For For 1b. Election of Director: Andrea E. Bertone Mgmt For For 1c. Election of Director: Nicholas J. Chirekos Mgmt For For 1d. Election of Director: Stephen E. Gorman Mgmt For For 1e. Election of Director: Glenn L. Kellow Mgmt For For 1f. Election of Director: Joe W. Laymon Mgmt For For 1g. Election of Director: Teresa S. Madden Mgmt For For 1h. Election of Director: Kenneth W. Moore Mgmt For For 1i. Election of Director: Michael W. Sutherlin Mgmt For For 1j. Election of Director: Shaun A. Usmar Mgmt For For 2. Approve, on an advisory basis, our named Mgmt For For executive officers' compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 934952006 -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: PGC ISIN: US7046991078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carmen M. Bowser Mgmt For For Dr. Susan A. Cole Mgmt For For Anthony J. Consi, II Mgmt For For Richard Daingerfield Mgmt For For Edward A. Gramigna, Jr. Mgmt For For Peter Horst Mgmt For For Steven A. Kass Mgmt For For Douglas L. Kennedy Mgmt For For Patrick J. Mullen Mgmt For For F. Duffield Meyercord Mgmt For For Philip W. Smith, III Mgmt For For Tony Spinelli Mgmt For For Beth Welsh Mgmt For For 2. To approve, on a non-binding basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 934970410 -------------------------------------------------------------------------------------------------------------------------- Security: 705015105 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: PSO ISIN: US7050151056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of financial statements and reports Mgmt For For 2. Final dividend Mgmt For For 3. Re-election of Elizabeth Corley Mgmt For For 4. Re-election of Vivienne Cox Mgmt For For 5. Re-election of John Fallon Mgmt For For 6. Re-election of Josh Lewis Mgmt For For 7. Re-election of Linda Lorimer Mgmt For For 8. Re-election of Michael Lynton Mgmt For For 9. Re-election of Tim Score Mgmt For For 10. Re-election of Sidney Taurel Mgmt For For 11. Re-election of Lincoln Wallen Mgmt For For 12. Re-election of Coram Williams Mgmt For For 13. Approval of annual remuneration report Mgmt For For 14. Re-appointment of auditors Mgmt For For 15. Remuneration of auditors Mgmt For For 16. Allotment of shares Mgmt For For 17. Waiver of pre-emption rights Mgmt For For 18. Waiver of pre-emption rights - additional Mgmt For For percentage 19. Authority to purchase own shares Mgmt For For 20. Notice of meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 934896056 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Special Meeting Date: 27-Nov-2018 Ticker: PEB ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the issuance of Pebblebrook Mgmt For For common shares to the holders of common shares of LaSalle Hotel Properties, a Maryland real estate investment trust, and certain holders of common units of LaSalle Hotel Operating Partnership, L.P., pursuant to the Agreement and Plan of Merger, dated as of September 6, 2018, as amended on September 18, 2018. 2 To approve any adjournment of the Special Mgmt For For Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the issuance of Pebblebrook common shares pursuant to the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES INC. Agenda Number: 934993278 -------------------------------------------------------------------------------------------------------------------------- Security: 70932M107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: PFSI ISIN: US70932M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stanford L. Kurland Mgmt For For 1b. Election of Director: David A. Spector Mgmt For For 1c. Election of Director: Anne D. McCallion Mgmt For For 1d. Election of Director: Matthew Botein Mgmt For For 1e. Election of Director: James K. Hunt Mgmt For For 1f. Election of Director: Patrick Kinsella Mgmt For For 1g. Election of Director: Joseph Mazzella Mgmt For For 1h. Election of Director: Farhad Nanji Mgmt For For 1i. Election of Director: Jeffrey A. Perlowitz Mgmt For For 1j. Election of Director: Theodore W. Tozer Mgmt For For 1k. Election of Director: Emily Youssouf Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, by non-binding vote, our Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 934999256 -------------------------------------------------------------------------------------------------------------------------- Security: 70931T103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: PMT ISIN: US70931T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Trustee: Scott W. Mgmt For For Carnahan 1b. Election of Class I Trustee: Marianne Mgmt For For Sullivan 1c. Election of Class I Trustee: Frank P. Mgmt For For Willey 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, by non-binding vote, our Mgmt Against Against executive compensation. 4. To approve the PennyMac Mortgage Investment Mgmt For For Trust 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934949112 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: Cesar Conde Mgmt For For 1c. Election of Director: Ian Cook Mgmt For For 1d. Election of Director: Dina Dublon Mgmt For For 1e. Election of Director: Richard W. Fisher Mgmt For For 1f. Election of Director: Michelle Gass Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Ramon Laguarta Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approve amendments to the Company's Mgmt For For Articles of Incorporation to eliminate supermajority voting standards. 5. Shareholder Proposal - Independent Board Shr Against For Chairman. 6. Shareholder Proposal - Disclosure of Shr Against For Pesticide Management Data. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 934995880 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Jeffrey S. Davis Mgmt For For 02 Election of Director: Ralph C. Derrickson Mgmt For For 03 Election of Director: James R. Kackley Mgmt For For 04 Election of Director: David S. Lundeen Mgmt For For 05 Election of Director: Brian L. Matthews Mgmt For For 06 Election of Director: Gary M. Wimberly Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For a resolution relating to the 2018 compensation of the named executive officers. 3. Proposal to ratify KPMG LLP as Perficient, Mgmt For For Inc.'s independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 934884417 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Dawson, Jr. Mgmt For For Manuel A. Fernandez Mgmt Withheld Against Kimberly S. Grant Mgmt For For Randall N. Spratt Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2019. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 4. To approve the Amended and Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934937080 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley A. Alford Mgmt For For 1b. Election of Director: Rolf A. Classon Mgmt For For 1c. Election of Director: Adriana Karaboutis Mgmt For For 1d. Election of Director: Murray S. Kessler Mgmt For For 1e. Election of Director: Jeffrey B. Kindler Mgmt For For 1f. Election of Director: Erica L. Mann Mgmt For For 1g. Election of Director: Donal O'Connor Mgmt For For 1h. Election of Director: Geoffrey M. Parker Mgmt For For 1i. Election of Director: Theodore R. Samuels Mgmt For For 1j. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for the period ending December 31, 2019, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive Mgmt For For compensation. 4. Renew and restate the Company's Long-Term Mgmt For For Incentive Plan. 5. Approve the creation of distributable Mgmt For For reserves by reducing some or all of the Company's share premium. 6. Renew the Board's authority to issue shares Mgmt For For under Irish law. 7. Renew the Board's authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 934877222 -------------------------------------------------------------------------------------------------------------------------- Security: 288853104 Meeting Type: Special Meeting Date: 18-Oct-2018 Ticker: PERY ISIN: US2888531041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 15, 2018, by and among Perry Ellis International, Inc., Feldenkreis Holdings LLC, and GF Merger Sub, Inc. 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the "golden parachute compensation." 3. To adjourn the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- PETIQ, INC. Agenda Number: 934996363 -------------------------------------------------------------------------------------------------------------------------- Security: 71639T106 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: PETQ ISIN: US71639T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark First Mgmt For For Larry Bird Mgmt For For 2. To approve the amendment and restatement of Mgmt Against Against the PetIQ, Inc. 2017 Omnibus Incentive Plan, including an increase in the shares of Class A Common stock reserved for issuance thereunder. 3. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934879896 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 04-Oct-2018 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I1 Election of 2 (two) members of the Board of Mgmt For For Directors indicated by Controlling Shareholder: 1. Holder: Ivan de Souza Monteiro 2. Holder: Durval Jose Soledade Santos I2 If one of the candidates that compose the Mgmt Against Against slate fails to integrate it, your vote will continue to be conferred to the chosen slate. I3 In case of adoption of the multiple vote Mgmt Abstain Against process, to distribute your votes in equal percentages by the members of the Controlling Shareholder slate. II Amendment proposal of Petrobras's ByLaws to Mgmt For For change the articles 30 and 53, according proposal of Management filed at the CVM and Petrobras websites. III Consolidation of Petrobras's ByLaws to Mgmt For For reflect the approved changes. IV Definition of the Remuneration of Petrobras Mgmt For For Conglomerate Statutory Audit Committee Members. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934992339 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To analyze management's accounts, Mgmt For For examination, discussion and voting of the Annual Report and the Company's Financial Statements, accompanied by the report of the independent auditors and the Fiscal Council's Report, for the fiscal year ended December 31, 2018 2 Capital budget proposal for the 2019 fiscal Mgmt For For year 3 Proposal for 2018 fiscal year results Mgmt For For destination 4 Removal of a member of the Board of Mgmt Against Against Directors elected by the controlling shareholder 5A Election of the members of the Board of Mgmt For For Directors: Candidates appointed by the Controlling Shareholder and Candidate appointed by the Company's employees Roberto da Cunha Castello Branco, Eduardo Bacellar Leal Ferreira, Joao Cox,Nivio Ziviani, Alexandre Vidigal de Oliveira, Danilo Ferreira da Silva 5B Election of the members of the Board of Mgmt Against Against Directors: If one or more of the candidates that compose the slate fails to integrate it, your votes will continue to be conferred to the slate. 5C Election of the members of the Board of Mgmt Abstain Against Directors: In case of adoption of the multiple vote process, to distribute your votes in equal percentages by the members of the slate. 6 Election of Chairman of the Board of Mgmt Against Against Directors: Eduardo Bacellar Leal Ferreira 7A1 Election of the members of the Fiscal Mgmt Abstain Council: Candidates appointed by the Controlling Shareholder: Holder: Marisete Fatima Dadald Pereira Substitute: Agnes Maria de Aragao da Costa Holder: Eduardo Cesar Pasa Substitute: Jairez Eloi de Sousa Paulista Holder: Jose Franco Medeiros de Morais Substitute: Gildenora Batista Dantas Milhomem (PLEASE VOTE IN ONLY ONE OPTION: 7A) OR 7B)). If you vote For this proposal, please vote Abstain on proposals 7A2 and 7B. 7A2 Election of the members of the Fiscal Mgmt Against Council: If one or more of the candidates that compose the slate fails to integrate it to accommodate the separate election, your votes will continue to be conferred to the slate. (PLEASE VOTE IN ONLY ONE OPTION: 7A) OR 7B)). If you vote For this proposal, please vote Abstain on proposals 7A1 and 7B. 7B Candidates appointed by minority Mgmt For shareholders for the Separate Election: Holder: Marcelo Gasparino da Silva Substitute: Patricia Valente Stierli (PLEASE VOTE IN ONLY ONE OPTION: 7A) OR 7B)). If you vote For this proposal, please vote Abstain on proposals 7A1 and 7A2. 8. Establishment of the compensation of Mgmt For For Management, members of the Fiscal Council and members of the Statutory Advisory Committees to the Board of Directors E1 Proposal to amend Petrobras' Bylaws to Mgmt Against Against amend articles 3, 16, 18, 19, 20, 21, 25, 29, 30, 32, 34, 35, 36, 40, 52, 58 and 63 of the Bylaws, and consequent consolidation of the Bylaws, as proposed by Management filed in the electronic addresses of the Brazilian Securities and Exchange Commission (CVM) and the Company -------------------------------------------------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Agenda Number: 934977616 -------------------------------------------------------------------------------------------------------------------------- Security: 716599105 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: PGSVY ISIN: US7165991057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE CALLING NOTICE AND AGENDA Mgmt For 2 ELECTION OF PERSON TO COUNTERSIGN THE Mgmt For MINUTES 3 APPROVAL OF THE DIRECTORS' REPORT AND Mgmt For FINANCIAL STATEMENTS OF PETROLEUM GEO-SERVICES ASA AND THE GROUP FOR 2018 4 APPROVAL OF THE AUDITOR'S FEE FOR 2018 Mgmt Against 5a ELECTION OF DIRECTOR: Walter Qvam Mgmt For (Chairperson) 5b ELECTION OF DIRECTOR: Anne Grethe Dalane Mgmt For 5c ELECTION OF DIRECTOR: Richard Herbert Mgmt For 5d ELECTION OF DIRECTOR: Marianne Kah Mgmt For 5e ELECTION OF DIRECTOR: Trond Brandsrud Mgmt For 6a NOMINATION COMMITTEE - ELECTION OF MEMBERS Mgmt For AND APPROVAL OF REVISED MANDATE AND CHARTER: Harald Norvik (Chairperson) 6b NOMINATION COMMITTEE - ELECTION OF MEMBERS Mgmt For AND APPROVAL OF REVISED MANDATE AND CHARTER: Terje Valebjorg 6c NOMINATION COMMITTEE - ELECTION OF MEMBERS Mgmt For AND APPROVAL OF REVISED MANDATE AND CHARTER: Alexandra Herger 6d NOMINATION COMMITTEE - ELECTION OF MEMBERS Mgmt For AND APPROVAL OF REVISED MANDATE AND CHARTER: Ole Jakob Hundstad 6e NOMINATION COMMITTEE - ELECTION OF MEMBERS Mgmt For AND APPROVAL OF REVISED MANDATE AND CHARTER: Motion to approve the revised Nomination Committee Charter and Mandate 7a APPROVAL OF THE BOARD MEMBERS' AND Mgmt For NOMINATION COMMITTEE MEMBERS' FEES: Motion to approve Board members' and Nomination Committee members' fees for the period 25 April 2018 to the annual general meeting 2019 7b APPROVAL OF THE BOARD MEMBERS' AND Mgmt For NOMINATION COMMITTEE MEMBERS' FEES: Motion to approve the principles for the Board members' fees for the period 24 April 2019 to the annual general meeting 2020 7c APPROVAL OF THE BOARD MEMBERS' AND Mgmt For NOMINATION COMMITTEE MEMBERS' FEES: Motion to approve the principles for the Nomination Committee member fees for the period 24 April 2019 to the annual general meeting 2020 8 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt For 9a STATEMENT FROM THE BOARD REGARDING Mgmt Against REMUNERATION PRINCIPLES FOR SENIOR EXECUTIVES: Motion to approve the advisory elements of the Board statement 9b STATEMENT FROM THE BOARD REGARDING Mgmt Against REMUNERATION PRINCIPLES FOR SENIOR EXECUTIVES: Motion to approve the binding principles of the Board statement 10 APPROVAL OF LONG TERM INCENTIVE PLAN FOR Mgmt For EMPLOYEES 11 MOTION TO AUTHORIZE THE COMPANY'S BOARD OF Mgmt For DIRECTORS TO INCREASE THE SHARE CAPITAL 12 MOTION TO AUTHORIZE THE COMPANY'S BOARD OF Mgmt For DIRECTORS TO ISSUE CONVERTIBLE LOANS 13a AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For ASSOCIATION: Motion to approve change of the Company's registered name 13b AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For ASSOCIATION: Motion to approve changes in the number of members to the Nomination Committee 14 INDEMNIFICATION OF BOARD OF DIRECTORS AND Mgmt For PRESIDENT & CEO -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934942043 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: W. Don Cornwell Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Helen H. Hobbs Mgmt For For 1f. Election of Director: James M. Kilts Mgmt For For 1g. Election of Director: Dan R. Littman Mgmt For For 1h. Election of Director: Shantanu Narayen Mgmt For For 1i. Election of Director: Suzanne Nora Johnson Mgmt For For 1j. Election of Director: Ian C. Read Mgmt For For 1k. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2019 3. 2019 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr Against For chair policy 8. Shareholder proposal regarding integrating Shr Against For drug pricing into executive compensation policies and programs -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935044052 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard R. Barrera Mgmt For For 1b. Election of Director: Jeffrey L. Bleich Mgmt For For 1c. Election of Director: Nora Mead Brownell Mgmt For For 1d. Election of Director: Frederick W. Buckman Mgmt For For 1e. Election of Director: Cheryl F. Campbell Mgmt For For 1f. Election of Director: Fred J. Fowler Mgmt For For 1g. Election of Director: William D. Johnson Mgmt For For 1h. Election of Director: Michael J. Leffell Mgmt For For 1i. Election of Director: Kenneth Liang Mgmt For For 1j. Election of Director: Dominique Mielle Mgmt For For 1k. Election of Director: Meridee A. Moore Mgmt For For 1l. Election of Director: Eric D. Mullins Mgmt For For 1m. Election of Director: Kristine M. Schmidt Mgmt For For 1n. Election of Director: Alejandro D. Wolff Mgmt For For 2. To approve an amendment to the Mgmt For For corporation's Restated Articles of Incorporation to increase the maximum size of the corporation's board 3. To ratify the Audit Committee's appointment Mgmt For For of Deloitte & Touche LLP as the independent registered public accounting firm for 2019 4. To provide an advisory vote on the Mgmt For For corporation's executive compensation 5. Shareholder proposal: Corporation structure Shr Against For reform 6. Shareholder proposal: Improve shareholder Shr Against For proxy access -------------------------------------------------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 934879694 -------------------------------------------------------------------------------------------------------------------------- Security: 71742Q106 Meeting Type: Annual Meeting Date: 05-Nov-2018 Ticker: PAHC ISIN: US71742Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald K. Carlson Mgmt For For Mary Lou Malanoski Mgmt For For Carol A. Wrenn Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934954012 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Greg C. Garland Mgmt For For 1b. Election of Director: Gary K. Adams Mgmt For For 1c. Election of Director: John E. Lowe Mgmt For For 1d. Election of Director: Denise L. Ramos Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For shareholder advisory votes to approve executive compensation. 5. Proposal Withdrawn Shr Abstain -------------------------------------------------------------------------------------------------------------------------- PHOENIX NEW MEDIA LTD Agenda Number: 934891309 -------------------------------------------------------------------------------------------------------------------------- Security: 71910C103 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: FENG ISIN: US71910C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the audited consolidated Mgmt For For financial statements of the Company for the fiscal year ended December 31, 2017. 2. To approve the re-appointment of Mgmt For For PricewaterhouseCoopers Zhong Tian LLP as independent auditor of the Company (the "Independent Auditor") for the fiscal year ending December 31, 2018. 3. To authorize the board of directors to fix Mgmt For For the remuneration of the Independent Auditor. 4. To re-elect Mr. Ka Keung Yeung, who will Mgmt For For retire by rotation pursuant to article 87(1) of the Company's Articles of Association, as director of the Company. 5. To authorize each of the directors and Mgmt For For officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934985853 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilberto Tomazoni* Mgmt For For Denilson Molina* Mgmt For For W.C.D. Vasconcellos Jr* Mgmt For For Vincent Trius* Mgmt For For Andre N. de Souza* Mgmt For For Farha Aslam* Mgmt For For Michael L. Cooper# Mgmt For For Charles Macaluso# Mgmt For For Arquimedes A. Celis# Mgmt For For 3. Advisory vote on executive compensation. Mgmt Against Against 4. Approval of the Pilgrim's Pride Corporation Mgmt For For 2019 Long Term Incentive Plan. 5. Ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 29, 2019. 6. A stockholder proposal to provide a report Shr For Against regarding the reduction of water pollution. 7. A stockholder proposal to provide a report Shr For Against on human rights due diligence. -------------------------------------------------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Agenda Number: 935000959 -------------------------------------------------------------------------------------------------------------------------- Security: 723664108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: PES ISIN: US7236641087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: J. Michael Mgmt For For Rauh 2. Approval of an amendment and restatement of Mgmt For For the Pioneer Energy Services Corp. Amended and Restated 2007 Incentive Plan 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- PJSC GAZPROM Agenda Number: 935050207 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: OGZPY ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve of PJSC GAZPROM annual report for Mgmt For 2018. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2 Approve of PJSC GAZPROM Annual Accounts Mgmt For (Financial Statements) for 2018. 3 Approve of PJSC GAZPROM profit allocation Mgmt For as of the end of 2018. 4 Approve of amount, timing, and form of Mgmt For payment of the annual dividends on Company's shares and the date, as of which persons entitled to the dividends are determined, as proposed by PJSC GAZPROM Board of Directors: to pay out annual dividends based on the Company's performance in 2018, in the monetary form, in amount of RUB 16.61 per PJSC GAZPROM ordinary share with par value of RUB 5; to establish July 18, 2019, as the date as of which the persons entitled to the dividends are determined; to establish August 1, 2019, as end date for payment of dividends. 5 Approve of the Financial and Accounting Mgmt For Advisors Limited Liability Company as PJSC GAZPROM Auditor. 7 Pay out remunerations to members of the Mgmt For Audit Commission in the amounts recommended by the Company's Board of Directors. 8 Approve of the amendments to PJSC GAZPROM Mgmt For Articles of Association (the draft is included in the information (materials) provided to shareholders in preparation for the annual General Shareholders' Meeting). 9 Approve of the amendments to the Regulation Mgmt For of PJSC GAZPROM General Shareholders' Meeting (the draft is included in the information (materials) provided to shareholders in preparation for the annual General Shareholders' Meeting). 10 Approve of the amendments to the Regulation Mgmt For on PJSC GAZPROM Board of Directors (the draft is included in the information (materials) provided to shareholders in preparation for the annual General Shareholders' Meeting). 11 Approve of the amendments to the Regulation Mgmt For on PJSC GAZPROM Management Committee (the draft is included in the information (materials) provided to shareholders in preparation for the annual General Shareholders' Meeting). 12 Recognize OAO GAZPROM Dividend Payment Mgmt For Procedure, approved of by resolution of the annual General Shareholders' Meeting of PJSC GAZPROM dated June 28, 2013, Minutes No. 1, inoperative. 13B Election of Director: Mr. Viktor Mgmt For Alekseevich Zubkov 13C Election of Director: Mr. Timur Kulibaev Mgmt For 13D Election of Director: Mr. Denis Mgmt For Valentinovich Manturov 13E Election of Director: Mr. Vitaly Mgmt For Anatolievich Markelov 13F Election of Director: Mr. Viktor Mgmt For Georgievich Martynov 13G Election of Director: Mr. Vladimir Mgmt For Alexandrovich Mau 13I Election of Director: Mr. Alexander Mgmt For Valentinovich Novak 13J Election of Director: Mr. Dmitry Mgmt For Nikolaevich Patrushev 13K Election of Director: Mr. Mikhail Mgmt For Leonidovich Sereda 14A Election of member of the Company's audit Mgmt For commission: Mr. Ivan Vladimirovich Bezmenov 14B Election of member of the Company's audit Mgmt For commission: Mr. Vadim Kasymovich Bikulov 14C Election of member of the Company's audit Mgmt For commission: Mr. Alexander Alexeevich Gladkov 14D Election of member of the Company's audit Mgmt For commission: Ms. Margarita Ivanovna Mironova 14E Election of member of the Company's audit Mgmt For commission: Mr. Yury Stanislavovich Nosov 14F Election of member of the Company's audit Mgmt For commission: Mr. Karen Iosifovich Oganyan 14G Election of member of the Company's audit Mgmt Abstain commission: Mr. Dmitry Alexandrovich Pashkovsky 14H Election of member of the Company's audit Mgmt For commission: Mr. Sergey Revazovich Platonov 14I Election of member of the Company's audit Mgmt For commission: Mr. Evgeny Mikhailovich Stolyarov 14J Election of member of the Company's audit Mgmt For commission: Ms. Tatiana Vladimirovna Fisenko -------------------------------------------------------------------------------------------------------------------------- PJSC LUKOIL Agenda Number: 934863893 -------------------------------------------------------------------------------------------------------------------------- Security: 69343P105 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: LUKOY ISIN: US69343P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Resolution proposed for voting on Agenda Mgmt For For Item: To reduce the Charter Capital of PJSC "LUKOIL" through acquisition of a portion of issued shares of PJSC "LUKOIL" in order to reduce the total number thereof, on the following terms: ...(due to space limits, see proxy material for full proposal) AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. -------------------------------------------------------------------------------------------------------------------------- PJSC LUKOIL Agenda Number: 934900766 -------------------------------------------------------------------------------------------------------------------------- Security: 69343P105 Meeting Type: Special Meeting Date: 03-Dec-2018 Ticker: LUKOY ISIN: US69343P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 'On payment (declaration) of dividends Mgmt For For based on the results of the first nine months of 2018': To pay dividends on ordinary ...(due to space limits, see proxy material for full proposal). AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2 'On payment of a part of the remuneration Mgmt For For to members of the Board of Directors of PJSC "LUKOIL" for their performance of the functions of the members of the Board of Directors': To pay a part of the remuneration to members of the Board of Directors of PJSC "LUKOIL" for performance of their functions (Board fee) ...(due to space limits, see proxy material for full proposal). 3 'Approval of Amendments and Addenda to the Mgmt For For Charter of Public Joint Stock Company "Oil company "LUKOIL"': To approve Amendments and Addenda to the Charter of Public Joint Stock Company "Oil company "LUKOIL", pursuant to the Appendix hereto. -------------------------------------------------------------------------------------------------------------------------- PJSC LUKOIL Agenda Number: 935044646 -------------------------------------------------------------------------------------------------------------------------- Security: 69343P105 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: LUKOY ISIN: US69343P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Resolution to be proposed for voting on Mgmt No vote Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS) D AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING 2A. Election of Director: ALEKPEROV, Vagit Mgmt No vote Yusufovich 2B. Election of Director: BLAZHEEV, Victor Mgmt No vote Vladimirovich 2C. Election of Director: GATI, Toby Trister Mgmt No vote 2D. Election of Director: GRAYFER, Valery Mgmt No vote Isaakovich 2E. Election of Director: MAGANOV, Ravil Mgmt No vote Ulfatovich 2F. Election of Director: MUNNINGS, Roger Mgmt No vote 2G. Election of Director: NIKOLAEV, Nikolai Mgmt No vote Mikhailovich 2H. Election of Director: TEPLUKHIN, Pavel Mgmt No vote Mikhailovich 2I. Election of Director: FEDUN, Leonid Mgmt No vote Arnoldovich 2J. Election of Director: KHOBA, Lyubov Mgmt No vote Nikolaevna 2K. Election of Director: SHATALOV, Sergey Mgmt No vote Dmitrievich 2L. Election of Director: SCHUSSEL, Wolfgang Mgmt No vote 3A. VRUBLEVSKIY, Ivan Nikolaevich Mgmt No vote 3B. OTRUBYANNIKOV, Artem Valentinovich Mgmt No vote 3C. SULOEV, Pavel Aleksandrovich Mgmt No vote 4.1 Resolution to be proposed for voting on Mgmt No vote Agenda Item 4.1 (SEE AGENDA DOCUMENT FOR DETAILS) 4.2 Resolution to be proposed for voting on Mgmt No vote Agenda Item 4.2 (SEE AGENDA DOCUMENT FOR DETAILS) 5.1 Resolution to be proposed for voting on Mgmt No vote Agenda Item 5.1 (SEE AGENDA DOCUMENT FOR DETAILS) 5.2 Resolution to be proposed for voting on Mgmt No vote Agenda Item 5.2 (SEE AGENDA DOCUMENT FOR DETAILS) 6. Resolution to be proposed for voting on Mgmt No vote Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS) 7. Resolution to be proposed for voting on Mgmt No vote Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS) 8. Resolution to be proposed for voting on Mgmt No vote Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS) 9. Resolution to be proposed for voting on Mgmt No vote Agenda Item 9 (SEE AGENDA DOCUMENT FOR DETAILS) -------------------------------------------------------------------------------------------------------------------------- PJSC MMC NORILSK NICKEL Agenda Number: 935036663 -------------------------------------------------------------------------------------------------------------------------- Security: 55315J102 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: NILSY ISIN: US55315J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the 2018 Annual Report of PJSC Mgmt For MMC Norilsk Nickel. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING 2. To approve the 2018 Annual Accounting Mgmt For (financial) Statements of PJSC MMC Norilsk Nickel. 3. To approve 2018 PJSC MMC Norilsk Nickel Mgmt For consolidate financial statements. 4. 1. To approve the distribution of profit of Mgmt For PJSC MMC Norilsk Nickel in 2018 in accordance with the recommendation of the Board of Directors of PJSC MMC Norilsk Nickel, included in the report of the Board of Directors of PJSC MMC Norilsk Nickel with the motivated position of the Board of Directors of PJSC MMC Norilsk Nickel on the items of the agenda of Annual General Meeting of shareholders of PJSC MMC Norilsk Nickel. 2. To pay monetary dividends on ordinary shares of PJSC MMC Norilsk Nickel ...(due to space limits, see proxy material for full proposal). 5A. To elect the member of the Board of Mgmt No vote Directors: Sergey Valentinovich Barbashev 5B. To elect the member of the Board of Mgmt No vote Directors: Alexey Vladimirovich Bashkirov 5C. To elect the member of the Board of Mgmt No vote Directors: Sergey Borisovich Bratukhin 5D. To elect the member of the Board of Mgmt No vote Directors: Andrey Yevgenyevich Bougrov 5E. To elect the member of the Board of Mgmt No vote Directors: Sergey Nikolaevich Volk 5F. To elect the member of the Board of Mgmt No vote Directors: Marianna Alexandrovna Zakharova 5G. To elect the member of the Board of Mgmt For Directors: Roger Llewelyn Munnings 5H. To elect the member of the Board of Mgmt No vote Directors: Stalbek Stepanovich Mishakov 5I. To elect the member of the Board of Mgmt For Directors: Gareth Peter Penny 5J. To elect the member of the Board of Mgmt No vote Directors: Maxim Vladimirovich Poletaev 5K. To elect the member of the Board of Mgmt No vote Directors: Vyacheslav Alexeevich Solomin 5L. To elect the member of the Board of Mgmt For Directors: Evgeny Arkadievich Schwartz 5M. To elect the member of the Board of Mgmt For Directors: Robert Willem John Edwards 6A. Election of Member of the Audit Commission: Mgmt For Alexey Sergeevich Dzybalov 6B. Election of Member of the Audit Commission: Mgmt For Anna Viktorovna Masalova 6C. Election of Member of the Audit Commission: Mgmt For Georgiy Eduardovich Svanidze 6D. Election of Member of the Audit Commission: Mgmt For Vladimir Nikolaevich Shilkov 6E. Election of Member of the Audit Commission: Mgmt For Elena Alexandrovna Yanevich 7. To approve JSC KPMG as Auditor of Russian Mgmt Against Accounting Standards financial statements of PJSC MMC Norilsk Nickel for 2019 8. To approve JSC KPMG as Auditor of Mgmt Against Consolidated Financial Statements of PJSC MMC Norilsk Nickel for 2019 and Interim Consolidated Financial Statements for the first half of 2019. 9. 1. Members of the Board of Directors of Mgmt Against PJSC MMC Norilsk Nickel shall be remunerated, and their expenses related to the performance of their duties shall be reimbursed in accordance with the Policy of Remuneration of Members of the Board of Directors of PJSC MMC Norilsk Nickel (approved by the Annual General Meeting's Resolution dated June 6, 2014). 2. For the Chairman of the Board of Directors of PJSC MMC Norilsk Nickel, elected at the first Board of Directors meeting held after this ...(due to space limits, see proxy material for full proposal). 10. To set the remuneration for any Audit Mgmt For Commission member of PJSC MMC Norilsk Nickel not employed by the Company at the amount of RUB 1,800,000 (one million eight hundred thousand) per annum before taxes. payable in equal amounts twice per year. The above amount is shown before taxes, in accordance with applicable laws of the Russian Federation. 11. To authorize associated transactions which Mgmt For represent related party transactions for all members of the Board of Directors and the Management Board of PJSC MMC Norilsk Nickel, the subject matter of which implies the obligation of PJSC MMC Norilsk Nickel to indemnify the members of the Board of Directors and the Management Board of PJSC MMC Norilsk Nickel for any and all losses which the above-mentioned persons may incur as a result of their election to the above-mentioned ...(due to space limits, see proxy material for full proposal). 12. To authorize associated transactions which Mgmt For represent related party transactions for all members of the Board of Directors and the Management Board of PJSC MMC Norilsk Nickel and which concern liability insurance of the members of the Board of Directors and the Management Board of PJSC MMC Norilsk Nickel, who are the beneficiaries of the transaction, provided by a Russian insurance company; the effective period of liability insurance is one year; the total liability limit is no less than ...(due to space limits, see proxy material for full proposal). 13. To approve participation of PJSC MMC Mgmt For Norilsk Nickel in Inter-Regional Cross-Industry Association of Employers 'Union of Copper and Nickel Producers and Production Support Providers'. -------------------------------------------------------------------------------------------------------------------------- PJSC TATNEFT Agenda Number: 935046917 -------------------------------------------------------------------------------------------------------------------------- Security: 876629205 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: OAOFY ISIN: US8766292051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the annual report of PJSC Mgmt For Tatneft for 2018. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2. To approve the annual accounting Mgmt For (financial) statements of PJSC Tatneft for 2018. 3. To approve distribution of PJSC Tatneft net Mgmt For income (including payment (declaration) of dividends) for the reporting year. To pay dividends for 2018 taking into account the dividends already paid for the first six and nine months: a) 8491% of the nominal value per preferred share; b) 8491% of the nominal value per ordinary share. To set July 5, 2019 as the holder-of- record date. To have dividends paid in cash. 4a. Election of Director: Radik Raufovich Mgmt No vote Gaizatullin 4b. Election of Director: Laszlo Gerecs Mgmt For 4c. Election of Director: Yuri Lvovich Levin Mgmt No vote 4d. Election of Director: Nail Ulfatovich Mgmt No vote Maganov 4e. Election of Director: Renat Khaliullovich Mgmt No vote Muslimov 4f. Election of Director: Rafail Saitovich Mgmt No vote Nurmukhametov 4g. Election of Director: Rinat Kasimovich Mgmt No vote Sabirov 4h. Election of Director: Valery Yuriyevich Mgmt No vote Sorokin 4i. Election of Director: Nurislam Zinatulovich Mgmt No vote Syubayev 4j. Election of Director: Shafagat Fakhrazovich Mgmt No vote Takhautdinov 4k. Election of Director: Rustam Khamisovich Mgmt No vote Khalimov 4l. Election of Director: Azat Kiyamovich Mgmt No vote Khamayev 4m. Election of Director: Rais Salikhovich Mgmt No vote Khisamov 4n. Election of Director: Rene Frederic Steiner Mgmt For 5a. Election of the Revision Committee of PJSC Mgmt For Tatneft: Ksenia Gennadyevna Borzunova 5b. Election of the Revision Committee of PJSC Mgmt For Tatneft: Azat Damirovich Galeyev 5c. Election of the Revision Committee of PJSC Mgmt For Tatneft: Guzel Rafisovna Gilfanova 5d. Election of the Revision Committee of PJSC Mgmt For Tatneft: Salavat Galiaskarovich Zalyaev 5e. Election of the Revision Committee of PJSC Mgmt For Tatneft: Venera Gibadullovna Kuzmina 5f. Election of the Revision Committee of PJSC Mgmt For Tatneft: Liliya Rafaelovna Rakhimzyanova 5g. Election of the Revision Committee of PJSC Mgmt For Tatneft: Nazilya Rafisovna Farkhutdinova 5h. Election of the Revision Committee of PJSC Mgmt For Tatneft: Ravil Anasovich Sharifullin 6. To approve AO PricewaterhouseCoopers Audit Mgmt For for conducting statutory audit of the financial statements of PJSC Tatneft for 2019 compiled in accordance with the Russian and international accounting standards for a period of one year. 7. To approve the new version of the Charter Mgmt For of PJSC Tatneft. 