N-PX 1 BRD_X4E_0001668512_2020.txt van Boxmeer 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: 811-23148 NAME OF REGISTRANT: Guardian Variable Products Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 10 Hudson Yards New York, NY 10001 NAME AND ADDRESS OF AGENT FOR SERVICE: Dominique Baede 10 Hudson Yards New York, NY 10001 REGISTRANT'S TELEPHONE NUMBER: 212-598-8000 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020 GUARDIAN CORE PLUS FIXED INCOME VIP FUND -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. GUARDIAN DIVERSIFIED RESEARCH VIP FUND -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935151390 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Thomas "Tony" K. Brown 1B. Election of Director for a term of one Mgmt For For year: Pamela J. Craig 1C. Election of Director for a term of one Mgmt For For year: David B. Dillon 1D. Election of Director for a term of one Mgmt For For year: Michael L. Eskew 1E. Election of Director for a term of one Mgmt For For year: Herbert L. Henkel 1F. Election of Director for a term of one Mgmt For For year: Amy E. Hood 1G. Election of Director for a term of one Mgmt For For year: Muhtar Kent 1H. Election of Director for a term of one Mgmt For For year: Dambisa F. Moyo 1I. Election of Director for a term of one Mgmt For For year: Gregory R. Page 1J. Election of Director for a term of one Mgmt For For year: Michael F. Roman 1K. Election of Director for a term of one Mgmt For For year: Patricia A. Woertz 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal on setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935138570 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For R.B. Ford Mgmt For For M.A. Kumbier Mgmt For For E.M. Liddy Mgmt For For D.W. McDew Mgmt For For N. McKinstry Mgmt For For P.N. Novakovic Mgmt For For W.A. Osborn Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors. 3. Say on Pay - An Advisory Vote to Approve Mgmt For For Executive Compensation. 4. Shareholder Proposal - Lobbying Disclosure. Shr Against For 5. Shareholder Proposal - Non-GAAP Financial Shr Against For Performance Metrics Disclosure. 6. Shareholder Proposal - Shareholder Voting Shr Against For on By-Law Amendments. 7. Shareholder Proposal - Simple Majority Shr For Against Vote. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935152138 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Alpern Mgmt For For Edward M. Liddy Mgmt For For Melody B. Meyer Mgmt For For Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2020 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman 7. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935196483 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reveta Bowers Mgmt For For 1B. Election of Director: Robert Corti Mgmt For For 1C. Election of Director: Hendrik Hartong III Mgmt For For 1D. Election of Director: Brian Kelly Mgmt For For 1E. Election of Director: Robert Kotick Mgmt For For 1F. Election of Director: Barry Meyer Mgmt For For 1G. Election of Director: Robert Morgado Mgmt For For 1H. Election of Director: Peter Nolan Mgmt For For 1I. Election of Director: Dawn Ostroff Mgmt For For 1J. Election of Director: Casey Wasserman Mgmt For For 2. To provide advisory approval of our Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 4. Stockholder proposal regarding political Shr Against For disclosures. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935132580 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Frank Calderoni Mgmt For For 1C. Election of Director: James Daley Mgmt For For 1D. Election of Director: Laura Desmond Mgmt For For 1E. Election of Director: Charles Geschke Mgmt For For 1F. Election of Director: Shantanu Narayen Mgmt For For 1G. Election of Director: Kathleen Oberg Mgmt For For 1H. Election of Director: Dheeraj Pandey Mgmt For For 1I. Election of Director: David Ricks Mgmt For For 1J. Election of Director: Daniel Rosensweig Mgmt For For 1K. Election of Director: John Warnock Mgmt For For 2. Approve the 2020 Employee Stock Purchase Mgmt For For Plan, which amends and restates the 1997 Employee Stock Purchase Plan. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on November 27, 2020. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Consider and vote upon one stockholder Shr Against For proposal. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935163941 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt For For 1B. Election of Director: Brad W. Buss Mgmt For For 1C. Election of Director: John F. Ferraro Mgmt For For 1D. Election of Director: Thomas R. Greco Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt For For 1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1G. Election of Director: Sharon L. McCollam Mgmt For For 1H. Election of Director: Douglas A. Pertz Mgmt For For 1I. Election of Director: Nigel Travis Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2020. 4. Advisory vote on the stockholder proposal Shr For Against on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935153469 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 2A. Election of Director: Mary Lauren Brlas Mgmt For For 2B. Election of Director: Luther C. Kissam IV Mgmt For For 2C. Election of Director: J. Kent Masters Mgmt For For 2D. Election of Director: Glenda J. Minor Mgmt For For 2E. Election of Director: James J. O'Brien Mgmt For For 2F. Election of Director: Diarmuid B. O'Connell Mgmt For For 2G. Election of Director: Dean L. Seavers Mgmt For For 2H. Election of Director: Gerald A. Steiner Mgmt For For 2I. Election of Director: Holly A. Van Deursen Mgmt For For 2J. Election of Director: Amb. Alejandro Wolff Mgmt For For 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 935082305 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Special Meeting Date: 14-Oct-2019 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. COURT MEETING: Approve the scheme of Mgmt For For arrangement. 2. Extraordinary General Meeting: Approve the Mgmt For For scheme of arrangement and authorize the directors of Allergan plc to take all such actions as they consider necessary or appropriate for carrying the scheme of arrangement into effect. 3. Extraordinary General Meeting: Approve the Mgmt For For cancellation of any Allergan plc ordinary shares in issue at 11:59 p.m., Irish time, on the day before the Irish High Court hearing to sanction the scheme (excluding, in any case, any Allergan plc ordinary shares which are held from time to time by AbbVie Inc., Acquirer Sub (as defined in the scheme of arrangement) or any other subsidiary of AbbVie Inc., if any). 4. Extraordinary General Meeting: Authorize Mgmt For For the directors of Allergan plc to allot and issue new Allergan plc shares, fully paid up, to Acquirer Sub and/or its nominee(s) in connection with effecting the scheme. 5. Extraordinary General Meeting: Amend the Mgmt For For articles of association of Allergan plc so that any ordinary shares of Allergan plc that are issued on or after the Voting Record Time (as defined in the scheme of arrangement) to persons other than Acquirer Sub or its nominees will either be subject to the terms of the scheme or will be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the scheme consideration. 6. Extraordinary General Meeting: Approve, on Mgmt For For a non-binding, advisory basis, specified compensatory arrangements between Allergan plc and its named executive officers relating to the transaction. 7. Extraordinary General Meeting: Approve any Mgmt For For motion by the Chairman to adjourn the extraordinary general meeting, or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the extraordinary general meeting to approve resolutions 2 through 5. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Sundar Pichai Mgmt For For John L. Hennessy Mgmt For For Frances H. Arnold Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt For For Alan R. Mulally Mgmt Withheld Against K. Ram Shriram Mgmt For For Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An amendment to Alphabet's Amended and Mgmt For For Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. 4. Advisory vote to approve named executive Mgmt Against Against officer compensation. 5. A stockholder proposal regarding equal Shr Against For shareholder voting, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on arbitration of employment-related claims, if properly presented at the meeting. 7. A stockholder proposal regarding the Shr Against For establishment of a human rights risk oversight committee, if properly presented at the meeting. 8. A stockholder proposal regarding Shr Against For non-binding vote on amendment of bylaws, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority Shr For Against vote for election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on whistleblower policies and practices, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935162189 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt For For 1c. Election of Director: Thomas F. Farrell II Mgmt For For 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt For For 1f. Election of Director: Kathryn B. McQuade Mgmt For For 1g. Election of Director: George Munoz Mgmt For For 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. "Director withdrawn" Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4. Approval of the 2020 Performance Incentive Mgmt For For Plan 5. Shareholder Proposal - Disclosure of Shr Against For Lobbying Policies and Practices 6. Shareholder Proposal - Report on the Shr Against For Company's Underage Tobacco Prevention Policies -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Jeffrey P. Bezos Mgmt For For 1B. Election of director: Rosalind G. Brewer Mgmt For For 1C. Election of director: Jamie S. Gorelick Mgmt For For 1D. Election of director: Daniel P. Mgmt For For Huttenlocher 1E. Election of director: Judith A. McGrath Mgmt For For 1F. Election of director: Indra K. Nooyi Mgmt For For 1G. Election of director: Jonathan J. Mgmt For For Rubinstein 1H. Election of director: Thomas O. Ryder Mgmt For For 1I. Election of director: Patricia Q. Mgmt For For Stonesifer 1J. Election of director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFECTS OF FOOD WASTE 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against EFFORTS TO RESTRICT CERTAIN PRODUCTS 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE REPORT ON GENDER/RACIAL PAY 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN COMMUNITY IMPACTS 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For VIEWPOINT DISCRIMINATION 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PROMOTION DATA 14. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr Against For SUPPLY CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 935153685 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1D. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 4. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935134611 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: David J. Anderson Mgmt For For 1C. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1D. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1E. Election of Director: Art A. Garcia Mgmt For For 1F. Election of Director: Linda A. Goodspeed Mgmt For For 1G. Election of Director: Thomas E. Hoaglin Mgmt For For 1H. Election of Director: Sandra Beach Lin Mgmt For For 1I. Election of Director: Margaret M. McCarthy Mgmt For For 1J. Election of Director: Richard C. Notebaert Mgmt For For 1K. Election of Director: Stephen S. Rasmussen Mgmt For For 1L. Election of Director: Oliver G. Richard III Mgmt For For 1M. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935159877 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. DON CORNWELL Mgmt For For 1B. Election of Director: BRIAN DUPERREAULT Mgmt For For 1C. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1D. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1E. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1F. Election of Director: HENRY S. MILLER Mgmt For For 1G. Election of Director: LINDA A. MILLS Mgmt For For 1H. Election of Director: THOMAS F. MOTAMED Mgmt For For 1I. Election of Director: PETER R. PORRINO Mgmt For For 1J. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1K. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1L. Election of Director: THERESE M. VAUGHAN Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To act upon a proposal to amend and restate Mgmt For For AIG's Amended and Restated Certificate of Incorporation to restrict certain transfers of AIG Common Stock in order to protect AIG's tax attributes. 4. To act upon a proposal to ratify the Mgmt For For amendment to extend the expiration of the American International Group, Inc. Tax Asset Protection Plan. 5. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2020. 6. To vote on a shareholder proposal to give Shr Against For shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935172419 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Wanda M. Austin Mgmt For For 1B. Election of Director: Mr. Robert A. Bradway Mgmt For For 1C. Election of Director: Dr. Brian J. Druker Mgmt For For 1D. Election of Director: Mr. Robert A. Eckert Mgmt For For 1E. Election of Director: Mr. Greg C. Garland Mgmt For For 1F. Election of Director: Mr. Fred Hassan Mgmt For For 1G. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1H. Election of Director: Dr. Tyler Jacks Mgmt For For 1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1K. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2020. 4. Stockholder proposal to require an Shr Against For independent board chair. -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 712245794 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 47 US CENTS Mgmt For For PER ORDINARY SHARE, PAYABLE ON 7 MAY 2020 TO THOSE SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 13 MARCH 2020 3 TO ELECT HIXONIA NYASULU AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO ELECT NONKULULEKO NYEMBEZI AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY FOR THE ENSUING YEAR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO APPROVE THE REMUNERATION POLICY SECTION Mgmt For For OF THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE INTEGRATED ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For SECTION OF THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE INTEGRATED ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 18 TO RESOLVE THAT THE RULES OF THE ANGLO Mgmt For For AMERICAN LONG TERM INCENTIVE PLAN 2020 (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 1 TO THIS NOTICE, AND A COPY OF WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORISED TO: (I) DO ALL THINGS NECESSARY TO OPERATE THE LTIP, INCLUDING MAKING SUCH MODIFICATIONS AS THE DIRECTORS CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL CONDUCT AUTHORITY AND BEST PRACTICE; AND (II) ESTABLISH FURTHER PLANS BASED ON THE LTIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR SECURITIES LAWS OUTSIDE THE UK, PROVIDED THAT ANY NEW ISSUE OR TREASURY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE PLAN LIMITS IN THE LTIP 19 TO RESOLVE THAT THE RULES OF THE ANGLO Mgmt For For AMERICAN BONUS SHARE PLAN 2020 (THE "BSP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 1 TO THIS NOTICE, AND A COPY OF WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORISED TO: (I) DO ALL THINGS NECESSARY TO OPERATE THE BSP, INCLUDING MAKING SUCH MODIFICATIONS AS THE DIRECTORS CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL CONDUCT AUTHORITY AND BEST PRACTICE; AND (II) ESTABLISH FURTHER PLANS BASED ON THE BSP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR SECURITIES LAWS OUTSIDE THE UK, PROVIDED THAT ANY NEW ISSUE OR TREASURY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE PLAN LIMITS IN THE BSP 20 TO RESOLVE THAT THE DIRECTORS BE GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES OF THE COMPANY UP TO A NOMINAL VALUE OF USD 37.5 MILLION, WHICH REPRESENTS NOT MORE THAN 5% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY, EXCLUSIVE OF TREASURY SHARES, AS AT 25 FEBRUARY 2020. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2021 OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2021 (WHICHEVER IS EARLIER). SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 21 TO RESOLVE THAT SUBJECT TO THE PASSING OF Mgmt For For RESOLUTION 20 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 ABOVE AND TO SELL TREASURY SHARES WHOLLY FOR CASH, IN EACH CASE - A) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND B) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF USD 18.8 MILLION, WHICH REPRESENTS NO MORE THAN 2.5% OF THE TOTAL ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, EXCLUDING TREASURY SHARES, IN ISSUE AT 25 FEBRUARY 2020 - AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021 BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 561 OF THE COMPANIES ACT 2006 22 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5486/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES OF 5486/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY AUTHORISED TO BE ACQUIRED IS 204.7 MILLION; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5486/91 US CENTS, WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER OF 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR AN ORDINARY SHARE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; AND D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 23 TO RESOLVE THAT A GENERAL MEETING OTHER Mgmt Against Against THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Ron Sugar Mgmt For For 1G. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr Against For sustainability and executive compensation 6. A shareholder proposal relating to policies Shr For Against on freedom of expression -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 935116954 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 29-Jan-2020 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan M. Cameron Mgmt For For 1B. Election of Director: Greg Creed Mgmt For For 1C. Election of Director: Calvin Darden Mgmt For For 1D. Election of Director: Richard W. Dreiling Mgmt For For 1E. Election of Director: Irene M. Esteves Mgmt For For 1F. Election of Director: Daniel J. Heinrich Mgmt For For 1G. Election of Director: Paul C. Hilal Mgmt For For 1H. Election of Director: Karen M. King Mgmt For For 1I. Election of Director: Stephen I. Sadove Mgmt For For 1J. Election of Director: Arthur B. Winkleblack Mgmt For For 1K. Election of Director: John J. Zillmer Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Aramark's independent registered public accounting firm for the fiscal year ending October 2, 2020. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 4. To approve Aramark's Second Amended and Mgmt For For Restated 2013 Stock Incentive Plan. 5. To approve Aramark's Second Amended and Mgmt For For Restated Certificate of Incorporation to permit the holders of at least fifteen percent (15%) of the Company's outstanding shares of common stock to call a special meeting of shareholders for any purpose permissible under applicable law and to delete certain obsolete provisions. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 935156489 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Francisco L. Borges Mgmt For For 1B Election of Director: G. Lawrence Buhl Mgmt For For 1C Election of Director: Dominic J. Frederico Mgmt For For 1D Election of Director: Bonnie L. Howard Mgmt For For 1E Election of Director: Thomas W. Jones Mgmt For For 1F Election of Director: Patrick W. Kenny Mgmt For For 1G Election of Director: Alan J. Kreczko Mgmt For For 1H Election of Director: Simon W. Leathes Mgmt For For 1I Election of Director: Michael T. O'Kane Mgmt For For 1J Election of Director: Yukiko Omura Mgmt For For 2 To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3 To appoint PricewaterhouseCoopers LLP Mgmt For For ("PwC") as the Company's independent auditor for the fiscal year ending December 31, 2020, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor. 4AA To authorize the Company to vote for Mgmt For For Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Howard W. Albert 4AB To authorize the Company to vote for Mgmt For For Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Robert A. Bailenson 4AC To authorize the Company to vote for Mgmt For For Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Russell B. Brewer II 4AD To authorize the Company to vote for Mgmt For For Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Gary Burnet 4AE To authorize the Company to vote for Mgmt For For Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Ling Chow 4AF To authorize the Company to vote for Mgmt For For Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Stephen Donnarumma 4AG To authorize the Company to vote for Mgmt For For Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Dominic J. Frederico 4AH To authorize the Company to vote for Mgmt For For Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Walter A. Scott 4B To authorize the Company to appoint PwC as Mgmt For For AG Re's independent auditor for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935137706 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Peter Barker Mgmt For For 1D. Election of Director: Mark Barrenechea Mgmt For For 1E. Election of Director: Mitchell Butier Mgmt For For 1F. Election of Director: Ken Hicks Mgmt For For 1G. Election of Director: Andres Lopez Mgmt For For 1H. Election of Director: Patrick Siewert Mgmt For For 1I. Election of Director: Julia Stewart Mgmt For For 1J. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 712797945 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002303-69 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384811 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND SETTING OF THE DIVIDEND AT 0.73 EURO PER SHARE O.4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS O.6 (APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.10 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANGELIEN KEMNA AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. IRENE Mgmt For For DORNER AS DIRECTOR O.13 APPOINTMENT OF MRS. ISABEL HUDSON AS Mgmt For For DIRECTOR O.14 APPOINTMENT OF MR. ANTOINE Mgmt For For GOSSET-GRAINVILLE AS DIRECTOR AS A REPLACEMENT FOR MR. FRANCOIS MARTINEAU O.15 APPOINTMENT OF MRS. MARIE-FRANCE TSCHUDIN Mgmt For For AS DIRECTOR O.16 APPOINTMENT OF MRS. HELEN BROWNE TO AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. JEROME AMOUYAL AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. CONSTANCE RESCHKE AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. BAMBA SALL AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. BRUNO GUY-WASIER AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. TIMOTHY LEARY AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. ASHITKUMAR SHAH AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S COMMON SHARES E.18 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF BENEFICIARIES E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.21 AMENDMENT TO ARTICLE 10, D-1 (DIRECTORS Mgmt For For REPRESENTING THE EMPLOYEES) OF THE COMPANY'S BY-LAWS REGARDING THE LOWERING OF THE THRESHOLD, IN TERMS OF NUMBER OF DIRECTORS, TRIGGERING THE OBLIGATION TO APPOINT A SECOND DIRECTOR REPRESENTING THE EMPLOYEES ON THE BOARD OF DIRECTORS E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935141731 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Hayes Mgmt For For Cathy D. Ross Mgmt For For Betty Sapp Mgmt For For Stuart A. Taylor II Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935139825 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J.P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell III Mgmt For For 1L. Election of Director: Denise L. Ramos Mgmt For For 1M. Election of Director: Clayton S. Rose Mgmt For For 1N. Election of Director: Michael D. White Mgmt For For 1O. Election of Director: Thomas D. Woods Mgmt For For 1P. Election of Director: R. David Yost Mgmt For For 1Q. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution). 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2020. 4. Make Shareholder Proxy Access More Shr Against For Accessible. 5. Adopt a New Shareholder Right - Written Shr For Against Consent 6. Report Concerning Gender/Racial Pay Equity. Shr Against For 7. Review of Statement of the Purpose of a Shr Against For Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935147036 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1B. Election of Director: Thomas F. Chen Mgmt For For 1C. Election of Director: John D. Forsyth Mgmt For For 1D. Election of Director: James R. Gavin III Mgmt For For 1E. Election of Director: Peter S. Hellman Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: Patricia B. Morrison Mgmt For For 1H. Election of Director: Stephen N. Oesterle Mgmt For For 1I. Election of Director: Cathy R. Smith Mgmt For For 1J. Election of Director: Thomas T. Stallkamp Mgmt For For 1K. Election of Director: Albert P.L. Stroucken Mgmt For For 1L. Election of Director: Amy A. Wendell Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal - Right to Act by Shr For Against Written Consent -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935144105 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 02-May-2020 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt Withheld Against Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding diversity. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935182484 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Alexander J. Denner 1B. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Caroline D. Dorsa 1C. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: William A. Hawkins 1D. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Nancy L. Leaming 1E. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Jesus B. Mantas 1F. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Richard C. Mulligan 1G. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Robert W. Pangia 1H. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Stelios Papadopoulos 1I. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Brian S. Posner 1J. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Eric K. Rowinsky 1K. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Stephen A. Sherwin 1L. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935188929 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Bob van Dijk Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2019 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Stockholder proposal requesting the right Shr For Against of stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935151910 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt For For 1B. Election of Director: Charles J. Mgmt For For Dockendorff 1C. Election of Director: Yoshiaki Fujimori Mgmt For For 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Stephen P. MacMillan Mgmt For For 1G. Election of Director: Michael F. Mahoney Mgmt For For 1H. Election of Director: David J. Roux Mgmt For For 1I. Election of Director: John E. Sununu Mgmt For For 1J. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To approve an amendment and restatement of Mgmt For For the Company's 2011 Long-Term Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2020 fiscal year. 5. To consider and vote upon a stockholder Shr Against For proposal requesting a report on inclusion of non-management employee representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 712307241 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4.A TO ELECT MR B LOONEY AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT DAME A CARNWATH AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT MS P DALEY AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT SIR I E L DAVIS AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT PROFESSOR DAME A DOWLING AS A Mgmt For For DIRECTOR 4.G TO RE-ELECT MR H LUND AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For 4.I TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 4.K TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For 5 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 6 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 7 TO APPROVE CHANGES TO THE BP EXECUTIVE Mgmt For For DIRECTORS' INCENTIVE PLAN 8 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 9 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 10 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 11 TO GIVE ADDITIONAL AUTHORITY TO ALLOT A Mgmt For For LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 12 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 13 TO AUTHORIZE THE CALLING OF GENERAL Mgmt Against Against MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Michael W. Bonney Mgmt For For 1D. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1E. Election of Director: Matthew W. Emmens Mgmt For For 1F. Election of Director: Julia A. Haller, M.D. Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1L. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm. 4. Shareholder Proposal on Separate Chair & Shr For Against CEO. 5. Shareholder Proposal on Shareholder Right Shr For Against to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935171138 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Ted English Mgmt For For 1B. Election of Class I Director: Jordan Hitch Mgmt For For 1C. Election of Class I Director: Mary Ann Mgmt For For Tocio 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending January 30, 2021. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers ("Say-On-Pay"). 4. Approval, on a non-binding basis, of the Mgmt 1 Year For frequency of future Say-On-Pay votes. -------------------------------------------------------------------------------------------------------------------------- CAIRN ENERGY PLC Agenda Number: 712405441 -------------------------------------------------------------------------------------------------------------------------- Security: G17528269 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB00B74CDH82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED IN THE REPORT AND ACCOUNTS 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 97 TO 106 OF THE REPORT AND ACCOUNTS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 6 TO RE-ELECT IAN TYLER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT KEITH LOUGH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETER KALLOS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT NICOLETTA GIADROSSI AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ALISON WOOD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CATHERINE KRAJICEK AS A Mgmt For For DIRECTOR 12 TO RE-ELECT SIMON THOMSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAMES SMITH AS A DIRECTOR Mgmt For For 14 TO AUTHORISE THE COMPANY TO ALLOT RELEVANT Mgmt For For SECURITIES 15 TO DISAPPLY PRE-EMPTION RIGHTS ON Mgmt For For ALLOTMENTS OF EQUITY SECURITIES OR SALE OF TREASURY SHARES 16 TO DISAPPLY PRE-EMPTION RIGHTS ON FURTHER Mgmt For For ALLOTMENTS OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF THE ORDINARY SHARE CAPITAL OF THE COMPANY 18 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt Against Against MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935212390 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Mgmt For For Peter J. Bensen 1B. Election of Director for a one year term: Mgmt For For Ronald E. Blaylock 1C. Election of Director for a one year term: Mgmt For For Sona Chawla 1D. Election of Director for a one year term: Mgmt For For Thomas J. Folliard 1E. Election of Director for a one year term: Mgmt Against Against Shira Goodman 1F. Election of Director for a one year term: Mgmt For For Robert J. Hombach 1G. Election of Director for a one year term: Mgmt For For David W. McCreight 1H. Election of Director for a one year term: Mgmt For For William D. Nash 1I. Election of Director for a one year term: Mgmt For For Mark F. O'Neil 1J. Election of Director for a one year term: Mgmt For For Pietro Satriano 1K. Election of Director for a one year term: Mgmt For For Marcella Shinder 1L. Election of Director for a one year term: Mgmt For For Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. 3. To vote on an advisory resolution to Mgmt For For approve the compensation of our named executive officers. 4. To approve the CarMax, Inc. 2002 Stock Mgmt For For Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC. Agenda Number: 935138227 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: CVE ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants, as auditor of the Corporation. 2 DIRECTOR Keith M. Casey Mgmt For For Susan F. Dabarno Mgmt For For Jane E. Kinney Mgmt For For Harold N. Kvisle Mgmt For For Steven F. Leer Mgmt For For M. George Lewis Mgmt For For Keith A. MacPhail Mgmt For For Richard J. Marcogliese Mgmt For For Claude Mongeau Mgmt For For Alexander J. Pourbaix Mgmt For For Rhonda I. Zygocki Mgmt For For 3 Accept the Corporation's approach to Mgmt For For executive compensation as described in the accompanying management information circular. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935146224 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt Against Against 1B. Election of Director: Kim C. Goodman Mgmt Against Against 1C. Election of Director: Craig A. Jacobson Mgmt Against Against 1D. Election of Director: Gregory B. Maffei Mgmt Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt Against Against 1F. Election of Director: David C. Merritt Mgmt Against Against 1G. Election of Director: James E. Meyer Mgmt Against Against 1H. Election of Director: Steven A. Miron Mgmt Against Against 1I. Election of Director: Balan Nair Mgmt Against Against 1J. Election of Director: Michael A. Newhouse Mgmt Against Against 1K. Election of Director: Mauricio Ramos Mgmt Against Against 1L. Election of Director: Thomas M. Rutledge Mgmt Against Against 1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. Approval, on an advisory basis, of Mgmt For For executive compensation 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2020 4. Stockholder proposal regarding our Chairman Shr For Against of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935172712 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Al Baldocchi Mgmt For For Patricia Fili-Krushel Mgmt For For Neil Flanzraich Mgmt For For Robin Hickenlooper Mgmt For For Scott Maw Mgmt For For Ali Namvar Mgmt For For Brian Niccol Mgmt For For 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, 2020. 4. Shareholder Proposal - Retention of Shares Shr Against For 5. Shareholder Proposal - Independent Board Shr Against For Chair 6. Shareholder Proposal - Report on Employment Shr Against For Arbitration 7. Shareholder Proposal - Written Consent of Shr For Against Shareholders -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935150223 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Craigie Mgmt For For 1B. Election of Director: Bradley C. Irwin Mgmt For For 1C. Election of Director: Penry W. Price Mgmt For For 1D. Election of Director: Janet S. Vergis Mgmt For For 1E. Election of Director: Arthur B. Winkleblack Mgmt For For 2. An advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Proposal to amend and restate the Company's Mgmt For For Amended and Restated Certificate of Incorporation to give holders of 25% of Company stock that meet certain requirements the right to request a special meeting. 4. Proposal to amend and restate the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements to amend certain of its provisions. 5. Proposal to amend and restate the Company's Mgmt For For Amended and Restated Certificate of Incorporation to move certain advance notice requirements with respect to director nominees and other proposals submitted by stockholders to the Company's Bylaws (such requirements to be updated). 6. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935141755 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: Roman Martinez IV Mgmt For For 1G. Election of Director: Kathleen M. Mgmt For For Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: William L. Roper, MD, Mgmt For For MPH 1K. Election of Director: Eric C. Wiseman Mgmt For For 1L. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2020. 4. Shareholder proposal - Shareholder right to Shr Against For call a special meeting. 5. Shareholder proposal - Gender pay gap Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935094920 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2019 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Michael D. Capellas Mgmt For For 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1F. Election of Director: Roderick C. McGeary Mgmt For For 1G. Election of Director: Charles H. Robbins Mgmt For For 1H. Election of Director: Arun Sarin Mgmt For For 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Carol B. Tome Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2020. 4. Approval to have Cisco's Board adopt a Shr Against For policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935139849 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael L. Corbat Mgmt For For 1B. Election of Director: Ellen M. Costello Mgmt For For 1C. Election of Director: Grace E. Dailey Mgmt For For 1D. Election of Director: Barbara J. Desoer Mgmt For For 1E. Election of Director: John C. Dugan Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1J. Election of Director: Renee J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2020. 3. Advisory vote to approve Citi's 2019 Mgmt For For Executive Compensation. 4. Approval of Additional Authorized Shares Mgmt For For Under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting that the Shr Against For Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. 7. Stockholder proposal requesting a report Shr Against For disclosing information regarding Citi's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- CLARIVATE ANALYTICS PLC Agenda Number: 935190431 -------------------------------------------------------------------------------------------------------------------------- Security: G21810109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: CCC ISIN: JE00BJJN4441 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sheryl von Blucher Mgmt For For 1B. Election of Director: Jane Okun Bomba Mgmt For For 1C. Election of Director: Balakrishnan S. Iyer Mgmt For For 1D. Election of Director: Richard W. Roedel Mgmt For For 2. APPROVAL TO CHANGE COMPANY'S NAME TO Mgmt For For CLARIVATE Plc. 3. APPROVAL TO AMEND MEMORANDUM AND ARTICLES Mgmt For For OF ASSOCIATION AS SET FORTH IN NOTICE OF ANNUAL GENERAL MEETING. 4. APPROVAL TO ENGAGE IN OPEN-MARKET SHARE Mgmt For For REPURCHASES AS SET FORTH IN NOTICE OF ANNUAL GENERAL MEETING. 5. APPROVAL TO ENGAGE IN SHARE REPURCHASES Mgmt For For FROM PRIVATE EQUITY SPONSORS AS SET FORTH IN NOTICE OF ANNUAL GENERAL MEETING. 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935189313 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael R. Klein Mgmt For For 1B. Election of Director: Andrew C. Florance Mgmt For For 1C. Election of Director: Laura Cox Kaplan Mgmt For For 1D. Election of Director: Michael J. Glosserman Mgmt For For 1E. Election of Director: John W. Hill Mgmt For For 1F. Election of Director: Robert W. Musslewhite Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Nassetta 1H. Election of Director: Louise S. Sams 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 2020. 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935114087 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 22-Jan-2020 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan L. Decker Mgmt For For Richard A. Galanti Mgmt For For Sally Jewell Mgmt For For Charles T. Munger Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval to amend Articles of Incorporation Mgmt For For to permit removal of directors without cause. 5. Shareholder proposal regarding a director Shr Against For skills matrix and disclosure of director ideological perspectives. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935150615 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Hefner Filler Mgmt For For 1B. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1C. Election of Director: Teri List-Stoll Mgmt For For 1D. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1E. Election of Director: Jessica L. Mega, MD, Mgmt For For MPH 1F. Election of Director: Pardis C. Sabeti, MD, Mgmt For For D. Phil. 1G. Election of Director: Mitchell P. Rales Mgmt For For 1H. Election of Director: Steven M. Rales Mgmt For For 1I. Election of Director: John T. Schwieters Mgmt For For 1J. Election of Director: Alan G. Spoon Mgmt For For 1K. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1L. Election of Director: Elias A. Zerhouni, MD Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2020 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation 4. To act upon a shareholder proposal Shr Against For requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10% -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 712298733 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 26-May-2020 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE O.4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS O.5 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt Against Against OFFICERS O.6 APPROVE COMPENSATION OF CHARLES EDELSTENNE, Mgmt For For CHAIRMAN OF THE BOARD O.7 APPROVE COMPENSATION OF BERNARD CHARLES, Mgmt Against Against VICE-CHAIRMAN AND CEO O.8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS O.9 REELECT MARIE-HELENE HABERT DASSAULT AS Mgmt Against Against DIRECTOR O.10 REELECT LAURENCE LESCOURRET AS DIRECTOR Mgmt Against Against O.11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 800,000 O.12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.13 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.14 AMEND ARTICLES 14, 16 AND 19 OF BYLAWS TO Mgmt For For COMPLY WITH LEGAL CHANGES E.15 AUTHORIZE UP TO 4 PERCENT OF ISSUED CAPITAL Mgmt Against Against FOR USE IN STOCK OPTION PLANS E.16 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt Against Against EMPLOYEE STOCK PURCHASE PLANS E.17 DELEGATE POWER TO THE BOARD TO CARRY MERGER Mgmt Against Against BY ABSORPTION E.18 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE MERGER BY ABSORPTION ABOVE E.19 DELEGATE POWER TO THE BOARD TO CARRY Mgmt Against Against SPIN-OFF AGREEMENT E.20 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH SPIN-OFF AGREEMENT ABOVE E.21 DELEGATE POWER TO THE BOARD TO ACQUIRE Mgmt Against Against CERTAIN ASSETS OF ANOTHER COMPANY E.22 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE ACQUISITION ABOVE E.23 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 06 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO UPDATE IN RECORD DATE & ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D OCUMENT/202005062001350-55 -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935120876 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Amendment to Deere's ByLaws to provide that Mgmt Against Against courts located in Delaware will be the exclusive forum for certain legal disputes 3. Advisory vote on executive compensation Mgmt For For 4. Approval of the John Deere 2020 Equity and Mgmt For For Incentive Plan 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2020 6. Shareholder Proposal - Adopt a Board Shr Against For Ideology Disclosure Policy -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935152316 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Helen E. Dragas Mgmt For For 1C. Election of Director: James O. Ellis, Jr. Mgmt For For 1D. Election of Director: Thomas F. Farrell, II Mgmt For For 1E. Election of Director: D. Maybank Hagood Mgmt For For 1F. Election of Director: John W. Harris Mgmt For For 1G. Election of Director: Ronald W. Jibson Mgmt For For 1H. Election of Director: Mark J. Kington Mgmt For For 1I. Election of Director: Joseph M. Rigby Mgmt For For 1J. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1K. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1L. Election of Director: Susan N. Story Mgmt For For 1M. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Auditor. 3. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay). 4. Shareholder Proposal Regarding a Policy to Shr For Against Require an Independent Chair 5. Shareholder Proposal Regarding the Right of Shr For Against Shareholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935132441 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: DOW ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Jacqueline K. Barton Mgmt For For 1D. Election of Director: James A. Bell Mgmt For For 1E. Election of Director: Wesley G. Bush Mgmt For For 1F. Election of Director: Richard K. Davis Mgmt For For 1G. Election of Director: Jeff M. Fettig Mgmt For For 1H. Election of Director: Jim Fitterling Mgmt For For 1I. Election of Director: Jacqueline C. Hinman Mgmt For For 1J. Election of Director: Jill S. Wyant Mgmt For For 1K. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Advisory Resolution on the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935183981 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Franklin K. Clyburn, Mgmt For For Jr. 1E. Election of Director: Terrence R. Curtin Mgmt For For 1F. Election of Director: Alexander M. Cutler Mgmt For For 1G. Election of Director: Eleuthere I. du Pont Mgmt For For 1H. Election of Director: Rajiv L. Gupta Mgmt For For 1I. Election of Director: Luther C. Kissam Mgmt For For 1J. Election of Director: Frederick M. Lowery Mgmt For For 1K. Election of Director: Raymond J. Milchovich Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Approval of the DuPont 2020 Equity and Mgmt For For Incentive Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020 5. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings 6. Employee Board Advisory Position Shr Against For -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935057340 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 15-Aug-2019 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David L. Herzog Mgmt For For 1d. Election of Director: Sachin Lawande Mgmt For For 1e. Election of Director: J. Michael Lawrie Mgmt For For 1f. Election of Director: Mary L. Krakauer Mgmt For For 1g. Election of Director: Julio A. Portalatin Mgmt For For 1h. Election of Director: Peter Rutland Mgmt For For 1i. Election of Director: Michael J. Salvino Mgmt For For 1j. Election of Director: Manoj P. Singh Mgmt For For 1k. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal year ending March 31, 2020 3. Approval, by advisory vote, of named Mgmt For For executive officer compensation -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 935152695 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard J. Carbone Mgmt For For 1B. Election of Director: Robert J. Chersi Mgmt For For 1C. Election of Director: Jaime W. Ellertson Mgmt For For 1D. Election of Director: James P. Healy Mgmt For For 1E. Election of Director: Kevin T. Kabat Mgmt For For 1F. Election of Director: James Lam Mgmt For For 1G. Election of Director: Rodger A. Lawson Mgmt For For 1H. Election of Director: Shelley B. Leibowitz Mgmt For For 1I. Election of Director: Michael A. Pizzi Mgmt For For 1J. Election of Director: Rebecca Saeger Mgmt For For 1K. Election of Director: Donna L. Weaver Mgmt For For 1L. Election of Director: Joshua A. Weinreich Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"), as disclosed in the Proxy Statement for the 2020 Annual Meeting. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020. 4. A stockholder proposal regarding simple Shr For majority voting. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935161771 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: HUMBERTO P. ALFONSO 1b. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: BRETT D. BEGEMANN 1c. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: MARK J. COSTA 1d. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: EDWARD L. DOHENY II 1e. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: JULIE F. HOLDER 1f. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: RENeE J. HORNBAKER 1g. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: KIM ANN MINK 1h. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: JAMES J. O'BRIEN 1i. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: DAVID W. RAISBECK 1j. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: CHARLES K. STEVENS III 2. Advisory Approval of Executive Compensation Mgmt Against Against as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr For Against Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935138619 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Michael J. Critelli Mgmt For For 1D. Election of Director: Richard H. Fearon Mgmt For For 1E. Election of Director: Olivier Leonetti Mgmt For For 1F. Election of Director: Deborah L. McCoy Mgmt For For 1G. Election of Director: Silvio Napoli Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Lori J. Ryerkerk Mgmt For For 1K. Election of Director: Gerald B. Smith Mgmt For For 1L. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving a proposed 2020 Stock Plan. Mgmt For For 3. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 4. Advisory approval of the Company's Mgmt For For executive compensation. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935147795 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: Shari L. Ballard Mgmt For For 1C. Election of Director: Barbara J. Beck Mgmt For For 1D. Election of Director: Jeffrey M. Ettinger Mgmt For For 1E. Election of Director: Arthur J. Higgins Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: David W. MacLennan Mgmt For For 1H. Election of Director: Tracy B. McKibben Mgmt For For 1I. Election of Director: Lionel L. Nowell, III Mgmt For For 1J. Election of Director: Victoria J. Reich Mgmt For For 1K. Election of Director: Suzanne M. Vautrinot Mgmt For For 1L. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2020. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding proxy Shr Against For access, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935055081 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 08-Aug-2019 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year Mgmt For For term: Leonard S. Coleman 1b. Election of Director to serve for one year Mgmt For For term: Jay C. Hoag 1c. Election of Director to serve for one year Mgmt For For term: Jeffrey T. Huber 1d. Election of Director to serve for one year Mgmt For For term: Lawrence F. Probst 1e. Election of Director to serve for one year Mgmt For For term: Talbott Roche 1f. Election of Director to serve for one year Mgmt For For term: Richard A. Simonson 1g. Election of Director to serve for one year Mgmt For For term: Luis A. Ubinas 1h. Election of Director to serve for one year Mgmt For For term: Heidi J. Ueberroth 1i. Election of Director to serve for one year Mgmt For For term: Andrew Wilson 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2020. 4. Approve our 2019 Equity Incentive Plan. Mgmt For For 5. Amend and Restate our Certificate of Mgmt Against Against Incorporation to permit stockholders holding 25% or more of our common stock to call special meetings. 6. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, to enable stockholders holding 15% or more of our common stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- ENCANA CORPORATION Agenda Number: 935115825 -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: Special Meeting Date: 14-Jan-2020 Ticker: ECA ISIN: CA2925051047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE RESOLUTION TO APPROVE A SERIES OF Mgmt For For REORGANIZATION TRANSACTIONS (THE "REORGANIZATION"), WHICH WILL INCLUDE (I) A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING, AMONG OTHERS, THE CORPORATION, SECURITYHOLDERS OF THE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF THE CORPORATION NAMED OVINTIV INC. ("OVINTIV"), PURSUANT TO WHICH, AMONG OTHER THINGS, THE CORPORATION WILL COMPLETE A SHARE CONSOLIDATION ON THE BASIS OF ONE POST-CONSOLIDATION SHARE FOR EACH FIVE PRE-CONSOLIDATION SHARES, AND OVINTIV WILL ULTIMATELY ACQUIRE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE CORPORATION IN EXCHANGE FOR SHARES OF OVINTIV ON A ONE-FOR-ONE BASIS AND BECOME THE PARENT COMPANY OF THE CORPORATION AND ITS SUBSIDIARIES (COLLECTIVELY, THE "ARRANGEMENT"), AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. 2 THE RESOLUTION TO TRANSACT SUCH OTHER Mgmt Against Against BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935145690 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony Anderson Mgmt For For 1B. Election of Director: Ann Berzin Mgmt For For 1C. Election of Director: Laurie Brlas Mgmt For For 1D. Election of Director: Christopher Crane Mgmt For For 1E. Election of Director: Yves de Balmann Mgmt For For 1F. Election of Director: Nicholas DeBenedictis Mgmt For For 1G. Election of Director: Linda Jojo Mgmt For For 1H. Election of Director: Paul Joskow Mgmt For For 1I. Election of Director: Robert Lawless Mgmt For For 1J. Election of Director: John Richardson Mgmt For For 1K. Election of Director: Mayo Shattuck III Mgmt For For 1L. Election of Director: John Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2020. 3. Advisory approval of executive Mgmt For For compensation. 4. Approval of the Exelon 2020 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935178221 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the director compensation Mgmt For For policy. 4. A stockholder proposal regarding change in Shr Against For stockholder voting. 5. A stockholder proposal regarding an Shr For Against independent chair. 6. A stockholder proposal regarding majority Shr For Against voting for directors. 7. A stockholder proposal regarding political Shr For Against advertising. 8. A stockholder proposal regarding Shr Against For human/civil rights expert on board. 9. A stockholder proposal regarding report on Shr Against For civil and human rights risks. 10. A stockholder proposal regarding child Shr For Against exploitation. 11. A stockholder proposal regarding median Shr For Against gender/racial pay gap. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935068761 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 23-Sep-2019 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Edwardson Mgmt For For 1B. Election of Director: Marvin R. Ellison Mgmt For For 1C. Election of Director: Susan Patricia Mgmt For For Griffith 1D. Election of Director: John C. ("Chris") Mgmt For For Inglis 1E. Election of Director: Kimberly A. Jabal Mgmt For For 1F. Election of Director: Shirley Ann Jackson Mgmt For For 1G. Election of Director: R. Brad Martin Mgmt For For 1H. Election of Director: Joshua Cooper Ramo Mgmt For For 1I. Election of Director: Susan C. Schwab Mgmt For For 1J. Election of Director: Frederick W. Smith Mgmt For For 1K. Election of Director: David P. Steiner Mgmt For For 1L. Election of Director: Paul S. Walsh Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Approval of the FedEx Corporation 2019 Mgmt For For Omnibus Stock Incentive Plan. 4. Ratification of independent registered Mgmt For For public accounting firm. 5. Stockholder proposal regarding lobbying Shr Against For activity and expenditure report. 6. Stockholder proposal regarding employee Shr Against For representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935051538 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Special Meeting Date: 24-Jul-2019 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock of Fidelity National Information Services, Inc., which we refer to as FIS, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated March 17, 2019, as it may be amended from time to time, by and among FIS, Wrangler Merger Sub, Inc., a wholly-owned subsidiary of FIS, and Worldpay, Inc., which proposal we refer to as the FIS share issuance proposal. 2. To approve an amendment to the articles of Mgmt For For incorporation of FIS to increase the number of authorized shares of common stock of FIS from 600,000,000 to 750,000,000, effective only immediately prior to consummation of the merger, which proposal we refer to as the FIS articles amendment proposal. 3. To adjourn the FIS special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the FIS share issuance proposal or the FIS articles amendment proposal have not been obtained by FIS, which proposal we refer to as the FIS adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935171203 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee Adrean Mgmt For For 1B. Election of Director: Ellen R. Alemany Mgmt For For 1C. Election of Director: Lisa A. Hook Mgmt For For 1D. Election of Director: Keith W. Hughes Mgmt For For 1E. Election of Director: Gary L. Lauer Mgmt For For 1F. Election of Director: Gary A. Norcross Mgmt For For 1G. Election of Director: Louise M. Parent Mgmt For For 1H. Election of Director: Brian T. Shea Mgmt For For 1I. Election of Director: James B. Stallings, Mgmt For For Jr. 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935160464 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt For For Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2020. 4. A shareholder proposal requesting the Shr Against For company provide political spending disclosure. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935145412 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Nicholas I. Mgmt For For Fink 1B. Election of Class III Director: A. D. David Mgmt For For Mackay 1C. Election of Class III Director: David M. Mgmt For For Thomas 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935192916 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard C. Adkerson Mgmt For For 1.2 Election of Director: Gerald J. Ford Mgmt For For 1.3 Election of Director: Lydia H. Kennard Mgmt For For 1.4 Election of Director: Dustan E. McCoy Mgmt For For 1.5 Election of Director: John J. Stephens Mgmt For For 1.6 Election of Director: Frances Fragos Mgmt For For Townsend 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935205446 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter M. Carlino Mgmt For For 1.2 Election of Director: Carol ("Lili") Lynton Mgmt For For 1.3 Election of Director: Joseph W. Marshall, Mgmt For For III 1.4 Election of Director: James B. Perry Mgmt For For 1.5 Election of Director: Barry F. Schwartz Mgmt For For 1.6 Election of Director: Earl C. Shanks Mgmt For For 1.7 Election of Director: E. Scott Urdang Mgmt For For 2. To approve the Company's Second Amended and Mgmt For For Restated 2013 Long-Term Incentive Compensation Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 4. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935151427 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: William A. Osborn Mgmt For For 1I. Election of Director: Catherine B. Reynolds Mgmt For For 1J. Election of Director: Laura J. Schumacher Mgmt For For 1K. Election of Director: John G.Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors 3. Advisory Vote to approve Executive Mgmt For For Compensation 4. Shareholder Proposal to reduce the Shr For Against ownership threshold required to call a Special Shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935149369 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Sebastien Bazin Mgmt For For 2. Election of Director: Ashton Carter Mgmt For For 3. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 4. Election of Director: Francisco D'Souza Mgmt For For 5. Election of Director: Edward Garden Mgmt For For 6. Election of Director: Thomas Horton Mgmt For For 7. Election of Director: Risa Lavizzo-Mourey Mgmt For For 8. Election of Director: Catherine Lesjak Mgmt For For 9. Election of Director: Paula Rosput Reynolds Mgmt For For 10. Election of Director: Leslie Seidman Mgmt For For 11. Election of Director: James Tisch Mgmt For For 12. Advisory Approval of Our Named Executives' Mgmt For For Compensation 13. Ratification of KPMG as Independent Auditor Mgmt Against Against for 2020 14. Require the Chairman of the Board to be Shr Against For Independent -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935161113 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth A. Bronfin Mgmt For For 1b. Election of Director: Michael R. Burns Mgmt For For 1c. Election of Director: Hope F. Cochran Mgmt For For 1d. Election of Director: Crispin H. Davis Mgmt For For 1e. Election of Director: John A. Frascotti Mgmt For For 1f. Election of Director: Lisa Gersh Mgmt For For 1g. Election of Director: Brian D. Goldner Mgmt For For 1h. Election of Director: Alan G. Hassenfeld Mgmt For For 1i. Election of Director: Tracy A. Leinbach Mgmt For For 1j. Election of Director: Edward M. Philip Mgmt For For 1k. Election of Director: Richard S. Stoddart Mgmt For For 1l. Election of Director: Mary Beth West Mgmt For For 1m. Election of Director: Linda K. Zecher Mgmt For For 2. The adoption, on an advisory basis, of a Mgmt For For resolution approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2020 Proxy Statement. 3. The approval of amendments to the Restated Mgmt For For 2003 Stock Incentive Performance Plan, as amended (the "2003 Plan"). 4. Ratification of the selection of KPMG LLP Mgmt For For as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935200686 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Nassetta 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Melanie L. Healey Mgmt For For 1E. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1F. Election of Director: Judith A. McHale Mgmt For For 1G. Election of Director: John G. Schreiber Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2020. 3. Approval, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Linnet F. Deily Mgmt For For 1G. Election of Director: Deborah Flint Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: Raymond T. Odierno Mgmt For For 1L. Election of Director: George Paz Mgmt For For 1M. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Let Shareholders Vote on Bylaw Amendments. Shr Against For 5. Report on Lobbying Activities and Shr Against For Expenditures. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935182725 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida M. Alvarez Mgmt Withheld Against Shumeet Banerji Mgmt Withheld Against Robert R. Bennett Mgmt Withheld Against Charles V. Bergh Mgmt Withheld Against Stacy Brown-Philpot Mgmt Withheld Against Stephanie A. Burns Mgmt Withheld Against Mary Anne Citrino Mgmt Withheld Against Richard Clemmer Mgmt Withheld Against Enrique Lores Mgmt Withheld Against Yoky Matsuoka Mgmt Withheld Against Stacey Mobley Mgmt Withheld Against Subra Suresh Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2020 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation 4. To approve HP Inc.'s 2021 Employee Stock Mgmt For For Purchase Plan 5. Stockholder proposal requesting Shr For Against stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935159447 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1B. Election of Director: Charles R. Crisp Mgmt For For 1C. Election of Director: Duriya M. Farooqui Mgmt For For 1D. Election of Director: Jean-Marc Forneri Mgmt For For 1E. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1F. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1G. Election of Director: Thomas E. Noonan Mgmt For For 1H. Election of Director: Frederic V. Salerno Mgmt For For 1I. Election of Director: Jeffrey C. Sprecher Mgmt For For 1J. Election of Director: Judith A. Sprieser Mgmt For For 1K. Election of Director: Vincent Tese Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935141717 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 23-Apr-2020 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: Joseph C. Beery Mgmt For For 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: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve the Company's Amended and Mgmt For For Restated 2010 Incentive Award Plan. 5. To approve the amendment of the Certificate Mgmt For For of Incorporation to adopt simple majority voting provisions. 6. To approve the amendment of the Certificate Mgmt For For of Incorporation to permit stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935137934 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election Of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. 4. Amendment to the Restated Certificate of Mgmt For For Incorporation to Permit Removal of Directors Without Cause. 5. Independent Board Chair Shr Against For 6. Report on Governance of Opioids-Related Shr Against For Risks -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935123795 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean Blackwell Mgmt For For 1B. Election of Director: Pierre Cohade Mgmt For For 1C. Election of Director: Michael E. Daniels Mgmt For For 1D. Election of Director: Juan Pablo del Valle Mgmt For For Perochena 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Gretchen R. Haggerty Mgmt For For 1G. Election of Director: Simone Menne Mgmt For For 1H. Election of Director: George R. Oliver Mgmt For For 1I. Election of Director: Jurgen Tinggren Mgmt For For 1J. Election of Director: Mark Vergnano Mgmt For For 1K. Election of Director: R. David Yost Mgmt For For 1L. Election of Director: John D. Young Mgmt For For 2.A To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 6. To approve the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- LEVI STRAUSS & CO Agenda Number: 935050651 -------------------------------------------------------------------------------------------------------------------------- Security: 52736R102 Meeting Type: Annual Meeting Date: 10-Jul-2019 Ticker: LEVI ISIN: US52736R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For Charles V. Bergh Mgmt For For Robert A. Eckert Mgmt For For Patricia Salas Pineda Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the preferred frequency of Mgmt 1 Year For future shareholder advisory votes on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- LEVI STRAUSS & CO Agenda Number: 935132605 -------------------------------------------------------------------------------------------------------------------------- Security: 52736R102 Meeting Type: Annual Meeting Date: 08-Apr-2020 Ticker: LEVI ISIN: US52736R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jill Beraud Mgmt For For Spencer C. Fleischer Mgmt For For Christopher J McCormick Mgmt For For Stephen C. Neal Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935018920 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 26-Jul-2019 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prof. Dr. Wolfgang Mgmt For For Reitzle 1b. Election of Director: Stephen F. Angel Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Prof. Dr. Clemens Mgmt For For Borsig 1e. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1f. Election of Director: Dr. Thomas Enders Mgmt For For 1g. Election of Director: Franz Fehrenbach Mgmt For For 1h. Election of Director: Edward G. Galante Mgmt For For 1i. Election of Director: Larry D. McVay Mgmt For For 1j. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1k. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1l. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2019 Proxy Statement. 5. To recommend, on an advisory and Mgmt 1 Year For non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935191445 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maverick Carter Mgmt For For 1B. Election of Director: Ariel Emanuel Mgmt For For 1C. Election of Director: Ping Fu Mgmt For For 1D. Election of Director: Jeffrey T. Hinson Mgmt For For 1E. Election of Director: Chad Hollingsworth Mgmt For For 1F. Election of Director: James lovine Mgmt For For 1G. Election of Director: James S. Kahan Mgmt For For 1H. Election of Director: Gregory B. Maffei Mgmt For For 1I. Election of Director: Randall T. Mays Mgmt Against Against 1J. Election of Director: Michael Rapino Mgmt For For 1K. Election of Director: Mark S. Shapiro Mgmt For For 1L. Election of Director: Dana Walden Mgmt For For 2. Advisory non-binding vote on the Mgmt For For compensation of Live Nation Entertainment's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935197283 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Michael Casey Mgmt For For 1B. Election of Class I Director: Glenn Murphy Mgmt For For 1C. Election of Class I Director: David M. Mgmt For For Mussafer 1D. Election of Class III Director: Stephanie Mgmt For For Ferris 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. A stockholder proposal by People for Shr Against For Ethical Treatment of Animals that would strongly encourage the Board to "enact a policy ensuring that no products containing down are sold by lululemon athletica inc." -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935196332 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Mgmt For For Haythornthwaite 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Oki Matsumoto Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: Jose Octavio Reyes Mgmt For For Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935129874 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Meeting Date: 01-Apr-2020 Ticker: MKC ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt Take No Action ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, APRIL 1, 2020 AT 10:00 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2020) . -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935094336 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt For For 1C. Election of Director: Scott C. Donnelly Mgmt For For 1D. Election of Director: Andrea J. Goldsmith, Mgmt For For Ph.D. 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Omar Ishrak Mgmt For For 1G. Election of Director: Michael O. Leavitt Mgmt Against Against 1H. Election of Director: James T. Lenehan Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, Mgmt For For M.D. 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt For For 2. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, Mgmt For For named executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue Mgmt For For shares. 5. To renew the Board's authority to opt out Mgmt For For of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935176431 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Thomas R. Cech Mgmt For For 1C. Election of Director: Mary Ellen Coe Mgmt For For 1D. Election of Director: Pamela J. Craig Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2020. 4. Shareholder proposal concerning shareholder Shr For Against right to act by written consent. 5. Shareholder proposal regarding allocation Shr Against For of corporate tax savings. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935092849 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 04-Dec-2019 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William H. Gates III Mgmt For For 1B. Election of Director: Reid G. Hoffman Mgmt For For 1C. Election of Director: Hugh F. Johnston Mgmt For For 1D. Election of Director: Teri L. List-Stoll Mgmt For For 1E. Election of Director: Satya Nadella Mgmt For For 1F. Election of Director: Sandra E. Peterson Mgmt For For 1G. Election of Director: Penny S. Pritzker Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: Arne M. Sorenson Mgmt For For 1J. Election of Director: John W. Stanton Mgmt For For 1K. Election of Director: John W. Thompson Mgmt For For 1L. Election of Director: Emma Walmsley Mgmt For For 1M. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2020 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors 5. Shareholder Proposal - Report on Gender Pay Shr Against For Gap -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935158736 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Crew Mgmt For For 1D. Election of Director: Lois D. Juliber Mgmt For For 1E. Election of Director: Peter W. May Mgmt For For 1F. Election of Director: Jorge S. Mesquita Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H Election of Director: Christiana S. Shi Mgmt For For 1I. Election of Director: Patrick T. Siewert Mgmt For For 1J. Election of Director: Michael A. Todman Mgmt For For 1K. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2020. 4. Consider Employee Pay in Setting Chief Shr Against For Executive Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 935132047 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Special Meeting Date: 15-Jun-2020 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Combination Proposal: (A) Mgmt No vote Approval of the Mylan Merger; (B) Approval of the Share Sale; (C) Approval of the Mylan Newco Liquidation; (D) Approval of the Alternative Transaction Structure; and (E) Approval of the Discharge of Directors (in each case with the foregoing capitalized terms as defined in the accompanying proxy statement). 2. Adoption of a non-binding, advisory Mgmt No vote resolution to adopt the compensation that will or may be paid or become payable to Mylan's named executive officers in connection with, or following, the consummation of the Combination as described in the proxy statement. 3. Adoption of a non-binding, advisory Mgmt No vote resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to (i) the right of stockholders to nominate directors and make other stockholder proposals at stockholder meetings and (ii) director terms and stockholder removal of directors. 4. Adoption of a non-binding, advisory Mgmt No vote resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to the right of stockholders to call special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935188412 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Reed Mgmt Abstain Against Hastings 1B. Election of Class III Director: Jay C. Hoag Mgmt Abstain Against 1C. Election of Class III Director: Mathias Mgmt Abstain Against Dopfner 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, 2020. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Approval of the Netflix, Inc. 2020 Stock Mgmt For For Plan. 5. Stockholder proposal regarding political Shr For Against disclosures, if properly presented at the meeting. 6. Stockholder proposal for simple majority Shr For Against vote, if properly presented at the meeting. 7. Stockholder proposal for EEO policy risk Shr Against For report, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935172661 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: Toni Jennings Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: William H. Swanson Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2020 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Political Shr Against For Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures 5. A proposal entitled "Right to Act by Shr For Against Written Consent" to request action by written consent of shareholders -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935066298 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 19-Sep-2019 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan B. Graf, Jr. Mgmt For For Peter B. Henry Mgmt For For Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935175162 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: Marianne C. Brown Mgmt For For 1C. Election of Director: Donald E. Felsinger Mgmt For For 1D. Election of Director: Ann M. Fudge Mgmt For For 1E. Election of Director: Bruce S. Gordon Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Gary Roughead Mgmt For For 1J. Election of Director: Thomas M. Schoewe Mgmt For For 1K. Election of Director: James S. Turley Mgmt For For 1L. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2020. 4. Shareholder proposal that the Company Shr Against For assess and report on potential human rights impacts that could result from governments' use of the Company's products and services, including in conflict-affected areas. 5. Shareholder proposal to move to a 3% Shr For Against ownership threshold for shareholders to request action by written consent. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935142771 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: Antonio Carrillo Mgmt For For 1C. Election of Director: Matthew Carter, Jr. Mgmt For For 1D. Election of Director: Lawrence S. Coben Mgmt For For 1E. Election of Director: Heather Cox Mgmt For For 1F. Election of Director: Mauricio Gutierrez Mgmt For For 1G. Election of Director: Paul W. Hobby Mgmt For For 1H. Election of Director: Alexandra Pruner Mgmt For For 1I. Election of Director: Anne C. Schaumburg Mgmt For For 1J. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935196445 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: Persis S. Drell Mgmt For For 1D. Election of Director: Jen-Hsun Huang Mgmt For For 1E. Election of Director: Dawn Hudson Mgmt For For 1F. Election of Director: Harvey C. Jones Mgmt For For 1G. Election of Director: Michael G. McCaffery Mgmt For For 1H. Election of Director: Stephen C. Neal Mgmt For For 1I. Election of Director: Mark L. Perry Mgmt For For 1J. Election of Director: A. Brooke Seawell Mgmt For For 1K. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935212489 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2019 Statutory Annual Mgmt For For Accounts 2. Discharge of the members of the Board for Mgmt For For their responsibilities in the fiscal year ended December 31, 2019 3A. Appoint Kurt Sievers as executive director Mgmt For For 3B. Re-appoint Sir Peter Bonfield as Mgmt For For non-executive director 3C. Re-appoint Kenneth A. Goldman as Mgmt For For non-executive director 3D. Re-appoint Josef Kaeser as non-executive Mgmt For For director 3E. Re-appoint Lena Olving as non-executive Mgmt For For director 3F. Re-appoint Peter Smitham as non-executive Mgmt For For director 3G. Re-appoint Julie Southern as non-executive Mgmt For For director 3H. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3I. Re-appoint Gregory Summe as non-executive Mgmt For For director 3J. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Appointment of Ernst & Young Accountants Mgmt For For LLP as independent auditors for a three-year period, starting with the fiscal year ending December 31, 2020 9. Determination of the remuneration of the Mgmt For For members and Chairs of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee of the Board 10. Amendment of the Company's Articles of Mgmt For For Association 11. Non-binding, advisory vote to approve Named Mgmt For For Executive Officer compensation 12. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935154269 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 1K. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve the 1999 Long-Term Mgmt For For Equity Incentive Plan. 4. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Agenda Number: 712477745 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2019 ANNUAL REPORT TOGETHER Mgmt No vote WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt No vote EARNINGS 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt No vote THE EXECUTIVE COMMITTEE 4 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote (COMPENSATION APPROVAL) 5 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt No vote REPORT 6.1 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt No vote OF THE MAXIMUM TOTAL SHORT-TERM COMPENSATION BUDGET FOR THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY AGM IN 2021 6.2 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt No vote OF THE LONG-TERM COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM 2020) 6.3 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt No vote OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM 2020) 6.4 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt No vote OF THE MAXIMUM TOTAL SHORT-TERM COMPENSATION BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2021 6.5 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt No vote OF THE LONG-TERM COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019 6.6 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt No vote OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019 7.1.1 ELECTION OF STEFFEN MEISTER AS CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS 7.1.2 ELECTION OF DR. MARCEL ERNI AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 7.1.3 ELECTION OF ALFRED GANTNER AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS 7.1.4 ELECTION OF LISA A. HOOK AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS 7.1.5 ELECTION OF GRACE DEL ROSARIO-CASTANO AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 7.1.6 ELECTION OF DR. MARTIN STROBEL AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 7.1.7 ELECTION OF DR. ERIC STRUTZ AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 7.1.8 ELECTION OF URS WIETLISBACH AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 7.2.1 ELECTION OF LISA A. HOOK AS MEMBER OF THE Mgmt No vote NOMINATION COMPENSATION COMMITTEE 7.2.2 ELECTION OF GRACE DEL ROSARIO-CASTANO AS Mgmt No vote MEMBER OF THE NOMINATION COMPENSATION COMMITTEE 7.2.3 ELECTION OF DR. MARTIN STROBEL AS MEMBER OF Mgmt No vote THE NOMINATION COMPENSATION COMMITTEE 7.3 ELECTION OF THE INDEPENDENT PROXY: HOTZ & Mgmt No vote GOLDMANN IN BAAR, SWITZERLAND 7.4 ELECTION OF THE AUDITORS: KPMG AG IN Mgmt No vote ZURICH, SWITZERLAND -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935148901 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shona L. Brown Mgmt For For 1B. Election of Director: Cesar Conde Mgmt For For 1C. Election of Director: Ian Cook Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Ramon L. Laguarta Mgmt For For 1H. Election of Director: David C. Page Mgmt For For 1I. Election of Director: Robert C. Pohlad Mgmt For For 1J. Election of Director: Daniel Vasella Mgmt For For 1K. Election of Director: Darren Walker Mgmt For For 1L. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal - Reduce Ownership Shr Against For Threshold to Call Special Shareholder Meetings. 5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND Shr Against For PUBLIC HEALTH. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935138998 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: W. Don Cornwell Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: James M. Kilts Mgmt For For 1I. Election of Director: Dan R. Littman Mgmt For For 1J. Election of Director: Shantanu Narayen Mgmt For For 1K. Election of Director: Suzanne Nora Johnson Mgmt For For 1L. Election of Director: James Quincey Mgmt For For 1M. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2020 3. 2020 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding right to act Shr For Against by written consent 5. Shareholder proposal regarding enhancing Shr Against For proxy access 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr Against For chair policy 8. Shareholder proposal regarding gender pay Shr Against For gap 9. Election of Director: Susan Mgmt For For Desmond-Hellmann -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 711585767 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: OGM Meeting Date: 15-Oct-2019 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For THE MG GROUP FROM THE PRUDENTIAL GROUP 2 ELECT AMY YIP AS DIRECTOR Mgmt For For CMMT 26 SEP 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 712336949 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For 5 TO ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Abstain Against DIRECTOR 11 TO RE-ELECT PHILIP REMNANT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAMES TURNER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT THOMAS WATJEN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MICHAEL WELLS AS A DIRECTOR Mgmt For For 16 TO RE-ELECT FIELDS WICKER-MIURIN AS A Mgmt For For DIRECTOR 17 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 20 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 21 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 22 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 24 TO AUTHORISE AN ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS) 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt Against Against FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- QUILTER PLC Agenda Number: 712311733 -------------------------------------------------------------------------------------------------------------------------- Security: G3651J107 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB00BDCXV269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 68 TO 72 OF THE REPORT) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES 64 TO 85 OF THE 2019 ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 3.5 PENCE Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, PAYABLE ON MONDAY 18 MAY 2020 TO ORDINARY SHAREHOLDERS NAMED ON EACH OF THE UK AND SOUTH AFRICAN REGISTERS OF MEMBERS AT THE CLOSE OF BUSINESS ON FRIDAY 3 APRIL 2020 4 TO RE-ELECT PAUL FEENEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ROSEMARY HARRIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GLYN JONES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MOIRA KILCOYNE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN LITTLE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RUTH MARKLAND AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL MATTHEWS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT GEORGE REID AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARK SATCHEL AS A DIRECTOR Mgmt For For 13 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID 14 TO AUTHORISE THE BOARD AUDIT COMMITTEE, Mgmt For For ACTING FOR AND ON BEHALF OF THE BOARD, TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE "ACT"), THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 50,000, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS "POLITICAL DONATIONS", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE ACT 16 THAT, IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For COMPANIES ACT 2006 (THE "ACT") THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE ACT) OF ORDINARY SHARES OF GBP 0.07 EACH IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY (WHEN AGGREGATED WITH ANY PURCHASES MADE PURSUANT TO RESOLUTION 17 BELOW) IS 189,981,045; (B) THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE PURCHASED UNDER THIS AUTHORITY (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE) SHALL NOT BE MORE THAN THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR THE ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (C) THE MINIMUM PRICE WHICH MAY BE PAID SHALL BE THE NOMINAL VALUE OF THAT ORDINARY SHARE (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE); (D) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021 UNLESS RENEWED BEFORE THAT TIME; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 17 THAT CONTINGENT PURCHASE CONTRACTS EACH IN Mgmt For For THE FORM PRODUCED TO THE MEETING, BETWEEN THE COMPANY AND EACH OF: (A) J.P. MORGAN EQUITIES SOUTH AFRICA PROPRIETARY LIMITED; AND (B) GOLDMAN SACHS INTERNATIONAL, RELATING TO ORDINARY SHARES OF GBP 0.07 PENCE EACH IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") TRADED ON THE JSE, PURSUANT TO WHICH THE COMPANY MAY MAKE OFF-MARKET PURCHASES FROM J.P. MORGAN EQUITIES SOUTH AFRICA PROPRIETARY LIMITED OR GOLDMAN SACHS INTERNATIONAL OF UP TO A MAXIMUM OF 189,981,045 ORDINARY SHARES IN AGGREGATE (SUCH MAXIMUM NUMBER TO BE REDUCED BY ANY PURCHASES MADE PURSUANT TO THE AUTHORITY IN RESOLUTION 16 ABOVE), BE AND ARE HEREBY APPROVED IN ACCORDANCE WITH SECTIONS 693 AND 694 OF THE COMPANIES ACT 2006, AND THAT THE COMPANY BE AND IS HEREBY AUTHORISED TO MAKE OFF-MARKET PURCHASES OF ORDINARY SHARES PURSUANT TO EACH SUCH CONTRACT UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2021 -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935121195 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 20-Feb-2020 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles G. von Mgmt For For Arentschildt 1B. Election of Director: Robert M. Dutkowsky Mgmt For For 1C. Election of Director: Jeffrey N. Edwards Mgmt For For 1D. Election of Director: Benjamin C. Esty Mgmt For For 1E. Election of Director: Anne Gates Mgmt For For 1F. Election of Director: Francis S. Godbold Mgmt For For 1G. Election of Director: Thomas A. James Mgmt For For 1H. Election of Director: Gordon L. Johnson Mgmt For For 1I. Election of Director: Roderick C. McGeary Mgmt For For 1J. Election of Director: Paul C. Reilly Mgmt For For 1K. Election of Director: Raj Seshadri Mgmt For For 1L. Election of Director: Susan N. Story Mgmt For For 2. Advisory vote to approve 2019 executive Mgmt For For compensation. 3. To approve the Amended and Restated 2012 Mgmt For For Stock Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935196279 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Joseph L. Goldstein, Mgmt For For M.D. 1C. Election of Director: Christine A. Poon Mgmt For For 1D. Election of Director: P. Roy Vagelos, M.D. Mgmt For For 1E. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal to approve the Second Amended and Mgmt Against Against Restated Regeneron Pharmaceuticals, Inc. 2014 Long-Term Incentive Plan. 4. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935189868 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye L. Archambeau Mgmt For For Amy Woods Brinkley Mgmt For For John F. Fort, III Mgmt For For L. Neil Hunn Mgmt For For Robert D. Johnson Mgmt For For Robert E. Knowling, Jr. Mgmt For For Wilbur J. Prezzano Mgmt For For Laura G. Thatcher Mgmt For For Richard F. Wallman Mgmt For For Christopher Wright Mgmt For For 2. To consider, on a non-binding advisory Mgmt For For basis, a resolution approving the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2020. 4. To approve an amendment to the Roper Mgmt For For Technologies, Inc. Director Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935202402 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt Against Against Equity Incentive Plan. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 5. An advisory vote to approve the fiscal 2020 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr For Against ability of stockholders to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935182256 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David W. Biegler Mgmt For For 1B. Election of Director: J. Veronica Biggins Mgmt For For 1C. Election of Director: Douglas H. Brooks Mgmt For For 1D. Election of Director: William H. Cunningham Mgmt For For 1E. Election of Director: John G. Denison Mgmt For For 1F. Election of Director: Thomas W. Gilligan Mgmt For For 1G. Election of Director: Gary C. Kelly Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: Nancy B. Loeffler Mgmt For For 1J. Election of Director: John T. Montford Mgmt For For 1K. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. 4. Advisory vote on shareholder proposal to Shr Against For require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr For Against permit shareholder action by written consent. 6. Advisory vote on shareholder proposal Shr Against For requesting an annual report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935134469 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2020 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Dmitri L. Stockton Mgmt For For 1J. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2020 fiscal year. 4. To consider a shareholder proposal Shr For Against regarding action by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Agenda Number: 935165387 -------------------------------------------------------------------------------------------------------------------------- Security: 86614U100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: SUM ISIN: US86614U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Murphy Mgmt For For Steven H. Wunning Mgmt For For 2. Nonbinding advisory vote on the Mgmt For For compensation of our named executive officers for 2019. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for our fiscal year ending January 2, 2021. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935196293 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: George S. Barrett Mgmt For For 1C. Election of Director: Brian C. Cornell Mgmt For For 1D. Election of Director: Calvin Darden Mgmt For For 1E. Election of Director: Robert L. Edwards Mgmt For For 1F. Election of Director: Melanie L. Healey Mgmt For For 1G. Election of Director: Donald R. Knauss Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Mary E. Minnick Mgmt For For 1J. Election of Director: Kenneth L. Salazar Mgmt Against Against 1K. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Company proposal to approve the Target Mgmt For For Corporation 2020 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935140575 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bradway Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Arthur D. Collins Jr. Mgmt For For 1D. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1E. Election of Director: Lynn J. Good Mgmt For For 1F. Election of Director: Nikki R. Haley Mgmt For For 1G. Election of Director: Akhil Johri Mgmt For For 1H. Election of Director: Lawrence W. Kellner Mgmt For For 1I. Election of Director: Caroline B. Kennedy Mgmt For For 1J. Election of Director: Steven M. Mollenkopf Mgmt For For 1K. Election of Director: John M. Richardson Mgmt For For 1L. Election of Director: Susan C. Schwab Mgmt For For 1M. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt Against Against Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2020. 4. Disclosure of Director Skills, Ideological Shr Against For Perspectives, and Experience and Minimum Director Qualifications. 5. Additional Report on Lobbying Activities. Shr Against For 6. Policy Requiring Independent Board Shr For Against Chairman. 7. Written Consent. Shr For Against 8. Mandatory Retention of Significant Stock by Shr Against For Executives. 9. Additional Disclosure of Compensation Shr Against For Adjustments. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935165565 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William S. Haraf Mgmt For For 1B. Election of Director: Frank C. Herringer Mgmt For For 1C. Election of Director: Roger O. Walther Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approve the 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approve the Amended and Restated Bylaws to Mgmt For For adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr Against For disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr Against For of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Special Meeting Date: 04-Jun-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of Schwab common Mgmt For For shares, consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade. 2. Approve an amendment to the Schwab charter Mgmt For For to increase the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock. 3. Approve a proposal that will give the Mgmt For For Schwab board of directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time of the Schwab special meeting, or any adjournment or postponement of the Schwab special meeting. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935136285 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Robert A. Kotick Mgmt For For 1I. Election of Director: Maria Elena Mgmt For For Lagomasino 1J. Election of Director: James Quincey Mgmt For For 1K. Election of Director: Caroline J. Tsay Mgmt For For 1L. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors. 4. Shareowner proposal on sugar and public Shr Against For health. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935147757 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Drew G. Faust Mgmt For For 1C. Election of Director: Mark A. Flaherty Mgmt For For 1D. Election of Director: Ellen J. Kullman Mgmt For For 1E. Election of Director: Lakshmi N. Mittal Mgmt For For 1F. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1G. Election of Director: Peter Oppenheimer Mgmt For For 1H. Election of Director: David M. Solomon Mgmt For For 1I. Election of Director: Jan E. Tighe Mgmt For For 1J. Election of Director: David A. Viniar Mgmt For For 1K. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay). 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2020. 4. Shareholder Proposal Regarding Right to Act Shr For Against by Written Consent. 5. Shareholder Proposal Regarding Board Shr Against For Oversight of the "Statement on the Purpose of a Corporation". -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935172130 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Amendment of Shr For Against Shareholder Written Consent Right 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal Regarding Executive Shr Against For Ownership Guidelines 7. Shareholder Proposal Regarding Shr Against For Electioneering Contributions Congruency Analysis -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935134332 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Cafaro Mgmt For For 1D. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1E. Election of Director: William S. Demchak Mgmt For For 1F. Election of Director: Andrew T. Feldstein Mgmt For For 1G. Election of Director: Richard J. Harshman Mgmt For For 1H. Election of Director: Daniel R. Hesse Mgmt For For 1I. Election of Director: Linda R. Medler Mgmt For For 1J. Election of Director: Martin Pfinsgraff Mgmt For For 1K. Election of Director: Toni Townes-Whitley Mgmt For For 1L. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of The PNC Financial Services Mgmt For For Group, Inc. Employee Stock Purchase Plan, as amended and restated January 1, 2020. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2019 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt For For 1C. Election of Director: Amy L. Chang Mgmt For For 1D. Election of Director: Scott D. Cook Mgmt For For 1E. Election of Director: Joseph Jimenez Mgmt For For 1F. Election of Director: Terry J. Lundgren Mgmt For For 1G. Election of Director: Christine M. McCarthy Mgmt For For 1H. Election of Director: W. James McNerney, Mgmt For For Jr. 1I. Election of Director: Nelson Peltz Mgmt For For 1J. Election of Director: David S. Taylor Mgmt For For 1K. Election of Director: Margaret C. Whitman Mgmt For For 1L. Election of Director: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) 4. Approval of The Procter & Gamble 2019 Stock Mgmt For For and Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935137352 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K.B. Anderson Mgmt For For 1B. Election of Director: A.F. Anton Mgmt For For 1C. Election of Director: J.M. Fettig Mgmt For For 1D. Election of Director: R.J. Kramer Mgmt For For 1E. Election of Director: S.J. Kropf Mgmt For For 1F. Election of Director: J.G. Morikis Mgmt For For 1G. Election of Director: C.A. Poon Mgmt For For 1H. Election of Director: M.H. Thaman Mgmt For For 1I. Election of Director: M. Thornton III Mgmt For For 1J. Election of Director: S.H. Wunning Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935195633 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2021 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote) 4. Shareholder proposal for a report on Shr Against For reduction in chemical footprint 5. Shareholder proposal for a report on animal Shr Against For welfare 6. Shareholder proposal for setting target Shr Against For amounts for CEO compensation 7. Shareholder proposal for disclosure Shr Against For regarding executive share retention -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935170136 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. Sorensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- TOTAL SA Agenda Number: 712599452 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 29-May-2020 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001377-55 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES O.5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against PATRICIA BARBIZET AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. MARK Mgmt Against Against CUTIFANI AS DIRECTOR O.9 APPOINTMENT OF MR. JEROME CONTAMINE AS Mgmt Against Against DIRECTOR O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.11 SETTING OF THE AMOUNT OF THE TOTAL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.14 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY'S CORPORATE FORM BY ADOPTION OF THE EUROPEAN COMPANY FORM AND OF THE TERMS OF THE TRANSFORMATION PROJECT - ADOPTION OF THE BY-LAWS OF THE COMPANY IN ITS NEW FORM AS AN EUROPEAN COMPANY - AMENDMENTS TO THE BY-LAWS, IN PARTICULAR ARTICLES 3 (AMENDMENT OF THE CORPORATE PURPOSE), 4 (REGISTERED OFFICE), 5 (EXTENSION OF THE TERM OF THE COMPANY), 11 (COMPOSITION OF THE BOARD OF DIRECTORS CONCERNING MAINLY THE DIRECTORS REPRESENTING THE EMPLOYEES), 12 (CONCERNING THE COMPENSATION OF DIRECTORS), 14 (CONCERNING THE POWERS OF THE BOARD OF DIRECTORS, IN PARTICULAR TO TAKE INTO ACCOUNT THE SOCIAL AND ENVIRONMENTAL ISSUES OF THE COMPANY'S ACTIVITY), AND IN PARTICULAR IN ORDER TO TAKE INTO ACCOUNT THE PROVISIONS OF LAW NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)- POWERS TO CARRY OUT FORMALITIES E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL EITHER BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL INCREASES, UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS OF THE COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE SHARES ISSUED FOLLOWING THE EXERCISE OF SUBSCRIPTION OPTIONS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-105 OF THE FRENCH COMMERCIAL CODE AND NON-AGREED BY THE BOARD OF DIRECTORS: AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR - CORPORATE FINANCIAL STATEMENTS OF THE BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378319 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935077518 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Special Meeting Date: 03-Oct-2019 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Company's 2019 Mgmt For For Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935129355 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 24-Mar-2020 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For William Dries Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt For For Sean Hennessy Mgmt For For W. Nicholas Howley Mgmt For For Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt For For John Staer Mgmt For For Kevin Stein Mgmt For For 2. To approve (in an advisory vote) Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent accountants for the fiscal year ending September 30, 2020. 4. To consider a stockholder proposal to adopt Shr For Against greenhouse gas emissions reduction targets. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935117855 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 06-Feb-2020 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Tyson Mgmt For For 1B. Election of Director: Gaurdie E. Banister Mgmt For For Jr. 1C. Election of Director: Dean Banks Mgmt For For 1D. Election of Director: Mike Beebe Mgmt For For 1E. Election of Director: Mikel A. Durham Mgmt For For 1F. Election of Director: Jonathan D. Mariner Mgmt For For 1G. Election of Director: Kevin M. McNamara Mgmt For For 1H. Election of Director: Cheryl S. Miller Mgmt For For 1I. Election of Director: Jeffrey K. Mgmt For For Schomburger 1J. Election of Director: Robert Thurber Mgmt For For 1K. Election of Director: Barbara A. Tyson Mgmt Against Against 1L. Election of Director: Noel White Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending October 3, 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. Shareholder proposal to request a report Shr Against For regarding the Company's efforts to eliminate deforestation from its supply chains. 5. Shareholder proposal to request a report Shr Against For disclosing the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. 6. Shareholder proposal to require the Shr Against For preparation of a report on the Company's due diligence process assessing and mitigating human rights impacts. 7. Shareholder proposal to request the Shr Against For adoption of a policy requiring senior executive officers to retain a percentage of shares received through equity compensation programs. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935158407 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Jane H. Lute Mgmt For For 1G. Election of Director: Michael R. McCarthy Mgmt For For 1H. Election of Director: Thomas F. McLarty III Mgmt For For 1I. Election of Director: Bhavesh V. Patel Mgmt For For 1J. Election of Director: Jose H. Villarreal Mgmt For For 1K. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2020. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. 5. Shareholder proposal regarding Climate Shr Against For Assessment Report if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935145474 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose B. Alvarez Mgmt For For 1B. Election of Director: Marc A. Bruno Mgmt For For 1C. Election of Director: Matthew J. Flannery Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: Kim Harris Jones Mgmt For For 1F. Election of Director: Terri L. Kelly Mgmt For For 1G. Election of Director: Michael J. Kneeland Mgmt For For 1H. Election of Director: Gracia C. Martore Mgmt For For 1I. Election of Director: Filippo Passerini Mgmt For For 1J. Election of Director: Donald C. Roof Mgmt For For 1K. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Approval of Proposed Amendment to the Mgmt For For Certificate of Incorporation Granting Stockholders the Right to Act by Written Consent. 5. Stockholder Proposal to Let Shareholders Shr Against For Vote on Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935080628 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Special Meeting Date: 11-Oct-2019 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of UTC common stock, Mgmt For For par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). 2. Approve the adjournment of the UTC special Mgmt For For meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the UTC special meeting to approve the UTC share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935142707 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd J. Austin III Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Marshall O. Larsen Mgmt For For 1D. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1E. Election of Director: Margaret L. Mgmt For For O'Sullivan 1F. Election of Director: Denise L. Ramos Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2020. 4. Shareowner Proposal regarding a Simple Shr For Majority Vote Requirement. 5. Shareowner Proposal to Create a Committee Shr Against For to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 4. Approval of the UnitedHealth Group 2020 Mgmt For For Stock Incentive Plan. 5. If properly presented at the 2020 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935199883 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt For For 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 2. Ratification of Ernst & Young LLP as our Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2020. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935113807 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 28-Jan-2020 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon L. Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Suzanne Nora Johnson Mgmt For For 1J. Election of Director: John A. C. Swainson Mgmt For For 1K. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935114823 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose E. Almeida Mgmt For For 1B. Election of Director: Janice M. Babiak Mgmt For For 1C. Election of Director: David J. Brailer Mgmt For For 1D. Election of Director: William C. Foote Mgmt For For 1E. Election of Director: Ginger L. Graham Mgmt For For 1F. Election of Director: John A. Lederer Mgmt For For 1G. Election of Director: Dominic P. Murphy Mgmt For For 1H. Election of Director: Stefano Pessina Mgmt For For 1I. Election of Director: Nancy M. Schlichting Mgmt For For 1J. Election of Director: James A. Skinner Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Stockholder proposal requesting an Shr Against For independent Board Chairman. 5. Proposal Withdrawn Shr Against 6. Stockholder proposal regarding the Shr Against For ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935192726 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cesar Conde Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Sarah J. Friar Mgmt For For 1D. Election of Director: Carla A. Harris Mgmt For For 1E. Election of Director: Thomas W. Horton Mgmt Against Against 1F. Election of Director: Marissa A. Mayer Mgmt For For 1G. Election of Director: C. Douglas McMillon Mgmt For For 1H. Election of Director: Gregory B. Penner Mgmt For For 1I. Election of Director: Steven S Reinemund Mgmt For For 1J. Election of Director: S. Robson Walton Mgmt For For 1K. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Approval of the Amendment to the ASDA Mgmt For For Sharesave Plan 2000 5. Report on Impacts of Single-Use Plastic Shr Against For Bags 6. Report on Supplier Antibiotics Use Shr Against For Standards 7. Policy to Include Hourly Associates as Shr Against For Director Candidates 8. Report on Strengthening Prevention of Shr Against For Workplace Sexual Harassment -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935158445 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank M. Clark, Jr. Mgmt For For 1B. Election of Director: James C. Fish, Jr. Mgmt For For 1C. Election of Director: Andres R. Gluski Mgmt For For 1D. Election of Director: Victoria M. Holt Mgmt For For 1E. Election of Director: Kathleen M. Mgmt For For Mazzarella 1F. Election of Director: William B. Plummer Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 1H. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2020. 3. Non-binding, advisory proposal to approve Mgmt For For our executive compensation. 4. Proposal to amend and restate our Employee Mgmt For For Stock Purchase Plan to increase the number of shares authorized for issuance. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935208175 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Byrne Mgmt For For Patricia Mulroy Mgmt For For Clark T. Randt, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2020. 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 approve an amendment to our 2014 Omnibus Mgmt For For Incentive Plan to increase the authorized shares by 1,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- YELLOW CAKE PLC Agenda Number: 711335934 -------------------------------------------------------------------------------------------------------------------------- Security: G98334108 Meeting Type: AGM Meeting Date: 17-Jul-2019 Ticker: ISIN: JE00BF50RG45 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO RE-APPOINT ANTHONY TUDOR ST JOHN, THE Mgmt For For LORD ST JOHN OF BLETSO AS A DIRECTOR OF THE COMPANY 3 TO RE-APPOINT ANDRE LIEBENBERG AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-APPOINT CAROLE WHITTALL AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-APPOINT SOFIA BIANCHI AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-APPOINT ALEXANDER DOWNER AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT ALAN RULE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT RSM UK AUDIT LLP AS AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 9 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For OF THE DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS 10 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For THE DIRECTORS FOR THE PURPOSES OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") TO ALLOT, AND/OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, THE FOLLOWING MAXIMUM NUMBER OF SHARES (TOGETHER, "RELEVANT SECURITIES"): (A) 45,767,575 SHARES IN CONNECTION WITH THE PURCHASE BY THE COMPANY OF UP TO USD 100 MILLION OF U3O8 PER CALENDAR YEAR UNDER THE FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND JSC "NATIONAL ATOMIC COMPANY "KAZATOMPROM" RELATING TO THE SALE AND PURCHASE OF U3O8 DATED 18 MAY 2018 (AS AMENDED), AS FURTHER SET OUT ON PAGES 68 TO 69 OF THE ADMISSION DOCUMENT PUBLISHED ON 28 JUNE 2018 (THE "KAZATOMPROM CONTRACT"), AND THE PAYMENT OF ANY RELATED COMMISSIONS AND INCIDENTAL EXPENSES, TOGETHER WITH ONGOING NECESSARY RUNNING COSTS OF THE BUSINESS FOLLOWING SUCH PURCHASE, INCLUDING THE ONGOING STORAGE COSTS AND FEES PAYABLE IN RELATION TO SUCH ACQUIRED URANIUM; AND (B) 4,410,786 SHARES TO SUCH PERSONS AT SUCH TIMES AND GENERALLY ON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY, IN EACH CASE, UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY, TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020, SAVE THAT, IN EACH CASE, THE COMPANY MAY BEFORE THE EXPIRY DATE MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF SUCH AUTHORITY HAD NOT EXPIRED. THIS RESOLUTION REVOKES AND REPLACES ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT RELEVANT SECURITIES BUT IS WITHOUT PREJUDICE TO ANY ALLOTMENT OF RELEVANT SECURITIES ALREADY OFFERED OR AGREED TO BE MADE PURSUANT TO SUCH AUTHORITIES 11 SUBJECT TO AND CONDITIONAL ON THE PASSING Mgmt For For OF RESOLUTION 10, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 9 OF THE ARTICLES TO ALLOT "EQUITY SECURITIES" (AS DEFINED IN THE ARTICLES) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10 AND/OR TO SELL ORDINARY SHARES OF GBP 0.01 EACH IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") HELD BY THE COMPANY AS TREASURY SHARES AS IF ARTICLE 8 OF THE ARTICLES DID NOT APPLY TO SUCH ALLOTMENT OR SALE PROVIDED THAT SUCH POWER SHALL BE LIMITED TO THE FOLLOWING MAXIMUM NUMBER OF EQUITY SECURITIES: (A) 45,767,575 EQUITY SECURITIES IN CONNECTION WITH THE PURCHASE BY THE COMPANY OF UP TO USD 100 MILLION OF U3O8 PER CALENDAR YEAR UNDER THE KAZATOMPROM CONTRACT AND THE PAYMENT OF ANY RELATED COMMISSIONS AND INCIDENTAL EXPENSES, TOGETHER WITH ONGOING NECESSARY RUNNING COSTS OF THE BUSINESS FOLLOWING SUCH PURCHASE, INCLUDING THE ONGOING STORAGE COSTS AND FEES PAYABLE IN RELATION TO SUCH ACQUIRED URANIUM; AND (B) 4,410,786 EQUITY SECURITIES TO SUCH PERSONS AT SUCH TIMES AND GENERALLY ON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY, IN EACH CASE, UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY, TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY DATE MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (OR SELL TREASURY SHARES) IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF SUCH AUTHORITY HAD NOT EXPIRED. THIS RESOLUTION REVOKES AND REPLACES ALL UNEXERCISED POWERS PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT EQUITY SECURITIES (OR SELL TREASURY SHARES) AS IF ARTICLE 8 OF THE ARTICLES DID NOT APPLY, BUT IS WITHOUT PREJUDICE TO ANY ALLOTMENT OF EQUITY SECURITIES (OR SALE OF TREASURY SHARES, ALREADY OFFERED OR AGREED TO BE MADE PURSUANT TO SUCH AUTHORITIES 12 TO: (A) GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISE THE DIRECTORS PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO ALLOW THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES, ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED IS 8,821,572 (REPRESENTING APPROXIMATELY 10% OF THE COMPANY'S ISSUED SHARE CAPITAL AS AT 18 JUNE 2019, BEING THE LATEST PRACTICABLE DAY PRIOR TO THE PUBLICATION OF THIS NOTICE); (II) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS ITS NOMINAL VALUE OF GBP 0.01; (III) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: (A) 105 PERCENT. OF THE AVERAGE OF THE MARKET VALUE FOR AN ORDINARY SHARE TAKEN FROM THE AIM APPENDIX TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS PURCHASED; AND (B) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE PLC; AND (IV) THE AUTHORITY HEREBY CONFERRED SHALL, UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY, EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020, SAVE THAT THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER SUCH AUTHORITY PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF SUCH AUTHORITY AND MAY MAKE A PURCHASE IN PURSUANCE OF SUCH CONTRACT; AND (B) TO GENERALLY AND UNCONDITIONALLY AUTHORISE THE COMPANY PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991 TO, IF THE DIRECTORS SO APPROVE, HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY PARAGRAPH (A) OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935156617 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Christian L. Campbell Mgmt For For 1E. Election of Director: Ed Yiu-Cheong Chan Mgmt For For 1F. Election of Director: Edouard Ettedgui Mgmt For For 1G. Election of Director: Cyril Han Mgmt For For 1H. Election of Director: Louis T. Hsieh Mgmt For For 1I. Election of Director: Ruby Lu Mgmt For For 1J. Election of Director: Zili Shao Mgmt For For 1K. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor. Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935169905 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory Norden Mgmt For For 1B. Election of Director: Louise M. Parent Mgmt For For 1C. Election of Director: Kristin C. Peck Mgmt For For 1D. Election of Director: Robert W. Scully Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation (Say on Pay). 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation (Say on Pay frequency). 4. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2020. GUARDIAN GLOBAL UTILITIES VIP FUND -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 935205220 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Meeting Date: 22-Jun-2020 Ticker: AGR ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ignacio S. Galan Mgmt Withheld Against John Baldacci Mgmt Withheld Against Daniel Alcain Lopez Mgmt Withheld Against Pedro Azagra Blazquez Mgmt Withheld Against Robert Duffy Mgmt For For Teresa Herbert Mgmt For For Patricia Jacobs Mgmt For For John Lahey Mgmt For For Jose angel M. Rodriguez Mgmt Withheld Against Santiago M. Garrido Mgmt Withheld Against Jose Sainz Armada Mgmt Withheld Against Alan Solomont Mgmt For For Elizabeth Timm Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 935147175 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tony A. Jensen Mgmt For For Kathleen S. McAllister Mgmt For For Rebecca B. Roberts Mgmt For For Teresa A. Taylor Mgmt For For John B. Vering Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2020. 3. Advisory resolution to approve executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 711966690 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 28-Feb-2020 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0110/2020011000588.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0110/2020011000552.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHANG XIAOLIANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. LUAN BAOXING 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. HAO JINGRU AS A SUPERVISOR OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. CHEN BIN -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 712392276 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800601.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800751.pdf 1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE YEAR 2019 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For BOARD FOR THE YEAR 2019 3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2019 4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS Mgmt For For REPORT FOR THE YEAR 2019 5 TO APPROVE THE PROFIT DISTRIBUTION PLAN FOR Mgmt For For THE YEAR 2019 6 TO APPROVE THE FINANCIAL BUDGET PLAN FOR Mgmt For For THE YEAR 2020 7 TO APPROVE THE DIRECTORS' AND SUPERVISORS' Mgmt For For REMUNERATION PLAN FOR THE YEAR 2020 8 TO APPROVE THE RE-APPOINTMENT OF PRC Mgmt For For AUDITOR FOR THE YEAR 2020 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION 9 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt For For INTERNATIONAL AUDITOR FOR THE YEAR 2020 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION 10 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY 11 TO APPROVE A GENERAL MANDATE TO APPLY FOR Mgmt For For REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE PRC 12 TO APPROVE THE APPLICATION FOR REGISTRATION Mgmt For For AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OF NON-FINANCIAL ENTERPRISES IN THE PRC 13 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 712392959 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: CLS Meeting Date: 29-May-2020 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800546.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800721.pdf 1 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 712349403 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0406/2020040601656.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0406/2020040601670.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 THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt Against Against DIRECTOR 3.2 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt Against Against 3.3 TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR Mgmt For For 3.4 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For MEI AS DIRECTOR 3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For DIRECTOR 3.6 TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 6 SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO APPROVE THE AMENDMENTS TO THE COMPANY'S BYE-LAWS) -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 712196701 -------------------------------------------------------------------------------------------------------------------------- Security: P3R668101 Meeting Type: EGM Meeting Date: 27-Mar-2020 Ticker: ISIN: BRSAPRCDAM13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 25 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RESOLVE IN REGARD TO THE PROPOSAL FROM Mgmt For For THE MANAGEMENT FOR THE INCREASE OF THE SHARE CAPITAL WITH THE USE OF THE BALANCE OF PART OF THE PROFIT RESERVES THAT ARE RECORDED IN THE FINANCIAL STATEMENTS, IN ACCORDANCE WITH ARTICLE 199 OF LAW 6404.1976 2 TO RESOLVE IN REGARD TO THE PROPOSAL FROM Mgmt For For THE MANAGEMENT FOR A SPLIT OF THE SHARES THAT ARE ISSUED BY THE COMPANY 3 TO RESOLVE IN REGARD TO THE PROPOSAL FROM Mgmt For For THE MANAGEMENT FOR THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 712299999 -------------------------------------------------------------------------------------------------------------------------- Security: P3R668101 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: BRSAPRCDAM13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINATION, DISCUSSION AND VOTE OF THE Mgmt For For 2019 ANNUAL REPORT AND FINANCIAL STATEMENTS 2 MANAGEMENT PROPOSAL FOR DEPLOYMENT OF Mgmt For For PROFITS 3 ESTABLISHMENT OF THE TOTAL COMPENSATION Mgmt For For AMOUNT FOR MANAGEMENT, FISCAL COUNCIL AND COMMITTEE MEMBERS 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Against Against MULTIPLE VOTE PROCESS FOR THE ELECTION OF THE MANAGEMENT BOARD, PURSUANT TO ART 141 OF LAW 6.404 OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS OR HER SHARES WILL NOT BE COMPUTED FOR MULTIPLE VOTE SOLICITATION PURPOSES 5.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 6 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. CLAUDIO STABILE, CONTROLLER SHAREHOLDER 5.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 6 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. EDUARDO FRANCISCO SCIARRA, CONTROLLER SHAREHOLDER 5.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 6 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. JACQUES GEOVANI SCHINEMANN, CONTROLLER SHAREHOLDER 5.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 6 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. MARCIA CARLA PEREIRA RIBEIRO, CONTROLLER SHAREHOLDER 5.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 6 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. RODRIGO SANCHEZ RIOS, CONTROLLER SHAREHOLDER 5.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 6 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. VILSON RIBEIRO DE ANDRADE, CONTROLLER SHAREHOLDER CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.6. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN THE EVENT THAT THE ELECTION PROCESS Mgmt For For THROUGH MULTIPLE VOTE IS ADOPTED, THE VOTES CORRESPONDING TO YOUR SHARES SHOULD BE DISTRIBUTED IN EQUAL PERCENTAGES AMONG THE CANDIDATE THAT YOU HAVE CHOSEN 7.1 VISUALIZATION OF ALL CANDIDATES FOR Mgmt Abstain Against INDICATION OF PERCENTAGE OF VOTES TO BE ATTRIBUTED. CLAUDIO STABILE, CONTROLLER SHAREHOLDER 7.2 VISUALIZATION OF ALL CANDIDATES FOR Mgmt Abstain Against INDICATION OF PERCENTAGE OF VOTES TO BE ATTRIBUTED. EDUARDO FRANCISCO SCIARRA, CONTROLLER SHAREHOLDER 7.3 VISUALIZATION OF ALL CANDIDATES FOR Mgmt Abstain Against INDICATION OF PERCENTAGE OF VOTES TO BE ATTRIBUTED. JACQUES GEOVANI SCHINEMANN, CONTROLLER SHAREHOLDER 7.4 VISUALIZATION OF ALL CANDIDATES FOR Mgmt Abstain Against INDICATION OF PERCENTAGE OF VOTES TO BE ATTRIBUTED. MARCIA CARLA PEREIRA RIBEIRO, CONTROLLER SHAREHOLDER 7.5 VISUALIZATION OF ALL CANDIDATES FOR Mgmt Abstain Against INDICATION OF PERCENTAGE OF VOTES TO BE ATTRIBUTED. RODRIGO SANCHEZ RIOS, CONTROLLER SHAREHOLDER 7.6 VISUALIZATION OF ALL CANDIDATES FOR Mgmt Abstain Against INDICATION OF PERCENTAGE OF VOTES TO BE ATTRIBUTED. VILSON RIBEIRO DE ANDRADE, CONTROLLER SHAREHOLDER 8 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS, ORDINARY INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES. THE SHAREHOLDER CAN ONLY FILL IN THIS FIELD IF HE IS THE UNINTERRUPTED HOLDER OF THE SHARES WITH WHICH HE VOTES DURING THE 3 MONTHS IMMEDIATELY PRECEDING THE GENERAL MEETING 9 IF IT TURNS OUT THAT NEITHER THE HOLDERS OF Mgmt For For VOTING SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS, RESPECTIVELY, CORRESPONDED TO THE QUORUM REQUIRED IN ITEMS I AND II OF 4 OF ART. 141 OF LAW NO. 6,404, OF 1976, DO YOU WANT YOUR VOTE TO BE ADDED TO THE VOTES OF THE SHARES WITH VOTING RIGHTS IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL THOSE, APPEARING IN THIS BULLETIN, RUN FOR ELECTION SEPARATELY 10 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY SHAREHOLDERS WITH PREFERRED SHARES B WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS, THE SHAREHOLDER CAN ONLY FILL IN THIS FIELD IF HE IS THE UNINTERRUPTED HOLDER OF THE SHARES WITH WHICH HE VOTES DURING THE 3 MONTHS IMMEDIATELY PRECEDING THE GENERAL MEETING. JOEL MUSMAN XP GESTAO DE RECURSOS LTDA 11 IF IT TURNS OUT THAT NEITHER THE HOLDERS OF Mgmt For For VOTING SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS, RESPECTIVELY, CORRESPONDED TO THE QUORUM REQUIRED IN ITEMS I AND II OF 4 OF ART. 141 OF LAW NO. 6,404, OF 1976, DO YOU WANT YOUR VOTE TO BE ADDED TO THE VOTES OF THE SHARES WITH VOTING RIGHTS IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL THOSE, APPEARING IN THIS BULLETIN, RUN FOR ELECTION SEPARATELY 12 MAINTENANCE OF NEWSPAPERS AS PART OF THE Mgmt For For CORER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 6 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. RODRIGO SANCHEZ RIOS, CONTROLLER SHAREHOLDER CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 712771206 -------------------------------------------------------------------------------------------------------------------------- Security: P3R668101 Meeting Type: EGM Meeting Date: 17-Jun-2020 Ticker: ISIN: BRSAPRCDAM13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO ELECT A MEMBER OF THE ELIGIBILITY Mgmt For For COMMITTEE IN THE VACANT POSITION OF THE CONTROLLING SHAREHOLDER. THAIS CERCAL DALMINA LOSSO -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935148975 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Daniel R. DiMicco Mgmt For For Nicholas C. Fanandakis Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For William E. Kennard Mgmt For For E. Marie McKee Mgmt For For Marya M. Rose Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2020 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Shareholder proposal regarding independent Shr For Against board chair 5. Shareholder proposal regarding elimination Shr For of supermajority voting provisions in Duke Energy's Certificate of Incorporation 6. Shareholder proposal regarding providing a Shr Against For semiannual report on Duke Energy's political contributions and expenditures 7. Shareholder proposal regarding providing an Shr For Against annual report on Duke Energy's lobbying payments -------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 712517929 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.46 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2020 5.3 RATIFY KPMG AG AS AUDITORS FOR THE FIRST Mgmt For For QUARTER OF FISCAL 2021 6.1 ELECT ULRICH GRILLO TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT ROLF MARTIN SCHMITZ TO THE Mgmt For For SUPERVISORY BOARD 6.3 ELECT DEBORAH WILKENS TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE CREATION OF EUR 528 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 BILLION APPROVE CREATION OF EUR 264 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935138013 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt For For 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal Regarding a Shr Against For Shareholder Vote on Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 712492331 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Meeting Date: 14-May-2020 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 385003 DUE TO DUE TO RECEIPT OF SLATES UNDER RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED NON-FINANCIAL DECLARATION FOR FINANCIAL YEAR 2019 2 PROFIT ALLOCATION Mgmt For For 3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOKING THE EMPOWERMENT GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 16 MAY 2019. RESOLUTIONS RELATED THERETO 4 TO STATE THE BOARD OF DIRECTORS' MEMBERS Mgmt For For NUMBER 5 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 23.585PCT OF THE STOCK CAPITAL: MICHELE ALBERTO FABIANO CRISOSTOMO, COSTANZA ESCLAPON, FRANCESCO STARACE, ALBERTO MARCHI, MIRELLA PELLEGRINI, MARIANA MAZZUCATO 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: STANDARD LIFE ASSURANCE LIMITED, SLTM LIMITED, ABERDEEN STANDARD FUND MANAGERS LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL INVESTORS FUND MANAGING FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL FONDS - AGI INSUR DEDICA LARGE CAP, SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, AMUNDI AZIONARIO VALORE EUROPA A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA ALTO POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA, ANIMA EUROPA; APG ASSET MANAGEMENT N.V. MANAGING THE FUND: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUNDS BANCOPOSTA AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX 3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND COMPARTI: TOP EUROPEAN RESEARCH; ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, ACTIVE ALLOCATION, EQUITY INNOVATION; EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUNDS: GENERALI EURO ACTIONS, GIE FONDO ALTO INTERNAZIONALE AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A. AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT COMPANY SECTIONS: ITALIA, TARGET ITALY ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL INVESTMENT MANAGEMENT MANAGING THE FUND LEGAL E GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND, NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY, NN (L) EURO INCOME, NN EUROPE FUND, NN PREMIUM DIVIDEND FUND; MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY; ROBECO UMBRELLA FUND I N.V. ROBECO QI GLOBAL DEVELOPED ENHANCED INDEX EQUITIES FUND; LYXOR ASSET MANAGEMENT MANAGING FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE ITALIA ALL CAP PIR 2020 (DR) UCITS ETF, LYXOR ETF CORE MSCI EMU (DR) MASTER TH, LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR CORE EURO STOXX 300 (DR), LYXOR CORE STOXX EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER EQUALITY (DR) UCITS ETF, LYXOR CORE EURO STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF MASTER, LYXOR INDEX FUND EURO; CANDRIAM MANAGING FUNDS: CLEOME INDEX EUROPE EQUITIES, CLEOME INDEX EMU EQUITIES, FRR CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR S.P.A MANAGING FUNDS: EURIZON PIR ITALIA 30, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, - EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, - EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, REPRESENTING 2.22728PCT OF THE STOCK CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI, SAMUEL GEORG FRIEDRICH LEUPOLD 7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For CHAIRMAN: MICHELE ALBERTO FABIANO CRISOSTOMO 8 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For 9 2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE 10.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For REWARDING REPORT: FIRST SECTION (BINDING RESOLUTION) 10.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For EMOLUMENTS PAID REPORT: SECOND SECTION (NON-BINDING RESOLUTION) CMMT 13 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF DIRECTOR NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 712503982 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 14-May-2020 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004272001039-51 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 369795 DUE TO CHANGE IN TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME AND DECISION NOT Mgmt For For DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL YEAR 2019 O.4 APPROVAL, PURSUANT TO ARTICLE L.225-38 OF Mgmt For For THE FRENCH COMMERCIAL CODE, OF THE TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN THE COMPANY AND MRS. ISABELLE KOCHER, DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL 24 FEBRUARY 2020 O.5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY APPROVED AND WHICH CONTINUED DURING THE PAST FINANCIAL YEAR O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For FABRICE BREGIER AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF LORD PETER Mgmt For For RICKETTS OF SHORTLANDS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.10 RENEWAL OF THE TERM OF OFFICE OF DELOITTE Mgmt For For &ASSOCIES AS PRINCIPAL STATUTORY AUDITOR O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR AND REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 24 FEBRUARY 2020, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.17 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER APPOINTED ON 24 FEBRUARY 2020 FOR A TRANSITIONAL PERIOD UNTIL THE PROCESS OF APPOINTING A NEW CHIEF EXECUTIVE OFFICER IS COMPLETED, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.18 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER WHO WILL BE APPOINTED AT THE END OF THE CURRENT APPOINTMENT PROCESS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF ORDINARY SHARES OR OTHER TRANSFERABLE SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT PURSUANT TO THE 19TH, 20TH AND 21ST RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND OF SECURITIES GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING E.24 LIMITATION OF THE OVERALL CEILING OF Mgmt For For DELEGATIONS TO INCREASE THE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLANS OF THE ENGIE GROUP E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE EFFECT OF SUBSCRIBING FOR, HOLDING AND TRANSFERRING SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.29 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN Mgmt For For ORDER TO UPDATE THE COMPANY'S PURPOSE E.30 INTRODUCING OF THE PURPOSE OF THE COMPANY Mgmt For For IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT OF THE WORDING AND CORRELATIVE RENUMBERING OF THE SAME ARTICLE E.31 MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER Mgmt For For TO ALIGN THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE E.32 POWERS FOR THE EXECUTION OF THE DECISIONS Mgmt For For OF THE GENERAL MEETING AND FOR FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD Agenda Number: 712349592 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: KYG3066L1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0403/2020040302063.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0403/2020040302051.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 CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.67 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A.I TO RE-ELECT MR. HAN JISHEN AS DIRECTOR Mgmt For For 3.AII TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR Mgmt For For 3.AIV TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR Mgmt For For 3.A.V TO RE-ELECT MR. LAW YEE KWAN, QUINN AS Mgmt For For DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935155386 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Cotton M. Cleveland Mgmt For For 1B. Election of Trustee: James S. DiStasio Mgmt For For 1C. Election of Trustee: Francis A. Doyle Mgmt For For 1D. Election of Trustee: Linda Dorcena Forry Mgmt For For 1E. Election of Trustee: James J. Judge Mgmt For For 1F. Election of Trustee: John Y. Kim Mgmt For For 1G. Election of Trustee: Kenneth R. Leibler Mgmt For For 1H. Election of Trustee: David H. Long Mgmt For For 1I. Election of Trustee: William C. Van Faasen Mgmt For For 1J. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935145690 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony Anderson Mgmt For For 1B. Election of Director: Ann Berzin Mgmt For For 1C. Election of Director: Laurie Brlas Mgmt For For 1D. Election of Director: Christopher Crane Mgmt For For 1E. Election of Director: Yves de Balmann Mgmt For For 1F. Election of Director: Nicholas DeBenedictis Mgmt For For 1G. Election of Director: Linda Jojo Mgmt For For 1H. Election of Director: Paul Joskow Mgmt For For 1I. Election of Director: Robert Lawless Mgmt For For 1J. Election of Director: John Richardson Mgmt For For 1K. Election of Director: Mayo Shattuck III Mgmt For For 1L. Election of Director: John Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2020. 3. Advisory approval of executive Mgmt For For compensation. 4. Approval of the Exelon 2020 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935157342 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Anderson Mgmt For For 1B. Election of Director: Steven J. Demetriou Mgmt For For 1C. Election of Director: Julia L. Johnson Mgmt For For 1D. Election of Director: Charles E. Jones Mgmt For For 1E. Election of Director: Donald T. Misheff Mgmt For For 1F. Election of Director: Thomas N. Mitchell Mgmt For For 1G. Election of Director: James F. O'Neil III Mgmt Against Against 1H. Election of Director: Christopher D. Pappas Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Luis A. Reyes Mgmt For For 1K. Election of Director: Leslie M. Turner Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm for 2020. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 4. Approve the FirstEnergy Corp. 2020 Mgmt For For Incentive Compensation Plan. 5. Approve a Management Proposal to Amend the Mgmt For For Company's Amended and Restated Code of Regulations to authorize the Board of Directors to make certain future amendments to the Company's Amended and Restated Code of Regulations. 6. Shareholder Proposal Requesting Removal of Shr Against For Aggregation Limit for Proxy Access Groups. -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 712221542 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 02-Apr-2020 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 ANNUAL ACCOUNTS 2019 Mgmt For For 2 MANAGEMENT REPORTS 2019 Mgmt For For 3 STATEMENT OF NON FINANCIAL INFORMATION 2019 Mgmt For For 4 CORPORATE MANAGEMENT AND ACTIVITIES OF Mgmt For For BOARD OF DIRECTORS IN 2019 5 RE-ELECTION OF KPMG AS STATUTORY AUDITOR Mgmt For For 6 AMENDMENT OF ART 6, 7 AND 17 OF BYLAWS TO Mgmt For For REDEFINE CORPORATE INTEREST AND SOCIAL DIVIDEND 7 AMENDMENT OF ART 8 OF BYLAWS ABOUT Mgmt For For COMPLIANCE SYSTEM AND UNIT 8 AMENDMENT OF ART 10 OF BYLAWS TO REFLECT Mgmt For For SHARE CAPITAL AFTER RETIREMENT OF MAX 213,592,000 SHARES 9 AMENDMENT OF ART 9 OF REGULATIONS FOR THE Mgmt For For GENERAL MEETINGS 10 AMENDMENT OF ART 14,19 AND 39 OF Mgmt For For REGULATIONS FOR GENERAL MEETINGS 11 AMENDMENT OF ART 6,7,15,16,17,22, 33 AND 44 Mgmt For For OF REGULATIONS FOR GENERAL MEETINGS 12 ALLOCATION OF PROFITS 2019 Mgmt For For 13 FIRST INCREASE OF CAPITAL Mgmt For For 14 SECOND INCREASE OF CAPITAL Mgmt For For 15 CONSULTATIVE VOTE ON ANNUAL DIRECTORS Mgmt For For REMUNERATIONS REPORT 2019 16 STRATEGIC BONUS FOR 2020-2021 Mgmt For For 17 APPOINTMENT OF MS NICOLA MARY BREWER AS Mgmt For For INDEPENDENT DIRECTOR 18 APPOINTMENT OF MS REGINA HELENA JORGE NUES Mgmt For For AS INDEPENDENT DIRECTOR 19 REELECTION OF MR INIGO VICTOR DE ORIOL Mgmt For For IBARRA AS OTHER EXTERNAL DIRECTOR 20 REELECTION OF MS SAMANTHA BARBER AS Mgmt For For INDEPENDENT DIRECTOR 21 SETTING OF THE NUMBER OF BOARD MEMBERS AT Mgmt For For FOURTEEN 22 AUTHORISATION TO INCREASE CAPITAL LIMITED Mgmt For For TO A MAXIMUM OF 10 PCT OF SHARE CAPITAL 23 AUTHORISATION TO ISSUE DEBENTURES Mgmt For For EXCHANGEABLE FOR AND OR CONVERTIBLE INTO SHARES AND WARRANTS UP TO 5,000M EURO LIMITED TO A MAX OF 10PCT OF SHARE CAPITAL 24 DELEGATION OF POWERS Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING Non-Voting IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ITALGAS S.P.A. Agenda Number: 712396882 -------------------------------------------------------------------------------------------------------------------------- Security: T6R89Z103 Meeting Type: OGM Meeting Date: 12-May-2020 Ticker: ISIN: IT0005211237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 FINANCIAL STATEMENTS OF ITALGAS S.P.A. AS Mgmt For For AT 31 DECEMBER 2019, CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2019, REPORTS BY THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITING FIRM. NON-FINANCIAL STATEMENT. RELATED AND CONSEQUENT RESOLUTIONS 2 ALLOCATION OF THE PROFITS FOR THE YEAR AND Mgmt For For DISTRIBUTION OF THE DIVIDEND 3 TERMINATION BY AGREEMENT OF THE APPOINTMENT Mgmt For For OF THE CURRENT EXTERNAL AUDITOR OF THE ACCOUNTS AND APPOINTMENT OF THE NEW EXTERNAL AUDITOR OF THE ACCOUNTS OF THE COMPANY FOR THE PERIOD 2020-2028. RELATED AND CONSEQUENT RESOLUTIONS 4.1 REPORT ON REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ARTICLE 123-TER, SUBSECTION 3-BIS, OF LEGISLATIVE DECREE 58/1998 4.2 REPORT ON REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID: RESOLUTIONS ON THE SECOND SECTION OF THE REPORT, PURSUANT TO ARTICLE 123-TER, SUBSECTION 6, OF LEGISLATIVE DECREE 58/1998 5 2020-2022 LONG TERM MONETARY INCENTIVE Mgmt For For PLAN. REQUIRED AND CONSEQUENT RESOLUTIONS CMMT 21 APR 2020: PLEASE NOTE THAT AS PER ART. Non-Voting 106, ITEM 4, OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU CMMT 21 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935172661 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: Toni Jennings Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: William H. Swanson Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2020 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Political Shr Against For Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures 5. A proposal entitled "Right to Act by Shr For Against Written Consent" to request action by written consent of shareholders -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935142771 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: Antonio Carrillo Mgmt For For 1C. Election of Director: Matthew Carter, Jr. Mgmt For For 1D. Election of Director: Lawrence S. Coben Mgmt For For 1E. Election of Director: Heather Cox Mgmt For For 1F. Election of Director: Mauricio Gutierrez Mgmt For For 1G. Election of Director: Paul W. Hobby Mgmt For For 1H. Election of Director: Alexandra Pruner Mgmt For For 1I. Election of Director: Anne C. Schaumburg Mgmt For For 1J. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935160717 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Conway Mgmt For For 1B. Election of Director: Steven G. Elliott Mgmt For For 1C. Election of Director: Raja Rajamannar Mgmt For For 1D. Election of Director: Craig A. Rogerson Mgmt Against Against 1E. Election of Director: Vincent Sorgi Mgmt For For 1F. Election of Director: William H. Spence Mgmt For For 1G. Election of Director: Natica von Althann Mgmt For For 1H. Election of Director: Keith H. Williamson Mgmt For For 1I. Election of Director: Phoebe A. Wood Mgmt For For 1J. Election of Director: Armando Zagalo de Mgmt For For Lima 2. Advisory vote to approve compensation of Mgmt For For named executive officers 3. Ratification of the appointment of Mgmt For For Independent Registered Public Accounting Firm 4. Shareowner Proposal - Adopt policy to Shr For Against require independent chairman of the board -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935152429 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Boeckmann Mgmt For For 1B. Election of Director: Kathleen L. Brown Mgmt For For 1C. Election of Director: Andres Conesa Mgmt For For 1D. Election of Director: Maria Contreras-Sweet Mgmt For For 1E. Election of Director: Pablo A. Ferrero Mgmt For For 1F. Election of Director: William D. Jones Mgmt For For 1G. Election of Director: Jeffrey W. Martin Mgmt For For 1H. Election of Director: Bethany J. Mayer Mgmt For For 1I. Election of Director: Michael N. Mears Mgmt For For 1J. Election of Director: Jack T. Taylor Mgmt For For 1K. Election of Director: Cynthia L. Walker Mgmt For For 1L. Election of Director: Cynthia J. Warner Mgmt Against Against 1M. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt For For Compensation. 4. Shareholder Proposal Requiring an Shr For Against Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935139899 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet G. Davidson Mgmt For For 1B. Election of Director: Andres R. Gluski Mgmt For For 1C. Election of Director: Tarun Khanna Mgmt For For 1D. Election of Director: Holly K. Koeppel Mgmt For For 1E. Election of Director: Julia M. Laulis Mgmt For For 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Alain Monie Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: Moises Naim Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditor of the Company for fiscal year 2020. 4. To vote on a non-binding Stockholder Shr Against For proposal seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712741025 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 4th to 29th Items of Business are Non-Voting proposals from shareholders. The Board of Directors objects to all proposals from the 4th to 29th Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors, Transition to a Company with Three Committees 3.1 Appoint a Director Sakakibara, Sadayuki Mgmt For For 3.2 Appoint a Director Okihara, Takamune Mgmt For For 3.3 Appoint a Director Kobayashi, Tetsuya Mgmt Against Against 3.4 Appoint a Director Sasaki, Shigeo Mgmt For For 3.5 Appoint a Director Kaga, Atsuko Mgmt For For 3.6 Appoint a Director Tomono, Hiroshi Mgmt For For 3.7 Appoint a Director Takamatsu, Kazuko Mgmt For For 3.8 Appoint a Director Naito, Fumio Mgmt For For 3.9 Appoint a Director Morimoto, Takashi Mgmt For For 3.10 Appoint a Director Misono, Toyokazu Mgmt For For 3.11 Appoint a Director Inada, Koji Mgmt For For 3.12 Appoint a Director Sugimoto, Yasushi Mgmt For For 3.13 Appoint a Director Yamaji, Susumu Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 10 Shareholder Proposal: Abolish the Stock Shr Against For Compensation 11 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 12 Shareholder Proposal: Remove a Director Shr For Against Morimoto, Takashi 13 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 14 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 15 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (3) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (7) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 21 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 24 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 25 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 26 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 27 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 28 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (5) 29 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 712704609 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- 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 Hirose, Michiaki Mgmt For For 2.2 Appoint a Director Uchida, Takashi Mgmt For For 2.3 Appoint a Director Takamatsu, Masaru Mgmt For For 2.4 Appoint a Director Nohata, Kunio Mgmt For For 2.5 Appoint a Director Sasayama, Shinichi Mgmt For For 2.6 Appoint a Director Saito, Hitoshi Mgmt For For 2.7 Appoint a Director Takami, Kazunori Mgmt For For 2.8 Appoint a Director Edahiro, Junko Mgmt For For 2.9 Appoint a Director Indo, Mami Mgmt For For 3 Appoint a Corporate Auditor Ono, Hiromichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935114051 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 22-Jan-2020 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. S. Bort Mgmt For For 1B. Election of Director: T. A. Dosch Mgmt For For 1C. Election of Director: A. N. Harris Mgmt For For 1D. Election of Director: F. S. Hermance Mgmt For For 1E. Election of Director: W. J. Marrazzo Mgmt For For 1F. Election of Director: K. A. Romano Mgmt For For 1G. Election of Director: M. O. Schlanger Mgmt For For 1H. Election of Director: J. B. Stallings, Jr. Mgmt For For 1I. Election of Director: K. R. Turner Mgmt For For 1J. Election of Director: J. L. Walsh Mgmt For For 2. Proposal to approve resolution on executive Mgmt For For compensation. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935174021 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn Casey Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Netha N. Johnson Mgmt For For 1D. Election of Director: George J. Kehl Mgmt For For 1E. Election of Director: Richard T. O'Brien Mgmt For For 1F. Election of Director: David K. Owens Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Policinski 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: A. Patricia Sampson Mgmt For For 1J. Election of Director: James J. Sheppard Mgmt For For 1K. Election of Director: David A. Westerlund Mgmt For For 1L. Election of Director: Kim Williams Mgmt For For 1M. Election of Director: Timothy V. Wolf Mgmt For For 1N. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2020 4. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Xcel Energy's voluntary climate-related activities. GUARDIAN GROWTH & INCOME VIP FUND -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935163941 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt For For 1B. Election of Director: Brad W. Buss Mgmt For For 1C. Election of Director: John F. Ferraro Mgmt For For 1D. Election of Director: Thomas R. Greco Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt For For 1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1G. Election of Director: Sharon L. McCollam Mgmt For For 1H. Election of Director: Douglas A. Pertz Mgmt For For 1I. Election of Director: Nigel Travis Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2020. 4. Advisory vote on the stockholder proposal Shr Against For on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935145842 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel P. Amos Mgmt For For 1B. Election of Director: W. Paul Bowers Mgmt For For 1C. Election of Director: Toshihiko Fukuzawa Mgmt For For 1D. Election of Director: Thomas J. Kenny Mgmt For For 1E. Election of Director: Georgette D. Kiser Mgmt For For 1F. Election of Director: Karole F. Lloyd Mgmt For For 1G. Election of Director: Nobuchika Mori Mgmt For For 1H. Election of Director: Joseph L. Moskowitz Mgmt For For 1I. Election of Director: Barbara K. Rimer, Mgmt For For DrPH 1J. Election of Director: Katherine T. Rohrer Mgmt For For 1K. Election of Director: Melvin T. Stith Mgmt For For 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2020 Annual Meeting of Shareholders and Proxy Statement" 3. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935172469 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tom Killalea Mgmt For For Tom Leighton Mgmt For For Jonathan Miller Mgmt For For Monte Ford Mgmt For For Madhu Ranganathan Mgmt For For Fred Salerno Mgmt For For Ben Verwaayen Mgmt For For 2. To approve, on an advisory basis, our named Mgmt For For executive officer compensation 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935158623 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to One-Year Term: Mgmt For For Patricia M. Bedient 1B. Election of Director to One-Year Term: Mgmt For For James A. Beer 1C. Election of Director to One-Year Term: Mgmt For For Marion C. Blakey 1D. Election of Director to One-Year Term: Mgmt For For Raymond L. Conner 1E. Election of Director to One-Year Term: Mgmt For For Dhiren R. Fonseca 1F. Election of Director to One-Year Term: Mgmt For For Kathleen T. Hogan 1G. Election of Director to One-Year Term: Mgmt For For Susan J. Li 1H. Election of Director to One-Year Term: Mgmt For For Benito Minicucci 1I. Election of Director to One-Year Term: Mgmt For For Helvi K. Sandvik 1J. Election of Director to One-Year Term: J. Mgmt For For Kenneth Thompson 1K. Election of Director to One-Year Term: Mgmt For For Bradley D. Tilden 1L. Election of Director to One-Year Term: Eric Mgmt For For K. Yeaman 2. Approve (on an advisory basis) the Mgmt For For compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accountants for the fiscal year 2020. 4. Stockholder Proposal regarding the Shr For Against Company's disclosure of political spending. 5. Stockholder Proposal regarding the Shr For Against Company's disclosure of lobbying activities. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 935161961 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt Withheld Against Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Proposal No. 2 - Ratification of Mgmt For For appointment by the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Proposal No. 3 - Approval of a non-binding Mgmt For For advisory vote of the 2019 compensation paid to Alexion's named executive officers. 4. Proposal No. 4 - Shareholder proposal Shr For Against requesting certain By-law amendments to lower the threshold for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP Agenda Number: 935165438 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: AIMC ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl R. Christenson Mgmt For For Lyle G. Ganske Mgmt For For Nicole Parent Haughey Mgmt For For Margot L. Hoffman, Ph.D Mgmt For For Michael S. Lipscomb Mgmt For For Thomas W. Swidarski Mgmt For For James H. Woodward, Jr. Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as Altra Altra Industrial Motion Corp.'s independent registered public accounting firm to serve for the fiscal year ending December 31, 2020. 3. The approval of the Amended and Restated Mgmt For For Altra Industrial Motion Corp. 2014 Omnibus Incentive Plan, which includes an increase in the number of shares authorized for issuance by 3,000,000 shares for a total of 6,700,000 authorized shares (plus any shares subject to awards forfeited under Altra's prior equity incentive plan). 4. An advisory vote to approve the Mgmt For For compensation of Altra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935172419 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Wanda M. Austin Mgmt For For 1B. Election of Director: Mr. Robert A. Bradway Mgmt For For 1C. Election of Director: Dr. Brian J. Druker Mgmt For For 1D. Election of Director: Mr. Robert A. Eckert Mgmt For For 1E. Election of Director: Mr. Greg C. Garland Mgmt For For 1F. Election of Director: Mr. Fred Hassan Mgmt For For 1G. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1H. Election of Director: Dr. Tyler Jacks Mgmt For For 1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1K. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2020. 4. Stockholder proposal to require an Shr Against For independent board chair. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935157037 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gail K. Boudreaux Mgmt For For 1.2 Election of Director: R. Kerry Clark Mgmt For For 1.3 Election of Director: Robert L. Dixon, Jr. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2020. 4. Shareholder proposal to allow shareholders Shr For Against owning 10% or more of our common stock to call a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Ron Sugar Mgmt For For 1G. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr For Against "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr For Against sustainability and executive compensation 6. A shareholder proposal relating to policies Shr Against For on freedom of expression -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935144105 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 02-May-2020 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt Against Against compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding diversity. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935145563 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis C. Cuneo Mgmt For For 1B. Election of Director: Michael S. Hanley Mgmt For For 1C. Election of Director: Frederic B. Lissalde Mgmt For For 1D. Election of Director: Paul A. Mascarenas Mgmt For For 1E. Election of Director: John R. McKernan, Jr. Mgmt For For 1F. Election of Director: Deborah D. McWhinney Mgmt For For 1G. Election of Director: Alexis P. Michas Mgmt For For 1H. Election of Director: Vicki L. Sato Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for 2020. 4. Stockholder proposal to require stockholder Shr Against For approval of all By- law Amendments. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935149080 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Eileen Serra Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt For For 1K. Election of Director: Bradford H. Warner Mgmt For For 1L. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2020. 3. Advisory approval of Capital One's 2019 Mgmt Against Against Named Executive Officer compensation. 4. Approval of amendments to Capital One's Mgmt For For Restated Certificate of Incorporation to allow stockholder to act by written consent. 5. Stockholder proposal regarding an Shr For Against independent Board chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935158546 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Curtis F. Feeny Mgmt For For 1D. Election of Director: Reginald H. Gilyard Mgmt For For 1E. Election of Director: Shira D. Goodman Mgmt For For 1F. Election of Director: Christopher T. Jenny Mgmt For For 1G. Election of Director: Gerardo I. Lopez Mgmt For For 1H. Election of Director: Robert E. Sulentic Mgmt For For 1I. Election of Director: Laura D. Tyson Mgmt For For 1J. Election of Director: Ray Wirta Mgmt For For 1K. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2019. 4. Stockholder proposal regarding our Shr For Against stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935183979 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. M. Austin Mgmt For For 1B. Election of Director: J. B. Frank Mgmt For For 1C. Election of Director: A. P. Gast Mgmt For For 1D. Election of Director: E. Hernandez, Jr. Mgmt For For 1E. Election of Director: C. W. Moorman IV Mgmt For For 1F. Election of Director: D. F. Moyo Mgmt For For 1G. Election of Director: D. Reed-Klages Mgmt For For 1H. Election of Director: R. D. Sugar Mgmt For For 1I. Election of Director: D. J. Umpleby III Mgmt For For 1J. Election of Director: M. K. Wirth Mgmt For For 2. Ratification of Appointment of PwC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Report on Lobbying Shr For Against 5. Create a Board Committee on Climate Risk Shr Against For 6. Report on Climate Lobbying Shr For Against 7. Report on Petrochemical Risk Shr For Against 8. Report on Human Rights Practices Shr Against For 9. Set Special Meeting Threshold at 10% Shr For Against 10. Adopt Policy for an Independent Chairman Shr Against For -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935141755 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: Roman Martinez IV Mgmt For For 1G. Election of Director: Kathleen M. Mgmt For For Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: William L. Roper, MD, Mgmt For For MPH 1K. Election of Director: Eric C. Wiseman Mgmt For For 1L. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2020. 4. Shareholder proposal - Shareholder right to Shr For Against call a special meeting. 5. Shareholder proposal - Gender pay gap Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935094920 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2019 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Michael D. Capellas Mgmt For For 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1F. Election of Director: Roderick C. McGeary Mgmt For For 1G. Election of Director: Charles H. Robbins Mgmt For For 1H. Election of Director: Arun Sarin Mgmt For For 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Carol B. Tome Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2020. 4. Approval to have Cisco's Board adopt a Shr Against For policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935139849 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael L. Corbat Mgmt For For 1B. Election of Director: Ellen M. Costello Mgmt For For 1C. Election of Director: Grace E. Dailey Mgmt For For 1D. Election of Director: Barbara J. Desoer Mgmt For For 1E. Election of Director: John C. Dugan Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1J. Election of Director: Renee J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Mgmt Against Against Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2020. 3. Advisory vote to approve Citi's 2019 Mgmt For For Executive Compensation. 4. Approval of Additional Authorized Shares Mgmt For For Under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr For Against amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting that the Shr Against For Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. 7. Stockholder proposal requesting a report Shr For Against disclosing information regarding Citi's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935187496 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Vinita Bali Mgmt For For 1C. Election of Director: Maureen Mgmt For For Breakiron-Evans 1D. Election of Director: Archana Deskus Mgmt For For 1E. Election of Director: John M. Dineen Mgmt For For 1F. Election of Director: John N. Fox, Jr. Mgmt For For 1G. Election of Director: Brian Humphries Mgmt For For 1H. Election of Director: Leo S. Mackay, Jr. Mgmt For For 1I. Election of Director: Michael Patsalos-Fox Mgmt For For 1J. Election of Director: Joseph M. Velli Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2020. 4. Shareholder proposal requesting that the Shr For Against board of directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935190532 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Amended 2003 Stock Option Plan Mgmt For For 4. Approval of Amended 2002 Restricted Stock Mgmt For For Plan 5. Advisory vote on executive compensation Mgmt For For 6. To provide a lobbying report Shr For Against 7. To require an independent board chairman Shr For Against 8. To conduct independent investigation and Shr Against For report on risks posed by failing to prevent sexual harassment -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935151679 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Caroline Maury Devine Mgmt For For 1C. Election of Director: John V. Faraci Mgmt For For 1D. Election of Director: Jody Freeman Mgmt For For 1E. Election of Director: Gay Huey Evans Mgmt For For 1F. Election of Director: Jeffrey A. Joerres Mgmt For For 1G. Election of Director: Ryan M. Lance Mgmt For For 1H. Election of Director: William H. McRaven Mgmt For For 1I. Election of Director: Sharmila Mulligan Mgmt For For 1J. Election of Director: Arjun N. Murti Mgmt For For 1K. Election of Director: Robert A. Niblock Mgmt For For 1L. Election of Director: David T. Seaton Mgmt For For 1M. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2020. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 935147911 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Martin R. Benante Mgmt For For 1.2 Election of Director: Donald G. Cook Mgmt For For 1.3 Election of Director: Michael Dinkins Mgmt For For 1.4 Election of Director: Ronald C. Lindsay Mgmt For For 1.5 Election of Director: Ellen McClain Mgmt For For 1.6 Election of Director: Charles G. McClure, Mgmt For For Jr. 1.7 Election of Director: Max H. Mitchell Mgmt For For 1.8 Election of Director: Jennifer M. Pollino Mgmt For For 1.9 Election of Director: James L. L. Tullis Mgmt Against Against 2. Ratification of selection of Deloitte & Mgmt For For Touche LLP as independent auditors for the Company for 2020. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935145575 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Adams Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For John B. Nathman Mgmt For For Robert J. Rivet Mgmt For For Albert E. Smith Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935119188 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 22-Jan-2020 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Horton Mgmt For For 1B. Election of director: Barbara K. Allen Mgmt For For 1C. Election of director: Brad S. Anderson Mgmt For For 1D. Election of Director: Michael R. Buchanan Mgmt For For 1E. Election of Director: Michael W. Hewatt Mgmt For For 1F. Election of Director: Maribess L. Miller Mgmt For For 2. Proposal Two: Approval of the advisory Mgmt For For resolution on executive compensation. 3. Proposal Three: Ratify the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935210651 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward H. Bastian Mgmt For For 1B. Election of Director: Francis S. Blake Mgmt For For 1C. Election of Director: Ashton B. Carter Mgmt For For 1D. Election of Director: David G. DeWalt Mgmt For For 1E. Election of Director: William H. Easter III Mgmt For For 1F. Election of Director: Christopher A. Mgmt For For Hazleton 1G. Election of Director: Michael P. Huerta Mgmt For For 1H. Election of Director: Jeanne P. Jackson Mgmt For For 1I. Election of Director: George N. Mattson Mgmt For For 1J. Election of Director: Sergio A.L. Rial Mgmt Against Against 1K. Election of Director: David S. Taylor Mgmt For For 1L. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2020. 4. A shareholder proposal related to the right Shr For Against to act by written consent. 5. A shareholder proposal related to a climate Shr For Against lobbying report. 6. A shareholder proposal related to a Shr For Against political contributions report. 7. A shareholder proposal related to a sexual Shr For Against harassment policy. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935197651 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Bennett Mgmt For For John C. Malone Mgmt Withheld Against David M. Zaslav Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To vote on an advisory resolution to Mgmt Against Against approve the 2019 compensation of Discovery, Inc.'s named executive officers, commonly referred to as a "Say on Pay" vote. 4. To vote on a stockholder proposal regarding Shr For Against simple majority vote, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 935115748 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Yeaman Mgmt For For Peter Gotcher Mgmt For For Micheline Chau Mgmt For For David Dolby Mgmt For For N. William Jasper, Jr. Mgmt For For Simon Segars Mgmt For For Roger Siboni Mgmt For For Anjali Sud Mgmt For For Avadis Tevanian, Jr. Mgmt For For 2. A vote to amend and restate the Company's Mgmt Against Against 2005 Stock Plan. 3. An advisory vote to approve Named Executive Mgmt For For Officer compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 25, 2020. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935196344 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Altmeyer Mgmt For For 1B. Election of Director: Anthony J. Guzzi Mgmt For For 1C. Election of Director: Richard F. Hamm, Jr. Mgmt For For 1D. Election of Director: David H. Laidley Mgmt For For 1E. Election of Director: Carol P. Lowe Mgmt For For 1F. Election of Director: M. Kevin McEvoy Mgmt For For 1G. Election of Director: William P. Reid Mgmt For For 1H. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1I. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For named executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2020. 4. Approval of the Amended and Restated 2010 Mgmt For For Incentive Plan. 5. Stockholder proposal regarding written Shr For Against consent. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935145272 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet F. Clark Mgmt For For 1B. Election of Director: Charles R. Crisp Mgmt For For 1C. Election of Director: Robert P. Daniels Mgmt For For 1D. Election of Director: James C. Day Mgmt For For 1E. Election of Director: C. Christopher Gaut Mgmt For For 1F. Election of Director: Julie J. Robertson Mgmt For For 1G. Election of Director: Donald F. Textor Mgmt For For 1H. Election of Director: William R. Thomas Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935100088 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 03-Dec-2019 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Craig A. Jacobson Mgmt For For 1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1H. Election of Director: Peter M. Kern Mgmt Abstain Against 1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1J. Election of Director: Mark D. Okerstrom Mgmt For For 1K. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 1L. Election of Director: Julie Whalen Mgmt For For 2A. Approval of amendments to the Certificate Mgmt For For of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. 2B. Approval of amendments to the Certificate Mgmt For For of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935176443 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan K. Avery Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt For For 1C. Election of Director: Ursula M. Burns Mgmt For For 1D. Election of Director: Kenneth C. Frazier Mgmt For For 1E. Election of Director: Joseph L. Hooley Mgmt For For 1F. Election of Director: Steven A. Kandarian Mgmt For For 1G. Election of Director: Douglas R. Oberhelman Mgmt For For 1H. Election of Director: Samuel J. Palmisano Mgmt For For 1I. Election of Director: William C. Weldon Mgmt For For 1J. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 29) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 30) 4. Independent Chairman (page 59) Shr Against For 5. Special Shareholder Meetings (page 61) Shr For Against 6. Report on Environmental Expenditures (page Shr Against For 62) 7. Report on Risks of Petrochemical Shr Against For Investments (page 64) 8. Report on Political Contributions (page 66) Shr For Against 9. Report on Lobbying (page 67) Shr For Against -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 935126070 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 12-Mar-2020 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. Gary Ames Mgmt For For 1B. Election of Director: Sandra E. Bergeron Mgmt For For 1C. Election of Director: Deborah L. Bevier Mgmt For For 1D. Election of Director: Michel Combes Mgmt For For 1E. Election of Director: Michael L. Dreyer Mgmt For For 1F. Election of Director: Alan J. Higginson Mgmt For For 1G. Election of Director: Peter S. Klein Mgmt For For 1H. Election of Director: Francois Locoh-Donou Mgmt For For 1I. Election of Director: Nikhil Mehta Mgmt For For 1J. Election of Director: Marie E. Myers Mgmt For For 2. Approve the F5 Networks, Inc. 2014 Mgmt For For Incentive Plan. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2020. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935192788 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Foley, II Mgmt Withheld Against Douglas K. Ammerman Mgmt For For Thomas M. Hagerty Mgmt For For Peter O. Shea, Jr. Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935192384 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2019 Annual Report, Mgmt For For including the consolidated financial statements of Garmin for the fiscal year ended December 28, 2019 and the statutory financial statements of Garmin for the fiscal year ended December 28, 2019 2. Approval of the appropriation of available Mgmt For For earnings 3. Approval of the payment of a cash dividend Mgmt For For in the aggregate amount of U.S. $2.44 per outstanding share out of Garmin's reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Mgmt For For Directors and the Executive Management from liability for the fiscal year ended December 28, 2019 5A. Re-election of Director: Jonathan C. Mgmt For For Burrell 5B. Re-election of Director: Joseph J. Hartnett Mgmt For For 5C. Re-election of Director: Min H. Kao Mgmt For For 5D. Re-election of Director: Catherine A. Lewis Mgmt For For 5E. Re-election of Director: Charles W. Peffer Mgmt For For 5F. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Executive Mgmt For For Chairman of the Board of Directors 7A. Re-election of Compensation Committee Mgmt For For member: Jonathan C. Burrell 7B. Re-election of Compensation Committee Mgmt For For member: Joseph J. Hartnett 7C. Re-election of Compensation Committee Mgmt For For member: Catherine A. Lewis 7D. Re-election of Compensation Committee Mgmt For For member: Charles W. Peffer 8. Re-election of the law firm Wuersch & Mgmt For For Gering LLP as independent voting rights representative 9. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 26, 2020 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve Fiscal Year 2021 Mgmt For For maximum aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate Mgmt For For compensation for the Board of Directors for the period between the 2020 Annual General Meeting and the 2021 Annual General Meeting 13. Renewal of authorized share capital Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 935172318 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Leslie Brown Mgmt For For Mr. Steve Downing Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. John Mulder Mgmt For For Mr. Richard Schaum Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Mr. James Wallace Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's auditors for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935151883 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1B. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1C. Election of Director: Kelly A. Kramer Mgmt For For 1D. Election of Director: Kevin E. Lofton Mgmt For For 1E. Election of Director: Harish Manwani Mgmt For For 1F. Election of Director: Daniel P. O'Day Mgmt For For 1G. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1H. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board eliminate the ownership threshold for stockholders to request a record date to take action by written consent. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935202907 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt Against Against 1B. Election of Director: Joel S. Beckman Mgmt Against Against 1C. Election of Director: Jeffrey C. Campbell Mgmt Against Against 1D. Election of Director: Cynthia M. Egnotovich Mgmt Against Against 1E. Election of Director: Thomas A. Gendron Mgmt Against Against 1F. Election of Director: Jeffrey A. Graves Mgmt Against Against 1G. Election of Director: Guy C. Hachey Mgmt Against Against 1H. Election of Director: Catherine A. Suever Mgmt Against Against 2. Advisory non-binding vote to approve 2019 Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935154790 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For David G. Nord Mgmt For For John G. Russell Mgmt For For Steven R. Shawley Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2020 Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2020. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935170833 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda B. Bammann Mgmt For For 1B. Election of Director: Stephen B. Burke Mgmt For For 1C. Election of Director: Todd A. Combs Mgmt For For 1D. Election of Director: James S. Crown Mgmt For For 1E. Election of Director: James Dimon Mgmt For For 1F. Election of Director: Timothy P. Flynn Mgmt For For 1G. Election of Director: Mellody Hobson Mgmt For For 1H. Election of Director: Michael A. Neal Mgmt For For 1I. Election of Director: Lee R. Raymond Mgmt Against Against 1J. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Ratification of independent registered Mgmt For For public accounting firm 4. Independent board chairman Shr For Against 5. Oil and gas company and project financing Shr Against For related to the Arctic and the Canadian oil sands 6. Climate change risk reporting Shr For Against 7. Amend shareholder written consent Shr Against For provisions 8. Charitable contributions disclosure Shr Against For 9. Gender/Racial pay equity Shr Against For -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935172394 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe Mgmt For For 1B. Election of Director: Lu M. Cordova Mgmt For For 1C. Election of Director: Robert J. Druten Mgmt For For 1D. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1E. Election of Director: David Garza-Santos Mgmt For For 1F. Election of Director: Janet H. Kennedy Mgmt For For 1G. Election of Director: Mitchell J. Krebs Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 1I. Election of Director: Thomas A. McDonnell Mgmt For For 1J. Election of Director: Patrick J. Mgmt For For Ottensmeyer 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. An Advisory vote to approve the 2019 Mgmt For For compensation of our named executive officers. 4. Stockholder proposal to allow stockholder Shr Against For action by written consent -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935147050 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Frank Kendall III Mgmt For For 1E. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1F. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1G. Election of Director: Roger A. Krone Mgmt For For 1H. Election of Director: Gary S. May Mgmt For For 1I. Election of Director: Surya N. Mohapatra Mgmt For For 1J. Election of Director: Lawrence C. Nussdorf Mgmt For For 1K. Election of Director: Robert S. Shapard Mgmt For For 1L. Election of Director: Susan M. Stalnecker Mgmt For For 1M. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2021. 4. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate cumulative voting. 5. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate supermajority voting provisions. 6. Stockholder proposal regarding stockholder Shr For Against proxy access. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935138633 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristina Cerniglia Mgmt For For 1B. Election of Director: Tzau-Jin Chung Mgmt For For 1C. Election of Director: Cary Fu Mgmt For For 1D. Election of Director: Maria Green Mgmt For For 1E. Election of Director: Anthony Grillo Mgmt For For 1F. Election of Director: David Heinzmann Mgmt For For 1G. Election of Director: Gordon Hunter Mgmt For For 1H. Election of Director: John Major Mgmt For For 1I. Election of Director: William Noglows Mgmt For For 1J. Election of Director: Nathan Zommer Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935155110 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: John F. O'Brien Mgmt For For 1I. Election of Director: Guhan Subramanian Mgmt For For 1J. Election of Director: Xavier Urbain Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935157289 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan H. Arnold Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: H. Paulett Eberhart Mgmt For For 1D. Election of Director: William F. Glavin, Mgmt For For Jr. 1E. Election of Director: Allison H. Mnookin Mgmt For For 1F. Election of Director: Anne M. Mulcahy Mgmt For For 1G. Election of Director: James S. Putnam Mgmt For For 1H. Election of Director: Richard P. Schifter Mgmt For For 1I. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935073750 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Special Meeting Date: 12-Sep-2019 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorization to Conduct Share Repurchases Mgmt For For 2. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935213746 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacques Aigrain Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt For For 1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1D. Election of Director: Robin Buchanan Mgmt For For 1E. Election of Director: Stephen Cooper Mgmt For For 1F. Election of Director: Nance Dicciani Mgmt For For 1G. Election of Director: Claire Farley Mgmt For For 1H. Election of Director: Isabella (Bella) Mgmt For For Goren 1I. Election of Director: Michael Hanley Mgmt For For 1J. Election of Director: Albert Manifold Mgmt For For 1K. Election of Director: Bhavesh (Bob) Patel Mgmt For For 2. Discharge of Directors from Liability Mgmt For For 3. Adoption of 2019 Dutch Statutory Annual Mgmt For For Accounts 4. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2020 Dutch Statutory Annual Accounts 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm 6. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay) 7. Ratification and Approval of Dividends Mgmt For For 8. Authorization to Conduct Share Repurchases Mgmt For For 9. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935127298 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 17-Mar-2020 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Gayathri Mgmt For For Rajan 1B. Election of Class II Director: Michael J. Mgmt For For Warren 2. The approval of an amendment to our Mgmt For For Articles of Incorporation to provide for the annual election of directors. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2020 fiscal year. 4. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 5. A shareholder proposal pertaining to the Shr For Against disclosure by the Company of certain lobbying expenditures and activities. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935160604 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Russell R. French Mgmt For For 1C. Election of Director: Alan B. Graf, Jr. Mgmt For For 1D. Election of Director: Toni Jennings Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935142858 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Claiborne P. Deming Mgmt For For Jack T. Taylor Mgmt For For Hon. Jeanne L. Phillips Mgmt For For 2. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935134356 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Marcy S. Klevorn Mgmt For For 1F. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt For For 1I. Election of Director: Thomas E. Richards Mgmt For For 1J. Election of Director: Martin P. Slark Mgmt For For 1K. Election of Director: David H. B. Smith, Mgmt For For Jr. 1L. Election of Director: Donald Thompson Mgmt For For 1M. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2019 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935064559 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Consent Meeting Date: 31-Dec-2019 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU MAY REVOKE ANY PREVIOUSLY EXECUTED Mgmt No vote WRITTEN REQUEST REGARDING THE ICAHN GROUP SOLICITATION FOR THE REQUEST TO FIX A RECORD DATE BY SIGNING, DATING AND DELIVERING THIS WHITE REVOCATION FORM. For = Yes Revoke my Request : Against = No Do Not Revoke my request. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935085250 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 23-Oct-2019 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda S. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 4. Approval of the Parker-Hannifin Corporation Mgmt For For Amended and Restated 2016 Omnibus Stock Incentive Plan. 5. Shareholder proposal to adopt a policy that Shr Against For requires the Chairman of the Board to be an independent member of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935138998 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: W. Don Cornwell Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: James M. Kilts Mgmt Against Against 1I. Election of Director: Dan R. Littman Mgmt For For 1J. Election of Director: Shantanu Narayen Mgmt For For 1K. Election of Director: Suzanne Nora Johnson Mgmt For For 1L. Election of Director: James Quincey Mgmt For For 1M. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2020 3. 2020 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding right to act Shr Against For by written consent 5. Shareholder proposal regarding enhancing Shr For Against proxy access 6. Shareholder proposal regarding report on Shr For Against lobbying activities 7. Shareholder proposal regarding independent Shr Against For chair policy 8. Shareholder proposal regarding gender pay Shr For Against gap 9. Election of Director: Susan Mgmt For For Desmond-Hellmann -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935152594 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andre Calantzopoulos Mgmt For For 1B. Election of Director: Louis C. Camilleri Mgmt Against Against 1C. Election of Director: Werner Geissler Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt For For 1E. Election of Director: Jennifer Li Mgmt For For 1F. Election of Director: Jun Makihara Mgmt For For 1G. Election of Director: Kalpana Morparia Mgmt For For 1H. Election of Director: Lucio A. Noto Mgmt For For 1I. Election of Director: Frederik Paulsen Mgmt For For 1J. Election of Director: Robert B. Polet Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935152669 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles M. Holley Mgmt For For 1B. Election of Director: Glenn F. Tilton Mgmt For For 1C. Election of Director: Marna C. Whittington Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Shareholder proposal requesting a report on Shr For Against risks of Gulf Coast petrochemical investments. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935159423 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky B. Gregg Mgmt For For 1B. Election of Director: Wright L. Lassiter Mgmt For For III 1C. Election of Director: Timothy L. Main Mgmt For For 1D. Election of Director: Denise M. Morrison Mgmt For For 1E. Election of Director: Gary M. Pfeiffer Mgmt For For 1F. Election of Director: Timothy M. Ring Mgmt For For 1G. Election of Director: Stephen H. Rusckowski Mgmt For For 1H. Election of Director: Daniel C. Stanzione Mgmt For For 1I. Election of Director: Helen I. Torley Mgmt For For 1J. Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2020 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 935080616 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Special Meeting Date: 11-Oct-2019 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Raytheon merger proposal: To adopt the Mgmt Against Against Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "merger agreement"). 2. Raytheon merger-related compensation Mgmt Against Against proposal: To approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to Raytheon Company's named executive officers in connection with the merger contemplated by the merger agreement. 3. Raytheon adjournment proposal: To approve Mgmt Against Against the adjournment of the Special Meeting of Stockholders of Raytheon Company to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting of Stockholders of Raytheon Company to adopt the Raytheon merger proposal. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935146200 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin E. Stein, Jr. Mgmt For For 1B. Election of Director: Joseph F. Azrack Mgmt For For 1C. Election of Director: Bryce Blair Mgmt For For 1D. Election of Director: C. Ronald Blankenship Mgmt For For 1E. Election of Director: Deirdre J. Evens Mgmt For For 1F. Election of Director: Thomas W. Furphy Mgmt For For 1G. Election of Director: Karin M. Klein Mgmt For For 1H. Election of Director: Peter D. Linneman Mgmt For For 1I. Election of Director: David P. O'Connor Mgmt For For 1J. Election of Director: Lisa Palmer Mgmt For For 1K. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2019. 3. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent accountants for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935160933 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt For For 1B. Election of Director: Christine R. Detrick Mgmt For For 1C. Election of Director: J. Cliff Eason Mgmt For For 1D. Election of Director: John J. Gauthier Mgmt For For 1E. Election of Director: Anna Manning Mgmt For For 1F. Election of Director: Hazel M. McNeilage Mgmt For For 1G. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve the Company's Amended & Restated Mgmt For For Articles of Incorporation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935184060 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julia L. Coronado Mgmt For For 1.2 Election of Director: Dirk A. Kempthorne Mgmt For For 1.3 Election of Director: Harold M. Messmer, Mgmt For For Jr. 1.4 Election of Director: Marc H. Morial Mgmt For For 1.5 Election of Director: Barbara J. Novogradac Mgmt For For 1.6 Election of Director: Robert J. Pace Mgmt For For 1.7 Election of Director: Frederick A. Richman Mgmt For For 1.8 Election of Director: M. Keith Waddell Mgmt For For 2. To cast an advisory vote to approve Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935182256 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David W. Biegler Mgmt For For 1B. Election of Director: J. Veronica Biggins Mgmt For For 1C. Election of Director: Douglas H. Brooks Mgmt For For 1D. Election of Director: William H. Cunningham Mgmt For For 1E. Election of Director: John G. Denison Mgmt For For 1F. Election of Director: Thomas W. Gilligan Mgmt For For 1G. Election of Director: Gary C. Kelly Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: Nancy B. Loeffler Mgmt For For 1J. Election of Director: John T. Montford Mgmt For For 1K. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. 4. Advisory vote on shareholder proposal to Shr For Against require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder action by written consent. 6. Advisory vote on shareholder proposal Shr For Against requesting an annual report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935083244 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 07-Nov-2019 Ticker: TPR ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darrell Cavens Mgmt For For 1B. Election of Director: David Denton Mgmt For For 1C. Election of Director: Anne Gates Mgmt For For 1D. Election of Director: Andrea Guerra Mgmt For For 1E. Election of Director: Susan Kropf Mgmt For For 1F. Election of Director: Annabelle Yu Long Mgmt For For 1G. Election of Director: Ivan Menezes Mgmt For For 1H. Election of Director: Jide Zeitlin Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 27, 2020 3. Advisory vote to approve the Company's Mgmt For For executive compensation as discussed and described in the proxy statement 4. Approval of the Amended and Restated Mgmt For For Tapestry, Inc. 2018 Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935196293 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: George S. Barrett Mgmt For For 1C. Election of Director: Brian C. Cornell Mgmt For For 1D. Election of Director: Calvin Darden Mgmt For For 1E. Election of Director: Robert L. Edwards Mgmt For For 1F. Election of Director: Melanie L. Healey Mgmt For For 1G. Election of Director: Donald R. Knauss Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Mary E. Minnick Mgmt For For 1J. Election of Director: Kenneth L. Salazar Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Company proposal to approve the Target Mgmt For For Corporation 2020 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935169311 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kermit R. Crawford Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt For For 1C. Election of Director: Margaret M. Keane Mgmt For For 1D. Election of Director: Siddharth N. Mehta Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Andrea Redmond Mgmt For For 1G. Election of Director: Gregg M. Sherrill Mgmt For For 1H. Election of Director: Judith A. Sprieser Mgmt For For 1I. Election of Director: Perry M. Traquina Mgmt For For 1J. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2020. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935147757 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Drew G. Faust Mgmt For For 1C. Election of Director: Mark A. Flaherty Mgmt For For 1D. Election of Director: Ellen J. Kullman Mgmt For For 1E. Election of Director: Lakshmi N. Mittal Mgmt For For 1F. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1G. Election of Director: Peter Oppenheimer Mgmt For For 1H. Election of Director: David M. Solomon Mgmt For For 1I. Election of Director: Jan E. Tighe Mgmt For For 1J. Election of Director: David A. Viniar Mgmt For For 1K. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay). 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2020. 4. Shareholder Proposal Regarding Right to Act Shr For Against by Written Consent. 5. Shareholder Proposal Regarding Board Shr Against For Oversight of the "Statement on the Purpose of a Corporation". -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935205030 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sarah Palisi Chapin Mgmt For For Timothy J. FitzGerald Mgmt For For Cathy L. McCarthy Mgmt For For John R. Miller III Mgmt Withheld Against Robert A. Nerbonne Mgmt Withheld Against Gordon O'Brien Mgmt For For Nassem Ziyad Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending January 2, 2021 3. Approval, by an advisory vote, of the 2019 Mgmt Against Against compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("SEC") -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935144597 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mogens C. Bay Mgmt For For Walter Scott, Jr. Mgmt For For Clark T. Randt, Jr. Mgmt For For Richard A. Lanoha Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Ratifying the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935148406 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Hans E. Vestberg Mgmt For For 1i. Election of Director: Gregory G. Weaver Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Nonqualified Savings Plan Earnings Shr For Against 5. Special Shareholder Meetings Shr For Against 6. Lobbying Activities Report Shr For Against 7. User Privacy Metric Shr For Against 8. Amend Severance Approval Policy Shr For Against -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935192726 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cesar Conde Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Sarah J. Friar Mgmt For For 1D. Election of Director: Carla A. Harris Mgmt For For 1E. Election of Director: Thomas W. Horton Mgmt For For 1F. Election of Director: Marissa A. Mayer Mgmt For For 1G. Election of Director: C. Douglas McMillon Mgmt For For 1H. Election of Director: Gregory B. Penner Mgmt For For 1I. Election of Director: Steven S Reinemund Mgmt For For 1J. Election of Director: S. Robson Walton Mgmt For For 1K. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Approval of the Amendment to the ASDA Mgmt For For Sharesave Plan 2000 5. Report on Impacts of Single-Use Plastic Shr For Against Bags 6. Report on Supplier Antibiotics Use Shr Against For Standards 7. Policy to Include Hourly Associates as Shr Against For Director Candidates 8. Report on Strengthening Prevention of Shr For Against Workplace Sexual Harassment -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935145183 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1D. Election of Director: Wayne M. Hewett Mgmt For For 1E. Election of Director: Donald M. James Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 4. Shareholder Proposal - Shareholder Approval Shr Against For of By-Law Amendments. 5. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Shr Against For Median Pay Gap. GUARDIAN INTEGRATED RESEARCH VIP FUND -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935138570 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For R.B. Ford Mgmt For For M.A. Kumbier Mgmt For For E.M. Liddy Mgmt For For D.W. McDew Mgmt For For N. McKinstry Mgmt For For P.N. Novakovic Mgmt For For W.A. Osborn Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors. 3. Say on Pay - An Advisory Vote to Approve Mgmt For For Executive Compensation. 4. Shareholder Proposal - Lobbying Disclosure. Shr Against For 5. Shareholder Proposal - Non-GAAP Financial Shr Against For Performance Metrics Disclosure. 6. Shareholder Proposal - Shareholder Voting Shr Against For on By-Law Amendments. 7. Shareholder Proposal - Simple Majority Shr For Against Vote. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935152138 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Alpern Mgmt For For Edward M. Liddy Mgmt For For Melody B. Meyer Mgmt For For Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2020 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Adopt a Policy to Shr For Against Require Independent Chairman 7. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935132580 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Frank Calderoni Mgmt Abstain Against 1C. Election of Director: James Daley Mgmt For For 1D. Election of Director: Laura Desmond Mgmt For For 1E. Election of Director: Charles Geschke Mgmt For For 1F. Election of Director: Shantanu Narayen Mgmt For For 1G. Election of Director: Kathleen Oberg Mgmt For For 1H. Election of Director: Dheeraj Pandey Mgmt For For 1I. Election of Director: David Ricks Mgmt For For 1J. Election of Director: Daniel Rosensweig Mgmt For For 1K. Election of Director: John Warnock Mgmt For For 2. Approve the 2020 Employee Stock Purchase Mgmt For For Plan, which amends and restates the 1997 Employee Stock Purchase Plan. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on November 27, 2020. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Consider and vote upon one stockholder Shr Against For proposal. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 935161961 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt Withheld Against Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Proposal No. 2 - Ratification of Mgmt For For appointment by the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Proposal No. 3 - Approval of a non-binding Mgmt For For advisory vote of the 2019 compensation paid to Alexion's named executive officers. 4. Proposal No. 4 - Shareholder proposal Shr For Against requesting certain By-law amendments to lower the threshold for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Jeffrey P. Bezos Mgmt For For 1B. Election of director: Rosalind G. Brewer Mgmt For For 1C. Election of director: Jamie S. Gorelick Mgmt Abstain Against 1D. Election of director: Daniel P. Mgmt For For Huttenlocher 1E. Election of director: Judith A. McGrath Mgmt For For 1F. Election of director: Indra K. Nooyi Mgmt For For 1G. Election of director: Jonathan J. Mgmt For For Rubinstein 1H. Election of director: Thomas O. Ryder Mgmt Against Against 1I. Election of director: Patricia Q. Mgmt For For Stonesifer 1J. Election of director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFECTS OF FOOD WASTE 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against EFFORTS TO RESTRICT CERTAIN PRODUCTS 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr For Against INDEPENDENT BOARD CHAIR POLICY 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE REPORT ON GENDER/RACIAL PAY 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN COMMUNITY IMPACTS 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For VIEWPOINT DISCRIMINATION 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against PROMOTION DATA 14. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr For Against SUPPLY CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 935153685 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1D. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 4. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935134611 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: David J. Anderson Mgmt For For 1C. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1D. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1E. Election of Director: Art A. Garcia Mgmt For For 1F. Election of Director: Linda A. Goodspeed Mgmt For For 1G. Election of Director: Thomas E. Hoaglin Mgmt For For 1H. Election of Director: Sandra Beach Lin Mgmt For For 1I. Election of Director: Margaret M. McCarthy Mgmt For For 1J. Election of Director: Richard C. Notebaert Mgmt For For 1K. Election of Director: Stephen S. Rasmussen Mgmt For For 1L. Election of Director: Oliver G. Richard III Mgmt For For 1M. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Ron Sugar Mgmt For For 1G. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr Against For sustainability and executive compensation 6. A shareholder proposal relating to policies Shr For Against on freedom of expression -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935139825 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J.P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell III Mgmt For For 1L. Election of Director: Denise L. Ramos Mgmt For For 1M. Election of Director: Clayton S. Rose Mgmt For For 1N. Election of Director: Michael D. White Mgmt For For 1O. Election of Director: Thomas D. Woods Mgmt For For 1P. Election of Director: R. David Yost Mgmt For For 1Q. Election of Director: Maria T. Zuber Mgmt Against Against 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution). 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2020. 4. Make Shareholder Proxy Access More Shr Against For Accessible. 5. Adopt a New Shareholder Right - Written Shr For Against Consent 6. Report Concerning Gender/Racial Pay Equity. Shr Against For 7. Review of Statement of the Purpose of a Shr Against For Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 935171897 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: GOLD ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR D. M. Bristow Mgmt For For G. A. Cisneros Mgmt For For C. L. Coleman Mgmt For For J. M. Evans Mgmt For For B. L. Greenspun Mgmt For For J. B. Harvey Mgmt For For A. J. Quinn Mgmt For For M. L. Silva Mgmt For For J. L. Thornton Mgmt For For 2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration. 3 ADVISORY RESOLUTION ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935147036 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1B. Election of Director: Thomas F. Chen Mgmt For For 1C. Election of Director: John D. Forsyth Mgmt For For 1D. Election of Director: James R. Gavin III Mgmt Abstain Against 1E. Election of Director: Peter S. Hellman Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: Patricia B. Morrison Mgmt For For 1H. Election of Director: Stephen N. Oesterle Mgmt For For 1I. Election of Director: Cathy R. Smith Mgmt For For 1J. Election of Director: Thomas T. Stallkamp Mgmt For For 1K. Election of Director: Albert P.L. Stroucken Mgmt For For 1L. Election of Director: Amy A. Wendell Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr For Against Chairman 5. Stockholder Proposal - Right to Act by Shr For Against Written Consent -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935180492 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Elizabeth M. Anderson Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt For For Elaine J. Heron Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Michael W. Bonney Mgmt Against Against 1D. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1E. Election of Director: Matthew W. Emmens Mgmt For For 1F. Election of Director: Julia A. Haller, M.D. Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt Abstain Against 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1L. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm. 4. Shareholder Proposal on Separate Chair & Shr For Against CEO. 5. Shareholder Proposal on Shareholder Right Shr For Against to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935130396 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 30-Mar-2020 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt For For 1B. Election of Director: Dr. Henry Samueli Mgmt For For 1C. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1D. Election of Director: Ms. Diane M. Bryant Mgmt For For 1E. Election of Director: Ms. Gayla J. Delly Mgmt For For 1F. Election of Director: Mr. Raul J. Fernandez Mgmt For For 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Ms. Justine F. Page Mgmt For For 1I. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 1, 2020. 3. Non-binding, advisory vote to approve Mgmt For For compensation of Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935183979 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. M. Austin Mgmt For For 1B. Election of Director: J. B. Frank Mgmt For For 1C. Election of Director: A. P. Gast Mgmt For For 1D. Election of Director: E. Hernandez, Jr. Mgmt For For 1E. Election of Director: C. W. Moorman IV Mgmt For For 1F. Election of Director: D. F. Moyo Mgmt For For 1G. Election of Director: D. Reed-Klages Mgmt For For 1H. Election of Director: R. D. Sugar Mgmt Abstain Against 1I. Election of Director: D. J. Umpleby III Mgmt For For 1J. Election of Director: M. K. Wirth Mgmt For For 2. Ratification of Appointment of PwC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Report on Lobbying Shr Against For 5. Create a Board Committee on Climate Risk Shr Against For 6. Report on Climate Lobbying Shr For Against 7. Report on Petrochemical Risk Shr For Against 8. Report on Human Rights Practices Shr Against For 9. Set Special Meeting Threshold at 10% Shr Against For 10. Adopt Policy for an Independent Chairman Shr For Against -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935141755 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: Roman Martinez IV Mgmt For For 1G. Election of Director: Kathleen M. Mgmt For For Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: William L. Roper, MD, Mgmt For For MPH 1K. Election of Director: Eric C. Wiseman Mgmt For For 1L. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive Mgmt Against Against compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2020. 4. Shareholder proposal - Shareholder right to Shr For Against call a special meeting. 5. Shareholder proposal - Gender pay gap Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935094920 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2019 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Michael D. Capellas Mgmt For For 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1F. Election of Director: Roderick C. McGeary Mgmt For For 1G. Election of Director: Charles H. Robbins Mgmt For For 1H. Election of Director: Arun Sarin Mgmt For For 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Carol B. Tome Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2020. 4. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935139849 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael L. Corbat Mgmt For For 1B. Election of Director: Ellen M. Costello Mgmt For For 1C. Election of Director: Grace E. Dailey Mgmt For For 1D. Election of Director: Barbara J. Desoer Mgmt For For 1E. Election of Director: John C. Dugan Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1J. Election of Director: Renee J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2020. 3. Advisory vote to approve Citi's 2019 Mgmt For For Executive Compensation. 4. Approval of Additional Authorized Shares Mgmt For For Under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting that the Shr Against For Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. 7. Stockholder proposal requesting a report Shr Against For disclosing information regarding Citi's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935190532 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt Withheld Against Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Amended 2003 Stock Option Plan Mgmt For For 4. Approval of Amended 2002 Restricted Stock Mgmt For For Plan 5. Advisory vote on executive compensation Mgmt For For 6. To provide a lobbying report Shr For Against 7. To require an independent board chairman Shr For Against 8. To conduct independent investigation and Shr For Against report on risks posed by failing to prevent sexual harassment -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935171974 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael C. Alfano Mgmt For For 1B. Election of Director: Eric K. Brandt Mgmt For For 1C. Election of Director: Donald M. Casey Jr. Mgmt For For 1D. Election of Director: Willie A. Deese Mgmt Against Against 1E. Election of Director: Betsy D. Holden Mgmt For For 1F. Election of Director: Arthur D. Kowaloff Mgmt For For 1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For 1H. Election of Director: Gregory T. Lucier Mgmt For For 1I. Election of Director: Francis J. Lunger Mgmt For For 1J. Election of Director: Leslie F. Varon Mgmt For For 1K. Election of Director: Janet S. Vergis Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2020. 3. Approval, by non-binding vote, of the Mgmt Against Against Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935197651 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Bennett Mgmt For For John C. Malone Mgmt Withheld Against David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To vote on an advisory resolution to Mgmt Against Against approve the 2019 compensation of Discovery, Inc.'s named executive officers, commonly referred to as a "Say on Pay" vote. 4. To vote on a stockholder proposal regarding Shr Against For simple majority vote, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935057340 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 15-Aug-2019 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David L. Herzog Mgmt For For 1d. Election of Director: Sachin Lawande Mgmt For For 1e. Election of Director: J. Michael Lawrie Mgmt For For 1f. Election of Director: Mary L. Krakauer Mgmt For For 1g. Election of Director: Julio A. Portalatin Mgmt For For 1h. Election of Director: Peter Rutland Mgmt For For 1i. Election of Director: Michael J. Salvino Mgmt For For 1j. Election of Director: Manoj P. Singh Mgmt For For 1k. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal year ending March 31, 2020 3. Approval, by advisory vote, of named Mgmt For For executive officer compensation -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935055081 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 08-Aug-2019 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year Mgmt For For term: Leonard S. Coleman 1b. Election of Director to serve for one year Mgmt For For term: Jay C. Hoag 1c. Election of Director to serve for one year Mgmt For For term: Jeffrey T. Huber 1d. Election of Director to serve for one year Mgmt For For term: Lawrence F. Probst 1e. Election of Director to serve for one year Mgmt For For term: Talbott Roche 1f. Election of Director to serve for one year Mgmt For For term: Richard A. Simonson 1g. Election of Director to serve for one year Mgmt For For term: Luis A. Ubinas 1h. Election of Director to serve for one year Mgmt For For term: Heidi J. Ueberroth 1i. Election of Director to serve for one year Mgmt For For term: Andrew Wilson 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2020. 4. Approve our 2019 Equity Incentive Plan. Mgmt For For 5. Amend and Restate our Certificate of Mgmt For For Incorporation to permit stockholders holding 25% or more of our common stock to call special meetings. 6. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, to enable stockholders holding 15% or more of our common stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935148937 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. L. Eskew Mgmt Abstain Against 1B. Election of Director: W. G. Kaelin, Jr. Mgmt For For 1C. Election of Director: D. A. Ricks Mgmt For For 1D. Election of Director: M. S. Runge Mgmt For For 1E. Election of Director: K. Walker Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For independent auditor for 2020. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and Shr For Against indirect lobbying activities and expenditures. 7. Shareholder proposal to publish a report on Shr Against For the effectiveness of the forced swim test. 8. Shareholder proposal to amend the bylaws to Shr For Against require an independent board chair. 9. Shareholder proposal on board diversity Shr Against For requesting disclosures of specific minimum qualifications and board nominee skills, experience, and ideological perspective. 10. Shareholder proposal to publish feasibility Shr Against For report on incorporating public concern over drug prices into senior executive compensation arrangements. 11. Shareholder proposal to implement a bonus Shr Against For deferral policy. 12. Shareholder proposal to disclose clawbacks Shr For Against on executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935145272 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet F. Clark Mgmt For For 1B. Election of Director: Charles R. Crisp Mgmt For For 1C. Election of Director: Robert P. Daniels Mgmt For For 1D. Election of Director: James C. Day Mgmt For For 1E. Election of Director: C. Christopher Gaut Mgmt For For 1F. Election of Director: Julie J. Robertson Mgmt Abstain Against 1G. Election of Director: Donald F. Textor Mgmt For For 1H. Election of Director: William R. Thomas Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935051538 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Special Meeting Date: 24-Jul-2019 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock of Fidelity National Information Services, Inc., which we refer to as FIS, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated March 17, 2019, as it may be amended from time to time, by and among FIS, Wrangler Merger Sub, Inc., a wholly-owned subsidiary of FIS, and Worldpay, Inc., which proposal we refer to as the FIS share issuance proposal. 2. To approve an amendment to the articles of Mgmt For For incorporation of FIS to increase the number of authorized shares of common stock of FIS from 600,000,000 to 750,000,000, effective only immediately prior to consummation of the merger, which proposal we refer to as the FIS articles amendment proposal. 3. To adjourn the FIS special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the FIS share issuance proposal or the FIS articles amendment proposal have not been obtained by FIS, which proposal we refer to as the FIS adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935171203 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee Adrean Mgmt For For 1B. Election of Director: Ellen R. Alemany Mgmt For For 1C. Election of Director: Lisa A. Hook Mgmt For For 1D. Election of Director: Keith W. Hughes Mgmt For For 1E. Election of Director: Gary L. Lauer Mgmt For For 1F. Election of Director: Gary A. Norcross Mgmt For For 1G. Election of Director: Louise M. Parent Mgmt For For 1H. Election of Director: Brian T. Shea Mgmt For For 1I. Election of Director: James B. Stallings, Mgmt For For Jr. 