0001438934-18-000393.txt : 20180824 0001438934-18-000393.hdr.sgml : 20180824 20180824143215 ACCESSION NUMBER: 0001438934-18-000393 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180630 FILED AS OF DATE: 20180824 DATE AS OF CHANGE: 20180824 EFFECTIVENESS DATE: 20180824 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EntrepreneurShares Series Trust CENTRAL INDEX KEY: 0001495922 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22436 FILM NUMBER: 181036709 BUSINESS ADDRESS: STREET 1: C/O WESTON CAPITAL ADVISORS, LLC STREET 2: 470 ATLANTIC AVENUE, SUITE 400 CITY: BOSTON STATE: MA ZIP: 02210 BUSINESS PHONE: 781-239-4446 MAIL ADDRESS: STREET 1: C/O WESTON CAPITAL ADVISORS, LLC STREET 2: 470 ATLANTIC AVENUE, SUITE 400 CITY: BOSTON STATE: MA ZIP: 02210 0001495922 S000030086 EntrepreneurShares Global Fund C000092398 Retail Class ENTRX C000092399 Institutional Class ENTIX C000096915 Class A ENTAX 0001495922 S000030987 Entrepreneur US Small Cap Fund C000096041 Institutional Class IMPAX C000131994 Retail Class 0001495922 S000045873 Entrepreneur US Large Cap Fund C000142959 Institutional Class IMPLX C000142960 Retail Class 0001495922 S000059420 ERShares Entrepreneur 30 ETF C000194842 ERShares Entrepreneur 30 ETF ENTR N-PX 1 BRDX2D_0001495922_2018.txt BRDX2D_0001495922_2018 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: 811-22436 NAME OF REGISTRANT: EntrepreneurShares Series Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 75 Federal Street Suite #875 Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Dr. Joel M. Shulman 75 Federal Street Suite #875 Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 6179172604 DATE OF FISCAL YEAR END: 06/30 DATE OF REPORTING PERIOD: 07/31/2017 - 06/30/2018 ENTREPRENEUR SHARES GLOBAL FUND -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt For For Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr Against For shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Tom A. Alberg Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Against For BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 934802491 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 Fehmi Zeko - (Class II) 1b. To elect as director of Athene Holding Ltd: Mgmt For For Marc Beilinson - (Class III) 1c. To elect as director of Athene Holding Ltd: Mgmt For For Robert Borden - (Class III) 1d. To elect as director of Athene Holding Ltd: Mgmt For For H. Carl McCall - (Class III) 1e. To elect as director of Athene Holding Ltd: Mgmt For For Manfred Puffer - (Class III) 2a. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd. ("ALRe"): James Belardi 2b. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd. ("ALRe"): Robert Borden 2c. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd. ("ALRe"): Frank L. Gillis 2d. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd. ("ALRe"): Gernot Lohr 2e. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd. ("ALRe"): Hope Taitz 2f. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd. ("ALRe"): William J. Wheeler 3a. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd. ("ABEC"): Natasha S. Courcy 3b. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd. ("ABEC"): Frank L. Gillis 3c. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd. ("ABEC"): William J. Wheeler 4a. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd. ("AIPH"): Natasha S. Courcy 4b. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd. ("AIPH"): Frank L. Gillis 4c. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd. ("AIPH"): William J. Wheeler 5a. To authorize the Company to elect as Mgmt For For director of Athene IP Development Ltd. ("AIPD"): Natasha S. Courcy 5b. To authorize the Company to elect as Mgmt For For director of Athene IP Development Ltd. ("AIPD"): 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 2019. 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 ("say on pay"). 9. To approve an amendment to the Bye-laws of Mgmt For For the Company relating to the voting rights of holders of Class B common shares and certain other provisions. A. To be completed by Class A shareholders Mgmt For only The Shareholder represents that they nor any of its Tax Attributed Affiliates owns any Class B Common Shares or any equity interests of Apollo Global Management, LLC or AP Alternative Investments, L.P. IF YOU DO NOT MARK YES YOUR VOTE MAY NOT COUNT FOR= YES AND AGAINST= NO (See Voting Eligibility Requirements) B. To be completed by Class A shareholders Mgmt For only The Shareholder represents that it is neither an employee of the Apollo Group nor a Management Shareholder. IF YOU DO NOT MARK YES YOUR VOTE MAY NOT COUNT FOR= YES AND AGAINST= NO (See Voting Eligibility Requirements) -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934745641 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 05-May-2018 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 2. Shareholder proposal regarding methane gas Shr Against For emissions. 3. Shareholder proposal regarding adoption of Shr Against For a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934785493 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mathis Cabiallavetta Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: William S. Demchak Mgmt For For 1d. Election of Director: Jessica P. Einhorn Mgmt For For 1e. Election of Director: Laurence D. Fink Mgmt For For 1f. Election of Director: William E. Ford Mgmt For For 1g. Election of Director: Fabrizio Freda Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Margaret L. Johnson Mgmt For For 1j. Election of Director: Robert S. Kapito Mgmt For For 1k. Election of Director: Sir Deryck Maughan Mgmt For For 1l. Election of Director: Cheryl D. Mills Mgmt For For 1m. Election of Director: Gordon M. Nixon Mgmt For For 1n. Election of Director: Charles H. Robbins Mgmt For For 1o. Election of Director: Ivan G. Seidenberg Mgmt For For 1p. Election of Director: Marco Antonio Slim Mgmt For For Domit 1q. Election of Director: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Approval of an Amendment to the BlackRock, Mgmt For For Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of an Shr Against For Annual Report on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934764425 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1b. Election of Director: Clifford W. Illig Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD Agenda Number: 708792305 -------------------------------------------------------------------------------------------------------------------------- Security: G215AT102 Meeting Type: EGM Meeting Date: 18-Dec-2017 Ticker: ISIN: KYG215AT1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1124/LTN20171124686.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1124/LTN20171124684.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT THE TERMINATION OF THE CONTRACT WITH Mgmt For For KPMG AS THE AUDITORS OF THE COMPANY WITH EFFECT FROM 18 DECEMBER 2017 BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED 2 THAT SUBJECT TO THE PASSING OF THE SPECIAL Mgmt For For RESOLUTION TO APPROVE THE TERMINATION OF THE CONTRACT WITH KPMG AS THE AUDITORS OF THE COMPANY, BDO BE AND IS HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY WITH IMMEDIATE EFFECT AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE FORTHCOMING ANNUAL GENERAL MEETING OF THE COMPANY, AND THE BOARD BE AND IS HEREBY AUTHORISED TO DETERMINE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934674359 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 17-Oct-2017 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: RICHARD T. FARMER Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. 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 RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 934740134 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in Mgmt For For 2021: Eugene Banucci 1.2 Election of Director for a term ending in Mgmt For For 2021: Jerry A. Schneider 1.3 Election of Director for a term ending in Mgmt For For 2020: Dianne M. Parrotte 2. To amend the Articles of Organization of Mgmt For For Cognex Corporation to increase the number of shares of Common Stock which the corporation has the authority to issue from 200,000,000 shares to 300,000,000 shares. 3. To approve the Cognex Corporation 2001 Mgmt For For General Stock Option Plan, as Amended and Restated. 4. To ratify the selection of Grant Thornton Mgmt For For LLP as Cognex's independent registered public accounting firm for fiscal year 2018. 5. To approve, on an advisory basis, the Mgmt For For compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- COLLIERS INTERNATIONAL GROUP INC. Agenda Number: 709073453 -------------------------------------------------------------------------------------------------------------------------- Security: 194693107 Meeting Type: MIX Meeting Date: 10-Apr-2018 Ticker: ISIN: CA1946931070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: PETER F. COHEN Mgmt For For 1.B ELECTION OF DIRECTOR: J. (JACK) P. CURTIN Mgmt For For JR 1.C ELECTION OF DIRECTOR: STEPHEN J. HARPER Mgmt For For 1.D ELECTION OF DIRECTOR: MICHAEL D. HARRIS Mgmt For For 1.E ELECTION OF DIRECTOR: JAY S. HENNICK Mgmt For For 1.F ELECTION OF DIRECTOR: KATHERINE M. LEE Mgmt For For 1.G ELECTION OF DIRECTOR: BENJAMIN F. STEIN Mgmt For For 1.H ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For SUTHERLAND 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS AND LICENSED PUBLIC ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVING AN AMENDMENT TO THE COLLIERS Mgmt For For STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF SUBORDINATE VOTING SHARES RESERVED FOR ISSUANCE PURSUANT TO THE EXERCISE OF STOCK OPTIONS GRANTED THEREUNDER, ALL AS MORE PARTICULARLY SET FORTH AND DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC, TORONTO Agenda Number: 709162628 -------------------------------------------------------------------------------------------------------------------------- Security: 21037X100 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: CA21037X1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JEFF BENDER Mgmt For For 1.2 ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAM Mgmt For For 1.3 ELECTION OF DIRECTOR: MEREDITH (SAM) HAYES Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT KITTEL Mgmt For For 1.5 ELECTION OF DIRECTOR: MARK LEONARD Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL MCFEETERS Mgmt For For 1.7 ELECTION OF DIRECTOR: MARK MILLER Mgmt For For 1.8 ELECTION OF DIRECTOR: LORI O'NEILL Mgmt For For 1.9 ELECTION OF DIRECTOR: STEPHEN R. SCOTCHMER Mgmt For For 1.10 ELECTION OF DIRECTOR: ROBIN VAN POELJE Mgmt For For 2 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE SHAREHOLDER PROPOSAL AS SET OUT IN SCHEDULE "A" OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934758395 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lon McCain Mgmt For For Mark E. Monroe 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. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt For For Erskine B. Bowles Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Reed Hastings Mgmt For For Jan Koum Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in Shr Against For stockholder voting. 4. A stockholder proposal regarding a risk Shr Against For oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr Against For governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934667760 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 25-Sep-2017 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 6. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against PROXY ACCESS REVISIONS. 7. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITY AND EXPENDITURE REPORT. 8. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING. 9. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- FEVERTREE DRINKS PLC Agenda Number: 709102709 -------------------------------------------------------------------------------------------------------------------------- Security: G33929103 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB00BRJ9BJ26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ANNUAL ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 7.64P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT CHARLES ROLLS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For 6 TO ELECT JEFF POPKIN AS A DIRECTOR Mgmt For For 7 TO ELECT KEVIN HAVELOCK AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT BDO LLP AS AUDITORS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 10 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For FOR CASH 12 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For SHARES FOR CASH -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934718365 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Special Meeting Date: 07-Feb-2018 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the FleetCor Technologies, Inc. Mgmt No vote Amended and Restated 2010 Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934805132 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Johnson Mgmt For For Hala G. Moddelmog Mgmt For For Jeffrey S. Sloan Mgmt For For 2. Ratify the selection of Ernst & Young LLP Mgmt For For as FLEETCOR's independent auditor for 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Amend the Company's Charter to eliminate Mgmt For For the supermajority voting provisions in the Charter 5. Stockholder proposal to declassify the Shr For Against Board of Directors -------------------------------------------------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE Agenda Number: 708598593 -------------------------------------------------------------------------------------------------------------------------- Security: Q39175106 Meeting Type: AGM Meeting Date: 09-Nov-2017 Ticker: ISIN: AU000000FLT9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MR JOHN EALES Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUFENG GROUP LIMITED Agenda Number: 709275879 -------------------------------------------------------------------------------------------------------------------------- Security: G36844119 Meeting Type: AGM Meeting Date: 21-May-2018 Ticker: ISIN: KYG368441195 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE FINAL DIVIDEND OF HK11 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.I TO RE-ELECT MR. ZHAO QIANG AS EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT MR. PAN YUEHONG AS EXECUTIVE Mgmt For For DIRECTOR 3.III TO RE-ELECT MR. XIAO JIAN LIN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.IV TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE RE-ELECTED DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE SHARES OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 5.C THAT: CONDITIONAL UPON THE PASSING OF Mgmt For For RESOLUTIONS NOS. 5(A) AND 5(B) SET OUT IN THIS NOTICE, OF WHICH THIS RESOLUTION FORMS PART, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO AND IN ACCORDANCE WITH THE MANDATE GRANTED UNDER RESOLUTION NO. 5(A) BE AND IS HEREBY INCREASED AND EXTENDED BY THE ADDITION THERETO OF THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE MANDATE GRANTED UNDER RESOLUTION NO. 5(B), PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0417/LTN20180417257.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0417/LTN20180417245.pdf -------------------------------------------------------------------------------------------------------------------------- GALAPAGOS NV Agenda Number: 709100212 -------------------------------------------------------------------------------------------------------------------------- Security: B44170106 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: BE0003818359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting ANNUAL REPORT OF THE BOARD OF DIRECTORS RELATING TO THE NON-CONSOLIDATED AND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017, AND OF THE REPORT OF THE STATUTORY AUDITOR RELATING TO THE NON-CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 2 ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt For For NON-CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 AND APPROVAL OF THE ALLOCATION OF THE ANNUAL RESULT AS PROPOSED BY THE BOARD OF DIRECTORS 3 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting REPORT OF THE STATUTORY AUDITOR RELATING TO THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 4 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 5 ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt For For REMUNERATION REPORT 6 RELEASE FROM LIABILITY TO BE GRANTED TO THE Mgmt For For DIRECTORS AND THE STATUTORY AUDITOR FOR THE PERFORMANCE OF THEIR DUTIES IN THE COURSE OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 7.I THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For RE-APPOINT DR. WERNER CAUTREELS (RESIDING IN BOSTON, MA, UNITED STATES OF AMERICA) AS DIRECTOR OF THE COMPANY, FOR A PERIOD OF ONE YEAR ENDING IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS' MEETING TO BE HELD IN 2019 7.II THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For RE-APPOINT MR. HOWARD ROWE (RESIDING IN LONDON, UNITED KINGDOM) AS DIRECTOR OF THE COMPANY, FOR A PERIOD OF FOUR YEARS ENDING IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS' MEETING TO BE HELD IN 2022 AND, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS AND IN ACCORDANCE WITH THE ADVICE OF THE COMPANY'S NOMINATION AND REMUNERATION COMMITTEE, TO APPOINT MR. ROWE AS AN INDEPENDENT DIRECTOR AS HE MEETS THE INDEPENDENCE CRITERIA SET FORTH IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE 8 REMUNERATION OF DIRECTORS Mgmt For For 9 OFFER OF WARRANTS Mgmt For For 10 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S, COPENHAGEN Agenda Number: 709041331 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Meeting Date: 10-Apr-2018 Ticker: ISIN: DK0010272202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE YEAR 2 APPROVAL OF THE AUDITED ANNUAL REPORT AND Mgmt For For DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 3 DECISION AS TO THE DISTRIBUTION OF PROFIT Mgmt For For ACCORDING TO THE APPROVED ANNUAL REPORT 4.