8. To approve the new version of the Mgmt For Regulation on the General Meeting of Shareholders of PJSC Tatneft 9. To approve the new version of the Mgmt For Regulation on the Board of Directors of PJSC Tatneft. 10. To approve the new version of the Mgmt For Regulation on the General Director of PJSC Tatneft. 11. To approve the new version of the Mgmt For Regulation on the Management Council of PJSC Tatneft. 12. To approve the new version of the Mgmt Abstain Regulation on the Audit Commission of PJSC Tatneft. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 934849716 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: PLT ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1aa Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Robert Hagerty 1ab Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Marv Tseu 1ac Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Joe Burton 1ad Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Brian Dexheimer 1ae Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Gregg Hammann 1af Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: John Hart 1ag Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Guido Jouret 1ah Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Marshall Mohr 1ba Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Robert Hagerty 1bb Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Marv Tseu 1bc Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Joe Burton 1bd Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Brian Dexheimer 1be Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Gregg Hammann 1bf Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: John Hart 1bg Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Guido Jouret 1bh Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Marshall Mohr 1bi Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Frank Baker 1bj Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Daniel Moloney 2. Approve the amendment and restatement of Mgmt For For the Plantronics 2002 Employee Stock Purchase Plan. 3. Approve the amendment and restatement of Mgmt Against Against the Plantronics 2003 Stock Plan. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2019. 5. Approve, on an advisory basis, the Mgmt For For compensation of Plantronics' named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLDT INC. Agenda Number: 935030457 -------------------------------------------------------------------------------------------------------------------------- Security: 69344D408 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: PHI ISIN: US69344D4088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the audited financial Mgmt For For statements for the fiscal year ending December 31, 2018 contained in the Company's 2018 Annual Report. 2. DIRECTOR Mr. Bernido H. Liu* Mgmt For For Artemio V. Panganiban* Mgmt Withheld Against Mr. Pedro E. Roxas* Mgmt Withheld Against Ms. Helen Y. Dee Mgmt Withheld Against Atty. Ray C. Espinosa Mgmt For For Mr. James L. Go Mgmt Withheld Against Mr. Shigeki Hayashi Mgmt For For Mr. Junichi lgarashi Mgmt For For Ms. Aurora C. Ignacio Mgmt For For Mr. Manuel V Pangilinan Mgmt Withheld Against Ms. Ma. L.C. Rausa-Chan Mgmt For For Albert F. del Rosario Mgmt For For Ms. Marife B. Zamora Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934951294 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Class 2 Director: Joaquin E. Mgmt For For Bacardi, III 1b) Election of Class 2 Director: Robert Mgmt For For Carrady 1c) Election of Class 2 Director: John W. Mgmt For For Diercksen 1d) Election of Class 2 Director: Myrna M. Soto Mgmt For For 2) To approve, on an advisory basis, the Mgmt For For Corporation's executive compensation. 3) To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 934939159 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Ballantine Mgmt For For 1b. Election of Director: Rodney L. Brown, Jr. Mgmt For For 1c. Election of Director: Jack E. Davis Mgmt For For 1d. Election of Director: Kirby A. Dyess Mgmt For For 1e. Election of Director: Mark B. Ganz Mgmt For For 1f. Election of Director: Kathryn J. Jackson Mgmt For For 1g. Election of Director: Michael H. Millegan Mgmt For For 1h. Election of Director: Neil J. Nelson Mgmt For For 1i. Election of Director: M. Lee Pelton Mgmt For For 1j. Election of Director: Maria M. Pope Mgmt For For 1k. Election of Director: Charles W. Shivery Mgmt For For 2. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2019. 3. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 934854072 -------------------------------------------------------------------------------------------------------------------------- Security: 693483109 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: PKX ISIN: US6934831099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Inside Director: Choi, Mgmt Against Jeong-Woo (CEO Candidate) -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 934932155 -------------------------------------------------------------------------------------------------------------------------- Security: 693483109 Meeting Type: Annual Meeting Date: 15-Mar-2019 Ticker: PKX ISIN: US6934831099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 51st FY Financial Mgmt Against Statements 2.1 Partial Amendments to Articles of Mgmt For Incorporation: Partial Amendments pursuant to the Enactment and Enforcement of the Act titled "Electronic Registration of Stocks, Bonds, etc." 2.2 Partial Amendments to Articles of Mgmt For Incorporation: Appointment of External Auditor 2.3 Partial Amendments to Articles of Mgmt For Incorporation: Vote by Proxy 3.1 Election of Inside Director: Chang, In-Hwa Mgmt For 3.2 Election of Inside Director: Chon, Jung-Son Mgmt For 3.3 Election of Inside Director: Kim, Hag-Dong Mgmt For 3.4 Election of Inside Director: Jeong, Tak Mgmt For 4.1 Election of Outside Director: Kim, Shin-Bae Mgmt For 4.2 Election of Outside Director: Chung, Mgmt For Moon-Ki 4.3 Election of Outside Director: Park, Mgmt For Heui-Jae 5 Election of Audit Committee Member Chung, Mgmt Against Moon-Ki 6 Approval on Limit of Total Remuneration for Mgmt For Directors -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934910604 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Curl Mgmt For For Ellen F. Harshman Mgmt For For David P. Skarie Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2019. 3. Advisory approval of the Company's Mgmt Against Against executive compensation. 4. Advisory approval on the frequency of the Mgmt 1 Year For advisory approval of the Company's executive compensation. 5. Approval of the Post Holdings, Inc. 2019 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 934854414 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: PBH ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt For For Gary E. Costley Mgmt For For Sheila A. Hopkins Mgmt For For James M. Jenness Mgmt For For Carl J. Johnson Mgmt For For Natale S. Ricciardi Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Brands Holdings, Inc. for the fiscal year ending March 31, 2019. 3. Say on Pay - An advisory vote on the Mgmt For For resolution to approve the compensation of Prestige Brands Holdings, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 934971359 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Addison, Jr. Mgmt For For 1b. Election of Director: Joel M. Babbit Mgmt For For 1c. Election of Director: P. George Benson Mgmt For For 1d. Election of Director: C. Saxby Chambliss Mgmt For For 1e. Election of Director: Gary L. Crittenden Mgmt For For 1f. Election of Director: Cynthia N. Day Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt For For 1h. Election of Director: D. Richard Williams Mgmt For For 1i. Election of Director: Glenn J. Williams Mgmt For For 1j. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation (Say-on-Pay). 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- PROFIRE ENERGY, INC Agenda Number: 935018502 -------------------------------------------------------------------------------------------------------------------------- Security: 74316X101 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: PFIE ISIN: US74316X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brenton W. Hatch Mgmt For For Ryan W. Oviatt Mgmt For For Ronald R. Spoehel Mgmt For For Daren J. Shaw Mgmt For For Arlen B. Crouch Mgmt For For 2. The frequency of future advisory votes on Mgmt 1 Year Against the compensation of our named executive officers 3. Ratify the appointment of Sadler, Gibb & Mgmt For For Associates, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Agenda Number: 935010443 -------------------------------------------------------------------------------------------------------------------------- Security: 74347M108 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: PUMP ISIN: US74347M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dale Redman Mgmt For For Spencer D. Armour, III Mgmt For For Steven Beal Mgmt For For Mark S. Berg Mgmt For For Anthony Best Mgmt For For Pryor Blackwell Mgmt For For Alan E. Douglas Mgmt For For Royce W. Mitchell Mgmt For For Jack B. Moore Mgmt For For 2. To approve an amendment of the Company's Mgmt For For Certificate of Incorporation to remove inoperative provisions related to the Company's former majority stockholder. 3. To approve an amendment of the Company's Mgmt For For Certificate of Incorporation to remove the supermajority voting requirement for stockholders to amend the Company's Bylaws. 4. To approve an amendment of the Company's Mgmt For For Certificate of Incorporation to remove the supermajority voting requirement for stockholders to amend the Company's Certificate of Incorporation. 5. To approve, on a non-binding advisory Mgmt For For basis, the Company's named executive officer compensation. 6. To approve an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 7. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Agenda Number: 935024670 -------------------------------------------------------------------------------------------------------------------------- Security: 715684106 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: TLK ISIN: US7156841063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Company's Annual Report for Mgmt For For Financial Year of 2018, including the Supervision Duty Implementation Report of the Board of Commissioner Financial Year of 2018. 2. Ratification of the Financial Statement of Mgmt For For the Company Financial Year of 2018 and Annual Report of Partnerships and Community Development Program Financial Year of 2018 and the Acquittal and Discharge of Members of the Company's Board of Directors and the Board of Commissioners. 3. Determination on Utilization of the Mgmt For For Company's Net Profit for Financial Year of 2018. 4. Determination of Bonus (Tantiem) for Mgmt Against Against Financial Year of 2018, Salary and Honorarium and other Allowance for Members of Board of Directors and Board of Commissioners for year 2019. 5. Appointment of a Public Accounting Firm to Mgmt For For audit the Company's Financial Statements for Financial Year of 2019, including Internal Control Audit over Financial Reporting, and the Financial Statement of the Partnership and Community Development Program for Financial Year of 2019. 6. Amendment of the Article of Association of Mgmt Against Against the Company. 7. Changes in the Management of the Company. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. Agenda Number: 935014009 -------------------------------------------------------------------------------------------------------------------------- Security: 69366J200 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: PTCT ISIN: US69366J2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allan Jacobson, Ph.D. Mgmt For For David P. Southwell Mgmt For For Dawn Svoronos Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934961788 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt For For 1c. Election of Director: Richard W. Dreiling Mgmt For For 1d. Election of Director: Thomas J. Folliard Mgmt For For 1e. Election of Director: Cheryl W. Grise Mgmt For For 1f. Election of Director: Andre J. Hawaux Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: William J. Pulte Mgmt For For 1k. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Approval of an amendment to extend the term Mgmt For For of our amended and restated Section 382 rights agreement. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935025367 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1b ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1c ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1d ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1e ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1f ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1g ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For 1h ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For 1i ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1j ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1k ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1l ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Approval of the amendment to our Mgmt For For Certificate of Incorporation to eliminate the requirement of an 80% supermajority vote for stockholders to approve certain transactions with certain stockholders. 4. Approval of the amendment to our Mgmt For For Certificate of Incorporation to eliminate the requirement of an 80% supermajority vote for stockholders to amend our By-Laws. 5. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QEP RESOURCES, INC. Agenda Number: 934974901 -------------------------------------------------------------------------------------------------------------------------- Security: 74733V100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: QEP ISIN: US74733V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Phillips S. Baker, Mgmt For For Jr. 1b. Election of Director: Timothy J. Cutt Mgmt For For 1c. Election of Director: Julie A. Dill Mgmt For For 1d. Election of Director: Robert F. Heinemann Mgmt For For 1e. Election of Director: Michael J. Minarovic Mgmt For For 1f. Election of Director: M.W. Scoggins Mgmt For For 1g. Election of Director: Mary Shafer-Malicki Mgmt For For 1h. Election of Director: David A. Trice Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt Against Against the Company's executive compensation program. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers, LLP for fiscal year 2019. 4. To approve a Company proposal to amend Mgmt Abstain Against Bylaws to allow holders of 25% or more of outstanding shares to call special meetings of shareholders. 5. If presented, an advisory shareholder Shr For Against proposal to allow holders of 10% or more of outstanding shares to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- QIWI PLC Agenda Number: 935034203 -------------------------------------------------------------------------------------------------------------------------- Security: 74735M108 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: QIWI ISIN: US74735M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 THAT audited consolidated financial Mgmt For statements of the Company for the 2018 financial year be and are hereby approved and adopted as being in the best interests of and to the advantage and further commercial benefit of and within the powers of the Company. A2 THAT audited standalone financial Mgmt For statements of the Company for the 2018 financial year be and are hereby approved and adopted as being in the best interests of and to the advantage and further commercial benefit of and within the powers of the Company. B1 THAT EY be and are hereby re-appointed as Mgmt For the Company's Auditors to hold office from the conclusion of that annual general meeting until the conclusion of the next annual general meeting at which accounts are laid before the Company. B2 THAT the Auditor's remuneration amount is Mgmt For fixed in the lump sum amount of RUB 45 000 000 (VAT excluding) and EUR 24 250 (VAT excluding) for the ensuing year. C1A Election of Board of Director: Mr. Alexey Mgmt For Marey C1B Election of Board of Director: Mr. Marcus Mgmt For James Rhodes C1C Election of Board of Director: Ms. Elena Mgmt For Titova D1 THAT remuneration for non-executive Mgmt For Directors of the Company consisting of (i) an annual fee in the amount of US$ 150 000 for participation in the Board meetings; (ii) annual fee of US$ 25 000 for chairing the meetings of the Board of Directors; and (iii) an annual fee of US$ 25 000 for chairing the meetings of the Board committees, be and is hereby approved. D2 THAT no remuneration shall be fixed for Mgmt For executive Directors of the Company. E1 THAT the 2019 Employee Stock Option Plan be Mgmt For and is hereby approved. F1 THAT the amended reserve of maximum number Mgmt For of class B shares for issuance under the 2015 RSU Plan equal to 2,100,000 (two million one hundred thousand) class B Shares be and is hereby approved. G1 THAT the total number of shares and classes Mgmt For of shares to be reserved for issuance under the 2019 Employee Stock Option Plan equal to 3 100 000 (three million one hundred thousand) class B shares be and is hereby approved. -------------------------------------------------------------------------------------------------------------------------- QIWI PLC Agenda Number: 935034304 -------------------------------------------------------------------------------------------------------------------------- Security: 74735M108 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: QIWI ISIN: US74735M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C2A Election of Board of Director: Mr. Mgmt No vote Alexander Karavaev C2B Election of Board of Director: Mr. Boris Mgmt No vote Kim C2C Election of Board of Director: Mr. Sergey Mgmt No vote Solonin C2D Election of Board of Director: Mr. Veniamin Mgmt No vote Polyantsev C2E Election of Board of Director: Ms. Nadiya Mgmt No vote Cherkasova -------------------------------------------------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Agenda Number: 934978240 -------------------------------------------------------------------------------------------------------------------------- Security: 747301109 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: QUAD ISIN: US7473011093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Angelson Mgmt For For Douglas P. Buth Mgmt For For John C. Fowler Mgmt For For Stephen M. Fuller Mgmt For For Christopher B. Harned Mgmt For For J. Joel Quadracci Mgmt For For Kathryn Q. Flores Mgmt For For Jay O. Rothman Mgmt For For John S. Shiely Mgmt For For 2. To approve an amendment to our Amended and Mgmt For For Restated Articles of Incorporation to increase the total number of authorized shares of our class A common stock. 3. To approve an amendment to the Mgmt For For Quad/Graphics, Inc. 2010 Omnibus Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 934965825 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Douglas Mgmt For For William H. Osborne Mgmt For For Fay West Mgmt For For 2. Approval of an Amendment to the Company's Mgmt For For Articles of Incorporation, as amended. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934921568 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 12-Mar-2019 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara T. Alexander Mgmt For For 1b. Election of Director: Mark Fields Mgmt For For 1c. Election of Director: Jeffrey W. Henderson Mgmt For For 1d. Election of Director: Ann M. Livermore Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Mark D. McLaughlin Mgmt For For 1g. Election of Director: Steve Mollenkopf Mgmt For For 1h. Election of Director: Clark T. Randt, Jr. Mgmt For For 1i. Election of Director: Francisco Ros Mgmt For For 1j. Election of Director: Irene B. Rosenfeld Mgmt For For 1k. Election of Director: Neil Smit Mgmt Against Against 1l. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934982756 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: J. Michal Conaway Mgmt For For 1d. Election of Director: Vincent D. Foster Mgmt For For 1e. Election of Director: Bernard Fried Mgmt For For 1f. Election of Director: Worthing F. Jackman Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: Margaret B. Shannon Mgmt For For 1i. Election of Director: Pat Wood, III Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2019 4. Approval of the Quanta Services, Inc. 2019 Mgmt For For Omnibus Equity Incentive Plan -------------------------------------------------------------------------------------------------------------------------- QUANTENNA COMMUNICATIONS, INC. Agenda Number: 935036714 -------------------------------------------------------------------------------------------------------------------------- Security: 74766D100 Meeting Type: Special Meeting Date: 14-Jun-2019 Ticker: QTNA ISIN: US74766D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt Agreement and Plan of Mgmt For For Merger, (which we refer to as "merger agreement"), among ON Semiconductor Corporation (which we refer to as "ON Semiconductor"), Raptor Operations Sub, Inc. (which we refer to as "Merger Sub"), which is a wholly owned subsidiary of ON Semiconductor, and Quantenna Communications, Inc. (which we refer to as "Quantenna"), pursuant to which Merger Sub will be merged with and into Quantenna (which we refer to as "merger"). 2. To consider and vote on a non-binding, Mgmt For For advisory proposal to approve specified compensation that will or may become payable to Quantenna's named executive officers in connection with the merger. 3. To consider and vote on a proposal to Mgmt For For adjourn the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 934996907 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: QDEL ISIN: US74838J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas C. Bryant Mgmt For For Kenneth F. Buechler Mgmt For For Edward L. Michael Mgmt For For Mary Lake Polan Mgmt For For Jack W. Schuler Mgmt For For Charles P. Slacik Mgmt For For Matthew W. Strobeck Mgmt For For Kenneth J. Widder Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RA PHARMACEUTICALS, INC. Agenda Number: 935001886 -------------------------------------------------------------------------------------------------------------------------- Security: 74933V108 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: RARX ISIN: US74933V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aoife M Brennan MB,B.Ch Mgmt For For Timothy R. Pearson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 934991084 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RDN ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herbert Wender Mgmt For For 1b. Election of Director: David C. Carney Mgmt For For 1c. Election of Director: Howard B. Culang Mgmt For For 1d. Election of Director: Debra Hess Mgmt For For 1e. Election of Director: Lisa W. Hess Mgmt For For 1f. Election of Director: Gaetano Muzio Mgmt For For 1g. Election of Director: Gregory V. Serio Mgmt For For 1h. Election of Director: Noel J. Spiegel Mgmt For For 1i. Election of Director: David H. Stevens Mgmt For For 1j. Election of Director: Richard G. Thornberry Mgmt For For 2. Approval, by an advisory, non-binding vote, Mgmt For For of the overall compensation of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Radian's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934966550 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda A. Cline Mgmt For For 1b. Election of Director: Anthony V. Dub Mgmt For For 1c. Election of Director: James M. Funk Mgmt For For 1d. Election of Director: Steve D. Gray Mgmt For For 1e. Election of Director: Christopher A. Helms Mgmt For For 1f. Election of Director: Greg G. Maxwell Mgmt For For 1g. Election of Director: Steffen E. Palko Mgmt For For 1h. Election of Director: Jeffrey L. Ventura Mgmt For For 2. A non-binding proposal to approve executive Mgmt For For compensation philosophy ("Say-on-Pay"). 3. To consider and vote on a proposal to adopt Mgmt For For the Company's 2019 Equity-Based Compensation Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm as of and for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 934980649 -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: RAVN ISIN: US7542121089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jason M. Andringa Mgmt For For 1.2 Election of Director: David L. Chicoine Mgmt For For 1.3 Election of Director: Thomas S. Everist Mgmt For For 1.4 Election of Director: Janet M. Holloway Mgmt For For 1.5 Election of Director: Kevin T. Kirby Mgmt For For 1.6 Election of Director: Marc E. LeBaron Mgmt For For 1.7 Election of Director: Lois M. Martin Mgmt For For 1.8 Election of Director: Richard W. Parod Mgmt For For 1.9 Election of Director: Daniel A. Rykhus Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our executive officers disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending January 31, 2020. 4. To approve the Raven Industries, Inc. 2019 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934919638 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles G.von Mgmt For For Arentschildt 1b. Election of Director: Shelley G. Broader Mgmt For For 1c. Election of Director: Robert M. Dutkowsky Mgmt For For 1d. Election of Director: Jeffrey N. Edwards Mgmt For For 1e. Election of Director: Benjamin C. Esty Mgmt For For 1f. Election of Director: Anne Gates Mgmt For For 1g. Election of Director: Francis S. Godbold Mgmt For For 1h. Election of Director: Thomas A. James Mgmt For For 1i. Election of Director: Gordon L. Johnson Mgmt For For 1j. Election of Director: Roderick C. McGeary Mgmt For For 1k. Election of Director: Paul C. Reilly Mgmt For For 1l. Election of Director: Susan N. Story Mgmt For For 2. Advisory vote to approve 2018 executive Mgmt For For compensation. 3. To approve the Amended and Restated 2003 Mgmt For For Employee Stock Purchase Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 934951903 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathleen R. Allen Mgmt For For 1b. Election of Director: A. Larry Chapman Mgmt For For 1c. Election of Director: Reginald H. Gilyard Mgmt For For 1d. Election of Director: Priya Cherian Huskins Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Michael D. McKee Mgmt For For 1g. Election of Director: Gregory T. McLaughlin Mgmt For For 1h. Election of Director: Ronald L. Merriman Mgmt For For 1i. Election of Director: Sumit Roy Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Amendment of the Charter to increase the Mgmt For For number of authorized shares of common stock. 5. Advisory vote to ratify an amendment to the Mgmt For For Bylaws to permit stockholders to propose binding amendments to the company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934851076 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 09-Aug-2018 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sohaib Abbasi Mgmt For For 1.2 Election of Director: W. Steve Albrecht Mgmt For For 1.3 Election of Director: Charlene T. Begley Mgmt For For 1.4 Election of Director: Narendra K. Gupta Mgmt For For 1.5 Election of Director: Kimberly L. Hammonds Mgmt For For 1.6 Election of Director: William S. Kaiser Mgmt For For 1.7 Election of Director: James M. Whitehurst Mgmt For For 1.8 Election of Director: Alfred W. Zollar Mgmt For For 2. To approve, on an advisory basis, a Mgmt For For resolution relating to Red Hat's executive compensation 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Red Hat's independent registered public accounting firm for the fiscal year ending February 28, 2019 -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie L. Bassler, Mgmt For For Ph.D. 1b. Election of Director: Michael S. Brown, Mgmt For For M.D. 1c. Election of Director: Leonard S. Schleifer, Mgmt For For M.D., Ph.D. 1d. Election of Director: George D. Mgmt For For Yancopoulos, M.D., Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- REGENXBIO INC. Agenda Number: 934991402 -------------------------------------------------------------------------------------------------------------------------- Security: 75901B107 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: RGNX ISIN: US75901B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Abdun-Nabi Mgmt For For Allan M. Fox Mgmt For For A. Glucksmann, Ph.D. Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2019. 3. Advisory vote on the compensation paid to Mgmt For For the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year Against stockholder advisory votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Agenda Number: 934968984 -------------------------------------------------------------------------------------------------------------------------- Security: 75902K106 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: RM ISIN: US75902K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan D. Brown Mgmt For For Roel C. Campos Mgmt For For Maria Contreras-Sweet Mgmt For For Michael R. Dunn Mgmt For For Steven J. Freiberg Mgmt For For Peter R. Knitzer Mgmt For For Alvaro G. de Molina Mgmt For For Carlos Palomares Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934940455 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn H. Byrd Mgmt For For 1b. Election of Director: Don DeFosset Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1d. Election of Director: Eric C. Fast Mgmt For For 1e. Election of Director: Zhanna Golodryga Mgmt For For 1f. Election of Director: John D. Johns Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Charles D. McCrary Mgmt For For 1i. Election of Director: James T. Prokopanko Mgmt For For 1j. Election of Director: Lee J. Styslinger III Mgmt For For 1k. Election of Director: Jose S. Suquet Mgmt For For 1l. Election of Director: John M. Turner, Jr. Mgmt For For 1m. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2019. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 934873375 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 23-Oct-2018 Ticker: RGS ISIN: US7589321071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel G. Beltzman Mgmt For For 1b. Election of Director: Virginia Gambale Mgmt For For 1c. Election of Director: David J. Grissen Mgmt For For 1d. Election of Director: Mark S. Light Mgmt For For 1e. Election of Director: Michael J. Merriman Mgmt For For 1f. Election of Director: M. Ann Rhoades Mgmt For For 1g. Election of Director: Hugh E. Sawyer III Mgmt For For 1h. Election of Director: David P. Williams Mgmt For For 2. Approval of an advisory vote on the Mgmt For For compensation of the Company's named executive officers (a "Say-on-Pay Vote"). 3. Approval of the Company's 2018 Long Term Mgmt For For Incentive Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934976133 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christine R. Detrick Mgmt For For 1B. Election of Director: John J. Gauthier Mgmt For For 1C. Election of Director: Alan C. Henderson Mgmt For For 1D. Election of Director: Anna Manning Mgmt For For 1E. Election of Director: Hazel M. McNeilage Mgmt For For 1F. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934979343 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sarah J. Anderson Mgmt For For 1b. Election of Director: Karen W. Colonias Mgmt For For 1c. Election of Director: John G. Figueroa Mgmt For For 1d. Election of Director: David H. Hannah Mgmt For For 1e. Election of Director: Mark V. Kaminski Mgmt For For 1f. Election of Director: Robert A. McEvoy Mgmt For For 1g. Election of Director: Gregg J. Mollins Mgmt For For 1h. Election of Director: Andrew G. Sharkey, Mgmt For For III 1i. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Agenda Number: 934955848 -------------------------------------------------------------------------------------------------------------------------- Security: 75972A301 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: REGI ISIN: US75972A3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Delbert Christensen Mgmt For For 1B. Election of Director: Randolph L. Howard Mgmt For For 1C. Election of Director: Debora M. Frodl Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 935005959 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: Harold Lewis Mgmt For For 1B ELECTION OF CLASS I DIRECTOR: Carol A. Mgmt For For McFate 2. To ratify the audit committee's selection Mgmt For For of KPMG LLP, registered independent accountants, as the Company's independent auditors for the fiscal year ended December 31, 2019. 3. To conduct an advisory vote to approve the Mgmt For For compensation of the named executive officers for the fiscal year ended December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935006848 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Nicolas M. Barthelemy Mgmt For For 1B Election of Director: Glenn L. Cooper Mgmt For For 1C Election of Director: John G. Cox Mgmt For For 1D Election of Director: Karen A. Dawes Mgmt For For 1E Election of Director: Tony J. Hunt Mgmt For For 1F Election of Director: Glenn P. Muir Mgmt For For 1G Election of Director: Thomas F. Ryan, Jr. Mgmt For For 2 To ratify the selection of Ernst & Young Mgmt For For LLP as independent registered public accountants for fiscal year 2019. 3 Advisory vote to approve the compensation Mgmt For For paid to Repligen Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 935032831 -------------------------------------------------------------------------------------------------------------------------- Security: 76026T205 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: REPYY ISIN: US76026T2050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Review and approval, if appropriate, of the Mgmt For Annual Financial Statements and Management Report of Repsol, S.A. and the Consolidated Annual Financial Statements and Consolidated Management Report, for fiscal year ended 31 December 2018. 2. Review and approval, if appropriate, of the Mgmt For Statement of Non- Financial Information for fiscal year ended 31 December 2018. 3. Review and approval, if appropriate, of the Mgmt For proposal for the allocation of results in 2018. 4. Review and approval, if appropriate, of the Mgmt For management of the Board of Directors of Repsol, S.A. during 2018. 5. Increase of share capital in an amount Mgmt For determinable pursuant to the terms of the resolution, by issuing new common shares having a par value of one (1) euro each, of the same class and series as those currently in circulation, charged to reserves, offering the shareholders the possibility of selling the free- of-charge allocation rights to the Company itself or on the market. Delegation of authority to the Board of Directors or, by delegation, to the Delegate Committee or the CEO, to fix the ...(due to space limits, see proxy material for full proposal). 6. Second capital increase in an amount Mgmt For determinable pursuant to the terms of the resolution, by issuing new common shares having a par value of one (1) euro each, of the same class and series as those currently in circulation, charged to reserves, offering the shareholders the possibility of selling the free- of-charge allocation rights to the Company itself or on the market. Delegation of authority to the Board of Directors or, by delegation, to the Delegate Committee or the CEO, to fix the ...(due to space limits, see proxy material for full proposal). 7. Approval of a reduction of share capital Mgmt For for an amount to be determined in accordance with the resolution, through the cancellation of the Company's own shares. Delegation of powers to the Board of Directors or, as its replacement, to the Delegate Committee or the CEO, to set the other terms for the reduction in relation to everything not determined by the General Meeting, including, among other matters, the powers to redraft articles 5 and 6 of the Company's Articles of ...(due to space limits, see proxy material for full proposal). 8. Delegation to the Board of Directors of the Mgmt For power to issue fixed rate securities, debt instruments, promissory notes, hybrid instruments and preference shares in any manner permitted by Law, simple or exchangeable for issued shares or other pre-existing securities of other entities, and to guarantee the issue of securities by companies within the Group, leaving without effect, in the portion not used, the twenty-second resolution (first section) of the Annual General Shareholders' Meeting held on April 30, 2015. 9. Fix on fifteen the number of members of the Mgmt For Board of Directors. 10 Re-election as Director of Mr. Antonio Mgmt For Brufau Niubo. 11. Re-election as Director of Mr. Josu Jon Mgmt For Imaz San Miguel. 12. Re-election as Director of Mr. Jose Manuel Mgmt For Loureda Mantinan. 13. Re-election as Director of Mr. John Mgmt For Robinson West. 14. Ratification of the appointment by Mgmt For co-optation and re-election as Director of Mr. Henri Philippe Reichstul. 15. Appointment of Ms. Aranzazu Estefania Mgmt For Larranaga as Director. 16. Appointment of Ms. Maria Teresa Garcia-Mila Mgmt For LLoveras as Director. 17. Advisory vote on the Repsol, S.A. Annual Mgmt For Report on Directors' Remuneration for 2018. 18. Inclusion of a target related to the Mgmt For performance of total shareholder return in the Long Term Incentive Remuneration Plan of the Executives Directors (ILP 2018-2021 and ILP 2019-2022). 