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Mgmt Against Against Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935066678 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Special Meeting Date: 29-Aug-2019 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of May 27, 2019, by and between Global Payments Inc. ("Global Payments") and Total System Services, Inc. (as amended from time to time) and the transactions contemplated thereby (the "Global Payments merger proposal"). 2. To approve an amendment to Global Payments' Mgmt For For articles of incorporation to increase the number of authorized shares of Global Payments common stock from two hundred million shares to four hundred million shares (the "Global Payments authorized share count proposal"). 3. To approve an amendment to Global Payments' Mgmt For For articles of incorporation to declassify the Global Payments board of directors and provide for annual elections of directors (the "Global Payments declassification proposal"). 4. To adjourn the Global Payments special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Global Payments merger proposal, the Global Payments authorized share count proposal or the Global Payments declassification proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Global Payments common stock. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935120232 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Special Meeting Date: 04-Feb-2020 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote to pass a special resolution to Mgmt For For change the Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935137782 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Buberl Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt Against Against 1C. Election of Director: David N. Farr Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Michelle J. Howard Mgmt For For 1F. Election of Director: Arvind Krishna Mgmt For For 1G. Election of Director: Andrew N. Liveris Mgmt For For 1H. Election of Director: F. William McNabb III Mgmt For For 1I. Election of Director: Martha E. Pollack Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 1K. Election of Director: Joseph R. Swedish Mgmt For For 1L. Election of Director: Sidney Taurel Mgmt For For 1M. Election of Director: Peter R. Voser Mgmt For For 1N. Election of Director: Frederick H. Waddell Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal on Shareholder Right Shr For Against to Remove Directors. 5. Stockholder Proposal on the Right to Act by Shr For Against Written Consent. 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935170833 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda B. Bammann Mgmt For For 1B. Election of Director: Stephen B. Burke Mgmt For For 1C. Election of Director: Todd A. Combs Mgmt For For 1D. Election of Director: James S. Crown Mgmt For For 1E. Election of Director: James Dimon Mgmt For For 1F. Election of Director: Timothy P. Flynn Mgmt For For 1G. Election of Director: Mellody Hobson Mgmt For For 1H. Election of Director: Michael A. Neal Mgmt For For 1I. Election of Director: Lee R. Raymond Mgmt Against Against 1J. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Ratification of independent registered Mgmt For For public accounting firm 4. Independent board chairman Shr For Against 5. Oil and gas company and project financing Shr Against For related to the Arctic and the Canadian oil sands 6. Climate change risk reporting Shr For Against 7. Amend shareholder written consent Shr For Against provisions 8. Charitable contributions disclosure Shr Against For 9. Gender/Racial pay equity Shr Against For -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935174235 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce D. Broussard Mgmt For For 1B. Election of Director: Gary M. Crosby Mgmt For For 1C. Election of Director: Alexander M. Cutler Mgmt For For 1D. Election of Director: H. James Dallas Mgmt For For 1E. Election of Director: Elizabeth R. Gile Mgmt For For 1F. Election of Director: Ruth Ann M. Gillis Mgmt For For 1G. Election of Director: Christopher M. Gorman Mgmt For For 1H. Election of Director: Carlton L. Highsmith Mgmt For For 1I. Election of Director: Richard J. Hipple Mgmt For For 1J. Election of Director: Kristen L. Manos Mgmt For For 1K. Election of Director: Barbara R. Snyder Mgmt For For 1L. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal seeking to reduce Shr For Against ownership threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935138099 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abelardo E. Bru Mgmt For For 1B. Election of Director: Robert W. Decherd Mgmt For For 1C. Election of Director: Michael D. Hsu Mgmt For For 1D. Election of Director: Mae C. Jemison, M.D. Mgmt Against Against 1E. Election of Director: S. Todd Maclin Mgmt For For 1F. Election of Director: Sherilyn S. McCoy Mgmt For For 1G. Election of Director: Christa S. Quarles Mgmt For For 1H. Election of Director: Ian C. Read Mgmt For For 1I. Election of Director: Dunia A. Shive Mgmt For For 1J. Election of Director: Mark T. Smucker Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Stockholder Proposal Regarding Right to Act Shr For Against by Written Consent. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935144852 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sallie B. Bailey Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Peter W. Chiarelli Mgmt For For 1D. Election of Director: Thomas A. Corcoran Mgmt For For 1E. Election of Director: Thomas A. Dattilo Mgmt For For 1F. Election of Director: Roger B. Fradin Mgmt For For 1G. Election of Director: Lewis Hay III Mgmt For For 1H. Election of Director: Lewis Kramer Mgmt For For 1I. Election of Director: Christopher E. Mgmt For For Kubasik 1J. Election of Director: Rita S. Lane Mgmt For For 1K. Election of Director: Robert B. Millard Mgmt For For 1L. Election of Director: Lloyd W. Newton Mgmt Abstain Against 2. Approval, in an Advisory Vote, of the Mgmt For For Compensation of Named Executive Officers as Disclosed in the Proxy Statement 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 4. Approval of an Amendment to Our Restated Mgmt For For Certificate of Incorporation to Eliminate the Supermajority Voting and "Fair Price" Requirements for Business Combinations Involving Interested Shareholders 5. Approval of an Amendment to Our Restated Mgmt For For Certificate of Incorporation to Eliminate the "Anti-Greenmail" Provision 6. Approval of an Amendment to Our Restated Mgmt For For Certificate of Incorporation to Eliminate the Cumulative Voting Provision that Applies When We Have a 40% Shareholder 7. Shareholder Proposal to Permit the Ability Shr For Against of Shareholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935174805 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: J. Michael Losh Mgmt For For 1c. Election of Director: Christopher A. Mgmt For For O'Herlihy 1d. Election of Director: Charles K. Stevens, Mgmt For For III 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935196332 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Mgmt Abstain Against Haythornthwaite 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Oki Matsumoto Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: Jose Octavio Reyes Mgmt For For Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935050714 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1b. Election of Director for a one-year term: Mgmt For For N. Anthony Coles, M.D. 1c. Election of Director for a one-year term: Mgmt For For M. Christine Jacobs 1d. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1e. Election of Director for a one-year term: Mgmt For For Marie L. Knowles 1f. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt For For Edward A. Mueller 1h. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1i. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1j. Election of Director for a one-year term: Mgmt For For Kenneth E. Washington 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on disclosure of Shr For Against lobbying activities and expenditures. 5. Shareholder proposal on 10% ownership Shr For Against threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935207072 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward K. Aldag, Jr. Mgmt For For 1B. Election of Director: G. Steven Dawson Mgmt For For 1C. Election of Director: R. Steven Hamner Mgmt For For 1D. Election of Director: Caterina A. Mozingo Mgmt For For 1E. Election of Director: Elizabeth N. Pitman Mgmt For For 1F. Election of Director: C. Reynolds Thompson, Mgmt For For III 1G. Election of Director: D. Paul Sparks, Jr. Mgmt For For 1H. 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, 2020. 3. Non-binding, advisory approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935094336 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt For For 1C. Election of Director: Scott C. Donnelly Mgmt For For 1D. Election of Director: Andrea J. Goldsmith, Mgmt For For Ph.D. 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Omar Ishrak Mgmt For For 1G. Election of Director: Michael O. Leavitt Mgmt For For 1H. Election of Director: James T. Lenehan Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, Mgmt For For M.D. 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt Against Against 2. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, Mgmt For For named executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue Mgmt For For shares. 5. To renew the Board's authority to opt out Mgmt For For of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935092849 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 04-Dec-2019 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William H. Gates III Mgmt For For 1B. Election of Director: Reid G. Hoffman Mgmt For For 1C. Election of Director: Hugh F. Johnston Mgmt For For 1D. Election of Director: Teri L. List-Stoll Mgmt For For 1E. Election of Director: Satya Nadella Mgmt For For 1F. Election of Director: Sandra E. Peterson Mgmt For For 1G. Election of Director: Penny S. Pritzker Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: Arne M. Sorenson Mgmt For For 1J. Election of Director: John W. Stanton Mgmt For For 1K. Election of Director: John W. Thompson Mgmt For For 1L. Election of Director: Emma Walmsley Mgmt For For 1M. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2020 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors 5. Shareholder Proposal - Report on Gender Pay Shr Against For Gap -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935158736 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Crew Mgmt For For 1D. Election of Director: Lois D. Juliber Mgmt Abstain Against 1E. Election of Director: Peter W. May Mgmt For For 1F. Election of Director: Jorge S. Mesquita Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H Election of Director: Christiana S. Shi Mgmt For For 1I. Election of Director: Patrick T. Siewert Mgmt For For 1J. Election of Director: Michael A. Todman Mgmt For For 1K. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2020. 4. Consider Employee Pay in Setting Chief Shr Against For Executive Officer Pay. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935066298 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 19-Sep-2019 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan B. Graf, Jr. Mgmt For For Peter B. Henry Mgmt For For Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935152025 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1B. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: John C. Huffard, Jr. Mgmt For For 1E. Election of Director: Christopher T. Jones Mgmt For For 1F. Election of Director: Thomas C. Kelleher Mgmt For For 1G. Election of Director: Steven F. Leer Mgmt Abstain Against 1H. Election of Director: Michael D. Lockhart Mgmt For For 1I. Election of Director: Amy E. Miles Mgmt For For 1J. Election of Director: Claude Mongeau Mgmt For For 1K. Election of Director: Jennifer F. Scanlon Mgmt For For 1L. Election of Director: James A. Squires Mgmt For For 1M. Election of Director: John R. Thompson Mgmt For For 2A. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Amendment of voting standard to amend the Articles. 2B. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of simple majority voting standard to approve a merger, share exchange, conversion, sale, or dissolution of the Corporation. 2C. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of majority voting standard to approve re-domestication of the Corporation and affiliated transactions. 3. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2020. 4. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. 5. A shareholder proposal regarding the right Shr For Against to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935175162 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: Marianne C. Brown Mgmt For For 1C. Election of Director: Donald E. Felsinger Mgmt For For 1D. Election of Director: Ann M. Fudge Mgmt For For 1E. Election of Director: Bruce S. Gordon Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt Abstain Against 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Gary Roughead Mgmt For For 1J. Election of Director: Thomas M. Schoewe Mgmt For For 1K. Election of Director: James S. Turley Mgmt For For 1L. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2020. 4. Shareholder proposal that the Company Shr Against For assess and report on potential human rights impacts that could result from governments' use of the Company's products and services, including in conflict-affected areas. 5. Shareholder proposal to move to a 3% Shr For Against ownership threshold for shareholders to request action by written consent. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935196445 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: Persis S. Drell Mgmt For For 1D. Election of Director: Jen-Hsun Huang Mgmt For For 1E. Election of Director: Dawn Hudson Mgmt For For 1F. Election of Director: Harvey C. Jones Mgmt For For 1G. Election of Director: Michael G. McCaffery Mgmt For For 1H. Election of Director: Stephen C. Neal Mgmt For For 1I. Election of Director: Mark L. Perry Mgmt For For 1J. Election of Director: A. Brooke Seawell Mgmt For For 1K. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935212489 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2019 Statutory Annual Mgmt For For Accounts 2. Discharge of the members of the Board for Mgmt For For their responsibilities in the fiscal year ended December 31, 2019 3A. Appoint Kurt Sievers as executive director Mgmt For For 3B. Re-appoint Sir Peter Bonfield as Mgmt For For non-executive director 3C. Re-appoint Kenneth A. Goldman as Mgmt Against Against non-executive director 3D. Re-appoint Josef Kaeser as non-executive Mgmt For For director 3E. Re-appoint Lena Olving as non-executive Mgmt For For director 3F. Re-appoint Peter Smitham as non-executive Mgmt For For director 3G. Re-appoint Julie Southern as non-executive Mgmt For For director 3H. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3I. Re-appoint Gregory Summe as non-executive Mgmt For For director 3J. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Appointment of Ernst & Young Accountants Mgmt For For LLP as independent auditors for a three-year period, starting with the fiscal year ending December 31, 2020 9. Determination of the remuneration of the Mgmt For For members and Chairs of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee of the Board 10. Amendment of the Company's Articles of Mgmt For For Association 11. Non-binding, advisory vote to approve Named Mgmt For For Executive Officer compensation 12. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935094350 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 09-Dec-2019 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Asheem Mgmt Abstain Against Chandna 1B. Election of Class II Director: James J. Mgmt For For Goetz 1C. Election of Class II Director: Mark D. Mgmt For For McLaughlin 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935148901 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shona L. Brown Mgmt For For 1B. Election of Director: Cesar Conde Mgmt For For 1C. Election of Director: Ian Cook Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Ramon L. Laguarta Mgmt For For 1H. Election of Director: David C. Page Mgmt For For 1I. Election of Director: Robert C. Pohlad Mgmt For For 1J. Election of Director: Daniel Vasella Mgmt Abstain Against 1K. Election of Director: Darren Walker Mgmt For For 1L. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal - Reduce Ownership Shr For Against Threshold to Call Special Shareholder Meetings. 5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND Shr Against For PUBLIC HEALTH. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935152594 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andre Calantzopoulos Mgmt For For 1B. Election of Director: Louis C. Camilleri Mgmt For For 1C. Election of Director: Werner Geissler Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt For For 1E. Election of Director: Jennifer Li Mgmt For For 1F. Election of Director: Jun Makihara Mgmt For For 1G. Election of Director: Kalpana Morparia Mgmt For For 1H. Election of Director: Lucio A. Noto Mgmt For For 1I. Election of Director: Frederik Paulsen Mgmt For For 1J. Election of Director: Robert B. Polet Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 935159904 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Class 3 Director for a Mgmt For For three-year term: Ignacio Alvarez 1B) Election of Class 3 Director for a Mgmt For For three-year term: Maria Luisa Ferre 1C) Election of Class 3 Director for a Mgmt For For three-year term: C. Kim Goodwin 2) To approve an amendment to Article SEVENTH Mgmt For For of Popular, Inc.'s Restated Certificate of Incorporation to declassify the Board of Directors by the 2023 Annual Meeting of Shareholders. 3) To approve an Amendment to the first Mgmt For For sentence of Article SEVENTH of Popular, Inc.'s Restated Certificate of Incorporation to reduce the minimum and maximum amount of members comprising the Board of Directors. 4) To approve an amendment to Article NINTH of Mgmt For For Popular, Inc.'s Restated Certificate of Incorporation to eliminate supermajority vote requirements. 5) Adoption of the Popular, Inc. 2020 Omnibus Mgmt For For Incentive Plan. 6) Approve, on an advisory basis, the Mgmt For For Corporation's executive compensation. 7) To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Popular, Inc.'s independent registered public accounting firm for 2020. 8) To approve the adjournment or postponement Mgmt For For of the meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are not sufficient votes to approve Proposals 2, 3, 4 and 5. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935145664 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2020 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 Against Against 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai 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 Abstain Against 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 Against Against Executive Compensation for 2019 3. Vote to Approve the Prologis, Inc. 2020 Mgmt For For Long-Term Incentive Plan 4. Vote to Approve an Amendment to our Mgmt For For Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2020 -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935134469 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2020 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Dmitri L. Stockton Mgmt For For 1J. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2020 fiscal year. 4. To consider a shareholder proposal Shr For Against regarding action by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935192524 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Ronald D. Fisher Mgmt For For Srini Gopalan Mgmt Withheld Against Lawrence H. Guffey Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Stephen R. Kappes Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2020. 3. Advisory Vote to Approve the Compensation Mgmt Against Against Provided to the Company's Named Executive Officers for 2019. 4. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935196293 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt Abstain Against 1B. Election of Director: George S. Barrett Mgmt For For 1C. Election of Director: Brian C. Cornell Mgmt For For 1D. Election of Director: Calvin Darden Mgmt For For 1E. Election of Director: Robert L. Edwards Mgmt For For 1F. Election of Director: Melanie L. Healey Mgmt For For 1G. Election of Director: Donald R. Knauss Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Mary E. Minnick Mgmt For For 1J. Election of Director: Kenneth L. Salazar Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Company proposal to approve the Target Mgmt For For Corporation 2020 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935169311 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kermit R. Crawford Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt For For 1C. Election of Director: Margaret M. Keane Mgmt For For 1D. Election of Director: Siddharth N. Mehta Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Andrea Redmond Mgmt Abstain Against 1G. Election of Director: Gregg M. Sherrill Mgmt For For 1H. Election of Director: Judith A. Sprieser Mgmt For For 1I. Election of Director: Perry M. Traquina Mgmt For For 1J. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2020. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935172130 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt Abstain Against 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Amendment of Shr For Against Shareholder Written Consent Right 5. Shareholder Proposal Regarding EEO-1 Shr For Against Disclosure 6. Shareholder Proposal Regarding Executive Shr Against For Ownership Guidelines 7. Shareholder Proposal Regarding Shr Against For Electioneering Contributions Congruency Analysis -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2019 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt For For 1C. Election of Director: Amy L. Chang Mgmt For For 1D. Election of Director: Scott D. Cook Mgmt For For 1E. Election of Director: Joseph Jimenez Mgmt For For 1F. Election of Director: Terry J. Lundgren Mgmt For For 1G. Election of Director: Christine M. McCarthy Mgmt For For 1H. Election of Director: W. James McNerney, Mgmt For For Jr. 1I. Election of Director: Nelson Peltz Mgmt Against Against 1J. Election of Director: David S. Taylor Mgmt For For 1K. Election of Director: Margaret C. Whitman Mgmt For For 1L. Election of Director: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) 4. Approval of The Procter & Gamble 2019 Stock Mgmt Against Against and Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935125648 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Francis A. deSouza Mgmt For For 1E. Election of Director: Michael B.G. Froman Mgmt For For 1F. Election of Director: Robert A. Iger Mgmt For For 1G. Election of Director: Maria Elena Mgmt Against Against Lagomasino 1H. Election of Director: Mark G. Parker Mgmt For For 1I. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2020. 3. To approve the advisory resolution on Mgmt Against Against executive compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated 2011 Stock Incentive Plan. 5. Shareholder proposal requesting an annual Shr For Against report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935197485 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk E. Arnold Mgmt For For 1B. Election of Director: Ann C. Berzin Mgmt For For 1C. Election of Director: John Bruton Mgmt For For 1D. Election of Director: Jared L. Cohon Mgmt For For 1E. Election of Director: Gary D. Forsee Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Michael W. Lamach Mgmt For For 1H. Election of Director: Myles P. Lee Mgmt For For 1I. Election of Director: Karen B. Peetz Mgmt For For 1J. Election of Director: John P. Surma Mgmt For For 1K. Election of Director: Richard J. Swift Mgmt For For 1L. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' Mgmt Against Against existing authority to issue shares. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935158407 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Jane H. Lute Mgmt For For 1G. Election of Director: Michael R. McCarthy Mgmt Abstain Against 1H. Election of Director: Thomas F. McLarty III Mgmt For For 1I. Election of Director: Bhavesh V. Patel Mgmt For For 1J. Election of Director: Jose H. Villarreal Mgmt For For 1K. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2020. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr For Against Chairman if properly presented at the Annual Meeting. 5. Shareholder proposal regarding Climate Shr Against For Assessment Report if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935174021 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn Casey Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Netha N. Johnson Mgmt For For 1D. Election of Director: George J. Kehl Mgmt For For 1E. Election of Director: Richard T. O'Brien Mgmt For For 1F. Election of Director: David K. Owens Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Policinski 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: A. Patricia Sampson Mgmt For For 1J. Election of Director: James J. Sheppard Mgmt For For 1K. Election of Director: David A. Westerlund Mgmt For For 1L. Election of Director: Kim Williams Mgmt For For 1M. Election of Director: Timothy V. Wolf Mgmt For For 1N. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2020 4. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Xcel Energy's voluntary climate-related activities. GUARDIAN INTERNATIONAL GROWTH VIP FUND -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 711827468 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: EGM Meeting Date: 14-Jan-2020 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING OF THE GENERAL MEETING Non-Voting 2 IT IS PROPOSED TO REAPPOINT MR.JOEP VAN Mgmt For For BEURDEN AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE REAPPOINTMENT WILL BE WITH EFFECT FROM 20 JANUARY 2020 (THE ENDING OF HIS CURRENT TERM) AND WILL BE FOR A 4-YEAR TERM 3 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 712401671 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B APPROVE REMUNERATION REPORT Mgmt For For 2.C ADOPT ANNUAL ACCOUNTS Mgmt For For 2.D RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.E APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For BOARD 2.F APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 REELECT PIERO OVERMARS TO SUPERVISORY BOARD Mgmt For For 6 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 7 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 9 RATIFY PWC AS AUDITORS Mgmt For For 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 712492824 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400952.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400966.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 93.30 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO APPROVE THE NEW SHARE OPTION SCHEME AND Mgmt For For TO TERMINATE THE EXISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 712298822 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting 2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE STATEMENT 2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2019 2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND 3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting 4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2019 4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2020 4.6 ADOPTION OF THE REMUNERATION POLICY OF THE Mgmt For For BOARD OF DIRECTORS 4.7 APPROVAL OF THE IMPLEMENTATION OF THE Mgmt For For REMUNERATION POLICY FOR THE FINANCIAL YEAR 2019 4.8 APPOINTMENT OF MR MARK DUNKERLEY AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR DENIS RANQUE WHOSE MANDATE EXPIRES 4.9 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI WHOSE MANDATE EXPIRES 4.10 RENEWAL OF THE APPOINTMENT OF MR RALPH D. Mgmt For For CROSBY, JR. AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.11 RENEWAL OF THE APPOINTMENT OF LORD DRAYSON Mgmt For For (PAUL) AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 4.13 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 4.14 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 4.15 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For COMPANY 5 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935052302 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 15-Jul-2019 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Effect an increase in the number of Mgmt For For authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares. 2.1 Election of Director for a three year term: Mgmt Against Against DANIEL ZHANG 2.2 Election of Director for a three year term: Mgmt For For CHEE HWA TUNG 2.3 Election of Director for a three year term: Mgmt For For JERRY YANG 2.4 Election of Director for a three year term: Mgmt For For WAN LING MARTELLO 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 712243358 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3.A ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2019, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 3.D PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF Mgmt For For THE FINANCIAL YEAR 2019: EUR 2.40 PER ORDINARY SHARE 4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 5 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 6 PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO Mgmt For For THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 7 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE SUPERVISORY BOARD 8.A COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting NOTIFICATION OF SUPERVISORY BOARD VACANCIES 8.B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE GENERAL MEETING 8.C COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting ANNOUNCEMENT OF THE SUPERVISORY BOARD'S RECOMMENDATION TO REAPPOINT MS. A.P. ARIS AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN AS MEMBERS OF THE SUPERVISORY BOARD 8.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO REAPPOINT MS. A.P. ARIS AS MEMBER OF THE SUPERVISORY BOARD 8.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. D.M. DURCAN AS MEMBER OF THE SUPERVISORY BOARD 8.F COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. D.W.A. EAST AS MEMBER OF THE SUPERVISORY BOARD 8.G COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting COMPOSITION OF THE SUPERVISORY BOARD IN 2021 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2021 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 712327192 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF CHAIRMAN AT THE ANNUAL GENERAL Non-Voting MEETING 3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO ADJUST THE Non-Voting MINUTES OF THE AGM 6 EXAMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 SPEECH BY PRESIDENT AND CEO NICO DELVAUX Non-Voting 8.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT, AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS REPORT 8.B PRESENTATION OF THE AUDITORS OPINION AS TO Non-Voting WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES THAT HAVE BEEN IN FORCE SINCE THE PREVIOUS AGM HAVE BEEN FOLLOWED 8.C PRESENTATION OF THE BOARD OF DIRECTORS Non-Voting PROPOSAL FOR PROFIT DISTRIBUTION AND REASONED OPINION 9.A DECISION ON THE PREPARATION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECISION ON TRANSACTIONS REGARDING THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 2.00 PER SHARE 9.C DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For BOARD MEMBERS AND THE CEO 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11.A DETERMINATION OF FEES TO THE BOARD Mgmt For For 11.B DETERMINATION OF THE FEES PAID TO THE Mgmt For For AUDITOR 12.A RE-ELECT LARS RENSTROM (CHAIRMAN), CARL Mgmt Against Against DOUGLAS (VICE CHAIR), EVA KARLSSON, BIRGITTA KLASEN, LENA OLVING, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS DIRECTORS. ELECT JOAKIM WEIDEMANIS AS NEW DIRECTOR 12.B RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 13 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt For For SENIOR EXECUTIVES 14 RESOLUTION ON AUTHORIZATION TO REPURCHASE Mgmt For For AND TRANSFER OWN TREASURY SHARES 15 DECISION ON LONG-TERM EQUITY SAVINGS Mgmt Against Against PROGRAM 16 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 712266128 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924161 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: SE0011166610 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: THAT HANS STRABERG IS ELECTED CHAIR OF THE MEETING 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C DECISION REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 3.50 PER SHARE 8.D DECISION REGARDING RECORD DATE FOR DIVIDEND Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 11 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTY MEMBERS: NINE 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: ONE 10.A ELECTION OF BOARD MEMBERS: RE-ELECTION OF Mgmt Against STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, AND PETER WALLENBERG JR AND NEW ELECTION OF ANNA OHLSSON-LEIJON OCH GORDON RISKE 10.B ELECTION OF CHAIR OF THE BOARD: THAT HANS Mgmt Against STRABERG IS ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED AUDITING COMPANY: ERNST & YOUNG AB 11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE Mgmt For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSALS REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF EXECUTIVES 12.B THE BOARD'S PROPOSALS REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2020 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2015, 2016 AND 2017 14 CLOSING OF THE MEETING Non-Voting CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 712354327 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6 APPROVE CREATION OF EUR 42 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL I WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7 APPROVE CREATION OF EUR 25 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL II WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE CREATION OF EUR 25 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL III WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION APPROVE CREATION OF EUR 42 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 11 AMEND ARTICLES RE: PARTICIPATION Mgmt For For REQUIREMENTS AND PROOF OF ENTITLEMENT 12.1 ELECT WOLFGANG HERZ TO THE SUPERVISORY Mgmt Against Against BOARD 12.2 ELECT BEATRICE DREYFUS TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC Agenda Number: 711301488 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 17-Jul-2019 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 31.5P PER ORDINARY Mgmt For For SHARE 4 RE-ELECT DR GERRY MURPHY AS DIRECTOR Mgmt For For 5 RE-ELECT FABIOLA ARREDONDO AS DIRECTOR Mgmt For For 6 RE-ELECT JEREMY DARROCH AS DIRECTOR Mgmt For For 7 RE-ELECT RON FRASCH AS DIRECTOR Mgmt For For 8 RE-ELECT MATTHEW KEY AS DIRECTOR Mgmt For For 9 RE-ELECT DAME CAROLYN MCCALL AS DIRECTOR Mgmt For For 10 RE-ELECT ORNA NICHIONNA AS DIRECTOR Mgmt For For 11 RE-ELECT MARCO GOBBETTI AS DIRECTOR Mgmt For For 12 RE-ELECT JULIE BROWN AS DIRECTOR Mgmt For For 13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 712712125 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Inoue, Noriyuki Mgmt For For 3.2 Appoint a Director Togawa, Masanori Mgmt For For 3.3 Appoint a Director Terada, Chiyono Mgmt Against Against 3.4 Appoint a Director Kawada, Tatsuo Mgmt For For 3.5 Appoint a Director Makino, Akiji Mgmt Against Against 3.6 Appoint a Director Torii, Shingo Mgmt For For 3.7 Appoint a Director Tayano, Ken Mgmt For For 3.8 Appoint a Director Minaka, Masatsugu Mgmt For For 3.9 Appoint a Director Tomita, Jiro Mgmt For For 3.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 3.11 Appoint a Director Matsuzaki, Takashi Mgmt For For 4 Appoint a Corporate Auditor Nagashima, Toru Mgmt For For 5 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro 6 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- DELIVERY HERO SE Agenda Number: 712635866 -------------------------------------------------------------------------------------------------------------------------- Security: D1T0KZ103 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: DE000A2E4K43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARTIN ENDERLE FOR FISCAL 2019 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HILARY GOSHER FOR FISCAL 2019 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PATRICK KOLEK FOR FISCAL 2019 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BJOERN LJUNGBERG FOR FISCAL 2019 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER VERA STACHOWIAK FOR FISCAL 2019 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTIAN GRAF VON HARDENBERG FOR FISCAL 2019 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SEMIH YALCIN FOR FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6.1 ELECT JEANETTE GORGAS TO THE SUPERVISORY Mgmt For For BOARD AS SHAREHOLDER REPRESENTATIVE 6.2 ELECT MARTIN ENDERLE TO THE SUPERVISORY Mgmt For For BOARD AS SHAREHOLDER REPRESENTATIVE 6.3 ELECT PATRICK KOLEK TO THE SUPERVISORY Mgmt Against Against BOARD AS SHAREHOLDER REPRESENTATIVE 6.4 ELECT NILS ENGVALL TO THE SUPERVISORY BOARD Mgmt For For AS EMPLOYEE REPRESENTATIVE 6.5 ELECT GABRIELLA ARDBO TO THE SUPERVISORY Mgmt For For BOARD AS EMPLOYEE REPRESENTATIVE 6.6 ELECT GERALD TAYLOR TO THE SUPERVISORY Mgmt For For BOARD AS EMPLOYEE REPRESENTATIVE 6.7 ELECT GABRIELA CHAVEZ AS ALTERNATE Mgmt For For SUPERVISORY BOARD MEMBER 6.8 ELECT VERA STACHOWIAK AS ALTERNATE Mgmt For For SUPERVISORY BOARD MEMBER 7 APPROVE CREATION OF EUR 20 MILLION POOL OF Mgmt Against Against CAPITAL WITHOUT PREEMPTIVE RIGHTS 8 APPROVE CREATION OF EUR 18.7 MILLION POOL Mgmt Against Against OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AMEND ARTICLES RE: SHAREHOLDER REGISTER Mgmt For For 11 AMEND ARTICLES RE: GENERAL MEETING CHAIRMAN Mgmt For For 12 AMEND ARTICLES RE: MAJORITY REQUIREMENT FOR Mgmt For For PASSING RESOLUTIONS AT GENERAL MEETINGS 13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 14 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt Against Against REPURCHASING SHARES 15 APPROVE REMUNERATION OF THE SUPERVISORY Mgmt For For BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 712405819 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.90 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY Mgmt For For BOARD 6 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 7 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt For For CAPITAL WITH PREEMPTIVE RIGHTS 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 10 AMEND CORPORATE PURPOSE Mgmt For For 11 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 711494093 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 19-Sep-2019 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2019 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2019 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF D CREW (1,3,4) AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF LORD DAVIES (1,3,4) AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF J FERRAN (3') AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF S KILSBY (1,3,4') AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF H KWONPING (1,3,4) AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF N MENDELSOHN (1,3,4) AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF I MENEZES (2') AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF A STEWART (1',3,4) AS A Mgmt For For DIRECTOR 13 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 REMUNERATION OF AUDITOR Mgmt For For 15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 APPROVAL OF THE IRISH SHARESAVE SCHEME Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For THAN AN AGM 21 APPROVAL AND ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION CMMT 13 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 711652621 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: AGM Meeting Date: 21-Nov-2019 Ticker: ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 JULY 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 JULY 2019 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 145.1 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2019 5 TO ELECT MS TESSA BAMFORD' AS A DIRECTOR Mgmt For For 6 TO ELECT MR GARETH DAVIS' AS A DIRECTOR Mgmt For For 7 TO ELECT MR GEOFF DRABBLE' AS A DIRECTOR Mgmt For For 8 TO ELECT MS CATHERINE HALLIGAN' AS A Mgmt For For DIRECTOR 9 TO ELECT MR KEVIN MURPHY' AS A DIRECTOR Mgmt For For 10 TO ELECT MR ALAN MURRAY' AS A DIRECTOR Mgmt For For 11 TO ELECT MR MICHAEL POWELL' AS A DIRECTOR Mgmt For For 12 TO ELECT MR TOM SCHMITT' AS A DIRECTOR Mgmt For For 13 TO ELECT DR NADIA SHOURABOURA' AS A Mgmt For For DIRECTOR 14 TO ELECT MS JACQUELINE SIMMONDS' AS A Mgmt For For DIRECTOR 15 TO APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For EXPENDITURE AND TO MAKE POLITICAL DONATIONS 18 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES 19 TO APPROVE THE AMENDMENTS TO THE FERGUSON Mgmt For For GROUP LONG TERM INCENTIVE PLAN 2019 20 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS' 21 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT' 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES' -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S Agenda Number: 712208479 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Meeting Date: 26-Mar-2020 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 1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE YEAR 2 ADOPTION 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 ADOPTED ANNUAL REPORT 4.A RE-ELECTION OF DEIRDRE P. CONNELLY AS A Mgmt For For MEMBER OF BOARD OF DIRECTOR 4.B RE-ELECTION OF PERNILLE ERENBJERG AS A Mgmt For For MEMBER OF BOARD OF DIRECTOR 4.C RE-ELECTION OF ROLF HOFFMANN AS A MEMBER OF Mgmt For For BOARD OF DIRECTOR 4.D RE-ELECTION OF DR. PAOLO PAOLETTI AS A Mgmt For For MEMBER OF BOARD OF DIRECTOR 4.E RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN Mgmt For For AS A MEMBER OF BOARD OF DIRECTOR 4.F ELECTION OF JONATHAN PEACOCK AS A MEMBER OF Mgmt Abstain Against BOARD OF DIRECTOR 5 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AN AUDITOR 6.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2020 6.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 6 (PROVIDER OF SHARE REGISTRATION SERVICES) 7 AUTHORIZATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING 8 MISCELLANEOUS Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 712266255 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0317/2020031700679.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0317/2020031700693.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.A TO ELECT CHEAH CHENG HYE AS DIRECTOR Mgmt For For 2.B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 712758943 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchinaga, Yukako Mgmt For For 1.2 Appoint a Director Urano, Mitsudo Mgmt For For 1.3 Appoint a Director Takasu, Takeo Mgmt For For 1.4 Appoint a Director Kaihori, Shuzo Mgmt For For 1.5 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 711318104 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 16-Jul-2019 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND NOTES TO THE ACCOUNTS) AND MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR 2018, ENDED 31 JANUARY 2019 2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE INDITEX GROUP FOR FINANCIAL YEAR 2018, ENDED 31 JANUARY 2019, AND OF THE MANAGEMENT OF THE COMPANY 3 REVIEW AND APPROVAL, WHERE APPROPRIATE OF Mgmt For For THE STATEMENT ON NON-FINANCIAL INFORMATION (ACT 11/2018, OF 28 DECEMBER, ON MANDATORY DISCLOSURE OF NON-FINANCIAL INFORMATION) 4 DISTRIBUTION OF THE INCOME OR LOSS OF THE Mgmt For For FINANCIAL YEAR AND DECLARATION OF DIVIDENDS 5 DETERMINING THE NEW NUMBER OF DIRECTORS Mgmt For For 6.A RE-ELECTION OF MR PABLO ISLA ALVAREZ DE Mgmt For For TEJERA TO THE BOARD OF DIRECTORS, AS EXECUTIVE DIRECTOR 6.B RE-ELECTION OF MR AMANCIO ORTEGA GAONA TO Mgmt For For THE BOARD OF DIRECTORS, AS NON-EXECUTIVE PROPRIETARY DIRECTOR 6.C APPOINTMENT OF MR CARLOS CRESPO GONZALEZ TO Mgmt For For THE BOARD OF DIRECTORS, AS EXECUTIVE DIRECTOR 6.D RE-ELECTION OF MR EMILIO SARACHO RODRIGUEZ Mgmt For For DE TORRES TO THE BOARD OF DIRECTORS, AS NON-EXECUTIVE INDEPENDENT DIRECTOR 6.E RE-ELECTION OF MR JOSE LUIS DURAN SCHULZ TO Mgmt For For THE BOARD OF DIRECTORS, AS NON-EXECUTIVE INDEPENDENT DIRECTOR 7.A AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For BRING THEM INTO LINE WITH THE LATEST AMENDMENT OF THE COMPANIES ACT, THE RENAMING OF THE AUDIT AND CONTROL COMMITTEE (HEREINAFTER, "AUDIT AND COMPLIANCE COMMITTEE") AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 13 ("THE GENERAL MEETING OF SHAREHOLDERS") IN PART I ("GENERAL MEETING OF SHAREHOLDERS") CHAPTER III ("GOVERNING BODIES OF THE COMPANY") 7.B AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For BRING THEM INTO LINE WITH THE LATEST AMENDMENT OF THE COMPANIES ACT, THE RENAMING OF THE AUDIT AND CONTROL COMMITTEE (HEREINAFTER, "AUDIT AND COMPLIANCE COMMITTEE") AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 22 ("BOARD OF DIRECTORS"), ARTICLE 28 ("AUDIT AND COMPLIANCE COMMITTEE"), ARTICLE 29 ("NOMINATION COMMITTEE") AND ARTICLE 30 ("REMUNERATION COMMITTEE", AND ADDITION OF A NEW ARTICLE 30BIS ("SUSTAINABILITY COMMITTEE"), ALL OF THEM IN PART II ("BOARD OF DIRECTORS") CHAPTER III ("GOVERNING BODIES OF THE COMPANY") 7.C AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For BRING THEM INTO LINE WITH THE LATEST AMENDMENT OF THE COMPANIES ACT, THE RENAMING OF THE AUDIT AND CONTROL COMMITTEE (HEREINAFTER, "AUDIT AND COMPLIANCE COMMITTEE") AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 34 ("ANNUAL ACCOUNTS. ACCOUNTING DOCUMENTS. REVIEW OF THE ANNUAL ACCOUNTS"), ARTICLE 37 ("DECLARATION OF DIVIDENDS") AND ARTICLE 38 ("FILING OF ACCOUNTS"), IN CHAPTER IV ("FINANCIAL YEAR, ANNUAL ACCOUNTS: VERIFICATION, APPROVAL AND PUBLICATION. DISTRIBUTION OF INCOME OR LOSS") 8 RE-ELECTION OF DELOITTE, S.L. AS STATUTORY Mgmt For For AUDITOR OF THE COMPANY AND ITS GROUP FOR FY2019 9 APPROVAL, WHERE APPROPRIATE, OF A LONG-TERM Mgmt For For INCENTIVE PLAN IN CASH AND IN SHARES, ADDRESSED TO MEMBERS OF MANAGEMENT, INCLUDING THE EXECUTIVE DIRECTORS, AND OTHER EMPLOYEES OF THE INDITEX GROUP 10 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES, SUPERSEDING THE AUTHORIZATION APPROVED BY THE ANNUAL GENERAL MEETING IN 2016 11 PARTIAL AMENDMENT OF THE REMUNERATION Mgmt For For POLICY FOR DIRECTORS FOR FINANCIAL YEARS 2019, 2020 Y 2021, IN ORDER TO ADD THE ANNUAL FIXED REMUNERATION OF MR CARLOS CRESPO GONZALEZ FOR THE PERFORMANCE OF EXECUTIVE FUNCTIONS 12 ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL Mgmt For For REPORT ON THE REMUNERATION OF DIRECTORS 13 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For 14 REPORTING TO THE ANNUAL GENERAL MEETING ON Mgmt Abstain Against THE AMENDMENT OF THE BOARD OF DIRECTORS' REGULATIONS AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUL 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 712332042 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L163 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00BHJYC057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S FINANCIAL STATEMENTS, Mgmt For For TOGETHER WITH THE DIRECTORS' AND THE AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY SET Mgmt For For OUT ON PAGES 110 TO 117 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019, SET OUT ON PAGES 96 TO 109 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED 4.A ELECTION OF DIRECTOR: ARTHUR DE HAAST Mgmt For For 4.B RE-ELECTION OF DIRECTOR: KEITH BARR Mgmt For For 4.C RE-ELECTION OF DIRECTOR: ANNE BUSQUET Mgmt For For 4.D RE-ELECTION OF DIRECTOR: PATRICK CESCAU Mgmt For For 4.E RE-ELECTION OF DIRECTOR: IAN DYSON Mgmt For For 4.F RE-ELECTION OF DIRECTOR: PAUL Mgmt For For EDGECLIFFE-JOHNSON 4.G RE-ELECTION OF DIRECTOR: JO HARLOW Mgmt For For 4.H RE-ELECTION OF DIRECTOR: ELIE MAALOUF Mgmt For For 4.I RE-ELECTION OF DIRECTOR: LUKE MAYHEW Mgmt For For 4.J RE-ELECTION OF DIRECTOR: JILL MCDONALD Mgmt For For 4.K RE-ELECTION OF DIRECTOR: DALE MORRISON Mgmt For For 5 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 6 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION 7 I THAT THE COMPANY, AND THOSE COMPANIES Mgmt For For WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 (THE '2006 ACT'), DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021 OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) TO INCUR POLITICAL EXPENDITURE; PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY OR ANY SUBSIDIARY SHALL NOT EXCEED GBP 100,000; II THAT ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATIONS OR APPROVALS; AND III THAT WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE 2006 ACT SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 8 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 2, THE AMENDMENTS TO RULE 4.1 OF THE RULES OF THE COMPANY'S EXISTING LONG TERM INCENTIVE PLAN (THE 'LTIP RULES') WHICH INCREASE THE LIMIT ON THE AGGREGATE OF THE MARKET VALUE OF SHARES OR THE AMOUNT OF CASH OVER WHICH AWARDS HAVE BEEN MADE IN ANY FINANCIAL YEAR TO AN EMPLOYEE FROM 3 TIMES SALARY TO 3.5 TIMES SALARY AS AT THE AWARD DATE, BE APPROVED AND ADOPTED BY THE COMPANY, AND THE DIRECTORS BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THESE AMENDMENTS. A COPY OF THE DRAFT AMENDED LTIP RULES WILL BE PRODUCED TO THE MEETING AND A SUMMARY OF THE CHANGES IS CONTAINED IN THE EXPLANATION BELOW. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE LTIP RULES SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 9 I THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 551 OF THE 2006 ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910; AND (B) COMPRISING EQUITY SECURITIES, AS DEFINED IN SECTION 560 OF THE 2006 ACT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910 (INCLUDING WITHIN SUCH LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (1) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (2) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER. THIS AUTHORITY SHALL HEREBY TAKE EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER, PROVIDED THAT, IN EACH CASE, THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THIS AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; II THAT SUBJECT TO PARAGRAPH III BELOW, ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT TO SECTION 551 OF THE 2006 ACT BY WAY OF THE ORDINARY RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019 BE REVOKED BY THIS RESOLUTION; AND III THAT PARAGRAPH II ABOVE SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE 10 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 9 ABOVE, AND IN PLACE OF THE POWER GIVEN TO THEM PURSUANT TO THE SPECIAL RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 9 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: I TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 9I(B), BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF: (A) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND II TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,904,386, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 11 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 9, THE BOARD BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 10, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: I LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,904,386; AND II USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF AGM, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 12 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS THINK FIT PROVIDED THAT: I THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 18,265,631; II THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20340/399 PENCE PER SHARE, BEING THE NOMINAL VALUE OF AN ORDINARY SHARE; III THE MAXIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (A) 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY, AS APPLICABLE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE STIPULATED AMOUNT. IN THIS RESOLUTION, "STIPULATED AMOUNT" MEANS THE AMOUNT STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (EU) NO.596/2014; AND IV THE AUTHORITY HEREBY CONFERRED SHALL TAKE EFFECT ON THE DATE OF THE PASSING OF THIS RESOLUTION AND SHALL EXPIRE ON THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR AT THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH IS EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 13 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE DATE UPON WHICH THE COMPANY'S AGM IN 2021 CONCLUDES 14 THAT THE NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY, PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 712289291 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DEC 2019 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 71.6P PER ORDINARY SHARE 5 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ROSS MCCLUSKEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For DIRECTOR 14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 TO APPROVE THE RULES OF THE INTERTEK GROUP Mgmt For For PLC 2021 LONG TERM INCENTIVE PLAN 20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO AN ACQUISITION OR CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 23 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 712704255 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Nakata, Yu Mgmt Against Against 2.3 Appoint a Director Kimura, Keiichi Mgmt For For 2.4 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.5 Appoint a Director Miki, Masayuki Mgmt For For 2.6 Appoint a Director Yamamoto, Akinori Mgmt For For 2.7 Appoint a Director Kanzawa, Akira Mgmt For For 2.8 Appoint a Director Tanabe, Yoichi Mgmt For For 2.9 Appoint a Director Taniguchi, Seiichi Mgmt For For 3.1 Appoint a Corporate Auditor Takeda, Mgmt For For Hidehiko 3.2 Appoint a Corporate Auditor Indo, Hiroji Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 712327712 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 21 APR 2020 O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 THE ASSEMBLY THEREFORE SETS THE ORDINARY Mgmt For For DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE INCREASED DIVIDEND BEING EUR 4.23 PER SHARE. THE INCREASED DIVIDEND WILL BE AWARDED TO SHARES REGISTERED IN THE NAME FORM SINCE 31 DECEMBER 2017 AT THE LATEST, AND WHICH WILL REMAIN REGISTERED IN THIS FORM AND WITHOUT INTERRUPTION UNTIL THE DATE OF PAYMENT OF THE DIVIDEND O.4 ELECT NICOLAS MEYERS AS DIRECTOR Mgmt For For O.5 ELECT ILHAM KADRI AS DIRECTOR Mgmt For For O.6 REELECT BEATRICE GUILLAUME GRABISCH AS Mgmt For For DIRECTOR O.7 REELECT JEAN-VICTOR MEYERS AS DIRECTOR Mgmt For For O.8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS O.9 APPROVE COMPENSATION OF JEAN PAUL AGON, Mgmt For For CHAIRMAN AND CEO O.10 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For OFFICERS O.11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.12 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.13 AUTHORIZE UP TO 0.6 PERCENT OF ISSUED Mgmt For For CAPITAL FOR USE IN RESTRICTED STOCK PLANS E.14 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.15 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES E.16 AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE Mgmt For For REPRENSENTATIVES E.17 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 10 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005252001862-63 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006102002125-70; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF RESOLUTION O.3 AND ADDITON OF URL LINK.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 711384747 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: AGM Meeting Date: 26-Jul-2019 Ticker: ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 235928 DUE TO CHANGE IN RECORD DATE FROM 29 APR 2019 TO 24 JUL 2019. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.A ELECTION OF DIRECTOR: PROF. DR. WOLFGANG Mgmt No vote REITZLE 1.B ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt No vote 1.C ELECTION OF DIRECTOR: PROF. DDR. Mgmt No vote ANN-KRISTIN ACHLEITNER 1.D ELECTION OF DIRECTOR: PROF. DR. CLEMENS Mgmt No vote BORSIG 1.E ELECTION OF DIRECTOR: DR. NANCE K. DICCIANI Mgmt No vote 1.F ELECTION OF DIRECTOR: DR. THOMAS ENDERS Mgmt No vote 1.G ELECTION OF DIRECTOR: FRANZ FEHRENBACH Mgmt No vote 1.H ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt No vote 1.I ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt No vote 1.J ELECTION OF DIRECTOR: DR. VICTORIA OSSADNIK Mgmt No vote 1.K ELECTION OF DIRECTOR: PROF. DR. MARTIN H. Mgmt No vote RICHENHAGEN 1.L ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt No vote 2.A TO RATIFY, ON AN ADVISORY AND NON-BINDING Mgmt No vote BASIS, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ("PWC") AS THE INDEPENDENT AUDITOR 2.B TO AUTHORIZE THE BOARD, ACTING THROUGH THE Mgmt No vote AUDIT COMMITTEE, TO DETERMINE PWC'S REMUNERATION 3 TO DETERMINE THE PRICE RANGE AT WHICH LINDE Mgmt No vote PLC CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW 4 TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt No vote BASIS, THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2019 PROXY STATEMENT CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE @ 1 YEAR 5.1 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 5.2 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 5.3 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 5.4 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE FOR ABSTAIN CMMT 08 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5.1 TO 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 711750073 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: OGM Meeting Date: 26-Nov-2019 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt For For OF REFINITIV AS DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS OF WHICH THE NOTICE OF GENERAL MEETING FORMS PART 2 SUBJECT TO RESOLUTION 1 BEING PASSED TO Mgmt For For APPROVE THE ALLOTMENT OF LSEG SHARES IN CONNECTION WITH THE TRANSACTION -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 712268108 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 21-Apr-2020 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARSHALL BAILEY OBE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For DIRECTOR 10 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PROFESSOR ANDREA SIRONI AS A Mgmt For For DIRECTOR 15 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 16 TO ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 21 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For DEFERRED BONUS PLAN 22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSE OF FINANCING A TRANSACTION 24 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 712327724 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND FINANCIAL STATEMENTS OF LONZA 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For RESERVES FROM CAPITAL CONTRIBUTION 5.1.A RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For WERNER BAUER 5.1.B RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For ALBERT M. BAEHNY 5.1.C RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For ANGELICA KOHLMANN 5.1.D RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For CHRISTOPH MAEDER 5.1.E RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For BARBARA RICHMOND 5.1.F RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For JUERGEN STEINEMANN 5.1.G RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For OLIVIER VERSCHEURE 5.2.A ELECTION TO THE BOARD OF DIRECTOR: DOROTHEE Mgmt For For DEURING 5.2.B ELECTION TO THE BOARD OF DIRECTOR: MONCEF Mgmt For For SLAOUI 5.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTOR: ALBERT M. BAEHNY 5.4.A RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: ANGELICA KOHLMANN 5.4.B RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: CHRISTOPH MAEDER 5.4.C RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: JUERGEN STEINEMANN 6 RE-ELECTION OF THE AUDITORS: KPMG LTD, Mgmt For For ZURICH (CH) 7 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For THOMANNFISCHER, ATTORNEYS AT LAW AND NOTARIES, ELISABETHENSTRASSE 30, 4010 BASEL, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE ANNUAL GENERAL MEETING 2021 8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 9.1 MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE 9.2 AGGREGATE AMOUNT OF VARIABLE SHORT-TERM Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE 9.3 MAXIMUM AGGREGATE AMOUNT OF VARIABLE Mgmt For For LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 10 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PORPOSAL; ABSTAIN) -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 712716438 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379441 DUE TO CHANGE IN TEXT OF RESOLUTION O.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT 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 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005252001915-63, https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002205-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against DELPHINE ARNAULT AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against ANTONIO BELLONI AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO Mgmt Against Against DELLA VALLE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-JOSEE KRAVIS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-LAURE SAUTY DE CHALON AS DIRECTOR O.10 APPOINTMENT OF MRS. NATACHA VALLA AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF LORD POWELL OF BAYSWATER AS Mgmt Against Against CENSOR O.12 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt Against Against ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For NON-EXECUTIVE CORPORATE OFFICERS O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 550 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION EUROS E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE BUYBACK OF ITS OWN SHARES E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL E.21 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN Mgmt For For ORDER TO DEFINE THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.22 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN Mgmt For For ORDER TO CHANGE THE METHOD OF CONVENING THE BOARD OF DIRECTORS AND TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE TERMS AND CONDITIONS SET BY THE REGULATIONS E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS - Mgmt For For POWERS TO THE BOARD OF DIRECTORS E.24 ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL Mgmt For For AND REGULATORY PROVISIONS, IN PARTICULAR, THE LAW OF 22 MAY 2019 KNOWN AS THE PACT LAW - ARTICLES 20, 21 AND 25 -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 712296727 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 9.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 ELECT CARSTEN SPOHR TO THE SUPERVISORY Mgmt For For BOARD 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 117 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8.1 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.4 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.6 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.7 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.8 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.9 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.10 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 712296866 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2019 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2019 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2019 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR. PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. ANN M. VENEMAN 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. EVA CHENG 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PATRICK AEBISCHER 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. URSULA M. BURNS 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. KASPER RORSTED 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PABLO ISLA 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. KIMBERLY A. ROSS 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DICK BOER 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DINESH PALIWAL 4.2 ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt For For HANNE JIMENEZ DE MORA 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PATRICK AEBISCHER 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MRS. URSULA M. BURNS 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PABLO ISLA 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. DICK BOER 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For AND YOUNG SA, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 712716654 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt Against Against Liability System for Directors, Transition to a Company with Supervisory Committee 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagamori, Shigenobu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Jun 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Teiichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Osamu 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Murakami, Kazuya 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ochiai, Hiroyuki 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakane, Takeshi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Aya 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakai, Takako 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Watanabe, Junko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 712067912 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2020 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2019 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 5.3 ADVISORY VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.13 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.14 ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.5 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 712181053 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- 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 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2019 3.2.A APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2019 3.2.B APPROVAL OF THE REMUNERATION LEVEL FOR 2020 Mgmt For For 3.3 ADOPTION OF THE NEW REMUNERATION POLICY Mgmt For For 3.4 APPROVAL OF CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION (STANDARD AGENDA ITEMS): ARTICLE 7.2 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For 5.35 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRIAN DANIELS 5.3.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LAURENCE DEBROUX 5.3.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREAS FIBIG 5.3.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KASIM KUTAY 5.3.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARTIN MACKAY 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 372,512,800 TO DKK 362,512,800 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES 7.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.3.C AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.4 APPROVAL OF DONATION TO THE WORLD DIABETES Mgmt For For FOUNDATION 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INFORMATION ON THE RATIO BETWEEN EXECUTIVE AND EMPLOYEE REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 712118771 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 02-Mar-2020 Ticker: ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- 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 11 FEB 2020: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 9.1, 9.2, 9.3.1, 9.3.2, 9.3.3, 9.3.4 AND 11. THANK YOU 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL 3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For ADVISORY VOTE 4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES 5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES PAYMENT OF A DIVIDEND OF DKK 10.5 PER SHARE OF NOMINALLY DKK 10 CORRESPONDING TO A TOTAL AGGREGATE DIVIDEND OF DKK 4,414 MILLION FOR THE FINANCIAL YEAR 2019 6 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting DIRECTORS FOR AUTHORIZATION TO ACQUIRE TREASURY SHARES: (NO PROPOSAL) 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 7.3 OF THE ARTICLES OF ASSOCIATION 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For OF AUTHORISATION 8 ANY PROPOSALS FROM THE SHAREHOLDERS: (NO Non-Voting PROPOSALS) 9.1 RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.2 RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.1 RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.2 RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.3 RE-ELECTION OF PETER KORSHOLM AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.4 RE-ELECTION OF DIETER WEMMER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 10 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 11 ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 12 ANY OTHER BUSINESS Non-Voting CMMT 11 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Agenda Number: 712477745 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2019 ANNUAL REPORT TOGETHER Mgmt For For WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 4 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For (COMPENSATION APPROVAL) 5 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt Against Against REPORT 6.1 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE MAXIMUM TOTAL SHORT-TERM COMPENSATION BUDGET FOR THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY AGM IN 2021 6.2 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE LONG-TERM COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM 2020) 6.3 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM 2020) 6.4 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE MAXIMUM TOTAL SHORT-TERM COMPENSATION BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2021 6.5 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE LONG-TERM COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019 6.6 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019 7.1.1 ELECTION OF STEFFEN MEISTER AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 7.1.2 ELECTION OF DR. MARCEL ERNI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.3 ELECTION OF ALFRED GANTNER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.4 ELECTION OF LISA A. HOOK AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.5 ELECTION OF GRACE DEL ROSARIO-CASTANO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1.6 ELECTION OF DR. MARTIN STROBEL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.7 ELECTION OF DR. ERIC STRUTZ AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.8 ELECTION OF URS WIETLISBACH AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.2.1 ELECTION OF LISA A. HOOK AS MEMBER OF THE Mgmt For For NOMINATION COMPENSATION COMMITTEE 7.2.2 ELECTION OF GRACE DEL ROSARIO-CASTANO AS Mgmt For For MEMBER OF THE NOMINATION COMPENSATION COMMITTEE 7.2.3 ELECTION OF DR. MARTIN STROBEL AS MEMBER OF Mgmt For For THE NOMINATION COMPENSATION COMMITTEE 7.3 ELECTION OF THE INDEPENDENT PROXY: HOTZ & Mgmt For For GOLDMANN IN BAAR, SWITZERLAND 7.4 ELECTION OF THE AUDITORS: KPMG AG IN Mgmt For For ZURICH, SWITZERLAND -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 711701599 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 10-Dec-2019 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1024/ltn20191024167.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1024/ltn20191024173.pdf 1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 1.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 712283869 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 09-Apr-2020 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0318/2020031801008.