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MATS PETTERSSON 4.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. ANDERS GERSEL PEDERSEN 4.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DEIRDRE P. CONNELLY 4.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PERNILLE ERENBJERG 4.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROLF HOFFMANN 4.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. PAOLO PAOLETTI 5 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 6.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF THE REMUNERATION PRINCIPLES FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2018 6.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 4A (AUTHORIZATION TO ISSUE SHARES) 6.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 8 (LANGUAGE OF DOCUMENTS PREPARED IN CONNECTION WITH THE GENERAL MEETING) 6.E PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 12 (RETIREMENT AGE FOR THE MEMBERS OF THE BOARD OF DIRECTORS) 7 AUTHORIZATION OF CHAIRMAN OF GENERAL Mgmt For For MEETING TO REGISTER RESOLUTIONS PASSED BY GENERAL MEETING 8 MISCELLANEOUS Non-Voting CMMT 16 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC Agenda Number: 709148755 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM D. ANDERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: DONALD C. BERG Mgmt For For 1.3 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For 1.4 ELECTION OF DIRECTOR: MARCELLO (MARC) CAIRA Mgmt For For 1.5 ELECTION OF DIRECTOR: GLENN J. CHAMANDY Mgmt For For 1.6 ELECTION OF DIRECTOR: SHIRLEY E. CUNNINGHAM Mgmt For For 1.7 ELECTION OF DIRECTOR: RUSSELL GOODMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: GEORGE HELLER Mgmt For For 1.9 ELECTION OF DIRECTOR: CHARLES M. HERINGTON Mgmt For For 1.10 ELECTION OF DIRECTOR: CRAIG A. LEAVITT Mgmt For For 1.11 ELECTION OF DIRECTOR: ANNE MARTIN-VACHON Mgmt For For 1.12 ELECTION OF DIRECTOR: GONZALO F. Mgmt For For VALDES-FAULI 2 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION; SEE SCHEDULE ''C'' TO THE MANAGEMENT PROXY CIRCULAR 3 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- GMO INTERNET INC. Agenda Number: 709015451 -------------------------------------------------------------------------------------------------------------------------- Security: J1822R104 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: JP3152750000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kumagai, Masatoshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yasuda, Masashi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishiyama, Hiroyuki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ainoura, Issei 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Tadashi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamashita, Hirofumi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Horiuchi, Toshiaki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Arisawa, Katsumi 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Arai, Teruhiro 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Kentaro 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Kodama, Kimihiro 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Chujo, Ichiro 2.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Hashiguchi, Makoto 2.14 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukui, Atsuko 2.15 Appoint a Director except as Supervisory Mgmt For For Committee Members Kaneko, Takehito 2.16 Appoint a Director except as Supervisory Mgmt For For Committee Members Hayashi, Yasuo 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Muto, Masahiro 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Ogura, Keigo 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Gunjikake, Takashi 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Masuda, Kaname 4 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 5 Shareholder Proposal: Approve Abolition of Shr Against For Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Introduction Method for Anti-Takeover Defense Measures) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Transition to a Company with Three Committees) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition of Concurrent Posts of President and Chairperson of the Board of Directors) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Election of Directors by Cumulative Voting) 10 Shareholder Proposal: Amend the Shr Against For Compensation to be received by Directors except as Supervisory Committee Members (Adoption of a Compensation Structure Linked with the Interests of Minority Shareholders) -------------------------------------------------------------------------------------------------------------------------- HEMFOSA FASTIGHETER AB (PUBL) Agenda Number: 709073504 -------------------------------------------------------------------------------------------------------------------------- Security: W3993K137 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: SE0007126115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 APPROVAL OF THE AGENDA Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 8 REPORT BY THE CHAIRMAN OF THE BOARD ON THE Non-Voting WORK OF THE BOARD 9 PRESENTATION BY THE CEO Non-Voting 10.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10.B RESOLUTION REGARDING: DISPOSITION OF THE Mgmt For For COMPANY'S EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: TOTAL AMOUNT OF SEK 4.80 PER ORDINARY SHARE, WITH QUARTERLY PAYMENTS OF SEK 1.20 PER ORDINARY SHARE 10.C RESOLUTION REGARDING: WHETHER THE BOARD Mgmt For For MEMBERS AND THE CEO SHOULD BE DISCHARGED FROM LIABILITY 11 DETERMINATION OF REMUNERATION TO BE PAID TO Mgmt For For THE BOARD MEMBERS AND THE AUDITOR 12 ELECTION OF BOARD MEMBERS AND AUDITOR: THE Mgmt For For NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS SHALL CONSIST OF SEVEN ORDINARY MEMBERS AND THAT BENGT KJELL, JENS ENGWALL, GUNILLA HOGBOM, ANNELI LINDBLOM, PER-INGEMAR PERSSON, CAROLINE SUNDEWALL AND ULRIKA VALASSI SHALL BE RE-ELECTED AS BOARD MEMBERS FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, AND THAT NO DEPUTY DIRECTORS SHALL BE ELECTED. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT BENGT KJELL IS RE-ELECTED AS CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE FURTHER PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THAT THE REGISTERED ACCOUNTING FIRM KPMG AB IS RE-ELECTED AS AUDITOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. KPMG AB WILL APPOINT BJORN FLINK TO BE AUDITOR IN CHARGE 13 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE UPON NEW ISSUE OF ORDINARY SHARES 14 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE UPON ACQUISITION AND TRANSFER OF ORDINARY SHARES IN THE COMPANY 15 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1b. Election of Director: Ann M. Cairns Mgmt For For 1c. Election of Director: Charles R. Crisp Mgmt For For 1d. Election of Director: Duriya M. Farooqui Mgmt For For 1e. Election of Director: Jean-Marc Forneri Mgmt For For 1f. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1g. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1h. Election of Director: Thomas E. Noonan Mgmt For For 1i. Election of Director: Frederic V. Salerno Mgmt For For 1j. Election of Director: Jeffrey C. Sprecher Mgmt For For 1k. Election of Director: Judith A. Sprieser Mgmt For For 1l. Election of Director: Vincent Tese Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To approve the Intercontinental Exchange, Mgmt For For Inc. 2018 Employee Stock Purchase Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934650741 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt No vote 1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt No vote 1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt No vote 2. TO RATIFY, ON A NON-BINDING ADVISORY BASIS, Mgmt No vote THE APPOINTMENT OF KPMG, DUBLIN AS THE INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote BASIS, THE COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt No vote AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE OPEN MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934748990 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 09-May-2018 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 2018 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement 4. Frequency with which we will hold an Mgmt 1 Year Against advisory vote on the compensation of our named executive officers 5. Stockholder proposal relating to a report Shr Against For on methane emissions 6. Stockholder proposal relating to an annual Shr Against For sustainability report 7. Stockholder proposal relating to an Shr Against For assessment of the long-term portfolio impacts of scenarios consistent with global climate change policies -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 934668065 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 08-Sep-2017 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt No vote 1B. RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt No vote 1C. RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt No vote 1D. RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt No vote 1E. RE-ELECTION OF DIRECTOR: LUN FENG Mgmt No vote 1F. RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt No vote 1G. RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt No vote 2. APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt No vote LLP AS INDEPENDENT AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934797284 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Richard N. Mgmt For For Barton 1b. Election of Class I Director: Rodolphe Mgmt For For Belmer 1c. Election of Class I Director: Bradford L. Mgmt For For Smith 1d. Election of Class I Director: Anne M. Mgmt For For Sweeney 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Stockholder proposal to allow holders of an Shr Against For aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. 5. Stockholder proposal regarding proxy access Shr For Against bylaw for director nominees by stockholders, if properly presented at the meeting. 6. Stockholder proposal regarding clawback Shr Against For policy, if properly presented at the meeting. 7. Stockholder proposal regarding shareholder Shr Against For right to act by written consent, if properly presented at the meeting. 8. Stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 9. Stockholder proposal to amend Sections 2.8 Shr For Against and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 708666207 -------------------------------------------------------------------------------------------------------------------------- Security: G65318100 Meeting Type: AGM Meeting Date: 18-Dec-2017 Ticker: ISIN: BMG653181005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1026/ltn20171026325.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1026/ltn20171026339.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 30TH JUNE, 2017 2 TO DECLARE THE FINAL DIVIDEND TO BE PAID Mgmt For For OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY FOR THE YEAR ENDED 30TH JUNE, 2017 3.A.I TO RE-ELECT MR. ZHANG CHENG FEI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MR. LAU CHUN SHUN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. ZHANG LIANPENG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORISE THE BOARD TO FIX DIRECTORS' Mgmt For For REMUNERATION 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO ALLOT ORDINARY SHARES 5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S OWN SHARES 5.C TO EXTEND THE ORDINARY SHARE ISSUE MANDATE Mgmt For For GRANTED TO THE DIRECTORS 6 TO APPROVE THE REDUCTION OF SHARE PREMIUM Mgmt For For AND USE THE CREDIT ARISING FROM SUCH REDUCTION BE TRANSFERRED TO THE CONTRIBUTED SURPLUS ACCOUNT -------------------------------------------------------------------------------------------------------------------------- NOAH HOLDINGS LIMITED Agenda Number: 934696824 -------------------------------------------------------------------------------------------------------------------------- Security: 65487X102 Meeting Type: Annual Meeting Date: 01-Dec-2017 Ticker: NOAH ISIN: US65487X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE, CONFIRM AND RATIFY AS AN Mgmt For For ORDINARY RESOLUTION THE ADOPTION OF THE COMPANY'S 2017 SHARE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934769502 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 16-May-2018 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: Mark L. Perry Mgmt For For 1j. Election of Director: A. Brooke Seawell Mgmt For For 1k. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934771886 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Brokmeyer Mgmt For For 1b. Election of Director: Hemang Desai Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 709244898 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2017 ANNUAL REPORT TOGETHER Mgmt For For WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS: CHF 19.00 PER SHARE 3 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For COMPOSITION OF BOARD COMMITTEES, AND OTHER AMENDMENTS 6.1 APPROVAL OF COMPENSATION: RETROSPECTIVE Mgmt For For APPROVAL OF THE REVISED BUDGET FOR THE TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF COMPENSATION: PROSPECTIVE Mgmt For For APPROVAL OF THE TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 6.3 APPROVAL OF COMPENSATION: RETROSPECTIVE Mgmt For For APPROVAL OF THE REVISED BUDGET FOR THE TOTAL 2017 AND 2018 COMPENSATION OF THE EXECUTIVE COMMITTEE 6.4 APPROVAL OF COMPENSATION: PROSPECTIVE Mgmt For For APPROVAL OF THE TOTAL 2019 COMPENSATION OF THE EXECUTIVE COMMITTEE 7.1.1 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.2 THE ELECTION OF DR. CHARLES DALLARA AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.3 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.4 THE ELECTION OF DR. MARCEL ERNI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.5 THE ELECTION OF MICHELLE FELMAN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.6 THE ELECTION OF ALFRED GANTNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.7 THE ELECTION OF DR. ERIC STRUTZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.8 THE ELECTION OF PATRICK WARD AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.9 THE ELECTION OF URS WIETLISBACH AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.110 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.2.1 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.2.2 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.3 ELECTION OF THE INDEPENDENT PROXY: HOTZ & Mgmt For For GOLDMANN, DORFSTRASSE 16, POSTFACH 1154, 6341 BAAR, SWITZERLAND 7.4 ELECTION OF THE AUDITING BODY: KPMG AG, Mgmt For For ZURICH -------------------------------------------------------------------------------------------------------------------------- PLUS500 LTD. Agenda Number: 709034196 -------------------------------------------------------------------------------------------------------------------------- Security: M7S2CK109 Meeting Type: EGM Meeting Date: 10-Apr-2018 Ticker: ISIN: IL0011284465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION BY DELETING ARTICLE 20(B) THEREOF -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934748825 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt For For 1d. Election of Director: Lydia H. Kennard Mgmt For For 1e. Election of Director: J. Michael Losh Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: David P. O'Connor Mgmt For For 1h. Election of Director: Olivier Piani Mgmt For For 1i. Election of Director: Jeffrey L. Skelton Mgmt For For 1j. Election of Director: Carl B. Webb Mgmt For For 1k. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2017 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year 2018 -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 709015401 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For 2.2 Appoint a Director Hosaka, Masayuki Mgmt For For 2.3 Appoint a Director Charles B. Baxter Mgmt For For 2.4 Appoint a Director Kutaragi, Ken Mgmt For For 2.5 Appoint a Director Mitachi, Takashi Mgmt For For 2.6 Appoint a Director Murai, Jun Mgmt For For 2.7 Appoint a Director Youngme Moon Mgmt For For 3 Appoint a Corporate Auditor Hiramoto, Mgmt For For Masahide 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees of the Company, the Company's Subsidiaries and the Affiliated Companies -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Ryan Mgmt For For 1.2 Election of Director: George L. Sing Mgmt For For 1.3 Election of Director: Marc Tessier-Lavigne Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934814939 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Keith Block Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Alan Hassenfeld Mgmt For For 1e. Election of Director: Neelie Kroes Mgmt For For 1f. Election of Director: Colin Powell Mgmt For For 1g. Election of Director: Sanford Robertson Mgmt For For 1h. Election of Director: John V. Roos Mgmt For For 1i. Election of Director: Bernard Tyson Mgmt For For 1j. Election of Director: Robin Washington Mgmt For For 1k. Election of Director: Maynard Webb Mgmt For For 1l. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our Mgmt For For Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. 3. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. 5. An advisory vote to approve the fiscal 2018 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr For Against elimination of supermajority voting requirements. 