19. Examination and approval, if appropriate, Mgmt For of the Remuneration Policy for Directors of Repsol, S.A. (2019-2021). 20. Delegation of powers to interpret, Mgmt For supplement, develop, execute, rectify and formalize the resolutions adopted by the General Shareholders' Meeting. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934966562 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Thomas W. Handley Mgmt For For 1d. Election of Director: Jennifer M. Kirk Mgmt For For 1e. Election of Director: Michael Larson Mgmt For For 1f. Election of Director: Kim S. Pegula Mgmt For For 1g. Election of Director: Ramon A. Rodriguez Mgmt For For 1h. Election of Director: Donald W. Slager Mgmt For For 1i. Election of Director: James P. Snee Mgmt For For 1j. Election of Director: John M. Trani Mgmt For For 1k. Election of Director: Sandra M. Volpe Mgmt For For 1l. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 4. Shareholder proposal regarding electoral Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934966081 -------------------------------------------------------------------------------------------------------------------------- Security: 76131V202 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: RPAI ISIN: US76131V2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bonnie S. Biumi Mgmt For For 1.2 Election of Director: Frank A. Catalano, Mgmt For For Jr. 1.3 Election of Director: Robert G. Gifford Mgmt For For 1.4 Election of Director: Gerald M. Gorski Mgmt For For 1.5 Election of Director: Steven P. Grimes Mgmt For For 1.6 Election of Director: Richard P. Imperiale Mgmt For For 1.7 Election of Director: Peter L. Lynch Mgmt For For 1.8 Election of Director: Thomas J. Sargeant Mgmt For For 2. Approval of an advisory resolution on Mgmt For For executive compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Retail Properties of America, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY, LTD. Agenda Number: 935046145 -------------------------------------------------------------------------------------------------------------------------- Security: 765658307 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: RICOY ISIN: US7656583074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appropriation of surplus Mgmt For 2.1 Election of Director: Yoshinori Yamashita Mgmt For 2.2 Election of Director: Nobuo Inaba Mgmt For 2.3 Election of Director: Hidetaka Matsuishi Mgmt For 2.4 Election of Director: Seiji Sakata Mgmt For 2.5 Election of Director: Makoto Azuma Mgmt For 2.6 Election of Director: Masami Iijima Mgmt For 2.7 Election of Director: Mutsuko Hatano Mgmt For 2.8 Election of Director: Kazuhiro Mori Mgmt For 3. Payment of bonuses to Directors Mgmt For 4. Introduction and determination of amount Mgmt For and details of stock-based compensation system with stock price conditions for Directors 5. Election of Independent Auditor Mgmt For -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 934943982 -------------------------------------------------------------------------------------------------------------------------- Security: 767204100 Meeting Type: Annual Meeting Date: 10-Apr-2019 Ticker: RIO ISIN: US7672041008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the 2018 Annual report Mgmt For For 2. Approval of the Directors' Remuneration Mgmt For For Report: Implementation Report 3. Approval of the Directors' Remuneration Mgmt For For Report 4. To elect Dame Moya Greene as a director Mgmt For For 5. To elect Simon McKeon AO as a director Mgmt For For 6. To elect Jakob Stausholm as a director Mgmt For For 7. To re-elect Megan Clark AC as a director Mgmt For For 8. To re-elect David Constable as a director Mgmt For For 9. To re-elect Simon Henry as a director Mgmt For For 10. To re-elect Jean-Sebastien Jacques as a Mgmt For For director 11. To re-elect Sam Laidlaw as a director Mgmt For For 12. To re-elect Michael L'Estrange AO as a Mgmt For For director 13. To re-elect Simon Thompson as a director Mgmt For For 14. Re-appointment of auditors Mgmt For For 15. Remuneration of auditors Mgmt For For 16. Authority to make political donations Mgmt For For 17. General authority to allot shares Mgmt For For 18. Disapplication of pre-emption rights Mgmt For For 19. Authority to purchase Rio Tinto plc shares Mgmt For For 20. Notice period for general meetings other Mgmt For For than annual general meetings -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935000909 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julia L. Coronado Mgmt For For 1.2 Election of Director: Dirk A. Kempthorne Mgmt For For 1.3 Election of Director: Harold M. Messmer, Mgmt For For Jr. 1.4 Election of Director: Marc H. Morial Mgmt For For 1.5 Election of Director: Barbara J. Novogradac Mgmt For For 1.6 Election of Director: Robert J. Pace Mgmt For For 1.7 Election of Director: Frederick A. Richman Mgmt For For 1.8 Election of Director: M. Keith Waddell Mgmt For For 2. Ratification of appointment of auditor. Mgmt For For 3. Approve amended and restated Stock Mgmt For For Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934968794 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Balmuth Mgmt For For 1b. Election of Director: K. Gunnar Bjorklund Mgmt For For 1c. Election of Director: Michael J. Bush Mgmt For For 1d. Election of Director: Norman A. Ferber Mgmt For For 1e. Election of Director: Sharon D. Garrett Mgmt For For 1f. Election of Director: Stephen D. Milligan Mgmt For For 1g. Election of Director: George P. Orban Mgmt For For 1h. Election of Director: Michael O'Sullivan Mgmt For For 1i. Election of Director: Gregory L. Quesnel Mgmt For For 1j. Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020. 4. To vote on a stockholder proposal on Shr Against For Greenhouse Gas Emissions Goals, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 935000416 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: RDSB ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts Mgmt For For 2. Approval of Directors' Remuneration Report Mgmt For For 3. Appointment of Neil Carson as a Director of Mgmt For For the Company 4. Reappointment of Director: Ben van Beurden Mgmt For For 5. Reappointment of Director: Ann Godbehere Mgmt For For 6. Reappointment of Director: Euleen Goh Mgmt For For 7. Reappointment of Director: Charles O. Mgmt For For Holliday 8. Reappointment of Director: Catherine Hughes Mgmt For For 9. Reappointment of Director: Gerard Mgmt For For Kleisterlee 10. Reappointment of Director: Roberto Setubal Mgmt For For 11. Reappointment of Director: Sir Nigel Mgmt For For Sheinwald 12. Reappointment of Director: Linda G. Stuntz Mgmt For For 13. Reappointment of Director: Jessica Uhl Mgmt For For 14. Reappointment of Director: Gerrit Zalm Mgmt For For 15. Reappointment of Auditors Mgmt For For 16. Remuneration of Auditors Mgmt For For 17. Authority to allot shares Mgmt For For 18. Disapplication of pre-emption rights Mgmt For For (Special Resolution) 19. Adoption of new Articles of Association Mgmt For For (Special Resolution) 20. Authority to purchase own shares (Special Mgmt For For Resolution) 21. Authority to make certain donations and Mgmt For For incur expenditure 22. Shareholder resolution (Special Resolution) Shr Against For -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 935000416 -------------------------------------------------------------------------------------------------------------------------- Security: 780259206 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: RDSA ISIN: US7802592060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts Mgmt For For 2. Approval of Directors' Remuneration Report Mgmt For For 3. Appointment of Neil Carson as a Director of Mgmt For For the Company 4. Reappointment of Director: Ben van Beurden Mgmt For For 5. Reappointment of Director: Ann Godbehere Mgmt For For 6. Reappointment of Director: Euleen Goh Mgmt For For 7. Reappointment of Director: Charles O. Mgmt For For Holliday 8. Reappointment of Director: Catherine Hughes Mgmt For For 9. Reappointment of Director: Gerard Mgmt For For Kleisterlee 10. Reappointment of Director: Roberto Setubal Mgmt For For 11. Reappointment of Director: Sir Nigel Mgmt For For Sheinwald 12. Reappointment of Director: Linda G. Stuntz Mgmt For For 13. Reappointment of Director: Jessica Uhl Mgmt For For 14. Reappointment of Director: Gerrit Zalm Mgmt For For 15. Reappointment of Auditors Mgmt For For 16. Remuneration of Auditors Mgmt For For 17. Authority to allot shares Mgmt For For 18. Disapplication of pre-emption rights Mgmt For For (Special Resolution) 19. Adoption of new Articles of Association Mgmt For For (Special Resolution) 20. Authority to purchase own shares (Special Mgmt For For Resolution) 21. Authority to make certain donations and Mgmt For For incur expenditure 22. Shareholder resolution (Special Resolution) Shr Against For -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 934971981 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RTEC ISIN: US7812701032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: Daniel H. Berry Mgmt For For 1B ELECTION OF DIRECTOR: Vita A. Cassese Mgmt For For 1C ELECTION OF DIRECTOR: Thomas G. Greig Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 934989229 -------------------------------------------------------------------------------------------------------------------------- Security: 74975E303 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: RWEOY ISIN: US74975E3036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Appropriation of distributable profit Mgmt For For 3. Approval of the Acts of the Executive Board Mgmt For For for fiscal 2018 4. Approval of the Acts of the Supervisory Mgmt For For Board for fiscal 2018 5. Appointment of the auditors for the 2019 Mgmt For For financial year 6. Appointment of the auditors for the Mgmt For For auditlike review of the financial report for the first half of the year and of the interim financial reports 7. Conversion of non-voting preferred shares Mgmt For For to voting common shares by abolishing the preferred dividend and making corresponding amendments to the Articles of Incorporation 8. Special resolution by the common Mgmt For For shareholders on the resolution of the Annual General Meeting under item 7 on the Agenda regarding the approval of the conversion of the preferred shares to common shares while abolishing the preferred dividend -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS, PLC Agenda Number: 934869908 -------------------------------------------------------------------------------------------------------------------------- Security: 783513203 Meeting Type: Annual Meeting Date: 20-Sep-2018 Ticker: RYAAY ISIN: US7835132033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consideration of Financial Statements and Mgmt For For Reports 2. Consideration of the Remuneration Report Mgmt Against Against 3a. Election of Director: David Bonderman Mgmt For For 3b. Election of Director: Michael Cawley Mgmt For For 3c. Election of Director: Stan McCarthy Mgmt For For 3d. Election of Director: Kyran McLaughlin Mgmt For For 3e. Election of Director: Howard Millar Mgmt For For 3f. Election of Director: Dick Milliken Mgmt For For 3g. Election of Director: Michael O'Brien Mgmt For For 3h. Election of Director: Michael O'Leary Mgmt For For 3i. Election of Director: Julie O'Neill Mgmt For For 3j. Election of Director: Louise Phelan Mgmt For For 3k. Election of Director: Emer Daly Mgmt For For 3l. Election of Director: Roisin Brennan Mgmt For For 4. Directors' Authority to fix the Auditors' Mgmt For For Remuneration 5. Directors' Authority to allot Ordinary Mgmt For For Shares 6. Disapplication of Statutory Pre-emption Mgmt For For Rights 7. Authority to Repurchase Ordinary Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 934940900 -------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: RYI ISIN: US7837541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Larson Mgmt For For Philip E. Norment Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Approval of the Amended and Restated 2014 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 934975799 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rachna Bhasin Mgmt For For 1b. Election of Director: Alvin Bowles Jr. Mgmt For For 1c. Election of Director: Fazal Merchant Mgmt For For 1d. Election of Director: Patrick Q. Moore Mgmt For For 1e. Election of Director: Christine Pantoya Mgmt For For 1f. Election of Director: Robert S. Prather, Mgmt For For Jr. 1g. Election of Director: Colin V. Reed Mgmt For For 1h. Election of Director: Michael I. Roth Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 935021701 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: SBRA ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig A. Barbarosh Mgmt For For 1b. Election of Director: Robert A. Ettl Mgmt For For 1c. Election of Director: Michael J. Foster Mgmt For For 1d. Election of Director: Ronald G. Geary Mgmt For For 1e. Election of Director: Lynne S. Katzmann Mgmt For For 1f. Election of Director: Raymond J. Lewis Mgmt For For 1g. Election of Director: Jeffrey A. Malehorn Mgmt For For 1h. Election of Director: Richard K. Matros Mgmt For For 1l. Election of Director: Milton J. Walters Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Sabra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934936901 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: George Bravante, Jr. Mgmt For For 1B Election of Director: Joseph Osnoss Mgmt For For 1C Election of Director: Zane Rowe Mgmt For For 1D Election of Director: John Siciliano Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. 3. To adopt the Fourth Amended and Restated Mgmt For For Certificate of Incorporation, which eliminates the supermajority voting provisions and deletes certain obsolete provisions from our Certificate of Incorporation. 4. To approve our 2019 Omnibus Incentive Mgmt For For Compensation Plan. 5. To approve our 2019 Director Equity Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 934984320 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederic H. Lindeberg Mgmt For For George M. Murphy Mgmt For For 2. Ratification of the Appointment of Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Vote on shareholder proposal requesting Shr For Against that the Company adopt a majority voting standard in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 934955975 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John J. Holland Mgmt For For 1.2 Election of Director: Frederick J. Mgmt For For Holzgrefe, III 1.3 Election of Director: Richard D. O'Dell Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of Saia's Named Executive Officers 3. Ratify the appointment of KPMG LLP as Mgmt For For Saia's independent registered public accounting firm for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934980714 -------------------------------------------------------------------------------------------------------------------------- Security: 78781P105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: SAIL ISIN: US78781P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heidi M. Melin Mgmt For For James M. Pflaging Mgmt For For 2. Ratify the selection by the Audit Committee Mgmt For For of our Board of Directors of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 934913888 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 31-Jan-2019 Ticker: SBH ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christian A. Brickman Mgmt For For 1B. Election of Director: Marshall E. Eisenberg Mgmt For For 1C. Election of Director: Diana S. Ferguson Mgmt For For 1D. Election of Director: David W. Gibbs Mgmt For For 1E. Election of Director: Linda Heasley Mgmt For For 1F. Election of Director: Joseph C. Magnacca Mgmt For For 1G. Election of Director: Robert R. McMaster Mgmt For For 1H. Election of Director: John A. Miller Mgmt For For 1I. Election of Director: P. Kelly Mooney Mgmt For For 1J. Election of Director: Susan R. Mulder Mgmt For For 1K. Election of Director: Denise Paulonis Mgmt For For 1L. Election of Director: Edward W. Rabin Mgmt For For 2. Approval of the compensation of the Mgmt For For Corporation's executive officers. 3. Approval of the Corporation's 2019 Omnibus Mgmt For For Incentive Plan. 4. Ratification of the selection of KPMG LLP Mgmt For For as the Corporation's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 934992606 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SNY ISIN: US80105N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the individual company Mgmt For For financial statements for the year ended December 31, 2018 2. Approval of the consolidated financial Mgmt For For statements for the year ended December 31, 2018 3. Appropriation of profits for the year ended Mgmt For For December 31, 2018 and declaration of dividend 4. Reappointment of Serge Weinberg as a Mgmt For For Director 5. Reappointment of Suet-Fern Lee as a Mgmt For For Director 6. Ratification of the Board's appointment by Mgmt For For cooptation of Christophe Babule as Director 7. Compensation policy for the Chairman of the Mgmt For For Board of Directors 8. Compensation policy for the Chief Executive Mgmt For For Officer 9. Approval of the payment, in respect of the Mgmt For For year ended December 31, 2018, and of the award, of the fixed, variable and ..(Due to space limits, see proxy material for full proposal) 10. Approval of the payment, in respect of the Mgmt For For year ended December 31, 2018, and of the award, of the fixed, variable and ..(Due to space limits, see proxy material for full proposal) 11. Authorization granted to the Board of Mgmt For For Directors to carry out transactions in the Company's shares (usable outside the period of a public tender offer) 12. Authorization to the Board of Directors to Mgmt For For reduce the share capital by cancellation of treasury shares (usable outside the period of a public tender offer) 13. Delegation to the Board of Directors of Mgmt For For authority to decide to issue, with preemptive rights maintained, shares and/or ..(Due to space limits, see proxy material for full proposal) 14. Delegation to the Board of Directors of Mgmt For For authority to decide to issue, with preemptive rights cancelled, shares and/or ..(Due to space limits, see proxy material for full proposal) 15. Delegation to the Board of Directors of Mgmt For For authority to decide to issue, with preemptive rights cancelled, shares and/or ..(Due to space limits, see proxy material for full proposal) 16. Delegation to the Board of Directors of Mgmt For For authority to decide to issue debt instruments giving access to the share capital of ..(Due to space limits, see proxy material for full proposal) 17. Delegation to the Board of Directors of Mgmt For For authority to increase the number of shares to be issued in the event of an issue of ..(Due to space limits, see proxy material for full proposal) 18. Delegation to the Board of Directors of Mgmt For For authority with a view to the issuance, with preemptive rights cancelled, of shares ..(Due to space limits, see proxy material for full proposal) 19. Delegation to the Board of Directors of Mgmt For For authority to grant, without preemptive right, options to subscribe for or purchase shares 20. Authorization for the Board of Directors to Mgmt For For carry out consideration-free allotments of existing or new shares to some or all of the salaried employees and corporate officers of the Group 21. Delegation to the Board of Directors of Mgmt For For authority to decide to carry out increases in the share capital by incorporation of share premium, reserves, profits or other items (usable outside the period of a public tender offer) 22. Delegation to the Board of Directors of Mgmt For For authority to decide on the issuance of shares or securities giving access to the Company's share capital reserved for members of savings plans, with waiver of preemptive rights in their favor 23. Powers for formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935019085 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Aditya Mgmt For For Jose Doncel Mgmt For For Stephen A. Ferriss Mgmt For For Victor Hill Mgmt For For Edith E. Holiday Mgmt For For Javier Maldonado Mgmt Withheld Against Robert J. McCarthy Mgmt For For William F. Muir Mgmt For For Scott Powell Mgmt For For William Rainer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. Stockholder proposal requesting that the Shr For Against Board of Directors prepare a report related to the monitoring and management of certain risks related to vehicle lending. -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 934994268 -------------------------------------------------------------------------------------------------------------------------- Security: 803054204 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: SAP ISIN: US8030542042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Resolution on the appropriation of the Mgmt For retained earnings of fiscal year 2018. 3. Resolution on the formal approval of the Mgmt For acts of the Executive Board in fiscal year 2018. 4. Resolution on the formal approval of the Mgmt For acts of the Supervisory Board in fiscal year 2018. 5. Appointment of the auditors of the annual Mgmt For financial statements and group annual financial statements for fiscal year 2019. 6a. Election of Supervisory Board members: Prof Mgmt For Dr h. c. mult.Hasso Plattner 6b. Election of Supervisory Board members: Dr Mgmt For h. c. mult. Pekka Ala-Pietila 6c. Election of Supervisory Board members: Mgmt For Aicha Evans 6d. Election of Supervisory Board members: Mgmt For Diane Greene 6e. Election of Supervisory Board members: Prof Mgmt For Dr Gesche Joost 6f. Election of Supervisory Board members: Mgmt For Bernard Liautaud 6g. Election of Supervisory Board members: Mgmt For Gerhard Oswald 6h. Election of Supervisory Board members: Dr Mgmt For Friederike Rotsch 6i. Election of Supervisory Board members: Dr Mgmt For Gunnar Wiedenfels -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 935007181 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: SRPT ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Richard J. Barry Mgmt For For 1B Election of Director: M. Kathleen Behrens, Mgmt For For Ph.D. 1C Election of Director: Claude Nicaise, M.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt Against Against BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2013 EMPLOYEE STOCK PURCHASE PLAN (THE "2013 ESPP") TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2013 ESPP BY 500,000 SHARES TO 1,100,000, AND TO EXTEND THE 2013 ESPP'S TERM UNTIL APRIL 22, 2029. 4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SASOL LIMITED Agenda Number: 934895179 -------------------------------------------------------------------------------------------------------------------------- Security: 803866300 Meeting Type: Annual Meeting Date: 16-Nov-2018 Ticker: SSL ISIN: US8038663006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director retiring in terms Mgmt For For of clause 22.2.1 of the Company's memorandum of incorporation: C Beggs 1b. Re-election of Director retiring in terms Mgmt For For of clause 22.2.1 of the Company's memorandum of incorporation: SR Cornell 1c. Re-election of Director retiring in terms Mgmt For For of clause 22.2.1 of the Company's memorandum of incorporation: MJ Cuambe 1d. Re-election of Director retiring in terms Mgmt For For of clause 22.2.1 of the Company's memorandum of incorporation: MJN Njeke 1e. Re-election of Director retiring in terms Mgmt For For of clause 22.2.1 of the Company's memorandum of incorporation: B Nqwababa 2a. To elect the Director who was appointed by Mgmt For For the Board after the previous Annual General Meeting in terms of clause 22.4.1 of the Company's memorandum of incorporation: MBN Dube 2b. To elect the Director who was appointed by Mgmt For For the Board after the previous Annual General Meeting in terms of clause 22.4.1 of the Company's memorandum of incorporation: M Floel 3. To appoint PricewaterhouseCoopers Inc to Mgmt For For act as independent auditor of the Company until the end of the next Annual General Meeting. 4a. To elect the member of the Audit Committee: Mgmt For For C Beggs (subject to him being re-elected as a director in terms of ordinary resolution number 1a) 4b. To elect the member of the Audit Committee: Mgmt For For GMB Kennealy 4c. To elect the member of the Audit Committee: Mgmt For For NNA Matyumza 4d. To elect the member of the Audit Committee: Mgmt For For MJN Njeke (subject to him being re-elected as a director in terms of ordinary resolution number 1d) 4e. To elect the member of the Audit Committee: Mgmt For For S Westwell 5. To endorse, on a non-binding advisory Mgmt For For basis, the Company's remuneration policy. 6. To endorse, on a non-binding advisory Mgmt For For basis, the implementation report of the Company's remuneration policy. 7. Special Resolution No. 1: To approve the Mgmt For For remuneration payable to non-executive directors of the Company for their services as directors from the date of the meeting until this resolution is replaced. 8. Special Resolution No. 2: To approve Mgmt For For financial assistance to be granted by the Company in terms of sections 44 and 45 of the Companies Act. 9. Special Resolution No. 3: To authorise the Mgmt For For board to approve the general repurchase by the Company or purchase by any of its subsidiaries, of any of the Company's ordinary shares and/or Sasol BEE Ordinary Shares. 10. Special Resolution No. 4: To authorise the Mgmt For For board to approve the purchase by the Company (as part of a general repurchase in accordance with special resolution number 3), of its issued shares from a director and/or a prescribed officer of the Company, and/or persons related to a director or prescribed officer of the Company. 11. Special Resolution No. 5: To amend the Mgmt For For memorandum of incorporation to provide for the possible replacement of the BEE Contract Verification Process with a BEE Verification Agent Process (subject to approval by SOLBE1 Shareholders at a Separate Class Meeting) and the adoption of Verification Agent Process. 12. Special Resolution No. 6: To revoke special Mgmt For For resolution number 12 adopted by shareholders on 17 November 2017 and replace it with special resolution number 6. -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA Agenda Number: 935023565 -------------------------------------------------------------------------------------------------------------------------- Security: 80585Y308 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: SBRCY ISIN: US80585Y3080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the Annual Report for 2018 Mgmt For For EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING 2 Approval of the annual accounting Mgmt For For (financial) statements for 2018 3 Distribution of profit and payment of Mgmt For For dividends for 2018 4 Appointment of an auditing organization Mgmt Against Against 5 DIRECTOR Esko Tapani Aho Mgmt For For Leonid Boguslavsky Mgmt For For Valery Goreglyad Mgmt Withheld Against Herman Gref Mgmt Withheld Against Bella Zlatkis Mgmt Withheld Against Nadezhda Ivanova Mgmt Withheld Against Sergey Ignatiev Mgmt Withheld Against Nikolay Kudryavtsev Mgmt For For Aleksander Kuleshov Mgmt For For Gennady Melikyan Mgmt For For Maksim Oreshkin Mgmt Withheld Against Olga Skorobogatova Mgmt Withheld Against Nadya Christina Wells Mgmt For For Sergei Shvetsov Mgmt Withheld Against 6.1 Election of CEO and Chairman of the Mgmt For For Executive Board: Herman Gref 7 Approval of the new version of the Charter Mgmt For For 8 Approval of the new version of the Mgmt For For Regulations on the Supervisory Board 9 Approval of the new version of the Mgmt For For Regulations on the Executive Board 10a Election of member of the Audit Commission: Mgmt For For Alexey Bogatov 10b Election of member of the Audit Commission: Mgmt For For Natalia Borodina 10c Election of member of the Audit Commission: Mgmt For For Maria Voloshina 10d Election of member of the Audit Commission: Mgmt For For Tatyana Domanskaya 10e Election of member of the Audit Commission: Mgmt For For Yulia Isakhanova 10f Election of member of the Audit Commission: Mgmt For For Irina Litvinova 10g Election of member of the Audit Commission: Mgmt For For Alexey Minenko -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 934913725 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: SCHN ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rhonda D. Hunter Mgmt For For David L. Jahnke Mgmt For For William D. Larsson Mgmt For For 2. To vote on an advisory resolution on Mgmt For For executive compensation. 3. To ratify the selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934910298 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Special Meeting Date: 11-Jan-2019 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to approve the Mgmt For For issuance of SAIC common stock to Engility stockholders in connection with the merger, as contemplated by the merger agreement, dated September 9, 2018, among Science Applications International Corporation, Raptors Merger Sub, Inc., and Engility Holdings, Inc., which we refer to as the merger agreement, a copy of which is attached as Annex A to the joint proxy statement/prospectus accompanying this notice, as such agreement may be amended from time to time (we refer to this proposal as the SAIC stock issuance proposal). 2. To vote on an adjournment of the SAIC Mgmt For For special meeting, if necessary, to solicit additional proxies if there are not sufficient votes for the proposal to issue SAIC common stock in connection with the merger (we refer to this proposal as the SAIC adjournment proposal). -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 935014023 -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CKH ISIN: US8119041015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Fabrikant Mgmt For For David R. Berz Mgmt For For Oivind Lorentzen Mgmt For For Christopher Papouras Mgmt For For David M. Schizer Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019 -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935012207 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: SEAS ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gustavo Antorcha Mgmt For For 1b. Election of Director: Ronald Bension Mgmt For For 1c. Election of Director: William Gray Mgmt For For 1d. Election of Director: Yoshikazu Maruyama Mgmt For For 1e. Election of Director: Thomas E. Moloney Mgmt For For 1f. Election of Director: Scott I. Ross Mgmt For For 1g. Election of Director: Yongli Wang Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. 3. Approval, in a non-binding advisory vote, Mgmt Against Against of the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SELECT INCOME REIT Agenda Number: 934904687 -------------------------------------------------------------------------------------------------------------------------- Security: 81618T100 Meeting Type: Special Meeting Date: 20-Dec-2018 Ticker: SIR ISIN: US81618T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger, or the Merger, of Mgmt Against Against Select Income REIT with & into GOV MS REIT,a Maryland real estate investment trust that is a wholly owned subsidiary of Government Properties Income Trust, with GOV MS REIT as the surviving entity in the Merger, pursuant to the Agreement and Plan of Merger, dated as of September 14, 2018, as it may be amended from time to time, or the Merger Agreement, by and among Government Properties Income Trust, GOV MS REIT and Select Income REIT and the other transactions contemplated by Merger Agreement. 2. Approval of the adjournment of the special Mgmt Against Against meeting of shareholders of Select Income REIT from time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Merger and the other transactions contemplated by the Merger Agreement to which Select Income REIT is a party if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 934938614 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SEM ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Russell L. Carson Mgmt Against Against 1.2 Election of Director: William H. Frist Mgmt Against Against 1.3 Election of Director: Robert A. Ortenzio Mgmt Against Against 1.4 Election of Director: Marilyn B. Tavenner Mgmt For For 2. Non-Binding Advisory Vote on Executive Mgmt For For Compensation 3. Vote to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 934956066 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John C. Burville Mgmt For For 1b. Election of Director: Terrence W. Cavanaugh Mgmt For For 1c. Election of Director: Robert Kelly Doherty Mgmt For For 1d. Election of Director: John J. Marchioni Mgmt For For 1e. Election of Director: Thomas A. McCarthy Mgmt For For 1f. Election of Director: H. Elizabeth Mitchell Mgmt For For 1g. Election of Director: Michael J. Morrissey Mgmt For For 1h. Election of Director: Gregory E. Murphy Mgmt For For 1i. Election of Director: Cynthia S. Nicholson Mgmt For For 1j. Election of Director: Ronald L. O'Kelley Mgmt For For 1k. Election of Director: William M. Rue Mgmt For For 1l. Election of Director: John S. Scheid Mgmt For For 1m. Election of Director: J. Brian Thebault Mgmt For For 1n. Election of Director: Philip H. Urban Mgmt For For 2. Approve, on an advisory basis, the 2018 Mgmt For For compensation of Selective's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of KPMG LLP as Mgmt For For Selective's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 935010013 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: SMTC ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James P. Burra Mgmt For For Rodolpho C. Cardenuto Mgmt For For Bruce C. Edwards Mgmt For For Saar Gillai Mgmt For For Rockell N. Hankin Mgmt For For Ye Jane Li Mgmt For For James T. Lindstrom Mgmt For For Mohan R. Maheswaran Mgmt For For Carmelo J. Santoro Mgmt For For Sylvia Summers Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935000911 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Teresa Briggs Mgmt For For 1b. Election of director: Paul E. Chamberlain Mgmt For For 1c. Election of director: Tamar O. Yehoshua Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers ("Say-on-Pay"). 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP Agenda Number: 934935074 -------------------------------------------------------------------------------------------------------------------------- Security: 824596100 Meeting Type: Annual Meeting Date: 27-Mar-2019 Ticker: SHG ISIN: US8245961003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of Financial Statements (Including Mgmt Against Statements of Appropriation of retained earnings) 2 Approval of Revision to Articles of Mgmt For Incorporation 3.1 Appointment of Director: Mr. Jin Ok-dong Mgmt For (Non-Executive Director Candidate) 3.2 Appointment of Director: Mr. Park Ansoon Mgmt For (Outside Director Candidate) 3.3 Appointment of Director: Mr. Park Cheul Mgmt For (Outside Director Candidate) 3.4 Appointment of Director: Mr. Byeon Yang-ho Mgmt For (Outside Director Candidate) 3.5 Appointment of Director: Mr. Lee Manwoo Mgmt For (Outside Director Candidate) 3.6 Appointment of Director: Mr. Lee Yoon-jae Mgmt For (Outside Director Candidate) 3.7 Appointment of Director: Mr. Philippe Avril Mgmt For (Outside Director Candidate) 3.8 Appointment of Director: Mr. Huh Yong-hak Mgmt For (Outside Director Candidate) 3.9 Appointment of Director: Mr. Yuki Hirakawa Mgmt For (Outside Director Candidate) 4 Appointment of Outside Director who will Mgmt For serve as Audit Committee Member: Mr. Sung Jae-ho (Outside Director Candidate) 5.1 Audit Committee Member Candidate : Mr. Lee Mgmt Against Manwoo 5.2 Audit Committee Member Candidate : Mr. Lee Mgmt For Yoon-jae 6 Approval of the Maximum Limit on Director Mgmt For Remuneration -------------------------------------------------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LIMITED Agenda Number: 934863487 -------------------------------------------------------------------------------------------------------------------------- Security: G81075106 Meeting Type: Annual Meeting Date: 21-Sep-2018 Ticker: SFL ISIN: BMG810751062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Harald Thorstein as a Director Mgmt For For of the Company. 2. To re-elect Bert M. Bekker as a Director of Mgmt For For the Company. 3. To re-elect Gary Vogel as a Director of the Mgmt For For Company. 4. To elect Keesjan Cordia as a Director of Mgmt For For the Company 5. To approve the increase of the Company's Mgmt For For authorized share capital from US$1,500,000 divided into 150,000,000 common shares of US$0.01 par value each to US$2,000,000 divided into 200,000,000 common shares of US$0.01 par value each by the authorization of an additional 50,000,000 common shares of US$0.01 par value each. 6. To re-appoint Moore Stephens, P.C. as Mgmt For For auditors and to authorize the Directors to determine their remuneration. 