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 362445 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2019 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2019 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2019 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2020, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD OF DIRECTORS TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For EVALUATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2019 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF THE 20% LIMIT IMPOSED BY THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF DIRECTOR OF THE COMPANY, ELECTING MR. LU MIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 712208986 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 6 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 7 ELECT CHARLOTTE HOGG AS DIRECTOR Mgmt For For 8 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 9 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For 10 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For 15 RE-ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For 16 RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 712506279 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: OGM Meeting Date: 26-May-2020 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE INCREASE IN BORROWING LIMIT UNDER Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION CMMT 14 MAY 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 712329134 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 28-May-2020 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 11 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/b alo/document/202004012000689-40 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005112001300-57; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 APPOINTMENT OF PATRICIA BELLINGER AS Mgmt For For DIRECTOR O.5 RATIFICATION OF THE CO-OPTATION OF FERNANDA Mgmt For For SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE CARRE-COPIN O.6 APPOINTMENT OF MARC AUBRY AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR FERNANDA SARAIVA O.7 APPOINTMENT OF ANNE AUBERT AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR GERARD MARDINE A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO ROSS MCINNES, THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO PHILIPPE PETITCOLIN, THE CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.11 SETTING OF THE ANNUAL AMOUNT ALLOCATED TO Mgmt For For DIRECTORS AS COMPENSATION FOR THEIR ACTIVITY O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.16 AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE Mgmt For For BYLAWS, IN ORDER TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS (EXCLUDING DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS AND EMPLOYEES) FROM 13 TO 14 E.17 AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF Mgmt For For THE CORPORATE PURPOSE AND COMPLIANCE WITH LEGISLATIVE AND REGULATORY PROVISIONS E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 712477202 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE,INCLUDING THE COMPENSATION REPORT AND THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANTTO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT,EACH FOR FISCAL YEAR 2019 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2019 3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2019 4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2019 5 APPOINTMENT OF THE AUDITORS OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2020: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,GERMANY, BE APPOINTED AUDITORS 6.A RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION 6.B RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS 8 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For COMPENSATION OF THE SUPERVISORY BOARD MEMBERS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. -------------------------------------------------------------------------------------------------------------------------- SARTORIUS AG Agenda Number: 712664944 -------------------------------------------------------------------------------------------------------------------------- Security: D6705R119 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: DE0007165631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 117,641,275.26 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.35 PER DIVIDEND-ENTITLED ORDINARY NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR 0.36 PER DIVIDEND-ENTITLED PREFERRED NO-PAR SHARE EUR 93,363,612.38 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 29, 2020 PAYABLE DATE: JULY 1, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Non-Voting ASSOCIATION 14 (1) THE GENERAL MEETING SHALL BE CONVENED BY THE BOARD OF MDS OR OTHER PERSONS LEGALLY AUTHORIZED TO DO SO. SECTION 14 (2) THE STATUTORY PROVISIONS SHALL APPLY TO THE PERIOD OF NOTICE FOR CONVENING THE MEETING. SECTION 14 (3) OF THE ARTICLES OF ASSOCIATION SHALL BE DELETED. SECTION 15 (1) ONLY THOSE SHAREHOLDERS WHO HAVE REGISTERED PRIOR TO THE ANNUAL GENERAL MEETING IN ACCORDANCE WITH THE FOLLOWING PROVISIONS AND PROVIDED EVIDENCE OF THEIR ENTITLEMENT TO PARTICIPATE ARE ENTITLED TO ATTEND THE ANNUAL GENERAL MEETING AND EXERCISE THEIR VOTING RIGHTS. SECTION 15 (2) UNLESS THE INVITATION PERMITS A DIFFERENT FORM, REGISTRATION AND PROOF MUST BE IN TEXT FORM (SECTION 126B BGB) IN GERMAN OR ENGLISH. PROOF OF ELIGIBILITY SHALL IN ANY CASE BE FURNISHED BY WAY OF PROOF OF SHARE OWNERSHIP IN ACCORDANCE WITH SECTION 67C (3) OF THE GERMAN STOCK CORPORATION ACT. THE EVIDENCE SHALL REFER TO THE LEGALLY DETERMINED DATE PRIOR TO THE ANNUAL GENERAL MEETING (RECORD DATE). SECTION 15 (3) THE REGISTRATION AND THE EVIDENCE MUST BE RECEIVED BY THE COMPANY AT THE ADDRESS SPECIFIED FOR THIS PURPOSE IN THE INVITATION WITHIN THE RESPECTIVE LEGALLY STIPULATED PERIOD BEFORE THE ANNUAL GENERAL MEETING. THE NOTICE CONVENING THE MEETING MAY ALSO PROVIDE FOR SHORTER PERIODS OF TIME, TO BE MEASURED IN DAYS. SECTION 15 (4) THE VOTING RIGHT MAY BE EXERCISED BY A PROXY. WITH REGARD TO THE FORM IN WHICH THE POWER OF ATTORNEY IS GRANTED, REVOKED AND/OR PROVEN, THE CONVENING NOTICE MAY PROVIDE FOR SIMPLIFICATIONS COMPARED TO THE LEGALLY PRESCRIBED FORM, OTHERWISE THE STATUTORY PROVISIONS SHALL APPLY. THE PROVISIONS OF SECTION 135 OF THE GERMAN STOCK CORPORATION ACT REMAIN UNAFFECTED. SECTION 15 (7) MEMBERS OF THE SUPERVISORY BOARD MAY PARTICIPATE IN THE GENERAL MEETING BY MEANS OF VIDEO AND AUDIO TRANSMISSION IF THE MEMBER OF THE SUPERVISORY BOARD CONCERNED IS PREVENTED FROM PHYSICALLY ATTENDING THE MEETING FOR HEALTH, PROFESSIONAL OR PERSONAL REASONS. SECTION 19 (4) THE BOARD OF MDS SHALL BE AUTHORIZED, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 59 OF THE GERMAN STOCK CORPORATION ACT, TO PAY A DISCOUNT TO THE SHAREHOLDERS ON THE EXPECTED NET PROFIT FOR THE YEAR AFTER THE END OF THE FISCAL YEAR 6 ELECTION OF DAVID EBSWORTH TO THE Non-Voting SUPERVISORY BOARD 7 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, HANOVER -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 712227669 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Shimano, Yozo Mgmt Against Against 2.2 Appoint a Director Shimano, Taizo Mgmt Against Against 2.3 Appoint a Director Toyoshima, Takashi Mgmt Against Against 2.4 Appoint a Director Tsuzaki, Masahiro Mgmt Against Against 2.5 Appoint a Director Tarutani, Kiyoshi Mgmt Against Against 2.6 Appoint a Director Matsui, Hiroshi Mgmt Against Against 2.7 Appoint a Director Otake, Masahiro Mgmt Against Against 2.8 Appoint a Director Kiyotani, Kinji Mgmt Against Against 2.9 Appoint a Director Kanai, Takuma Mgmt Against Against 3 Appoint a Corporate Auditor Hirata, Mgmt For For Yoshihiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Kondo, Yukihiro -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 712758638 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Maruyama, Katsunori Mgmt Against Against 2.2 Appoint a Director Takada, Yoshiki Mgmt For For 2.3 Appoint a Director Kosugi, Seiji Mgmt For For 2.4 Appoint a Director Satake, Masahiko Mgmt For For 2.5 Appoint a Director Isoe, Toshio Mgmt For For 2.6 Appoint a Director Ota, Masahiro Mgmt For For 2.7 Appoint a Director Maruyama, Susumu Mgmt For For 2.8 Appoint a Director Samuel Neff Mgmt For For 2.9 Appoint a Director Kaizu, Masanobu Mgmt For For 2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 4 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Directors 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 712230399 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 09-Apr-2020 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT GRAHAM BAKER AS DIRECTOR Mgmt For For 6 RE-ELECT VINITA BALI AS DIRECTOR Mgmt For For 7 RE-ELECT RT. HON BARONESS VIRGINIA Mgmt For For BOTTOMLEY AS DIRECTOR 8 RE-ELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt For For 9 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 10 RE-ELECT ROBIN FREESTONE AS DIRECTOR Mgmt For For 11 RE-ELECT MARC OWEN AS DIRECTOR Mgmt For For 12 RE-ELECT ANGIE RISLEY AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 APPROVE GLOBAL SHARE PLAN 2020 Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 04 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 712694000 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name 2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 2.2 Appoint a Director Totoki, Hiroki Mgmt For For 2.3 Appoint a Director Sumi, Shuzo Mgmt For For 2.4 Appoint a Director Tim Schaaff Mgmt For For 2.5 Appoint a Director Matsunaga, Kazuo Mgmt For For 2.6 Appoint a Director Oka, Toshiko Mgmt For For 2.7 Appoint a Director Akiyama, Sakie Mgmt For For 2.8 Appoint a Director Wendy Becker Mgmt For For 2.9 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.10 Appoint a Director Adam Crozier Mgmt For For 2.11 Appoint a Director Kishigami, Keiko Mgmt For For 2.12 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935112285 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Special Meeting Date: 08-Jan-2020 Ticker: SPOT ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Barry McCarthy as a member (B Mgmt For For Director) of the Board of Directors for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935139736 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: SPOT ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for Mgmt For For the financial year ended December 31, 2019 and the Company's consolidated financial statements for the financial year ended December 31, 2019. 2. Approve allocation of the Company's annual Mgmt For For results for the financial year ended December 31, 2019. 3. Grant discharge of the liability of the Mgmt For For members of the Board of Directors for, and in connection with, the financial year ended December 31, 2019. 4A. Appoint a member of the Board of Directors: Mgmt Against Against Mr. Daniel Ek (A Director) 4B. Appoint a member of the Board of Directors: Mgmt For For Mr. Martin Lorentzon (A Director) 4C. Appoint a member of the Board of Directors: Mgmt For For Mr. Shishir Samir Mehrotra (A Director) 4D. Appoint a member of the Board of Directors: Mgmt For For Mr. Christopher Marshall (B Director) 4E. Appoint a member of the Board of Directors: Mgmt For For Mr. Barry McCarthy (B Director) 4F. Appoint a member of the Board of Directors: Mgmt For For Ms. Heidi O'Neill (B Director) 4G. Appoint a member of the Board of Directors: Mgmt For For Mr. Ted Sarandos (B Director) 4H. Appoint a member of the Board of Directors: Mgmt For For Mr. Thomas Owen Staggs (B Director) 4I. Appoint a member of the Board of Directors: Mgmt For For Ms. Cristina Mayville Stenbeck (B Director) 4J. Appoint a member of the Board of Directors: Mgmt For For Ms. Padmasree Warrior (B Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as Mgmt For For the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2020. 6. Approve the directors' remuneration for the Mgmt For For year 2020. 7. Authorize and empower each of Mr. Guy Mgmt For For Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG Agenda Number: 712599476 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.95 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6.1 ELECT MICHAEL KOENIG TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT PETER VANACKER TO THE SUPERVISORY Mgmt For For BOARD 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 AMEND ARTICLES RE: PARTICIPATION AND VOTING Mgmt For For RIGHT CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS 6.1, 6.2, 7 & 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935218683 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2019 Business Report and Mgmt For For Financial Statements 2) To revise the Procedures for Lending Funds Mgmt For For to Other Parties 3) DIRECTOR Yancey Hai Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 712379583 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040701452.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE AS Mgmt For For DIRECTOR 3.C TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR Mgmt For For 3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE Agenda Number: 712772513 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.57 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE Agenda Number: 712664134 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: DE000ZAL1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2019 TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR ZALANDO SE AND THE ZALANDO GROUP, THE COMBINED NON-FINANCIAL REPORT FOR ZALANDO SE AND THE ZALANDO GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE EXPLANATORY REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) 2 APPROPRIATION OF DISTRIBUTABLE PROFIT: THE Mgmt For For MANAGEMENT BOARD AND THE SUPERVISORY BOARD PROPOSE THAT THE DISTRIBUTABLE PROFIT OF ZALANDO SE FOR THE PAST FISCAL YEAR 2019 IN THE AMOUNT OF EUR 199,623,726.68 BE CARRIED FORWARD IN ITS FULL AMOUNT TO NEW ACCOUNT 3 DISCHARGE OF THE MANAGEMENT BOARD OF Mgmt For For ZALANDO SE FOR FISCAL YEAR 2019 4 DISCHARGE OF THE SUPERVISORY BOARD OF Mgmt For For ZALANDO SE FOR FISCAL YEAR 2019 5.A ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW: FOR THE FISCAL YEAR 2020: ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 5.B ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW: IN THE FISCAL YEAR 2021 UNTIL THE NEXT GENERAL MEETING: ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6.A ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: ELECTION TO REPLACE A SHAREHOLDER REPRESENTATIVE: JENNIFER HYMAN 6BAA1 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: MATTI AHTIAINEN 6BAA2 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: JADE BUDDENBERG 6BAA3 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: ANIKA MANGELMANN 6BBB1 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: ANTHONY BREW 6BBB2 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: MARGOT COMON 6BBB3 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: CHRISTINE LOOF 7 AMENDMENT OF SECTION 17(3) OF THE ARTICLES Mgmt For For OF ASSOCIATION 8 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For COMPANY TO ACQUIRE TREASURY SHARES PURSUANT TO SECTION 71(1) NO. 8 AKTG AND ON THEIR UTILISATION AS WELL AS ON THE EXCLUSION OF SUBSCRIPTION AND TENDER RIGHTS 9 RESOLUTION ON THE AUTHORISATION TO USE Mgmt For For DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO SECTION 71(1) NO. 8 AKTG, AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION AND TENDER RIGHTS 10 RESOLUTION ON THE CREATION OF A NEW Mgmt Against Against AUTHORISED CAPITAL (AUTHORISED CAPITAL 2020) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS, AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 11 RESOLUTION ON CANCELLATION OF THE Mgmt Against Against CONDITIONAL CAPITAL 2015, GRANTING NEW AUTHORISATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS AND ON CREATION OF CONDITIONAL CAPITAL 2020 AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 12 RESOLUTION ON REDUCTION OF THE CONDITIONAL Mgmt For For CAPITAL 2016 AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 13 RESOLUTION ON THE AMENDMENT OF THE PERIODS Mgmt For For FOR THE EXERCISE OF OPTION RIGHTS UNDER THE AUTHORIZATIONS OF THE GENERAL MEETING TO GRANT SUBSCRIPTION RIGHTS UNDER THE STOCK OPTION PROGRAMS 2013 AND 2014, ADJUSTMENT OF THE CONDITIONAL CAPITAL 2013 AND OF THE CONDITIONAL CAPITAL 2014, AS WELL AS THE CORRESPONDING AMENDMENT OF SECTION 4(4) AND (5) OF THE ARTICLES OF ASSOCIATION GUARDIAN INTERNATIONAL VALUE VIP FUND -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 712221352 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2019 2 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt No vote REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: CHF 0.80 GROSS Mgmt No vote PER REGISTERED SHARE 5 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt No vote ARTICLE 39 PARA. 2 OF THE ARTICLES OF INCORPORATION 6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt No vote AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt No vote AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2021 7.1 ELECTION OF MATTI ALAHUHTA, AS DIRECTOR TO Mgmt No vote THE BOARD OF DIRECTORS 7.2 ELECTION OF GUNNAR BROCK, AS DIRECTOR TO Mgmt No vote THE BOARD OF DIRECTORS 7.3 ELECTION OF DAVID CONSTABLE, AS DIRECTOR TO Mgmt No vote THE BOARD OF DIRECTORS 7.4 ELECTION OF FREDERICO FLEURY CURADO, AS Mgmt No vote DIRECTOR TO THE BOARD OF DIRECTORS 7.5 ELECTION OF LARS FOERBERG, AS DIRECTOR TO Mgmt No vote THE BOARD OF DIRECTORS 7.6 ELECTION OF JENNIFER XIN-ZHE LI, AS Mgmt No vote DIRECTOR TO THE BOARD OF DIRECTORS 7.7 ELECTION OF GERALDINE MATCHETT, AS DIRECTOR Mgmt No vote TO THE BOARD OF DIRECTORS 7.8 ELECTION OF DAVID MELINE, AS DIRECTOR TO Mgmt No vote THE BOARD OF DIRECTORS 7.9 ELECTION OF SATISH PAI, AS DIRECTOR TO THE Mgmt No vote BOARD OF DIRECTORS 7.10 ELECTION OF JACOB WALLENBERG, AS DIRECTOR Mgmt No vote 7.11 ELECTION OF PETER VOSER, AS DIRECTOR AND Mgmt No vote CHAIRMAN 8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote DAVID CONSTABLE 8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote FREDERICO FLEURY CURADO 8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote JENNIFER XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt No vote ZEHNDER 10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt No vote 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 306339 DUE TO RECEIVED CHANGE IN TEXT OF RESOLUTION NUMBER 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 711759994 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 03-Dec-2019 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3 AGENDA OF AND NOTICE CONVENING THE Non-Voting EXTRAORDINARY GENERAL MEETING (EGM) OF ABN AMRO BANK N.V. OF 17 DECEMBER 2019 (ANNEX I) 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 711746466 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 17-Dec-2019 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A NOTIFICATION OF A VACANCY ON THE Non-Voting SUPERVISORY BOARD 2.B OPPORTUNITY FOR THE GENERAL MEETING TO MAKE Non-Voting RECOMMENDATIONS, TAKING DUE ACCOUNT OF THE PROFILE 2.C.I APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting OF THE SUPERVISORY BOARD: ANNOUNCEMENT TO THE GENERAL MEETING OF THE SUPERVISORY BOARD'S NOMINATION OF LAETITIA GRIFFITH AS CANDIDATE FOR APPOINTMENT 2C.II APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting OF THE SUPERVISORY BOARD: OPPORTUNITY FOR THE EMPLOYEE COUNCIL TO EXPLAIN ITS POSITION 2CIII APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting OF THE SUPERVISORY BOARD: VERBAL EXPLANATION AND MOTIVATION BY LAETITIA GRIFFITH 2C.IV APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD: PROPOSAL TO BE PUT TO THE GENERAL MEETING FOR THE APPOINTMENT OF LAETITIA GRIFFITH AS A MEMBER OF THE SUPERVISORY BOARD 3 CLOSE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 712293478 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 06-Apr-2020 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3.A REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: REPORT OF THE BOARD OF STAK AAB 2019 AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAB 3.B REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: ANNUAL ACCOUNTS 2019 4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Non-Voting GENERAL MEETING OF ABN AMRO BANK N.V. OF 22 APRIL 2020 5 ANY OTHER BUSINESS Non-Voting 6 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 712253789 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD FOR 2019 Non-Voting 2.B REPORT OF THE SUPERVISORY BOARD FOR 2019 Non-Voting 2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting 2.D CORPORATE GOVERNANCE Non-Voting 2.E REMUNERATION REPORT FOR 2019 (ADVISORY) Mgmt For For 2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting 2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS 2019 3.A EXPLANATION DIVIDEND POLICY Non-Voting 3.B PROPOSAL FOR DIVIDEND 2019: PROPOSAL FOR Mgmt For For DIVIDEND 2019 ABN AMRO PROPOSES A FINAL CASH DIVIDEND OF EUR 639 MILLION OR EUR 0.68 PER SHARE, REFLECTING AN ADDITIONAL DISTRIBUTION OF EUR 233 MILLION ON TOP OF THE 50% PAY-OUT RATIO. TOGETHER WITH THE INTERIM CASH DIVIDEND OF EUR 564 MILLION, THIS WILL BRING THE TOTAL DIVIDEND FOR 2019 TO EUR 1,203 MILLION OR EUR 1.28 PER SHARE, WHICH IS EQUAL TO A PAY-OUT RATIO OF 62% OF THE SUSTAINABLE PROFIT AFTER DEDUCTION OF AT1 COUPON PAYMENTS AND MINORITY INTERESTS AND REFLECTS A 12% ADDITIONAL DISTRIBUTION 4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2019 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2019 4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2019 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2019 5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting 6.A ADOPTION OF REMUNERATION POLICY FOR THE Mgmt For For EXECUTIVE BOARD 6.B ADOPTION OF REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 7 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For 8.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For COLLECTIVE PROFILE OF THE SUPERVISORY BOARD 8.B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting NOTIFICATION OF SUPERVISORY BOARD VACANCIES 8.C COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting OPPORTUNITY FOR THE GENERAL MEETING TO MAKE RECOMMENDATIONS, WITH DUE REGARD TO THE PROFILES 8.D.I COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting RE-APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD: ANNOUNCEMENT TO THE GENERAL MEETING OF THE SUPERVISORY BOARD'S NOMINATION OF MR. ARJEN DORLAND, MR JURGEN STEGMANN AND MR TJALLING TIEMSTRA FOR RE-APPOINTMENT 8.DII COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF MR ARJEN DORLAND AS A MEMBER OF THE SUPERVISORY BOARD 8DIII COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF MR JURGEN STEGMANN AS A MEMBER OF THE SUPERVISORY BOARD 8D.IV COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF MR TJALLING TIEMSTRA AS A MEMBER OF THE SUPERVISORY BOARD 9.A AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES 9.B AUTHORISATION TO LIMIT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 9.C AUTHORISATION TO ACQUIRE SHARES OR Mgmt For For DEPOSITARY RECEIPTS REPRESENTING SHARES IN ABN AMRO'S OWN CAPITAL 10 CANCELLATION OF (DEPOSITARY RECEIPTS) FOR Mgmt For For SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO 11 INTRODUCTION OF ROBERT SWAAK AS A MEMBER OF Non-Voting THE EXECUTIVE BOARD 12 ANY OTHER BUSINESS AND CONCLUSION Non-Voting CMMT 30 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO UPDATE IN DIVIDEND AMOUNT FOR RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 712173513 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 05-May-2020 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 FEB 2020: DELETION OF COMMENT Non-Voting 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 25 MAR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202002172000159-21 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202003252000546-37; PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT & ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - SETTING OF THE DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BRIAN Mgmt For For GILVARY AS DIRECTOR O.6 APPOINTMENT OF MRS. ANETTE BRONDER AS Mgmt For For DIRECTOR OF THE COMPANY O.7 APPOINTMENT OF MRS. KIM ANN MINK AS A Mgmt For For DIRECTOR OF THE COMPANY O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR GRANTED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO CORPORATE OFFICERS O.12 SETTING OF THE AMOUNT OF THE GLOBAL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES E.17 ALIGNMENT OF ARTICLE 11 OF THE BY-LAWS Mgmt For For (COMPOSITION OF THE BOARD OF DIRECTORS) WITH THE PROVISIONS OF THE PACTE LAW REGARDING THE DIRECTORS REPRESENTING THE EMPLOYEES E.18 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS Mgmt For For (POWERS OF THE BOARD OF DIRECTORS) CONCERNING THE MANAGEMENT DECISIONS OF THE BOARD (PACTE LAW) E.19 ALIGNMENT OF ARTICLE 16 OF THE BY-LAWS Mgmt For For (COMPENSATION) WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE COMPENSATION OF DIRECTORS E.20 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS Mgmt For For (IDENTIFICATION OF SHAREHOLDERS) CONCERNING THE CROSSING OF THRESHOLDS E.21 AMENDMENT TO THE BY-LAWS CONCERNING THE Mgmt For For COMPETENCE TO DECIDE OR AUTHORISE THE ISSUE OF BONDS E.22 EXTENSION OF THE PERIOD OF VALIDITY OF THE Mgmt For For COMPANY AND CORRELATIVE AMENDMENT TO THE BY-LAWS O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMCOR PLC Agenda Number: 711585135 -------------------------------------------------------------------------------------------------------------------------- Security: G0250X123 Meeting Type: AGM Meeting Date: 05-Nov-2019 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR - GRAEME LIEBELT Mgmt For For 1.B ELECTION OF DIRECTOR - DR. ARMIN MEYER Mgmt For For 1.C ELECTION OF DIRECTOR - RONALD DELIA Mgmt For For 1.D ELECTION OF DIRECTOR - ANDREA BERTONE Mgmt For For 1.E ELECTION OF DIRECTOR - KAREN GUERRA Mgmt For For 1.F ELECTION OF DIRECTOR - NICHOLAS (TOM) LONG Mgmt For For 1.G ELECTION OF DIRECTOR - ARUN NAYAR Mgmt For For 1.H ELECTION OF DIRECTOR - JEREMY SUTCLIFFE Mgmt For For 1.I ELECTION OF DIRECTOR - DAVID SZCZUPAK Mgmt For For 1.J ELECTION OF DIRECTOR - PHILIP WEAVER Mgmt For For 2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR 4.1 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt For For VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR"ON THIS RESOLUTION TO APPROVE 1 YEAR 4.2 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt No vote VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR"ON THIS RESOLUTION TO APPROVE 2 YEARS 4.3 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt No vote VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR"ON THIS RESOLUTION TO APPROVE 3 YEARS 4.4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt No vote VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR"ON THIS RESOLUTION TO APPROVE ABSTAIN -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935118655 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special resolution to approve a scheme of Mgmt For For arrangement pursuant to Part 26 of the Companies Act 2006 ("Scheme"), authorize the Board of Directors to take all such actions that it considers necessary or appropriate to carry the Scheme into effect, approve a reduction of the share capital of the Company, approve an amendment to the Company's articles of association and approve the issue of Class E ordinary shares of the Company to Aon Ireland (as defined in the Scheme) as required as part of the Scheme, as set forth in the Proxy Statement/Scheme Circular. 2. Special resolution to authorize Aon Ireland Mgmt For For to create distributable profits by a reduction of the share capital of Aon Ireland, conditional upon the Scheme becoming effective. 3. Ordinary resolution to approve the terms of Mgmt For For an off-exchange buyback, prior to the Scheme becoming effective, by the Company from Aon Corporation of 125,000 Class B ordinary shares of Pound 0.40 each of the Company. 4. Special resolution to approve the delisting Mgmt For For of the Company's shares from the New York Stock Exchange, conditional upon the Scheme becoming effective. 5. Ordinary resolution to approve the Mgmt Against Against adjournment of the General Meeting, if necessary. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935118667 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V111 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme as set forth in the Mgmt For For Proxy Statement/Scheme Circular. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935200763 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lester B. Knight Mgmt For For 1B. Election of Director: Gregory C. Case Mgmt For For 1C. Election of Director: Jin-Yong Cai Mgmt For For 1D. Election of Director: Jeffrey C. Campbell Mgmt For For 1E. Election of Director: Fulvio Conti Mgmt For For 1F. Election of Director: Cheryl A. Francis Mgmt For For 1G. Election of Director: J. Michael Losh Mgmt For For 1H. Election of Director: Richard B. Myers Mgmt For For 1I. Election of Director: Richard C. Notebaert Mgmt For For 1J. Election of Director: Gloria Santona Mgmt For For 1K. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm 4. Re-appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish law 5. Authorize the Board of Directors or the Mgmt For For Audit Committee of the Board to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Statutory Auditor under Irish Law -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Agenda Number: 712249982 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: OGM Meeting Date: 02-Apr-2020 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL I. OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, AS WELL AS BY THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE MENTIONED REPORT, II. OF THE REPORT FROM THE BOARD OF DIRECTORS IN REGARD TO THE OPERATIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW, AS WELL AS BY THAT WHICH IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, AND III. OF THE ANNUAL REPORT FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. READING OF THE REPORT IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS II PROPOSAL FOR THE ALLOCATION OF THE RESULTS Mgmt For For ACCOUNT FOR THE 2019 FISCAL YEAR, IN WHICH ARE INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN, IN THE AMOUNT OF MXN 2.42 FOR EACH ONE OF THE SHARES IN CIRCULATION III PROPOSAL IN REGARD TO THE MAXIMUM AMOUNT OF Mgmt For For FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY, CLASSIFICATION OF THEIR INDEPENDENCE UNDER THE TERMS OF ARTICLE 26 OF THE SECURITIES MARKET LAW, DETERMINATION OF THEIR COMPENSATION AND RELATED RESOLUTIONS. ELECTION OF SECRETARIES V DETERMINATION OF THE COMPENSATION OF THE Mgmt Against Against MEMBERS WHO WILL MAKE UP THE VARIOUS COMMITTEES OF THE BOARD OF DIRECTORS, AS WELL AS THE DESIGNATION OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VI APPOINTMENT OF DELEGATES Mgmt For For VII READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE MINUTES OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 712650577 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: MIX Meeting Date: 13-Jun-2020 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.I THE ANNUAL GENERAL MEETING, AFTER HAVING Mgmt For For REVIEWED THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 IN THEIR ENTIRETY, SHOWING A CONSOLIDATED NET LOSS OF USD 2,391 MILLION O.II THE ANNUAL GENERAL MEETING, AFTER HAVING Mgmt For For REVIEWED THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 IN THEIR ENTIRETY, SHOWING A NET LOSS OF USD 13,341 MILLION FOR THE COMPANY AS PARENT COMPANY OF THE ARCELORMITTAL GROUP, AS COMPARED TO THE CONSOLIDATED NET LOSS OF USD 2,391 MILLION, IN BOTH CASES ESTABLISHED IN ACCORDANCE WITH IFRS AS ADOPTED BY THE EUROPEAN UNION O.III THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE Mgmt For For NET LOSS OF USD 13,341 MILLION AND THAT NO ALLOCATION TO THE LEGAL RESERVE OR TO THE RESERVE FOR TREASURY SHARES IS REQUIRED. AGAINST THE BACKDROP OF SIGNIFICANT COST SAVINGS MEASURES BEING TAKEN ACROSS THE BUSINESS, THE BOARD OF DIRECTORS DETERMINED IT BOTH APPROPRIATE AND PRUDENT TO SUSPEND DIVIDEND PAYMENTS UNTIL SUCH A TIME AS THE OPERATING ENVIRONMENT NORMALIZES. THE ANNUAL GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, SETS THE AMOUNT OF TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2019 AT EUR 1,383,480 (USD 1,554,201) O.IV CONSIDERING RESOLUTION III ABOVE, THE Mgmt For For ANNUAL GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, DECIDES TO ALLOCATE THE RESULTS OF THE COMPANY BASED ON THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019( AS SPECIFIED) O.V THE ANNUAL GENERAL MEETING DECIDES BY AN Mgmt Against Against ADVISORY VOTE TO APPROVE THE REMUNERATION POLICY OF THE COMPANY FOR A PERIOD OF 4 YEARS AS SPECIFIED IN THE SHAREHOLDERS' RIGHTS LAW O.VI THE ANNUAL GENERAL MEETING DECIDES BY AN Mgmt Against Against ADVISORY VOTE TO APPROVE THE REMUNERATION REPORT OF THE COMPANY FOR 2019 O.VII BASED ON RESOLUTION IV, ALLOCATING THE Mgmt For For AMOUNT OF TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2019 AT EUR 1,383,480 (USD 1,554,201), THE ANNUAL GENERAL MEETING APPROVES THE FOLLOWING ANNUAL FEES PER FUNCTION THAT DIRECTOR'S HOLD AND THE BELOW REMUNERATION FOR THE CEO: - BASIC DIRECTORS REMUNERATION: EUR 151,956 (USD 170,707); - LEAD INDEPENDENT DIRECTOR'S REMUNERATION: EUR 214,326 (USD 240,774).-ADDITIONAL REMUNERATION FOR THE CHAIR OF THE AUDIT COMMITTEE: EUR 29,484 (USD 33,122) - ADDITIONAL REMUNERATION FOR THE OTHER AUDIT COMMITTEE MEMBERS: EUR 18,144 (USD 20,383)- ADDITIONAL REMUNERATION FOR THE CHAIRS OF THE OTHER COMMITTEES: EUR 17,010 (USD 19,109) AND- ADDITIONAL REMUNERATION FOR THE MEMBERS OF THE OTHER COMMITTEES: EUR 11,340 (USD 12,739)- CEO REMUNERATION: EUR 1,402,030 (USD 1,569,248) OVIII THE ANNUAL GENERAL MEETING DECIDES TO GRANT Mgmt For For DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2019 O.IX THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt For For LAKSHMI N. MITTAL AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2023 O.X THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt For For BRUNO LAFONT AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2023 O.XI THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt For For MICHEL WURTH AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2023 O.XII THE ANNUAL GENERAL MEETING ELECTS MR. Mgmt For For ADITYA MITTAL AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2023 OXIII THE ANNUAL GENERAL MEETING ELECTS MR. Mgmt For For ETIENNE SCHNEIDER AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2023 O.XIV RENEWAL OF THE AUTHORISATION OF THE BOARD Mgmt For For OF DIRECTORS OF THE COMPANY AND OF THE CORPORATE BODIES OF OTHER COMPANIES IN THE ARCELORMITTAL GROUP TO ACQUIRE SHARES IN THE COMPANY O.XV APPOINTMENT OF AN INDEPENDENT AUDITOR IN Mgmt For For RELATION TO THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020: DELOITTE AUDIT, SOCIETE A RESPONSABILITE LIMITEE O.XVI THE GENERAL MEETING ACKNOWLEDGES THE ABOVE Mgmt For For BACKGROUND INFORMATION PROVIDED ABOUT THE CEO OFFICE PSU PLAN AND OTHER GRANTS AND AUTHORISES THE BOARD OF DIRECTORS:(A) TO ALLOCATE UP TO 4,250,000 (FOUR MILLION TWO HUNDRED AND FIFTY THOUSAND ) OF THE COMPANY'S FULLY PAID-UP ORDINARY SHARES UNDER THE 2020 CAP, WHICH MAY BE EITHER NEWLY ISSUED SHARES OR SHARES HELD IN TREASURY, SUCH AUTHORISATION TO BE VALID FROM THE DATE OF THE ANNUAL GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2021,(B) TO ADOPT ANY RULES OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU PLAN AND OTHER GRANTS BELOW THE LEVEL OF THE CEO OFFICE THAT THE BOARD OF DIRECTORS MAY AT ITS DISCRETION CONSIDER APPROPRIATE, AND(C) TO DO OR CAUSE TO BE DONE ALL SUCH FURTHER ACTS AND THINGS AS THE BOARD OF DIRECTORS MAY DETERMINE TO BE NECESSARY OR ADVISABLE TO IMPLEMENT THE CONTENT AND PURPOSE OF THIS RESOLUTION E.I THE EXTRAORDINARY GENERAL MEETING RESOLVES: Mgmt For For (A) TO INCREASE THE AUTHORISED SHARE CAPITAL BY SEVENTY-FOUR MILLION EIGHT HUNDRED AND SIX THOUSAND FOUR HUNDRED FIFTY-NINE US DOLLARS AND EIGHTY-SIX CENTS (USD 74,806,459.86), EQUIVALENT TO TWO HUNDRED AND NINE MILLION EIGHT HUNDRED FORTY-ONE THOUSAND SIX HUNDRED SEVENTY-EIGHT (209,841,678) ORDINARY SHARES, SO THAT THE COMPANY'S AUTHORISED SHARE CAPITAL SHALL AMOUNT TO FOUR HUNDRED EIGHTY-FIVE MILLION THREE HUNDRED THIRTY-TWO THOUSAND ONE HUNDRED SIXTEEN US DOLLAR SAND FORTY-TWO CENTS (USD 485,332,116.42), REPRESENTED BY ONE BILLION THREE HUNDRED SIXTY-ONE MILLION FOUR HUNDRED EIGHTEEN THOUSAND FIVE HUNDRED NINETY-NINE (1,361,418,599) ORDINARY SHARES WITHOUT NOMINAL VALUE;(B) AUTHORISE THE BOARD OF DIRECTORS TO, SUBJECT TO PERFORMANCE CRITERIA, ALLOCATE EXISTING SHARES OR ISSUE NEW SHARES FREE OF CHARGE, TO (I) EMPLOYEES AND CORPORATE OFFICERS (INCLUDING DIRECTORS) OF THE COMPANY AND (II) EMPLOYEES AND CORPORATE OFFICERS (INCLUDING DIRECTORS) OF COMPANIES OF WHICH AT LEAST 10% OF THE CAPITAL OR VOTING RIGHTS IS DIRECTLY OR INDIRECTLY HELD BY THE COMPANY IN ACCORDANCE WITH ARTICLE 5.5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY;(C) TO AUTHORISE THE BOARD OF DIRECTORS, DURING A PERIOD OF FIVE YEARS FROM THE DATE OF THIS EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO THE FIFTH ANNIVERSARY OF THE DATE OF PUBLICATION IN THE LUXEMBOURG ELECTRONIC LEGAL GAZETTE (RECUEIL ELECTRONIQUE DES SOCIETES ET ASSOCIATIONS) OF THE MINUTES OF THIS EXTRAORDINARY GENERAL MEETING, TO ISSUE ADDITIONAL ORDINARY SHARES IN THE COMPANY WITHIN THE LIMIT OF THE AUTHORISED SHARE CAPITAL SET OUT IN POINT (A) OF THIS RESOLUTION;(D) TO AUTHORISE THE BOARD OF DIRECTORS TO LIMIT OR CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS IN THE EVENT OF ANY INCREASE IN THE ISSUED SHARE CAPITAL UP TO AND INCLUDING THE AUTHORISED SHARE CAPITAL; AND(E) TO AMEND ARTICLE 5.2 AND THE FIRST PARAGRAPH OF ARTICLE 5.5 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY AS SET OUT IN THE AMENDED VERSION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AVAILABLE ON WWW.ARCELORMITTAL.COM UNDER "INVESTORS -EQUITY INVESTORS - SHAREHOLDERS EVENTS - AGM - GENERAL MEETINGS OF SHAREHOLDERS, 13 JUNE 2020" -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 712198414 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Izumiya, Naoki Mgmt Against Against 2.2 Appoint a Director Koji, Akiyoshi Mgmt Against Against 2.3 Appoint a Director Katsuki, Atsushi Mgmt Against Against 2.4 Appoint a Director Hemmi, Yutaka Mgmt Against Against 2.5 Appoint a Director Taemin Park Mgmt Against Against 2.6 Appoint a Director Tanimura, Keizo Mgmt Against Against 2.7 Appoint a Director Kosaka, Tatsuro Mgmt Against Against 2.8 Appoint a Director Shingai, Yasushi Mgmt Against Against 2.9 Appoint a Director Christina L. Ahmadjian Mgmt Against Against 3 Appoint a Corporate Auditor Nishinaka, Mgmt For For Naoko -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 712327192 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF CHAIRMAN AT THE ANNUAL GENERAL Non-Voting MEETING 3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO ADJUST THE Non-Voting MINUTES OF THE AGM 6 EXAMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 SPEECH BY PRESIDENT AND CEO NICO DELVAUX Non-Voting 8.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT, AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS REPORT 8.B PRESENTATION OF THE AUDITORS OPINION AS TO Non-Voting WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES THAT HAVE BEEN IN FORCE SINCE THE PREVIOUS AGM HAVE BEEN FOLLOWED 8.C PRESENTATION OF THE BOARD OF DIRECTORS Non-Voting PROPOSAL FOR PROFIT DISTRIBUTION AND REASONED OPINION 9.A DECISION ON THE PREPARATION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECISION ON TRANSACTIONS REGARDING THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 2.00 PER SHARE 9.C DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For BOARD MEMBERS AND THE CEO 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11.A DETERMINATION OF FEES TO THE BOARD Mgmt For For 11.B DETERMINATION OF THE FEES PAID TO THE Mgmt For For AUDITOR 12.A RE-ELECT LARS RENSTROM (CHAIRMAN), CARL Mgmt For For DOUGLAS (VICE CHAIR), EVA KARLSSON, BIRGITTA KLASEN, LENA OLVING, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS DIRECTORS. ELECT JOAKIM WEIDEMANIS AS NEW DIRECTOR 12.B RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 13 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt For For SENIOR EXECUTIVES 14 RESOLUTION ON AUTHORIZATION TO REPURCHASE Mgmt For For AND TRANSFER OWN TREASURY SHARES 15 DECISION ON LONG-TERM EQUITY SAVINGS Mgmt For For PROGRAM 16 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Agenda Number: 711322583 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: OGM Meeting Date: 18-Jul-2019 Ticker: ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DEBATE OF BANK FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2018 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For AND KOST FORER GABBAY AND KASIERER (EY) CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS, AND AUTHORIZATION OF BANK BOARD TO DETERMINE THEIR COMPENSATION 3 APPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND Mgmt For For BRIGHTMAN ALMAGOR ZOHAR AND CO. (DELOITTE) CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS, AND AUTHORIZATION OF BANK BOARD TO DETERMINE THEIR COMPENSATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU 4.1 APPOINTMENT OF DIRECTOR: MS. IRIT SHLOMI Mgmt For For 4.2 APPOINTMENT OF DIRECTOR: MR. HAIM JACOB Mgmt No vote KRUPSKY 5 APPROVAL OF BOARD CHAIRMAN'S PARTICIPATION Mgmt For For IN THE OFFER OF SHARES BY THE STATE TO BANK EMPLOYEES -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Agenda Number: 711779732 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: SGM Meeting Date: 23-Dec-2019 Ticker: ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY CMMT 03 DEC 2019: PLEASE NOTE THAT ALTHOUGH Non-Voting THERE ARE 2 CANDIDATES TO BE ELECTED AS DIRECTORS FOR RESOLUTIONS 1 & 2, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS FOR RESOLUTIONS 1 & 2 AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 1 REELECT YTZHAK EDELMAN AS EXTERNAL DIRECTOR Mgmt For For 2 ELECT MORDECHAI ROSEN AS EXTERNAL DIRECTOR Mgmt No vote CMMT 06 DEC 2019: PLEASE NOTE THAT ALTHOUGH Non-Voting THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 3 & 4, ONLY 1 CAN BE SELECTED FOR THESE RESOLUTIONS. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 3 & 4, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 3 REELECT ESTER DOMINISSINI AS DIRECTOR Mgmt For For 4 ELECT IRA SOBEL AS DIRECTOR Mgmt Against Against 5 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 6 APPROVE EMPLOYMENT TERMS OF HAJ-YEHIA Mgmt For For SAMER, CHAIRMAN 7 APPROVE EMPLOYMENT TERMS OF AS HANAN SHMUEL Mgmt For For FRIEDMAN, CEO 8 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For DIRECTORS/OFFICERS CMMT 06 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MODIFICATION OF THE TEXT IN COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 711572304 -------------------------------------------------------------------------------------------------------------------------- Security: G10877127 Meeting Type: AGM Meeting Date: 17-Oct-2019 Ticker: ISIN: GB00BH0P3Z91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For OF BHP GROUP PLC AND ERNST & YOUNG AS THE AUDITOR OF BHP GROUP LIMITED 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC 4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For GROUP PLC 5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For 6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For 7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 10 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For 11 TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP Mgmt For For 12 TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP Mgmt For For 13 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For BHP 14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 17 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 18 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For BHP 19 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 20 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION OF BHP GROUP LIMITED: CLAUSE 46 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 712391806 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 367716 DUE TO CHANGE IN THE TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003022000313-27 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR THE BNP PARIBAS TO BUY Mgmt For For BACK ITS OWN SHARE O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For LEMIERRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES ASCHENBROICH AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DANIELA SCHWARZER AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FIELDS WICKER-MIURIN AS DIRECTOR O.11 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO DIRECTORS O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS O.15 VOTE ON THE ELEMENTS OF COMPENSATION PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.16 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.17 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.18 CONSULTATIVE VOTE ON THE OVERALL Mgmt For For COMPENSATION AMOUNT OF ALL KIND PAID DURING THE FINANCIAL YEAR 2019 TO ACTUAL EXECUTIVES AND CERTAIN CATEGORIES OF PERSONNEL E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE ISSUED AS CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES UP TO A MAXIMUM OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF THE AUTHORIZATIONS Mgmt For For FOR ISSUANCE WITH OR WITHOUT CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT CONFERRED BY THE TWENTIETH AND TWENTY-FIRST RESOLUTION E.23 CAPITAL INCREASE BY CAPITALIZATION OF Mgmt For For RESERVES OR PROFITS, ISSUE, MERGER OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF THE AUTHORIZATIONS TO Mgmt For For ISSUE WITH RETENTION, CANCELLATION OF OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS CONFERRED BY THE NINETEENTH TO TWENTY-FIRST RESOLUTIONS E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR TRANSFERS OF RESERVED SHARES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT OF THE BYLAWS TO ALLOW THE Mgmt For For APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS E.28 AMENDMENT OF THE BYLAWS TO ALLOW THE BOARD Mgmt For For OF DIRECTORS TO TAKE CERTAIN DECISIONS BY WRITTEN CONSULTATION E.29 SIMPLIFICATION AND ADAPTATION OF THE BYLAWS Mgmt For For E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935157239 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CNI ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SHAUNEEN BRUDER Mgmt For For DONALD J. CARTY Mgmt For For AMB. GORDON D. GIFFIN Mgmt For For JULIE GODIN Mgmt For For EDITH E. HOLIDAY Mgmt For For V. M. KEMPSTON DARKES Mgmt For For THE HON. DENIS LOSIER Mgmt For For THE HON. KEVIN G. LYNCH Mgmt For For JAMES E. O'CONNOR Mgmt For For ROBERT PACE Mgmt For For ROBERT L. PHILLIPS Mgmt For For JEAN-JACQUES RUEST Mgmt For For LAURA STEIN Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For 3 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS Agenda Number: 712175024 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 16-Mar-2020 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS APPROVE DISCHARGE OF MANAGEMENT AND BOARD 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 21 PER SHARE 4.A APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 4.B APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4.C APPROVE DKK 88 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 4.D AMEND ARTICLES RE: VOTING ON THE COMPANY'S Mgmt For For REMUNERATION REPORT 4.E AMEND ARTICLES RE: CHANGE OF NAME AND CVR Mgmt For For NUMBER OF THE PROVIDER OF SHARE REGISTRATION SERVICES 5.A RE-ELECT FLEMMING BESENBACHER AS DIRECTOR Mgmt For For 5.B RE-ELECT LARS FRUERGAARD JORGENSEN AS Mgmt For For DIRECTOR 5.C RE-ELECT CARL BACHE AS DIRECTOR Mgmt For For 5.D RE-ELECT MAGDI BATATO AS DIRECTOR Mgmt For For 5.E RE-ELECT DOMITILLE DOAT-LE BIGOT AS Mgmt For For DIRECTOR 5.F RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt For For 5.G RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt For For 5.H RE-ELECT SOREN-PETER FUCHS OLESEN AS Mgmt For For DIRECTOR 5.I RE-ELECT MAJKEN SCHULTZ AS DIRECTOR Mgmt For For 5.J RE-ELECT LARS STEMMERIK AS DIRECTOR Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 711897617 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 06-Feb-2020 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORTTHEREON 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES: FINAL DIVIDEND OF 26.9 PENCE PER ORDINARY SHARE 4 TO ELECT KAREN WITTS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR 12 TO RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 13 TO RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 17 TO AUTHORISE DONATIONS TO EU POLITICAL Mgmt For For ORGANISATIONS 18 TO APPROVE AMENDMENT TO THE REMUNERATION Mgmt For For POLICY TO ALLOW PAYMENT OF THE FULL FEE PAYABLETO NON-EXEC DIRECTORS IN RESPECT OF EACH NON-EXEC ROLE THEY PERFORM 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH IN LIMITED CIRCUMSTANCES 22 TO AUTHORISE THE COMPANY TO PURCHASE SHARES Mgmt For For 23 TO AUTHORISE THE DIRECTORS TO REDUCE Mgmt For For GENERAL MEETING NOTICE PERIODS -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 712759527 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3505000004 -------------------------------------------------------------------------------------------------------------------------- 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 Yoshii, Keiichi Mgmt For For 2.2 Appoint a Director Ishibashi, Tamio Mgmt For For 2.3 Appoint a Director Kosokabe, Takeshi Mgmt For For 2.4 Appoint a Director Otomo, Hirotsugu Mgmt For For 2.5 Appoint a Director Urakawa, Tatsuya Mgmt For For 2.6 Appoint a Director Dekura, Kazuhito Mgmt For For 2.7 Appoint a Director Ariyoshi, Yoshinori Mgmt For For 2.8 Appoint a Director Shimonishi, Keisuke Mgmt For For 2.9 Appoint a Director Ichiki, Nobuya Mgmt For For 2.10 Appoint a Director Kimura, Kazuyoshi Mgmt For For 2.11 Appoint a Director Shigemori, Yutaka Mgmt For For 2.12 Appoint a Director Yabu, Yukiko Mgmt For For 2.13 Appoint a Director Kuwano, Yukinori Mgmt For For 2.14 Appoint a Director Seki, Miwa Mgmt For For 3 Appoint a Corporate Auditor Watanabe, Mgmt For For Akihisa 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 712416711 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND ON ORDINARY Mgmt For For SHARES: 33 CENTS 3 APPROVAL OF PROPOSED DIRECTORS' Mgmt For For REMUNERATION OF SGD 4,719,707 FOR FY2019 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A Mgmt Against Against DIRECTOR RETIRING UNDER ARTICLE 99 6 RE-ELECTION OF MR HO TIAN YEE AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 99 7 RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 8 RE-ELECTION OF MRS OW FOONG PHENG AS A Mgmt Against Against DIRECTOR RETIRING UNDER ARTICLE 99 9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE DBSH SHARE PLAN 10 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 11 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 12 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For DBSH SCRIP DIVIDEND SCHEME 13 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 712266077 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3.1 APPRAISE MANAGEMENT OF COMPANY AND APPROVE Mgmt For For VOTE OF CONFIDENCE TO MANAGEMENT BOARD 3.2 APPRAISE SUPERVISION OF COMPANY AND APPROVE Mgmt For For VOTE OF CONFIDENCE TO SUPERVISORY BOARD 3.3 APPRAISE WORK PERFORMED BY STATUTORY Mgmt For For AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR 4 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For SHARES 5 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For REPURCHASED DEBT INSTRUMENTS 6 AUTHORIZE INCREASE IN CAPITAL UP TO 10 Mgmt For For PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS 7 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For APPLICABLE TO EXECUTIVE BOARD 8 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For APPLICABLE TO OTHER CORPORATE BODIES -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 712492331 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Meeting Date: 14-May-2020 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 385003 DUE TO DUE TO RECEIPT OF SLATES UNDER RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED NON-FINANCIAL DECLARATION FOR FINANCIAL YEAR 2019 2 PROFIT ALLOCATION Mgmt For For 3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOKING THE EMPOWERMENT GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 16 MAY 2019. RESOLUTIONS RELATED THERETO 4 TO STATE THE BOARD OF DIRECTORS' MEMBERS Mgmt For For NUMBER 5 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 23.585PCT OF THE STOCK CAPITAL: MICHELE ALBERTO FABIANO CRISOSTOMO, COSTANZA ESCLAPON, FRANCESCO STARACE, ALBERTO MARCHI, MIRELLA PELLEGRINI, MARIANA MAZZUCATO 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: STANDARD LIFE ASSURANCE LIMITED, SLTM LIMITED, ABERDEEN STANDARD FUND MANAGERS LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL INVESTORS FUND MANAGING FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL FONDS - AGI INSUR DEDICA LARGE CAP, SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, AMUNDI AZIONARIO VALORE EUROPA A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA ALTO POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA, ANIMA EUROPA; APG ASSET MANAGEMENT N.V. MANAGING THE FUND: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUNDS BANCOPOSTA AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX 3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND COMPARTI: TOP EUROPEAN RESEARCH; ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, ACTIVE ALLOCATION, EQUITY INNOVATION; EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUNDS: GENERALI EURO ACTIONS, GIE FONDO ALTO INTERNAZIONALE AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A. AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT COMPANY SECTIONS: ITALIA, TARGET ITALY ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL INVESTMENT MANAGEMENT MANAGING THE FUND LEGAL E GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND, NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY, NN (L) EURO INCOME, NN EUROPE FUND, NN PREMIUM DIVIDEND FUND; MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY; ROBECO UMBRELLA FUND I N.V. ROBECO QI GLOBAL DEVELOPED ENHANCED INDEX EQUITIES FUND; LYXOR ASSET MANAGEMENT MANAGING FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE ITALIA ALL CAP PIR 2020 (DR) UCITS ETF, LYXOR ETF CORE MSCI EMU (DR) MASTER TH, LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR CORE EURO STOXX 300 (DR), LYXOR CORE STOXX EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER EQUALITY (DR) UCITS ETF, LYXOR CORE EURO STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF MASTER, LYXOR INDEX FUND EURO; CANDRIAM MANAGING FUNDS: CLEOME INDEX EUROPE EQUITIES, CLEOME INDEX EMU EQUITIES, FRR CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR S.P.A MANAGING FUNDS: EURIZON PIR ITALIA 30, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, - EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, - EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, REPRESENTING 2.22728PCT OF THE STOCK CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI, SAMUEL GEORG FRIEDRICH LEUPOLD 7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For CHAIRMAN: MICHELE ALBERTO FABIANO CRISOSTOMO 8 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For 9 2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE 10.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For REWARDING REPORT: FIRST SECTION (BINDING RESOLUTION) 10.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For EMOLUMENTS PAID REPORT: SECOND SECTION (NON-BINDING RESOLUTION) CMMT 13 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF DIRECTOR NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 712503982 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 14-May-2020 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004272001039-51 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 369795 DUE TO CHANGE IN TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME AND DECISION NOT Mgmt For For DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL YEAR 2019 O.4 APPROVAL, PURSUANT TO ARTICLE L.225-38 OF Mgmt For For THE FRENCH COMMERCIAL CODE, OF THE TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN THE COMPANY AND MRS. ISABELLE KOCHER, DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL 24 FEBRUARY 2020 O.5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY APPROVED AND WHICH CONTINUED DURING THE PAST FINANCIAL YEAR O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For FABRICE BREGIER AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF LORD PETER Mgmt For For RICKETTS OF SHORTLANDS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.10 RENEWAL OF THE TERM OF OFFICE OF DELOITTE Mgmt For For &ASSOCIES AS PRINCIPAL STATUTORY AUDITOR O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR AND REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 24 FEBRUARY 2020, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.17 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER APPOINTED ON 24 FEBRUARY 2020 FOR A TRANSITIONAL PERIOD UNTIL THE PROCESS OF APPOINTING A NEW CHIEF EXECUTIVE OFFICER IS COMPLETED, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.18 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER WHO WILL BE APPOINTED AT THE END OF THE CURRENT APPOINTMENT PROCESS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF ORDINARY SHARES OR OTHER TRANSFERABLE SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT PURSUANT TO THE 19TH, 20TH AND 21ST RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND OF SECURITIES GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING E.24 LIMITATION OF THE OVERALL CEILING OF Mgmt For For DELEGATIONS TO INCREASE THE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLANS OF THE ENGIE GROUP E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE EFFECT OF SUBSCRIBING FOR, HOLDING AND TRANSFERRING SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.29 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN Mgmt For For ORDER TO UPDATE THE COMPANY'S PURPOSE E.30 INTRODUCING OF THE PURPOSE OF THE COMPANY Mgmt For For IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT OF THE WORDING AND CORRELATIVE RENUMBERING OF THE SAME ARTICLE E.31 MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER Mgmt For For TO ALIGN THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE E.32 POWERS FOR THE EXECUTION OF THE DECISIONS Mgmt For For OF THE GENERAL MEETING AND FOR FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD Agenda Number: 712349592 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: KYG3066L1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0403/2020040302063.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0403/2020040302051.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 CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.67 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A.I TO RE-ELECT MR. HAN JISHEN AS DIRECTOR Mgmt For For 3.AII TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR Mgmt For For 3.AIV TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR Mgmt For For 3.A.V TO RE-ELECT MR. LAW YEE KWAN, QUINN AS Mgmt For For DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 712492343 -------------------------------------------------------------------------------------------------------------------------- Security: W25918116 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: SE0011166933 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: SVEN UNGER 2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT 7 QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF Non-Voting DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE CEO 8.C DECISION REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 1.20 PER SHARE 8.D DECISION REGARDING: RECORD DATE FOR Mgmt For For RECEIVING THE DIVIDEND CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10 AND 11 Non-Voting ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED. THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES 10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt For FOLLOWING BOARD MEMBERS ARE RE-ELECTED: LENNART EVRELL, JOHAN FORSSELL, JEANE HULL, RONNIE LETEN, ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG. THAT SIGURD MAREELS AND HELENA HEDBLOM ARE APPOINTED AS NEW BOARD MEMBERS 10.B ELECTION OF CHAIR OF THE BOARD: THAT RONNIE Mgmt For LETEN IS RE-ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED AUDITING COMPANIES: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION 11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE Mgmt For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSAL REGARDING GUIDELINES Mgmt For For FOR EXECUTIVE REMUNERATION 12.B THE BOARD'S PROPOSAL REGARDING A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2020 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL A SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2015, 2016 AND 2017 14 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 307236 DUE TO CHANGE IN DIVIDEND AMOUNT UNDER RESOLUTION 8.C. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 712486869 -------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- 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: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 3 ELECTION OF CHAIR FOR THE MEETING: THE Mgmt No vote BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS THE CHAIR OF THE CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS CHAIR OF THE MEETING 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2019 DIVIDEND: USD 0.27 PER SHARE 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2019 8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO SET SHORT-, MEDIUM-, AND LONG -TERM NET CARBON INTENSITY TARGETS (INCLUDING SCOPE 1, 2 AND 3) 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL EXPLORATION ACTIVITY AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO CONSIDER THE HEALTH EFFECTS OF GLOBAL WARMING DUE TO FOSSIL ENERGY IN THE COMPANY'S FURTHER STRATEGY 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN CERTAIN AREAS 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL OIL AND GAS ACTIVITIES OUTSIDE THE NORWEGIAN CONTINENTAL SHELF 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW DIRECTION FOR THE COMPANY INCLUDING PHASING OUT OF ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS 15 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote GOVERNANCE 16.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote REMUNERATION AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 16.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote REMUNERATION AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: APPROVAL OF THE BOARD OF DIRECTORS' GUIDELINES ON REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 17 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR FOR 2019 CMMT PLEASE NOTE THAT RESOLUTION 18 TO 21 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 18.1 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TONE LUNDE BAKKER (RE-ELECTION, NOMINATED AS CHAIR) 18.2 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER NILS BASTIANSEN (RE-ELECTION, NOMINATED AS DEPUTY CHAIR) 18.3 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) 18.4 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION) 18.5 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTI KLEVEN (RE-ELECTION) 18.6 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER FINN KINSERDAL (RE-ELECTION) 18.7 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION) 18.8 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE (RE-ELECTION) 18.9 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTIN FYLLINGEN (NEW MEMBER, FORMER 1. DEPUTY MEMBER) 18.10 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTIN RASMUSSEN BRAATHEN (NEW ELECTION) 18.11 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER MARI REGE (NEW ELECTION) 18.12 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER BRYNJAR KRISTIAN FORBERGSKOG (NEW ELECTION) 18.13 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: KNUT NESSE (NEW ELECTION) 18.14 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: TROND STRAUME (NEW ELECTION) 18.15 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (RE-ELECTION) 18.16 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL (RE-ELECTION) 19 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY MEMBERS 20.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: CHAIR TONE LUNDE BAKKER (RE-ELECTION AS CHAIR) 20.2 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER BJORN STALE HAAVIK WITH PERSONAL DEPUTY MEMBER ANDREAS HILDING ERIKSEN (NEW ELECTION) 20.3 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION) 20.4 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER BERIT L. HENRIKSEN (RE-ELECTION) 21 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE MEMBERS 22 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 23 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT -------------------------------------------------------------------------------------------------------------------------- ESR CAYMAN LTD Agenda Number: 712516345 -------------------------------------------------------------------------------------------------------------------------- Security: G31989109 Meeting Type: AGM Meeting Date: 03-Jun-2020 Ticker: ISIN: KYG319891092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0429/2020042900055.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0429/2020042900113.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MR. JINCHU SHEN AS AN EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. STUART GIBSON AS AN Mgmt For For EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. JEFFREY DAVID PERLMAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2.D TO RE-ELECT MR. JOSEPH RAYMOND GAGNON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS' OF THE COMPANY 3 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AS SET OUT IN RESOLUTION NO. 4 OF THE NOTICE 5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For REPURCHASE SHARES OF THE COMPANY AS SET OUT IN RESOLUTION NO. 5 OF THE NOTICE 6 TO GRANT THE EXTENSION OF THE GENERAL Mgmt Against Against MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH SUCH NUMBER OF ADDITIONAL SHARES AS MAY BE REPURCHASED BY THE COMPANY AS SET OUT IN RESOLUTION NO. 6 OF THE NOTICE -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 711652621 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: AGM Meeting Date: 21-Nov-2019 Ticker: ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 JULY 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 JULY 2019 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 145.1 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2019 5 TO ELECT MS TESSA BAMFORD' AS A DIRECTOR Mgmt For For 6 TO ELECT MR GARETH DAVIS' AS A DIRECTOR Mgmt For For 7 TO ELECT MR GEOFF DRABBLE' AS A DIRECTOR Mgmt For For 8 TO ELECT MS CATHERINE HALLIGAN' AS A Mgmt For For DIRECTOR 9 TO ELECT MR KEVIN MURPHY' AS A DIRECTOR Mgmt For For 10 TO ELECT MR ALAN MURRAY' AS A DIRECTOR Mgmt For For 11 TO ELECT MR MICHAEL POWELL' AS A DIRECTOR Mgmt For For 12 TO ELECT MR TOM SCHMITT' AS A DIRECTOR Mgmt For For 13 TO ELECT DR NADIA SHOURABOURA' AS A Mgmt For For DIRECTOR 14 TO ELECT MS JACQUELINE SIMMONDS' AS A Mgmt For For DIRECTOR 15 TO APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For EXPENDITURE AND TO MAKE POLITICAL DONATIONS 18 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES 19 TO APPROVE THE AMENDMENTS TO THE FERGUSON Mgmt For For GROUP LONG TERM INCENTIVE PLAN 2019 20 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS' 21 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT' 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES' -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Agenda Number: 712293579 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPRAISE MANAGEMENT OF COMPANY AND APPROVE Mgmt For For VOTE OF CONFIDENCE TO BOARD OF DIRECTORS 4 APPRAISE SUPERVISION OF COMPANY AND APPROVE Mgmt For For VOTE OF CONFIDENCE TO FISCAL COUNCIL 5 APPRAISE WORK PERFORMED BY STATUTORY Mgmt For For AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR 6 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For 7 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For SHARES AND BONDS CMMT 08 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 16 APR 2020 TO 17 APR 2020 AND FURTHER CHANGE IN RECORD DATE FROM 17 APR 2020 TO 16 APR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Agenda Number: 712474256 -------------------------------------------------------------------------------------------------------------------------- Security: G4647J102 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB0005576813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384319 DUE TO INCLUSION OF WITHDRAWAL RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt Abstain Against 4 ELECT LOUISE FOWLER AS DIRECTOR Mgmt For For 5 RE-ELECT KAREN CADDICK AS DIRECTOR Mgmt For For 6 RE-ELECT ANDREW CRIPPS AS DIRECTOR Mgmt For For 7 RE-ELECT GEOFF DRABBLE AS DIRECTOR Mgmt For For 8 RE-ELECT ANDREW LIVINGSTON AS DIRECTOR Mgmt For For 9 RE-ELECT RICHARD PENNYCOOK AS DIRECTOR Mgmt For For 10 RE-ELECT MARK ROBSON AS DIRECTOR Mgmt For For 11 RE-ELECT DEBBIE WHITE AS DIRECTOR Mgmt For For 12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 3, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397603, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC Agenda Number: 712458478 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: OGM Meeting Date: 04-May-2020 Ticker: ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES ( S. 551 OF THE COMPANIES ACT 2006) -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC Agenda Number: 712644764 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt For For 2 TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR Mgmt For For 3 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For 10 TO ELECT GILL WHITEHEAD AS A DIRECTOR Mgmt For For 11 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 (ANNUAL REPORT) AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT SET OUT ON PAGES 131 TO 143 OF THE ANNUAL REPORT 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, THE TEXT OF WHICH IS SET OUT IN APPENDIX I TO THIS NOTICE, TO TAKE EFFECT FROM THE PASSING OF THIS RESOLUTION 14 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 15 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 GENERAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 19 ADDITIONAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 22 NOTICE PERIOD FOR GENERAL MEETINGS, OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 712198452 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Mgmt For For Title 3.1 Appoint a Director Sawada, Michitaka Mgmt For For 3.2 Appoint a Director Takeuchi, Toshiaki Mgmt For For 3.3 Appoint a Director Hasebe, Yoshihiro Mgmt For For 3.4 Appoint a Director Matsuda, Tomoharu Mgmt For For 3.