7. A stockholder proposal requesting a report Shr Against For on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------------------------------------------------- SEEK LTD, ST KILDA Agenda Number: 708674177 -------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Meeting Date: 29-Nov-2017 Ticker: ISIN: AU000000SEK6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF DIRECTOR - MR NEIL CHATFIELD Mgmt For For 3.B RE-ELECTION OF DIRECTOR - MS JULIE FAHEY Mgmt For For 3.C ELECTION OF DIRECTOR - MS VANESSA WALLACE Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 4 ADOPTION OF NEW CONSTITUTION: ARTICLES 13.6 Mgmt For For AND 13.7 5 GRANT OF ONE EQUITY RIGHT TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT 6 GRANT OF LTI RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934800005 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carl A. Guarino Mgmt For For 1b. Election of Director: Carmen V. Romeo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Agenda Number: 708911640 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: EGM Meeting Date: 12-Feb-2018 Ticker: ISIN: KYG8167W1380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0126/LTN20180126243.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0126/LTN20180126247.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.A TO APPROVE, CONFIRM AND RATIFY THE FIRST Mgmt For For AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER 1.B TO APPROVE, CONFIRM AND RATIFY THE SECOND Mgmt For For AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER 1.C TO APPROVE THE GRANT OF THE SPECIFIC Mgmt For For MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE CONSIDERATION SHARES AND AUTHORISE ANY ONE DIRECTOR TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH DOCUMENTS AND TO TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO ANY MATTER RELATING TO OR INCIDENTAL TO THE SPECIFIC MANDATE 1.D TO AUTHORISE ANY ONE DIRECTOR OR ANY TWO Mgmt For For DIRECTORS (IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) FOR AND ON BEHALF OF THE COMPANY TO SIGN, EXECUTE, PERFECT, DELIVER, NEGOTIATE, AGREE (AND, IF NECESSARY, AFFIX THE COMMON SEAL OF THE COMPANY ON) AND DO ALL SUCH OTHER DOCUMENTS, DEEDS, AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS, AS THE CASE MAY BE, AS HE OR SHE MAY, IN HIS OR HER OPINION OR DISCRETION, CONSIDER REASONABLE, NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE FIRST AGREEMENT, THE SECOND AGREEMENT AND ALL THE RESPECTIVE TRANSACTIONS CONTEMPLATED THEREUNDER WITH ANY CHANGES AS SUCH DIRECTOR MAY CONSIDER REASONABLE, NECESSARY, DESIRABLE OR EXPEDIENT 2 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt For For OF RESOLUTION NUMBERED 1 ABOVE, TO APPROVE THE WHITEWASH WAIVER AND TO AUTHORISE ANY ONE OR MORE DIRECTORS TO DO ALL THINGS AND ACTS AND SIGN ALL DOCUMENTS WHICH HE/THEY CONSIDER DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO ANY MATTERS RELATING TO OR IN CONNECTION WITH THE WHITEWASH WAIVER -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Agenda Number: 709345082 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: KYG8167W1380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN201804251420.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN201804251418.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY ("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. TSE PING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. LU ZHENGFEI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 8 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For THE YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 9.B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 9.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt For For ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 9(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 9(B) 9.D TO APPROVE THE BONUS ISSUE OF SHARES ON THE Mgmt For For BASIS OF ONE BONUS SHARE FOR EVERY TWO EXISTING ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 709555392 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Son, Masayoshi Mgmt For For 2.2 Appoint a Director Ronald D. Fisher Mgmt For For 2.3 Appoint a Director Marcelo Claure Mgmt For For 2.4 Appoint a Director Rajeev Misra Mgmt For For 2.5 Appoint a Director Miyauchi, Ken Mgmt For For 2.6 Appoint a Director Simon Segars Mgmt For For 2.7 Appoint a Director Yun Ma Mgmt For For 2.8 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For 2.9 Appoint a Director Sago, Katsunori Mgmt For For 2.10 Appoint a Director Yanai, Tadashi Mgmt For For 2.11 Appoint a Director Mark Schwartz Mgmt For For 2.12 Appoint a Director Iijima, Masami Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SPIN MASTER CORP, TORONTO, ON Agenda Number: 709199219 -------------------------------------------------------------------------------------------------------------------------- Security: 848510103 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: CA8485101031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JEFFREY I. COHEN Mgmt For For 1.2 ELECTION OF DIRECTOR: BEN J. GADBOIS Mgmt For For 1.3 ELECTION OF DIRECTOR: RONNEN HARARY Mgmt For For 1.4 ELECTION OF DIRECTOR: DINA R. HOWELL Mgmt For For 1.5 ELECTION OF DIRECTOR: ANTON RABIE Mgmt For For 1.6 ELECTION OF DIRECTOR: TODD TAPPIN Mgmt For For 1.7 ELECTION OF DIRECTOR: BEN VARADI Mgmt For For 1.8 ELECTION OF DIRECTOR: CHARLES WINOGRAD Mgmt For For 2 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX SUCH AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934757901 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Keith E. Busse Mgmt For For Frank D. Byrne, M.D. Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For Dr. Jurgen Kolb Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2018 3. TO APPROVE AN AMENDMENT TO STEEL DYNAMICS Mgmt For For INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE BY A MAJORITY VOTE THAT STOCKHOLDERS MAY AMEND THE STEEL DYNAMICS INC.'S BYLAWS 4. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. TO APPROVE THE STEEL DYNAMICS, INC. 2018 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934728861 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 05-Apr-2018 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt For For Steven C. Walske Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. 3. To approve an amendment to our Employee Mgmt For For Stock Purchase Plan primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending November 3, 2018. -------------------------------------------------------------------------------------------------------------------------- TED BAKER PLC Agenda Number: 709467143 -------------------------------------------------------------------------------------------------------------------------- Security: G8725V101 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: GB0001048619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND: 43.5 PENCE PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT RAYMOND KELVIN CBE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT LINDSAY PAGE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID BERNSTEIN CBE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT RON STEWART AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDREW JENNINGS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JENNIFER ROEBUCK AS A DIRECTOR Mgmt For For 10 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 11 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND GRANT RIGHTS 13 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For RESPECT OF ACQUISITIONS AND CAPITAL INVESTMENTS 15 TO HOLD GENERAL MEETINGS ON NOT LESS THAN Mgmt For For 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE Agenda Number: 709028561 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: OGM Meeting Date: 20-Apr-2018 Ticker: ISIN: FR0000051807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/p ublications/balo/pdf/2018/0307/2018030718004 73.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800823.pd f. 1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 - SETTING OF THE DIVIDEND AND ITS PAYMENT DATE 4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE AMENDMENT TO THE NON-COMPETE AGREEMENT CONCLUDED BETWEEN MR. DANIEL JULIEN, TELEPERFORMANCE GROUP, INC. AND TELEPERFORMANCE SE 5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE NON- COMPETE AGREEMENT CONCLUDED BETWEEN MR. OLIVIER RIGAUDY AND TELEPERFORMANCE SE 6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. DANIEL JULIEN, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 13 OCTOBER 2017 AND CHAIRMAN AND CHIEF EXECUTIVE OFFICER SINCE THAT DATE 7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. PAULO CESAR SALLES VASQUES, CHIEF EXECUTIVE OFFICER UNTIL 13 OCTOBER 2017 8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 13 OCTOBER 2017 9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER 11 RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL Mgmt For For JULIEN AS DIRECTOR FOR A PERIOD OF THREE YEARS 12 RENEWAL OF THE TERM OF OFFICE OF MRS. EMILY Mgmt For For ABRERA AS DIRECTOR FOR A PERIOD OF THREE YEARS 13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For STEPHEN WINNINGHAM AS DIRECTOR FOR A PERIOD OF THREE YEARS 14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD CANETTI AS DIRECTOR FOR A PERIOD OF TWO YEARS 15 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For GUEZ AS DIRECTOR FOR A PERIOD OF TWO YEARS 16 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MR. PATRICK THOMAS AS DIRECTOR 17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUYBACK BY THE COMPANY ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING, EXCLUSION OF USE DURING PUBLIC OFFER PERIOD 18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934655070 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 16-Aug-2017 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: NANCY LOPEZ KNIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For 1F. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For 1G. ELECTION OF DIRECTOR: KIRK L. PERRY Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 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 2018 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL ON THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934817290 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Katherine Klein Mgmt For For 1b. Election of Director: Ray Kurzweil Mgmt For For 1c. Election of Director: Martine Rothblatt Mgmt For For 1d. Election of Director: Louis Sullivan Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approval of the amendment and restatement Mgmt For For 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 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934766366 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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, 2018. 2. Stockholder Proposal regarding proxy access Shr For Against if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934773157 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 24-May-2018 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, 2018. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to amend the special meetings Bylaw provision, to reduce the ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- VISION INC. Agenda Number: 709047268 -------------------------------------------------------------------------------------------------------------------------- Security: J9458U101 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3800330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Business Lines Mgmt For For 2 Appoint a Corporate Auditor Hozumi, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt No vote 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt No vote 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt No vote 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt No vote 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt No vote 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt No vote 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt No vote 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt No vote 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt No vote 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt No vote 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt No vote WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr No vote OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr No vote ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 934662328 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Special Meeting Date: 23-Aug-2017 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt No vote OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 15, 2017, BY AND AMONG AMAZON.COM, INC., WALNUT MERGER SUB, INC. ("MERGER SUB") AND WHOLE FOODS MARKET, INC. (THE "COMPANY"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO THE COMPANY (THE "MERGER"), WITH THE COMPANY SURVIVING THE MERGER. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt No vote (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt No vote COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO SET THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK AT 600 MILLION. 4. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt No vote SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 934771634 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Betsy Atkins Mgmt For For John J. Hagenbuch Mgmt For For Patricia Mulroy Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers as described in the proxy statement. 4. To vote on a shareholder proposal Shr Against For requesting a political contributions report, if properly presented at the Annual Meeting. ENTREPRENEUR SMALL CAP FUND -------------------------------------------------------------------------------------------------------------------------- ACLARIS THERAPEUTICS, INC. Agenda Number: 934802756 -------------------------------------------------------------------------------------------------------------------------- Security: 00461U105 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: ACRS ISIN: US00461U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Molineaux Mgmt For For Bryan Reasons 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 Aclaris Therapeutics, Inc. for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ALTERYX, INC. Agenda Number: 934804320 -------------------------------------------------------------------------------------------------------------------------- Security: 02156B103 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: AYX ISIN: US02156B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy I. Maudlin Mgmt For For Eileen M. Schloss 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, 2018. -------------------------------------------------------------------------------------------------------------------------- AMERESCO INC. (AMRC) Agenda Number: 934816844 -------------------------------------------------------------------------------------------------------------------------- Security: 02361E108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: AMRC ISIN: US02361E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David J. Corssin Mgmt For For George P. Sakellaris Mgmt For For Joseph W. Sutton Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval of an amendment to the 2017 Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance under the plan to 200,000 shares. -------------------------------------------------------------------------------------------------------------------------- APPFOLIO, INC. Agenda Number: 934760477 -------------------------------------------------------------------------------------------------------------------------- Security: 03783C100 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: APPF ISIN: US03783C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Timothy Mgmt For For Bliss 1b. Election of Class III Director: Jason Mgmt For For Randall 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, 2018. -------------------------------------------------------------------------------------------------------------------------- APPTIO, INC. Agenda Number: 934791802 -------------------------------------------------------------------------------------------------------------------------- Security: 03835C108 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: APTI ISIN: US03835C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bogan Mgmt For For Peter Klein Mgmt For For Matthew McIlwain Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ASSEMBLY BIOSCIENCES INC. Agenda Number: 934787156 -------------------------------------------------------------------------------------------------------------------------- Security: 045396108 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: ASMB ISIN: US0453961080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony E. Altig Mgmt For For Mark Auerbach Mgmt For For Richard D. DiMarchi PhD Mgmt For For Myron Z. Holubiak Mgmt For For Helen S. Kim Mgmt For For Alan J. Lewis, Ph.D. Mgmt For For Susan Mahony, Ph.D. Mgmt For For William R. Ringo, Jr. Mgmt For For Derek A. Small Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of our named executive officers' compensation. 3. Vote, on a non-binding advisory basis, on Mgmt 1 Year For the frequency of future advisory votes to approve our named executive officers' compensation. 4. 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, 2018. 5. Amendment and restatement of our Third Mgmt For For Amended and Restated Certificate of Incorporation, as amended, to increase the authorized number of shares of common stock from 50,000,000 to 100,000,000. 