7. To approve the remuneration of the Mgmt For For Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 934899622 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Special Meeting Date: 05-Dec-2018 Ticker: SHPG ISIN: US82481R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement. Mgmt For For 2. Special Resolution: THAT for the purpose of Mgmt For For giving effect to the Scheme of Arrangement: (1) the Board of Directors of the Company (the "Board") be authorized to take all such action as they may consider necessary or appropriate for carrying the Scheme of Arrangement into effect, (2) the articles of association of the Company be amended by the adoption and inclusion of a new Article 154 and (3) conditional upon and with effect from the sanctioning of the Scheme of Arrangement ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- SHISEIDO CO., LTD. Agenda Number: 934936949 -------------------------------------------------------------------------------------------------------------------------- Security: 824841407 Meeting Type: Annual Meeting Date: 26-Mar-2019 Ticker: SSDOY ISIN: US8248414075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Dividends of Retained Earnings. Mgmt For 2.1 Election of Director: Masahiko Uotani Mgmt For 2.2 Election of Director: Jun Aoki Mgmt For 2.3 Election of Director: Yoichi Shimatani Mgmt For 2.4 Election of Director: Yoko Ishikura Mgmt For 2.5 Election of Director: Shinsaku Iwahara Mgmt For 2.6 Election of Director: Kanoko Oishi Mgmt For 3.1 Election of Audit & Supervisory Board Mgmt For Member: Akiko Uno 3.2 Election of Audit & Supervisory Board Mgmt For Member: Yasuko Gotoh 4. Introduction of Performance - Linked Stock Mgmt For Compensation Policy as Long-Term Incentive - Type Remuneration to Directors -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 935030344 -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: SCVL ISIN: US8248891090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Clifton E. Sifford Mgmt For For 1.2 Election of Director: James A. Aschleman Mgmt For For 1.3 Election of Director: Andrea R. Guthrie Mgmt For For 2. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation paid to the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for the Company for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- SIBANYE GOLD LIMITED Agenda Number: 935013413 -------------------------------------------------------------------------------------------------------------------------- Security: 825724206 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: SBGL ISIN: US8257242060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Re-appointment of auditors and Designated Mgmt For For Individual Partner O2 Election of a director: H Kenyon-Slaney Mgmt For For O3 Re-election of a director: NJ Froneman Mgmt For For O4 Re-election of a director: NG Nika Mgmt For For O5 Re-election of a director: SC van der Merwe Mgmt For For O6 Re-election of a member and Chair of the Mgmt For For Audit Committee: KA Rayner O7 Election of a member of the Audit Mgmt For For Committee: TJ Cumming O8 Election of a member of the Audit Mgmt For For Committee: SN Danson O9 Re-election of a member of the Audit Mgmt For For Committee: RP Menell O10 Re-election of a member of the Audit Mgmt For For Committee: NG Nika O11 Re-election of a member of the Audit Mgmt For For Committee: SC van der Merwe O12 Approval for the issue of authorised but Mgmt For For unissued ordinary shares O13 Issuing equity securities for cash Mgmt For For O14 Non-binding advisory vote on Remuneration Mgmt For For Policy O15 Non-binding advisory vote on Remuneration Mgmt For For Implementation Report S1 Approval for the remuneration of Mgmt For For non-executive directors S2 Approval for the Company to grant financial Mgmt For For assistance in terms of sections 44 and 45 of the Act S3 Approval for the acquisition of the Mgmt For For Company's own shares -------------------------------------------------------------------------------------------------------------------------- SIBANYE GOLD LIMITED Agenda Number: 935020266 -------------------------------------------------------------------------------------------------------------------------- Security: 825724206 Meeting Type: Special Meeting Date: 28-May-2019 Ticker: SBGL ISIN: US8257242060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Granting of Authority for the Allotment and Mgmt For For Issuance of Sibanye- Stillwater Shares -------------------------------------------------------------------------------------------------------------------------- SIFY TECHNOLOGIES LIMITED Agenda Number: 934845530 -------------------------------------------------------------------------------------------------------------------------- Security: 82655M107 Meeting Type: Annual Meeting Date: 06-Jul-2018 Ticker: SIFY ISIN: US82655M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive, consider and adopt the Audited Mgmt For Profit and Loss Account and Cash Flow Statements for the year ended March 31, 2018, the Balance Sheet as at that date together with the Notes to the Accounts and the Reports of the Board of Directors and the Auditors thereon. 2. To declare Dividend for the year ended Mgmt For March 31, 2018. 3. To appoint a Director in the place of Mr Mgmt For Ananda Raju Vegesna (DIN 01598346), who retires by rotation and being eligible, offers himself for reappointment. 4. To consider and if thought fit, to pass Mgmt For with or without modification(s), the following Resolution as an Ordinary Resolution: RESOLVED THAT subject to the provisions of Sections 139 and 141 and other applicable provisions, if any, of the Companies Act 2013, read with Rule 5 of the Companies (Audit and Auditors) Rules, 2014, pursuant to the Resolution passed by the shareholder at their Twentieth Annual General Meeting (AGM) held on July 4, 2016, the appointment of M/s ASA & Associates ...(due to space limits, see proxy material for full proposal). 5. Ratification of Remuneration payable to Mr Mgmt For S Ramachandran, Cost Auditor To consider and if thought fit, to pass with or without modification(s), the following Resolutions as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014, (including any statutory modifications or enactments thereof for the time being in force) the remuneration of Rs 3,00,000/- ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 934948007 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of directors at fifteen Mgmt For For (15). 2. DIRECTOR Jay D. Burchfield Mgmt For For William E. Clark, II Mgmt For For Steven A. Cosse Mgmt For For Mark C. Doramus Mgmt For For Edward Drilling Mgmt For For Eugene Hunt Mgmt For For Jerry Hunter Mgmt For For Chris R. Kirkland Mgmt For For Susan Lanigan Mgmt For For George A. Makris, Jr. Mgmt For For W. Scott McGeorge Mgmt For For Tom E. Purvis Mgmt For For Robert L. Shoptaw Mgmt For For Russell Teubner Mgmt For For Mindy West Mgmt For For 3. To adopt the following non-binding Mgmt For For resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." 4. To ratify the Audit Committee's selection Mgmt For For of the accounting firm of BKD, LLP as independent auditors of the Company and its subsidiaries for the year ending December 31, 2019. 5. To amend the Simmons First National Mgmt For For Corporation 2015 Employee Stock Purchase Plan to increase the number of offerings from 10 to 20 and the number of shares reserved for issuance from 200,000 to 500,000. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934959973 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2019. 4. Vote to approve the 2019 Stock Incentive Mgmt For For Plan. 5. Shareholder Proposal requesting disclosure Shr Against For of political contributions. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 934941762 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karen Colonias Mgmt For For 1b. Election of Director: James S. Andrasick Mgmt For For 1c. Election of Director: Jennifer A. Chatman Mgmt For For 1d. Election of Director: Robin G. MacGillivray Mgmt For For 1e. Election of Director: Gary M. Cusumano Mgmt For For 1f. Election of Director: Celeste V. Ford Mgmt For For 1g. Election of Director: Michael A. Bless Mgmt For For 1h. Election of Director: Philip E. Donaldson Mgmt For For 2. Ratify the Board of Directors' selection of Mgmt For For Grant Thornton LLP as the Company's independent registered public accounting firm for 2019. 3. Approve, on an advisory, non-binding basis, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935009832 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith Mgmt For For Frederick G. Smith Mgmt For For J. Duncan Smith Mgmt For For Robert E. Smith Mgmt For For Howard E. Friedman Mgmt For For Lawrence E. McCanna Mgmt For For Daniel C. Keith Mgmt For For Martin R. Leader Mgmt For For Benson E. Legg Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2019. 3. Shareholder proposal relating to the Shr For Against adoption of a policy on board diversity. 4. Shareholder proposal relating to the voting Shr For Against basis used in the election of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Agenda Number: 934885217 -------------------------------------------------------------------------------------------------------------------------- Security: 82935M109 Meeting Type: Special Meeting Date: 08-Nov-2018 Ticker: SHI ISIN: US82935M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. The election of Mr. Shi Wei as a Mgmt For For non-independent director of the Ninth Session of the board of directors of the Company (the "Board"). S2. The amendments to the articles of Mgmt For For association and the appendix of the Company as proposed by the Board, and the authorization to the Chairman of the Board to transact, on behalf of the Company, all relevant matters in relation to such amendments regarding any applications, approvals, disclosures, ...Due to space limits, see proxy material for full proposal. -------------------------------------------------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Agenda Number: 935036649 -------------------------------------------------------------------------------------------------------------------------- Security: 82935M109 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: SHI ISIN: US82935M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and approve the 2018 Work Mgmt For For Report of the Board of Directors of the Company. 2. To consider and approve the 2018 Work Mgmt For For Report of the Supervisory Committee of the Company. 3. To consider and approve the 2018 Audited Mgmt For For Financial Statements of the Company. 4. To consider and approve the 2018 Profit Mgmt For For Distribution Plan of the Company. 5. To consider and approve the 2019 Financial Mgmt For For Budget Report of the Company. 6. To consider and approve the re-appointment Mgmt For For of PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) and PricewaterhouseCoopers as the domestic and international auditors, respectively, of the Company for the year 2019 and to authorize the Board of Directors of the Company to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO., LTD. Agenda Number: 934935062 -------------------------------------------------------------------------------------------------------------------------- Security: 78440P108 Meeting Type: Annual Meeting Date: 26-Mar-2019 Ticker: SKM ISIN: US78440P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Financial Statements for the Mgmt Against 35th Fiscal Year (2018) 2. Amendments to the Articles of Mgmt For Incorporation. 3. Ratification of Stock Option Grant (Non-BOD Mgmt For members) 4. Stock Option Grant (BOD member) Mgmt For 5. Approval of the Appointment of an Mgmt For Independent Non-Executive Director Candidate: Kim, Seok-Dong 6. Approval of the Appointment of a Member of Mgmt For the Audit Committee Candidate: Kim, Seok-Dong 7. Approval of Ceiling Amount of the Mgmt For Remuneration for Directors *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 934954769 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: SKYW ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry C. Atkin Mgmt For For W. Steve Albrecht Mgmt For For Russell A. Childs Mgmt For For Henry J. Eyring Mgmt For For Meredith S. Madden Mgmt For For Ronald J. Mittelstaedt Mgmt For For Andrew C. Roberts Mgmt For For Keith E. Smith Mgmt For For Steven F. Udvar-Hazy Mgmt For For James L. Welch Mgmt For For 2. To consider and vote upon, on an advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve the Skywest, Inc. 2019 Long-Term Mgmt For For Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934961930 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David J. Aldrich Mgmt For For 1.2 Election of Director: Kevin L. Beebe Mgmt For For 1.3 Election of Director: Timothy R. Furey Mgmt For For 1.4 Election of Director: Liam K. Griffin Mgmt For For 1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For 1.6 Election of Director: Christine King Mgmt For For 1.7 Election of Director: David P. McGlade Mgmt For For 1.8 Election of Director: Robert A. Schriesheim Mgmt For For 1.9 Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve a stockholder proposal regarding Shr For supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935020646 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Alschuler Mgmt For For 1b. Election of Director: Edwin T. Burton, III Mgmt For For 1c. Election of Director: Lauren B. Dillard Mgmt For For 1d. Election of Director: Stephen L. Green Mgmt For For 1e. Election of Director: Craig M. Hatkoff Mgmt For For 1f. Election of Director: Andrew W. Mathias Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, our executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SLC AGRICOLA S A Agenda Number: 934987821 -------------------------------------------------------------------------------------------------------------------------- Security: 78444J108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SLCJY ISIN: US78444J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1. Examine, discuss and vote on the Management Mgmt For For Report and respective Management accounts, Financial Statements and Accompanying Notes for the fiscal year ended December 31, 2018, along with the Independent Auditor's Report. A2. Decide on the allocation of net income for Mgmt For For the fiscal year ended December 31, 2018, in accordance with the Management Proposal approved by the Board of Directors in a meeting held on March 13, 2019, and with the Financial Statements published. A3. Elect the members of the Board of Mgmt For For Directors. A4. Establish the overall annual compensation Mgmt For For of the Managers. E1. Re-ratify the Annual Shareholders Meetings Mgmt For For of 2016, 2017 and 2018 to include, specifically, the reserve accounts to which net income was allocated. E2. Evaluate the proposal, terms and conditions Mgmt For For for stock split of all common shares issued by the Company, whereby one (1) common share will represent two (2) common shares. Therefore, the Company's capital stock will be represented by one hundred and ninety million, five hundred and ninety-five thousand (190,595,000) common shares without par value. E3. Consider and vote on the amendments to the Mgmt For For Bylaws, in accordance with the Management Proposal, with consequent: (a) amendment of the following: (i) Article 5; (ii) Article 6; and (b) restatement of the Company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 934992062 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Carla J. Bailo Mgmt For For 1.2 Election of Director: Larry W. Bickle Mgmt For For 1.3 Election of Director: Stephen R. Brand Mgmt For For 1.4 Election of Director: Loren M. Leiker Mgmt For For 1.5 Election of Director: Javan D. Ottoson Mgmt For For 1.6 Election of Director: Ramiro G. Peru Mgmt For For 1.7 Election of Director: Julio M. Quintana Mgmt For For 1.8 Election of Director: Rose M. Robeson Mgmt For For 1.9 Election of Director: William D. Sullivan Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. 3. To ratify the appointment by the Audit Mgmt For For Committee of Ernst & Young LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SMART SAND, INC. Agenda Number: 935016003 -------------------------------------------------------------------------------------------------------------------------- Security: 83191H107 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: SND ISIN: US83191H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles E. Young Mgmt Withheld Against Jose E. Feliciano Mgmt Withheld Against 2. Ratification of the selection of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. Approval on an advisory (and non-binding) Mgmt For For basis of the compensation paid to the Company's named executive officers for the year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 935048769 -------------------------------------------------------------------------------------------------------------------------- Security: 78445W306 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: SMCAY ISIN: US78445W3060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Dividend of Surplus Mgmt For 2A. Reappointment of Director: Yoshiyuki Takada Mgmt Against 2B. Reappointment of Director: Katsunori Mgmt Against Maruyama 2C. Reappointment of Director: Ikuji Usui Mgmt Against 2D. Reappointment of Director: Seiji Kosugi Mgmt Against 2E. Reappointment of Director: Masahiko Satake Mgmt Against 2F. Reappointment of Director: Yoshiki Takada Mgmt Against 2G. Reappointment of Director: Masanobu Kaizu Mgmt For (candidate for outside director (independent)) 2H. Reappointment of Director: Toshiharu Kagawa Mgmt For (candidate for outside director (independent)) 2I. Appointment of Director: Toshio Isoe Mgmt Against 2J. Appointment of Director: Masahiro Ota Mgmt Against 3A. Election of Corporate Auditor: Naoto Mgmt For Moriyama 3B. Election of Corporate Auditor: Arata Mgmt For Toyoshi (candidate for outside corporate auditor (independent)) 3C. Election of Corporate Auditor: Haruya Mgmt For Uchikawa (candidate for outside corporate auditor (independent)) 4A. Award of Directors' Retirement Benefits to Mgmt Against Retiring Directors [Retired and retiring directors]: Osamu Kuwahara 4B. Award of Directors' Retirement Benefits to Mgmt Against Retiring Directors [Retired and retiring directors]: Eiji Ohashi -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 934935290 -------------------------------------------------------------------------------------------------------------------------- Security: 83175M205 Meeting Type: Annual Meeting Date: 11-Apr-2019 Ticker: SNN ISIN: US83175M2052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To receive the audited accounts. Mgmt For For O2 To approve the Directors' Remuneration Mgmt Against Against Report (excluding policy) O3 To declare a final dividend. Mgmt For For O4 Election/Re-Election of Director: Graham Mgmt For For Baker O5 Election/Re-Election of Director: Vinita Mgmt For For Bali O6 Election/Re-Election of Director: The Rt. Mgmt For For Hon Baroness Virginia Bottomley O7 Election/Re-Election of Director: Roland Mgmt For For Diggelmann O8 Election/Re-Election of Director: Erik Mgmt For For Engstrom O9 Election/Re-Election of Director: Robin Mgmt For For Freestone O10 Election/Re-Election of Director: Namal Mgmt For For Nawana O11 Election/Re-Election of Director: Marc Owen Mgmt For For O12 Election/Re-Election of Director: Angie Mgmt For For Risley O13 Election/Re-Election of Director: Roberto Mgmt For For Quarta O14 To re-appoint the Auditor. Mgmt For For O15 To authorise the Directors to determine the Mgmt For For remuneration of the Auditor. O16 To renew the Directors' authority to allot Mgmt For For shares. S17 To renew the Directors' authority for the Mgmt For For disapplication of the pre-emption rights. S18 To renew the Directors' limited authority Mgmt For For to make market purchases of the Company's own shares. S19 To authorise general meetings to be held on Mgmt For For 14 clear days' notice. S20 To adopt new Articles of Association. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934944768 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2019. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 935025189 -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: SNE ISIN: US8356993076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenichiro Yoshida Mgmt For For 1b. Election of Director: Hiroki Totoki Mgmt For For 1c. Election of Director: Shuzo Sumi Mgmt For For 1d. Election of Director: Tim Schaaff Mgmt For For 1e. Election of Director: Kazuo Matsunaga Mgmt For For 1f. Election of Director: Koichi Miyata Mgmt For For 1g. Election of Director: John V. Roos Mgmt For For 1h. Election of Director: Eriko Sakurai Mgmt For For 1i. Election of Director: Kunihito Minakawa Mgmt For For 1j. Election of Director: Toshiko Oka Mgmt For For 1k. Election of Director: Sakie Akiyama Mgmt For For 1l. Election of Director: Wendy Becker Mgmt For For 1m. Election of Director: Yoshihiko Hatanaka Mgmt For For 2. To issue Stock Acquisition Rights for the Mgmt For For purpose of granting stock options. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934980663 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: William H. Cunningham Mgmt For For 1e. Election of Director: John G. Denison Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: Gary C. Kelly Mgmt For For 1h. Election of Director: Grace D. Lieblein Mgmt For For 1i. Election of Director: Nancy B. Loeffler Mgmt For For 1j. Election of Director: John T. Montford Mgmt For For 1k. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. 4. Advisory vote on shareholder proposal to Shr Against For require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For amend proxy access bylaw provision. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 934950040 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Boughner Mgmt For For Jose A. Cardenas Mgmt For For Thomas E. Chestnut Mgmt For For Stephen C. Comer Mgmt For For John P. Hester Mgmt For For Jane Lewis-Raymond Mgmt For For Anne L. Mariucci Mgmt For For Michael J. Melarkey Mgmt For For A. Randall Thoman Mgmt For For Thomas A. Thomas Mgmt For For Leslie T. Thornton Mgmt For For 2. To APPROVE an increase in the authorized Mgmt For For shares of Company Common Stock from 60,000,000 to 120,000,000. 3. To APPROVE the Company's reincorporation Mgmt For For from California to Delaware. 4. To APPROVE, on an advisory basis, the Mgmt For For Company's executive compensation. 5. To RATIFY the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2019. 6. To APPROVE the adjournment of the Annual Mgmt For For Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve Proposal 2 or Proposal 3. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 934979103 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Gass Mgmt For For 1.2 Election of Director: Catherine A. Kehr Mgmt For For 1.3 Election of Director: Greg D. Kerley Mgmt For For 1.4 Election of Director: Jon A. Marshall Mgmt For For 1.5 Election of Director: Patrick M. Prevost Mgmt For For 1.6 Election of Director: Anne Taylor Mgmt For For 1.7 Election of Director: William J. Way Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For our Named Executive Officers for 2018 (Say-on-Pay). 3. Proposal to approve an amendment to the Mgmt For For Southwestern Energy Company 2013 incentive plan, to increase the number of shares authorized for issuance under the plan. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD. Agenda Number: 934888059 -------------------------------------------------------------------------------------------------------------------------- Security: 84652A102 Meeting Type: Annual Meeting Date: 02-Nov-2018 Ticker: SPKKY ISIN: US84652A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Auditor's remuneration: That the directors Mgmt For For of Spark are authorised to fix the auditor's remuneration. 2 Re-election of Ms Alison Barrass: That Ms Mgmt For For Alison Barrass is re-elected as a director of Spark. 3 Re-election of Mr Ido Leffler: That Mr Ido Mgmt For For Leffler is re-elected as a director of Spark. 4 Election of Ms Pip Greenwood: That Ms Pip Mgmt For For Greenwood is elected as a director of Spark. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 934971361 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carlton D. Donaway Mgmt For For H. McIntyre Gardner Mgmt For For Myrna M. Soto Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in our 2019 Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 934961574 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W300 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: SRC ISIN: US84860W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jackson Hsieh Mgmt For For 1.2 Election of Director: Kevin M. Charlton Mgmt For For 1.3 Election of Director: Todd A. Dunn Mgmt For For 1.4 Election of Director: Richard I. Gilchrist Mgmt For For 1.5 Election of Director: Sheli Z. Rosenberg Mgmt For For 1.6 Election of Director: Thomas D. Senkbeil Mgmt For For 1.7 Election of Director: Nicholas P. Shepherd Mgmt For For 1.8 Election of Director: Diana M. Laing Mgmt For For 1.9 Election of Director: Elizabeth F. Frank Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The approval of the Third Amendment to the Mgmt For For Amended and Restated Spirit Realty Capital, Inc. and Spirit Realty, L.P. 2012 Incentive Award Plan which will increase the number of shares of common stock reserved for issuance under the plan by 2,300,000 shares. 4. A non-binding, advisory resolution to Mgmt Against Against approve the compensation of our named executive officer as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 934850909 -------------------------------------------------------------------------------------------------------------------------- Security: 85207U105 Meeting Type: Annual Meeting Date: 07-Aug-2018 Ticker: S ISIN: US85207U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gordon Bethune Mgmt For For Marcelo Claure Mgmt For For Michel Combes Mgmt For For Patrick Doyle Mgmt For For Ronald Fisher Mgmt For For Julius Genachowski Mgmt For For Stephen Kappes Mgmt For For Adm. Michael Mullen Mgmt For For Masayoshi Son Mgmt Withheld Against Sara Martinez Tucker Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Sprint Corporation for the year ending March 31, 2019. 3. Advisory approval of the Company's named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 934940479 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kristen E. Blum Mgmt For For Shon A. Boney Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to our named executive officers for fiscal 2018 ("say-on-pay"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 934965798 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Archie C. Black Mgmt For For 1B. Election of Director: Martin J. Leestma Mgmt For For 1C. Election of Director: James B. Ramsey Mgmt For For 1D. Election of Director: Marty M. Reaume Mgmt For For 1E. Election of Director: Tami L. Reller Mgmt For For 1F. Election of Director: Philip E. Soran Mgmt For For 1G. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2019. 3. Advisory approval of the compensation of Mgmt For For the named executive officers of SPS Commerce, Inc. 4. Advisory vote on the frequency of holding Mgmt 1 Year For future say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935012093 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Dorsey Mgmt For For David Viniar Mgmt For For Paul Deighton Mgmt For For Anna Patterson Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Agenda Number: 935015378 -------------------------------------------------------------------------------------------------------------------------- Security: 852312305 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: STAA ISIN: US8523123052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Farrell Mgmt For For Caren Mason Mgmt For For John C. Moore Mgmt For For Louis E. Silverman Mgmt For For William P. Wall Mgmt For For 2. Ratification of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the year ending January 3, 2020. 3. Advisory vote to approve annual Mgmt For For compensation program for non-employee directors. 4. Advisory vote to approve STAAR's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934964708 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Frank D. Byrne, M.D. Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2019 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. TO APPROVE THE AMENDED AND RESTATED STEEL Mgmt For For DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 934960407 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: STRL ISIN: US8592411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Roger A. Cregg Mgmt For For 1.2 Election of Director: Joseph A. Cutillo Mgmt For For 1.3 Election of Director: Marian M. Davenport Mgmt For For 1.4 Election of Director: Raymond F. Messer Mgmt For For 1.5 Election of Director: Dana C. O'Brien Mgmt For For 1.6 Election of Director: Charles R. Patton Mgmt For For 1.7 Election of Director: Milton L. Scott Mgmt For For 1.8 Election of Director: Thomas M. White Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive Officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2019. 4. To adopt the 2019 Employee Stock Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 934977111 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Mitchell S. Klipper Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt For For Richard P. Randall Mgmt For For Ravi Sachdev Mgmt For For Thomas H. Schwartz Mgmt For For Robert Smith Mgmt For For Amelia Newton Varela Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, $0.0001 PAR VALUE, FROM 135,000,000 SHARES TO 245,000,000 SHARES. 3. TO APPROVE THE STEVEN MADDEN, LTD. 2019 Mgmt Against Against INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 5. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. 6. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL, IF PROPERLY PRESENTED, REGARDING A HUMAN RIGHTS RISK ASSESSMENT REPORT. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 935030293 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arnaud Ajdler Mgmt For For Thomas G. Apel Mgmt For For C. Allen Bradley, Jr. Mgmt For For James Chadwick Mgmt For For Glenn C. Christenson Mgmt For For Robert L. Clarke Mgmt For For Frederick H. Eppinger Mgmt For For Matthew W. Morris Mgmt For For 2. Approval of the compensation of Stewart Mgmt For For Information Services Corporation's named executive officers (Say-on-Pay). 3. Ratification of the appointment of KPMG LLP Mgmt For For as Stewart Information Services Corporation's independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 934870317 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Special Meeting Date: 25-Sep-2018 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve The Stifel Financial Corp. 2001 Mgmt Against Against Incentive Stock Plan (2018 Restatement). -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935003525 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Brown Mgmt For For Michael W. Brown Mgmt For For John P. Dubinsky Mgmt For For Robert E. Grady Mgmt For For Ronald J. Kruszewski Mgmt For For Maura A. Markus Mgmt For For James M. Oates Mgmt For For David A. Peacock Mgmt For For Thomas W. Weisel Mgmt For For Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (say on pay). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Agenda Number: 935017930 -------------------------------------------------------------------------------------------------------------------------- Security: 861012102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: STM ISIN: US8610121027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4b Adoption of the Company's annual accounts Mgmt For For for its 2018 financial year. 4c Adoption of a dividend. Mgmt For For 4d. Discharge of the sole member of the Mgmt For For Managing Board. 4e Discharge of the members of the Supervisory Mgmt Against Against Board. 5a Approval of the stock-based portion of the Mgmt For For compensation of the President and CEO. 5b Approval of the special bonus of the Mgmt Against Against President and CEO. 6 Re-appointment of Ms. Martine Verluyten as Mgmt For For member of the Supervisory Board. 7 Re-appointment of Ms. Janet Davidson as Mgmt For For member of the Supervisory Board. 8 Appointment of Ms. Lucia Morselli as member Mgmt For For of the Supervisory Board 9 Authorization to the Managing Board, until Mgmt For For the conclusion of the 2020 AGM, to repurchase shares, subject to the approval of the Supervisory Board. 10a Regular delegation to the Supervisory Board Mgmt Against Against of the authority to issue new common and preference shares, to grant rights to subscribe for such shares, and to limit and/or exclude existing shareholders' pre-emptive rights on common shares, until the conclusion of the 2020 AGM. 10b Specific delegation for purposes of mergers Mgmt For For and acquisitions to the Supervisory Board of the authority to issue new common shares, to grant rights to subscribe for such shares, and to limit and/or exclude existing shareholders' pre-emptive rights on common shares, until the conclusion of the 2020 AGM. -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ Agenda Number: 934931418 -------------------------------------------------------------------------------------------------------------------------- Security: 86210M106 Meeting Type: Annual Meeting Date: 14-Mar-2019 Ticker: SEOAY ISIN: US86210M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 7. Adoption of the annual accounts. Mgmt For 8. Resolution on the use of the profit shown Mgmt For on the balance sheet and the payment of dividend. 9. Resolution on the discharge of the members Mgmt For of the Board of Directors and the CEO from liability. 10. Resolution on the remuneration for the Mgmt For members of the Board of Directors. 11. Resolution on the number of members of the Mgmt For Board of Directors. 12. Election of Chairman, Vice Chairman and the Mgmt For members of the Board of Directors. 13. Resolution on the remuneration of the Mgmt For auditor. 14. Election of auditor. Mgmt For 15. Authorising the Board of Directors to Mgmt For decide on the repurchase of the Company's own shares. 16. Authorising the Board of Directors to Mgmt For decide on the issuance of shares. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934993002 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: STOR ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Donovan Mgmt For For Mary Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Catherine D. Rice Mgmt For For Einar A. Seadler Mgmt For For Rajath Shourie Mgmt For For Quentin P. Smith, Jr. Mgmt For For Christopher H. Volk Mgmt For For 2. To approve an amendment to the Company's Mgmt For For bylaws to allow stockholders to amend the bylaws by a majority vote of the outstanding shares entitled to be cast on the matter pursuant to a proposal submitted by an eligible stockholder. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934950090 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Mary K. Brainerd Mgmt For For 1b) Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1c) Election of Director: Roch Doliveux, DVM Mgmt For For 1d) Election of Director: Louise L. Francesconi Mgmt For For 1e) Election of Director: Allan C. Golston Mgmt For For (Lead Independent Director) 1f) Election of Director: Kevin A. Lobo Mgmt For For (Chairman of the Board) 1g) Election of Director: Sherilyn S. McCoy Mgmt For For 1h) Election of Director: Andrew K. Silvernail Mgmt For For 1i) Election of Director: Ronda E. Stryker Mgmt For For 1j) Election of Director: Rajeev Suri Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 935050550 -------------------------------------------------------------------------------------------------------------------------- Security: 86562M209 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: SMFG ISIN: US86562M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appropriation of Surplus Mgmt For 2A. Election of Director: Takeshi Kunibe Mgmt Against 2B. Election of Director: Jun Ohta Mgmt Against 2C. Election of Director: Makoto Takashima Mgmt Against 2D. Election of Director: Haruyuki Nagata Mgmt Against 2E. Election of Director: Toru Nakashima Mgmt Against 2F. Election of Director: Atsuhiko Inoue Mgmt Against 2G. Election of Director: Toru Mikami Mgmt Against 2H. Election of Director: Tetsuya Kubo Mgmt Against 2I. Election of Director: Masayuki Matsumoto Mgmt For 2J. Election of Director: Arthur M. Mitchell Mgmt For 2K. Election of Director: Shozo Yamazaki Mgmt For 2L. Election of Director: Masaharu Kohno Mgmt For 2M. Election of Director: Yoshinobu Tsutsui Mgmt For 2N. Election of Director: Katsuyoshi Shinbo Mgmt For 2O. Election of Director: Eriko Sakurai Mgmt For -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 934953589 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: SXC ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Peiser Mgmt For For 1b. Election of Director: John W. Rowe Mgmt For For 2. To hold a non-binding advisory vote to Mgmt For For approve the compensation of the Company's named executive officers ("Say-on-Pay"). 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 935036699 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Special Meeting Date: 27-Jun-2019 Ticker: SXC ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of SunCoke Energy, Mgmt For For Inc. common stock, pursuant to the Agreement and Plan of Merger, dated as of February 4, 2019 (the "Stock Issuance Proposal"). -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934948045 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John V. Arabia Mgmt For For W. Blake Baird Mgmt For For Andrew Batinovich Mgmt For For Z. Jamie Behar Mgmt For For Thomas A. Lewis, Jr. Mgmt For For Murray J. McCabe Mgmt For For Douglas M. Pasquale Mgmt For For Keith P. Russell Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt Against Against of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2019 Annual Meeting. 