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For 3.6 Appoint a Director Shinobe, Osamu Mgmt For For 3.7 Appoint a Director Mukai, Chiaki Mgmt For For 3.8 Appoint a Director Hayashi, Nobuhide Mgmt For For 4 Appoint a Corporate Auditor Nakazawa, Mgmt For For Takahiro -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 712309790 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 ANNUAL REPORT FOR 2019 BY THE MANAGING Non-Voting BOARD 3 REMUNERATION REPORT 2019 Mgmt For For 4 FINANCIAL STATEMENTS FOR 2019 Mgmt For For 5.A RESERVE POLICY AND DIVIDEND POLICY Non-Voting 5.B ADOPTION OF THE DIVIDEND ON ORDINARY SHARES Mgmt For For FOR 2019: EUR 2.40 PER SHARE 6.A RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE MANAGING BOARD 6.B RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 7.A REAPPOINTMENT OF ROB ROUTS AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 7.B REAPPOINTMENT OF EILEEN KENNEDY AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7.C REAPPOINTMENT OF PRADEEP PANT AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7.D APPOINTMENT OF THOMAS LEYSEN AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 8 REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG Mgmt For For 9.A AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For ISSUE UP TO 10% ORDINARY SHARES AND TO EXCLUDE PRE-EMPTIVE RIGHTS 9.B AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN CONNECTION WITH A RIGHTS ISSUE 10 AUTHORIZATION OF THE MANAGING BOARD TO HAVE Mgmt For For THE COMPANY REPURCHASE SHARES 11 REDUCTION OF THE ISSUED CAPITAL BY Mgmt For For CANCELLING SHARES 12 ANY OTHER BUSINESS Non-Voting 13 CLOSURE Non-Voting CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8 AND 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 712767928 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Corporate Auditor Wakayama, Mgmt For For Mitsuhiko 2.2 Appoint a Corporate Auditor Kodama, Akira Mgmt For For 2.3 Appoint a Corporate Auditor Inoue, Shoji Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935094336 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt For For 1C. Election of Director: Scott C. Donnelly Mgmt For For 1D. Election of Director: Andrea J. Goldsmith, Mgmt For For Ph.D. 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Omar Ishrak Mgmt For For 1G. Election of Director: Michael O. Leavitt Mgmt For For 1H. Election of Director: James T. Lenehan Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, Mgmt For For M.D. 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt For For 2. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, Mgmt For For named executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue Mgmt For For shares. 5. To renew the Board's authority to opt out Mgmt For For of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA Agenda Number: 712604924 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting STATEMENTS APPROVED BY THE SUPERVISORY BOARD, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD AND THE COMBINED MANAGEMENT REPORT (INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION IN ACCORDANCE WITH SECTION 289A, SECTION 315A HGB) FOR FISCAL 2019 AND THE REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON THE ADOPTION OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR FISCAL 2019 3 RESOLUTION AUTHORIZING THE APPROPRIATION OF Mgmt For For THE NET RETAINED PROFIT FOR FISCAL 2019: EUR 1.30 PER NO PAR VALUE SHARE 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD FOR FISCAL 2019 5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR FISCAL 2019 6 RESOLUTION ON THE ELECTION OF THE AUDITORS Mgmt For For OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL 2020 AS WELL AS THE AUDITORS FOR THE AUDIT REVIEW OF THE INTERIM FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE GROUP AS OF JUNE 30, 2020: KPMG AG, BERLIN 7 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For PROFIT AND LOSS TRANSFER AGREEMENT CMMT 16 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Agenda Number: 935137388 -------------------------------------------------------------------------------------------------------------------------- Security: 633067103 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: NTIOF ISIN: CA6330671034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND BACHAND Mgmt For For MARYSE BERTRAND Mgmt For For PIERRE BLOUIN Mgmt For For PIERRE BOIVIN Mgmt For For MANON BROUILLETTE Mgmt For For YVON CHAREST Mgmt For For PATRICIA CURADEAU-GROU Mgmt For For JEAN HOUDE Mgmt For For KAREN KINSLEY Mgmt For For REBECCA MCKILLICAN Mgmt For For ROBERT PARe Mgmt For For LINO SAPUTO, JR. Mgmt For For ANDReE SAVOIE Mgmt For For PIERRE THABET Mgmt For For LOUIS VACHON Mgmt For For 02 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION 03 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITOR 04 SHAREHOLDER PROPOSAL NO. 1 Shr Against For -------------------------------------------------------------------------------------------------------------------------- NETLINK NBN TRUST Agenda Number: 711336912 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S61H108 Meeting Type: AGM Meeting Date: 19-Jul-2019 Ticker: ISIN: SG1DH9000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF NETLINK NBN TRUST FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREIN 2 RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF NETLINK NBN TRUST AND AUTHORISE DIRECTORS TO FIX THEIR REMUNERATION 3 AUTHORITY TO ISSUE NEW UNITS IN NETLINK NBN Mgmt For For TRUST -------------------------------------------------------------------------------------------------------------------------- NETLINK NBN TRUST Agenda Number: 711337786 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S61H108 Meeting Type: AGM Meeting Date: 19-Jul-2019 Ticker: ISIN: SG1DH9000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 AND THE INDEPENDENT AUDITORS' REPORT THEREIN 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF UP TO SGD1,076,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2020, PAYABLE QUARTERLY IN ARREARS. (2019: UP TO SGD1,017,500) 3 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE TRUSTEE-MANAGER TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE TRUSTEE-MANAGER AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-ELECT MR ERIC ANG TEIK LIM WHO WILL Mgmt For For RETIRE AS DIRECTOR OF THE TRUSTEE-MANAGER AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 5 TO RE-ELECT MR YEO WICO WHO WILL RETIRE AS Mgmt For For DIRECTOR OF THE TRUSTEE-MANAGER AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 6 TO RE-ELECT MR TONG YEW HENG WHO WILL Mgmt For For RETIRE AS DIRECTOR OF THE TRUSTEE-MANAGER AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 7 TO RE-ELECT MS KU XIAN HONG, WHO WILL Mgmt For For RETIRE AS DIRECTOR OF THE TRUSTEE MANAGER PURSUANT TO ARTICLE 89 OF THE CONSTITUTION OF THE TRUSTEE-MANAGER AND WHO, BEING ELIGIBLE, WILL OFFER HERSELF FOR RE-ELECTION -------------------------------------------------------------------------------------------------------------------------- NETWORK INTERNATIONAL HOLDINGS PLC Agenda Number: 712347548 -------------------------------------------------------------------------------------------------------------------------- Security: G6457T104 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: GB00BH3VJ782 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4 RE-ELECT ROHINTON KALIFA, OBE Mgmt For For 5 RE-ELECT SIMON HASLAM AS A DIRECTOR Mgmt For For 6 RE-ELECT DARREN POPE AS A DIRECTOR Mgmt For For 7 RE-ELECT VICTORIA HULL AS A DIRECTOR Mgmt For For 8 RE-ELECT HABIB AL MULLA AS A DIRECTOR Mgmt For For 9 RE-ELECT SURYANARAYAN SUBRAMANIAN AS A Mgmt For For DIRECTOR 10 ELECT ALI HAERI MAZANDERANI AS A DIRECTOR Mgmt For For 11 ELECT ANIL DUA AS A DIRECTOR Mgmt For For 12 RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 13 AUTHORISE AUDIT & RISK COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 14 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE POLITICAL DONATIONS 15 AUTHORISE ALLOTMENT OF SHARES Mgmt For For 16 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 17 ADDITIONAL AUTHORITY TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 18 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For 19 CALL GENERAL MEETINGS ON NOT LESS THAN 14 Mgmt For For CLEAR DAYS NOTICE 20 APPROVE AMMENDMENTS TO THE TERMS OF THE Mgmt For For ADDITIONAL MIP AWARDS AND IPO BONUSES 21 AMENDMENTS TO THE RULES OF THE COMPANY'S Mgmt For For LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 711562442 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: EGM Meeting Date: 25-Sep-2019 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Issuance of New Shares to a Third Mgmt For For Party or Third Parties (1) 2 Approve Issuance of Share Acquisition Mgmt For For Rights to a Third Party or Third Parties (1) 3 Approve Issuance of Share Acquisition Mgmt For For Rights to a Third Party or Third Parties (2) 4 Approve Issuance of Share Acquisition Mgmt For For Rights to a Third Party or Third Parties (3) 5 Approve Issuance of Share Acquisition Mgmt For For Rights to a Third Party or Third Parties (4) 6 Approve Issuance of Share Acquisition Mgmt For For Rights to a Third Party or Third Parties (5) 7 Approve Issuance of Share Acquisition Mgmt For For Rights to a Third Party or Third Parties (6) 8 Approve Issuance of Share Acquisition Mgmt For For Rights to a Third Party or Third Parties (7) 9 Approve Issuance of Share Acquisition Mgmt For For Rights to a Third Party or Third Parties (8) 10 Approve Issuance of New Shares to a Third Mgmt For For Party or Third Parties (2) 11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hongwoo Lee -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 712237634 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Owen Mahoney 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Patrick Soderlund 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hongwoo Lee 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Honda, Satoshi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuniya, Shiro 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees, etc. -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 712768045 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Shuntaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Shigeru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiota, Ko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Satoru 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Noguchi, Naoki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Umeyama, Katsuhiro 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Masao 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shinkawa, Asa -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK ABP Agenda Number: 712297399 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8VL105 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: FI4000297767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2019 - REVIEW BY THE PRESIDENT AND GROUP CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt Take No Action 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt Take No Action ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 0.40 PER SHARE BE DISTRIBUTED FOR THE FINANCIAL YEAR 2019 9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt Take No Action BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt Take No Action COMPANY'S REMUNERATION POLICY FOR GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt Take No Action BOARD OF DIRECTORS 13 RE-ELECT TORBJORN MAGNUSSON (CHAIRPERSON), Mgmt Take No Action NIGEL HINSHELWOOD, BIRGER STEEN, SARAH RUSSELL, ROBIN LAWTHER, PERNILLE ERENBJERG, KARI JORDAN, PETRA VAN HOEKEN AND JOHN MALTBY AS DIRECTORS ELECT JONAS SYNNERGREN AS NEW DIRECTOR 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt Take No Action AUDITOR 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt Take No Action 16 RESOLUTION ON THE APPROVAL OF THE REVISED Mgmt Take No Action CHARTER OF THE SHAREHOLDERS NOMINATION BOARD 17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt Take No Action OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES CONVERTIBLES IN THE COMPANY 18.A RESOLUTION ON: REPURCHASE OF THE COMPANY'S Mgmt Take No Action OWN SHARES IN THE SECURITIES TRADING BUSINESS 18.B RESOLUTION ON: TRANSFER OF THE COMPANY'S Mgmt Take No Action OWN SHARES IN THE SECURITIES TRADING BUSINESS 19.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt Take No Action OF DIRECTORS TO DECIDE ON: THE REPURCHASE OF THE COMPANY'S OWN SHARES 19.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt Take No Action OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES OR TRANSFER OF THE COMPANY'S OWN SHARES 20 CLOSING OF THE MEETING Non-Voting CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT 01 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES & CHANGE OF MEETING DATE FROM 14 MAY 2020 TO 28 MAY 2020 WITH RECORD DATE FROM 13 MAY 2020 TO 15 MAY 2020 AND MODIFICATION TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 712067912 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2020 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2019 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 5.3 ADVISORY VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.13 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.14 ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.5 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 711548175 -------------------------------------------------------------------------------------------------------------------------- Security: J1235L108 Meeting Type: AGM Meeting Date: 25-Sep-2019 Ticker: ISIN: JP3639650005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Naoki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Kazuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishii, Takeshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakakibara, Ken 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekiguchi, Kenji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maruyama, Tetsuji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Yuji 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Hiroshi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Takao 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishitani, Jumpei 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshino, Masaki -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 711701599 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 10-Dec-2019 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1024/ltn20191024167.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1024/ltn20191024173.pdf 1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 1.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 712283869 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 09-Apr-2020 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0318/2020031801008.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 362445 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2019 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2019 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2019 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2020, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD OF DIRECTORS TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For EVALUATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2019 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF THE 20% LIMIT IMPOSED BY THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF DIRECTOR OF THE COMPANY, ELECTING MR. LU MIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 711585767 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: OGM Meeting Date: 15-Oct-2019 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For THE MG GROUP FROM THE PRUDENTIAL GROUP 2 ELECT AMY YIP AS DIRECTOR Mgmt For For CMMT 26 SEP 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 712336949 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For 5 TO ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 11 TO RE-ELECT PHILIP REMNANT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAMES TURNER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT THOMAS WATJEN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MICHAEL WELLS AS A DIRECTOR Mgmt For For 16 TO RE-ELECT FIELDS WICKER-MIURIN AS A Mgmt For For DIRECTOR 17 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 20 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 21 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 22 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 24 TO AUTHORISE AN ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS) 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 712066035 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 19-Feb-2020 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 AND APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY ACTIONS REPORT OF 2019 AND VALIDATION OF THE FINANCIAL STATEMENTS OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM 2019, INCLUDING THE GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR MANAGEMENT ACTIONS AND TO THE BOARD OF COMMISSIONERS FOR SUPERVISORY ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR 2019 2 THE APPROVAL OF THE USE THE NET PROFITS OF Mgmt For For THE COMPANY'S FOR THE FINANCIAL YEAR 2019 3 THE DETERMINATION OF THE REMUNERATION Mgmt For For (SALARY, FACILITY, ALLOWANCE AND OTHER BENEFITS) FOR THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE YEAR 2020 AS WELL AS TANTIEM FOR THE YEAR 2019 4 THE APPOINTMENT OF PUBLIC ACCOUNT ANT FIRM Mgmt For For TO PERFORM AUDIT ON THE COMPANY'S FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF PARTNERSHIP PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM FOR FINANCIAL YEAR 2020 5 THE CHANGE IN THE COMPANY'S MANAGEMENT Mgmt Against Against COMPOSITION -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 712208986 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 6 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 7 ELECT CHARLOTTE HOGG AS DIRECTOR Mgmt For For 8 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 9 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For 10 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For 15 RE-ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For 16 RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 712506279 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: OGM Meeting Date: 26-May-2020 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE INCREASE IN BORROWING LIMIT UNDER Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION CMMT 14 MAY 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Agenda Number: 712478797 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY 4 TO APPROVE THE FINAL DIVIDEND Mgmt Abstain Against 5 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SCOTT EGAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SONIA BAXENDALE AS A DIRECTOR Mgmt For For 11 TO ELECT CLARE BOUSFIELD AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MARTIN STROBEL AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 17 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For DONATIONS TO POLITICAL PARTIES INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS AND TO INCUR POLITICAL 18 TO APPROVE THE INCREASE TO THE CAP ON Mgmt For For DIRECTORS FEES 19 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 20 TO GIVE GENERAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 21 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 22 TO GIVE AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For SHARES IN RELATION TO AN ISSUE OF MANDATORY CONVERTIBLE SECURITIES 23 TO GIVE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN UNDER RESOLUTION 22 24 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK UP TO 10 PERCENT OF ISSUED ORDINARY SHARES 25 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 26 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 4, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 398071, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS, PLC Agenda Number: 935074889 -------------------------------------------------------------------------------------------------------------------------- Security: 783513203 Meeting Type: Annual Meeting Date: 19-Sep-2019 Ticker: RYAAY ISIN: US7835132033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consideration of Financial Statements and Mgmt For For Reports 2. Consideration of the Remuneration Report Mgmt Against Against 3A. Election of Director: David Bonderman Mgmt Against Against 3B. Election of Director: Roisin Brennan Mgmt For For 3C. Election of Director: Michael Cawley Mgmt Against Against 3D. Election of Director: Emer Daly Mgmt For For 3E. Election of Director: Stan McCarthy Mgmt For For 3F. Election of Director: Kyran McLaughlin Mgmt Against Against 3G. Election of Director: Howard Millar Mgmt Against Against 3H. Election of Director: Dick Milliken Mgmt For For 3I. Election of Director: Michael O'Brien Mgmt For For 3J. Election of Director: Michael O'Leary Mgmt For For 3K. Election of Director: Julie O'Neill Mgmt For For 3L. Election of Director: Louise Phelan Mgmt For For 4. Directors' Authority to fix the Auditors' Mgmt For For Remuneration 5. Directors' Authority to allot Ordinary Mgmt Against Against Shares 6. Disapplication of Statutory Pre-emption Mgmt For For Rights 7. Authority to Repurchase Ordinary Shares Mgmt For For 8. Adoption of the 2019 Long Term Incentive Mgmt Against Against Plan -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 712329134 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 28-May-2020 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 11 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/b alo/document/202004012000689-40 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005112001300-57; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 APPOINTMENT OF PATRICIA BELLINGER AS Mgmt For For DIRECTOR O.5 RATIFICATION OF THE CO-OPTATION OF FERNANDA Mgmt For For SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE CARRE-COPIN O.6 APPOINTMENT OF MARC AUBRY AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR FERNANDA SARAIVA O.7 APPOINTMENT OF ANNE AUBERT AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR GERARD MARDINE A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO ROSS MCINNES, THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO PHILIPPE PETITCOLIN, THE CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.11 SETTING OF THE ANNUAL AMOUNT ALLOCATED TO Mgmt For For DIRECTORS AS COMPENSATION FOR THEIR ACTIVITY O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.16 AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE Mgmt For For BYLAWS, IN ORDER TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS (EXCLUDING DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS AND EMPLOYEES) FROM 13 TO 14 E.17 AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF Mgmt For For THE CORPORATE PURPOSE AND COMPLIANCE WITH LEGISLATIVE AND REGULATORY PROVISIONS E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC Agenda Number: 712593854 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 02-Jun-2020 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- 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 A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR 2019 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING A DIVIDEND OF EUR 1.50 PER SHARE FOR THE COMPANY'S 555,351,850 SHARES. THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID IS EUR 833,027,775.00. THE REST OF THE ASSETS WILL BE LEFT AT THE COMPANY'S EQUITY CAPITAL 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION POLICY FOR Mgmt For For GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION & REMUNERATION COMMITTEE OF BOARD OF DIRECTORS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: EIGHT (8) MEMBERS 13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, FIONA CIUTTERBUCK, JANNICA FAGERHOLM, JOHANNA LAMMINEN, RISTO MURTO, ANTTI MAKINEN AND BJORN WAHIROOS BE RE-ELECTED FORA TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS VELI-MATTIMATTIIA IS NOT AVAILABLE FOR RE-ELECTION. THE COMMITTEE PROPOSES THAT GEORG EHRNROOTH BE ELECTED AS A NEW MEMBER TO THE BOARD 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT FIRMERNST & YOUNG OY BE RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL CLOSE OF THE NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG OY HAS ANNOUNCED THAT KRISTINASANDIN, APA, WILL ACT AS THE PRINCIPALLY RESPONSIBLE AUDITOR IF THE ANNUAL GENERAL MEETING ELECTS ERNST &YOUNG OY TO CONTINUE AS THE COMPANY'S AUDITOR 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 712181786 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 18-Mar-2020 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: HAN JONG HEE Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: CHOE YUN HO Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 712261091 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: OGM Meeting Date: 28-Apr-2020 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- 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 08 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003132000532-32https://www.journa l-officiel.gouv.fr/balo/document/20200408200 0785-43; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT & URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND: EUR 3.15 PER SHARE 4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR. PAUL HUDSON AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LAURENT ATTAL AS A DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CAROLE PIWNICA AS A DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MRS. DIANE Mgmt For For SOUZA AS A DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For SUDHOF AS A DIRECTOR 10 APPOINTMENT OF MRS. RACHEL DUAN AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. SUET-FERN 11 APPOINTMENT OF MRS. LISE KINGO AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. CLAUDIE HAIGNERE 12 SETTING THE AMOUNT OF DIRECTORS' Mgmt For For COMPENSATION 13 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For POLICY 14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS 18 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. PAUL HUDSON, CHIEF EXECUTIVE OFFICER AS OF 01 SEPTEMBER 2019 19 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST 2019 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERING PERIODS 21 POWER TO CARRY OUT FORMALITIES Mgmt For For CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 712477202 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE,INCLUDING THE COMPENSATION REPORT AND THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANTTO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT,EACH FOR FISCAL YEAR 2019 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2019 3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2019 4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2019 5 APPOINTMENT OF THE AUDITORS OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2020: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,GERMANY, BE APPOINTED AUDITORS 6.A RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION 6.B RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS 8 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For COMPENSATION OF THE SUPERVISORY BOARD MEMBERS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 712759096 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- 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 Kunibe, Takeshi Mgmt For For 2.2 Appoint a Director Ota, Jun Mgmt For For 2.3 Appoint a Director Takashima, Makoto Mgmt For For 2.4 Appoint a Director Nagata, Haruyuki Mgmt For For 2.5 Appoint a Director Nakashima, Toru Mgmt For For 2.6 Appoint a Director Inoue, Atsuhiko Mgmt For For 2.7 Appoint a Director Mikami, Toru Mgmt For For 2.8 Appoint a Director Shimizu, Yoshihiko Mgmt For For 2.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against 2.10 Appoint a Director Arthur M. Mitchell Mgmt For For 2.11 Appoint a Director Yamazaki, Shozo Mgmt For For 2.12 Appoint a Director Kono, Masaharu Mgmt For For 2.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.15 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 935150588 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: SU ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Patricia M. Bedient Mgmt For For Mel E. Benson Mgmt For For John D. Gass Mgmt For For Dennis M. Houston Mgmt For For Mark S. Little Mgmt For For Brian P. MacDonald Mgmt For For Maureen McCaw Mgmt For For Lorraine Mitchelmore Mgmt For For Eira M. Thomas Mgmt For For Michael M. Wilson Mgmt For For 2 Appointment of KPMG LLP as auditor of Mgmt For For Suncor Energy Inc. for the ensuing year. 3 To accept the approach to executive Mgmt For For compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 26, 2020. -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 712773123 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- 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 Suzuki, Osamu Mgmt For For 2.2 Appoint a Director Harayama, Yasuhito Mgmt For For 2.3 Appoint a Director Suzuki, Toshihiro Mgmt For For 2.4 Appoint a Director Honda, Osamu Mgmt For For 2.5 Appoint a Director Nagao, Masahiko Mgmt For For 2.6 Appoint a Director Suzuki, Toshiaki Mgmt For For 2.7 Appoint a Director Kawamura, Osamu Mgmt For For 2.8 Appoint a Director Domichi, Hideaki Mgmt For For 2.9 Appoint a Director Kato, Yuriko Mgmt For For 3.1 Appoint a Corporate Auditor Sugimoto, Mgmt For For Toyokazu 3.2 Appoint a Corporate Auditor Kasai, Masato Mgmt For For 3.3 Appoint a Corporate Auditor Tanaka, Norio Mgmt For For 3.4 Appoint a Corporate Auditor Araki, Nobuyuki Mgmt For For 3.5 Appoint a Corporate Auditor Nagano, Mgmt For For Norihisa 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 712480312 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 11-May-2020 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- 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: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING 5 REPORT BY THE CHAIR AND THE CEO Non-Voting 6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND 7 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR 8 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote GOVERNANCE 9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12) 9.2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote GUIDELINES ON SHARE RELATED INCENTIVE ARRANGEMENTS TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12) 10 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN STATE, AND DECREASE OF OTHER RESERVES 11 AMENDMENTS TO TELENOR ASA'S ARTICLES OF Mgmt No vote ASSOCIATION 12 AMENDMENTS TO THE INSTRUCTIONS FOR THE Mgmt No vote NOMINATION COMMITTEE 13.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): LARS TRONSGAARD 13.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): HEIDI ALGARHEIM 14 DETERMINATION OF REMUNERATION TO THE Mgmt No vote CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 350302 DUE TO RECEIPT OF NAMES UNDER RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 712482568 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: OGM Meeting Date: 14-May-2020 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DISPOSAL OF THE TESCO Mgmt For For THAILAND AND TESCO MALAYSIA BUSINESSES TO C.P. RETAIL DEVELOPMENT COMPANY LIMITED, AS DESCRIBED IN THE CIRCULAR TO THE COMPANY'S SHAREHOLDERS DATED 22 APRIL 2020, AND TO AUTHORISE THE DIRECTORS TO IMPLEMENT THE TRANSACTION -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 712646136 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORTS AND ACCOUNTS: TO RECEIVE THE Mgmt For For AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 29 FEBRUARY 2020, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND AUDITORS' REPORT ON THOSE ACCOUNTS 2 DIRECTORS' REMUNERATION REPORT: TO RECEIVE Mgmt Against Against AND TO APPROVE THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGES 52 TO 64 OF THE ANNUAL REPORT FOR THE YEAR ENDED 29 FEBRUARY 2020 3 FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND Mgmt For For OF 6.5 PENCE PER SHARE FOR THE YEAR ENDED 29 FEBRUARY 2020 AS RECOMMENDED BY THE DIRECTORS 4 TO RE-ELECT AS DIRECTOR: JOHN ALLAN Mgmt For For 5 TO RE-ELECT AS DIRECTOR: MARK ARMOUR Mgmt For For 6 TO RE-ELECT AS DIRECTOR: MELISSA BETHELL Mgmt For For 7 TO RE-ELECT AS DIRECTOR: STEWART GILLILAND Mgmt For For 8 TO RE-ELECT AS DIRECTOR: STEVE GOLSBY Mgmt For For 9 TO RE-ELECT AS DIRECTOR: BYRON GROTE Mgmt For For 10 TO RE-ELECT AS DIRECTOR: DAVE LEWIS Mgmt For For 11 TO RE-ELECT AS DIRECTOR: MIKAEL OLSSON Mgmt For For 12 TO RE-ELECT AS DIRECTOR: DEANNA OPPENHEIMER Mgmt For For 13 TO RE-ELECT AS DIRECTOR: SIMON PATTERSON Mgmt For For 14 TO RE-ELECT AS DIRECTOR: ALISON PLATT Mgmt For For 15 TO RE-ELECT AS DIRECTOR: LINDSEY POWNALL Mgmt For For 16 TO RE-ELECT AS DIRECTOR: ALAN STEWART Mgmt For For 17 TO ELECT KEN MURPHY AS A DIRECTOR WITH Mgmt For For EFFECT FROM 1 OCTOBER 2020 18 REAPPOINTMENT OF AUDITORS: TO REAPPOINT Mgmt For For DELOITTE LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 19 AUDITORS' REMUNERATION Mgmt For For 20 SHARE INCENTIVE PLAN Mgmt For For 21 AUTHORITY TO ALLOT SHARES Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 23 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS AND OTHER CAPITAL INVESTMENT 24 PURCHASE OF OWN SHARES Mgmt For For 25 POLITICAL DONATIONS Mgmt For For 26 GENERAL MEETINGS: THAT, A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TMX GROUP LIMITED Agenda Number: 935175100 -------------------------------------------------------------------------------------------------------------------------- Security: 87262K105 Meeting Type: Annual and Special Meeting Date: 12-May-2020 Ticker: TMXXF ISIN: CA87262K1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of KPMG LLP as our auditor at a Mgmt For For remuneration to be fixed by the directors. Information respecting the appointment of KPMG LLP may be found under the heading "Appoint the Auditor" on page 7 of our Management Information Circular. 2 DIRECTOR Luc Bertrand Mgmt For For Nicolas Darveau-Garneau Mgmt For For Christian Exshaw Mgmt For For Marie Giguere Mgmt For For Martine Irman Mgmt For For Harry Jaako Mgmt For For William Linton Mgmt For For Jean Martel Mgmt For For Gerri Sinclair Mgmt For For Kevin Sullivan Mgmt For For Eric Wetlaufer Mgmt For For Charles Winograd Mgmt For For 3 Approve amendments to our share option Mgmt For For plan. Information respecting the amendments to our share option plan may be found under the heading "Amendments to our Share Option Plan" on page 8 of our Management Information Circular. 4 Approval on an advisory basis of the Mgmt For For approach to our executive compensation which is described under the heading "Vote on our approach to executive compensation" on page 10 of our Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 712287134 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 3 TO RE-ELECT MR N ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MRS L CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR A JOPE AS AN EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 22 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Agenda Number: 712233713 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: AGM Meeting Date: 07-Apr-2020 Ticker: ISIN: DK0010268606 -------------------------------------------------------------------------------------------------------------------------- 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.H AND 6". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For OF THE YEAR: DKK 7.93 PER SHARE 4.A ELECTION OF MEMBER ANDERS RUNEVAD TO THE Mgmt For For BOARD OF DIRECTORS 4.B RE-ELECTION OF MEMBER BERT NORDBERG TO THE Mgmt For For BOARD OF DIRECTORS 4.C RE-ELECTION OF MEMBER BRUCE GRANT TO THE Mgmt For For BOARD OF DIRECTORS 4.D RE-ELECTION OF MEMBER CARSTEN BJERG TO THE Mgmt For For BOARD OF DIRECTORS 4.E RE-ELECTION OF MEMBER EVA MERETE SOFELDE Mgmt For For BERNEKE TO THE BOARD OF DIRECTORS 4.F RE-ELECTION OF MEMBER HELLE Mgmt For For THORNING-SCHMIDT TO THE BOARD OF DIRECTORS 4.G ELECTION OF MEMBER KARL-HENRIK SUNDSTROM TO Mgmt For For THE BOARD OF DIRECTORS 4.H RE-ELECTION OF MEMBER LARS JOSEFSSON TO THE Mgmt For For BOARD OF DIRECTORS 5.1 FINAL APPROVAL OF THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2019 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2020 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For UPDATE OF THE COMPANY'S REMUNERATION POLICY - THE REMUNERATION POLICY HAS BEEN UPDATED TO ENSURE COMPLIANCE WITH THE REVISED SECTION 139 AND THE NEW SECTION 139A OF THE DANISH COMPANIES ACT 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For UPDATE OF STANDARD AGENDA OF ANNUAL GENERAL MEETINGS - AMENDMENT OF ARTICLE 5(2) OF THE ARTICLES OF ASSOCIATION - THE STANDARD AGENDA OF ANNUAL GENERAL MEETINGS HAS BEEN AMENDED TO ENSURE COMPLIANCE WITH THE NEW SECTION 139B IN THE DANISH COMPANIES ACT 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S SHARE CAPITAL - AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION - THE COMPANY'S SHARE CAPITAL IS REDUCED FROM NOMINALLY DKK 198,901,963 TO NOMINALLY DKK 196,924,115 THROUGH CANCELLATION OF TREASURY SHARES 7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES - AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2021 8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 712626639 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 18-Jun-2020 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005082001483-56 O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE COSTS O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 OPTION TO PAY THE FINAL DIVIDEND IN NEW Mgmt For For SHARES O.5 APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR Mgmt For For FOR A TERM OF OFFICE OF FOUR YEARS O.6 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES O.7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For XAVIER HUILLARD, THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION REPORT Mgmt For For O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 E.11 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO MAKE FREE ALLOCATIONS OF EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN RELATED COMPANIES AND GROUPS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.15 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS Mgmt For For "DELIBERATIONS OF THE BOARD OF DIRECTORS" E.16 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For "ATTENDANCE FEES" E.17 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS Mgmt For For "POWERS OF THE BOARD OF DIRECTORS" E.18 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA Agenda Number: 712254224 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 20-Apr-2020 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003112000485-31 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Abstain Against YANNICK BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD O.5 APPOINTMENT OF MR. LAURENT DASSAULT AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.6 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL O.7 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Abstain Against REPORT PREPARED IN ACCORDANCE WITH ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE ON THE REGULATED AGREEMENTS AND COMMITMENTS O.8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Abstain Against ARTICLE L. 225-37-3 I. OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORT O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Abstain Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. YANNICK BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Abstain Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Abstain Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Abstain Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. CEDRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Abstain Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. FREDERIC CREPIN, MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Abstain Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Abstain Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. HERVE PHILIPPE, MEMBER OF THE MANAGEMENT BOARD O.16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Abstain Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD O.17 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Abstain Against CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 O.18 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Abstain Against CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 O.19 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Abstain Against MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 O.20 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Abstain Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. ARNAUD DE PUYFONTAINE O.21 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Abstain Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. GILLES ALIX O.22 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Abstain Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. CEDRIC DE BAILLIENCOURT O.23 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Abstain Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. FREDERIC CREPIN O.24 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Abstain Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. SIMON GILLHAM O.25 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Abstain Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. HERVE PHILIPPE O.26 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Abstain Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. STEPHANE ROUSSEL E.27 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.28 REDUCTION OF CAPITAL BY A MAXIMUM NOMINAL Mgmt For For AMOUNT OF 1,954,507,735.50 EUROS, I.E. 30% OF THE CAPITAL, BY WAY OF THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF A MAXIMUM OF 355,372,861 SHARES FOLLOWED BY THE CANCELLATION OF THE REPURCHASED SHARES, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A BUYBACK PUBLIC OFFERING OF ALL SHAREHOLDERS, TO IMPLEMENT THE CAPITAL REDUCTION AND THEN TO SET THE FINAL AMOUNT E.29 ALIGNMENT OF ARTICLE 8 - II. OF THE BYLAWS Mgmt For For WITH THE NEW LEGAL PROVISIONS RELATING TO THE TERMS AND CONDITIONS OF EMPLOYEE REPRESENTATION ON THE SUPERVISORY BOARD E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE Agenda Number: 712772513 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.57 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 712256379 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.C APPROVE REMUNERATION REPORT Mgmt Against Against 3.A ADOPT FINANCIAL STATEMENTS Mgmt For For 3.B RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 3.C APPROVE DIVIDENDS OF EUR 1.18 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A RE-ELECT JEANETTE HORAN TO SUPERVISORY Mgmt For For BOARD 5.B ELECT JACK DE KREIJ TO SUPERVISORY BOARD Mgmt For For 5.C ELECT SOPHIE VANDEBROEK TO SUPERVISORY Mgmt For For BOARD 6 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For BOARD 7.A APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD 7.B AMEND REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 11 OTHER BUSINESS Non-Voting 12 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 712760051 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- 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 Nakata, Takuya Mgmt For For 2.2 Appoint a Director Yamahata, Satoshi Mgmt For For 2.3 Appoint a Director Nakajima, Yoshimi Mgmt For For 2.4 Appoint a Director Fukui, Taku Mgmt For For 2.5 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.6 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.7 Appoint a Director Paul Candland Mgmt For For GUARDIAN LARGE CAP DISCIPLINED GROWTH VIP FUND -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935196483 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reveta Bowers Mgmt For For 1B. Election of Director: Robert Corti Mgmt For For 1C. Election of Director: Hendrik Hartong III Mgmt For For 1D. Election of Director: Brian Kelly Mgmt For For 1E. Election of Director: Robert Kotick Mgmt For For 1F. Election of Director: Barry Meyer Mgmt For For 1G. Election of Director: Robert Morgado Mgmt For For 1H. Election of Director: Peter Nolan Mgmt For For 1I. Election of Director: Dawn Ostroff Mgmt For For 1J. Election of Director: Casey Wasserman Mgmt For For 2. To provide advisory approval of our Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 4. Stockholder proposal regarding political Shr Against For disclosures. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935132580 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Frank Calderoni Mgmt For For 1C. Election of Director: James Daley Mgmt For For 1D. Election of Director: Laura Desmond Mgmt For For 1E. Election of Director: Charles Geschke Mgmt For For 1F. Election of Director: Shantanu Narayen Mgmt For For 1G. Election of Director: Kathleen Oberg Mgmt For For 1H. Election of Director: Dheeraj Pandey Mgmt For For 1I. Election of Director: David Ricks Mgmt For For 1J. Election of Director: Daniel Rosensweig Mgmt For For 1K. Election of Director: John Warnock Mgmt For For 2. Approve the 2020 Employee Stock Purchase Mgmt For For Plan, which amends and restates the 1997 Employee Stock Purchase Plan. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on November 27, 2020. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Consider and vote upon one stockholder Shr Against For proposal. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935153700 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Lisa T. Su Mgmt For For 1H. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 935082305 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Special Meeting Date: 14-Oct-2019 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. COURT MEETING: Approve the scheme of Mgmt For For arrangement. 2. Extraordinary General Meeting: Approve the Mgmt For For scheme of arrangement and authorize the directors of Allergan plc to take all such actions as they consider necessary or appropriate for carrying the scheme of arrangement into effect. 3. Extraordinary General Meeting: Approve the Mgmt For For cancellation of any Allergan plc ordinary shares in issue at 11:59 p.m., Irish time, on the day before the Irish High Court hearing to sanction the scheme (excluding, in any case, any Allergan plc ordinary shares which are held from time to time by AbbVie Inc., Acquirer Sub (as defined in the scheme of arrangement) or any other subsidiary of AbbVie Inc., if any). 4. Extraordinary General Meeting: Authorize Mgmt For For the directors of Allergan plc to allot and issue new Allergan plc shares, fully paid up, to Acquirer Sub and/or its nominee(s) in connection with effecting the scheme. 5. Extraordinary General Meeting: Amend the Mgmt For For articles of association of Allergan plc so that any ordinary shares of Allergan plc that are issued on or after the Voting Record Time (as defined in the scheme of arrangement) to persons other than Acquirer Sub or its nominees will either be subject to the terms of the scheme or will be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the scheme consideration. 6. Extraordinary General Meeting: Approve, on Mgmt For For a non-binding, advisory basis, specified compensatory arrangements between Allergan plc and its named executive officers relating to the transaction. 7. Extraordinary General Meeting: Approve any Mgmt For For motion by the Chairman to adjourn the extraordinary general meeting, or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the extraordinary general meeting to approve resolutions 2 through 5. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Sundar Pichai Mgmt For For John L. Hennessy Mgmt For For Frances H. Arnold Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt For For Alan R. Mulally Mgmt For For K. Ram Shriram Mgmt For For Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An amendment to Alphabet's Amended and Mgmt Against Against Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. 4. Advisory vote to approve named executive Mgmt Against Against officer compensation. 5. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on arbitration of employment-related claims, if properly presented at the meeting. 7. A stockholder proposal regarding the Shr For Against establishment of a human rights risk oversight committee, if properly presented at the meeting. 8. A stockholder proposal regarding Shr Against For non-binding vote on amendment of bylaws, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr For Against on sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority Shr For Against vote for election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on whistleblower policies and practices, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Jeffrey P. Bezos Mgmt For For 1B. Election of director: Rosalind G. Brewer Mgmt For For 1C. Election of director: Jamie S. Gorelick Mgmt For For 1D. Election of director: Daniel P. Mgmt For For Huttenlocher 1E. Election of director: Judith A. McGrath Mgmt For For 1F. Election of director: Indra K. Nooyi Mgmt For For 1G. Election of director: Jonathan J. Mgmt For For Rubinstein 1H. Election of director: Thomas O. Ryder Mgmt For For 1I. Election of director: Patricia Q. Mgmt For For Stonesifer 1J. Election of director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFECTS OF FOOD WASTE 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFORTS TO RESTRICT CERTAIN PRODUCTS 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE REPORT ON GENDER/RACIAL PAY 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN COMMUNITY IMPACTS 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For VIEWPOINT DISCRIMINATION 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PROMOTION DATA 14. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr For Against SUPPLY CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935151439 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1B. Election of Director for a term of one Mgmt For For year: John J. Brennan 1C. Election of Director for a term of one Mgmt For For year: Peter Chernin 1D. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1E. Election of Director for a term of one Mgmt For For year: Anne Lauvergeon 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1J. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1K. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1L. Election of Director for a term of one Mgmt For For year: Ronald A. Williams 1M. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Approval of Amended and Restated Incentive Mgmt For For Compensation Plan. 5. Shareholder proposal relating to action by Shr Against For written consent. 6. Shareholder proposal relating to Shr Against For gender/racial pay equity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935169450 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Raymond P. Dolan Mgmt For For 1C. Election of Director: Robert D. Hormats Mgmt For For 1D. Election of Director: Gustavo Lara Cantu Mgmt For For 1E. Election of Director: Grace D. Lieblein Mgmt For For 1F. Election of Director: Craig Macnab Mgmt For For 1G. Election of Director: JoAnn A. Reed Mgmt For For 1H. Election of Director: Pamela D.A. Reeve Mgmt For For 1I. Election of Director: David E. Sharbutt Mgmt For For 1J. Election of Director: Bruce L. Tanner Mgmt For For 1K. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To require periodic reports on political Shr Against For contributions and expenditures. 5. To amend the bylaws to reduce the ownership Shr Against For threshold required to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935166581 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt For For years: Thomas A. Amato 1B. Election of Director for a term of three Mgmt For For years: Anthony J. Conti 1C. Election of Director for a term of three Mgmt For For years: Gretchen W. McClain 2. Approval of the AMETEK, Inc. 2020 Omnibus Mgmt For For Incentive Compensation Plan. 3. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Ron Sugar Mgmt For For 1G. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr Against For sustainability and executive compensation 6. A shareholder proposal relating to policies Shr For Against on freedom of expression -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935147036 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1B. Election of Director: Thomas F. Chen Mgmt For For 1C. Election of Director: John D. Forsyth Mgmt For For 1D. Election of Director: James R. Gavin III Mgmt For For 1E. Election of Director: Peter S. Hellman Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: Patricia B. Morrison Mgmt For For 1H. Election of Director: Stephen N. Oesterle Mgmt For For 1I. Election of Director: Cathy R. Smith Mgmt For For 1J. Election of Director: Thomas T. Stallkamp Mgmt For For 1K. Election of Director: Albert P.L. Stroucken Mgmt For For 1L. Election of Director: Amy A. Wendell Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr For Against Chairman 5. Stockholder Proposal - Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935116322 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 28-Jan-2020 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: R. Andrew Eckert Mgmt For For 1C. Election of Director: Vincent A. Forlenza Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt For For 1G. Election of Director: Marshall O. Larsen Mgmt For For 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Rebecca W. Rimel Mgmt For For 1L. Election of Director: Timothy M. Ring Mgmt For For 1M. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of amendment to BD's 2004 Employee Mgmt For For and Director Equity-Based Compensation Plan. 5. Approval of French Addendum to BD'S 2004 Mgmt For For Employee and Director Equity-Based Compensation Plan. 6. Shareholder proposal regarding special Shr Against For shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935182484 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Alexander J. Denner 1B. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Caroline D. Dorsa 1C. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: William A. Hawkins 1D. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Nancy L. Leaming 1E. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Jesus B. Mantas 1F. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Richard C. Mulligan 1G. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Robert W. Pangia 1H. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Stelios Papadopoulos 1I. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Brian S. Posner 1J. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Eric K. Rowinsky 1K. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Stephen A. Sherwin 1L. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935149080 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Eileen Serra Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt For For 1K. Election of Director: Bradford H. Warner Mgmt For For 1L. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2020. 3. Advisory approval of Capital One's 2019 Mgmt For For Named Executive Officer compensation. 4. Approval of amendments to Capital One's Mgmt For For Restated Certificate of Incorporation to allow stockholder to act by written consent. 5. Stockholder proposal regarding an Shr For Against independent Board chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 935174324 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven W. Alesio Mgmt For For 1b. Election of Director: Barry K. Allen Mgmt For For 1c. Election of Director: Lynda M. Clarizio Mgmt For For 1d. Election of Director: Christine A. Leahy Mgmt For For 1e. Election of Director: David W. Nelms Mgmt For For 1f. Election of Director: Joseph R. Swedish Mgmt For For 1g. Election of Director: Donna F. Zarcone Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935151352 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: Helene D. Gayle Mgmt For For 1e. Election of Director: C. Martin Harris Mgmt For For 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on independent Board Shr For Against Chairman. 5. Stockholder proposal to reduce the Shr Against For ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935039138 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 16-Jul-2019 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt For For Daniel J. McCarthy Mgmt For For William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 29, 2020 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935099855 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt For For 1.2 Election of Director: A. Jayson Adair Mgmt For For 1.3 Election of Director: Matt Blunt Mgmt For For 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt For For 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt For For 1.8 Election of Director: Diane M. Morefield Mgmt For For 1.9 Election of Director: Stephen Fisher Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935114087 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 22-Jan-2020 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan L. Decker Mgmt For For Richard A. Galanti Mgmt For For Sally Jewell Mgmt For For Charles T. Munger Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval to amend Articles of Incorporation Mgmt For For to permit removal of directors without cause. 5. Shareholder proposal regarding a director Shr Against For skills matrix and disclosure of director ideological perspectives. -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935186153 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: DOCU ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA GAYLOR Mgmt For For S. STEVEN SINGH Mgmt For For 2. Approval, on an advisory basis, of Mgmt 1 Year For frequency of future non- binding votes on our named executive officers' compensation. 3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935138619 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Michael J. Critelli Mgmt For For 1D. Election of Director: Richard H. Fearon Mgmt For For 1E. Election of Director: Olivier Leonetti Mgmt For For 1F. Election of Director: Deborah L. McCoy Mgmt For For 1G. Election of Director: Silvio Napoli Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Lori J. Ryerkerk Mgmt For For 1K. Election of Director: Gerald B. Smith Mgmt For For 1L. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving a proposed 2020 Stock Plan. Mgmt For For 3. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 4. Advisory approval of the Company's Mgmt For For executive compensation. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935151845 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Mussallem Mgmt For For 1B. Election of Director: Kieran T. Gallahue Mgmt For For 1C. Election of Director: Leslie S. Heisz Mgmt For For 1D. Election of Director: William J. Link, Mgmt For For Ph.D. 1E. Election of Director: Steven R. Loranger Mgmt For For 1F. Election of Director: Martha H. Marsh Mgmt For For 1G. Election of Director: Ramona Sequeira Mgmt For For 1H. Election of Director: Nicholas J. Valeriani Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS Mgmt For For STOCK INCENTIVE PROGRAM. 4. APPROVAL OF AMENDMENT OF THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 6. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935055081 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 08-Aug-2019 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year Mgmt For For term: Leonard S. Coleman 1b. Election of Director to serve for one year Mgmt For For term: Jay C. Hoag 1c. Election of Director to serve for one year Mgmt For For term: Jeffrey T. Huber 1d. Election of Director to serve for one year Mgmt For For term: Lawrence F. Probst 1e. Election of Director to serve for one year Mgmt For For term: Talbott Roche 1f. Election of Director to serve for one year Mgmt For For term: Richard A. Simonson 1g. Election of Director to serve for one year Mgmt For For term: Luis A. Ubinas 1h. Election of Director to serve for one year Mgmt For For term: Heidi J. Ueberroth 1i. Election of Director to serve for one year Mgmt For For term: Andrew Wilson 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2020. 4. Approve our 2019 Equity Incentive Plan. Mgmt For For 5. Amend and Restate our Certificate of Mgmt For For Incorporation to permit stockholders holding 25% or more of our common stock to call special meetings. 6. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, to enable stockholders holding 15% or more of our common stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935148937 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. L. Eskew Mgmt For For 1B. Election of Director: W. G. Kaelin, Jr. Mgmt For For 1C. Election of Director: D. A. Ricks Mgmt For For 1D. Election of Director: M. S. Runge Mgmt For For 1E. Election of Director: K. Walker Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For independent auditor for 2020. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and Shr Against For indirect lobbying activities and expenditures. 7. Shareholder proposal to publish a report on Shr Against For the effectiveness of the forced swim test. 8. Shareholder proposal to amend the bylaws to Shr For Against require an independent board chair. 9. Shareholder proposal on board diversity Shr Against For requesting disclosures of specific minimum qualifications and board nominee skills, experience, and ideological perspective. 10. Shareholder proposal to publish feasibility Shr For Against report on incorporating public concern over drug prices into senior executive compensation arrangements. 11. Shareholder proposal to implement a bonus Shr For Against deferral policy. 12. Shareholder proposal to disclose clawbacks Shr For Against on executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935199201 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a three Mgmt For For year term: Eugene Roman 1B. Election of Class II Director for a three Mgmt For For year term: Jill Smart 1C. Election of Class II Director for a three Mgmt For For year term: Ronald Vargo 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation for our named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935157001 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Mark L. Feidler Mgmt For For 1C. Election of Director: G. Thomas Hough Mgmt For For 1D. Election of Director: Robert D. Marcus Mgmt For For 1E. Election of Director: Siri S. Marshall Mgmt For For 1F. Election of Director: Scott A. McGregor Mgmt For For 1G. Election of Director: John A. McKinley Mgmt For For 1H. Election of Director: Robert W. Selander Mgmt For For 1I. Election of Director: Elane B. Stock Mgmt For For 1J. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2020. 4. Approval of Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935178221 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the director compensation Mgmt For For policy. 4. A stockholder proposal regarding change in Shr For Against stockholder voting. 5. A stockholder proposal regarding an Shr For Against independent chair. 6. A stockholder proposal regarding majority Shr For Against voting for directors. 7. A stockholder proposal regarding political Shr For Against advertising. 8. A stockholder proposal regarding Shr Against For human/civil rights expert on board. 9. A stockholder proposal regarding report on Shr For Against civil and human rights risks. 10. A stockholder proposal regarding child Shr For Against exploitation. 11. A stockholder proposal regarding median Shr Against For gender/racial pay gap. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935197966 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term: Mgmt For For Steven T. Stull 1.2 Election of Director for a one year term: Mgmt For For Michael Buckman 1.3 Election of Director for a one year term: Mgmt For For Thomas M. Hagerty 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2020 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Shareholder proposal for a shareholder Shr For Against right to call special shareholder meetings 5. Shareholder proposal requiring that Shr Against For financial performance metrics in incentive awards be adjusted to exclude the impact of share repurchases -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935145412 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Nicholas I. Mgmt For For Fink 1B. Election of Class III Director: A. D. David Mgmt For For Mackay 1C. Election of Class III Director: David M. Mgmt For For Thomas 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935066678 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Special Meeting Date: 29-Aug-2019 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of May 27, 2019, by and between Global Payments Inc. ("Global Payments") and Total System Services, Inc. (as amended from time to time) and the transactions contemplated thereby (the "Global Payments merger proposal"). 2. To approve an amendment to Global Payments' Mgmt For For articles of incorporation to increase the number of authorized shares of Global Payments common stock from two hundred million shares to four hundred million shares (the "Global Payments authorized share count proposal"). 3. To approve an amendment to Global Payments' Mgmt For For articles of incorporation to declassify the Global Payments board of directors and provide for annual elections of directors (the "Global Payments declassification proposal"). 4. To adjourn the Global Payments special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Global Payments merger proposal, the Global Payments authorized share count proposal or the Global Payments declassification proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Global Payments common stock. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935147214 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: William I Jacobs Mgmt For For 1F. Election of Director: Joia M. Johnson Mgmt For For 1G. Election of Director: Ruth Ann Marshall Mgmt For For 1H. Election of Director: Connie D. McDaniel Mgmt For For 1I. Election of Director: William B. Plummer Mgmt For For 1J. Election of Director: Jeffrey S. Sloan Mgmt For For 1K. Election of Director: John T. Turner Mgmt For For 1L. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers for 2019. 3. Approval of amendments to our articles of Mgmt For For incorporation to eliminate supermajority voting requirements. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935191510 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Garrett Mgmt For For Ryan Roslansky Mgmt For For Lee E. Wittlinger Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve named executive officer Mgmt For For compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 935107804 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 17-Dec-2019 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Dillon Mgmt For For Michael Keller Mgmt For For Mike Rosenbaum Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve the amendment and restatement of Mgmt For For the Company's restated certificate of incorporation to eliminate the classified structure of the Company's Board of Directors. 5. To consider a stockholder proposal Shr For Against regarding majority voting for the election of directors, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935134344 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Uggla Mgmt For For 1B. Election of Director: John Browne (The Lord Mgmt For For Browne of Madingley) 1C. Election of Director: Ruann F. Ernst Mgmt For For 1D. Election of Director: William E. Ford Mgmt For For 1E. Election of Director: Jean-Paul L. Montupet Mgmt For For 1F. Election of Director: Deborah K. Orida Mgmt For For 1G. Election of Director: James A. Rosenthal Mgmt For For 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935153647 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: James W. Griffith Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Richard H. Lenny Mgmt For For 1F. Election of Director: E. Scott Santi Mgmt For For 1G. Election of Director: David B. Smith, Jr. Mgmt For For 1H. Election of Director: Pamela B. Strobel Mgmt For For 1I. Election of Director: Kevin M. Warren Mgmt For For 1J. Election of Director: Anre D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2020. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr Against For properly presented at the meeting, to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935196332 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Mgmt For For Haythornthwaite 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Oki Matsumoto Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: Jose Octavio Reyes Mgmt For For Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935171190 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring in 2021: Lloyd Dean 1B. Election of Director for a one-year term Mgmt For For expiring in 2021: Robert Eckert 1C. Election of Director for a one-year term Mgmt For For expiring in 2021: Catherine Engelbert 1D. Election of Director for a one-year term Mgmt For For expiring in 2021: Margaret Georgiadis 1E. Election of Director for a one-year term Mgmt For For expiring in 2021: Enrique Hernandez, Jr. 1F. Election of Director for a one-year term Mgmt For For expiring in 2021: Christopher Kempczinski 1G. Election of Director for a one-year term Mgmt For For expiring in 2021: Richard Lenny 1H. Election of Director for a one-year term Mgmt For For expiring in 2021: John Mulligan 1I. Election of Director for a one-year term Mgmt For For expiring in 2021: Sheila Penrose 1J. Election of Director for a one-year term Mgmt For For expiring in 2021: John Rogers, Jr. 1K. Election of Director for a one-year term Mgmt For For expiring in 2021: Paul Walsh 1L. Election of Director for a one-year term Mgmt For For expiring in 2021: Miles White 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Advisory vote to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2020. 4. Vote to approve the Company's Amended and Mgmt For For Restated 2012 Omnibus Stock Ownership Plan. 5. Advisory vote on a shareholder proposal Shr Against For requesting to change the thresholds to call special shareholder meetings, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting the Board issue a report on sugar and public health, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935112158 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 16-Jan-2020 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Bailey Mgmt For For 1.2 Election of Director: Richard M. Beyer Mgmt For For 1.3 Election of Director: Steven J. Gomo Mgmt For For 1.4 Election of Director: Mary Pat McCarthy Mgmt For For 1.5 Election of Director: Sanjay Mehrotra Mgmt For For 1.6 Election of Director: Robert E. Switz Mgmt For For 1.7 Election of Director: MaryAnn Wright Mgmt For For 2. To approve a non-binding resolution to Mgmt For For approve the compensation of our Named Executive Officers as described in the 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 September 3, 2020. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935092849 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 04-Dec-2019 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William H. Gates III Mgmt For For 1B. Election of Director: Reid G. Hoffman Mgmt For For 1C. Election of Director: Hugh F. Johnston Mgmt For For 1D. Election of Director: Teri L. List-Stoll Mgmt For For 1E. Election of Director: Satya Nadella Mgmt For For 1F. Election of Director: Sandra E. Peterson Mgmt For For 1G. Election of Director: Penny S. Pritzker Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: Arne M. Sorenson Mgmt For For 1J. Election of Director: John W. Stanton Mgmt For For 1K. Election of Director: John W. Thompson Mgmt For For 1L. Election of Director: Emma Walmsley Mgmt For For 1M. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2020 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors 5. Shareholder Proposal - Report on Gender Pay Shr Against For Gap -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935189527 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Kathleen E. Ciaramello Mgmt For For Gary P. Fayard Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve the Monster Beverage Mgmt For For Corporation 2020 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935065436 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 12-Sep-2019 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Gerald Held Mgmt For For 1C. Election of Director: Kathryn M. Hill Mgmt For For 1D. Election of Director: Deborah L. Kerr Mgmt For For 1E. Election of Director: George Kurian Mgmt For For 1F. Election of Director: Scott F. Schenkel Mgmt For For 1G. Election of Director: George T. Shaheen Mgmt For For 2. To approve amendments to NetApp's Amended Mgmt For For and Restated 1999 Stock Option Plan to increase the share reserve by an additional 4,000,000 shares of common stock and to approve a new 10-year term for the 1999 Stock Option Plan. 3. To approve an amendment to NetApp's Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares of common stock. 4. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 24, 2020. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935066298 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 19-Sep-2019 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan B. Graf, Jr. Mgmt For For Peter B. Henry Mgmt For For Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935123719 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 25-Feb-2020 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sundaram Nagarajan Mgmt For For Ginger M. Jones Mgmt For For Joseph P. Keithley Mgmt For For Michael J. Merriman, Jr Mgmt For For Mary G. Puma Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2020. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935152025 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1B. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: John C. Huffard, Jr. Mgmt For For 1E. Election of Director: Christopher T. Jones Mgmt For For 1F. Election of Director: Thomas C. Kelleher Mgmt For For 1G. Election of Director: Steven F. Leer Mgmt For For 1H. Election of Director: Michael D. Lockhart Mgmt For For 1I. Election of Director: Amy E. Miles Mgmt For For 1J. Election of Director: Claude Mongeau Mgmt For For 1K. Election of Director: Jennifer F. Scanlon Mgmt For For 1L. Election of Director: James A. Squires Mgmt For For 1M. Election of Director: John R. Thompson Mgmt For For 2A. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Amendment of voting standard to amend the Articles. 2B. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of simple majority voting standard to approve a merger, share exchange, conversion, sale, or dissolution of the Corporation. 2C. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of majority voting standard to approve re-domestication of the Corporation and affiliated transactions. 3. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2020. 4. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. 5. A shareholder proposal regarding the right Shr Against For to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935174184 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Atsushi Abe Mgmt For For 1B. Election of Director: Alan Campbell Mgmt For For 1C. Election of Director: Gilles Delfassy Mgmt For For 1D. Election of Director: Emmanuel T. Hernandez Mgmt For For 1E. Election of Director: Keith D. Jackson Mgmt For For 1F. Election of Director: Paul A. Mascarenas Mgmt For For 1G. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935170869 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt For For 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2020. 4. Stockholder Proposal - Stockholder right to Shr Against For act by written consent. 5. Stockholder Proposal - Human and indigenous Shr Against For peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935135132 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2023: STEPHEN F. ANGEL 1B. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2023: HUGH GRANT 1C. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2023: MELANIE L. HEALEY 2A. APPROVE THE APPOINMENT OF A DIRECTOR TO Mgmt For For SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: KATHLEEN A.LIGOCKI 3. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 5. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020 -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935208909 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1E. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1F. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For 1G. ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1K. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Approval of amendments to the Company's Mgmt For For Stock Incentive Plan. 4. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 935080616 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Special Meeting Date: 11-Oct-2019 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Raytheon merger proposal: To adopt the Mgmt For For Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "merger agreement"). 2. Raytheon merger-related compensation Mgmt For For proposal: To approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to Raytheon Company's named executive officers in connection with the merger contemplated by the merger agreement. 3. Raytheon adjournment proposal: To approve Mgmt For For the adjournment of the Special Meeting of Stockholders of Raytheon Company to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting of Stockholders of Raytheon Company to adopt the Raytheon merger proposal. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935202402 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 5. An advisory vote to approve the fiscal 2020 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr Against For ability of stockholders to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 935192803 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: SRPT ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas S. Ingram Mgmt For For 1.2 Election of Director: Hans Wigzell, M.D., Mgmt For For Ph.D. 1.3 Election of Director: Mary Ann Gray, Ph.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 99,000,000 TO 198,000,000 SHARES 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2018 EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS GRANTED UNDER THE 2018 EQUITY INCENTIVE PLAN BY 3,800,000 SHARES TO 8,187,596 SHARES 5. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020 -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 935156910 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: SGEN ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: David W. Mgmt For For Gryska 1.2 Election of Class I Director: John A. Orwin Mgmt For For 1.3 Election of Class I Director: Alpna H. Seth Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of Seattle Genetics' named executive officers as disclosed in the accompanying proxy statement. 3. Approve the amendment and restatement of Mgmt For For the Seattle Genetics, Inc. Amended and Restated 2007 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance thereunder by 6,000,000 shares. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Seattle Genetics' independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935196685 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William R. McDermott Mgmt For For 1B. Election of Director: Anita M. Sands Mgmt For For 1C. Election of Director: Dennis M. Woodside Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers ("Say-on-Pay"). 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for 2020. 4. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation to declassify our Board of Directors. 5. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935144321 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2020. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935165503 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Normand A. Boulanger Mgmt For For David A. Varsano Mgmt For For Michael J. Zamkow Mgmt Withheld Against 2. The approval of the compensation of the Mgmt Against Against 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, 2020. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935164335 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George Babich, Jr. Mgmt For For 1B. Election of Director: Gretchen R. Haggerty Mgmt For For 1C. Election of Director: Liam J. Kelly Mgmt For For 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935169311 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kermit R. Crawford Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt For For 1C. Election of Director: Margaret M. Keane Mgmt For For 1D. Election of Director: Siddharth N. Mehta Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Andrea Redmond Mgmt For For 1G. Election of Director: Gregg M. Sherrill Mgmt For For 1H. Election of Director: Judith A. Sprieser Mgmt For For 1I. Election of Director: Perry M. Traquina Mgmt For For 1J. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2020. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935137352 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K.B. Anderson Mgmt For For 1B. Election of Director: A.F. Anton Mgmt For For 1C. Election of Director: J.M. Fettig Mgmt For For 1D. Election of Director: R.J. Kramer Mgmt For For 1E. Election of Director: S.J. Kropf Mgmt For For 1F. Election of Director: J.G. Morikis Mgmt For For 1G. Election of Director: C.A. Poon Mgmt For For 1H. Election of Director: M.H. Thaman Mgmt For For 1I. Election of Director: M. Thornton III Mgmt For For 1J. Election of Director: S.H. Wunning Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935195633 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2021 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote) 4. Shareholder proposal for a report on Shr Against For reduction in chemical footprint 5. Shareholder proposal for a report on animal Shr Against For welfare 6. Shareholder proposal for setting target Shr Against For amounts for CEO compensation 7. Shareholder proposal for disclosure Shr Against For regarding executive share retention -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935125648 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Francis A. deSouza Mgmt For For 1E. Election of Director: Michael B.G. Froman Mgmt For For 1F. Election of Director: Robert A. Iger Mgmt For For 1G. Election of Director: Maria Elena Mgmt For For Lagomasino 1H. Election of Director: Mark G. Parker Mgmt For For 1I. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2020. 3. To approve the advisory resolution on Mgmt Against Against executive compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated 2011 Stock Incentive Plan. 5. Shareholder proposal requesting an annual Shr For Against report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935170136 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. Sorensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES INC Agenda Number: 935156869 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: UBER ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald Sugar Mgmt For For 1B. Election of Director: Ursula Burns Mgmt For For 1C. Election of Director: Robert Eckert Mgmt For For 1D. Election of Director: Amanda Ginsberg Mgmt For For 1E. Election of Director: Dara Khosrowshahi Mgmt For For 1F. Election of Director: Wan Ling Martello Mgmt For For 1G. Election of Director: Yasir Al-Rumayyan Mgmt For For 1H. Election of Director: John Thain Mgmt For For 1I. Election of Director: David Trujillo Mgmt For For 2. Approval, by non-binding vote, of the 2019 Mgmt For For compensation paid to the Company's named executive officers. 3. Approval, by non-binding vote, of the Mgmt 1 Year For frequency of executive compensation votes. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 4. Approval of the UnitedHealth Group 2020 Mgmt For For Stock Incentive Plan. 5. If properly presented at the 2020 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935148406 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Hans E. Vestberg Mgmt For For 1i. Election of Director: Gregory G. Weaver Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Nonqualified Savings Plan Earnings Shr Against For 5. Special Shareholder Meetings Shr For Against 6. Lobbying Activities Report Shr For Against 7. User Privacy Metric Shr Against For 8. Amend Severance Approval Policy Shr For Against -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935199883 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt For For 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 2. Ratification of Ernst & Young LLP as our Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2020. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935043935 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 16-Jul-2019 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Carucci Mgmt For For Juliana L. Chugg Mgmt For For Benno Dorer Mgmt For For Mark S. Hoplamazian Mgmt For For Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt For For Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For Veronica B. Wu Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935187434 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Bush Mgmt For For Christa Davies Mgmt For For Michael A. Stankey Mgmt For For George J. Still, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935160224 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anders Gustafsson Mgmt For For Janice M. Roberts Mgmt For For Linda M. Connly Mgmt For For 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Proposal to approve our 2020 Employee Stock Mgmt For For Purchase Plan. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2020. GUARDIAN LARGE CAP DISCIPLINED VALUE VIP FUND -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Sundar Pichai Mgmt For For John L. Hennessy Mgmt For For Frances H. Arnold Mgmt For For L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt Withheld Against K. Ram Shriram Mgmt Withheld Against Robin L. Washington Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An amendment to Alphabet's Amended and Mgmt Against Against Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. 4. Advisory vote to approve named executive Mgmt Against Against officer compensation. 5. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on arbitration of employment-related claims, if properly presented at the meeting. 7. A stockholder proposal regarding the Shr Against For establishment of a human rights risk oversight committee, if properly presented at the meeting. 8. A stockholder proposal regarding Shr Against For non-binding vote on amendment of bylaws, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr For Against on sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr For Against on takedown requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority Shr For Against vote for election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on whistleblower policies and practices, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935159877 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. DON CORNWELL Mgmt For For 1B. Election of Director: BRIAN DUPERREAULT Mgmt For For 1C. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1D. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1E. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1F. Election of Director: HENRY S. MILLER Mgmt For For 1G. Election of Director: LINDA A. MILLS Mgmt For For 1H. Election of Director: THOMAS F. MOTAMED Mgmt For For 1I. Election of Director: PETER R. PORRINO Mgmt For For 1J. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1K. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1L. Election of Director: THERESE M. VAUGHAN Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To act upon a proposal to amend and restate Mgmt For For AIG's Amended and Restated Certificate of Incorporation to restrict certain transfers of AIG Common Stock in order to protect AIG's tax attributes. 4. To act upon a proposal to ratify the Mgmt For For amendment to extend the expiration of the American International Group, Inc. Tax Asset Protection Plan. 5. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2020. 6. To vote on a shareholder proposal to give Shr For Against shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935166581 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt For For years: Thomas A. Amato 1B. Election of Director for a term of three Mgmt For For years: Anthony J. Conti 1C. Election of Director for a term of three Mgmt For For years: Gretchen W. McClain 2. Approval of the AMETEK, Inc. 2020 Omnibus Mgmt For For Incentive Compensation Plan. 3. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935157037 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gail K. Boudreaux Mgmt For For 1.2 Election of Director: R. Kerry Clark Mgmt For For 1.3 Election of Director: Robert L. Dixon, Jr. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2020. 4. Shareholder proposal to allow shareholders Shr For Against owning 10% or more of our common stock to call a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935118655 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special resolution to approve a scheme of Mgmt For For arrangement pursuant to Part 26 of the Companies Act 2006 ("Scheme"), authorize the Board of Directors to take all such actions that it considers necessary or appropriate to carry the Scheme into effect, approve a reduction of the share capital of the Company, approve an amendment to the Company's articles of association and approve the issue of Class E ordinary shares of the Company to Aon Ireland (as defined in the Scheme) as required as part of the Scheme, as set forth in the Proxy Statement/Scheme Circular. 2. Special resolution to authorize Aon Ireland Mgmt For For to create distributable profits by a reduction of the share capital of Aon Ireland, conditional upon the Scheme becoming effective. 3. Ordinary resolution to approve the terms of Mgmt For For an off-exchange buyback, prior to the Scheme becoming effective, by the Company from Aon Corporation of 125,000 Class B ordinary shares of Pound 0.40 each of the Company. 4. Special resolution to approve the delisting Mgmt For For of the Company's shares from the New York Stock Exchange, conditional upon the Scheme becoming effective. 5. Ordinary resolution to approve the Mgmt For For adjournment of the General Meeting, if necessary. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935118667 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V111 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme as set forth in the Mgmt For For Proxy Statement/Scheme Circular. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935139825 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J.P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell III Mgmt For For 1L. Election of Director: Denise L. Ramos Mgmt For For 1M. Election of Director: Clayton S. Rose Mgmt For For 1N. Election of Director: Michael D. White Mgmt For For 1O. Election of Director: Thomas D. Woods Mgmt For For 1P. Election of Director: R. David Yost Mgmt For For 1Q. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution). 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2020. 4. Make Shareholder Proxy Access More Shr For Against Accessible. 5. Adopt a New Shareholder Right - Written Shr For Against Consent 6. Report Concerning Gender/Racial Pay Equity. Shr Against For 7. Review of Statement of the Purpose of a Shr Against For Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 935171897 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: GOLD ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR D. M. Bristow Mgmt For For G. A. Cisneros Mgmt Withheld Against C. L. Coleman Mgmt Withheld Against J. M. Evans Mgmt For For B. L. Greenspun Mgmt Withheld Against J. B. Harvey Mgmt For For A. J. Quinn Mgmt For For M. L. Silva Mgmt For For J. L. Thornton Mgmt For For 2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration. 3 ADVISORY RESOLUTION ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 935057629 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Special Meeting Date: 30-Jul-2019 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Amended Agreement Mgmt For For and Plan of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T and SunTrust Banks, Inc. and the transactions contemplated thereby (the "BB&T merger proposal"). 2. Proposal to approve an amendment to BB&T's Mgmt For For articles of incorporation to effect the name change of BB&T to "Truist Financial Corporation", effective only upon the completion of the merger (the "BB&T name change proposal"). 3. Proposal to adjourn the BB&T special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the BB&T merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of BB&T common stock (the "BB&T adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935144105 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 02-May-2020 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt Withheld Against David S. Gottesman Mgmt For For Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt For For Thomas S. Murphy Mgmt Withheld Against Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt Withheld Against 2. Non-binding resolution to approve the Mgmt Against Against compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding diversity. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935201828 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: Kathy J. Higgins Mgmt For For Victor 1E. Election of Director: David W. Kenny Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. 4. To approve the Best Buy Co., Inc. 2020 Mgmt For For Omnibus Incentive Plan. 5. To amend Article IX, Section 9 of the Mgmt For For Amended and Restated Articles of Incorporation of Best Buy Co., Inc. (the "Articles"). 6. To amend Article IX, Section 10 of the Mgmt For For Articles. 7. To amend Article X, Section 4 of the Mgmt For For Articles. 8. To amend Article X, Section 2 of the Mgmt For For Articles. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935188929 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Bob van Dijk Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2019 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Stockholder proposal requesting the right Shr For Against of stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935192980 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Juan Gallardo Mgmt For For 1E. Election of Director: William A. Osborn Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt For For 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt For For 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt For For 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Shareholder Proposal - Provide a Report of Shr Against For Lobbying Activities 5. Shareholder Proposal - Independent Board Shr For Against Chairman 6. Shareholder Proposal - Shareholder Action Shr For Against by Written Consent -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935169931 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2019 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4B Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael G. Atieh Mgmt For For 5C Election of Director: Sheila P. Burke Mgmt For For 5D Election of Director: James I. Cash Mgmt For For 5E Election of Director: Mary Cirillo Mgmt For For 5F Election of Director: Michael P. Connors Mgmt For For 5G Election of Director: John A. Edwardson Mgmt For For 5H Election of Director: Robert J. Hugin Mgmt For For 5I Election of Director: Robert W. Scully Mgmt For For 5J Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5K Election of Director: Theodore E. Shasta Mgmt For For 5L Election of Director: David H. Sidwell Mgmt For For 5M Election of Director: Olivier Steimer Mgmt For For 5N Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt Against Against of the Board of Directors 7A Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7B Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7C Election of the Compensation Committee of Mgmt For For the Board of Directors: John A. Edwardson 7D Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors Mgmt For For until the next annual general meeting 11B Compensation of Executive Management for Mgmt For For the next calendar year 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A If a new agenda item or a new proposal for Mgmt Against Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935141755 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: Roman Martinez IV Mgmt For For 1G. Election of Director: Kathleen M. Mgmt For For Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: William L. Roper, MD, Mgmt For For MPH 1K. Election of Director: Eric C. Wiseman Mgmt For For 1L. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2020. 4. Shareholder proposal - Shareholder right to Shr For Against call a special meeting. 5. Shareholder proposal - Gender pay gap Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 935152607 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Kathleen A. Mgmt For For Hogenson 1.2 Election of Class III director: Paul N. Mgmt For For Eckley 1.3 Election of Class III director: Thomas E. Mgmt For For Jorden 1.4 Election of Class III director: Floyd R. Mgmt For For Price 1.5 Election of Class III director: Frances M. Mgmt For For Vallejo 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditors for 2020 -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935094920 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2019 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt Against Against 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Michael D. Capellas Mgmt For For 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1F. Election of Director: Roderick C. McGeary Mgmt For For 1G. Election of Director: Charles H. Robbins Mgmt For For 1H. Election of Director: Arun Sarin Mgmt Against Against 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Carol B. Tome Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2020. 4. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935139849 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael L. Corbat Mgmt For For 1B. Election of Director: Ellen M. Costello Mgmt For For 1C. Election of Director: Grace E. Dailey Mgmt For For 1D. Election of Director: Barbara J. Desoer Mgmt For For 1E. Election of Director: John C. Dugan Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1J. Election of Director: Renee J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2020. 3. Advisory vote to approve Citi's 2019 Mgmt For For Executive Compensation. 4. Approval of Additional Authorized Shares Mgmt For For Under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr For Against amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting that the Shr Against For Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. 7. Stockholder proposal requesting a report Shr Against For disclosing information regarding Citi's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS Agenda Number: 935185555 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: CCEP ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the Report and Accounts Mgmt For For 2. Approval of the Directors' Remuneration Mgmt For For Policy 3. Approval of the Directors' Remuneration Mgmt For For Report 4. Election of Jan Bennink as a director of Mgmt For For the Company 5. Election of Thomas H. Johnson as a director Mgmt For For of the Company 6. Election of Dessi Temperley as a director Mgmt For For of the Company 7. Re-election of Jose Ignacio Comenge as a Mgmt For For director of the Company 8. Re-election of Francisco Crespo Benitez as Mgmt For For a director of the Company 9. Re-election of Irial Finan as a director of Mgmt Against Against the Company 10. Re-election of Damian Gammell as a director Mgmt For For of the Company 11. Re-election of Nathalie Gaveau as a Mgmt For For director of the Company 12. Re-election of alvaro Gomez Trenor-Aguilar Mgmt For For as a director of the Company 13. Re-election of Dagmar Kollmann as a Mgmt For For director of the Company 14. Re-election of Alfonso Libano Daurella as a Mgmt For For director of the Company 15. Re-election of Lord Mark Price as a Mgmt For For director of the Company 16. Re-election of Mario Rotllant Sola as a Mgmt Against Against director of the Company 17. Reappointment of the Auditor Mgmt For For 18. Remuneration of the Auditor Mgmt For For 19. Political Donations Mgmt For For 20. Authority to allot new shares Mgmt Against Against 21. Waiver of mandatory offer provisions set Mgmt For out in Rule 9 of the Takeover Code 22. Authority to disapply pre-emption rights Mgmt For For 23. Authority to purchase own shares on market Mgmt For For 24. Authority to purchase own shares off market Mgmt For For 25. Notice period for general meetings other Mgmt For For than annual general meetings -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935190532 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt Withheld Against Gerald L. Hassell Mgmt Withheld Against Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt Withheld Against Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Amended 2003 Stock Option Plan Mgmt For For 4. Approval of Amended 2002 Restricted Stock Mgmt For For Plan 5. Advisory vote on executive compensation Mgmt Against Against 6. To provide a lobbying report Shr Against For 7. To require an independent board chairman Shr For Against 8. To conduct independent investigation and Shr Against For report on risks posed by failing to prevent sexual harassment -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935151679 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Caroline Maury Devine Mgmt For For 1C. Election of Director: John V. Faraci Mgmt For For 1D. Election of Director: Jody Freeman Mgmt For For 1E. Election of Director: Gay Huey Evans Mgmt For For 1F. Election of Director: Jeffrey A. Joerres Mgmt For For 1G. Election of Director: Ryan M. Lance Mgmt For For 1H. Election of Director: William H. McRaven Mgmt For For 1I. Election of Director: Sharmila Mulligan Mgmt For For 1J. Election of Director: Arjun N. Murti Mgmt For For 1K. Election of Director: Robert A. Niblock Mgmt For For 1L. Election of Director: David T. Seaton Mgmt For For 1M. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2020. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935148672 -------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CTVA ISIN: US22052L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lamberto Andreotti Mgmt For For 1B. Election of Director: Robert A. Brown Mgmt For For 1C. Election of Director: James C. Collins, Jr. Mgmt For For 1D. Election of Director: Klaus A. Engel Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Lois D. Juliber Mgmt For For 1G. Election of Director: Rebecca B. Liebert Mgmt For For 1H. Election of Director: Marcos M. Lutz Mgmt Against Against 1I. Election of Director: Nayaki Nayyar Mgmt For For 1J. Election of Director: Gregory R. Page Mgmt For For 1K. Election of Director: Lee M. Thomas Mgmt For For 1L. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation of the Company's named executive officers. 3. Advisory resolution on the frequency of the Mgmt 1 Year For stockholder vote on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 5. Approval of Corteva, Inc. Global Omnibus Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 935157621 -------------------------------------------------------------------------------------------------------------------------- Security: 12626K203 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: CRH ISIN: US12626K2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Review of Company's affairs and Mgmt For For consideration of Financial Statements and Reports of Directors (including the Governance Appendix) and Auditors for the year ended 31 December 2019 2. Declaration of a dividend on Ordinary Mgmt For For Shares 3. Consideration of Directors' Remuneration Mgmt For For Report 4A. Re-election of Director: R. Boucher Mgmt For For 4B. Re-election of Director: J. Karlstrom Mgmt For For 4C. Re-election of Director: S. Kelly Mgmt For For 4D. Re-election of Director: H.A. McSharry Mgmt For For 4E. Re-election of Director: A. Manifold Mgmt For For 4F. Re-election of Director: S. Murphy Mgmt For For 4G. Re-election of Director: G.L. Platt Mgmt For For 4H. Re-election of Director: M.K. Rhinehart Mgmt For For 4I. Re-election of Director: L.J. Riches Mgmt For For 4J. Re-election of Director: S. Talbot Mgmt For For 5. Remuneration of Auditors Mgmt For For 6. Confirmation of the appointment of Deloitte Mgmt For For Ireland LLP as Auditors 7. Authority to allot Shares Mgmt For For 8. Disapplication of pre-emption rights (Re Mgmt For For allotment of up to 5% for cash and for regulatory purposes) 9. Disapplication of pre-emption rights (Re Mgmt For For allotment of up to 5% for acquisitions/specified capital investments) 10. Authority to purchase own Ordinary Shares Mgmt For For 11. Authority to reissue Treasury Shares Mgmt For For 12. Authority to offer Scrip Dividends Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935149028 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt For For 3) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt For For 5) Election of Director: Stephen B. Dobbs Mgmt For For 6) Election of Director: Robert K. Herdman Mgmt For For 7) Election of Director: Alexis M. Herman Mgmt For For 8) Election of Director: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt For For 10) Election of Director: Georgia R. Nelson Mgmt For For 11) Election of Director: Karen H. Quintos Mgmt For For 12) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 13) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2020. 14) The shareholder proposal regarding by-law Shr Against For amendments. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935153659 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1B. Election of Director: K. C. Graham Mgmt For For 1C. Election of Director: M. F. Johnston Mgmt For For 1D. Election of Director: E. A. Spiegel Mgmt For For 1E. Election of Director: R. J. Tobin Mgmt For For 1F. Election of Director: S. M. Todd Mgmt For For 1G. Election of Director: S. K. Wagner Mgmt For For 1H. Election of Director: K. E. Wandell Mgmt For For 1I. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To consider a shareholder proposal Shr For Against regarding the right to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935183981 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Franklin K. Clyburn, Mgmt For For Jr. 1E. Election of Director: Terrence R. Curtin Mgmt For For 1F. Election of Director: Alexander M. Cutler Mgmt For For 1G. Election of Director: Eleuthere I. du Pont Mgmt For For 1H. Election of Director: Rajiv L. Gupta Mgmt For For 1I. Election of Director: Luther C. Kissam Mgmt For For 1J. Election of Director: Frederick M. Lowery Mgmt For For 1K. Election of Director: Raymond J. Milchovich Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Approval of the DuPont 2020 Equity and Mgmt For For Incentive Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020 5. Modification of Threshold for Calling Shr For Against Special Stockholder Meetings 6. Employee Board Advisory Position Shr Against For -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935057340 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 15-Aug-2019 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David L. Herzog Mgmt Against Against 1d. Election of Director: Sachin Lawande Mgmt For For 1e. Election of Director: J. Michael Lawrie Mgmt For For 1f. Election of Director: Mary L. Krakauer Mgmt For For 1g. Election of Director: Julio A. Portalatin Mgmt For For 1h. Election of Director: Peter Rutland Mgmt For For 1i. Election of Director: Michael J. Salvino Mgmt For For 1j. Election of Director: Manoj P. Singh Mgmt For For 1k. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal year ending March 31, 2020 3. Approval, by advisory vote, of named Mgmt For For executive officer compensation -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935138619 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Michael J. Critelli Mgmt For For 1D. Election of Director: Richard H. Fearon Mgmt For For 1E. Election of Director: Olivier Leonetti Mgmt For For 1F. Election of Director: Deborah L. McCoy Mgmt For For 1G. Election of Director: Silvio Napoli Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Lori J. Ryerkerk Mgmt For For 1K. Election of Director: Gerald B. Smith Mgmt For For 1L. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving a proposed 2020 Stock Plan. Mgmt For For 3. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 4. Advisory approval of the Company's Mgmt For For executive compensation. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935138013 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt For For 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal Regarding a Shr Against For Shareholder Vote on Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935184046 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in Mgmt For For 2021: John J. Amore 1.2 Election of Director for a term to end in Mgmt For For 2021: Juan C. Andrade 1.3 Election of Director for a term to end in Mgmt For For 2021: William F. Galtney, Jr. 1.4 Election of Director for a term to end in Mgmt For For 2021: John A. Graf 1.5 Election of Director for a term to end in Mgmt For For 2021: Meryl Hartzband 1.6 Election of Director for a term to end in Mgmt For For 2021: Gerri Losquadro 1.7 Election of Director for a term to end in Mgmt For For 2021: Roger M. Singer 1.8 Election of Director for a term to end in Mgmt For For 2021: Joseph V. Taranto 1.9 Election of Director for a term to end in Mgmt For For 2021: John A. Weber 2. For the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's independent auditor for 2020 and authorize the Company's Board of Directors acting through its Audit Committees, to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory Mgmt For For vote, of the 2019 compensation paid to the NEOs. 4. For the approval of the Everest Re Group, Mgmt For For Ltd. 2020 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935178221 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt Withheld Against Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the director compensation Mgmt Against Against policy. 4. A stockholder proposal regarding change in Shr For Against stockholder voting. 5. A stockholder proposal regarding an Shr For Against independent chair. 6. A stockholder proposal regarding majority Shr For Against voting for directors. 7. A stockholder proposal regarding political Shr For Against advertising. 8. A stockholder proposal regarding Shr Against For human/civil rights expert on board. 9. A stockholder proposal regarding report on Shr Against For civil and human rights risks. 10. A stockholder proposal regarding child Shr For Against exploitation. 11. A stockholder proposal regarding median Shr Against For gender/racial pay gap. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935157342 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Anderson Mgmt For For 1B. Election of Director: Steven J. Demetriou Mgmt For For 1C. Election of Director: Julia L. Johnson Mgmt For For 1D. Election of Director: Charles E. Jones Mgmt For For 1E. Election of Director: Donald T. Misheff Mgmt For For 1F. Election of Director: Thomas N. Mitchell Mgmt For For 1G. Election of Director: James F. O'Neil III Mgmt For For 1H. Election of Director: Christopher D. Pappas Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Luis A. Reyes Mgmt For For 1K. Election of Director: Leslie M. Turner Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm for 2020. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 4. Approve the FirstEnergy Corp. 2020 Mgmt For For Incentive Compensation Plan. 5. Approve a Management Proposal to Amend the Mgmt For For Company's Amended and Restated Code of Regulations to authorize the Board of Directors to make certain future amendments to the Company's Amended and Restated Code of Regulations. 6. Shareholder Proposal Requesting Removal of Shr For Against Aggregation Limit for Proxy Access Groups. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935145347 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Pierre Brondeau 1B. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Eduardo E. Cordeiro 1C. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Mark Douglas 1D. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: C. Scott Greer 1E. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: K'Lynne Johnson 1F. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Dirk A. Kempthorne 1G. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Paul J. Norris 1H. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Margareth ovrum 1I. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Robert C. Pallash 1J. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: William H. Powell 1K. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Vincent R. Volpe, Jr. 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 935168686 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve for One-Year Mgmt For For Term: Maxine Clark 1B. Election of Director to Serve for One-Year Mgmt For For Term: Alan D. Feldman 1C. Election of Director to Serve for One-Year Mgmt For For Term: Richard A. Johnson 1D. Election of Director to Serve for One-Year Mgmt For For Term: Guillermo G. Marmol 1E. Election of Director to Serve for One-Year Mgmt For For Term: Matthew M. McKenna 1F. Election of Director to Serve for One-Year Mgmt For For Term: Darlene Nicosia 1G. Election of Director to Serve for One-Year Mgmt For For Term: Steven Oakland 1H. Election of Director to Serve for One-Year Mgmt For For Term: Ulice Payne, Jr. 1I. Election of Director to Serve for One-Year Mgmt For For Term: Kimberly Underhill 1J. Election of Director to Serve for One-Year Mgmt For For Term: Tristan Walker 1K. Election of Director to Serve for One-Year Mgmt For For Term: Dona D. Young 2. Advisory Approval of the Company's Mgmt For For Executive Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 935154598 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GSK ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To receive and adopt the 2019 Annual Report Mgmt For For O2 To approve the Annual report on Mgmt For For remuneration O3 To approve the Remuneration policy Mgmt Abstain Against O4 To elect Sir Jonathan Symonds as a Director Mgmt For For 05 To elect Charles Bancroft as a Director Mgmt For For O6 To re-elect Emma Walmsley as a Director Mgmt For For O7 To re-elect Vindi Banga as a Director Mgmt For For O8 To re-elect Dr Hal Barron as a Director Mgmt For For O9 To re-elect Dr Vivienne Cox as a Director Mgmt For For O10 To re-elect Lynn Elsenhans as a Director Mgmt For For O11 To re-elect Dr Laurie Glimcher as a Mgmt For For Director O12 To re-elect Dr Jesse Goodman as a Director Mgmt For For O13 To re-elect Judy Lewent as a Director Mgmt For For O14 To re-elect Iain Mackay as a Director Mgmt For For O15 To re-elect Urs Rohner as a Director Mgmt For For O16 To re-appoint the auditor Mgmt For For O17 To determine remuneration of the auditor Mgmt For For S18 To authorise the company and its Mgmt For For subsidiaries to make donations to political organisations and incur political expenditure S19 To authorise allotment of shares Mgmt For For S20 To disapply pre-emption rights - general Mgmt For For power (special resolution) S21 To disapply pre-emption rights - in Mgmt For For connection with an acquisition or specified capital investment (special resolution) S22 To authorise the company to purchase its Mgmt For For own shares (special resolution) S23 To authorise exemption from statement of Mgmt For For name of senior statutory auditor S24 To authorise reduced notice of a general Mgmt For For meeting other than an AGM (special resolution) -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935143216 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 28-Apr-2020 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 Victoria D. Harker Mgmt For For Anastasia D. Kelly Mgmt For For Tracy B. McKibben Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis 3. Ratify the appointment of Deloitte and Mgmt For For Touche LLP as independent auditors for 2020 4. Stockholder proposal to permit stockholders Shr For Against to take action by written consent -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935170833 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda B. Bammann Mgmt For For 1B. Election of Director: Stephen B. Burke Mgmt For For 1C. Election of Director: Todd A. Combs Mgmt For For 1D. Election of Director: James S. Crown Mgmt For For 1E. Election of Director: James Dimon Mgmt For For 1F. Election of Director: Timothy P. Flynn Mgmt For For 1G. Election of Director: Mellody Hobson Mgmt For For 1H. Election of Director: Michael A. Neal Mgmt For For 1I. Election of Director: Lee R. Raymond Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Ratification of independent registered Mgmt For For public accounting firm 4. Independent board chairman Shr For Against 5. Oil and gas company and project financing Shr Against For related to the Arctic and the Canadian oil sands 6. Climate change risk reporting Shr Against For 7. Amend shareholder written consent Shr Against For provisions 8. Charitable contributions disclosure Shr Against For 9. Gender/Racial pay equity Shr Against For -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935172394 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe Mgmt For For 1B. Election of Director: Lu M. Cordova Mgmt For For 1C. Election of Director: Robert J. Druten Mgmt For For 1D. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1E. Election of Director: David Garza-Santos Mgmt For For 1F. Election of Director: Janet H. Kennedy Mgmt For For 1G. Election of Director: Mitchell J. Krebs Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 1I. Election of Director: Thomas A. McDonnell Mgmt For For 1J. Election of Director: Patrick J. Mgmt For For Ottensmeyer 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. An Advisory vote to approve the 2019 Mgmt For For compensation of our named executive officers. 4. Stockholder proposal to allow stockholder Shr For Against action by written consent -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935082533 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 05-Nov-2019 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward Barnholt Mgmt For For 1B. Election of Director: Robert Calderoni Mgmt For For 1C. Election of Director: Jeneanne Hanley Mgmt For For 1D. Election of Director: Emiko Higashi Mgmt For For 1E. Election of Director: Kevin Kennedy Mgmt For For 1F. Election of Director: Gary Moore Mgmt For For 1G. Election of Director: Kiran Patel Mgmt For For 1H. Election of Director: Victor Peng Mgmt For For 1I. Election of Director: Robert Rango Mgmt For For 1J. Election of Director: Richard Wallace 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 June 30, 2020. 3. Approval on a non-binding, advisory basis Mgmt For For of our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935081959 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 05-Nov-2019 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sohail U. Ahmed Mgmt For For Timothy M. Archer Mgmt For For Eric K. Brandt Mgmt Withheld Against Michael R. Cannon Mgmt For For Youssef A. El-Mansy Mgmt For For Catherine P. Lego Mgmt Withheld Against Bethany J. Mayer Mgmt For For Abhijit Y. Talwalkar Mgmt Withheld Against Lih Shyng (Rick L) Tsai Mgmt For For Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935168787 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheldon G. Adelson Mgmt Withheld Against Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt Withheld Against Patrick Dumont Mgmt Withheld Against Charles D. Forman Mgmt Withheld Against Robert G. Goldstein Mgmt Withheld Against George Jamieson Mgmt Withheld Against Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt Withheld Against David F. Levi Mgmt Withheld Against Xuan Yan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 935165666 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas P. Capo Mgmt For For 1B. Election of Director: Mei-Wei Cheng Mgmt For For 1C. Election of Director: Jonathan F. Foster Mgmt For For 1D. Election of Director: Mary Lou Jepsen Mgmt For For 1E. Election of Director: Kathleen A. Ligocki Mgmt For For 1F. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1G. Election of Director: Raymond E. Scott Mgmt For For 1H. Election of Director: Gregory C. Smith Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. 4. Stockholder proposal to require preparation Shr Against For of a report regarding human rights impact assessment. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935133001 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 07-Apr-2020 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick Beckwitt Mgmt For For 1B. Election of Director: Irving Bolotin Mgmt Against Against 1C. Election of Director: Steven L. Gerard Mgmt For For 1D. Election of Director: Tig Gilliam Mgmt For For 1E. Election of Director: Sherrill W. Hudson Mgmt For For 1F. Election of Director: Jonathan M. Jaffe Mgmt For For 1G. Election of Director: Sidney Lapidus Mgmt For For 1H. Election of Director: Teri P. McClure Mgmt Against Against 1I. Election of Director: Stuart Miller Mgmt For For 1J. Election of Director: Armando Olivera Mgmt Against Against 1K. Election of Director: Jeffrey Sonnenfeld Mgmt Against Against 1L. Election of Director: Scott Stowell Mgmt Against Against 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935144333 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to phase out the classified Board of Directors. 2A. Election of Class III Director: Steven A. Mgmt For For Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2B. Election of Class III Director: J. Michael Mgmt For For Stice (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2C. Election of Class III Director: John P. Mgmt For For Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2D. Election of Class III Director: Susan Mgmt For For Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2020. 4. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 5. Shareholder proposal seeking simple Shr For For majority vote provisions. 6. Shareholder proposal seeking a report on Shr Against For integrating community impacts into the company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935171277 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt For For 1B. Election of Director: Oscar Fanjul Mgmt For For 1C. Election of Director: Daniel S. Glaser Mgmt For For 1D. Election of Director: H. Edward Hanway Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Tamara Ingram Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Steven A. Mills Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt For For 1J. Election of Director: Marc D. Oken Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm 4. Approval of the Marsh & McLennan Companies, Mgmt For For Inc. 2020 Incentive and Stock Award Plan -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935050714 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1b. Election of Director for a one-year term: Mgmt For For N. Anthony Coles, M.D. 1c. Election of Director for a one-year term: Mgmt For For M. Christine Jacobs 1d. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1e. Election of Director for a one-year term: Mgmt For For Marie L. Knowles 1f. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt For For Edward A. Mueller 1h. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1i. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1j. Election of Director for a one-year term: Mgmt For For Kenneth E. Washington 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2020. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Shareholder proposal on disclosure of Shr For Against lobbying activities and expenditures. 5. Shareholder proposal on 10% ownership Shr For Against threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935094336 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt For For 1C. Election of Director: Scott C. Donnelly Mgmt For For 1D. Election of Director: Andrea J. Goldsmith, Mgmt For For Ph.D. 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Omar Ishrak Mgmt For For 1G. Election of Director: Michael O. Leavitt Mgmt For For 1H. Election of Director: James T. Lenehan Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, Mgmt For For M.D. 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt For For 2. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, Mgmt For For named executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue Mgmt For For shares. 5. To renew the Board's authority to opt out Mgmt For For of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935176431 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Thomas R. Cech Mgmt For For 1C. Election of Director: Mary Ellen Coe Mgmt For For 1D. Election of Director: Pamela J. Craig Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2020. 4. Shareholder proposal concerning shareholder Shr For Against right to act by written consent. 5. Shareholder proposal regarding allocation Shr Against For of corporate tax savings. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935112158 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 16-Jan-2020 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Bailey Mgmt For For 1.2 Election of Director: Richard M. Beyer Mgmt For For 1.3 Election of Director: Steven J. Gomo Mgmt For For 1.4 Election of Director: Mary Pat McCarthy Mgmt For For 1.5 Election of Director: Sanjay Mehrotra Mgmt For For 1.6 Election of Director: Robert E. Switz Mgmt For For 1.7 Election of Director: MaryAnn Wright Mgmt Against Against 2. To approve a non-binding resolution to Mgmt For For approve the compensation of our Named Executive Officers as described in the 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 September 3, 2020. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935092849 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 04-Dec-2019 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William H. Gates III Mgmt For For 1B. Election of Director: Reid G. Hoffman Mgmt For For 1C. Election of Director: Hugh F. Johnston Mgmt For For 1D. Election of Director: Teri L. List-Stoll Mgmt For For 1E. Election of Director: Satya Nadella Mgmt For For 1F. Election of Director: Sandra E. Peterson Mgmt For For 1G. Election of Director: Penny S. Pritzker Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: Arne M. Sorenson Mgmt For For 1J. Election of Director: John W. Stanton Mgmt For For 1K. Election of Director: John W. Thompson Mgmt For For 1L. Election of Director: Emma Walmsley Mgmt For For 1M. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2020 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors 5. Shareholder Proposal - Report on Gender Pay Shr Against For Gap -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935164638 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt Against Against years: Karen A. Smith Bogart 1B. Election of Director for a term of three Mgmt For For years: Jeffrey S. Lorberbaum 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2020 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 935141856 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey L. Berenson Mgmt For For 1B. Election of Director: James E. Craddock Mgmt For For 1C. Election of Director: Barbara J. Duganier Mgmt For For 1D. Election of Director: Thomas J. Edelman Mgmt For For 1E. Election of Director: Holli C. Ladhani Mgmt For For 1F. Election of Director: David L. Stover Mgmt For For 1G. Election of Director: Scott D. Urban Mgmt For For 1H. Election of Director: William T. Van Kleef Mgmt For For 1I. Election of Director: Martha B. Wyrsch Mgmt For For 2. To ratify the appointment of the Mgmt For For independent auditor by the Company's Audit Committee. 3. To approve, in an advisory vote, executive Mgmt For For compensation. 4. To approve the 2020 Long-Term Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935175162 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: Marianne C. Brown Mgmt For For 1C. Election of Director: Donald E. Felsinger Mgmt For For 1D. Election of Director: Ann M. Fudge Mgmt For For 1E. Election of Director: Bruce S. Gordon Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Gary Roughead Mgmt For For 1J. Election of Director: Thomas M. Schoewe Mgmt For For 1K. Election of Director: James S. Turley Mgmt For For 1L. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2020. 4. Shareholder proposal that the Company Shr Against For assess and report on potential human rights impacts that could result from governments' use of the Company's products and services, including in conflict-affected areas. 5. Shareholder proposal to move to a 3% Shr For Against ownership threshold for shareholders to request action by written consent. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935100709 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 19-Dec-2019 Ticker: ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt For For 1B. Election of Director: Frank E. Dangeard Mgmt For For 1C. Election of Director: Nora M. Denzel Mgmt Against Against 1D. Election of Director: Peter A. Feld Mgmt For For 1E. Election of Director: Kenneth Y. Hao Mgmt For For 1F. Election of Director: David W. Humphrey Mgmt For For 1G. Election of Director: Vincent Pilette Mgmt For For 1H. Election of Director: V. Paul Unruh Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2020 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Stockholder proposal regarding independent Shr For Against board chairman. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935212489 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2019 Statutory Annual Mgmt For For Accounts 2. Discharge of the members of the Board for Mgmt For For their responsibilities in the fiscal year ended December 31, 2019 3A. Appoint Kurt Sievers as executive director Mgmt For For 3B. Re-appoint Sir Peter Bonfield as Mgmt For For non-executive director 3C. Re-appoint Kenneth A. Goldman as Mgmt Against Against non-executive director 3D. Re-appoint Josef Kaeser as non-executive Mgmt For For director 3E. Re-appoint Lena Olving as non-executive Mgmt For For director 3F. Re-appoint Peter Smitham as non-executive Mgmt For For director 3G. Re-appoint Julie Southern as non-executive Mgmt For For director 3H. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3I. Re-appoint Gregory Summe as non-executive Mgmt For For director 3J. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt Against Against exclude pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Appointment of Ernst & Young Accountants Mgmt For For LLP as independent auditors for a three-year period, starting with the fiscal year ending December 31, 2020 9. Determination of the remuneration of the Mgmt For For members and Chairs of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee of the Board 10. Amendment of the Company's Articles of Mgmt For For Association 11. Non-binding, advisory vote to approve Named Mgmt Against Against Executive Officer compensation 12. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935174184 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Atsushi Abe Mgmt For For 1B. Election of Director: Alan Campbell Mgmt Against Against 1C. Election of Director: Gilles Delfassy Mgmt For For 1D. Election of Director: Emmanuel T. Hernandez Mgmt Against Against 1E. Election of Director: Keith D. Jackson Mgmt For For 1F. Election of Director: Paul A. Mascarenas Mgmt Against Against 1G. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935087165 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 19-Nov-2019 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Hector Garcia-Molina Mgmt Withheld Against Jeffrey O. Henley Mgmt For For Mark V. Hurd Mgmt Withheld Against Renee J. James Mgmt Withheld Against Charles W. Moorman IV Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against 2. Advisory Vote to Approve the Compensation Mgmt Against Against of the Named Executive Officers. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020. 4. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 5. Stockholder Proposal Regarding Independent Shr For Against Board Chair. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935145260 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian D. Chambers Mgmt For For 1B. Election of Director: Eduardo E. Cordeiro Mgmt For For 1C. Election of Director: Adrienne D. Elsner Mgmt For For 1D. Election of Director: J. Brian Ferguson Mgmt For For 1E. Election of Director: Ralph F. Hake Mgmt For For 1F. Election of Director: Edward F. Lonergan Mgmt For For 1G. Election of Director: Maryann T. Mannen Mgmt For For 1H. Election of Director: W. Howard Morris Mgmt For For 1I. Election of Director: Suzanne P. Nimocks Mgmt For For 1J. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve the Amended and Restated Owens Mgmt For For Corning Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935138998 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: W. Don Cornwell Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: James M. Kilts Mgmt Against Against 1I. Election of Director: Dan R. Littman Mgmt For For 1J. Election of Director: Shantanu Narayen Mgmt For For 1K. Election of Director: Suzanne Nora Johnson Mgmt For For 1L. Election of Director: James Quincey Mgmt For For 1M. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2020 3. 2020 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding right to act Shr For Against by written consent 5. Shareholder proposal regarding enhancing Shr For Against proxy access 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr For Against chair policy 8. Shareholder proposal regarding gender pay Shr Against For gap 9. Election of Director: Susan Mgmt For For Desmond-Hellmann -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935179273 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edison C. Buchanan Mgmt For For 1B. Election of Director: Andrew F. Cates Mgmt For For 1C. Election of Director: Phillip A. Gobe Mgmt For For 1D. Election of Director: Larry R. Grillot Mgmt For For 1E. Election of Director: Stacy P. Methvin Mgmt For For 1F. Election of Director: Royce W. Mitchell Mgmt For For 1G. Election of Director: Frank A. Risch Mgmt For For 1H. Election of Director: Scott D. Sheffield Mgmt For For 1I. Election of Director: Mona K. Sutphen Mgmt For For 1J. Election of Director: J. Kenneth Thompson Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 1L. Election of Director: Michael D. Wortley Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935159423 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky B. Gregg Mgmt For For 1B. Election of Director: Wright L. Lassiter Mgmt For For III 1C. Election of Director: Timothy L. Main Mgmt For For 1D. Election of Director: Denise M. Morrison Mgmt For For 1E. Election of Director: Gary M. Pfeiffer Mgmt For For 1F. Election of Director: Timothy M. Ring Mgmt For For 1G. Election of Director: Stephen H. Rusckowski Mgmt For For 1H. Election of Director: Daniel C. Stanzione Mgmt For For 1I. Election of Director: Helen I. Torley Mgmt For For 1J. Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2020 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935184060 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julia L. Coronado Mgmt For For 1.2 Election of Director: Dirk A. Kempthorne Mgmt For For 1.3 Election of Director: Harold M. Messmer, Mgmt For For Jr. 1.4 Election of Director: Marc H. Morial Mgmt For For 1.5 Election of Director: Barbara J. Novogradac Mgmt For For 1.6 Election of Director: Robert J. Pace Mgmt For For 1.7 Election of Director: Frederick A. Richman Mgmt For For 1.8 Election of Director: M. Keith Waddell Mgmt For For 2. To cast an advisory vote to approve Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935182256 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David W. Biegler Mgmt For For 1B. Election of Director: J. Veronica Biggins Mgmt For For 1C. Election of Director: Douglas H. Brooks Mgmt For For 1D. Election of Director: William H. Cunningham Mgmt For For 1E. Election of Director: John G. Denison Mgmt For For 1F. Election of Director: Thomas W. Gilligan Mgmt For For 1G. Election of Director: Gary C. Kelly Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: Nancy B. Loeffler Mgmt For For 1J. Election of Director: John T. Montford Mgmt For For 1K. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. 4. Advisory vote on shareholder proposal to Shr For Against require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr For Against permit shareholder action by written consent. 6. Advisory vote on shareholder proposal Shr Against For requesting an annual report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 935057655 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Special Meeting Date: 30-Jul-2019 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Amended Agreement and Plan Mgmt For For of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T Corporation, a North Carolina corporation, and SunTrust Banks, Inc., a Georgia corporation ("SunTrust") (the "SunTrust merger proposal"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to SunTrust's named executive officers in connection with the transactions contemplated by the Merger Agreement. 3. To adjourn the SunTrust special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the SunTrust merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of SunTrust common stock and holders of SunTrust preferred stock. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Special Meeting Date: 04-Jun-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of Schwab common Mgmt For For shares, consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade. 2. Approve an amendment to the Schwab charter Mgmt For For to increase the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock. 3. Approve a proposal that will give the Mgmt For For Schwab board of directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time of the Schwab special meeting, or any adjournment or postponement of the Schwab special meeting. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935215788 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Nora A. Aufreiter Mgmt For For 1B. Election of director: Anne Gates Mgmt For For 1C. Election of director: Karen M. Hoguet Mgmt For For 1D. Election of director: Susan J. Kropf Mgmt For For 1E. Election of director: W. Rodney McMullen Mgmt For For 1F. Election of director: Clyde R. Moore Mgmt For For 1G. Election of director: Ronald L. Sargent Mgmt For For 1H. Election of director: Bobby S. Shackouls Mgmt For For 1I. Election of director: Mark S. Sutton Mgmt For For 1J. Election of director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 4. A shareholder proposal, if properly Shr Against For presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 5. A shareholder proposal, if properly Shr For Against presented, to issue a report on human rights due diligence process in operations and supply chain. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2019 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt Against Against 1C. Election of Director: Amy L. Chang Mgmt For For 1D. Election of Director: Scott D. Cook Mgmt For For 1E. Election of Director: Joseph Jimenez Mgmt For For 1F. Election of Director: Terry J. Lundgren Mgmt For For 1G. Election of Director: Christine M. McCarthy Mgmt For For 1H. Election of Director: W. James McNerney, Mgmt For For Jr. 1I. Election of Director: Nelson Peltz Mgmt Against Against 1J. Election of Director: David S. Taylor Mgmt For For 1K. Election of Director: Margaret C. Whitman Mgmt For For 1L. Election of Director: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) 4. Approval of The Procter & Gamble 2019 Stock Mgmt For For and Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935171556 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt For For 1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Charles A. Davis Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Lawton W. Fitt Mgmt For For 1G. Election of Director: Susan Patricia Mgmt For For Griffith 1H. Election of Director: Jeffrey D. Kelly Mgmt For For 1I. Election of Director: Patrick H. Nettles, Mgmt For For Ph.D. 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935170908 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Clarence Otis Jr. Mgmt For For 1F. Election of Director: Elizabeth E. Robinson Mgmt For For 1G. Election of Director: Philip T. Ruegger III Mgmt For For 1H. Election of Director: Todd C. Schermerhorn Mgmt For For 1I. Election of Director: Alan D. Schnitzer Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc. independent registered public accounting firm for 2020. 3. Non-binding vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935128935 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 10-Mar-2020 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert I. Toll Mgmt For For 1B. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1C. Election of Director: Edward G. Boehne Mgmt For For 1D. Election of Director: Richard J. Braemer Mgmt For For 1E. Election of Director: Stephen F. East Mgmt For For 1F. Election of Director: Christine N. Garvey Mgmt For For 1G. Election of Director: Karen H. Grimes Mgmt For For 1H. Election of Director: Carl B. Marbach Mgmt For For 1I. Election of Director: John A. McLean Mgmt For For 1J. Election of Director: Stephen A. Novick Mgmt For For 1K. Election of Director: Wendell E. Pritchett Mgmt For For 1L. Election of Director: Paul E. Shapiro Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 935211879 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: TOT ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the statutory financial Mgmt For For statements for the fiscal year ended December 31, 2019 O2 Approval of the consolidated financial Mgmt For For statements for the fiscal year ended December 31, 2019 O3 Allocation of earnings and declaration of Mgmt For For dividend for the fiscal year ended December 31, 2019 - Option for the payment of the final 2019 dividend in shares. O4 Authorization granted to the Board of Mgmt For For Directors, for a period of eighteen months, for the purpose of trading in the Company's shares O5 Agreements covered by Articles L. 225-38 et Mgmt For For seq. of the French Commercial Code O6 Renewal of Ms. Patricia Barbizet's term as Mgmt For For director O7 Renewal of Ms. Marie-Christine Mgmt For For Coisne-Roquette's term as director O8 Renewal of Mr. Mark Cutifani's term as Mgmt For For director O9 Appointment of Mr. Jerome Contamine as a Mgmt For For director O10 Approval of the information relating to the Mgmt For For compensation of executive and non executive directors ("mandataires sociaux") ...(due to space limits, see proxy material for full proposal). O11 Setting of the amount of directors' Mgmt For For aggregate annual compensation and approval of the compensation policy applicable to directors O12 Approval of the fixed, variable and Mgmt For For extraordinary components making up the total compensation and the in-kind benefits paid ...