6. Approval of the Assembly Biosciences, Inc. Mgmt For For 2018 Stock Incentive Plan. 7. Approval of the Assembly Biosciences, Inc. Mgmt For For 2018 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BOX INC Agenda Number: 934818329 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dana Evan Mgmt For For Steven Krausz Mgmt For For Aaron Levie Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CARE.COM INC. Agenda Number: 934769855 -------------------------------------------------------------------------------------------------------------------------- Security: 141633107 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: CRCM ISIN: US1416331072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H. Harris, Jr. Mgmt For For Daniel S. Yoo Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Company's Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 29, 2018 -------------------------------------------------------------------------------------------------------------------------- CASA SYSTEMS, INC. Agenda Number: 934835286 -------------------------------------------------------------------------------------------------------------------------- Security: 14713L102 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: CASA ISIN: US14713L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry Guo Mgmt Withheld Against Weidong Chen Mgmt Withheld Against Daniel S. Mead Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934755945 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Schaeffer Mgmt For For Steven D. Brooks Mgmt For For Timothy Weingarten Mgmt For For Richard T. Liebhaber Mgmt For For D. Blake Bath Mgmt For For Marc Montagner Mgmt For For 2. To ratify the appointment of Ernst & Young, Mgmt For For LLP as independent registered public accountants for the fiscal year ending December 31, 2018. 3. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 934746908 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: CNS ISIN: US19247A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin Cohen Mgmt For For 1B. Election of Director: Robert H. Steers Mgmt For For 1C. Election of Director: Peter L. Rhein Mgmt For For 1D. Election of Director: Richard P. Simon Mgmt For For 1E. Election of Director: Edmond D. Villani Mgmt For For 1F. Election of Director: Frank T. Connor Mgmt For For 1G. Election of Director: Reena Aggarwal Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for fiscal year ending December 31, 2018. 3. Approval, by non-binding vote, of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INC. Agenda Number: 934808633 -------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Meeting Date: 29-May-2018 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 M.D. Mgmt For For Daniel M. Bradbury Mgmt For For Renee D. Gala 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, 2018. -------------------------------------------------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Agenda Number: 934815006 -------------------------------------------------------------------------------------------------------------------------- Security: 269796108 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: EGRX ISIN: US2697961082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Graves Mgmt For For Robert Glenning Mgmt For For Richard A. Edlin Mgmt For For 2. To ratify the selection by the audit Mgmt For For committee of the Board of Directors of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EDITAS MEDICINE INC Agenda Number: 934806110 -------------------------------------------------------------------------------------------------------------------------- Security: 28106W103 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: EDIT ISIN: US28106W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Hirsch Mgmt For For Boris Nikolic, M.D. Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 934822710 -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: EVC ISIN: US29382R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter F. Ulloa Mgmt For For Paul A. Zevnik Mgmt For For Gilbert R. Vasquez Mgmt For For Patricia Diaz Dennis Mgmt For For Juan S. von Wuthenau Mgmt For For Martha Elena Diaz Mgmt For For Arnoldo Avalos Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 934800586 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arkadiy Dobkin Mgmt For For Robert E. Segert 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, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934777395 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. McDonnell Mgmt For For Paul S. Althasen 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, 2018. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 934762611 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: FORR ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean M. Birch Mgmt For For David Boyce Mgmt For For Neil Bradford Mgmt For For George F. Colony Mgmt For For Anthony Friscia Mgmt For For Robert M. Galford Mgmt For For Gretchen G Teichgraeber Mgmt For For Yvonne Wassenaar Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Forrester Research, Inc. Amended and Restated Employee Stock Purchase Plan. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018. 4. To approve, by non-binding vote, Forrester Mgmt For For Research, Inc. executive compensation. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 934818165 -------------------------------------------------------------------------------------------------------------------------- Security: 37890U108 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: GBT ISIN: US37890U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott W. Morrison Mgmt For For Deval L. Patrick Mgmt For For Mark L. Perry Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Recommendation, on a non-binding, advisory Mgmt 1 Year For basis, of the preferred frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. 5. Transaction of such other business as may Mgmt For For properly come before the meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 934783475 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Kenneth C. Aldrich Mgmt For For 1B Election of Director: J. Chris Brewster Mgmt For For 1C Election of Director: Glinda Bridgforth Mgmt For For Hodges 1D Election of Director: Rajeev V. Date Mgmt For For 1E Election of Director: William I. Jacobs Mgmt For For 1F Election of Director: George T. Shaheen Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Green Dot's independent registered public accounting firm for 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 934780467 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert A. Frist, Jr. Mgmt For For Frank Gordon Mgmt For For C. Martin Harris, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm (subject to the recommendation of the Audit Committee). 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 determine, on an advisory basis, whether Mgmt 1 Year For we will have future advisory votes regarding our executive compensation every one year, every two years or every three years. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 934798488 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Brian Mgmt For For Halligan 1b. Election of Class I Director: Ron Gill Mgmt For For 1c. Election of Class I Director: Jill Ward Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- HUDSON TECHNOLOGIES, INC. Agenda Number: 934801437 -------------------------------------------------------------------------------------------------------------------------- Security: 444144109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: HDSN ISIN: US4441441098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dominic J. Monetta Mgmt For For Richard Parrillo Mgmt For For Eric A. Prouty Mgmt For For Kevin J. Zugibe Mgmt For For 2. Approval of the Company's 2018 Stock Mgmt For For Incentive Plan. 3. To approve, by non-binding advisory vote, Mgmt For For named executive officer compensation. 4. To ratify the appointment of BDO USA, LLP Mgmt For For as independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 934802718 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Carol R. Mgmt For For Kaufman 1.2 Election of Class II Director: Paul J. Mgmt For For Sarvadi 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, 2018 4. An amendment and restatement of the Mgmt For For Company's certificate of incorporation to increase the authorized shares of common stock -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 934663786 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 12-Sep-2017 Ticker: IPAR ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN MADAR Mgmt No vote PHILIPPE BENACIN Mgmt No vote RUSSELL GREENBERG Mgmt No vote PHILIPPE SANTI Mgmt No vote FRANCOIS HEILBRONN Mgmt No vote ROBERT BENSOUSSAN Mgmt No vote PATRICK CHOEL Mgmt No vote MICHEL DYENS Mgmt No vote VERONIQUE GABAI-PINSKY Mgmt No vote 2. TO VOTE FOR THE ADVISORY RESOLUTION TO Mgmt No vote APPROVE EXECUTIVE COMPENSATION. 3. SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr No vote VOTING IN DIRECTOR ELECTIONS. 4. TO VOTE FOR THE ADVISORY RESOLUTION ON THE Mgmt No vote FREQUENCY OF FUTURE ADVISORY VOTES CONCERNING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934785619 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V.P. Gapontsev, Ph.D. Mgmt For For Eugene Scherbakov, Ph.D Mgmt For For Igor Samartsev Mgmt For For Michael C. Child Mgmt For For Henry E. Gauthier Mgmt For For Catherine P. Lego Mgmt For For Eric Meurice Mgmt For For John R. Peeler Mgmt For For Thomas J. Seifert Mgmt For For 2. Ratify Deloitte & Touche LLP as IPG's Mgmt For For independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- IXYS CORPORATION Agenda Number: 934661857 -------------------------------------------------------------------------------------------------------------------------- Security: 46600W106 Meeting Type: Annual Meeting Date: 31-Aug-2017 Ticker: IXYS ISIN: US46600W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD L. FEUCHT Mgmt No vote SAMUEL KORY Mgmt No vote S. JOON LEE Mgmt No vote TIMOTHY A. RICHARDSON Mgmt No vote UZI SASSON Mgmt No vote JAMES M. THORBURN Mgmt No vote KENNETH D. WONG Mgmt No vote NATHAN ZOMMER Mgmt No vote 2. TO APPROVE AN INCREASE OF 400,000 SHARES OF Mgmt No vote OUR COMMON STOCK UNDER THE AMENDED AND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4. FREQUENCY OF THE NAMED EXECUTIVE OFFICER Mgmt No vote COMPENSATION VOTE. 5. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt No vote THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- IXYS CORPORATION Agenda Number: 934713670 -------------------------------------------------------------------------------------------------------------------------- Security: 46600W106 Meeting Type: Special Meeting Date: 12-Jan-2018 Ticker: IXYS ISIN: US46600W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED AS OF AUGUST 25, 2017, BY AND AMONG IXYS CORPORATION, LITTELFUSE, INC. AND IRON MERGER CO., INC., AS AMENDED (REFERRED TO AS THE MERGER PROPOSAL). 2. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt No vote BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF IXYS CORPORATION THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (AS SUCH TERM IS REFERRED TO IN THE PROXY STATEMENT FOR THE SPECIAL MEETING). 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt No vote MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 934715559 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 09-Feb-2018 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sidney R. Brown Mgmt No vote 2. Advisory vote on Approval of the Company's Mgmt No vote Executive Compensation Programs. 3. Vote on the approval of the 2017 Stock Mgmt No vote Option Plan. -------------------------------------------------------------------------------------------------------------------------- KURA ONCOLOGY, INC. Agenda Number: 934800435 -------------------------------------------------------------------------------------------------------------------------- Security: 50127T109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: KURA ISIN: US50127T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy E. Wilson, PhD, JD Mgmt For For Faheem Hasnain Mgmt For For 2. To ratify selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 934810791 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: LMAT ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence J. Jasinski Mgmt For For John J. O'Connor Mgmt For For Joseph P. Pellegrino Jr Mgmt For For 2. To ratify Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 934806704 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TREE ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gabriel Dalporto Mgmt For For 1B. Election of Director: Thomas Davidson Mgmt For For 1C. Election of Director: Neal Dermer Mgmt For For 1D. Election of Director: Robin Henderson Mgmt For For 1E. Election of Director: Peter Horan Mgmt For For 1F. Election of Director: Douglas Lebda Mgmt For For 1G. Election of Director: Steven Ozonian Mgmt For For 1H. Election of Director: Saras Sarasvathy Mgmt For For 1I. Election of Director: G. Kennedy Thompson Mgmt For For 1J. Election of Director: Craig Troyer Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIVE OAK BANCSHARES INC Agenda Number: 934774779 -------------------------------------------------------------------------------------------------------------------------- Security: 53803X105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: LOB ISIN: US53803X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H. Cameron Mgmt For For Diane B. Glossman Mgmt For For Glen F. Hoffsis Mgmt For For Howard K. Landis III Mgmt For For James S. Mahan III Mgmt For For Miltom E. Petty Mgmt For For Jerald L. Pullins Mgmt For For Neil L. Underwood Mgmt For For William L. Williams III Mgmt For For 2. Proposal to approve an amendment of the Mgmt For For Company's 2015 Omnibus Stock Incentive Plan to increase the number of shares of voting common stock issuable under such plan. 3. Proposal to ratify Dixon Hughes Goodman LLP Mgmt For For as the Company's independent auditors for 2018. 4. Proposal to adjourn the Annual Meeting to a Mgmt For For later date or dates, if necessary, to permit further solicitation of proxies in the event there are not sufficient votes at the time of the Annual Meeting to approve the matters to be considered by shareholders at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- LOXO ONCOLOGY, INC. Agenda Number: 934806502 -------------------------------------------------------------------------------------------------------------------------- Security: 548862101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: LOXO ISIN: US5488621013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua H. Bilenker, M.D Mgmt For For Steve D. Harr, M.D. Mgmt For For Tim M. Mayleben Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. To recommend a non-binding advisory Mgmt 1 Year For resolution on the frequency of stockholder votes on executive compensation. 5. To approve amendments to Loxo Oncology, Mgmt For For Inc.'s 2014 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MADRIGAL PHARMACEUTICALS INC. Agenda Number: 934819054 -------------------------------------------------------------------------------------------------------------------------- Security: 558868105 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: MDGL ISIN: US5588681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rebecca Taub, M.D. Mgmt For For Fred B. Craves, Ph.D. Mgmt For For 2. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Madrigal Pharmaceuticals, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of Madrigal Pharmaceuticals, Inc.'s named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- MAIN STREET CAPITAL CORPORATION Agenda Number: 934739826 -------------------------------------------------------------------------------------------------------------------------- Security: 56035L104 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: MAIN ISIN: US56035L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Appling, Jr. Mgmt For For 1B. Election of Director: Valerie L. Banner Mgmt For For 1C. Election of Director: Joseph E. Canon Mgmt For For 1D. Election of Director: Arthur L. French Mgmt For For 1E. Election of Director: J. Kevin Griffin Mgmt For For 1F. Election of Director: John E. Jackson Mgmt For For 1G. Election of Director: Brian E. Lane Mgmt For For 1H. Election of Director: Stephen B. Solcher Mgmt For For 1I. Election of Director: Vincent D. Foster Mgmt For For 1J. Election of Director: Dwayne L. Hyzak Mgmt For For 2. Proposal to ratify the appointment of Grant Mgmt For For Thornton, LLP as our independent registered public accounting firm for the year ended December 31, 2018. 3. Advisory non-binding approval of executive Mgmt For For compensation. 4. Proposal to approve an amendment to our Mgmt For For Articles of Amendment and Restatement to allow our stockholders to amend our bylaws. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 934812593 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Joe Kiani Mgmt For For 1.2 Election of Class II Director: Thomas Mgmt For For Harkin 2. To ratify the selection of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year ending December 29, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 934800738 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William M. Byerley Mgmt For For 1.2 Election of Director: Julia P. Forrester Mgmt For For 1.3 Election of Director: Timothy E. Parker Mgmt For For 1.4 Election of Director: David M. Posner Mgmt For For 1.5 Election of Director: Kenneth L. Stewart Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 934822467 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 24-May-2018 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, 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 934765427 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: MEDP ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anastasya Molodykh Mgmt For For John R. Richardson 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934783398 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. Scott Anderson Mgmt For For Fred P. Lampropoulos Mgmt For For Franklin J. Miller, M.D Mgmt For For 2. Proposal to amend the Company's Articles of Mgmt For For Incorporation to increase the maximum number of directors from 9 to 11. 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. Proposal to approve the Company's 2018 Mgmt For For Long-Term Incentive Plan. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 934756391 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Raymond Oppel Mgmt For For 1B Election of Director: Steven J. Hilton Mgmt For For 1C Election of Director: Richard T. Burke, Sr. Mgmt For For 1D Election of Director: Dana C. Bradford Mgmt For For 1E Election of Director: Deb Henretta Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote to approve compensation of Mgmt For For our named executive officers ("Say on Pay"). 