4. Vote on the stockholder proposal set forth Shr Against For in the proxy statement for Sunstone's 2019 Annual Meeting, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934933638 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Agnes Bundy Scanlan Mgmt For For 1B Election of Director: Dallas S. Clement Mgmt For For 1C Election of Director: Paul D. Donahue Mgmt For For 1D Election of Director: Paul R. Garcia Mgmt For For 1E Election of Director: Donna S. Morea Mgmt For For 1F Election of Director: David M. Ratcliffe Mgmt For For 1G Election of Director: William H. Rogers, Mgmt For For Jr. 1H Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1I Election of Director: Bruce L. Tanner Mgmt For For 1J Election of Director: Steven C. Voorhees Mgmt For For 2 To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3 To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for 2019. -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935025292 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: SUPN ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carrolee Barlow MD PhD Mgmt Withheld Against Jack A. Khattar Mgmt For For 2. Proposal to ratify KPMG LLP as the Mgmt For For independent public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory Vote on Named Executive Officer Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 934917052 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 13-Feb-2019 Ticker: SRDX ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald B. Kalich Mgmt For For Shawn T McCormick Mgmt For For 2. Set the number of directors at seven (7). Mgmt For For 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Surmodics' independent registered public accounting firm for fiscal year 2019. 4. Approve, in a non-binding advisory vote, Mgmt Against Against the Company's executive compensation. 5. Approve the Surmodics, Inc. 2019 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SUZANO PULP & PAPER Agenda Number: 934950848 -------------------------------------------------------------------------------------------------------------------------- Security: 86959K105 Meeting Type: Special Meeting Date: 01-Apr-2019 Ticker: SUZ ISIN: US86959K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Protocol and Justification of Mgmt For For the Merger of Fibria Celulose S.A. by Suzano ("Merger Agreement"), executed on February 27, 2019, by the management of the Company and Fibria Celulose S.A., a publicly held company, enrolled with the CNPJ/MF under No. 60.643.228/0001-21, with its headquarters in the City of Sao Paulo, State of Sao Paulo, at Rua Fidencio Ramos, No. 302, 3rd and 4th (part) floors, Edificio Vila Olimpia Corporate, Torre B, Vila Olimpia, CEP 04551-010 ...(due to space limits, see proxy material for full proposal). 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers, a company with headquarters located in the City of Sao Paulo, State of Sao Paulo, at Av. Francisco Matarazzo, 1400, Torre Torino, enrolled with the CNPJ/ME under No. 61.562.112/0001-20 ("PwC") to prepare the appraisal report to determine the book value of Fibria's equity, pursuant to the terms of article 227 of the Brazilian Corporations Law ("Appraisal Report"). 3. Approve the Appraisal Report. Mgmt For For 4. Approve the Merger, under the terms of Mgmt For For Merger Agreement. 5. Change of the Company's corporate name to Mgmt For For "Suzano S.A.", with the consequent amendment of Clause 1 of its Bylaws. 6. Amendment to Clause 5 of the Company's Mgmt For For Bylaws to reflect the amount of its capital stock and the number of shares it is divided by as a result of the capital increase under the authorized capital due to the merger of Eucalipto Holding S.A. completed on January 14, 2019, as approved in the Company's Shareholders Meeting held on September 13, 2018, and in the Company's Board of Directors Meeting held on January 10, 2019. 7. Approve the complementation of the Mgmt For For Company's purpose, to include (a) expressly other activities currently carried out by Fibria; and (b) in the description of the activity listed in line "a" of Clause 4 of the Bylaws to mention the manufacture, trade, import and export of wood, with the consequent amendment of Clause 4 of the Company's Bylaws. 8. Approve the amendment of the Company's Mgmt For For Bylaws to (a) globally amend the Clauses of the Bylaws to adjust the Board of Officers' designation as used internally by the Company - Statutory Executive Board of Officers; (b) complement the competence of the Board of Directors and Statutory Executive Board of Officers; (c) adjust the Clauses of the Bylaws to other amendments that shall be made in the Bylaws pursuant to the other items of this Call Notice, including ...(due to space limits, see proxy material for full proposal). 9. Approve the amendment of Clause 25 of the Mgmt For For Bylaws (renumbered to become Clause 24) due to the change of the Audit Board regimen to not permanent. 10. Approve the amendment of Clause 26 of the Mgmt For For Bylaws to clarify the concepts of the formula for calculating the minimum mandatory dividend, without changing the Company's or its shareholders results. 11. Approve the termination of the current Mgmt For For advice statutory committees to the Board of Directors of the Company, with the consequent exclusion of the current Clause 16 of the Company's Bylaws. 12. Approve the creation of a Statutory Audit Mgmt For For Committee pursuant to applicable laws and regulations, with the inclusion of a new Clause 25 to the Company's Bylaws to govern the rules, terms and conditions related to the matter hereof. 13. Re-rectification of the global annual Mgmt Against Against compensation of managers and members of the audit board with respect to the fiscal year of 2018, approved in the Company's annual shareholders meeting held on April 26, 2018. -------------------------------------------------------------------------------------------------------------------------- SUZANO PULP & PAPER Agenda Number: 934965344 -------------------------------------------------------------------------------------------------------------------------- Security: 86959K105 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: SUZ ISIN: US86959K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To examine the management accounts related Mgmt For For to the fiscal year ended December 31, 2018. 2. To examine, discuss and vote on the Mgmt For For financial statements of the Company for the fiscal year ended December 31, 2018, and to review the management report for referred fiscal year. 3. To consider and vote on the allocation of Mgmt For For net income for the fiscal year ended December 31, 2018 and on the distribution of dividends. 4. To set the overall annual compensation of Mgmt Against Against the Management and Audit Board of the Company. 5. To inform the change of a newspaper in Mgmt For For which the Company will publish its disclosures. 6. Do you want to request the instatement of Mgmt Abstain Against the Company's Audit Board in accordance with article 161 of Law No. 6,404/1976? -------------------------------------------------------------------------------------------------------------------------- SWISSCOM LTD. Agenda Number: 934934058 -------------------------------------------------------------------------------------------------------------------------- Security: 871013108 Meeting Type: Annual Meeting Date: 02-Apr-2019 Ticker: SCMWY ISIN: US8710131082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Approval of the Management Commentary, Mgmt For For financial statements of Swisscom Ltd and the consolidated financial statement for financial year 2018 1.2 Consultative vote on the Remuneration Mgmt Against Against Report 2018 2. Appropriation of the retained earnings 2018 Mgmt For For and declaration of dividend 3. Discharge of the members of the Board of Mgmt For For Directors and the Group Executive Board 4.1 Re-election of Roland Abt to the Board of Mgmt For For Director 4.2 Re-election of Alain Carrupt to the Board Mgmt For For of Director 4.3 Re-election of Frank Esser to the Board of Mgmt For For Director 4.4 Re-election of Barbara Frei to the Board of Mgmt For For Director 4.5 Election of Sandra Lathion-Zweifel to the Mgmt For For Board of Director 4.6 Re-election of Anna Mossberg to the Board Mgmt For For of Director 4.7 Election of Michael Rechsteiner to the Mgmt For For Board of Director 4.8 Re-election of Hansueli Loosli to the Board Mgmt For For of Director 4.9 Re-election of Hansueli Loosli as Chairman Mgmt For For 5.1 Re-election of Roland Abt to the Mgmt For For Compensation Committee 5.2 Re-election of Frank Esser to the Mgmt For For Compensation Committee 5.3 Re-election of Barbara Frei to the Mgmt For For Compensation Committee 5.4 Re-election of Hansueli Loosli to the Mgmt For For Compensation Committee 5.5 Re-election of Renzo Simoni to the Mgmt For For Compensation Committee 6.1 Approval of the total remuneration of the Mgmt For For members of the Board of Directors for 2020 6.2 Approval of the total remuneration of the Mgmt For For members of the Group Executive Board for 2020 7. Re-election of the independent proxy Mgmt For For 8. Election of the statutory auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 935003210 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Carlos E. Mgmt For For Evans 1B. Election of Class II Director: W. Mark Mgmt For For Watson 1C. Election of Class II Director: Mark C. Mgmt For For Bozek 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. To approve the Sykes Enterprises, Mgmt For For Incorporated 2019 Equity Incentive Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors of the Company. 5. In their discretion, the proxies are Mgmt Against Against authorized to vote upon such other business matters as may properly come before this meeting or any adjournment or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 934976626 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: SYNH ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd Abbrecht Mgmt For For 1b. Election of Director: John M. Dineen Mgmt For For 1c. Election of Director: William E. Klitgaard Mgmt For For 1d. Election of Director: John Maldonado Mgmt For For 2. To approve on an advisory (nonbinding) Mgmt For For basis our executive compensation. 3. To ratify the appointment of the Company's Mgmt For For independent auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934896119 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Special Meeting Date: 29-Nov-2018 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Synovus Share Issuance Proposal: To approve Mgmt For For the issuance of shares of Synovus Financial Corp. common stock, par value $1.00 per share in connection with the transactions contemplated by the agreement and plan of merger, dated as of July 23, 2018, as it may be amended from time to time, by and among, Synovus Financial Corp., FCB Financial Holdings, Inc. and Azalea Merger Sub Corp., a direct, wholly-owned subsidiary of Synovus Financial Corp. 2. Adjournment Proposal: To approve the Mgmt For For adjournment of the Synovus Financial Corp. special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the Synovus Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934881877 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 16-Nov-2018 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas L. Bene Mgmt For For 1b. Election of Director: Daniel J. Brutto Mgmt For For 1c. Election of Director: John M. Cassaday Mgmt For For 1d. Election of Director: Joshua D. Frank Mgmt For For 1e. Election of Director: Larry C. Glasscock Mgmt For For 1f. Election of Director: Bradley M. Halverson Mgmt For For 1g. Election of Director: John M. Hinshaw Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Nancy S. Newcomb Mgmt For For 1j. Election of Director: Nelson Peltz Mgmt For For 1k. Election of Director: Edward D. Shirley Mgmt For For 1l. Election of Director: Sheila G. Talton Mgmt For For 2. To approve the adoption of the Sysco Mgmt For For Corporation 2018 Omnibus Incentive Plan. 3. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2018 proxy statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2019. 5. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, regarding a policy limiting accelerated vesting of equity awards upon a change in control. -------------------------------------------------------------------------------------------------------------------------- SYSTEMAX INC. Agenda Number: 935001393 -------------------------------------------------------------------------------------------------------------------------- Security: 871851101 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: SYX ISIN: US8718511012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Leeds Mgmt For For Bruce Leeds Mgmt For For Robert Leeds Mgmt For For Barry Litwin Mgmt For For Robert D. Rosenthal Mgmt For For Chad M. Lindbloom Mgmt For For Paul S. Pearlman Mgmt For For Lawrence Reinhold Mgmt For For 2. A Proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent auditor for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935011130 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Srikant M. Datar Mgmt For For Srini Gopalan Mgmt For For Lawrence H. Guffey Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Bruno Jacobfeuerborn Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For John J. Legere Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019. 3. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934937991 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark S. Bartlett Mgmt For For 1b. Election of Director: Mary K. Bush Mgmt For For 1c. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1d. Election of Director: Robert F. MacLellan Mgmt For For 1e. Election of Director: Olympia J. Snowe Mgmt For For 1f. Election of Director: William J. Stromberg Mgmt For For 1g. Election of Director: Richard R. Verma Mgmt For For 1h. Election of Director: Sandra S. Wijnberg Mgmt For For 1i. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Agenda Number: 934976195 -------------------------------------------------------------------------------------------------------------------------- Security: 87336U105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: DATA ISIN: US87336U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Selipsky Mgmt For For Christian Chabot Mgmt For For Christopher Stolte Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of Tableau's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Tableau's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TABULA RASA HEALTHCARE INC Agenda Number: 935016609 -------------------------------------------------------------------------------------------------------------------------- Security: 873379101 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: TRHC ISIN: US8733791011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Calvin Knowlton Mgmt For For Dr. Orsula Knowlton Mgmt For For A Gordon Tunstall Mgmt For For 2. Ratification of the selection by the Board Mgmt For For of Directors of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the 2018 Mgmt For For compensation of Tabula Rasa HealthCare, Inc.'s named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of Tabula Rasa HealthCare, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 934958870 -------------------------------------------------------------------------------------------------------------------------- Security: 87357P100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: TCMD ISIN: US87357P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William W. Burke Mgmt For For Raymond Huggenberger Mgmt For For Gerald R. Mattys Mgmt For For Richard J. Nigon Mgmt For For Cheryl Pegus Mgmt For For Kevin H. Roche Mgmt For For Peter H. Soderberg Mgmt For For 2. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Approve, on advisory basis, the Mgmt For For compensation of our named executive officers. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 5. Approve an amendment to our Certificate of Mgmt For For Incorporation to eliminate the supermajority voting requirement for stockholders to amend our By-Laws. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2018 Business Report and Mgmt For For Financial Statements 2) To approve the proposal for distribution of Mgmt For For 2018 earnings 3) To revise the Articles of Incorporation Mgmt For For 4) To revise the following TSMC policies: (i) Mgmt For For Procedures for Acquisition or Disposal of Assets; (ii) Procedures for Financial Derivatives Transactions 5) DIRECTOR Moshe N. Gavrielov Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO LTD Agenda Number: 934902962 -------------------------------------------------------------------------------------------------------------------------- Security: 874060205 Meeting Type: Special Meeting Date: 05-Dec-2018 Ticker: TKPYY ISIN: US8740602052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Delegation to the Board of Directors of the Mgmt For For decision regarding offering terms for share issuance to implement the proposed acquisition of Shire. 2.1 Election of Director who is not Audit and Mgmt For For Supervisory Committee Member: Ian Clark 2.2 Election of Director who is not Audit and Mgmt For For Supervisory Committee Member: Olivier Bohuon 2.3 Election of Director who is not Audit and Mgmt For For Supervisory Committee Member: Steven Gillis -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO LTD Agenda Number: 935047351 -------------------------------------------------------------------------------------------------------------------------- Security: 874060205 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: TAK ISIN: US8740602052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appropriation of Surplus Mgmt For 2A Election of Director who are not Audit and Mgmt For Supervisory Committee Member: Christophe Weber 2B Election of Director who are not Audit and Mgmt For Supervisory Committee Member: Masato Iwasaki 2C Election of Director who are not Audit and Mgmt For Supervisory Committee Member: Andrew Plump 2D Election of Director who are not Audit and Mgmt For Supervisory Committee Member: Constantine Saroukos 2E Election of Director who are not Audit and Mgmt For Supervisory Committee Member: Masahiro Sakane 2F Election of Director who are not Audit and Mgmt For Supervisory Committee Member: Olivier Bohuon 2G Election of Director who are not Audit and Mgmt For Supervisory Committee Member: Ian Clark 2H Election of Director who are not Audit and Mgmt For Supervisory Committee Member: Yoshiaki Fujimori 2I Election of Director who are not Audit and Mgmt For Supervisory Committee Member: Steven Gillis 2J Election of Director who are not Audit and Mgmt For Supervisory Committee Member: Toshiyuki Shiga 2K Election of Director who are not Audit and Mgmt For Supervisory Committee Member: Jean-Luc Butel 2L Election of Director who are not Audit and Mgmt For Supervisory Committee Member: Shiro Kuniya 3.1 Election of Director who are Audit and Mgmt For Supervisory Committee Member: Emiko Higashi 3.2 Election of Director who are Audit and Mgmt For Supervisory Committee Member: Michel Orsinger 4 Revisions Pertaining to the Amount and the Mgmt For Contents of Stock Compensation, etc. for Directors who are not Audit and Supervisory Committee Members 5 Revisions Pertaining to the Contents of Mgmt For Stock Compensation, etc. for Directors who are Audit and Supervisory Committee Members 6 Payment of Bonuses to Directors who are not Mgmt For Audit and Supervisory Committee Members 7 Partial Amendment to the Articles of Mgmt For Incorporation (Individual disclosure of the directors' compensation) 8 Partial Amendment to the Articles of Mgmt For Incorporation (Adoption of a clawback clause) -------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 934981944 -------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: TNDM ISIN: US8753722037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Roeder Mgmt For For John F. Sheridan Mgmt For For Richard P. Valencia Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve amendments to our Amended and Mgmt Against Against Restated 2013 Stock Incentive Plan to: (i) increase the number of shares of our common stock reserved under the plan by 5,000,000 shares, or from 6,726,135 shares to 11,726,135 shares, and (ii) change the methodology for determining the number of equity awards granted to our non-employee directors pursuant to our director compensation program. 4. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers. 5. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future stockholder advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935008222 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roxanne S. Austin Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Calvin Darden Mgmt For For 1f. Election of Director: Henrique De Castro Mgmt For For 1g. Election of Director: Robert L. Edwards Mgmt For For 1h. Election of Director: Melanie L. Healey Mgmt For For 1i. Election of Director: Donald R. Knauss Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Mary E. Minnick Mgmt For For 1l. Election of Director: Kenneth L. Salazar Mgmt For For 1m. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr Against For access bylaw to remove candidate resubmission threshold. -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LIMITED Agenda Number: 934857078 -------------------------------------------------------------------------------------------------------------------------- Security: 876568502 Meeting Type: Annual Meeting Date: 03-Aug-2018 Ticker: TTM ISIN: US8765685024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. To receive, consider and adopt the Audited Mgmt For For Standalone Financial Statement of the Company for the financial year ended March 31, 2018 together with the Reports of the Board of Directors and the Auditors thereon. O2. To receive, consider and adopt the Audited Mgmt For For Consolidated Financial Statement of the Company for the financial year ended March 31, 2018 together with the Report of the Auditors thereon. O3. To appoint a Director in place of Mr Mgmt Against Against Guenter Butschek (DIN: 07427375) who, retires by rotation and being eligible, offers himself for re-appointment. S4. Appointment of Ms Hanne Birgitte Sorensen Mgmt For For (DIN: 08035439) as a Director and as an Independent Director S5. Ratification of Cost Auditor's Remuneration Mgmt For For S6. Private placement of Non-Convertible Mgmt For For Debentures/Bonds S7. Tata Motors Limited Employees Stock Option Mgmt For For Scheme 2018 and grant of stock options to the Eligible Employees under the Scheme -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION (TMHC) Agenda Number: 934980574 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffry L. Flake Mgmt For For Anne L. Mariucci Mgmt For For Andrea Owen Mgmt For For Denise F. Warren Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to provide for the deletion of provisions relating to our former Class B common stock and to rename our Class A common stock. -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 935048303 -------------------------------------------------------------------------------------------------------------------------- Security: 872351408 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: TTDKY ISIN: US8723514084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appropriation of Retained Earnings Mgmt For 2.1 Election of Director: Shigenao Ishiguro Mgmt Against (Representative Director) 2.2 Election of Director: Tetsuji Yamanishi Mgmt Against (Representative Director) 2.3 Election of Director: Makoto Sumita Mgmt Against 2.4 Election of Director: Seiji Osaka Mgmt Against 2.5 Election of Director: Kazumasa Yoshida Mgmt For (Outside Director) 2.6 Election of Director: Kazuhiko Ishimura Mgmt For (Outside Director) 2.7 Election of Director: Kazunori Yagi Mgmt For (Outside Director) 3.1 Election of Audit & Supervisory Board Mgmt For Member: Satoru Sueki (New) 3.2 Election of Audit & Supervisory Board Mgmt For Member: Takakazu Momozuka (New) 3.3 Election of Outside Audit & Supervisory Mgmt For Board Member: Jun Ishii (New) 3.4 Election of Outside Audit & Supervisory Mgmt For Board Member: Douglas K. Freeman (New) 3.5 Election of Outside Audit & Supervisory Mgmt For Board Member: Michiko Chib (New) -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 934982972 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: TECD ISIN: US8782371061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Adair Mgmt For For 1b. Election of Director: Karen M. Dahut Mgmt For For 1c. Election of Director: Robert M. Dutkowsky Mgmt For For 1d. Election of Director: Harry J. Harczak, Jr. Mgmt For For 1e. Election of Director: Bridgette P. Heller Mgmt For For 1f. Election of Director: Richard T. Hume Mgmt For For 1g. Election of Director: Kathleen Misunas Mgmt For For 1h. Election of Director: Thomas I. Morgan Mgmt For For 1i. Election of Director: Patrick G. Sayer Mgmt For For 1j. Election of Director: Savio W. Tung Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for fiscal 2020. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 934988253 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Helen Darling Mgmt For For Mr. William H. Frist MD Mgmt For For Mr. Michael Goldstein Mgmt For For Mr. Jason Gorevic Mgmt For For Mr. Brian McAndrews Mgmt For For Mr. Thomas G. McKinley Mgmt For For Mr. Arneek Multani Mgmt For For Mr. Kenneth H. Paulus Mgmt For For Mr. David Shedlarz Mgmt For For Mr. David B. Snow, Jr. Mgmt For For Mr. Mark D. Smith, MD Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TELEFONICA, S.A. Agenda Number: 935031067 -------------------------------------------------------------------------------------------------------------------------- Security: 879382208 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: TEF ISIN: US8793822086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Approval of the Annual Accounts and of the Mgmt For Management Report of both Telefonica, S.A. and its Consolidated Group of Companies for fiscal year 2018. 1.2 Approval of the Statement of Non-Financial Mgmt For Information of the Consolidated Group of Companies led by Telefonica, S.A. for fiscal year 2018 included in the Consolidated Management Report of Telefonica, S.A. and of its Group of Companies for such fiscal year. 1.3 Approval of the management of the Board of Mgmt For Directors of Telefonica, S.A. during fiscal year 2018. 2. Approval of the Proposed Allocation of the Mgmt For Profits/Losses of Telefonica, S.A. for fiscal year 2018. 3. Shareholder compensation. Distribution of Mgmt For dividends with a charge to unrestricted reserves. 4. Delegation of powers to formalize, Mgmt For interpret, remedy and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. 5. Consultative vote on the 2018 Annual Report Mgmt For on Directors' Remuneration. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934988811 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: C. A. Davis Mgmt For For 02 Election of Director: G. W. Off Mgmt For For 03 Election of Director: W. Oosterman Mgmt For For 04 Election of Director: G. L. Sugarman Mgmt For For 2. Ratify Accountants for 2019 Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation 4. Shareholder proposal to recapitalize TDS' Shr For Against outstanding stock to have an equal vote per share -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 934953743 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For 1B. Election of Director: J. Robert Kerrey Mgmt For For 1C. Election of Director: Lloyd J. Austin, III Mgmt For For 1D. Election of Director: James L. Bierman Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt Against Against 1F. Election of Director: Meghan M. FitzGerald Mgmt For For 1G. Election of Director: Brenda J. Gaines Mgmt For For 1H. Election of Director: Edward A. Kangas Mgmt For For 1I. Election of Director: Richard J. Mark Mgmt For For 1J. Election of Director: Tammy Romo Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt Against Against the company's executive compensation. 3. Proposal to approve the Tenet Healthcare Mgmt For For 2019 Stock Incentive Plan. 4. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934953630 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Michael A. Bradley Mgmt For For 1B Election of Director: Edwin J. Gillis Mgmt For For 1C Election of Director: Timothy E. Guertin Mgmt For For 1D Election of Director: Mark E. Jagiela Mgmt For For 1E Election of Director: Mercedes Johnson Mgmt For For 1F Election of Director: Marilyn Matz Mgmt For For 1G Election of Director: Paul J. Tufano Mgmt For For 1H Election of Director: Roy A. Vallee Mgmt For For 2 To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3 To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TERNIUM S.A. Agenda Number: 934977072 -------------------------------------------------------------------------------------------------------------------------- Security: 880890108 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: TX ISIN: US8808901081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consideration of the Board of Directors' Mgmt For For and independent auditor's reports on the Company's consolidated financial statements. Approval of the Company's consolidated financial statements as of December 31, 2018 and 2017 and for the years ended December 31, 2018, 2017 and 2016. 2. Consideration of the independent auditor's Mgmt For For report on the Company's annual accounts. Approval of the Company's annual accounts as at December 31, 2018. 3. Allocation of results and approval of Mgmt For For dividend payment for the year ended December 31, 2018. 4. Discharge of members of the Board of Mgmt For For Directors for the exercise of their mandate during the year ended December 31, 2018. 5. Election of the members of the Board of Mgmt For For Directors. 6. Authorization of the compensation of the Mgmt For For members of the Board of Directors. 7. Appointment of the independent auditors for Mgmt For For the fiscal year ending December 31, 2019 and approval of their fees. 8. Authorization to the Board of Directors to Mgmt For For appoint one or more of its members as the Company's attorney-in-fact. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935027791 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amir Elstein Mgmt For For 1b. Election of Director: Roberto A. Mignone Mgmt For For 1c. Election of Director: Dr. Perry D. Nisen Mgmt For For 2. To Approve, on a Non-Binding Advisory Mgmt For For Basis, the Compensation for Teva's Named Executive Officers. 3. To Approve an Amended Compensation Policy Mgmt For For with respect to the Terms of Office and Employment of Teva's Executive Officers and Directors. 3a. Regarding proposal 3, please indicate when Mgmt Against you vote whether or not you are a "controlling shareholder" of Teva and whether or not you have a personal benefit or other interest in this proposal IMPORTANT NOTE: if you do not complete this section, or if you indicate that you are a controlling shareholder or that you have a personal benefit or other interest in the proposal, your vote on proposal 3 will not be counted for purposes of the Disinterested Majority. MARK 'FOR' = YES OR 'AGAINST' = NO. 4a. Director Compensation: To Approve the Mgmt For For Compensation to be Provided to Teva's Non-Employee Directors. 4b. Director Compensation: To Approve the Mgmt For For Compensation to be Provided to Teva's Non-Executive Chairman of the Board. 5. To Appoint Kesselman & Kesselman, a Member Mgmt For For of PricewaterhouseCoopers International Ltd., as Teva's Independent Registered Public Accounting Firm until Teva's 2020 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. A. Blinn Mgmt For For 1b. Election of Director: T. M. Bluedorn Mgmt For For 1c. Election of Director: J. F. Clark Mgmt For For 1d. Election of Director: C. S. Cox Mgmt For For 1e. Election of Director: M. S. Craighead Mgmt For For 1f. Election of Director: J. M. Hobby Mgmt For For 1g. Election of Director: R. Kirk Mgmt For For 1h. Election of Director: P. H. Patsley Mgmt For For 1i. Election of Director: R. E. Sanchez Mgmt For For 1j. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 934983544 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory N. Moore Mgmt For For W. Kent Taylor Mgmt For For Curtis A. Warfield Mgmt For For Kathleen M. Widmer Mgmt For For James R. Zarley Mgmt For For 2. Proposal to ratify the appointment of KPMG Mgmt For For LLP as Texas Roadhouse's independent auditors for 2019. 3. Say on Pay - An advisory vote on the Mgmt Against Against approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934941786 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott C. Donnelly Mgmt For For 1b. Election of Director: Kathleen M. Bader Mgmt For For 1c. Election of Director: R. Kerry Clark Mgmt For For 1d. Election of Director: James T. Conway Mgmt For For 1e. Election of Director: Lawrence K. Fish Mgmt For For 1f. Election of Director: Paul E. Gagne Mgmt For For 1g. Election of Director: Ralph D. Heath Mgmt For For 1h. Election of Director: Deborah Lee James Mgmt For For 1i. Election of Director: Lloyd G. Trotter Mgmt For For 1j. Election of Director: James L. Ziemer Mgmt For For 1k. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. 4. Shareholder proposal regarding shareholder Shr For Against action by written consent. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934938044 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet G. Davidson Mgmt For For 1b. Election of Director: Andres R. Gluski Mgmt For For 1c. Election of Director: Charles L. Harrington Mgmt For For 1d. Election of Director: Tarun Khanna Mgmt For For 1e. Election of Director: Holly K. Koeppel Mgmt For For 1f. Election of Director: James H. Miller Mgmt For For 1g. Election of Director: Alain Monie Mgmt For For 1h. Election of Director: John B. Morse, Jr Mgmt For For 1i. Election of Director: Moises Naim Mgmt For For 1j. Election of Director: Jeffrey W. Ubben Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditors of the Company for the fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934978783 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kermit R. Crawford Mgmt For For 1b. Election of Director: Michael L. Eskew Mgmt For For 1c. Election of Director: Margaret M. Keane Mgmt For For 1d. Election of Director: Siddharth N. Mehta Mgmt For For 1e. Election of Director: Jacques P. Perold Mgmt For For 1f. Election of Director: Andrea Redmond Mgmt For For 1g. Election of Director: Gregg M. Sherrill Mgmt For For 1h. Election of Director: Judith A. Sprieser Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 1j. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Approval of the 2019 Equity Incentive Plan. Mgmt For For 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2019. 5. Stockholder proposal on reporting political Shr Against For contributions. -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 934957258 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: ANDE ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Bowe Mgmt For For Michael J. Anderson, Sr Mgmt For For Gerard M. Anderson Mgmt For For Stephen F. Dowdle Mgmt Withheld Against Catherine M. Kilbane Mgmt For For Robert J. King, Jr. Mgmt For For Ross W. Manire Mgmt For For Patrick S. Mullin Mgmt For For John T. Stout, Jr. Mgmt For For Jacqueline F. Woods Mgmt For For 2. Approval of the 2019 Long-Term Incentive Mgmt For For Compensation Plan. 3. Approval of the 2004 Employee Share Mgmt For For Purchase Plan Restated and Amended 2019. 4. An advisory vote on executive compensation, Mgmt For For approving the resolution provided in the proxy statement. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 934978101 -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: TBBK ISIN: US05969A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel G. Cohen Mgmt For For 1b. Election of Director: Damian Kozlowski Mgmt For For 1c. Election of Director: Walter T. Beach Mgmt For For 1d. Election of Director: Michael J. Bradley Mgmt For For 1e. Election of Director: John C. Chrystal Mgmt For For 1f. Election of Director: Matthew Cohn Mgmt For For 1g. Election of Director: John Eggemeyer Mgmt For For 1h. Election of Director: Hersh Kozlov Mgmt For For 1i. Election of Director: William H. Lamb Mgmt For For 1j. Election of Director: James J. McEntee lll Mgmt For For 1k. Election of Director: Mei-Mei Tuan Mgmt For For 2. Proposal to approve a non-binding advisory Mgmt For For vote on the Company's compensation program for its named executive officers. 3. Proposal to approve the selection of Grant Mgmt For For Thornton LLP as independent public accountants for the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Linda Z. Cook Mgmt For For 1c. Election of Director: Joseph J. Echevarria Mgmt For For 1d. Election of Director: Edward P. Garden Mgmt For For 1e. Election of Director: Jeffrey A. Goldstein Mgmt For For 1f. Election of Director: John M. Hinshaw Mgmt For For 1g. Election of Director: Edmund F. "Ted" Kelly Mgmt For For 1h. Election of Director: Jennifer B. Morgan Mgmt For For 1i. Election of Director: Elizabeth E. Robinson Mgmt For For 1j. Election of Director: Charles W. Scharf Mgmt For For 1k. Election of Director: Samuel C. Scott III Mgmt For For 1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For 2. Advisory resolution to approve the 2018 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2019. 4. Amendment to Restated Certificate of Mgmt For For Incorporation to enhance stockholder written consent rights. 5. Approval of 2019 Long-Term Incentive Plan. Mgmt For For 6. Stockholder proposal regarding pay equity Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934941750 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Arthur D. Collins Jr. Mgmt For For 1d. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Nikki R. Haley Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Mike S. Zafirovski Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2019. 4. Additional Report on Lobbying Activities. Shr Against For 5. Impact of Share Repurchases on Performance Shr Against For Metrics. 