4. Approval of our 2018 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 934800384 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: MC ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Moelis Mgmt Withheld Against Navid Mahmoodzadegan Mgmt Withheld Against Jeffrey Raich Mgmt Withheld Against Eric Cantor Mgmt Withheld Against J. Richard Leaman III Mgmt Withheld Against John A. Allison IV Mgmt Withheld Against Dr. Yvonne Greenstreet Mgmt Withheld Against Kenneth L. Shropshire Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For 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. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 5. In their discretion, upon such other Mgmt Against Against matters that may properly come before meeting or any adjournment or adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 934810575 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugen Elmiger Mgmt For For Jeff Zhou Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approve, on an advisory basis, the Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 934773260 -------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NTRA ISIN: US6323071042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof F. Botha Mgmt For For Todd Cozzens Mgmt For For Matthew Rabinowitz 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 December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 934674397 -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 06-Oct-2017 Ticker: FIZZ ISIN: US6350171061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICK A. CAPORELLA Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION, BY A Mgmt For For NON-BINDING ADVISORY VOTE. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Agenda Number: 934747861 -------------------------------------------------------------------------------------------------------------------------- Security: 637372202 Meeting Type: Special Meeting Date: 16-Apr-2018 Ticker: NRCIA ISIN: US6373722023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ARTICLES TO EFFECT A RECAPITALIZATION OF THE COMPANY PURSUANT TO WHICH EACH SHARE OF THE CLASS B COMMON STOCK WILL BE EXCHANGED FOR ONE SHARE OF THE CLASS A COMMON STOCK PLUS $19.59 IN CASH, WITHOUT INTEREST, AND WAIVE THE APPLICATION TO SUCH EXCHANGE OF ANY PROVISION IN THE AMENDED AND RESTATED ARTICLES TO CONTRARY. 2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE AMENDED AND RESTATED ARTICLES OF INCORPORATION, IMMEDIATELY FOLLOWING THE PROPOSED RECAPITALIZATION. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Agenda Number: 934812911 -------------------------------------------------------------------------------------------------------------------------- Security: 637372202 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: NRC ISIN: US6373722023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Hays Mgmt For For John N. Nunnelly Mgmt For For 2. VOTE ON THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. VOTE ON THE AMENDMENTS TO THE NATIONAL Mgmt For For RESEARCH CORPORATION 2004 NON-EMPLOYEE DIRECTOR STOCK PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- NEW RELIC, INC. Agenda Number: 934655121 -------------------------------------------------------------------------------------------------------------------------- Security: 64829B100 Meeting Type: Annual Meeting Date: 22-Aug-2017 Ticker: NEWR ISIN: US64829B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEWIS CIRNE Mgmt No vote PETER FENTON Mgmt No vote 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt No vote COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 934696595 -------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Meeting Date: 18-Dec-2017 Ticker: NTNX ISIN: US67059N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: SUSAN L. Mgmt For For BOSTROM 1B. ELECTION OF CLASS I DIRECTOR: STEVEN J. Mgmt For For GOMO 1C. ELECTION OF CLASS I DIRECTOR: JEFFREY T. Mgmt For For PARKS 2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR FISCAL 2018. -------------------------------------------------------------------------------------------------------------------------- NXSTAGE MEDICAL, INC. Agenda Number: 934683194 -------------------------------------------------------------------------------------------------------------------------- Security: 67072V103 Meeting Type: Special Meeting Date: 27-Oct-2017 Ticker: NXTM ISIN: US67072V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED AUGUST 7, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG NXSTAGE, FRESENIUS MEDICAL CARE HOLDINGS, INC. AND BROADWAY RENAL SERVICES, INC. PURSUANT TO WHICH BROADWAY RENAL SERVICES, INC. WOULD MERGE WITH AND INTO NXSTAGE. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt No vote BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NXSTAGE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt No vote MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS INC Agenda Number: 934815385 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Butler Mgmt For For Thomas Hendrickson Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the company's named executive officers. 3. To select, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future stockholder advisory votes on the compensation of the company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- OMEROS CORPORATION Agenda Number: 934816820 -------------------------------------------------------------------------------------------------------------------------- Security: 682143102 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: OMER ISIN: US6821431029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory A. Demopulos MD Mgmt For For Leroy E. Hood M.D. Ph.D Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 934669562 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Special Meeting Date: 15-Sep-2017 Ticker: PRXL ISIN: US6994621075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF JUNE 19, 2017, BY AND AMONG WEST STREET PARENT, LLC, WEST STREET MERGER SUB, INC. AND PAREXEL INTERNATIONAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt No vote COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY PAREXEL INTERNATIONAL CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt No vote SHAREHOLDER MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF PAREXEL INTERNATIONAL CORPORATION HAS NOT OBTAINED SUFFICIENT AFFIRMATIVE SHAREHOLDER VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934771886 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Brokmeyer Mgmt For For 1b. Election of Director: Hemang Desai Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 934766760 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Levenson Mgmt For For Frederick C. Peters II 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, 2018. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 934822621 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: PEGA ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter Gyenes Mgmt For For 1.2 Election of Director: Richard Jones Mgmt For For 1.3 Election of Director: Dianne Ledingham Mgmt For For 1.4 Election of Director: James O'Halloran Mgmt For For 1.5 Election of Director: Sharon Rowlands Mgmt For For 1.6 Election of Director: Alan Trefler Mgmt For For 1.7 Election of Director: Larry Weber Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934737000 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abney S. Boxley, III Mgmt For For 1b. Election of Director: Charles E. Brock Mgmt For For 1c. Election of Director: Renda J. Burkhart Mgmt For For 1d. Election of Director: Gregory L. Burns Mgmt For For 1e. Election of Director: Richard D. Callicutt, Mgmt For For II 1f. Election of Director: Marty G. Dickens Mgmt For For 1g. Election of Director: Thomas C. Farnsworth, Mgmt For For III 1h. Election of Director: Joseph C. Galante Mgmt For For 1i. Election of Director: Glenda Baskin Glover Mgmt For For 1j. Election of Director: David B. Ingram Mgmt For For 1k. Election of Director: Robert A. McCabe, Jr. Mgmt For For 1l. Election of Director: Ronald L. Samuels Mgmt For For 1m. Election of Director: Gary L. Scott Mgmt For For 1n. Election of Director: Reese L. Smith, III Mgmt For For 1o. Election of Director: Thomas R. Sloan Mgmt For For 1p. Election of Director: G. Kennedy Thompson Mgmt For For 1q. Election of Director: M. Terry Turner Mgmt For For 2. To ratify the appointment of Crowe Horwath Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Charter to increase the number of authorized shares of the Company's capital stock from 100,000,000 to 190,000,000; 180,000,000 of which shall be common stock and 10,000,000 shall be preferred stock. 5. To approve the Company's 2018 Omnibus Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 934797208 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: PFBC ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Yu Mgmt For For J. Richard Belliston Mgmt For For Gary S. Nunnelly Mgmt For For Clark Hsu Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Preferred Bank's named executive officers (Say-on-Pay). 3. Advisory vote to set the frequency of the Mgmt 3 Years For Say on Pay vote. 4. Ratification of the appointment of Crowe Mgmt For For Horwath, LLP as independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Agenda Number: 934806362 -------------------------------------------------------------------------------------------------------------------------- Security: 74587V107 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: PBYI ISIN: US74587V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan H. Auerbach Mgmt For For Michael P. Miller Mgmt For For Jay M. Moyes Mgmt For For Adrian M. Senderowicz Mgmt For For Troy E. Wilson Mgmt For For Frank E. Zavrl Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as independent registered public accounting firm of Puma Biotechnology, Inc. for the fiscal year ending December 31, 2018. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of Puma Biotechnology, Inc.'s named executive officers. 4. Advisory (non-binding) vote to approve the Mgmt 1 Year For frequency of future votes on Puma Biotechnology, Inc.'s executive compensation. -------------------------------------------------------------------------------------------------------------------------- RING CENTRAL, INC. Agenda Number: 934806641 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: RNG ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Neil Williams Mgmt For For Robert Theis Mgmt For For Michelle McKenna Mgmt For For Allan Thygesen Mgmt For For Kenneth Goldman Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2018 (Proposal Two). 3. To approve, on an advisory (non-binding) Mgmt For For basis, the named executive officers' compensation, as disclosed in the proxy statement (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- ROKU INC. Agenda Number: 934789213 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: ROKU ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Mai Fyfield Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 934721196 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 05-Mar-2018 Ticker: SANM ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Michael J. Clarke Mgmt For For 1B. Election of director: Eugene A. Delaney Mgmt For For 1C. Election of director: William J. DeLaney Mgmt For For 1D. Election of director: Robert K. Eulau Mgmt For For 1E. Election of director: John P. Goldsberry Mgmt For For 1F. Election of director: Rita S. Lane Mgmt For For 1G. Election of director: Joseph G. Licata, Jr. Mgmt For For 1H. Election of director: Mario M. Rosati Mgmt For For 1I. Election of director: Wayne Shortridge Mgmt For For 1J. Election of director: Jure Sola Mgmt For For 1K. Election of director: Jackie M. Ward Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Sanmina Corporation for its fiscal year ending September 29, 2018. 3. Proposal to approve the reservation of Mgmt For For 1,800,000 shares of common stock for issuance under Sanmina Corporation's 2009 Incentive Plan. 4. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of Sanmina Corporation's named executive officers, as disclosed in the Proxy Statement for the 2018 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and the other related disclosure. 5. Proposal to recommend, on an advisory Mgmt 1 Year For (non-binding) basis, the frequency of future stockholder advisory (non-binding) votes on the compensation awarded to Sanmina Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Agenda Number: 934804902 -------------------------------------------------------------------------------------------------------------------------- Security: 825690100 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: SSTK ISIN: US8256901005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas R. Evans Mgmt For For Paul J. Hennessy Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the accompanying proxy statement. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934772636 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan E. Michael Mgmt For For 2. The approval of the compensation of the Mgmt For For named executive officers. 3. The ratification of PricewaterhouseCoopers Mgmt For For LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STATE NATIONAL COMPANIES, INC. Agenda Number: 934678650 -------------------------------------------------------------------------------------------------------------------------- Security: 85711T305 Meeting Type: Special Meeting Date: 24-Oct-2017 Ticker: SNC ISIN: US85711T3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED AS OF JULY 26, 2017, BY AND AMONG MARKEL CORPORATION, MARKELVERICK CORPORATION AND STATE NATIONAL COMPANIES, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2 TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt No vote CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3 TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt No vote MEETING, IF NEEDED OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934757901 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Keith E. Busse Mgmt For For Frank D. Byrne, M.D. Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For Dr. Jurgen Kolb Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2018 3. TO APPROVE AN AMENDMENT TO STEEL DYNAMICS Mgmt For For INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE BY A MAJORITY VOTE THAT STOCKHOLDERS MAY AMEND THE STEEL DYNAMICS INC.'S BYLAWS 4. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. TO APPROVE THE STEEL DYNAMICS, INC. 2018 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 934820487 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: SUPN ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Georges Gemayel, Ph.D. Mgmt For For John M. Siebert, Ph.D. 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, 2018. 3. Advisory Vote on Named Executive Officer Mgmt For For Compensation. 4. Proposal to amend and restate the Supernus Mgmt For For Pharmaceuticals, Inc. 2012 Equity Incentive Plan to make certain technical and administrative changes. -------------------------------------------------------------------------------------------------------------------------- TESARO INC Agenda Number: 934779197 -------------------------------------------------------------------------------------------------------------------------- Security: 881569107 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: TSRO ISIN: US8815691071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leon O. Moulder, Jr. Mgmt For For Mary Lynne Hedley, Ph.D Mgmt For For David M. Mott Mgmt For For Lawrence M. Alleva Mgmt For For James O. Armitage, M.D. Mgmt For For Earl M. Collier, Jr. Mgmt For For Garry A. Nicholson Mgmt For For Kavita Patel, M.D. Mgmt For For Beth Seidenberg, M.D. Mgmt For For Pascale Witz Mgmt For For 2. To approve the Tesaro, Inc., Non-Employee Mgmt For For Director Compensation Policy, including compensation amounts for 2018. 3. To approve, by non-binding vote, the Mgmt For For Company's executive compensation. 4. To approve an amendment to the Tesaro, Mgmt For For Inc., 2012 Employee Stock Purchase Plan to, among other things, increase the number of shares available for issuance thereunder by 275,000 shares. 5. To ratify the appointment of Ernst & Young, Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 934762988 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Kent Taylor Mgmt For For James R. Zarley Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm for 2018. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 934778967 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Overton Mgmt For For 1b. Election of Director: Edie A. Ames Mgmt For For 1c. Election of Director: Alexander L. Cappello Mgmt For For 1d. Election of Director: Jerome I. Kransdorf Mgmt For For 1e. Election of Director: Laurence B. Mindel Mgmt For For 1f. Election of Director: David B. Pittaway Mgmt For For 1g. Election of Director: Herbert Simon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2018, ending January 1, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 934740261 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: GEO ISIN: US36162J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clarence E. Anthony Mgmt For For Anne N. Foreman Mgmt For For Richard H. Glanton 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 2018 fiscal year. 3. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 4. To approve The GEO Group, Inc. 2018 Stock Mgmt For For Incentive Plan. 5. To vote on a shareholder proposal regarding Shr Against For shareholder proxy access, if properly presented before the meeting. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 934692333 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IRWIN D. SIMON Mgmt For For 1B. ELECTION OF DIRECTOR: CELESTE A. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW R. HEYER Mgmt For For 1D. ELECTION OF DIRECTOR: R. DEAN HOLLIS Mgmt For For 1E. ELECTION OF DIRECTOR: SHERVIN J. KORANGY Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER MELTZER Mgmt For For 1G. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA Mgmt For For 1H. ELECTION OF DIRECTOR: JACK L. SINCLAIR Mgmt For For 1I. ELECTION OF DIRECTOR: GLENN W. WELLING Mgmt For For 1J. ELECTION OF DIRECTOR: DAWN M. ZIER Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. TO IMPLEMENT ADVANCE NOTICE PROCEDURES FOR STOCKHOLDER PROPOSALS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. TO IMPLEMENT PROXY ACCESS. 4. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK INC. Agenda Number: 934747809 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Falk Mgmt For For 1b. Election of Director: Robert D. Perdue 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, 2018. 3. Non-binding advisory vote on the frequency Mgmt 1 Year Against of future advisory votes to approve the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THERAPEUTICSMD, INC. Agenda Number: 934818444 -------------------------------------------------------------------------------------------------------------------------- Security: 88338N107 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: TXMD ISIN: US88338N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tommy G. Thompson Mgmt For For Robert G. Finizio Mgmt For For John C.K. Milligan, IV Mgmt For For Brian Bernick Mgmt For For J. Martin Carroll Mgmt For For Cooper C. Collins Mgmt For For Robert V. LaPenta, Jr. Mgmt For For Jules A. Musing Mgmt For For Angus C. Russell Mgmt For For Jane F. Barlow Mgmt For For Nicholas Segal Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers for the fiscal year ended December 31, 2017 (say-on-pay). 3. To ratify the appointment of Grant Thornton Mgmt For For LLP, an independent registered public accounting firm, as the independent auditor of our company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TRUPANION, INC. Agenda Number: 934802530 -------------------------------------------------------------------------------------------------------------------------- Security: 898202106 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: TRUP ISIN: US8982021060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robin Ferracone Mgmt For For H. Hays Lindsley Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TTEC HOLDINGS. Agenda Number: 934781661 -------------------------------------------------------------------------------------------------------------------------- Security: 89854H102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TTEC ISIN: US89854H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth D. Tuchman Mgmt For For 1b. Election of Director: Steven J. Anenen Mgmt For For 1c. Election of Director: Tracy L. Bahl Mgmt For For 1d. Election of Director: Gregory A. Conley Mgmt For For 1e. Election of Director: Robert N. Frerichs Mgmt For For 1f. Election of Director: Marc L. Holtzman Mgmt For For 1g. Election of Director: Ekta Singh-Bushell Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as TTEC's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 934805853 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Byron Deeter Mgmt For For Jeffrey Epstein Mgmt For For Jeff Lawson 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, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future non-binding stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI NETWORKS, INC. Agenda Number: 934697129 -------------------------------------------------------------------------------------------------------------------------- Security: 90347A100 Meeting Type: Annual Meeting Date: 12-Dec-2017 Ticker: UBNT ISIN: US90347A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. PERA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS UBIQUITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 934808190 -------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: RARE ISIN: US90400D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deborah Dunsire, M.D. Mgmt For For 1b. Election of Director: Michael Narachi Mgmt For For 1c. Election of Director: Clay B. Siegall, Mgmt For For Ph.D. 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934817290 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Katherine Klein Mgmt For For 1b. Election of Director: Ray Kurzweil Mgmt For For 1c. Election of Director: Martine Rothblatt Mgmt For For 1d. Election of Director: Louis Sullivan Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approval of the amendment and restatement Mgmt For For 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 2018. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 934810171 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy C. Barabe Mgmt For For Gordon Ritter Mgmt For For 2. To approve named executive officer Mgmt For For compensation (on an advisory basis). 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 934661744 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 07-Sep-2017 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK DANKBERG Mgmt No vote VARSHA RAO Mgmt No vote HARVEY WHITE Mgmt No vote 2. RATIFICATION OF APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt No vote FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. AMENDMENT AND RESTATEMENT OF THE EMPLOYEE Mgmt No vote STOCK PURCHASE PLAN 6. AMENDMENT AND RESTATEMENT OF THE 1996 Mgmt No vote EQUITY PARTICIPATION PLAN -------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 934822772 -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: VICR ISIN: US9258151029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel J. Anderson Mgmt Withheld Against Estia J. Eichten Mgmt Withheld Against Barry Kelleher Mgmt Withheld Against James A. Simms Mgmt Withheld Against Claudio Tuozzolo Mgmt Withheld Against Patrizio Vinciarelli Mgmt Withheld Against Jason L. Carlson Mgmt Withheld Against Liam K. Griffin Mgmt Withheld Against H. Allen Henderson Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- W&T OFFSHORE, INC. Agenda Number: 934747657 -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 02-May-2018 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 934662328 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Special Meeting Date: 23-Aug-2017 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt No vote OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 15, 2017, BY AND AMONG AMAZON.COM, INC., WALNUT MERGER SUB, INC. ("MERGER SUB") AND WHOLE FOODS MARKET, INC. (THE "COMPANY"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO THE COMPANY (THE "MERGER"), WITH THE COMPANY SURVIVING THE MERGER. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt No vote (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt No vote COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO SET THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK AT 600 MILLION. 4. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt No vote SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 934732175 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 19-Apr-2018 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 Jeffrey R. Speed 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. ENTREPRENEUR US LARGE CAP FUND -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934797664 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Jill Mgmt For For Greenthal 1.2 Election of Class I Director: Daniel Hesse Mgmt For For 1.3 Election of Class I Director: F. Thomson Mgmt For For Leighton 1.4 Election of Class I Director: William Mgmt For For Wagner 2. To approve amendments to our Certificate of Mgmt For For Incorporation to declassify the Board of Directors. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934797183 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joel S. Marcus Mgmt For For 1.2 Election of Director: Steven R. Hash Mgmt For For 1.3 Election of Director: John L. Atkins, III Mgmt For For 1.4 Election of Director: James P. Cain Mgmt For For 1.5 Election of Director: Maria C. Freire Mgmt For For 1.6 Election of Director: Richard H. Klein Mgmt For For 1.7 Election of Director: James H. Richardson Mgmt For For 1.8 Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement Mgmt For For of the Company's Amended and Restated 1997 Stock Award and Incentive Plan. 3. To cast a non-binding, advisory vote on a Mgmt For For resolution to approve the compensation of the Company's named executive officers, as more particularly defined in the accompanying proxy statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2018, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt For For Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr Against For shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Tom A. Alberg Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Against For BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934789198 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andreas Bechtolsheim Mgmt For For Jayshree Ullal Mgmt For For 2. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934801134 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jacqueline Mgmt For For B. Kosecoff 1b. Election of Class II Director: Thomas J. Mgmt For For Szkutak 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approve the amendment and restatement of Mgmt For For our 2007 Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934785493 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mathis Cabiallavetta Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: William S. Demchak Mgmt For For 1d. Election of Director: Jessica P. Einhorn Mgmt For For 1e. Election of Director: Laurence D. Fink Mgmt For For 1f. Election of Director: William E. Ford Mgmt For For 1g. Election of Director: Fabrizio Freda Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Margaret L. Johnson Mgmt For For 1j. Election of Director: Robert S. Kapito Mgmt For For 1k. Election of Director: Sir Deryck Maughan Mgmt For For 1l. Election of Director: Cheryl D. Mills Mgmt For For 1m. Election of Director: Gordon M. Nixon Mgmt For For 1n. Election of Director: Charles H. Robbins Mgmt For For 1o. Election of Director: Ivan G. Seidenberg Mgmt For For 1p. Election of Director: Marco Antonio Slim Mgmt For For Domit 1q. Election of Director: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Approval of an Amendment to the BlackRock, Mgmt For For Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of an Shr Against For Annual Report on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934764425 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1b. Election of Director: Clifford W. Illig Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934762560 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 22-May-2018 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 Neil Flanzraich Mgmt For For Robin Hickenlooper Mgmt For For Kimbal Musk 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, 2018. 4. Approval of the Amended and Restated Mgmt For For Chipotle Mexican Grill, Inc. 2011 Stock Incentive Plan to authorize the issuance of an additional 1,270,000 shares of common stock under the plan and make other changes to the terms of the plan. 5. A shareholder proposal, if properly Shr Against For presented at the meeting, requesting that the Board of Directors undertake steps to permit shareholder action by written consent without a meeting. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934674359 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 17-Oct-2017 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: RICHARD T. FARMER Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. 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 RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934758395 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lon McCain Mgmt For For Mark E. Monroe 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. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934797272 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt For For 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Laura Cox Kaplan Mgmt For For 1d. Election of Director: Michael J. Glosserman Mgmt For For 1e. Election of Director: Warren H. Haber Mgmt For For 1f. Election of Director: John W. Hill Mgmt For For 1g. Election of Director: Christopher J. Mgmt For For Nassetta 1h. Election of Director: David J. Steinberg Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for 2018 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934749877 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 08-May-2018 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. 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 that Danaher reduce shareholder special meeting threshold from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 934785215 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Charles Mgmt For For Cohen, Ph.D. 1.2 Election of Class I Director: George Poste, Mgmt For For DVM, Ph.D., FRS 1.3 Election of Class I Director: Jack L. Mgmt For For Wyszomierski 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 28, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt For For Erskine B. Bowles Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Reed Hastings Mgmt For For Jan Koum Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in Shr Against For stockholder voting. 4. A stockholder proposal regarding a risk Shr Against For oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr Against For governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934667760 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 25-Sep-2017 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 6. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against PROXY ACCESS REVISIONS. 7. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITY AND EXPENDITURE REPORT. 8. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING. 9. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934753458 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James H. Herbert, II Mgmt For For 1b. Election of Director: Katherine Mgmt For For August-deWilde 1c. Election of Director: Thomas J. Barrack, Mgmt For For Jr. 1d. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1e. Election of Director: L. Martin Gibbs Mgmt For For 1f. Election of Director: Boris Groysberg Mgmt For For 1g. Election of Director: Sandra R. Hernandez Mgmt For For 1h. Election of Director: Pamela J. Joyner Mgmt For For 1i. Election of Director: Reynold Levy Mgmt For For 1j. Election of Director: Duncan L. Niederauer Mgmt For For 1k. Election of Director: George G.C. Parker Mgmt For For 1l. Election of Director: Cheryl Spielman Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For independent auditor of First Republic Bank for the fiscal year ended December 31, 2018. 3. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers (a "say on pay" vote). 4. A shareholder proposal requesting that Shr Against For First Republic Bank prepare a diversity report to include specific additional disclosure relating to EEOC-defined metrics and details on related policies and programs. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934718365 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Special Meeting Date: 07-Feb-2018 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the FleetCor Technologies, Inc. Mgmt No vote Amended and Restated 2010 Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934805132 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Johnson Mgmt For For Hala G. Moddelmog Mgmt For For Jeffrey S. Sloan Mgmt For For 2. Ratify the selection of Ernst & Young LLP Mgmt For For as FLEETCOR's independent auditor for 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Amend the Company's Charter to eliminate Mgmt For For the supermajority voting provisions in the Charter 5. Stockholder proposal to declassify the Shr For Against Board of Directors -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 934821376 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an Amended and Restated Mgmt For For Certificate of Incorporation in order to declassify the Board of Directors and make other related changes, as set forth in the proxy statement. 2A Election of Director: Ken Xie Mgmt For For 2B Election of Director: Gary Locke Mgmt For For 2C Election of Director: Judith Sim Mgmt For For 3. 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, 2018. 4. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934743875 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 02-May-2018 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 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. Select the frequency of future advisory Mgmt 1 Year For approvals of executive compensation on an advisory basis 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent auditors for 2018 5. Stockholder proposal to enable stockholders Shr Against For to take action by written consent -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1b. Election of Director: Ann M. Cairns Mgmt For For 1c. Election of Director: Charles R. Crisp Mgmt For For 1d. Election of Director: Duriya M. Farooqui Mgmt For For 1e. Election of Director: Jean-Marc Forneri Mgmt For For 1f. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1g. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1h. Election of Director: Thomas E. Noonan Mgmt For For 1i. Election of Director: Frederic V. Salerno Mgmt For For 1j. Election of Director: Jeffrey C. Sprecher Mgmt For For 1k. Election of Director: Judith A. Sprieser Mgmt For For 1l. Election of Director: Vincent Tese Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To approve the Intercontinental Exchange, Mgmt For For Inc. 2018 Employee Stock Purchase Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934674563 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Meeting Date: 22-Sep-2017 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 300,000,000 SHARES FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE SPLIT OF OUR ISSUED AND OUTSTANDING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934735121 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Michael A. Friedman, Mgmt For For M.D. 