6. Independent Board Chairman. Shr Against For 7. Remove Size Limit on Proxy Access Group. Shr Against For 8. Mandatory Retention of Significant Stock by Shr Against For Executives -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 934969392 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt For For Michael Spillane Mgmt For For Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Mgmt Against Against Executive Officers' executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 935001975 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: BKE ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Hirschfeld Mgmt For For Dennis H. Nelson Mgmt For For Thomas B. Heacock Mgmt For For Kari G. Smith Mgmt For For Hank M. Bounds Mgmt For For Bill L. Fairfield Mgmt For For Bruce L. Hoberman Mgmt For For Michael E. Huss Mgmt For For John P. Peetz, III Mgmt For For Karen B. Rhoads Mgmt For For James E. Shada Mgmt For For 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending February 1, 2020. 3. Proposal to approve the Company's 2019 Mgmt For For Management Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 935012310 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: CATO ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theresa J. Drew Mgmt For For D. Harding Stowe Mgmt For For 2. Proposal to approve the compensation of Mgmt Against Against executive officers. 3. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year ending February 1, 2020. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 934942269 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: CC ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Curtis V. Anastasio Mgmt For For 1b. Election of Director: Bradley J. Bell Mgmt For For 1c. Election of Director: Richard H. Brown Mgmt For For 1d. Election of Director: Mary B. Cranston Mgmt For For 1e. Election of Director: Curtis J. Crawford Mgmt For For 1f. Election of Director: Dawn L. Farrell Mgmt For For 1g. Election of Director: Sean D. Keohane Mgmt For For 1h. Election of Director: Mark P. Vergnano Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2019 4. Shareholder Proposal on Executive Shr Against For Compensation Report -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934937915 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herbert A. Allen Mgmt For For 1b. Election of Director: Ronald W. Allen Mgmt For For 1c. Election of Director: Marc Bolland Mgmt For For 1d. Election of Director: Ana Botin Mgmt For For 1e. Election of Director: Christopher C. Davis Mgmt For For 1f. Election of Director: Barry Diller Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Robert A. Kotick Mgmt For For 1j. Election of Director: Maria Elena Mgmt For For Lagomasino 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors 4. Shareowner proposal regarding an Shr Against For independent Board Chair 5. Shareowner proposal on sugar and public Shr Against For health -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC Agenda Number: 934989952 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee A. Daniels Mgmt For For 1b. Election of Director: Ann S. Blouin Mgmt For For 1c. Election of Director: Barry R. Port Mgmt For For 2. Approval of the amendment to the Mgmt For For Certificate of Incorporation to increase the size of the Board of Directors to eight from seven. 3. Approval of the amendment to the Mgmt For For Certificate of Incorporation to increase the authorized shares to 100 million. 4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for 2019. 5. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Rose Marie Mgmt For For Bravo Please note an Abstain Vote means a Withhold vote against this director. 1b. Election of Class I Director: Paul J. Mgmt For For Fribourg Please note an Abstain Vote means a Withhold vote against this director. 1c. Election of Class I Director: Irvine O. Mgmt For For Hockaday, Jr. Please note an Abstain Vote means a Withhold vote against this director. 1d. Election of Class I Director: Jennifer Mgmt For For Hyman Please note an Abstain Vote means a Withhold vote against this director. 1e. Election of Class I Director: Barry S. Mgmt For For Sternlicht Please note an Abstain Vote means a Withhold vote against this director. 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditors for the 2019 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 934961649 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: GEO ISIN: US36162J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne N. Foreman Mgmt For For Richard H. Glanton Mgmt For For Scott M. Kernan Mgmt For For Guido Van Hauwermeiren Mgmt For For Christopher C. Wheeler Mgmt For For Julie Myers Wood Mgmt For For George C. Zoley Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for the 2019 fiscal year. 3. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 4. To vote on a shareholder proposal regarding Shr For For an annual Human Rights Report, if properly presented before the meeting. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934949225 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Drew G. Faust Mgmt For For 1c. Election of Director: Mark A. Flaherty Mgmt For For 1d. Election of Director: Ellen J. Kullman Mgmt For For 1e. Election of Director: Lakshmi N. Mittal Mgmt For For 1f. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1g. Election of Director: Peter Oppenheimer Mgmt For For 1h. Election of Director: David M. Solomon Mgmt For For 1i. Election of Director: Jan E. Tighe Mgmt For For 1j. Election of Director: David A. Viniar Mgmt For For 1k. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2019 4. Shareholder Proposal Regarding Right to Act Shr For Against by Written Consent -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934940265 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 08-Apr-2019 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Firestone Mgmt For For 1b. Election of Director: Werner Geissler Mgmt For For 1c. Election of Director: Peter S. Hellman Mgmt For For 1d. Election of Director: Laurette T. Koellner Mgmt For For 1e. Election of Director: Richard J. Kramer Mgmt For For 1f. Election of Director: W. Alan McCollough Mgmt For For 1g. Election of Director: John E. McGlade Mgmt For For 1h. Election of Director: Michael J. Morell Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: Stephanie A. Streeter Mgmt For For 1k. Election of Director: Thomas H. Weidemeyer Mgmt For For 1l. Election of Director: Michael R. Wessel Mgmt For For 1m. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 4. Shareholder Proposal re: Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 934899292 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 09-Jan-2019 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas B. Fargo Mgmt For For Duane C. McDougall Mgmt For For Donald A. Washburn Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of an amendment to the Company's Mgmt For For 2014 Employee Stock Purchase Plan. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934976157 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Helena B. Foulkes Mgmt Against Against 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 5. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Report on Shr Against For Prison Labor in the Supply Chain -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934853602 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 15-Aug-2018 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathryn W. Dindo Mgmt For For 1b. Election of Director: Paul J. Dolan Mgmt For For 1c. Election of Director: Jay L. Henderson Mgmt For For 1d. Election of Director: Elizabeth Valk Long Mgmt For For 1e. Election of Director: Gary A. Oatey Mgmt For For 1f. Election of Director: Kirk L. Perry Mgmt For For 1g. Election of Director: Sandra Pianalto Mgmt For For 1h. Election of Director: Nancy Lopez Russell Mgmt Against Against 1i. Election of Director: Alex Shumate Mgmt For For 1j. Election of Director: Mark T. Smucker Mgmt For For 1k. Election of Director: Richard K. Smucker Mgmt For For 1l. Election of Director: Timothy P. Smucker Mgmt For For 1m. Election of Director: Dawn C. Willoughby Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the 2019 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935024101 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Anne Gates Mgmt For For 1c. Election of Director: Susan J. Kropf Mgmt For For 1d. Election of Director: W. Rodney McMullen Mgmt For For 1e. Election of Director: Jorge P. Montoya Mgmt For For 1f. Election of Director: Clyde R. Moore Mgmt For For 1g. Election of Director: James A. Runde Mgmt For For 1h. Election of Director: Ronald L. Sargent Mgmt For For 1i. Election of Director: Bobby S. Shackouls Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Approval of Kroger's 2019 Long-Term Mgmt For For Incentive Plan. 4. Approval of an amendment to Kroger's Mgmt For For Regulations to permit Board amendments in accordance with Ohio law. 5. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 6. A shareholder proposal, if properly Shr Against For presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 7. A shareholder proposal, if properly Shr Against For presented, to adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 934969102 -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: MCS ISIN: US5663301068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen H. Marcus Mgmt For For Diane Marcus Gershowitz Mgmt For For Allan H. Selig Mgmt For For Timothy E. Hoeksema Mgmt For For Bruce J. Olson Mgmt For For Philip L. Milstein Mgmt For For Gregory S. Marcus Mgmt For For Brian J. Stark Mgmt For For Katherine M. Gehl Mgmt For For David M. Baum 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 the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Agenda Number: 935006723 -------------------------------------------------------------------------------------------------------------------------- Security: 59408Q106 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: MIK ISIN: US59408Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua Bekenstein Mgmt For For Mark S. Cosby Mgmt For For Ryan Cotton Mgmt For For Monte E. Ford Mgmt For For Karen Kaplan Mgmt For For Matthew S. Levin Mgmt For For John J. Mahoney Mgmt For For James A. Quella Mgmt For For Beryl B. Raff Mgmt For For Peter F. Wallace Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as The Michaels Companies, Inc. independent registered public accounting firm for the current fiscal year ending February 1, 2020. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934982477 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Oscar P. Bernardes Mgmt Against Against 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Gregory L. Ebel Mgmt For For 1e. Election of Director: Timothy S. Gitzel Mgmt For For 1f. Election of Director: Denise C. Johnson Mgmt For For 1g. Election of Director: Emery N. Koenig Mgmt For For 1h. Election of Director: William T. Monahan Mgmt For For 1i. Election of Director: James ("Joc") C. Mgmt For For O'Rourke 1j. Election of Director: Steven M. Seibert Mgmt For For 1k. Election of Director: Luciano Siani Pires Mgmt For For 1l. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Mosaic's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934940164 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Cafaro Mgmt For For 1d. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1e. Election of Director: William S. Demchak Mgmt For For 1f. Election of Director: Andrew T. Feldstein Mgmt For For 1g. Election of Director: Richard J. Harshman Mgmt For For 1h. Election of Director: Daniel R. Hesse Mgmt For For 1i. Election of Director: Richard B. Kelson Mgmt For For 1j. Election of Director: Linda R. Medler Mgmt For For 1k. Election of Director: Martin Pfinsgraff Mgmt For For 1l. Election of Director: Toni Townes-Whitley Mgmt For For 1m. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934973721 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Philip Bleser Mgmt For For 1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Charles A. Davis Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Lawton W. Fitt Mgmt For For 1g. Election of Director: Susan Patricia Mgmt For For Griffith 1h. Election of Director: Jeffrey D. Kelly Mgmt For For 1i. Election of Director: Patrick H. Nettles, Mgmt For For Ph.D. 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Jan E. Tighe Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019; and -------------------------------------------------------------------------------------------------------------------------- THE RMR GROUP INC. Agenda Number: 934922762 -------------------------------------------------------------------------------------------------------------------------- Security: 74967R106 Meeting Type: Annual Meeting Date: 03-Apr-2019 Ticker: RMR ISIN: US74967R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer B. Clark Mgmt For For 1b. Election of Director: Ann Logan Mgmt For For 1c. Election of Director: Rosen Plevneliev Mgmt For For 1d. Election of Director: Adam D. Portnoy Mgmt For For 1e. Election of Director: Walter C. Watkins, Mgmt For For Jr. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors to serve for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THE SIMPLY GOOD FOODS COMPANY Agenda Number: 934911149 -------------------------------------------------------------------------------------------------------------------------- Security: 82900L102 Meeting Type: Annual Meeting Date: 23-Jan-2019 Ticker: SMPL ISIN: US82900L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clayton C. Daley, Jr. Mgmt For For Nomi P. Ghez Mgmt For For James E. Healey Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 934945784 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell Mgmt For For Richard G. Kyle Mgmt For For John A. Luke, Jr. Mgmt For For Christopher L. Mapes Mgmt For For James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Frank C. Sullivan Mgmt For For John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For Jacqueline F. Woods Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for the fiscal year ending December 31, 2019. 4. Approval of The Timken Company 2019 Equity Mgmt For For and Incentive Compensation Plan. 5. A shareholder proposal asking our Board of Shr Against For Directors to adopt a policy, or otherwise take the steps necessary, to require that the Chair of the Board of Directors be independent. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934884594 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Special Meeting Date: 22-Oct-2018 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. An amendment to the Company's Fourth Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935015342 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote) 4. Shareholder proposal for a report on Shr Against For compensation disparities based on race, gender, or ethnicity 5. Shareholder proposal for a report on prison Shr Against For labor 6. Shareholder proposal for a report on human Shr Against For rights risks -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK INC. Agenda Number: 934951775 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lise J. Buyer Mgmt For For 1b. Election of Director: Kathryn E. Falberg Mgmt For For 1c. Election of Director: David B. Wells Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934841506 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 2. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 3. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934854197 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of common stock, Mgmt No vote par value $0.01 per share, of TWDC Holdco 613 Corp. ("New Disney"), to stockholders of Twenty-First Century Fox, Inc. ("21CF") contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, New Disney, a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a ...(due to space limits, see proxy statement for full proposal). 2. To approve adjournments of the Disney Mgmt No vote special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934921099 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan E. Arnold Mgmt For For 1b. Election of Director: Mary T. Barra Mgmt For For 1c. Election of Director: Safra A. Catz Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Michael Froman Mgmt For For 1f. Election of Director: Robert A. Iger Mgmt For For 1g. Election of Director: Maria Elena Mgmt For For Lagomasino 1h. Election of Director: Mark G. Parker Mgmt For For 1i. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019. 3. To approve the advisory resolution on Mgmt Against Against executive compensation. 4. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting a report on Shr Against For use of additional cyber security and data privacy metrics in determining compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: C. Martin Harris Mgmt For For 1d. Election of Director: Tyler Jacks Mgmt For For 1e. Election of Director: Judy C. Lewent Mgmt For For 1f. Election of Director: Thomas J. Lynch Mgmt For For 1g. Election of Director: Jim P. Manzi Mgmt For For 1h. Election of Director: James C. Mullen Mgmt For For 1i. Election of Director: Lars R. Sorensen Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Elaine S. Ullian Mgmt For For 1l. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 934894280 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 14-Dec-2018 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Amelia A. Huntington Mgmt For For Christopher Klein Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our Fiscal Year 2019. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers (NEOs). 4. Vote to declassify the Board of Directors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TILLY'S INC. Agenda Number: 935008361 -------------------------------------------------------------------------------------------------------------------------- Security: 886885102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: TLYS ISIN: US8868851028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hezy Shaked Mgmt For For Doug Collier Mgmt For For Seth Johnson Mgmt For For Janet Kerr Mgmt For For Edmond Thomas Mgmt For For Bernard Zeichner Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TIM PARTICIPACOES SA Agenda Number: 934945188 -------------------------------------------------------------------------------------------------------------------------- Security: 88706P205 Meeting Type: Annual Meeting Date: 28-Mar-2019 Ticker: TSU ISIN: US88706P2056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1) To resolve on the management's report and Mgmt For For the financial statements of the Company, dated as of December 31st, 2018 O2) To resolve on the management's proposal for Mgmt For For the allocation of the results related to the fiscal year of 2018 and the distribution of dividends by the Company O3) To resolve on the composition of the Board Mgmt For For of Directors of the Company with 10 (ten) effective members O4) Indication of all the names that make up Mgmt Abstain Against the slate: Agostino Nuzzolo, Alberto Emmanuel Carvalho Whitaker, Carlo Nardello, Elisabetta Romano, Gesner Jose de Oliveira Filho, Herculano Anibal Alves, Nicandro Durante, Piergiorgio Peluso, Pietro Labriola, Raimondo Zizza O5) To resolve on the composition of the Mgmt For For Companys Fiscal Council with 3 (three) effective members and 3 (three) alternate members O6) Indication of all the names that make up Mgmt Against Against the slate: Walmir Kesseli / Heinz Egon Lowen, Josino de Almeida Fonseca / Joao Verner Juenemann, Jarbas Tadeu Barsanti Ribeiro / Anna Maria Cerentini Gouvea Guimaraes O7) To resolve on the Compensation Proposal for Mgmt Abstain Against the Company's Administrators, members of the Committees and the members of the Fiscal Council of the Company, for the year of 2019 E1) To resolve on the proposal for the Mgmt For For extension of the Cooperation and Support Agreement, through the execution of its 12th amendment, to be entered into between Telecom Italia S.p.A., on the one hand, and TIM S.A., on the other hand -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HLDGS INC Agenda Number: 935041626 -------------------------------------------------------------------------------------------------------------------------- Security: 889094108 Meeting Type: Annual Meeting Date: 24-Jun-2019 Ticker: TKOMY ISIN: US8890941086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appropriation of Surplus Mgmt For For 2. DIRECTOR Tsuyoshi Nagano Mgmt Withheld Against Makoto Okada Mgmt Withheld Against Takayuki Yuasa Mgmt Withheld Against Hirokazu Fujita Mgmt Withheld Against Satoru Komiya Mgmt Withheld Against Akio Mimura Mgmt For For Masako Egawa Mgmt For For Takashi Mitachi Mgmt For For Nobuhiro Endo Mgmt For For Shinichi Hirose Mgmt Withheld Against Akira Harashima Mgmt Withheld Against Kenji Okada Mgmt Withheld Against 3.1 Election of Audit & Supervisory Board Mgmt For For Member: Takashi Ito 3.2 Election of Audit & Supervisory Board Mgmt For For Member: Akinari Horii 4. Change in Remuneration and Other Mgmt For For Compensation Amounts to Directors -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934926998 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 12-Mar-2019 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert I. Toll Mgmt For For 1b. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1c. Election of Director: Edward G. Boehne Mgmt For For 1d. Election of Director: Richard J. Braemer Mgmt For For 1e. Election of Director: Christine N. Garvey Mgmt For For 1f. Election of Director: Karen H. Grimes Mgmt For For 1g. Election of Director: Carl B. Marbach Mgmt For For 1h. Election of Director: John A. McLean Mgmt For For 1i. Election of Director: Stephen A. Novick Mgmt For For 1j. Election of Director: Wendell E. Pritchett Mgmt For For 1k. Election of Director: Paul E. Shapiro Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The approval of the Toll Brothers, Inc. Mgmt For For 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 935024113 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: TOT ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the statutory financial Mgmt For For statements for the fiscal year ended December 31, 2018 2. Approval of the consolidated financial Mgmt For For statements for the fiscal year ended December 31, 2018 3. Allocation of earnings and declaration of Mgmt For For dividend for the fiscal year ended December 31, 2018 4. Authorization for the Board of Directors, Mgmt For For granted for a period of 18 months, to trade on the shares of the Company 5. Agreements covered by Articles L. 225-38 et Mgmt For For seq. of the French Commercial Code 6. Renewal of the directorship of Ms. Maria Mgmt For For van der Hoeven 7. Renewal of the directorship of Mr. Jean Mgmt For For Lemierre 8. Appointment of Ms. Lise Croteau as a Mgmt For For director 9. Appointment of a director representing Mgmt For For employee shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Valerie Della Puppa Tibi). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. 9A. Appointment of a director representing Mgmt Against For employee shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Renata Perycz). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. 9B. Appointment of a director representing Mgmt Against For employee shareholders in accordance with Article 11 of the bylaws (candidate: Mr. Oliver Wernecke). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. 10. Approval of the fixed and variable Mgmt For For components of the total compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year ended December 31, 2018 11. Approval of the principles and criteria for Mgmt For For the determination, breakdown and allocation of the fixed, variable and extraordinary components of the total compensation (including in-kind benefits) attributable to the Chairman and Chief Executive Officer -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 935037158 -------------------------------------------------------------------------------------------------------------------------- Security: 892331307 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: TM ISIN: US8923313071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Takeshi Uchiyamada Mgmt Against 1b. Election of Director: Shigeru Hayakawa Mgmt Against 1c. Election of Director: Akio Toyoda Mgmt Against 1d. Election of Director: Koji Kobayashi Mgmt Against 1e. Election of Director: Didier Leroy Mgmt Against 1f. Election of Director: Shigeki Terashi Mgmt Against 1g. Election of Director: Ikuro Sugawara Mgmt For 1h. Election of Director: Sir Philip Craven Mgmt Against 1i. Election of Director: Teiko Kudo Mgmt Against 2a. Election of Audit & Supervisory Board Mgmt Against Member: Haruhiko Kato 2b. Election of Audit & Supervisory Board Mgmt Against Member: Katsuyuki Ogura 2c. Election of Audit & Supervisory Board Mgmt For Member: Yoko Wake 2d. Election of Audit & Supervisory Board Mgmt For Member: Hiroshi Ozu 3a. Election of Substitute Audit & Supervisory Mgmt For Board Member: Ryuji Sakai 4. Determination of Compensation for Granting Mgmt For Restricted Shares to Members of the Board of Directors (excluding Outside Members of the Board of Directors) and Revision of the Amount of Compensation Payable to Members of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- TPG RE FINANCE TRUST INC Agenda Number: 934974014 -------------------------------------------------------------------------------------------------------------------------- Security: 87266M107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: TRTX ISIN: US87266M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Avi Banyasz Mgmt For For Greta Guggenheim Mgmt For For Kelvin Davis Mgmt For For Michael Gillmore Mgmt For For Wendy Silverstein Mgmt For For Bradley Smith Mgmt For For Gregory White Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory Vote on Executive Compensation: To Mgmt For For approve, on a non- binding, advisory basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934962704 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Ricardo Cardenas Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury Mgmt For For Ramkumar Krishnan Mgmt For For George MacKenzie Mgmt For For Edna K. Morris Mgmt For For Mark J. Weikel Mgmt For For Gregory A. Sandfort Mgmt For For 2. To ratify the re-appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2019 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation -------------------------------------------------------------------------------------------------------------------------- TRANSENTERIX, INC. Agenda Number: 934941041 -------------------------------------------------------------------------------------------------------------------------- Security: 89366M201 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: TRXC ISIN: US89366M2017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. LaViolette Mgmt For For Todd M. Pope Mgmt For For Andrea Biffi Mgmt For For Jane H. Hsiao, PhD, MBA Mgmt For For William N. Kelley, M.D. Mgmt For For Aftab R. Kherani, M.D. Mgmt For For David B. Milne Mgmt For For Richard C. Pfenniger Jr Mgmt For For William N. Starling Mgmt For For 2. Advisory vote on the approval of the Mgmt Against Against compensation of the Company's Named Executive Officers for 2018. 3. Vote to amend and restate the TransEnterix, Mgmt Against Against Inc. Amended and Restated Incentive Compensation Plan (the "Plan") to increase the number of shares reserved for issuance under the Plan by 12 million shares and to make other changes. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TRAVELPORT WORLDWIDE LIMITED Agenda Number: 934929451 -------------------------------------------------------------------------------------------------------------------------- Security: G9019D104 Meeting Type: Special Meeting Date: 15-Mar-2019 Ticker: TVPT ISIN: BMG9019D1048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger, by and among Travelport Worldwide Limited, Toro Private Holdings III, Ltd. ("Parent"), and following the execution of the joinder agreement, dated December 11, 2018, Toro Private Holdings IV, Ltd. Pursuant to which Merger Sub will merge with and into Travelport, with Travelport continuing as the surviving company and a wholly owned subsidiary of Parent, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the Merger. 2. Approval of the adjournment of the special Mgmt For For general meeting of Travelport (the "Special General Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special General Meeting. 3. Approval on an advisory (non-binding) Mgmt Against Against basis, of the compensation that may be paid or become payable to Travelport's named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- TRAVELZOO Agenda Number: 934959593 -------------------------------------------------------------------------------------------------------------------------- Security: 89421Q205 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: TZOO ISIN: US89421Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph Bartel Mgmt For For C. Sindoni Ciocca Mgmt For For Carrie Liqun Liu Mgmt For For Mary Reilly Mgmt For For Beatrice Tarka Mgmt For For 2. APPROVAL OF OPTION GRANTS TO CHIEF Mgmt For For TECHNOLOGY OFFICER AND GLOBAL HEAD OF BRAND. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO AUTHORIZE A REDUCTION OF THE AUTHORIZED NUMBER OF SHARES OF OUR COMMON STOCK FROM 40,000,000 TO 20,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934937143 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Linda K. Massman Mgmt For For 02 Election of Director: Gary D. Smith Mgmt For For 03 Election of Director: Jason J. Tyler Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Independent Auditors. 3. To provide an advisory vote to approve the Mgmt Against Against Company's executive compensation. 4. To approve the amendment and restatement of Mgmt For For the TreeHouse Foods, Inc. Equity and Incentive Plan, including an increase in the number of shares subject to the plan. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 934938563 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Golden Mgmt For For Richard E. Posey Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Third Certificate of Mgmt For For Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to implement a majority voting standard in uncontested elections of directors. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Trex Company's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Agenda Number: 934940859 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas F. Bauer Mgmt For For 1b. Election of Director: Lawrence B. Burrows Mgmt For For 1c. Election of Director: Daniel S. Fulton Mgmt For For 1d. Election of Director: Steven J. Gilbert Mgmt For For 1e. Election of Director: Vicki D. McWilliams Mgmt For For 1f. Election of Director: Constance B. Moore Mgmt For For 1g. Election of Director: Thomas B. Rogers Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as TRI Pointe Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Agenda Number: 934927914 -------------------------------------------------------------------------------------------------------------------------- Security: 896047503 Meeting Type: Special Meeting Date: 12-Mar-2019 Ticker: TRCO ISIN: US8960475031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement: To Mgmt For For consider and vote on a proposal to adopt the agreement and plan of merger, dated as of November 30, 2018 (as amended from time to time, the "Merger Agreement"), by and among Tribune Media Company ("Tribune"), Nexstar Media Group, Inc. and Titan Merger Sub, Inc. 2. Advisory Vote Regarding Merger Related Mgmt Against Against Named Executive Officer Compensation: To consider and vote on a non-binding, advisory proposal to approve the compensation that may become payable to Tribune's named executive officers in connection with the consummation of the merger contemplated by the Merger Agreement. 3. Approval of Special Meeting: To consider Mgmt For For and vote on a proposal to adjourn the Tribune special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the proposal to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Agenda Number: 934951787 -------------------------------------------------------------------------------------------------------------------------- Security: 896047503 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: TRCO ISIN: US8960475031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ross Levinsohn Mgmt For For 1b. Election of Director: Peter E. Murphy Mgmt For For 2. Advisory vote approving executive Mgmt Against Against compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 934982782 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR John L. Adams Mgmt For For Brandon B. Boze Mgmt For For John J. Diez Mgmt For For Leldon E. Echols Mgmt For For Charles W. Matthews Mgmt For For E. Jean Savage Mgmt For For Dunia A. Shive Mgmt For For Timothy R. Wallace Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935016089 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt For For Stephen Kaufer Mgmt For For Trynka Shineman Blake Mgmt For For Jay C. Hoag Mgmt For For Betsy L. Morgan Mgmt For For Jeremy Philips Mgmt For For Spencer M. Rascoff Mgmt For For Albert E. Rosenthaler Mgmt For For Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For TripAdvisor, Inc.s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Agenda Number: 934942334 -------------------------------------------------------------------------------------------------------------------------- Security: G9078F107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TRTN ISIN: BMG9078F1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Sondey Mgmt For For Robert W. Alspaugh Mgmt For For Karen Austin Mgmt For For Malcolm P. Baker Mgmt For For David A. Coulter Mgmt For For Claude Germain Mgmt For For Kenneth Hanau Mgmt For For John S. Hextall Mgmt For For Robert L. Rosner Mgmt For For Simon R. Vernon Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 934966663 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen B. Brown Mgmt For For 1b. Election of Director: A. Patrick Beharelle Mgmt For For 1c. Election of Director: Steven C. Cooper Mgmt For For 1d. Election of Director: William C. Goings Mgmt For For 1e. Election of Director: Kim Harris Jones Mgmt For For 1f. Election of Director: Stephen M. Robb Mgmt For For 1g. Election of Director: Jeffrey B. Sakaguchi Mgmt For For 1h. Election of Director: Kristi A. Savacool Mgmt For For 1i. Election of Director: Bonnie W. Soodik Mgmt For For 2. To approve, by advisory vote, compensation Mgmt For For for our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2019. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 934943336 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adolphus B. Baker Mgmt For For 1b. Election of Director: William A. Brown Mgmt For For 1c. Election of Director: James N. Compton Mgmt For For 1d. Election of Director: Tracy T. Conerly Mgmt For For 1e. Election of Director: Toni D. Cooley Mgmt For For 1f. Election of Director: J. Clay Hays, Jr., Mgmt For For M.D. 1g. Election of Director: Gerard R. Host Mgmt For For 1h. Election of Director: Harris V. Morrissette Mgmt For For 1i. Election of Director: Richard H. Puckett Mgmt For For 1j. Election of Director: R. Michael Summerford Mgmt For For 1k. Election of Director: Harry M. Walker Mgmt For For 1l. Election of Director: LeRoy G. Walker, Jr. Mgmt For For 1m. Election of Director: William G. Yates III Mgmt For For 2. To provide advisory approval of Trustmark's Mgmt For For executive compensation. 3. To ratify the selection of Crowe LLP as Mgmt For For Trustmark's independent auditor for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TUCOWS INC. Agenda Number: 934857294 -------------------------------------------------------------------------------------------------------------------------- Security: 898697206 Meeting Type: Annual Meeting Date: 04-Sep-2018 Ticker: TCX ISIN: US8986972060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allen Karp Mgmt For For Rawleigh Ralls Mgmt For For Jeffrey Schwartz Mgmt For For Erez Gissin Mgmt For For Robin Chase Mgmt For For Elliot Noss Mgmt For For Brad Burnham Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TURTLE BEACH CORPORATION Agenda Number: 935012675 -------------------------------------------------------------------------------------------------------------------------- Security: 900450206 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: HEAR ISIN: US9004502061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juergen Stark Mgmt For For Ronald Doornink Mgmt For For William E. Keitel Mgmt For For Andrew Wolfe, Ph.D. Mgmt For For L. Gregory Ballard Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. An advisory vote on the compensation of our Mgmt For For named executive officers. 4. An advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on the compensation of our named executive officers. 5. To approve amendments to the Company's 2013 Mgmt Against Against Stock-Based Incentive Compensation Plan, as amended (the "2013 Plan"), to incorporate certain best market practices and to increase the total number of shares of common stock authorized for grant thereunder from 2,862,500 shares to 4,302,353 shares. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935010986 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elena Donio Mgmt For For Donna L. Dubinsky Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934978567 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jack Dorsey Mgmt For For 1b. Election of Director: Patrick Pichette Mgmt For For 1c. Election of Director: Robert Zoellick Mgmt Against Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 4. A stockholder proposal regarding simple Shr For Against majority vote. 5. A stockholder proposal regarding a report Shr For Against on our content enforcement policies. 6. A stockholder proposal regarding board Shr Against For qualifications. -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 934973632 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: TWO ISIN: US90187B4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt For For 1b. Election of Director: James J. Bender Mgmt For For 1c. Election of Director: Karen Hammond Mgmt For For 1d. Election of Director: Stephen G. Kasnet Mgmt For For 1e. Election of Director: William Roth Mgmt For For 1f. Election of Director: W. Reid Sanders Mgmt For For 1g. Election of Director: Thomas E. Siering Mgmt For For 1h. Election of Director: James A. Stern Mgmt For For 1i. Election of Director: Hope B. Woodhouse Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934915541 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 07-Feb-2019 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: John Tyson Mgmt For For 1b) Election of Director: Gaurdie E. Banister Mgmt For For Jr. 1c) Election of Director: Dean Banks Mgmt For For 1d) Election of Director: Mike Beebe Mgmt For For 1e) Election of Director: Mikel A. Durham Mgmt For For 1f. Election of Director: Kevin M. McNamara Mgmt For For 1g) Election of Director: Cheryl S. Miller Mgmt For For 1h) Election of Director: Jeffrey K. Mgmt For For Schomburger 1i) Election of Director: Robert Thurber Mgmt For For 1j) Election of Director: Barbara A. Tyson Mgmt For For 1k) Election of Director: Noel White Mgmt For For 2) To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 28, 2019. 3) Shareholder proposal to request a report Shr Against For disclosing the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. 4) Shareholder proposal to require the Shr For Against preparation of a report on the company's due diligence process assessing and mitigating human rights impacts. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934932131 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warner L. Baxter Mgmt For For 1b. Election of Director: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Marc N. Casper Mgmt For For 1e. Election of Director: Andrew Cecere Mgmt For For 1f. Election of Director: Arthur D. Collins, Mgmt For For Jr. 1g. Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt For For 1i. Election of Director: Doreen Woo Ho Mgmt For For 1j. Election of Director: Olivia F. Kirtley Mgmt For For 1k. Election of Director: Karen S. Lynch Mgmt For For 1l. Election of Director: Richard P. McKenney Mgmt For For 1m. Election of Director: Yusuf I. Mehdi Mgmt For For 1n. Election of Director: David B. O'Maley Mgmt For For 1o. Election of Director: O'dell M. Owens, Mgmt For For M.D., M.P.H. 1p. Election of Director: Craig D. Schnuck Mgmt For For 1q. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2019 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934913395 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. S. Bort Mgmt For For 1b. Election of Director: T. A. Dosch Mgmt For For 1c. Election of Director: R. W. Gochnauer Mgmt For For 1d. Election of Director: A. N. Harris Mgmt For For 1e. Election of Director: F. S. Hermance Mgmt For For 1f. Election of Director: A. Pol Mgmt For For 1g. Election of Director: K. A. Romano Mgmt For For 1h. Election of Director: M. O. Schlanger Mgmt For For 1i. Election of Director: J. B. Stallings, Jr. Mgmt For For 1j. Election of Director: J. L. Walsh Mgmt For For 2. Proposal to approve resolution on executive Mgmt For For compensation. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935004666 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sally E. Blount Mgmt For For Mary N. Dillon Mgmt For For Charles Heilbronn Mgmt For For Michael R. MacDonald Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2019, ending February 1, 2020 3. To vote on an advisory resolution to Mgmt For For approve the Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- UNILEVER N.V. Agenda Number: 934984673 -------------------------------------------------------------------------------------------------------------------------- Security: 904784709 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: UN ISIN: US9047847093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. To adopt the Annual Accounts and Mgmt For For appropriation of the profit for the 2018 financial year. 3. To consider, and if thought fit, approve Mgmt For For the Directors' Remuneration Report. 4. To discharge the Executive Directors in Mgmt For For office in the 2018 financial year for the fulfilment of their task. 5. To discharge the Non-Executive Directors in Mgmt For For office in the 2018 financial year for the fulfilment of their task. 6. To reappoint Mr N S Andersen as a Mgmt For For Non-Executive Director. 7. To reappoint Mrs L M Cha as a Non-Executive Mgmt For For Director. 8. To reappoint Mr V Colao as a Non-Executive Mgmt For For Director. 9. To reappoint Dr. M Dekkers as a Mgmt For For Non-Executive Director. 10. To reappoint Dr J Hartmann as a Mgmt For For Non-Executive Director. 11. To reappoint Ms A Jung as a Non-Executive Mgmt For For Director. 12. To reappoint Ms M Ma as a Non-Executive Mgmt For For Director. 13. To reappoint Mr S Masiyiwa as a Mgmt For For Non-Executive Director. 14. To reappoint Professor Y Moon as a Mgmt For For Non-Executive Director. 15. To reappoint Mr G Pitkethly as an Executive Mgmt For For Director. 16. To reappoint Mr J Rishton as a Mgmt For For Non-Executive Director. 17. To reappoint Mr F Sijbesma as a Mgmt For For Non-Executive Director. 18. To appoint Mr A Jope as an Executive Mgmt For For Director. 19. To appoint Mrs S Kilsby as a Non-Executive Mgmt For For Director. 20. To appoint KPMG as the Auditor charged with Mgmt For For the auditing of the Annual Accounts for the 2019 financial year. 21. To authorise the Board of Directors to Mgmt For For purchase ordinary shares and depositary receipts thereof in the share capital of the Company. 22. To reduce the capital with respect to Mgmt For For ordinary shares and depositary receipts thereof held by the Company in its own share capital. 23. To designate the Board of Directors as the Mgmt For For company body authorised to issue shares in the share capital of the Company. 24. To designate the Board of Directors as the Mgmt For For company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes. 25. To designate the Board of Directors as the Mgmt For For company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition purposes. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 934876915 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Special Meeting Date: 26-Oct-2018 Ticker: UL ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1. To approve the Scheme. Mgmt For For E1. To vote For or Against the Special Mgmt Abstain Against Resolution -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 934954846 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: UL ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the Mgmt For For year ended 31 December 2018 2. To approve the Directors' Remuneration Mgmt For For Report 3. To re-elect Mr N S Andersen as a Mgmt For For Non-Executive Director 4. To re-elect Mrs L M Cha as a Non-Executive Mgmt For For Director 5. To re-elect Mr V Colao as a Non-Executive Mgmt For For Director 6. To re-elect Dr M Dekkers as a Non-Executive Mgmt For For Director 7. To re-elect Dr J Hartmann as a Mgmt For For Non-Executive Director 8. To re-elect Ms A Jung as a Non-Executive Mgmt For For Director 9. To re-elect Ms M Ma as a Non-Executive Mgmt For For Director 10. To re-elect Mr S Masiyiwa as a Mgmt For For Non-Executive Director 11. To re-elect Professor Y Moon as a Mgmt For For Non-Executive Director 12. To re-elect Mr G Pitkethly as an Executive Mgmt For For Director 13. To re-elect Mr J Rishton as a Non-Executive Mgmt For For Director 14. To re-elect Mr F Sijbesma as a Mgmt For For Non-Executive Director 15. To elect Mr A Jope as an Executive Director Mgmt For For 16. To elect Mrs S Kilsby as a Non-Executive Mgmt For For Director 17. To reappoint KPMG LLP as Auditors of the Mgmt For For Company 18. To authorise the Directors to fix the Mgmt For For remuneration of the Auditors 19. To authorise Political Donations and Mgmt For For expenditure 20. To renew the authority to Directors to Mgmt For For issue shares 21. To renew the authority to Directors to Mgmt For For disapply pre-emption rights 22. To renew the authority to Directors to Mgmt For For disapply pre-emption rights for the purposes of acquisitions or capital investments 23. To renew the authority to the Company to Mgmt For For purchase its own shares 24. To shorten the notice period for General Mgmt For For Meetings -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934970383 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt For For 1b. Election of Director: Erroll B. Davis Jr. Mgmt For For 1c. Election of Director: William J. DeLaney Mgmt For For 1d. Election of Director: David B. Dillon Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Thomas F. McLarty III Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2019. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 934958969 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: UIS ISIN: US9092143067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the Company's Mgmt For For Bylaws to permit the Company's Board of Directors to extend the mandatory retirement age for directors from 72 years old to 74 years old under certain circumstances. 2a. Election of Director: Peter A. Altabef Mgmt For For 2b. Election of Director: Jared L. Cohon Mgmt For For 2c. Election of Director: Nathaniel A. Davis Mgmt For For 2d. Election of Director: Matthew J. Desch Mgmt For For 2e. Election of Director: Denise K. Fletcher Mgmt For For 2f. Election of Director: Philippe Germond Mgmt For For 2g. Election of Director: Lisa A. Hook Mgmt For For 2h. Election of Director: Deborah Lee James Mgmt For For 2i. Election of Director: Paul E. Martin Mgmt For For 2j. Election of Director: Regina Paolillo Mgmt For For 2k. Election of Director: Lee D. Roberts Mgmt For For 3. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Approval of the Unisys Corporation 2019 Mgmt For For Long-Term Incentive and Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 934958919 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: UNT ISIN: US9092181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William B. Morgan Mgmt For For 1.2 Election of Director: Larry D. Pinkston Mgmt For For 1.3 Election of Director: Carla S. Mashinski Mgmt For For 2. Approve, on an advisory basis, our named Mgmt For For executive officers' compensation. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 934959769 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Adams Mgmt For For Peter A. Converse Mgmt For For Michael P. Fitzgerald Mgmt For For Theodore J. Georgelas Mgmt For For J. Paul McNamara Mgmt For For Mark R. Nesselroad Mgmt For For Albert H.Small, Jr. Mgmt For For Mary K. Weddle Mgmt For For Gary G. White Mgmt For For P. Clinton Winter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as the independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of United's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn Corvi Mgmt For For 1b. Election of Director: Jane C. Garvey Mgmt For For 1c. Election of Director: Barney Harford Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: Walter Isaacson Mgmt For For 1f. Election of Director: James A. C. Kennedy Mgmt For For 1g. Election of Director: Oscar Munoz Mgmt For For 1h. Election of Director: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: David J. Vitale Mgmt For For 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers. 4. Stockholder Proposal Regarding the Shr Against For Limitation on Renomination of Proxy Access Nominees, if Properly Presented Before the Meeting. 5. Stockholder Proposal Regarding a Report on Shr Against For Lobbying Spending, if Properly Presented Before the Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORPORATION Agenda Number: 934865912 -------------------------------------------------------------------------------------------------------------------------- Security: 910873405 Meeting Type: Special Meeting Date: 20-Aug-2018 Ticker: UMC ISIN: US9108734057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve proposal for HeJian Technology Mgmt For For (Suzhou) Co., Ltd., a subsidiary of the Company, to issue an initial public offering ("IPO") of RMB denominated ordinary shares (A-shares) on the Shanghai Stock Exchange. 2. To release the director from Mgmt For For non-competition restrictions. -------------------------------------------------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORPORATION Agenda Number: 935032324 -------------------------------------------------------------------------------------------------------------------------- Security: 910873405 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: UMC ISIN: US9108734057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Company's 2018 business report and Mgmt For For financial statements. 2. The Company's 2018 earnings distribution. Mgmt For For 3. To amend the Company's "Acquisition or Mgmt For For Disposal of Assets Procedure" 4. To amend the Company's "Financial Mgmt For For Derivatives Transaction Procedure" 5. To amend the Company's "Loan Procedure" Mgmt For For 6. To amend the Company's "Endorsements and Mgmt For For Guarantees Procedure" -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934953642 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Marc A. Bruno Mgmt For For 1c. Election of Director: Matthew J. Flannery Mgmt For For 1d. Election of Director: Bobby J. Griffin Mgmt For For 1e. Election of Director: Kim Harris Jones Mgmt For For 1f. Election of Director: Terri L. Kelly Mgmt For For 1g. Election of Director: Michael J. Kneeland Mgmt For For 1h. Election of Director: Gracia C. Martore Mgmt For For 1i. Election of Director: Jason D. Papastavrou Mgmt For For 1j. Election of Director: Filippo Passerini Mgmt For For 1k. Election of Director: Donald C. Roof Mgmt For For 1l. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Approval of 2019 Long Term Incentive Plan. Mgmt For For 5. Stockholder Proposal on Right to Act by Shr For Against Written Consent. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 934974381 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: USM ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.S. Crowley Mgmt For For G.P. Josefowicz Mgmt For For C.D. Stewart Mgmt For For 2. Ratify accountants for 2019. Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 934947992 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David B. Burritt Mgmt For For 1b. Election of Director: Patricia Diaz Dennis Mgmt For For 1c. Election of Director: Dan O. Dinges Mgmt For For 1d. Election of Director: John J. Engel Mgmt For For 1e. Election of Director: John V. Faraci Mgmt For For 1f. Election of Director: Murry S. Gerber Mgmt For For 1g. Election of Director: Stephen J. Girsky Mgmt For For 1h. Election of Director: Paul A. Mascarenas Mgmt For For 1i. Election of Director: Eugene B. Sperling Mgmt For For 1j. Election of Director: David S. Sutherland Mgmt For For 1k. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of certain executive officers. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935022967 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2019 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt For For 1b. Election of Director: Richard Giltner Mgmt For For 1c. Election of Director: Nilda Mesa Mgmt For For 1d. Election of Director: Judy Olian Mgmt For For 2. Advisory resolution to approve executive Mgmt Against Against compensation. 3. Approval of the amendment and restatement Mgmt Against Against of the United Therapeutics Corporation 2015 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as United Therapeutics Corporation's independent registered public accounting firm for 2019. 5. Shareholder proposal requesting Shr For For declassification of the Board of Directors, if properly presented. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1i. Election of Director: Glenn M. Renwick Mgmt For For 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 4. The shareholder proposal set forth in the Shr Against For proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP, INC. Agenda Number: 934978074 -------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: UNIT ISIN: US91325V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: Scott G. Bruce Mgmt For For 1c. Election of Director: Francis X. ("Skip") Mgmt For For Frantz 1d. Election of Director: Kenneth A. Gunderman Mgmt For For 1e. Election of Director: David L. Solomon Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountant for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 934940784 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: UFPI ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2022: Mgmt For For Joan A. Budden 1b. Election of Director to serve until 2022: Mgmt For For William G. Currie 1c. Election of Director to serve until 2022: Mgmt For For Bruce A. Merino 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2019. 3. To participate in an advisory vote to Mgmt Against Against approve the compensation paid to our Named Executives. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934973858 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Hotz Mgmt For For 2. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Stockholder proposal regarding proxy access Shr For Against if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935007294 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: UVE ISIN: US91359V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Callahan Mgmt For For 1B. Election of Director: Kimberly D. Campos Mgmt For For 1C. Election of Director: Sean P. Downes Mgmt For For 1D. Election of Director: Ralph J. Palmieri Mgmt For For 1E. Election of Director: Richard D. Peterson Mgmt For For 1F. Election of Director: Michael A. Mgmt For For Pietrangelo 1G. Election of Director: Ozzie A. Schindler Mgmt For For 1H. Election of Director: Jon W. Springer Mgmt For For 1I. Election of Director: Joel M. Wilentz, M.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Ratification of appointment of Plante & Mgmt For For Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 934988392 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward N. Antoian Mgmt For For 1b. Election of Director: Sukhinder Singh Mgmt For For Cassidy 1c. Election of Director: Harry S. Cherken, Jr. Mgmt For For 1d. Election of Director: Scott Galloway Mgmt For For 1e. Election of Director: Robert L. Hanson Mgmt For For 1f. Election of Director: Margaret A. Hayne Mgmt For For 1g. Election of Director: Richard A. Hayne Mgmt For For 1h. Election of Director: Elizabeth Ann Lambert Mgmt For For 1i. Election of Director: Joel S. Lawson III Mgmt For For 1j. Election of Director: Wesley McDonald Mgmt For For 1k. Election of Director: Todd R. Morgenfeld Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2020. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder proposal regarding supply chain Shr Against For transparency. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 934945708 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Dutkowsky Mgmt For For 1b. Election of Director: Sunil Gupta Mgmt For For 1c. Election of Director: Pietro Satriano Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement. 3. To approve the US Foods Holding Corp. 2019 Mgmt For For Long-Term Incentive Plan. 4. To adopt an amendment and restatement of Mgmt For For our Restated Certificate of Incorporation to implement the phased-in elimination of the classification of the Board of Directors and remove the references to a terminated agreement with our former sponsors. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 934946419 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myron W. Wentz, Ph.D. Mgmt For For Robert Anciaux Mgmt For For Gilbert A. Fuller Mgmt For For Kevin G. Guest Mgmt For For Feng Peng Mgmt For For Peggie J. Pelosi Mgmt For For Frederic Winssinger Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2019. 3. Approve on an advisory basis the Company's Mgmt For For executive compensation, commonly referred to as a "Say on Pay" proposal. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 934891602 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Roland A. Hernandez Mgmt For For 1c. Election of Director: Robert A. Katz Mgmt For For 1d. Election of Director: John T. Redmond Mgmt For For 1e. Election of Director: Michele Romanow Mgmt For For 1f. Election of Director: Hilary A. Schneider Mgmt For For 1g. Election of Director: D. Bruce Sewell Mgmt For For 1h. Election of Director: John F. Sorte Mgmt For For 1i. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 935001076 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 Change the head and Paragraph 2 of the Mgmt For Article 11 of Vale By- Laws, in order to increase from twelve to thirteen the number of members and its substitutes of the Board of Directors and the head of Article 15 to change the names of the "Personnel Committee" and "Governance, Compliance and Risk Committee" to "Personnel and Governance Committee" and "Compliance and Risk Committee", respectively. 1 Evaluation of management's report and Mgmt For accounts and analysis, discussion and vote on the financial statements for the fiscal year ended December 31, 2018 2 Proposal for the allocation of profits for Mgmt For the year 2018, and the consequent approval of Vale's Capital Budget, for the purposes of Article 196 of Law 6,404/1976: ...(due to space limits, see proxy material for full proposal). 27 Do you wish to request the adoption of the Mgmt For multiple vote process for the election of the Board of Directors, pursuant to article 141 of Law 6404, of December 15, 1976, as amended (Law 6,404 /1976)? [If the shareholder chooses reject or abstain, his or her actions will not be computed for purposes of multiple vote request] 28 Election of the board of directors: Chapa 1 Mgmt Abstain Against (List 1): Marcio Hamilton Ferreira/Gilmar Dalilo Cezar Wanderley; Marcel Juviniano Barros / Marcia Fragoso Soares; Jose Mauricio Pereira Coelho / Arthur Prado Silva; Marcelo Augusto Dutra Labuto / Ivan Luiz Modesto Schara; Oscar Augusto de Camargo Filho / Yoshitomo Nishimitsu; Toshiya Asahi / Hugo Serrado Stoffel; Fernando Jorge Buso Gomes / Johan Albino Ribeiro; Eduardo de Oliveira Rodrigues Filho / VACANT; ...(due to space limits, see proxy material for full proposal). 29 If one of the candidates that compose the Mgmt Against chosen list fails to be part of the list, can the votes corresponding to your shares continue to be granted to the chosen list? 30 DIRECTOR Ferreira/ Wanderley Mgmt Withheld Against Barros/Soares Mgmt Withheld Against Coelho/ Silva Mgmt Withheld Against Labuto/Schara Mgmt Withheld Against Filho/Nishimitsu Mgmt Withheld Against Asahi/Stoffel Mgmt Withheld Against Gomes/Ribeiro Mgmt Withheld Against Filho/VACANT Mgmt Withheld Against Penido/VACANT Mgmt Withheld Against Azevedo/VACANT Mgmt For For Albuquerque/ Seabra Mgmt For For Lins /VACANT Mgmt For For 32 Nomination of candidates for the board of Mgmt For directors (the shareholder may indicate as many candidates as there are number of places to be filled in the general election): Patricia Gracindo Marques de Assis Bentes / Marcelo Gasparino da Silva 33 In case of adoption of the multiple vote Mgmt Against process, should the votes corresponding to your shares be distributed in equal percentages by the candidates you have chosen? [If the shareholder chooses to abstain and the election occurs through the multiple vote process, his vote must be counted as abstention in the respective resolution of the meeting. 35 Do you wish to request the separate Mgmt Abstain election of a member of the Board of Directors, pursuant to Article 141, paragraph 4, item I, of Law No. 6,404 of 1976? (the shareholder must complete this field if he has left the general election field (items 28 to 34) blank and holds the shares with which he votes during the 3 months immediately prior to the general meeting). 36 If it is found that neither the holders of Mgmt Abstain shares with voting rights nor the holders of preferred shares without voting rights or with restricted votes made up, respectively, the quorum required in items I and II of paragraph 4 of article 141 of Law No. 6,404 of 1976, do you want your vote to be aggregated to the votes of the preferred shares in order to elect to the board of directors the candidate with the highest number of votes among all of those who, included in this ballot, stand for a separate election? 37 Election of the fiscal board by single Mgmt Abstain Against group of candidates: Chapa 1 (List 1): Eduardo Cesar Pasa / Nelson de Menezes Filho; Marcelo Amaral Moraes / VACANT; Marcus Vinicius Dias Severini / VACANT; Nomination of all the names that make up the list - Chapa 1 (List 1) 38 If one of the candidates that compose the Mgmt Against chosen list fails to be part of the list, according to the separate election dealt with in arts. 161, Section 4, and 240 of Law No. 6,404 of 1976, can the votes corresponding to your shares continue to be granted to the chosen list? 39 Separate election of the fiscal council - Mgmt For Common shares: Nomination of candidates to the fiscal council by minority shareholders holding shares with voting rights (the shareholder must fill in this field if he left the general election field blank): Raphael Manhaes Martins / Gaspar Carreira Junior 40 Setting the compensation of management and Mgmt For members of the Fiscal Council for the year 2019: Management's Proposal: Set the annual overall compensation of management, members of the Advisory Committees and members of Vale's Fiscal Council for the fiscal year of 2019, in the amount of up to R$ 115,204,420.58, to be individualized by Vale's Board of Directors. ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934945948 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Donald L. Nickles Mgmt For For 1F. Election of Director: Philip J. Pfeiffer Mgmt For For 1G. Election of Director: Robert A. Profusek Mgmt For For 1H. Election of Director: Stephen M. Waters Mgmt For For 1I. Election of Director: Randall J. Mgmt For For Weisenburger 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2019. 3. Approve, by non-binding vote, the 2018 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Agenda Number: 935010760 -------------------------------------------------------------------------------------------------------------------------- Security: 921659108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: VNDA ISIN: US9216591084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Cola Mgmt For For H. Thomas Watkins Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019. 3. To approve on an advisory basis the named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935018780 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald E.F. Codd Mgmt For For Peter P. Gassner Mgmt For For 2. Ratify the appointment of KPMG LLP as Veeva Mgmt For For Systems Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934953983 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Jay M. Gellert Mgmt For For 1D. Election of Director: Richard I. Gilchrist Mgmt For For 1E. Election of Director: Matthew J. Lustig Mgmt For For 1F. Election of Director: Roxanne M. Martino Mgmt For For 1G. Election of Director: Walter C. Rakowich Mgmt For For 1H. Election of Director: Robert D. Reed Mgmt For For 1I. Election of Director: James D. Shelton Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VEON LTD Agenda Number: 935032019 -------------------------------------------------------------------------------------------------------------------------- Security: 91822M106 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: VEON ISIN: US91822M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-appoint PricewaterhouseCoopers Mgmt For For Accountants N.V. ("PWC") as auditor of the Company for a term expiring at the conclusion of the 2020 Annual General Meeting of Shareholders of the Company and to authorise the Board to determine the remuneration of the auditor. 2. To increase the number of Board from eleven Mgmt For For to twelve. 3A. To appoint Guillaume Bacuvier as a Mgmt For director. 3B. To appoint Osama Bedier as a director. Mgmt For 3C. To appoint Ursula Burns as a director. Mgmt For 3D. To appoint Mikhail Fridman as a director. Mgmt For 3E. To appoint Gennady Gazin as a director. Mgmt For 3F. To appoint Andrei Gusev as a director. Mgmt For 3G. To appoint Gunnar Holt as a director. Mgmt For 3H. To appoint Sir Julian Horn-Smith as a Mgmt For director. 3I. To appoint Robert Jan van de Kraats as a Mgmt For director. 3J. To appoint Guy Laurence as a director. Mgmt For 3K. To appoint Alexander Pertsovsky as a Mgmt For director. 3L. To appoint Muhterem Kaan Terzioglu as a Mgmt For director. 5. As a shareholder, if you are beneficially Mgmt Against holding less than 87,836,556 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". Mark "For" = Yes or "Against" = No. -------------------------------------------------------------------------------------------------------------------------- VEON LTD Agenda Number: 935033136 -------------------------------------------------------------------------------------------------------------------------- Security: 91822M106 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: VEON ISIN: US91822M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4A. To appoint Guillaume Bacuvier as a Mgmt For director. 4B. To appoint Osama Bedier as a director. Mgmt For 4C. To appoint Ursula Burns as a director. Mgmt For 4D. To appoint Mikhail Fridman as a director. Mgmt For 4E. To appoint Gennady Gazin as a director. Mgmt For 4F. To appoint Andrei Gusev as a director. Mgmt For 4G. To appoint Gunnar Holt as a director. Mgmt For 4H. To appoint Sir Julian Horn-Smith as a Mgmt For director. 4I. To appoint Robert Jan van de Kraats as a Mgmt For director. 4J. To appoint Guy Laurence as a director. Mgmt For 4K. To appoint Alexander Pertsovsky as a Mgmt For director. 4L. To appoint Muhterem Kaan Terzioglu as a Mgmt For director. -------------------------------------------------------------------------------------------------------------------------- VERACYTE, INC. Agenda Number: 935003501 -------------------------------------------------------------------------------------------------------------------------- Security: 92337F107 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: VCYT ISIN: US92337F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karin Eastham Mgmt For For Kevin K. Gordon Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2019. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of our named executive officers, as disclosed in our proxy statement. 4. The selection, on a non-binding advisory Mgmt 1 Year For basis, whether future advisory votes on the compensation paid by us to our named executive officers should be held every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- VERASTEM INC Agenda Number: 934991147 -------------------------------------------------------------------------------------------------------------------------- Security: 92337C104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: VSTM ISIN: US92337C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Eric Rowinsky Mgmt For For Michael Kauffman Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve an advisory vote on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 934949427 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: VER ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn J. Rufrano Mgmt For For 1b. Election of Director: Hugh R. Frater Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Mary Hogan Preusse Mgmt For For 1e. Election of Director: Richard J. Lieb Mgmt For For 1f. Election of Director: Mark S. Ordan Mgmt For For 1g. Election of Director: Eugene A. Pinover Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve by a non-binding advisory Mgmt For For resolution the compensation of the Company's named executive officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERICEL CORPORATION Agenda Number: 934949578 -------------------------------------------------------------------------------------------------------------------------- Security: 92346J108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: VCEL ISIN: US92346J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Zerbe Mgmt For For Alan L. Rubino Mgmt For For Heidi Hagen Mgmt For For Steven Gilman Mgmt For For Kevin McLaughlin Mgmt For For Paul Wotton Mgmt For For Dominick C. Colangelo Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Vericel Corporation's Independent Registered Public Accounting firm for the fiscal year ending December 31, 2019. 3. To approve the adoption of Vericel Mgmt Against Against Corporation's 2019 Omnibus Incentive Plan. 4. To approve, on an advisory basis, the Mgmt For For compensation of Vericel Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 935028983 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: VRNT ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Bodner Mgmt For For John Egan Mgmt For For Stephen Gold Mgmt For For Penelope Herscher Mgmt For For William Kurtz Mgmt For For Richard Nottenburg Mgmt For For Howard Safir Mgmt For For Earl Shanks Mgmt For For 2. To ratify of the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountant for the year ending January 31, 2020. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. 4. To approve the Verint Systems Inc. 2019 Mgmt Against Against Long-Term Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934977236 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: D. James Bidzos Mgmt For For 1B Election of Director: Kathleen A. Cote Mgmt For For 1C Election of Director: Thomas F. Frist III Mgmt For For 1D Election of Director: Jamie S. Gorelick Mgmt For For 1E Election of Director: Roger H. Moore Mgmt For For 1F Election of Director: Louis A. Simpson Mgmt For For 1G Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2019. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that requires the Chair of the Board to be an independent member of the Board. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934960077 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Scott G. Stephenson Mgmt For For 1.2 Election of Director: Andrew G. Mills Mgmt For For 1.3 Election of Director: Constantine P. Mgmt For For Iordanou 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditor for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934943261 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Kathryn A. Tesija Mgmt For For 1i. Election of Director: Hans E. Vestberg Mgmt For For 1j. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Nonqualified Savings Plan Earnings Shr Against For 5. Independent Chair Shr Against For 6. Report on Online Child Exploitation Shr Against For 7. Cybersecurity and Data Privacy Shr Against For 8. Severance Approval Policy Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935020874 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Terrence Kearney Mgmt For For 1.4 Election of Director: Yuchun Lee Mgmt For For 1.5 Election of Director: Jeffrey Leiden Mgmt For For 1.6 Election of Director: Bruce Sachs Mgmt For For 2. Amendment and restatement of our 2013 Stock Mgmt For For and Option Plan to, among other things, increase the number of shares available under the plan by 5.0 million shares. 3. Amendment and restatement of our 2013 Mgmt For For Employee Stock Purchase Plan to, among other things, increase the number of shares available under the plan by 2.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2019. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting annual reporting on the integration of risks relating to drug prices into our executive compensation program. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VIKING THERAPEUTICS INC Agenda Number: 934979913 -------------------------------------------------------------------------------------------------------------------------- Security: 92686J106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: VKTX ISIN: US92686J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew W. Foehr Mgmt For For Charles A. Rowland, Jr. Mgmt For For 2. RATIFICATION OF THE SELECTION OF MARCUM LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934911074 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Mary B. Cranston Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: John F. Lundgren Mgmt For For 1f. Election of Director: Robert W. Matschullat Mgmt For For 1g. Election of Director: Denise M. Morrison Mgmt For For 1h. Election of Director: Suzanne Nora Johnson Mgmt For For 1i. Election of Director: John A. C. Swainson Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934964227 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Gerald Paul* Mgmt For For Timothy V. Talbert* Mgmt For For Thomas C. Wertheimer* Mgmt For For Michael Cody# Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2019. 3. The advisory approval of the compensation Mgmt For For of the Company's executive officers. 4. Frequency of advisory vote on the Mgmt 1 Year For compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 935012005 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Barbas Mgmt For For Cyrus Madon Mgmt For For Geoffrey D. Strong Mgmt For For Bruce E. Zimmerman Mgmt For For 2. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. Approve an amendment to the Vistra Energy Mgmt For For Corp. 2016 Omnibus Incentive Plan (the "2016 Incentive Plan") to increase the number of shares available for issuance to plan participants under the Company's 2016 Incentive Plan. 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 934842318 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 19-Jul-2018 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. An advisory vote to approve named executive Mgmt Against Against officer compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 1, 2019. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935027018 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. An advisory vote to approve named executive Mgmt Against Against officer compensation, as described in VMware's Proxy Statement. 3. To approve an amendment to the Amended and Mgmt For For Restated 2007 Equity and Incentive Plan. 4. To approve an amendment to the Amended and Mgmt For For Restated 2007 Employee Stock Purchase Plan. 5. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VOCERA COMMUNICATIONS,INC. Agenda Number: 934994244 -------------------------------------------------------------------------------------------------------------------------- Security: 92857F107 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: VCRA ISIN: US92857F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Burkland Mgmt For For 1.2 Election of Director: Brent D. Lang Mgmt For For 1.3 Election of Director: Bharat Sundaram Mgmt For For 2. Proposal to ratify appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- W&T OFFSHORE, INC. Agenda Number: 934950317 -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: WTI ISIN: US92922P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ms. Virginia Boulet Mgmt For For 1b. Election of Director: Mr. Stuart B. Katz Mgmt For For 1c. Election of Director: Mr. Tracy W. Krohn Mgmt For For 1d. Election of Director: Mr. S. James Nelson, Mgmt For For Jr. 1e. Election of Director: Mr. B. Frank Stanley Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accountants for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935006468 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Mgmt For For Jr. 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Mary C. Farrell Mgmt For For 1d. Election of Director: Leigh Ann Pusey Mgmt For For 2. Non-binding advisory vote on a resolution Mgmt For For approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934941798 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For James D. Slavik Mgmt For For Lucas E. Watson Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2019. 3. Say on Pay: Advisory proposal to approve Mgmt Against Against compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 934944441 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: WDR ISIN: US9300591008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathie J. Andrade Mgmt For For Philip J. Sanders Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 25-Jan-2019 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose E. Almeida Mgmt For For 1b. Election of Director: Janice M. Babiak Mgmt For For 1c. Election of Director: David J. Brailer Mgmt For For 1d. Election of Director: William C. Foote Mgmt For For 1e. Election of Director: Ginger L. Graham Mgmt For For 1f. Election of Director: John A. Lederer Mgmt For For 1g. Election of Director: Dominic P. Murphy Mgmt For For 1h. Election of Director: Stefano Pessina Mgmt For For 1i. Election of Director: Leonard D. Schaeffer Mgmt For For 1j. Election of Director: Nancy M. Schlichting Mgmt For For 1k. Election of Director: James A. Skinner Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the amendment and restatement Mgmt For For of the Walgreens Boots Alliance, Inc. Employee Stock Purchase Plan. 5. Stockholder proposal requesting an Shr Against For independent Board Chairman. 6. Stockholder proposal regarding the use of Shr Against For GAAP financial metrics for purposes of determining senior executive compensation. 7. Stockholder proposal requesting report on Shr For Against governance measures related to opioids. 8. Stockholder proposal regarding the Shr For Against ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 934961865 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WD ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan J. Bowers Mgmt For For Ellen D. Levy Mgmt For For Michael D. Malone Mgmt For For John Rice Mgmt For For Dana L. Schmaltz Mgmt For For Howard W. Smith, III Mgmt For For William M. Walker Mgmt For For Michael J. Warren Mgmt For For 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935000872 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Stephen J. Mgmt For For Easterbrook 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Sarah J. Friar Mgmt For For 1e. Election of Director: Carla A. Harris Mgmt For For 1f. Election of Director: Thomas W. Horton Mgmt For For 1g. Election of Director: Marissa A. Mayer Mgmt For For 1h. Election of Director: C. Douglas McMillon Mgmt For For 1i. Election of Director: Gregory B. Penner Mgmt For For 1j. Election of Director: Steven S Reinemund Mgmt For For 1k. Election of Director: S. Robson Walton Mgmt For For 1l. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Request to Strengthen Prevention of Shr Against For Workplace Sexual Harassment 5. Request to Adopt Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Agenda Number: 934937244 -------------------------------------------------------------------------------------------------------------------------- Security: 93627C101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: HCC ISIN: US93627C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen D. Williams Mgmt For For Ana B. Amicarella Mgmt For For J. Brett Harvey Mgmt For For Trevor Mills Mgmt For For Walter J. Scheller, III Mgmt For For Alan H. Schumacher Mgmt For For Gareth N. Turner 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 the amendment to the Company's Mgmt For For Certificate of Incorporation to effect a three-year extension to the 382 Transfer Restriction Provisions. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 934909548 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 16-Jan-2019 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Kelley Mgmt For For Barbara L. Smith Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC Agenda Number: 934969986 -------------------------------------------------------------------------------------------------------------------------- Security: 93964W108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WPG ISIN: US93964W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Taggart ("Tag") Mgmt For For Birge 1b. Election of Director: Louis G. Conforti Mgmt For For 1c. Election of Director: John J. Dillon III Mgmt For For 1d. Election of Director: Robert J. Laikin Mgmt For For 1e. Election of Director: John F. Levy Mgmt For For 1f. Election of Director: Sheryl G. von Blucher Mgmt For For 1g. Election of Director: Jacquelyn R. Soffer Mgmt For For 2. To approve a non-binding and advisory Mgmt For For resolution regarding Washington Prime Group Inc.'s executive compensation as described in the proxy statement. 3. To approve and adopt the 2019 Washington Mgmt For For Prime Group, L.P. Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Washington Prime Group Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934958933 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank M. Clark, Jr. Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Patrick W. Gross Mgmt For For 1e. Election of Director: Victoria M. Holt Mgmt For For 1f. Election of Director: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: John C. Pope Mgmt For For 1h. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2019. 3. Approval of our executive compensation. Mgmt For For 4. Stockholder proposal regarding a policy Shr Against For restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934945746 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara L. Bowles Mgmt For For 1b. Election of Director: Albert J. Budney, Jr. Mgmt For For 1c. Election of Director: Patricia W. Chadwick Mgmt For For 1d. Election of Director: Curt S. Culver Mgmt For For 1e. Election of Director: Danny L. Cunningham Mgmt For For 1f. Election of Director: William M. Farrow III Mgmt For For 1g. Election of Director: Thomas J. Fischer Mgmt For For 1h. Election of Director: J. Kevin Fletcher Mgmt For For 1i. Election of Director: Gale E. Klappa Mgmt For For 1j. Election of Director: Henry W. Knueppel Mgmt For For 1k. Election of Director: Allen L. Leverett Mgmt Against Against 1l. Election of Director: Ulice Payne, Jr. Mgmt For For 1m. Election of Director: Mary Ellen Stanek Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers 3. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2019 -------------------------------------------------------------------------------------------------------------------------- WEIBO CORPORATION Agenda Number: 934895143 -------------------------------------------------------------------------------------------------------------------------- Security: 948596101 Meeting Type: Annual Meeting Date: 22-Nov-2018 Ticker: WB ISIN: US9485961018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT Ms. Hong Du shall be re-elected as a Mgmt For For director of the Company at this annual general meeting and retain office until her retirement pursuant to the Company's memorandum and articles of association. 2. THAT Mr. Frank Kui Tang shall be re-elected Mgmt For For as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company's memorandum and articles of association. -------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 934945063 -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: WMK ISIN: US9488491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan H. Weis Mgmt For For Harold G. Graber Mgmt For For Dennis G. Hatchell Mgmt For For Edward J. Lauth III Mgmt For For Gerrald B. Silverman Mgmt For For 2. Proposal to ratify the appointment of RSM Mgmt For For US LLP as the independent registered public accounting firm of the corporation. 3. Shareholder proposal to amend the Company's Shr For Against articles of incorporation and/or bylaws to provide that directors shall be elected by the affirmative vote of the majority of votes cast at an annual meeting of shareholders in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934980459 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard C. Breon Mgmt For For 1b. Election of Director: Kenneth A. Burdick Mgmt For For 1c. Election of Director: Amy L. Mgmt For For Compton-Phillips 1d. Election of Director: H. James Dallas Mgmt For For 1e. Election of Director: Kevin F. Hickey Mgmt For For 1f. Election of Director: Christian P. Michalik Mgmt For For 1g. Election of Director: Piyush "Bobby" Jindal Mgmt For For 1h. Election of Director: William L. Trubeck Mgmt For For 1i. Election of Director: Kathleen E. Walsh Mgmt For For 2. Approval of the Company's 2019 Incentive Mgmt For For Compensation Plan. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Advisory vote on the compensation of the Mgmt For For Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 935041587 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Special Meeting Date: 24-Jun-2019 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 26, 2019 (the "Merger Agreement"), by and among Centene Corporation, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc. ("WellCare"), as may be amended from time to time (the "Merger Agreement Proposal"). 2. To approve, on a non-binding advisory Mgmt For For basis, compensation payable to executive officers of WellCare in connection with the transactions contemplated by the Merger Agreement. 3. To approve any proposal to adjourn the Mgmt For For special meeting of stockholders of WellCare (the "WellCare Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the WellCare Special Meeting to approve the Merger Agreement Proposal. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934941584 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Wayne M. Hewett Mgmt For For 1f. Election of Director: Donald M. James Mgmt For For 1g. Election of Director: Maria R. Morris Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: C. Allen Parker Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approve the Company's Amended and Restated Mgmt For For Long-Term Incentive Compensation Plan. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2019. 5. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Shr Against For Median Gender Pay Gap. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934949720 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Thomas J. DeRosa Mgmt For For 1c. Election of Director: Karen B. DeSalvo Mgmt For For 1d. Election of Director: Jeffrey H. Donahue Mgmt For For 1e. Election of Director: Timothy J. Naughton Mgmt For For 1f. Election of Director: Sharon M. Oster Mgmt For For 1g. Election of Director: Sergio D. Rivera Mgmt For For 1h. Election of Director: Johnese M. Spisso Mgmt For For 1i. Election of Director: Kathryn M. Sullivan Mgmt For For 1j. Election of Director: R. Scott Trumbull Mgmt For For 1k. Election of Director: Gary Whitelaw Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2019. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 934980702 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WERN ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Bird, Ed. D. Mgmt For For Dwaine J. Peetz,Jr. M.D Mgmt For For Jack A. Holmes Mgmt For For 2. To approve the advisory resolution on Mgmt For For executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 934948033 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: WSBC ISIN: US9508101014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen J. Callen* Mgmt For For Christopher V. Criss* Mgmt For For Lisa A. Knutson* Mgmt For For Joseph R. Robinson* Mgmt For For Kerry M. Stemler* Mgmt For For Michael J. Crawford# Mgmt For For 2. To approve an advisory (non-binding) vote Mgmt For For on executive compensation paid to Wesbanco's named executive officers. 3. To approve an advisory (non-binding) vote Mgmt For For ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WESTERN ASSET MORTGAGE CAPITAL CORP. Agenda Number: 935012764 -------------------------------------------------------------------------------------------------------------------------- Security: 95790D105 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: WMC ISIN: US95790D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD D. FOX Mgmt For For JAMES W. HIRSCHMANN III Mgmt For For RANJIT M. KRIPALANI Mgmt For For M. CHRISTIAN MITCHELL Mgmt For For JENNIFER W. MURPHY Mgmt For For RICHARD W. ROLL Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 934959365 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert Chao Mgmt For For David Chao Mgmt For For Michael J. Graff Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934974379 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Mgmt For For Lewis 1d. Election of Director: Nicole W. Piasecki Mgmt For For 1e. Election of Director: Marc F. Racicot Mgmt For For 1f. Election of Director: Lawrence A. Selzer Mgmt For For 1g. Election of Director: D. Michael Steuert Mgmt For For 1h. Election of Director: Devin W. Stockfish Mgmt For For 1i. Election of Director: Kim Williams Mgmt For For 1j. Election of Director: Charles R. Williamson Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. Ratification of selection of independent Mgmt For For registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 934953717 -------------------------------------------------------------------------------------------------------------------------- Security: 966387409 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: WLL ISIN: US9663874090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas L. Aller Mgmt For For James E. Catlin Mgmt For For Michael B. Walen Mgmt For For 2. Approval of Advisory Resolution on Mgmt For For Compensation of Named Executive Officers. 3. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Independent Registered Public Accounting Firm for 2019. 4. Approval of Amendment and Restatement to Mgmt For For Whiting Petroleum Corporation 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935002042 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Adrian Bellamy Mgmt For For 1.3 Election of Director: Scott Dahnke Mgmt For For 1.4 Election of Director: Robert Lord Mgmt For For 1.5 Election of Director: Anne Mulcahy Mgmt For For 1.6 Election of Director: Grace Puma Mgmt For For 1.7 Election of Director: Christiana Smith Shi Mgmt For For 1.8 Election of Director: Sabrina Simmons Mgmt For For 1.9 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2020. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 934892616 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 11-Dec-2018 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria F. Blase Mgmt For For Christopher J. Braun Mgmt For For David W. Miles Mgmt For For 2. Advisory approval of executive compensation Mgmt For For (the "say on pay" vote). 3. Approval of the Winnebago Industries, Inc. Mgmt For For 2019 Omnibus Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Winnebago Industries, Inc.'s Independent Registered Public Accountant for the fiscal year ending August 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WIPRO LIMITED Agenda Number: 934853107 -------------------------------------------------------------------------------------------------------------------------- Security: 97651M109 Meeting Type: Annual Meeting Date: 19-Jul-2018 Ticker: WIT ISIN: US97651M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. Consider and adopt the Audited Financial Mgmt For For Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2018, together with the Reports of the Directors and Auditors thereon. O2. To confirm the payment of Interim Dividend Mgmt For For of INR 1 per equity share already paid during the year as Final Dividend for the financial year ended March 31, 2018. O3. Re-appointment of Mr. Rishad A Premji (DIN Mgmt For For 02983899), Director, who retires by rotation and being eligible, offers himself for re-appointment. S4. Re-appointment of Ms. Ireena Vittal (DIN Mgmt Against Against 05195656) as an Independent Director of the Company. -------------------------------------------------------------------------------------------------------------------------- WIPRO LIMITED Agenda Number: 934872664 -------------------------------------------------------------------------------------------------------------------------- Security: 97651M109 Meeting Type: Special Meeting Date: 19-Sep-2018 Ticker: WIT ISIN: US97651M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of amalgamation of Mgmt For For Wipro Technologies Austria Gmbh, Wipro Information Technology Austria Gmbh, NewLogic Technologies SARL and Appirio India Cloud Solutions Private Limited with Wipro Limited -------------------------------------------------------------------------------------------------------------------------- WIPRO LIMITED Agenda Number: 934925679 -------------------------------------------------------------------------------------------------------------------------- Security: 97651M109 Meeting Type: Special Meeting Date: 24-Feb-2019 Ticker: WIT ISIN: US97651M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Increase in Authorized Share Capital and Mgmt For consequent amendment to Memorandum of Association of the Company 2. Issue of Bonus Shares Mgmt For -------------------------------------------------------------------------------------------------------------------------- WIPRO LIMITED Agenda Number: 935021977 -------------------------------------------------------------------------------------------------------------------------- Security: 97651M109 Meeting Type: Special Meeting Date: 03-Jun-2019 Ticker: WIT ISIN: US97651M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval for Buyback of Equity Shares Mgmt For For 2. Appointment of Mrs. Arundhati Bhattacharya Mgmt For For (DIN 02011213) as an Independent Director of the Company -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 934872513 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Annual Meeting Date: 27-Sep-2018 Ticker: WNS ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the audited annual accounts of Mgmt For For the Company for the financial year ended March 31, 2018, together with the auditors' report. 2. Re-appointment of Grant Thornton India LLP Mgmt For For as the auditors of the Company. 3. Approval of auditors' remuneration for the Mgmt For For financial year ending March 31, 2019. 4. Re-election of the Class III Director, Mrs. Mgmt For For Renu S. Karnad. 5. Re-election of the Class III Director, Mr. Mgmt For For John Freeland. 6. Re-election of the Class III Director, Ms. Mgmt For For Francoise Gri. 7. Approval of Directors' remuneration for the Mgmt For For period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2019. 8. Increase in the ordinary shares/American Mgmt For For Depositary Shares ("ADSs") available for grant under the Company's 2016 Incentive Award Plan as may be amended and restated pursuant to and in accordance with the terms thereof ("the Plan") by 1.4 Million ordinary shares/ADSs (representing 2.7% of the total ...Due to space limits, see proxy material for full proposal. -------------------------------------------------------------------------------------------------------------------------- WOORI BANK Agenda Number: 934912014 -------------------------------------------------------------------------------------------------------------------------- Security: 98105T104 Meeting Type: Special Meeting Date: 28-Dec-2018 Ticker: WF ISIN: US98105T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Stock Transfer Plan Mgmt For 2.1 Appointment of Outside Director Candidate: Mgmt For Sung-Tae Ro 2.2 Appointment of Outside Director Candidate: Mgmt For Sang-Yong Park 2.3 Appointment of Outside Director Candidate: Mgmt For Soo-Man Park 2.4 Appointment of Non-standing Director Mgmt For Candidate: Jae-Kyung Lee 3.1 Appointment of outside director who will Mgmt For serve as an Audit Committee Member: Chan-Hyoung Chung 3.2 Appointment of outside director who will Mgmt For serve as an Audit Committee Member: Joon-Ho Kim -------------------------------------------------------------------------------------------------------------------------- WOORI BANK Agenda Number: 934941661 -------------------------------------------------------------------------------------------------------------------------- Security: 98105T104 Meeting Type: Annual Meeting Date: 27-Mar-2019 Ticker: ISIN: US98105T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of financial statements for the Mgmt Against fiscal year 2018 2. Appointment of standing director Candidate: Mgmt For Jung-Sik Oh 3. Appointment of Audit Committee Member who Mgmt For is not an outside director Candidate: Jung-Sik Oh 4. Approval of the maximum limit on directors' Mgmt For compensation -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 934933804 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: WWE ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For George A. Barrios Mgmt For For Michelle D. Wilson Mgmt For For Stephanie M. Levesque Mgmt For For Paul Levesque Mgmt For For Stuart U. Goldfarb Mgmt For For Patricia A. Gottesman Mgmt For For Laureen Ong Mgmt For For Robyn W. Peterson Mgmt For For Frank A. Riddick, III Mgmt For For Man Jit Singh Mgmt For For Jeffrey R. Speed Mgmt For For Alan M. Wexler Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP N V Agenda Number: 935050562 -------------------------------------------------------------------------------------------------------------------------- Security: N96617118 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: WMGI ISIN: NL0011327523 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Robert J. Palmisano for Mgmt For For executive director. Mark "For" to appoint Palmisano. 1b. Appointment of David D. Stevens for Mgmt For For non-executive director. Mark "For" to appoint Stevens. 1c. Appointment of Gary D. Blackford for Mgmt For For non-executive director. Mark "For" to appoint Blackford. 1d. Appointment of J. Patrick Mackin for Mgmt For For non-executive director. Mark "For" to appoint Mackin. 1e. Appointment of John L. Miclot for Mgmt For For non-executive director. Mark "For" to appoint Miclot. 1f. Appointment of Kevin C. O'Boyle for Mgmt For For non-executive director. Mark "For" to appoint O'Boyle. 1g. Appointment of Amy S. Paul for Mgmt For For non-executive director. Mark "For" to appoint Paul. 1h. Appointment of Richard F. Wallman for Mgmt For For non-executive director. Mark "For" to appoint Wallman. 1i. Appointment of Elizabeth H. Weatherman for Mgmt For For non-executive director. Mark "For" to appoint Weatherman. 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 29, 2019. 3. Appointment of KPMG N.V. as the auditor for Mgmt For For our Dutch statutory annual accounts for the fiscal year ending December 29, 2019. 4. Adoption of our Dutch statutory annual Mgmt For For accounts for the fiscal year ended December 30, 2018. 5. Release of each member of our board of Mgmt For For directors from liability with respect to the exercise of his or her duties during the fiscal year ended December 30, 2018. 6. Extension of the authority of our board of Mgmt For For directors to repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until December 28, 2020 on the open market, through privately negotiated transactions or in one or more self-tender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the market price of a share (or depositary receipt) at the time of the transaction. 7. Limited authorization of our board of Mgmt For For directors to issue ordinary shares or grant rights to subscribe for ordinary shares up to 20% of our issued and outstanding shares at the time of the issue until June 28, 2021. 8. Limited authorization of our board of Mgmt For For directors to resolve to exclude or restrict our shareholders' pre-emptive rights under Dutch law with respect to the ordinary shares and rights to subscribe therefor that the board of directors may issue or grant pursuant to the authority in proposal 7 above until June 28, 2021. 9. Approval of the Wright Medical Group N.V. Mgmt For For Amended and Restated 2017 Equity and Incentive Plan. 10. Approval, on an advisory basis, of our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM DESTINATIONS, INC. Agenda Number: 934966170 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WYND ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. To vote on a non-binding, advisory Mgmt For For resolution to approve our executive compensation. 3. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2019. 4. To vote on a proposal to approve the Mgmt For For Wyndham Destinations, Inc. 2018 Employee Stock Purchase Plan. 5. To vote on a shareholder proposal regarding Shr Against For political contributions disclosure if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- XCERRA CORPORATION Agenda Number: 934863728 -------------------------------------------------------------------------------------------------------------------------- Security: 98400J108 Meeting Type: Special Meeting Date: 30-Aug-2018 Ticker: XCRA ISIN: US98400J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of May 7, 2018, by and among Cohu, Inc., Xavier Acquisition Corporation and the Company. 2. To approve any proposal to adjourn the Mgmt For For Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Special Meeting. 3. To approve, by non-binding, advisory vote, Mgmt Against Against compensation that will or may become payable by Xcerra Corporation to its named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- XENCOR INC Agenda Number: 935021826 -------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Meeting Date: 26-Jun-2019 Ticker: XNCR ISIN: US98401F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Kevin C. Gorman Mgmt For For Dr. A Bruce Montgomery Mgmt For For Dr. Bassil I. Dahiyat Mgmt For For Mr. Kurt Gustafson Mgmt For For Mr. Yujiro S. Hata Mgmt For For Mr. Richard Ranieri Mgmt For For Dr. Ellen G. Feigal Mgmt For For 2. Proposal to ratify RSM US LLP as the Mgmt For For independent public accounting firm for 2019 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the proxy materials -------------------------------------------------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Agenda Number: 934981160 -------------------------------------------------------------------------------------------------------------------------- Security: 984017103 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: XHR ISIN: US9840171030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcel Verbaas Mgmt For For 1b. Election of Director: Jeffrey H. Donahue Mgmt For For 1c. Election of Director: John H. Alschuler Mgmt For For 1d. Election of Director: Keith E. Bass Mgmt For For 1e. Election of Director: Thomas M. Gartland Mgmt For For 1f. Election of Director: Beverly K. Goulet Mgmt For For 1g. Election of Director: Mary E. McCormick Mgmt For For 1h. Election of Director: Dennis D. Oklak Mgmt For For 2. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the Appointment of KPMG LLP Mgmt For For as Xenia Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2019. 4. To approve, if properly brought before the Shr Against For annual meeting, a shareholder proposal. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 934849677 -------------------------------------------------------------------------------------------------------------------------- Security: 984121608 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: XRX ISIN: US9841216081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gregory Q. Brown Mgmt For For 1.2 Election of Director: Keith Cozza Mgmt For For 1.3 Election of Director: Jonathan Christodoro Mgmt For For 1.4 Election of Director: Joseph J. Echevarria Mgmt For For 1.5 Election of Director: Nicholas Graziano Mgmt For For 1.6 Election of Director: Cheryl Gordon Mgmt For For Krongard 1.7 Election of Director: Scott Letier Mgmt For For 1.8 Election of Director: Sara Martinez Tucker Mgmt For For 1.9 Election of Director: Giovanni ("John") Mgmt For For Visentin 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the 2017 Mgmt For For compensation of our named executive officers. 4. Authorize the adjournment of the Annual Mgmt For For Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 935010138 -------------------------------------------------------------------------------------------------------------------------- Security: 984121608 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: XRX ISIN: US9841216081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger to Mgmt For For implement the Holding Company reorganization. 2.1 Election of Director: Keith Cozza Mgmt For For 2.2 Election of Director: Jonathan Christodoro Mgmt For For 2.3 Election of Director: Joseph J. Echevarria Mgmt For For 2.4 Election of Director: Nicholas Graziano Mgmt For For 2.5 Election of Director: Cheryl Gordon Mgmt For For Krongard 2.6 Election of Director: Scott Letier Mgmt For For 2.7 Election of Director: Giovanni ("John") Mgmt For For Visentin 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. Approval, on an advisory basis, of the 2018 Mgmt Against Against compensation of our named executive officers. 5. Authorize the amendment of the restated Mgmt For For certificate of incorporation to implement a majority voting standard for certain corporate actions. 6. Authorize the adjournment of the Annual Mgmt For For Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. 7. Shareholder proposal regarding a Simple Shr Against Majority Vote requirement. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 935012548 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley S. Jacobs Mgmt For For 1.2 Election of Director: Gena L. Ashe Mgmt For For 1.3 Election of Director: Marlene M. Colucci Mgmt For For 1.4 Election of Director: AnnaMaria DeSalva Mgmt For For 1.5 Election of Director: Michael G. Jesselson Mgmt For For 1.6 Election of Director: Adrian P. Kingshott Mgmt For For 1.7 Election of Director: Jason D. Papastavrou Mgmt For For 1.8 Election of Director: Oren G. Shaffer Mgmt For For 2. Ratification of independent auditors for Mgmt For For fiscal year 2019. 3. Approval of amendments to the XPO Mgmt For For Logistics, Inc. 2016 Omnibus Incentive Compensation Plan. 4. Advisory vote to approve executive Mgmt Against Against compensation. 5. Stockholder proposal regarding appointment Shr Against For of independent chairman of the board. 6. Stockholder proposal regarding ways to Shr Against For strengthen the prevention of workplace sexual harassment. -------------------------------------------------------------------------------------------------------------------------- YRC WORLDWIDE INC. Agenda Number: 935005175 -------------------------------------------------------------------------------------------------------------------------- Security: 984249607 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: YRCW ISIN: US9842496070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond J. Bromark Mgmt For For Matthew A. Doheny Mgmt For For Robert L. Friedman Mgmt For For Darren D. Hawkins Mgmt For For James E. Hoffman Mgmt For For Patricia M. Nazemetz Mgmt For For James F. Winestock Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approval of the YRC Worldwide Inc. 2019 Mgmt For For Incentive and Equity Award Plan. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934971664 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Michael J. Cavanagh Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Greg Creed Mgmt For For 1f. Election of Director: Tanya L. Domier Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Elane B. Stock Mgmt For For 1k. Election of Director: Robert D. Walter Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Shareholder Proposal Regarding the Issuance Shr Abstain Against of a Report on Renewable Energy. 5. Shareholder Proposal Regarding Issuance of Shr Against For Annual Reports on Efforts to Reduce Deforestation. 6. Shareholder Proposal Regarding the Issuance Shr Against For of a Report on Sustainable Packaging. -------------------------------------------------------------------------------------------------------------------------- ZAGG INC Agenda Number: 935019201 -------------------------------------------------------------------------------------------------------------------------- Security: 98884U108 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: ZAGG ISIN: US98884U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Ahern Mgmt For For Michael T. Birch Mgmt For For Cheryl A. Larabee Mgmt For For Daniel R. Maurer Mgmt For For P. Scott Stubbs Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the Company. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers in 2018. 4. Non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes on compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934970345 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank B. Modruson Mgmt For For Michael A. Smith Mgmt For For 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934993230 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry C. Atkin Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: J. David Heaney Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm to audit the Company's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Company's named executive officers with respect to fiscal year ended December 31, 2018. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of the shareholder non-binding vote to approve executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934962110 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Juan Ramon Alaix Mgmt For For 1.2 Election of Director: Paul M. Bisaro Mgmt For For 1.3 Election of Director: Frank A. D'Amelio Mgmt For For 1.4 Election of Director: Michael B. Mgmt For For McCallister 2. Advisory vote to approve our executive Mgmt For For compensation (Say on Pay) 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ZOGENIX, INC. Agenda Number: 934984801 -------------------------------------------------------------------------------------------------------------------------- Security: 98978L204 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ZGNX ISIN: US98978L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Erle T. Mast Mgmt For For 1B. Election of Director: Renee P. Tannenbaum, Mgmt For For Pharm D. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers as disclosed in the proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. 4. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 50,000,000 to 100,000,000. 5. Approval of an amendment and restatement of Mgmt Against Against the Company's 2010 Equity Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 935001230 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ZUMZ ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kalen F. Holmes Mgmt For For 1B. Election of Director: Travis D. Smith Mgmt For For 1C. Election of Director: Scott A. Bailey Mgmt For For 2. Ratification of the selection of Moss Adams Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020 (fiscal 2019). -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 934964619 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ZNGA ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Pincus Mgmt For For 1b. Election of Director: Frank Gibeau Mgmt For For 1c. Election of Director: Dr. Regina E. Dugan Mgmt For For 1d. Election of Director: William "Bing" Gordon Mgmt For For 1e. Election of Director: Louis J. Lavigne, Jr. Mgmt For For 1f. Election of Director: Ellen F. Siminoff Mgmt For For 1g. Election of Director: Carol G. Mills Mgmt For For 1h. Election of Director: Janice M. Roberts Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of Zynga's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Zynga for its fiscal year ending December 31, 2019. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Trust for Professional Managers By (Signature) /s/ John Buckel Name John Buckel Title President Date 08/12/2019