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1F. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1G. Election of Director: Jami Dover Nachtsheim Mgmt For For 1H. Election of Director: Mark J. Rubash Mgmt For For 1I. Election of Director: Lonnie M. Smith Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 934776711 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick T. Muto Mgmt For For Breaux B. Castleman Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratify the Audit Committee's selection of Mgmt For For Ernst & Young LLP as independent auditors for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934785619 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V.P. Gapontsev, Ph.D. Mgmt For For Eugene Scherbakov, Ph.D Mgmt For For Igor Samartsev Mgmt For For Michael C. Child Mgmt For For Henry E. Gauthier Mgmt For For Catherine P. Lego Mgmt For For Eric Meurice Mgmt For For John R. Peeler Mgmt For For Thomas J. Seifert Mgmt For For 2. Ratify Deloitte & Touche LLP as IPG's Mgmt For For independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934650741 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt No vote 1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt No vote 1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt No vote 2. TO RATIFY, ON A NON-BINDING ADVISORY BASIS, Mgmt No vote THE APPOINTMENT OF KPMG, DUBLIN AS THE INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote BASIS, THE COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt No vote AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE OPEN MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934748990 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 09-May-2018 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 2018 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement 4. Frequency with which we will hold an Mgmt 1 Year Against advisory vote on the compensation of our named executive officers 5. Stockholder proposal relating to a report Shr Against For on methane emissions 6. Stockholder proposal relating to an annual Shr Against For sustainability report 7. Stockholder proposal relating to an Shr Against For assessment of the long-term portfolio impacts of scenarios consistent with global climate change policies -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934793173 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendment to the Company's Mgmt For For Certificate of Amended and Restated Articles of Incorporation to declassify Board of Directors. 2a. Election of Director: Sheldon G. Adelson Mgmt For For (If Proposal No. 1 is approved) 2b. Election of Director: Irwin Chafetz (If Mgmt For For Proposal No. 1 is approved) 2c. Election of Director: Micheline Chau (If Mgmt For For Proposal No. 1 is approved) 2d. Election of Director: Patrick Dumont (If Mgmt For For Proposal No. 1 is approved) 2e. Election of Director: Charles D. Forman (If Mgmt For For Proposal No. 1 is approved) 2f. Election of Director: Steven L. Gerard (If Mgmt For For Proposal No. 1 is approved) 2g. Election of Director: Robert G. Goldstein Mgmt For For (If Proposal No. 1 is approved) 2h. Election of Director: George Jamieson (If Mgmt For For Proposal No. 1 is approved) 2i. Election of Director: Charles A. Koppelman Mgmt For For (If Proposal No. 1 is approved) 2j. Election of Director: Lewis Kramer (If Mgmt For For Proposal No. 1 is approved) 2k. Election of Director: David F. Levi (If Mgmt For For Proposal No. 1 is approved) 3a. Election of Class II Director: Micheline Mgmt For For Chau (If Proposal No. 1 is not approved) 3b. Election of Class II Director: Patrick Mgmt For For Dumont (If Proposal No. 1 is not approved) 3c. Election of Class II Director: David F. Mgmt For For Levi (If Proposal No. 1 is not approved) 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 5. An advisory (non-binding) vote to approve Mgmt For For the compensation of the named executive officers. 6. To approve material terms of performance Mgmt For For goals under Company's Executive Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 22-Aug-2017 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. 5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For (NON-BINDING) BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934795836 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Norman C. Epstein Mgmt For For Gary P. Fayard Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati Mgmt For For Harold C. Taber, Jr. Mgmt For For Kathy N. Waller Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Shr Against For regarding a report containing the criteria and analytical methodology used to determine the Company's conclusion of "minimal risk" of slavery and human trafficking in its sugarcane supply chain; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934797284 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Richard N. Mgmt For For Barton 1b. Election of Class I Director: Rodolphe Mgmt For For Belmer 1c. Election of Class I Director: Bradford L. Mgmt For For Smith 1d. Election of Class I Director: Anne M. Mgmt For For Sweeney 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Stockholder proposal to allow holders of an Shr Against For aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. 5. Stockholder proposal regarding proxy access Shr For Against bylaw for director nominees by stockholders, if properly presented at the meeting. 6. Stockholder proposal regarding clawback Shr Against For policy, if properly presented at the meeting. 7. Stockholder proposal regarding shareholder Shr Against For right to act by written consent, if properly presented at the meeting. 8. Stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 9. Stockholder proposal to amend Sections 2.8 Shr For Against and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934769502 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 16-May-2018 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: Mark L. Perry Mgmt For For 1j. Election of Director: A. Brooke Seawell Mgmt For For 1k. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934771886 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Brokmeyer Mgmt For For 1b. Election of Director: Hemang Desai Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934748825 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt For For 1d. Election of Director: Lydia H. Kennard Mgmt For For 1e. Election of Director: J. Michael Losh Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: David P. O'Connor Mgmt For For 1h. Election of Director: Olivier Piani Mgmt For For 1i. Election of Director: Jeffrey L. Skelton Mgmt For For 1j. Election of Director: Carl B. Webb Mgmt For For 1k. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2017 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year 2018 -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Ryan Mgmt For For 1.2 Election of Director: George L. Sing Mgmt For For 1.3 Election of Director: Marc Tessier-Lavigne Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934814939 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Keith Block Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Alan Hassenfeld Mgmt For For 1e. Election of Director: Neelie Kroes Mgmt For For 1f. Election of Director: Colin Powell Mgmt For For 1g. Election of Director: Sanford Robertson Mgmt For For 1h. Election of Director: John V. Roos Mgmt For For 1i. Election of Director: Bernard Tyson Mgmt For For 1j. Election of Director: Robin Washington Mgmt For For 1k. Election of Director: Maynard Webb Mgmt For For 1l. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our Mgmt For For Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. 3. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. 5. An advisory vote to approve the fiscal 2018 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr Against For elimination of supermajority voting requirements. 7. A stockholder proposal requesting a report Shr Against For on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934800005 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carl A. Guarino Mgmt For For 1b. Election of Director: Carmen V. Romeo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 934810412 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt For For Mary Meeker Mgmt For For Naveen Rao Mgmt For For Lawrence Summers Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934772636 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan E. Michael Mgmt For For 2. The approval of the compensation of the Mgmt For For named executive officers. 3. The ratification of PricewaterhouseCoopers Mgmt For For LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934757901 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Keith E. Busse Mgmt For For Frank D. Byrne, M.D. Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For Dr. Jurgen Kolb Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2018 3. TO APPROVE AN AMENDMENT TO STEEL DYNAMICS Mgmt For For INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE BY A MAJORITY VOTE THAT STOCKHOLDERS MAY AMEND THE STEEL DYNAMICS INC.'S BYLAWS 4. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. TO APPROVE THE STEEL DYNAMICS, INC. 2018 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934728861 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 05-Apr-2018 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt For For Steven C. Walske Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. 3. To approve an amendment to our Employee Mgmt For For Stock Purchase Plan primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending November 3, 2018. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 934692333 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IRWIN D. SIMON Mgmt For For 1B. ELECTION OF DIRECTOR: CELESTE A. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW R. HEYER Mgmt For For 1D. ELECTION OF DIRECTOR: R. DEAN HOLLIS Mgmt For For 1E. ELECTION OF DIRECTOR: SHERVIN J. KORANGY Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER MELTZER Mgmt For For 1G. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA Mgmt For For 1H. ELECTION OF DIRECTOR: JACK L. SINCLAIR Mgmt For For 1I. ELECTION OF DIRECTOR: GLENN W. WELLING Mgmt For For 1J. ELECTION OF DIRECTOR: DAWN M. ZIER Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. TO IMPLEMENT ADVANCE NOTICE PROCEDURES FOR STOCKHOLDER PROPOSALS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. TO IMPLEMENT PROXY ACCESS. 4. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934655070 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 16-Aug-2017 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: NANCY LOPEZ KNIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For 1F. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For 1G. ELECTION OF DIRECTOR: KIRK L. PERRY Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 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 2018 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL ON THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934817290 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Katherine Klein Mgmt For For 1b. Election of Director: Ray Kurzweil Mgmt For For 1c. Election of Director: Martine Rothblatt Mgmt For For 1d. Election of Director: Louis Sullivan Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approval of the amendment and restatement Mgmt For For 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 2018. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 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: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934766366 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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, 2018. 2. Stockholder Proposal regarding proxy access Shr For Against if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 934798438 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward N. Antoian Mgmt For For 1.2 Election of Director: Sukhinder Singh Mgmt For For Cassidy 1.3 Election of Director: Harry S. Cherken, Jr. Mgmt For For 1.4 Election of Director: Scott Galloway Mgmt For For 1.5 Election of Director: Robert L. Hanson Mgmt For For 1.6 Election of Director: Margaret A. Hayne Mgmt For For 1.7 Election of Director: Richard A. Hayne Mgmt For For 1.8 Election of Director: Elizabeth Ann Lambert Mgmt For For 1.9 Election of Director: Joel S. Lawson III 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 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 934810171 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy C. Barabe Mgmt For For Gordon Ritter Mgmt For For 2. To approve named executive officer Mgmt For For compensation (on an advisory basis). 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt No vote 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt No vote 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt No vote 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt No vote 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt No vote 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt No vote 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt No vote 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt No vote 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt No vote 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt No vote 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt No vote WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr No vote OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr No vote ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 934662328 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Special Meeting Date: 23-Aug-2017 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt No vote OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 15, 2017, BY AND AMONG AMAZON.COM, INC., WALNUT MERGER SUB, INC. ("MERGER SUB") AND WHOLE FOODS MARKET, INC. (THE "COMPANY"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO THE COMPANY (THE "MERGER"), WITH THE COMPANY SURVIVING THE MERGER. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt No vote (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt No vote COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO SET THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK AT 600 MILLION. 4. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt No vote SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934805702 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger, III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2019. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. Approve limits on awards to non-employee Mgmt For For directors under the 2012 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 934771634 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Betsy Atkins Mgmt For For John J. Hagenbuch Mgmt For For Patricia Mulroy Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers as described in the proxy statement. 4. To vote on a shareholder proposal Shr Against For requesting a political contributions report, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 934679943 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Meeting Date: 02-Nov-2017 Ticker: ZAYO ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHIL CANFIELD Mgmt For For STEVE KAPLAN Mgmt For For LINDA ROTTENBERG Mgmt For For 2. RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVE THE PERFORMANCE CRITERIA UNDER THE Mgmt For For 2014 STOCK INCENTIVE PLAN AND THE RELATED AMENDMENTS THERETO. ERSHARES ENTREPRENEUR 30 ETF -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934797664 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Jill Mgmt No vote Greenthal 1.2 Election of Class I Director: Daniel Hesse Mgmt No vote 1.3 Election of Class I Director: F. Thomson Mgmt No vote Leighton 1.4 Election of Class I Director: William Mgmt No vote Wagner 2. To approve amendments to our Certificate of Mgmt No vote Incorporation to declassify the Board of Directors. 3. To approve, on an advisory basis, our named Mgmt No vote executive officer compensation. 4. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 709466723 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOEL S. MARCUS Mgmt No vote 1.2 ELECTION OF DIRECTOR: STEVEN R. HASH Mgmt No vote 1.3 ELECTION OF DIRECTOR: JOHN L. ATKINS, III Mgmt No vote 1.4 ELECTION OF DIRECTOR: JAMES P. CAIN Mgmt No vote 1.5 ELECTION OF DIRECTOR: MARIA C. FREIRE Mgmt No vote 1.6 ELECTION OF DIRECTOR: RICHARD H. KLEIN Mgmt No vote 1.7 ELECTION OF DIRECTOR: JAMES H. RICHARDSON Mgmt No vote 1.8 ELECTION OF DIRECTOR: MICHAEL A. WORONOFF Mgmt No vote 2 TO VOTE UPON THE AMENDMENT AND RESTATEMENT Mgmt No vote OF THE COMPANY'S AMENDED AND RESTATED 1997 STOCK AWARD AND INCENTIVE PLAN 3 TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt No vote RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DEFINED IN THE ACCOMPANYING PROXY STATEMENT 4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT 5 TO VOTE AND OTHERWISE REPRESENT THE Non-Voting UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT(S) OR ADJOURNMENT(S) THEREOF IN THE DISCRETION OF THE PROXY HOLDER -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt No vote Sergey Brin Mgmt No vote Eric E. Schmidt Mgmt No vote L. John Doerr Mgmt No vote Roger W. Ferguson, Jr. Mgmt No vote Diane B. Greene Mgmt No vote John L. Hennessy Mgmt No vote Ann Mather Mgmt No vote Alan R. Mulally Mgmt No vote Sundar Pichai Mgmt No vote K. Ram Shriram Mgmt No vote 2. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to Alphabet's Mgmt No vote 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr No vote shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr No vote report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr No vote on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr No vote majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr No vote sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr No vote diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr No vote on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt No vote 1b. Election of Director: Tom A. Alberg Mgmt No vote 1c. Election of Director: Jamie S. Gorelick Mgmt No vote 1d. Election of Director: Daniel P. Mgmt No vote Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt No vote 1f. Election of Director: Jonathan J. Mgmt No vote Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt No vote 1h. Election of Director: Patricia Q. Mgmt No vote Stonesifer 1i. Election of Director: Wendell P. Weeks Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr No vote BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr No vote REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr No vote VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934775442 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mathis Cabiallavetta Mgmt No vote 1b. Election of Director: Pamela Daley Mgmt No vote 1c. Election of Director: William S. Demchak Mgmt No vote 1d. Election of Director: Jessica P. Einhorn Mgmt No vote 1e. Election of Director: Laurence D. Fink Mgmt No vote 1f. Election of Director: William E. Ford Mgmt No vote 1g. Election of Director: Fabrizio Freda Mgmt No vote 1h. Election of Director: Murry S. Gerber Mgmt No vote 1i. Election of Director: Margaret L. Johnson Mgmt No vote 1j. Election of Director: Robert S. Kapito Mgmt No vote 1k. Election of Director: Sir Deryck Maughan Mgmt No vote 1l. Election of Director: Cheryl D. Mills Mgmt No vote 1m. Election of Director: Gordon M. Nixon Mgmt No vote 1n. Election of Director: Charles H. Robbins Mgmt No vote 1o. Election of Director: Ivan G. Seidenberg Mgmt No vote 1p. Election of Director: Marco Antonio Slim Mgmt No vote Domit 1q. Election of Director: Susan L. Wagner Mgmt No vote 1r. Election of Director: Mark Wilson Mgmt No vote 2. Approval, in a non-binding advisory vote, Mgmt No vote of the compensation for named executive officers. 3. Approval of an Amendment to the BlackRock, Mgmt No vote Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt No vote LLP as BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of an Shr No vote Annual Report on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934764425 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mitchell E. Daniels, Mgmt No vote Jr. 1b. Election of Director: Clifford W. Illig Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the independent registered public accounting firm of Cerner Corporation for 2018. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934762560 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Al Baldocchi Mgmt No vote Paul Cappuccio Mgmt No vote Steve Ells Mgmt No vote Neil Flanzraich Mgmt No vote Robin Hickenlooper Mgmt No vote Kimbal Musk Mgmt No vote Ali Namvar Mgmt No vote Brian Niccol Mgmt No vote Matthew Paull Mgmt No vote 2. An advisory vote to approve the Mgmt No vote compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. 4. Approval of the Amended and Restated Mgmt No vote Chipotle Mexican Grill, Inc. 2011 Stock Incentive Plan to authorize the issuance of an additional 1,270,000 shares of common stock under the plan and make other changes to the terms of the plan. 5. A shareholder proposal, if properly Shr No vote presented at the meeting, requesting that the Board of Directors undertake steps to permit shareholder action by written consent without a meeting. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934758395 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lon McCain Mgmt No vote Mark E. Monroe Mgmt No vote 2. Ratification of selection of Grant Thornton Mgmt No vote LLP as independent registered public accounting firm. 3. Approve, by a non-binding vote, the Mgmt No vote compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934797272 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt No vote 1b. Election of Director: Andrew C. Florance Mgmt No vote 1c. Election of Director: Laura Cox Kaplan Mgmt No vote 1d. Election of Director: Michael J. Glosserman Mgmt No vote 1e. Election of Director: Warren H. Haber Mgmt No vote 1f. Election of Director: John W. Hill Mgmt No vote 1g. Election of Director: Christopher J. Mgmt No vote Nassetta 1h. Election of Director: David J. Steinberg Mgmt No vote 2. Proposal to ratify the appointment of Ernst Mgmt No vote & Young LLP as the Company's independent registered public accounting firm for 2018 3. Proposal to approve, on an advisory basis, Mgmt No vote the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt No vote Erskine B. Bowles Mgmt No vote Kenneth I. Chenault Mgmt No vote S. D. Desmond-Hellmann Mgmt No vote Reed Hastings Mgmt No vote Jan Koum Mgmt No vote Sheryl K. Sandberg Mgmt No vote Peter A. Thiel Mgmt No vote Mark Zuckerberg Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in Shr No vote stockholder voting. 4. A stockholder proposal regarding a risk Shr No vote oversight committee. 5. A stockholder proposal regarding simple Shr No vote majority vote. 6. A stockholder proposal regarding a content Shr No vote governance report. 7. A stockholder proposal regarding median pay Shr No vote by gender. 8. A stockholder proposal regarding tax Shr No vote principles. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934753458 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James H. Herbert, II Mgmt No vote 1b. Election of Director: Katherine Mgmt No vote August-deWilde 1c. Election of Director: Thomas J. Barrack, Mgmt No vote Jr. 1d. Election of Director: Frank J. Fahrenkopf, Mgmt No vote Jr. 1e. Election of Director: L. Martin Gibbs Mgmt No vote 1f. Election of Director: Boris Groysberg Mgmt No vote 1g. Election of Director: Sandra R. Hernandez Mgmt No vote 1h. Election of Director: Pamela J. Joyner Mgmt No vote 1i. Election of Director: Reynold Levy Mgmt No vote 1j. Election of Director: Duncan L. Niederauer Mgmt No vote 1k. Election of Director: George G.C. Parker Mgmt No vote 1l. Election of Director: Cheryl Spielman Mgmt No vote 2. To ratify the appointment of KPMG LLP as Mgmt No vote independent auditor of First Republic Bank for the fiscal year ended December 31, 2018. 3. To approve, by advisory (non-binding) vote, Mgmt No vote the compensation of our executive officers (a "say on pay" vote). 4. A shareholder proposal requesting that Shr No vote First Republic Bank prepare a diversity report to include specific additional disclosure relating to EEOC-defined metrics and details on related policies and programs. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934805132 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Johnson Mgmt No vote Hala G. Moddelmog Mgmt No vote Jeffrey S. Sloan Mgmt No vote 2. Ratify the selection of Ernst & Young LLP Mgmt No vote as FLEETCOR's independent auditor for 2018 3. Advisory vote to approve named executive Mgmt No vote officer compensation 4. Amend the Company's Charter to eliminate Mgmt No vote the supermajority voting provisions in the Charter 5. Stockholder proposal to declassify the Shr No vote Board of Directors -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hon. Sharon Y. Bowen Mgmt No vote 1b. Election of Director: Ann M. Cairns Mgmt No vote 1c. Election of Director: Charles R. Crisp Mgmt No vote 1d. Election of Director: Duriya M. Farooqui Mgmt No vote 1e. Election of Director: Jean-Marc Forneri Mgmt No vote 1f. Election of Director: The Rt. Hon. the Lord Mgmt No vote Hague of Richmond 1g. Election of Director: Hon. Frederick W. Mgmt No vote Hatfield 1h. Election of Director: Thomas E. Noonan Mgmt No vote 1i. Election of Director: Frederic V. Salerno Mgmt No vote 1j. Election of Director: Jeffrey C. Sprecher Mgmt No vote 1k. Election of Director: Judith A. Sprieser Mgmt No vote 1l. Election of Director: Vincent Tese Mgmt No vote 2. To approve, by non-binding vote, the Mgmt No vote advisory resolution on executive compensation for named executive officers. 3. To approve the Intercontinental Exchange, Mgmt No vote Inc. 2018 Employee Stock Purchase Plan. 4. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934785619 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V.P. Gapontsev, Ph.D. Mgmt No vote Eugene Scherbakov, Ph.D Mgmt No vote Igor Samartsev Mgmt No vote Michael C. Child Mgmt No vote Henry E. Gauthier Mgmt No vote Catherine P. Lego Mgmt No vote Eric Meurice Mgmt No vote John R. Peeler Mgmt No vote Thomas J. Seifert Mgmt No vote 2. Ratify Deloitte & Touche LLP as IPG's Mgmt No vote independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934793173 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendment to the Company's Mgmt No vote Certificate of Amended and Restated Articles of Incorporation to declassify Board of Directors. 2a. Election of Director: Sheldon G. Adelson Mgmt No vote (If Proposal No. 1 is approved) 2b. Election of Director: Irwin Chafetz (If Mgmt No vote Proposal No. 1 is approved) 2c. Election of Director: Micheline Chau (If Mgmt No vote Proposal No. 1 is approved) 2d. Election of Director: Patrick Dumont (If Mgmt No vote Proposal No. 1 is approved) 2e. Election of Director: Charles D. Forman (If Mgmt No vote Proposal No. 1 is approved) 2f. Election of Director: Steven L. Gerard (If Mgmt No vote Proposal No. 1 is approved) 2g. Election of Director: Robert G. Goldstein Mgmt No vote (If Proposal No. 1 is approved) 2h. Election of Director: George Jamieson (If Mgmt No vote Proposal No. 1 is approved) 2i. Election of Director: Charles A. Koppelman Mgmt No vote (If Proposal No. 1 is approved) 2j. Election of Director: Lewis Kramer (If Mgmt No vote Proposal No. 1 is approved) 2k. Election of Director: David F. Levi (If Mgmt No vote Proposal No. 1 is approved) 3a. Election of Class II Director: Micheline Mgmt No vote Chau (If Proposal No. 1 is not approved) 3b. Election of Class II Director: Patrick Mgmt No vote Dumont (If Proposal No. 1 is not approved) 3c. Election of Class II Director: David F. Mgmt No vote Levi (If Proposal No. 1 is not approved) 4. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 5. An advisory (non-binding) vote to approve Mgmt No vote the compensation of the named executive officers. 6. To approve material terms of performance Mgmt No vote goals under Company's Executive Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934797284 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Richard N. Mgmt No vote Barton 1b. Election of Class I Director: Rodolphe Mgmt No vote Belmer 1c. Election of Class I Director: Bradford L. Mgmt No vote Smith 1d. Election of Class I Director: Anne M. Mgmt No vote Sweeney 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt No vote executive officer compensation. 4. Stockholder proposal to allow holders of an Shr No vote aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. 5. Stockholder proposal regarding proxy access Shr No vote bylaw for director nominees by stockholders, if properly presented at the meeting. 6. Stockholder proposal regarding clawback Shr No vote policy, if properly presented at the meeting. 7. Stockholder proposal regarding shareholder Shr No vote right to act by written consent, if properly presented at the meeting. 8. Stockholder proposal regarding simple Shr No vote majority vote, if properly presented at the meeting. 9. Stockholder proposal to amend Sections 2.8 Shr No vote and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934769502 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt No vote 1b. Election of Director: Tench Coxe Mgmt No vote 1c. Election of Director: Persis S. Drell Mgmt No vote 1d. Election of Director: James C. Gaither Mgmt No vote 1e. Election of Director: Jen-Hsun Huang Mgmt No vote 1f. Election of Director: Dawn Hudson Mgmt No vote 1g. Election of Director: Harvey C. Jones Mgmt No vote 1h. Election of Director: Michael G. McCaffery Mgmt No vote 1i. Election of Director: Mark L. Perry Mgmt No vote 1j. Election of Director: A. Brooke Seawell Mgmt No vote 1k. Election of Director: Mark A. Stevens Mgmt No vote 2. Approval of our executive compensation. Mgmt No vote 3. Ratification of selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and restatement of Mgmt No vote our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt No vote our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934748825 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt No vote 1b. Election of Director: Cristina G. Bita Mgmt No vote 1c. Election of Director: George L. Fotiades Mgmt No vote 1d. Election of Director: Lydia H. Kennard Mgmt No vote 1e. Election of Director: J. Michael Losh Mgmt No vote 1f. Election of Director: Irving F. Lyons III Mgmt No vote 1g. Election of Director: David P. O'Connor Mgmt No vote 1h. Election of Director: Olivier Piani Mgmt No vote 1i. Election of Director: Jeffrey L. Skelton Mgmt No vote 1j. Election of Director: Carl B. Webb Mgmt No vote 1k. Election of Director: William D. Zollars Mgmt No vote 2. Advisory Vote to Approve the Company's Mgmt No vote Executive Compensation for 2017 3. Ratification of the Appointment of KPMG LLP Mgmt No vote as the Company's Independent Registered Public Accounting Firm for the year 2018 -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Ryan Mgmt No vote 1.2 Election of Director: George L. Sing Mgmt No vote 1.3 Election of Director: Marc Tessier-Lavigne Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934814939 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt No vote 1b. Election of Director: Keith Block Mgmt No vote 1c. Election of Director: Craig Conway Mgmt No vote 1d. Election of Director: Alan Hassenfeld Mgmt No vote 1e. Election of Director: Neelie Kroes Mgmt No vote 1f. Election of Director: Colin Powell Mgmt No vote 1g. Election of Director: Sanford Robertson Mgmt No vote 1h. Election of Director: John V. Roos Mgmt No vote 1i. Election of Director: Bernard Tyson Mgmt No vote 1j. Election of Director: Robin Washington Mgmt No vote 1k. Election of Director: Maynard Webb Mgmt No vote 1l. Election of Director: Susan Wojcicki Mgmt No vote 2. Amendment and restatement of our Mgmt No vote Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. 3. Amendment and restatement of our 2013 Mgmt No vote Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. 4. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. 5. An advisory vote to approve the fiscal 2018 Mgmt No vote compensation of our named executive officers. 6. A stockholder proposal requesting the Shr No vote elimination of supermajority voting requirements. 7. A stockholder proposal requesting a report Shr No vote on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934800005 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carl A. Guarino Mgmt No vote 1b. Election of Director: Carmen V. Romeo Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt No vote independent registered public accountants for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 934810412 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt No vote Mary Meeker Mgmt No vote Naveen Rao Mgmt No vote Lawrence Summers Mgmt No vote 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt No vote NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt No vote OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934757901 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt No vote Keith E. Busse Mgmt No vote Frank D. Byrne, M.D. Mgmt No vote Kenneth W. Cornew Mgmt No vote Traci M. Dolan Mgmt No vote Dr. Jurgen Kolb Mgmt No vote James C. Marcuccilli Mgmt No vote Bradley S. Seaman Mgmt No vote Gabriel L. Shaheen Mgmt No vote Richard P. Teets, Jr. Mgmt No vote 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2018 3. TO APPROVE AN AMENDMENT TO STEEL DYNAMICS Mgmt No vote INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE BY A MAJORITY VOTE THAT STOCKHOLDERS MAY AMEND THE STEEL DYNAMICS INC.'S BYLAWS 4. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt No vote COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. TO APPROVE THE STEEL DYNAMICS, INC. 2018 Mgmt No vote EXECUTIVE INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934728861 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 05-Apr-2018 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt No vote Chi-Foon Chan Mgmt No vote Janice D. Chaffin Mgmt No vote Bruce R. Chizen Mgmt No vote Mercedes Johnson Mgmt No vote Chrysostomos L. Nikias Mgmt No vote John Schwarz Mgmt No vote Roy Vallee Mgmt No vote Steven C. Walske Mgmt No vote 2. To approve our 2006 Employee Equity Mgmt No vote Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. 3. To approve an amendment to our Employee Mgmt No vote Stock Purchase Plan primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt No vote independent registered public accounting firm for the fiscal year ending November 3, 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934766366 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 2. Stockholder Proposal regarding proxy access Shr No vote if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 934810171 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy C. Barabe Mgmt No vote Gordon Ritter Mgmt No vote 2. To approve named executive officer Mgmt No vote compensation (on an advisory basis). 3. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accounting firm for the fiscal year ending January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934805702 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt No vote David A. Duffield Mgmt No vote Lee J. Styslinger, III Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2019. 3. Advisory vote on named executive officer Mgmt No vote compensation. 4. Approve limits on awards to non-employee Mgmt No vote directors under the 2012 Equity Incentive Plan. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) EntrepreneurShares Series Trust By (Signature) /s/ Dr. Joel M. Shulman Name Dr. Joel M. Shulman Title Managing Director Date 08/24/2018