(due to space limits, see proxy material for full proposal). O13 Approval of the compensation policy Mgmt For For applicable to the Chairman and Chief Executive Officer E14 Approval of the conversion of the Company's Mgmt For For corporate form through adoption of the European company corporate form and of ...(due to space limits, see proxy material for full proposal). E15 Delegation of authority granted to the Mgmt For For Board of Directors, for a period of twenty-six months, for the purpose of increasing ...(due to space limits, see proxy material for full proposal). E16 Delegation of authority granted to the Mgmt For For Board of Directors, for a period of twenty-six months, for the purpose of increasing ...(due to space limits, see proxy material for full proposal). E17 Delegation of authority granted to the Mgmt For For Board of Directors, for a period of twenty-six months, for the purpose of issuing, ...(due to space limits, see proxy material for full proposal). E18 Delegation of authority granted to the Mgmt For For Board of Directors, for a period of twenty-six months, for the purpose of increasing ...(due to space limits, see proxy material for full proposal). E19 Delegation of authority granted to the Mgmt For For Board of Directors, for a period of twenty-six months, for the purpose of increasing ...(due to space limits, see proxy material for full proposal). E20 Delegation of authority granted to the Mgmt For For Board of Directors, for a period of twenty-six months, for the purpose of carrying out, ...(due to space limits, see proxy material for full proposal). E21 Authorization granted to the Board of Mgmt For For Directors, for a period ...(due to space limits, see proxy material for full proposal). A Presented in accordance with Article L. Mgmt Against Against 225-105 of the French Commercial Code (not approved by the Board of Directors): Amendment of Article 19 - Financial Year - Financial Statements of the Articles of Association. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935137249 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: K. David Boyer, Jr. Mgmt For For 1C. Election of Director: Agnes Bundy Scanlan Mgmt For For 1D. Election of Director: Anna R. Cablik Mgmt For For 1E. Election of Director: Dallas S. Clement Mgmt For For 1F. Election of Director: Paul D. Donahue Mgmt For For 1G. Election of Director: Paul R. Garcia Mgmt For For 1H. Election of Director: Patrick C. Graney III Mgmt For For 1I. Election of Director: Linnie M. Haynesworth Mgmt For For 1J. Election of Director: Kelly S. King Mgmt For For 1K. Election of Director: Easter A. Maynard Mgmt For For 1L. Election of Director: Donna S. Morea Mgmt For For 1M. Election of Director: Charles A. Patton Mgmt For For 1N. Election of Director: Nido R. Qubein Mgmt For For 1O. Election of Director: David M. Ratcliffe Mgmt For For 1P. Election of Director: William H. Rogers, Mgmt For For Jr. 1Q. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1R. Election of Director: Christine Sears Mgmt For For 1S. Election of Director: Thomas E. Skains Mgmt For For 1T. Election of Director: Bruce L. Tanner Mgmt For For 1U. Election of Director: Thomas N. Thompson Mgmt For For 1V. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. Shareholder proposal regarding an Shr For Against independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935117855 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 06-Feb-2020 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Tyson Mgmt For For 1B. Election of Director: Gaurdie E. Banister Mgmt For For Jr. 1C. Election of Director: Dean Banks Mgmt For For 1D. Election of Director: Mike Beebe Mgmt For For 1E. Election of Director: Mikel A. Durham Mgmt For For 1F. Election of Director: Jonathan D. Mariner Mgmt For For 1G. Election of Director: Kevin M. McNamara Mgmt For For 1H. Election of Director: Cheryl S. Miller Mgmt For For 1I. Election of Director: Jeffrey K. Mgmt For For Schomburger 1J. Election of Director: Robert Thurber Mgmt For For 1K. Election of Director: Barbara A. Tyson Mgmt Against Against 1L. Election of Director: Noel White Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending October 3, 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. Shareholder proposal to request a report Shr For Against regarding the Company's efforts to eliminate deforestation from its supply chains. 5. Shareholder proposal to request a report Shr Against For disclosing the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. 6. Shareholder proposal to require the Shr For Against preparation of a report on the Company's due diligence process assessing and mitigating human rights impacts. 7. Shareholder proposal to request the Shr For Against adoption of a policy requiring senior executive officers to retain a percentage of shares received through equity compensation programs. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935158407 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Jane H. Lute Mgmt For For 1G. Election of Director: Michael R. McCarthy Mgmt For For 1H. Election of Director: Thomas F. McLarty III Mgmt For For 1I. Election of Director: Bhavesh V. Patel Mgmt For For 1J. Election of Director: Jose H. Villarreal Mgmt For For 1K. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2020. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr For Against Chairman if properly presented at the Annual Meeting. 5. Shareholder proposal regarding Climate Shr Against For Assessment Report if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935156732 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2021 annual meeting: David P. Abney 1B. Election of Director to serve until the Mgmt For For 2021 annual meeting: Rodney C. Adkins 1C. Election of Director to serve until the Mgmt For For 2021 annual meeting: Michael J. Burns 1D. Election of Director to serve until the Mgmt For For 2021 annual meeting: William R. Johnson 1E. Election of Director to serve until the Mgmt For For 2021 annual meeting: Ann M. Livermore 1F. Election of Director to serve until the Mgmt For For 2021 annual meeting: Rudy H.P. Markham 1G. Election of Director to serve until the Mgmt For For 2021 annual meeting: Franck J. Moison 1H. Election of Director to serve until the Mgmt For For 2021 annual meeting: Clark T. Randt, Jr. 1I. Election of Director to serve until the Mgmt For For 2021 annual meeting: Christiana Smith Shi 1J. Election of Director to serve until the Mgmt For For 2021 annual meeting: John T. Stankey 1K. Election of Director to serve until the Mgmt For For 2021 annual meeting: Carol B. Tome 1L. Election of Director to serve until the Mgmt For For 2021 annual meeting: Kevin M. Warsh 2. Approve on an advisory basis a resolution Mgmt For For on executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2020. 4. To prepare an annual report on lobbying Shr Against For activities. 5. To reduce the voting power of class A stock Shr For Against from 10 votes per share to one vote per share. 6. To prepare a report on reducing UPS's total Shr For Against contribution to climate change. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935080628 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Special Meeting Date: 11-Oct-2019 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of UTC common stock, Mgmt For For par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). 2. Approve the adjournment of the UTC special Mgmt For For meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the UTC special meeting to approve the UTC share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935142707 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd J. Austin III Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Marshall O. Larsen Mgmt For For 1D. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1E. Election of Director: Margaret L. Mgmt For For O'Sullivan 1F. Election of Director: Denise L. Ramos Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2020. 4. Shareowner Proposal regarding a Simple Shr For Majority Vote Requirement. 5. Shareowner Proposal to Create a Committee Shr Against For to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 4. Approval of the UnitedHealth Group 2020 Mgmt For For Stock Incentive Plan. 5. If properly presented at the 2020 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935176897 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence S. Gibbs Mgmt For For 2. Proposal to approve the Company's 2020 Mgmt Against Against Omnibus Stock and Incentive Plan 3. Advisory (nonbinding) vote to approve named Mgmt Against Against executive officer compensation. 4. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935144484 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Eric D. Mullins Mgmt For For 1F. Election of Director: Donald L. Nickles Mgmt For For 1G. Election of Director: Philip J. Pfeiffer Mgmt For For 1H. Election of Director: Robert A. Profusek Mgmt For For 1I. Election of Director: Stephen M. Waters Mgmt For For 1J. Election of Director: Randall J. Mgmt For For Weisenburger 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2020. 3. Approve, by non-binding vote, the 2019 Mgmt For For compensation of our named executive officers. 4. Approve 2020 Omnibus Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935148406 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Hans E. Vestberg Mgmt For For 1i. Election of Director: Gregory G. Weaver Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Nonqualified Savings Plan Earnings Shr Against For 5. Special Shareholder Meetings Shr For Against 6. Lobbying Activities Report Shr For Against 7. User Privacy Metric Shr For Against 8. Amend Severance Approval Policy Shr For Against -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 935160387 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Vistra Energy Mgmt For For Corp. Certificate of Incorporation (the "Charter") to declassify the Board of Directors so that all Directors will be elected annually commencing with the 2020 Annual Meeting (the "Charter Amendment") 2A. Election of Director: Hilary E. Ackermann Mgmt For For (If the Charter Amendment in proposal 1 is approved) 2B. Election of Director: Arcilia C. Acosta (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2C. Election of Director: Gavin R. Baiera (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2D. Election of Director: Paul M. Barbas (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2E. Election of Director: Lisa Crutchfield (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2F. Election of Director: Brian K. Ferraioli Mgmt For For (If the Charter Amendment in proposal 1 is approved) 2G. Election of Director: Scott B. Helm (If the Mgmt For For Charter Amendment in proposal 1 is approved) 2H. Election of Director: Jeff D. Hunter (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2I. Election of Director: Curtis A. Morgan (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2J. Election of Director: John R. Sult (If the Mgmt For For Charter Amendment in proposal 1 is approved) 3.1 Election of Director: Gavin R. Baiera (If Mgmt For For the Charter Amendment in proposal 1 is not approved) 3.2 Election of Director: Scott B. Helm (If the Mgmt For For Charter Amendment in proposal 1 is not approved) 3.3 Election of Director: Curtis A. Morgan (If Mgmt For For the Charter Amendment in proposal 1 is not approved) 3.4 Election of Director: John R. Sult (If the Mgmt For For Charter Amendment in proposal 1 is not approved) 4. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 5. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935145183 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1D. Election of Director: Wayne M. Hewett Mgmt For For 1E. Election of Director: Donald M. James Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 4. Shareholder Proposal - Shareholder Approval Shr Against For of By-Law Amendments. 5. Shareholder Proposal - Report on Shr For Against Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Shr Against For Median Pay Gap. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935135548 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Marc R. Bitzer Mgmt For For 1C. Election of Director: Greg Creed Mgmt For For 1D. Election of Director: Gary T. DiCamillo Mgmt For For 1E. Election of Director: Diane M. Dietz Mgmt For For 1F. Election of Director: Gerri T. Elliott Mgmt For For 1G. Election of Director: Jennifer A. LaClair Mgmt For For 1H. Election of Director: John D. Liu Mgmt For For 1I. Election of Director: James M. Loree Mgmt For For 1J. Election of Director: Harish Manwani Mgmt For For 1K. Election of Director: Patricia K. Poppe Mgmt For For 1L. Election of Director: Larry O. Spencer Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Mgmt For For Corporation's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935182434 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Scott Dahnke Mgmt For For 1.3 Election of Director: Anne Mulcahy Mgmt For For 1.4 Election of Director: William Ready Mgmt For For 1.5 Election of Director: Sabrina Simmons Mgmt For For 1.6 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt For For compensation 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021 -------------------------------------------------------------------------------------------------------------------------- WYNDHAM DESTINATIONS, INC. Agenda Number: 935160539 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: WYND ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. To vote on a non-binding, advisory Mgmt For For resolution to approve our executive compensation program. 3. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935160123 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: WH ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myra J. Biblowit Mgmt For For Bruce B. Churchill Mgmt For For Pauline D.E. Richards Mgmt For For 2A. To vote on amendments to our Amended and Mgmt For For Restated Certificate of Incorporation ("Certificate of Incorporation") to eliminate supermajority voting requirements relating to amendments to our Certificate of Incorporation and Amended and Restated By-Laws and 2B. To vote on an amendment to our Certificate Mgmt For For of Incorporation to eliminate supermajority voting requirements relating to the removal of directors 3. To vote on an advisory resolution to Mgmt For For approve our executive compensation program. 4. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2020 -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC. Agenda Number: 935172180 -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: AUY ISIN: CA98462Y1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR John Begeman Mgmt For For Christiane Bergevin Mgmt For For Alexander Davidson Mgmt Withheld Against Richard Graff Mgmt For For Kimberly Keating Mgmt For For Peter Marrone Mgmt For For Jane Sadowsky Mgmt For For Dino Titaro Mgmt For For 2 Appoint the auditors - Deloitte LLP See Mgmt For For page 11 of our 2020 management information circular. 3 On an advisory basis, and not to diminish Mgmt For For the role and responsibilities of our board, you accept the approach to executive compensation disclosed in our 2020 management information circular. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935151516 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher B. Begley Mgmt For For 1B. Election of Director: Betsy J. Bernard Mgmt For For 1C. Election of Director: Gail K. Boudreaux Mgmt For For 1D. Election of Director: Michael J. Farrell Mgmt For For 1E. Election of Director: Larry C. Glasscock Mgmt For For 1F. Election of Director: Robert A. Hagemann Mgmt For For 1G. Election of Director: Bryan C. Hanson Mgmt For For 1H. Election of Director: Arthur J. Higgins Mgmt For For 1I. Election of Director: Maria Teresa Hilado Mgmt For For 1J. Election of Director: Syed Jafry Mgmt For For 1K. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay). GUARDIAN LARGE CAP FUNDAMENTAL GROWTH VIP FUND -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935132580 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Frank Calderoni Mgmt For For 1C. Election of Director: James Daley Mgmt For For 1D. Election of Director: Laura Desmond Mgmt For For 1E. Election of Director: Charles Geschke Mgmt For For 1F. Election of Director: Shantanu Narayen Mgmt For For 1G. Election of Director: Kathleen Oberg Mgmt For For 1H. Election of Director: Dheeraj Pandey Mgmt For For 1I. Election of Director: David Ricks Mgmt For For 1J. Election of Director: Daniel Rosensweig Mgmt For For 1K. Election of Director: John Warnock Mgmt For For 2. Approve the 2020 Employee Stock Purchase Mgmt For For Plan, which amends and restates the 1997 Employee Stock Purchase Plan. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on November 27, 2020. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Consider and vote upon one stockholder Shr Against For proposal. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935163941 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt For For 1B. Election of Director: Brad W. Buss Mgmt For For 1C. Election of Director: John F. Ferraro Mgmt For For 1D. Election of Director: Thomas R. Greco Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt For For 1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1G. Election of Director: Sharon L. McCollam Mgmt For For 1H. Election of Director: Douglas A. Pertz Mgmt For For 1I. Election of Director: Nigel Travis Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2020. 4. Advisory vote on the stockholder proposal Shr For Against on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935172469 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tom Killalea Mgmt For For Tom Leighton Mgmt For For Jonathan Miller Mgmt For For Monte Ford Mgmt For For Madhu Ranganathan Mgmt For For Fred Salerno Mgmt For For Ben Verwaayen Mgmt For For 2. To approve, on an advisory basis, our named Mgmt For For executive officer compensation 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 935161961 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Proposal No. 2 - Ratification of Mgmt For For appointment by the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Proposal No. 3 - Approval of a non-binding Mgmt For For advisory vote of the 2019 compensation paid to Alexion's named executive officers. 4. Proposal No. 4 - Shareholder proposal Shr For Against requesting certain By-law amendments to lower the threshold for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935052302 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 15-Jul-2019 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Effect an increase in the number of Mgmt For For authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares. 2.1 Election of Director for a three year term: Mgmt For For DANIEL ZHANG 2.2 Election of Director for a three year term: Mgmt For For CHEE HWA TUNG 2.3 Election of Director for a three year term: Mgmt For For JERRY YANG 2.4 Election of Director for a three year term: Mgmt For For WAN LING MARTELLO 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Sundar Pichai Mgmt For For John L. Hennessy Mgmt For For Frances H. Arnold Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt For For Alan R. Mulally Mgmt Withheld Against K. Ram Shriram Mgmt For For Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An amendment to Alphabet's Amended and Mgmt Against Against Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. 4. Advisory vote to approve named executive Mgmt Against Against officer compensation. 5. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on arbitration of employment-related claims, if properly presented at the meeting. 7. A stockholder proposal regarding the Shr Against For establishment of a human rights risk oversight committee, if properly presented at the meeting. 8. A stockholder proposal regarding Shr Against For non-binding vote on amendment of bylaws, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr For Against on sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority Shr For Against vote for election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on whistleblower policies and practices, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Jeffrey P. Bezos Mgmt For For 1B. Election of director: Rosalind G. Brewer Mgmt For For 1C. Election of director: Jamie S. Gorelick Mgmt For For 1D. Election of director: Daniel P. Mgmt For For Huttenlocher 1E. Election of director: Judith A. McGrath Mgmt For For 1F. Election of director: Indra K. Nooyi Mgmt For For 1G. Election of director: Jonathan J. Mgmt For For Rubinstein 1H. Election of director: Thomas O. Ryder Mgmt For For 1I. Election of director: Patricia Q. Mgmt For For Stonesifer 1J. Election of director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFECTS OF FOOD WASTE 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFORTS TO RESTRICT CERTAIN PRODUCTS 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE REPORT ON GENDER/RACIAL PAY 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN COMMUNITY IMPACTS 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For VIEWPOINT DISCRIMINATION 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PROMOTION DATA 14. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr For Against SUPPLY CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935151439 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1B. Election of Director for a term of one Mgmt For For year: John J. Brennan 1C. Election of Director for a term of one Mgmt For For year: Peter Chernin 1D. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1E. Election of Director for a term of one Mgmt For For year: Anne Lauvergeon 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1J. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1K. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1L. Election of Director for a term of one Mgmt For For year: Ronald A. Williams 1M. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Approval of Amended and Restated Incentive Mgmt For For Compensation Plan. 5. Shareholder proposal relating to action by Shr For Against written consent. 6. Shareholder proposal relating to Shr Against For gender/racial pay equity. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935172419 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Wanda M. Austin Mgmt For For 1B. Election of Director: Mr. Robert A. Bradway Mgmt For For 1C. Election of Director: Dr. Brian J. Druker Mgmt For For 1D. Election of Director: Mr. Robert A. Eckert Mgmt For For 1E. Election of Director: Mr. Greg C. Garland Mgmt For For 1F. Election of Director: Mr. Fred Hassan Mgmt For For 1G. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1H. Election of Director: Dr. Tyler Jacks Mgmt For For 1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1K. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2020. 4. Stockholder proposal to require an Shr Against For independent board chair. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Agenda Number: 935164424 -------------------------------------------------------------------------------------------------------------------------- Security: 03524A108 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: BUD ISIN: US03524A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Revised text of articles of association: Mgmt For For Proposed resolution: amending article 24.4 of the articles of association in order to ...(due to space limits, see proxy material for full proposal). 1B Revised text of articles of association: Mgmt For For Proposed resolution: amending article 44 of the articles of association in order to ...(due to space limits, see proxy material for full proposal). 1C Revised text of articles of association: Mgmt For For Proposed resolution: amending several provisions of the articles of association in ...(due to space limits, see proxy material for full proposal). 5 Approval of the statutory annual accounts Mgmt For For 6 Discharge to the directors Mgmt For For 7 Discharge to the statutory auditor Mgmt For For 8A Appointment of director: Proposed Mgmt For For resolution: upon proposal from the Board of Directors, renewing the appointment of Ms. ...(due to space limits, see proxy material for full proposal). 8B Appointment of director: Proposed Mgmt For For resolution: upon proposal from the Board of Directors, renewing the appointment of Mr. Elio ...(due to space limits, see proxy material for full proposal). 8C Appointment of director: Proposed Mgmt For For resolution: upon proposal from the Reference Shareholder, renewing the appointment as ...(due to space limits, see proxy material for full proposal). 8D Appointment of director: Proposed Mgmt For For resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal). 8E Appointment of director: Proposed Mgmt For For resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal). 8F Appointment of director: Proposed Mgmt For For resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal). 8G Appointment of director: Proposed Mgmt For For resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal). 8H Appointment of director: Proposed Mgmt For For resolution: acknowledging the end of the mandate of Mr. Marcel Herrmann Telles as director ...(due to space limits, see proxy material for full proposal). 8I Appointment of director: Proposed Mgmt For For resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal). 8J Appointment of director: Proposed Mgmt For For resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal). 8K Appointment of director: Proposed Mgmt For For resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal). 9 Remuneration policy and remuneration Mgmt Against Against report: Proposed ...(due to space limits, see proxy material for full proposal). 10 Filings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Agenda Number: 935213253 -------------------------------------------------------------------------------------------------------------------------- Security: 03524A108 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: BUD ISIN: US03524A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Revised text of articles of association: Mgmt For For Proposed resolution: amending article 24.4 of the articles of association in order to ...(due to space limits, see proxy material for full proposal). 1B Revised text of articles of association: Mgmt For For Proposed resolution: amending article 44 of the articles of association in order to ...(due to space limits, see proxy material for full proposal). 1C Revised text of articles of association: Mgmt For For Proposed resolution: amending several provisions of the articles of association in ...(due to space limits, see proxy material for full proposal). 5 Approval of the statutory annual accounts Mgmt For For 6 Discharge to the directors Mgmt For For 7 Discharge to the statutory auditor Mgmt For For 8A Appointment of director: Proposed Mgmt For For resolution: upon proposal from the Board of Directors, renewing the appointment of Ms. Michele ...(due to space limits, see proxy material for full proposal). 8B Appointment of director: Proposed Mgmt For For resolution: upon proposal from the Board of Directors, renewing the appointment of Mr. Elio ...(due to space limits, see proxy material for full proposal). 8C Appointment of director: Proposed Mgmt For For resolution: upon proposal from the Reference Shareholder, renewing the appointment as ...(due to space limits, see proxy material for full proposal). 8D Appointment of director: Proposed Mgmt For For resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal). 8E Appointment of director: Proposed Mgmt For For resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal). 8F Appointment of director: Proposed Mgmt For For resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal). 8G Appointment of director: Proposed Mgmt For For resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal). 8H Appointment of director: Proposed Mgmt For For resolution: acknowledging the end of the mandate of Mr. Marcel Herrmann Telles as director ...(due to space limits, see proxy material for full proposal). 8I Appointment of director: Proposed Mgmt For For resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal). 8J Appointment of director: Proposed Mgmt For For resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal). 8K Appointment of director: Proposed Mgmt For For resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal). 9 Remuneration policy and remuneration Mgmt Against Against report: Proposed resolution: approving the remuneration report for the financial ...(due to space limits, see proxy material for full proposal). 10 Filings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Ron Sugar Mgmt For For 1G. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr Against For sustainability and executive compensation 6. A shareholder proposal relating to policies Shr Against For on freedom of expression -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935180492 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Elizabeth M. Anderson Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt For For Elaine J. Heron Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935188929 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Bob van Dijk Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2019 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Stockholder proposal requesting the right Shr For Against of stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935150019 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt For For 1B. Election of Director: Robert C. Biesterfeld Mgmt For For Jr. 1C. Election of Director: Wayne M. Fortun Mgmt For For 1D. Election of Director: Timothy C. Gokey Mgmt For For 1E. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1F. Election of Director: Jodee A. Kozlak Mgmt For For 1G. Election of Director: Brian P. Short Mgmt For For 1H. Election of Director: James B. Stake Mgmt For For 1I. Election of Director: Paula C. Tolliver Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935190532 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Amended 2003 Stock Option Plan Mgmt For For 4. Approval of Amended 2002 Restricted Stock Mgmt For For Plan 5. Advisory vote on executive compensation Mgmt Against Against 6. To provide a lobbying report Shr For Against 7. To require an independent board chairman Shr Against For 8. To conduct independent investigation and Shr Against For report on risks posed by failing to prevent sexual harassment -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935114087 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 22-Jan-2020 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan L. Decker Mgmt For For Richard A. Galanti Mgmt For For Sally Jewell Mgmt For For Charles T. Munger Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval to amend Articles of Incorporation Mgmt For For to permit removal of directors without cause. 5. Shareholder proposal regarding a director Shr Against For skills matrix and disclosure of director ideological perspectives. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935147795 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: Shari L. Ballard Mgmt For For 1C. Election of Director: Barbara J. Beck Mgmt For For 1D. Election of Director: Jeffrey M. Ettinger Mgmt For For 1E. Election of Director: Arthur J. Higgins Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: David W. MacLennan Mgmt For For 1H. Election of Director: Tracy B. McKibben Mgmt For For 1I. Election of Director: Lionel L. Nowell, III Mgmt For For 1J. Election of Director: Victoria J. Reich Mgmt For For 1K. Election of Director: Suzanne M. Vautrinot Mgmt For For 1L. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2020. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding proxy Shr For Against access, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935209014 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt For For Adaire Fox-Martin Mgmt For For Gary Hromadko Mgmt For For William Luby Mgmt For For Irving Lyons III Mgmt For For Charles Meyers Mgmt For For Christopher Paisley Mgmt For For Sandra Rivera Mgmt For For Peter Van Camp Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of Equinix's named executive officers. 3. To approve the Equinix, Inc. 2020 Equity Mgmt Against Against Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. Stockholder proposal related to political Shr Against For contributions disclosure and oversight. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935178221 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the director compensation Mgmt For For policy. 4. A stockholder proposal regarding change in Shr For Against stockholder voting. 5. A stockholder proposal regarding an Shr Against For independent chair. 6. A stockholder proposal regarding majority Shr For Against voting for directors. 7. A stockholder proposal regarding political Shr For Against advertising. 8. A stockholder proposal regarding Shr Against For human/civil rights expert on board. 9. A stockholder proposal regarding report on Shr Against For civil and human rights risks. 10. A stockholder proposal regarding child Shr For Against exploitation. 11. A stockholder proposal regarding median Shr Against For gender/racial pay gap. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935171203 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee Adrean Mgmt For For 1B. Election of Director: Ellen R. Alemany Mgmt For For 1C. Election of Director: Lisa A. Hook Mgmt For For 1D. Election of Director: Keith W. Hughes Mgmt For For 1E. Election of Director: Gary L. Lauer Mgmt For For 1F. Election of Director: Gary A. Norcross Mgmt For For 1G. Election of Director: Louise M. Parent Mgmt For For 1H. Election of Director: Brian T. Shea Mgmt For For 1I. Election of Director: James B. Stallings, Mgmt For For Jr. 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Linnet F. Deily Mgmt For For 1G. Election of Director: Deborah Flint Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: Raymond T. Odierno Mgmt For For 1L. Election of Director: George Paz Mgmt For For 1M. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Let Shareholders Vote on Bylaw Amendments. Shr Against For 5. Report on Lobbying Activities and Shr For Against Expenditures. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935134344 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Uggla Mgmt For For 1B. Election of Director: John Browne (The Lord Mgmt For For Browne of Madingley) 1C. Election of Director: Ruann F. Ernst Mgmt For For 1D. Election of Director: William E. Ford Mgmt For For 1E. Election of Director: Jean-Paul L. Montupet Mgmt For For 1F. Election of Director: Deborah K. Orida Mgmt For For 1G. Election of Director: James A. Rosenthal Mgmt For For 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935137934 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election Of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. 4. Amendment to the Restated Certificate of Mgmt For For Incorporation to Permit Removal of Directors Without Cause. 5. Independent Board Chair Shr For Against 6. Report on Governance of Opioids-Related Shr For Against Risks -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935018920 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 26-Jul-2019 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prof. Dr. Wolfgang Mgmt For For Reitzle 1b. Election of Director: Stephen F. Angel Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Prof. Dr. Clemens Mgmt For For Borsig 1e. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1f. Election of Director: Dr. Thomas Enders Mgmt For For 1g. Election of Director: Franz Fehrenbach Mgmt For For 1h. Election of Director: Edward G. Galante Mgmt For For 1i. Election of Director: Larry D. McVay Mgmt For For 1j. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1k. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1l. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2019 Proxy Statement. 5. To recommend, on an advisory and Mgmt 1 Year For non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935129874 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Meeting Date: 01-Apr-2020 Ticker: MKC ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, APRIL 1, 2020 AT 10:00 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2020) . -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935092849 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 04-Dec-2019 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William H. Gates III Mgmt For For 1B. Election of Director: Reid G. Hoffman Mgmt For For 1C. Election of Director: Hugh F. Johnston Mgmt For For 1D. Election of Director: Teri L. List-Stoll Mgmt For For 1E. Election of Director: Satya Nadella Mgmt For For 1F. Election of Director: Sandra E. Peterson Mgmt For For 1G. Election of Director: Penny S. Pritzker Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: Arne M. Sorenson Mgmt For For 1J. Election of Director: John W. Stanton Mgmt For For 1K. Election of Director: John W. Thompson Mgmt For For 1L. Election of Director: Emma Walmsley Mgmt For For 1M. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2020 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors 5. Shareholder Proposal - Report on Gender Pay Shr For Against Gap -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935189527 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Kathleen E. Ciaramello Mgmt For For Gary P. Fayard Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve the Monster Beverage Mgmt For For Corporation 2020 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 935095489 -------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Meeting Date: 13-Dec-2019 Ticker: NTNX ISIN: US67059N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Ravi Mhatre Mgmt For For 1B. Election of Class III Director: Dheeraj Mgmt For For Pandey 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers. 4. To approve certain amendments to our 2016 Mgmt For For Employee Stock Purchase Plan, including an amendment to increase the maximum number of shares of our Class A common stock authorized for sale thereunder by 9,200,000 shares. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935196445 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: Persis S. Drell Mgmt For For 1D. Election of Director: Jen-Hsun Huang Mgmt For For 1E. Election of Director: Dawn Hudson Mgmt For For 1F. Election of Director: Harvey C. Jones Mgmt For For 1G. Election of Director: Michael G. McCaffery Mgmt For For 1H. Election of Director: Stephen C. Neal Mgmt For For 1I. Election of Director: Mark L. Perry Mgmt For For 1J. Election of Director: A. Brooke Seawell Mgmt For For 1K. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935087165 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 19-Nov-2019 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Hector Garcia-Molina Mgmt Withheld Against Jeffrey O. Henley Mgmt For For Mark V. Hurd Mgmt Withheld Against Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt Against Against of the Named Executive Officers. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020. 4. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 5. Stockholder Proposal Regarding Independent Shr For Against Board Chair. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935094350 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 09-Dec-2019 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Asheem Mgmt For For Chandna 1B. Election of Class II Director: James J. Mgmt For For Goetz 1C. Election of Class II Director: Mark D. Mgmt For For McLaughlin 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935179273 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edison C. Buchanan Mgmt For For 1B. Election of Director: Andrew F. Cates Mgmt For For 1C. Election of Director: Phillip A. Gobe Mgmt For For 1D. Election of Director: Larry R. Grillot Mgmt For For 1E. Election of Director: Stacy P. Methvin Mgmt For For 1F. Election of Director: Royce W. Mitchell Mgmt For For 1G. Election of Director: Frank A. Risch Mgmt For For 1H. Election of Director: Scott D. Sheffield Mgmt For For 1I. Election of Director: Mona K. Sutphen Mgmt For For 1J. Election of Director: J. Kenneth Thompson Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 1L. Election of Director: Michael D. Wortley Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935123783 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2020 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Fields Mgmt For For 1B. Election of Director: Jeffrey W. Henderson Mgmt For For 1C. Election of Director: Ann M. Livermore Mgmt For For 1D. Election of Director: Harish Manwani Mgmt For For 1E. Election of Director: Mark D. McLaughlin Mgmt For For 1F. Election of Director: Steve Mollenkopf Mgmt For For 1G. Election of Director: Clark T. Randt, Jr. Mgmt For For 1H. Election of Director: Irene B. Rosenfeld Mgmt For For 1I. Election of Director: Kornelis "Neil" Smit Mgmt For For 1J. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2020. 3. To approve the amended and restated 2016 Mgmt For For Long-Term Incentive Plan, including an increase in the share reserve by 74,500,000 shares. 4. To approve, on an advisory basis, our Mgmt Against Against executive compensation. 5. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935202402 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 5. An advisory vote to approve the fiscal 2020 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr For Against ability of stockholders to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935196837 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: John Connors Mgmt For For 1B. Election of Class II Director: Patricia Mgmt For For Morrison 1C. Election of Class II Director: Stephen Mgmt For For Newberry 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935165565 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William S. Haraf Mgmt For For 1B. Election of Director: Frank C. Herringer Mgmt For For 1C. Election of Director: Roger O. Walther Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approve the 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approve the Amended and Restated Bylaws to Mgmt For For adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr For Against disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr For Against of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Special Meeting Date: 04-Jun-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of Schwab common Mgmt For For shares, consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade. 2. Approve an amendment to the Schwab charter Mgmt For For to increase the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock. 3. Approve a proposal that will give the Mgmt For For Schwab board of directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time of the Schwab special meeting, or any adjournment or postponement of the Schwab special meeting. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935172130 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal Regarding Executive Shr Against For Ownership Guidelines 7. Shareholder Proposal Regarding Shr For Against Electioneering Contributions Congruency Analysis -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935125648 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Francis A. deSouza Mgmt For For 1E. Election of Director: Michael B.G. Froman Mgmt For For 1F. Election of Director: Robert A. Iger Mgmt For For 1G. Election of Director: Maria Elena Mgmt For For Lagomasino 1H. Election of Director: Mark G. Parker Mgmt For For 1I. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2020. 3. To approve the advisory resolution on Mgmt Against Against executive compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated 2011 Stock Incentive Plan. 5. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935170136 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. Sorensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES INC Agenda Number: 935156869 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: UBER ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald Sugar Mgmt For For 1B. Election of Director: Ursula Burns Mgmt For For 1C. Election of Director: Robert Eckert Mgmt For For 1D. Election of Director: Amanda Ginsberg Mgmt For For 1E. Election of Director: Dara Khosrowshahi Mgmt For For 1F. Election of Director: Wan Ling Martello Mgmt For For 1G. Election of Director: Yasir Al-Rumayyan Mgmt For For 1H. Election of Director: John Thain Mgmt For For 1I. Election of Director: David Trujillo Mgmt For For 2. Approval, by non-binding vote, of the 2019 Mgmt For For compensation paid to the Company's named executive officers. 3. Approval, by non-binding vote, of the Mgmt 1 Year For frequency of executive compensation votes. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935156732 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2021 annual meeting: David P. Abney 1B. Election of Director to serve until the Mgmt For For 2021 annual meeting: Rodney C. Adkins 1C. Election of Director to serve until the Mgmt For For 2021 annual meeting: Michael J. Burns 1D. Election of Director to serve until the Mgmt For For 2021 annual meeting: William R. Johnson 1E. Election of Director to serve until the Mgmt For For 2021 annual meeting: Ann M. Livermore 1F. Election of Director to serve until the Mgmt For For 2021 annual meeting: Rudy H.P. Markham 1G. Election of Director to serve until the Mgmt For For 2021 annual meeting: Franck J. Moison 1H. Election of Director to serve until the Mgmt For For 2021 annual meeting: Clark T. Randt, Jr. 1I. Election of Director to serve until the Mgmt For For 2021 annual meeting: Christiana Smith Shi 1J. Election of Director to serve until the Mgmt For For 2021 annual meeting: John T. Stankey 1K. Election of Director to serve until the Mgmt For For 2021 annual meeting: Carol B. Tome 1L. Election of Director to serve until the Mgmt For For 2021 annual meeting: Kevin M. Warsh 2. Approve on an advisory basis a resolution Mgmt For For on executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2020. 4. To prepare an annual report on lobbying Shr For Against activities. 5. To reduce the voting power of class A stock Shr For Against from 10 votes per share to one vote per share. 6. To prepare a report on reducing UPS's total Shr For Against contribution to climate change. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935142707 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd J. Austin III Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Marshall O. Larsen Mgmt For For 1D. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1E. Election of Director: Margaret L. Mgmt For For O'Sullivan 1F. Election of Director: Denise L. Ramos Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2020. 4. Shareowner Proposal regarding a Simple Shr For Majority Vote Requirement. 5. Shareowner Proposal to Create a Committee Shr Against For to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 4. Approval of the UnitedHealth Group 2020 Mgmt For For Stock Incentive Plan. 5. If properly presented at the 2020 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935113807 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 28-Jan-2020 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon L. Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Suzanne Nora Johnson Mgmt For For 1J. Election of Director: John A. C. Swainson Mgmt For For 1K. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935142733 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2020. 3. Say on Pay: To approve on a non-binding Mgmt For For advisory basis the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935169905 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory Norden Mgmt For For 1B. Election of Director: Louise M. Parent Mgmt For For 1C. Election of Director: Kristin C. Peck Mgmt For For 1D. Election of Director: Robert W. Scully Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation (Say on Pay). 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation (Say on Pay frequency). 4. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2020. GUARDIAN MID CAP RELATIVE VALUE VIP FUND -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935136348 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 15-Apr-2020 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Greubel Mgmt For For Dr. Ilham Kadri Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the corporation. 4. Proposal to approve an amendment of the A. Mgmt For For O. Smith Combined Incentive Compensation Plan and increase of authorized shares of Common Stock by 2,400,000. -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 935163371 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 Adoption of the annual accounts for the Mgmt For For 2019 financial year. 5 Release of liability of the directors with Mgmt For For respect to their management during the 2019 financial year. 6A Re-appointment of Mr. Paul T. Dacier as Mgmt For For non-executive director for a period of two years. 6B Re-appointment of Mr. Richard M. Gradon as Mgmt For For non-executive director for a period of two years. 6C Re-appointment of Mr. Robert G. Warden as Mgmt For For non-executive director for a period of two years. 7 Appointment of Mr. Peter L. Juhas as the Mgmt For For person referred to in article 16, paragraph 8 of the Company's articles of association. 8 Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. for the audit of the Company's annual accounts for the 2020 financial year. 9A Authorization of the Board of Directors to Mgmt For For issue shares and to grant rights to subscribe for shares. 9B Authorization of the Board of Directors to Mgmt For For limit or exclude pre- emptive rights in relation to agenda item 9(a). 9C Authorization of the Board of Directors to Mgmt For For issue additional shares and to grant additional rights to subscribe for shares. 9D Authorization of the Board of Directors to Mgmt For For limit or exclude pre- emptive rights in relation to agenda item 9(c). 10A Authorization of the Board of Directors to Mgmt For For repurchase shares. 10B Conditional authorization of the Board of Mgmt For For Directors to repurchase additional shares. 11 Reduction of capital through cancellation Mgmt For For of shares. -------------------------------------------------------------------------------------------------------------------------- ALCON INC. Agenda Number: 935158786 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: ALC ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the operating and financial Mgmt For For review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2019 2. Discharge of the Members of the Board of Mgmt For For Directors and the Members of the Executive Committee 3. Appropriation of earnings as per the Mgmt For For balance sheet of Alcon Inc. of December 31, 2019. 4A. Consultative vote on the 2019 Compensation Mgmt For For Report 4B. Binding vote on the maximum aggregate Mgmt For For amount of compensation of the Board of Directors for the next term of office, i.e. from the 2020 Annual General Meeting to the 2021 Annual General Meeting 4C. Binding vote on the maximum aggregate Mgmt For For amount of compensation of the Executive Committee for the following financial year, i.e. 2021 5A. Re-election of Director: F. Michael Ball Mgmt For For (as Member and Chairman) 5B. Re-election of Director: Lynn D. Bleil (as Mgmt For For Member) 5C. Re-election of Director: Arthur Cummings Mgmt For For (as Member) 5D. Re-election of Director: David J. Endicott Mgmt For For (as Member) 5E. Re-election of Director: Thomas Glanzmann Mgmt For For (as Member) 5F. Re-election of Director: D. Keith Grossman Mgmt For For (as Member) 5G. Re-election of Director: Scott Maw (as Mgmt For For Member) 5H. Re-election of Director: Karen May (as Mgmt For For Member) 5I. Re-election of Director: Ines Poschel (as Mgmt For For Member) 5J. Re-election of Director: Dieter Spalti (as Mgmt For For Member) 6A. Re-election of the Member of the Mgmt For For Compensation Committee: Thomas Glanzmann 6B. Re-election of the Member of the Mgmt For For Compensation Committee: D. Keith Grossman 6C. Re-election of the Member of the Mgmt For For Compensation Committee: Karen May 6D. Re-election of the Member of the Mgmt For For Compensation Committee: Ines Poschel 7. Re-election of the independent Mgmt For For representative, Hartmann Dreyer Attorneys-at-law 8. Re-election of the statutory auditors, Mgmt For For PricewaterhouseCoopers SA, Geneva 9. Note: General instruction in case of new Mgmt Abstain agenda items or proposals during the Annual General Meeting (please check one box only). * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 935119873 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 31-Jan-2020 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt For For 1B. Election of Director: Adrian Gardner Mgmt For For 1C. Election of Director: James S. Kahan Mgmt For For 1D. Election of Director: Rafael de la Vega Mgmt For For 1E. Election of Director: Giora Yaron Mgmt For For 1F. Election of Director: Eli Gelman Mgmt For For 1G. Election of Director: Richard T.C. LeFave Mgmt For For 1H. Election of Director: John A. MacDonald Mgmt For For 1I. Election of Director: Shuky Sheffer Mgmt For For 1J. Election of Director: Yvette Kanouff Mgmt For For 2. To approve an amendment of the Amdocs Mgmt For For Limited 1998 Stock Option and Incentive Plan increasing the number of shares authorized for issuance under the plan and the sublimit on "full value" awards under the plan, in each case, by 3,000,000 shares (Proposal II). 3. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.285 per share to $0.3275 per share (Proposal III). 4. To approve our Consolidated Financial Mgmt For For Statements for the fiscal year ended September 30, 2019 (Proposal IV). 5. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2020, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V). -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935150134 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William C. Bayless, Mgmt For For Jr. 1B. Election of Director: G. Steven Dawson Mgmt For For 1C. Election of Director: Cydney C. Donnell Mgmt For For 1D. Election of Director: Mary C. Egan Mgmt For For 1E. Election of Director: Edward Lowenthal Mgmt For For 1F. Election of Director: Oliver Luck Mgmt For For 1G. Election of Director: C. Patrick Oles, Jr. Mgmt For For 1H. Election of Director: John T. Rippel Mgmt For For 1I. Election of Director: Carla Pineyro Sublett Mgmt For For 2. Ratification of Ernst & Young as our Mgmt For For independent auditors for 2020 3. To provide a non-binding advisory vote Mgmt For For approving the Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935134611 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: David J. Anderson Mgmt For For 1C. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1D. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1E. Election of Director: Art A. Garcia Mgmt For For 1F. Election of Director: Linda A. Goodspeed Mgmt For For 1G. Election of Director: Thomas E. Hoaglin Mgmt For For 1H. Election of Director: Sandra Beach Lin Mgmt For For 1I. Election of Director: Margaret M. McCarthy Mgmt For For 1J. Election of Director: Richard C. Notebaert Mgmt For For 1K. Election of Director: Stephen S. Rasmussen Mgmt For For 1L. Election of Director: Oliver G. Richard III Mgmt For For 1M. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935160248 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey N. Edwards Mgmt For For 1B. Election of Director: Martha Clark Goss Mgmt For For 1C. Election of Director: Veronica M. Hagen Mgmt For For 1D. Election of Director: Kimberly J. Harris Mgmt For For 1E. Election of Director: Julia L. Johnson Mgmt For For 1F. Election of Director: Patricia L. Kampling Mgmt For For 1G. Election of Director: Karl F. Kurz Mgmt For For 1H. Election of Director: Walter J. Lynch Mgmt For For 1I. Election of Director: George MacKenzie Mgmt For For 1J. Election of Director: James G. Stavridis Mgmt For For 1K. Election of Director: Lloyd M. Yates Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment, by the Mgmt For For Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935123288 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt For For 1G. Election of Director: Karen M. Golz Mgmt For For 1H. Election of Director: Mark M. Little Mgmt For For 1I. Election of Director: Kenton J. Sicchitano Mgmt For For 1J. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Approval of the Analog Devices, Inc. 2020 Mgmt For For Equity Incentive Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935171013 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francine J. Bovich Mgmt For For 1B. Election of Director: Katie Beirne Fallon Mgmt For For 1C. Election of Director: David L. Finkelstein Mgmt For For 1D. Election of Director: Thomas Hamilton Mgmt For For 1E. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1F. Election of Director: John H. Schaefer Mgmt For For 1G. Election of Director: Glenn A. Votek Mgmt For For 1H. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Approval of the Company's 2020 Equity Mgmt For For Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. Advisory stockholder proposal regarding Shr For stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935156629 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Fotiades Mgmt For For 1b. Election of Director: B. Craig Owens Mgmt For For 1c. Election of Director: Dr. Joanne C. Smith Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of an amendment to the 2018 Equity Mgmt For For Incentive Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935134673 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Nicholas M. Donofrio Mgmt For For 4. Election of Director: Rajiv L. Gupta Mgmt For For 5. Election of Director: Joseph L. Hooley Mgmt For For 6. Election of Director: Sean O. Mahoney Mgmt For For 7. Election of Director: Paul M. Meister Mgmt Against Against 8. Election of Director: Robert K. Ortberg Mgmt For For 9. Election of Director: Colin J. Parris Mgmt For For 10. Election of Director: Ana G. Pinczuk Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935156845 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for a term of Mgmt For For three years: Louis J. Paglia 1B. Election of Class I Director for a term of Mgmt For For three years: Brian S. Posner 1C. Election of Class I Director for a term of Mgmt For For three years: John D. Vollaro 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. 4A. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Robert Appleby 4B. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Dennis R. Brand 4C. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Graham B.R. Collis 4D. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Matthew Dragonetti 4E. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Seamus Fearon 4F. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Beau H. Franklin 4G. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Jerome Halgan 4H. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: James Haney 4I. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: W. Preston Hutchings 4J. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Pierre Jal 4K. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Francois Morin 4L. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: David J. Mulholland 4M. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Tim Peckett 4N. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Maamoun Rajeh 4O. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Roderick Romeo -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935163612 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: BKR ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Geoffrey Beattie Mgmt For For Gregory D. Brenneman Mgmt For For Cynthia B. Carroll Mgmt For For Clarence P. Cazalot, Jr Mgmt For For Nelda J. Connors Mgmt Withheld Against Gregory L. Ebel Mgmt For For Lynn L. Elsenhans Mgmt For For John G. Rice Mgmt Withheld Against Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's Mgmt For For executive compensation program 3. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2020 -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 935171897 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: GOLD ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR D. M. Bristow Mgmt For For G. A. Cisneros Mgmt For For C. L. Coleman Mgmt For For J. M. Evans Mgmt For For B. L. Greenspun Mgmt For For J. B. Harvey Mgmt For For A. J. Quinn Mgmt For For M. L. Silva Mgmt For For J. L. Thornton Mgmt For For 2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration. 3 ADVISORY RESOLUTION ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935154978 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Samuel P. Bell, III Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935150285 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert G. Bohn Mgmt For For 1B. Election of Director: Gregg A. Ostrander Mgmt For For 1C. Election of Director: Jesse G. Singh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in 2019. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935171188 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: Eugene S. Sunshine Mgmt For For 1c. Election of Director: William M. Farrow III Mgmt For For 1d. Election of Director: Edward J. Fitzpatrick Mgmt For For 1e. Election of Director: Janet P. Froetscher Mgmt For For 1f. Election of Director: Jill R. Goodman Mgmt For For 1g. Election of Director: Roderick A. Palmore Mgmt For For 1h. Election of Director: James E. Parisi Mgmt For For 1i. Election of Director: Joseph P. Ratterman Mgmt For For 1j. Election of Director: Michael L. Richter Mgmt For For 1k. Election of Director: Jill E. Sommers Mgmt For For 1l. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the Mgmt For For compensation paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935158546 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Curtis F. Feeny Mgmt For For 1D. Election of Director: Reginald H. Gilyard Mgmt For For 1E. Election of Director: Shira D. Goodman Mgmt For For 1F. Election of Director: Christopher T. Jenny Mgmt For For 1G. Election of Director: Gerardo I. Lopez Mgmt For For 1H. Election of Director: Robert E. Sulentic Mgmt For For 1I. Election of Director: Laura D. Tyson Mgmt For For 1J. Election of Director: Ray Wirta Mgmt For For 1K. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2019. 4. Stockholder proposal regarding our Shr For Against stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935159156 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Nancy C. Andrews Mgmt For For 1C. Election of Director: Robert J. Bertolini Mgmt For For 1D. Election of Director: Stephen D. Chubb Mgmt For For 1E. Election of Director: Deborah T. Kochevar Mgmt For For 1F. Election of Director: Martin W. MacKay Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: George M. Milne, Jr. Mgmt For For 1I. Election of Director: C. Richard Reese Mgmt For For 1J. Election of Director: Richard F. Wallman Mgmt For For 1K. Election of Director: Virginia M. Wilson Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For our executive compensation. 3. Proposal to Amend the 2018 Incentive Plan. Mgmt For For 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 26, 2020 -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 935152607 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Kathleen A. Mgmt For For Hogenson 1.2 Election of Class III director: Paul N. Mgmt For For Eckley 1.3 Election of Class III director: Thomas E. Mgmt For For Jorden 1.4 Election of Class III director: Floyd R. Mgmt For For Price 1.5 Election of Class III director: Frances M. Mgmt For For Vallejo 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditors for 2020 -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935149028 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt For For 3) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt For For 5) Election of Director: Stephen B. Dobbs Mgmt For For 6) Election of Director: Robert K. Herdman Mgmt For For 7) Election of Director: Alexis M. Herman Mgmt For For 8) Election of Director: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt For For 10) Election of Director: Georgia R. Nelson Mgmt For For 11) Election of Director: Karen H. Quintos Mgmt For For 12) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 13) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2020. 14) The shareholder proposal regarding by-law Shr Against For amendments. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935119188 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 22-Jan-2020 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Horton Mgmt For For 1B. Election of director: Barbara K. Allen Mgmt For For 1C. Election of director: Brad S. Anderson Mgmt For For 1D. Election of Director: Michael R. Buchanan Mgmt For For 1E. Election of Director: Michael W. Hewatt Mgmt For For 1F. Election of Director: Maribess L. Miller Mgmt For For 2. Proposal Two: Approval of the advisory Mgmt For For resolution on executive compensation. 3. Proposal Three: Ratify the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935190366 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For David A. Hager Mgmt For For Robert H. Henry Mgmt For For Michael M. Kanovsky Mgmt For For John Krenicki Jr. Mgmt For For Robert A. Mosbacher Jr. Mgmt For For Duane C. Radtke Mgmt For For Keith O. Rattie Mgmt For For Mary P. Ricciardello Mgmt For For 2. Ratify the appointment of the Company's Mgmt For For Independent Auditors for 2020. 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 935056401 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 06-Aug-2019 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George J. Damiris Mgmt For For 1B. Election of Director: Martin M. Ellen Mgmt For For 1C. Election of Director: David B. Powers Mgmt For For 2. Advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the expected appointment of Mgmt For For Ernst & Young LLP as independent auditors for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935177320 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrzej Olechowski Mgmt For For Eriberto R. Scocimara Mgmt For For Mark R. Callegari 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, 2020. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935051538 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Special Meeting Date: 24-Jul-2019 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock of Fidelity National Information Services, Inc., which we refer to as FIS, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated March 17, 2019, as it may be amended from time to time, by and among FIS, Wrangler Merger Sub, Inc., a wholly-owned subsidiary of FIS, and Worldpay, Inc., which proposal we refer to as the FIS share issuance proposal. 2. To approve an amendment to the articles of Mgmt For For incorporation of FIS to increase the number of authorized shares of common stock of FIS from 600,000,000 to 750,000,000, effective only immediately prior to consummation of the merger, which proposal we refer to as the FIS articles amendment proposal. 3. To adjourn the FIS special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the FIS share issuance proposal or the FIS articles amendment proposal have not been obtained by FIS, which proposal we refer to as the FIS adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935192788 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Foley, II Mgmt For For Douglas K. Ammerman Mgmt For For Thomas M. Hagerty Mgmt For For Peter O. Shea, Jr. Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935135170 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 14-Apr-2020 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: B. Evan Bayh, III Mgmt For For 1C. Election of Director: Jorge L. Benitez Mgmt For For 1D. Election of Director: Katherine B. Mgmt For For Blackburn 1E. Election of Director: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris Mgmt For For 1G. Election of Director: Greg D. Carmichael Mgmt For For 1H. Election of Director: C. Bryan Daniels Mgmt For For 1I. Election of Director: Thomas H. Harvey Mgmt For For 1J. Election of Director: Gary R. Heminger Mgmt For For 1K. Election of Director: Jewell D. Hoover Mgmt For For 1L. Election of Director: Eileen A. Mallesch Mgmt For For 1M. Election of Director: Michael B. Mgmt For For McCallister 1N. Election of Director: Marsha C. Williams Mgmt For For 2. Approval of the appointment of the firm of Mgmt For For Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2020. 3. An advisory approval of the Company's Mgmt For For executive compensation. 4. An advisory vote to determine whether the Mgmt 1 Year For shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935157342 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Anderson Mgmt For For 1B. Election of Director: Steven J. Demetriou Mgmt For For 1C. Election of Director: Julia L. Johnson Mgmt For For 1D. Election of Director: Charles E. Jones Mgmt For For 1E. Election of Director: Donald T. Misheff Mgmt For For 1F. Election of Director: Thomas N. Mitchell Mgmt For For 1G. Election of Director: James F. O'Neil III Mgmt For For 1H. Election of Director: Christopher D. Pappas Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Luis A. Reyes Mgmt For For 1K. Election of Director: Leslie M. Turner Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm for 2020. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 4. Approve the FirstEnergy Corp. 2020 Mgmt For For Incentive Compensation Plan. 5. Approve a Management Proposal to Amend the Mgmt For For Company's Amended and Restated Code of Regulations to authorize the Board of Directors to make certain future amendments to the Company's Amended and Restated Code of Regulations. 6. Shareholder Proposal Requesting Removal of Shr For Against Aggregation Limit for Proxy Access Groups. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935191116 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director to serve for a Mgmt For For one-year term expiring in 2021: T.J. CHECKI 1B. Election of director to serve for a Mgmt For For one-year term expiring in 2021: L.S. COLEMAN, JR. 1C. Election of director to serve for a Mgmt For For one-year term expiring in 2021: J. DUATO 1D. Election of director to serve for a Mgmt For For one-year term expiring in 2021: J.B. HESS 1E. Election of director to serve for a Mgmt Against Against one-year term expiring in 2021: E.E. HOLIDAY 1F. Election of director to serve for a Mgmt For For one-year term expiring in 2021: M.S. LIPSCHULTZ 1G. Election of director to serve for a Mgmt For For one-year term expiring in 2021: D. MCMANUS 1H. Election of director to serve for a Mgmt For For one-year term expiring in 2021: K.O. MEYERS 1I. Election of director to serve for a Mgmt For For one-year term expiring in 2021: J.H. QUIGLEY 1J. Election of director to serve for a Mgmt For For one-year term expiring in 2021: W.G. SCHRADER 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935136211 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kurt J. Hilzinger Mgmt For For 1B. Election of Director: Frank J. Bisignano Mgmt For For 1C. Election of Director: Bruce D. Broussard Mgmt For For 1D. Election of Director: Frank A. D'Amelio Mgmt For For 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1G. Election of Director: John W. Garratt Mgmt For For 1H. Election of Director: David A. Jones, Jr. Mgmt For For 1I. Election of Director: Karen W. Katz Mgmt For For 1J. Election of Director: William J. McDonald Mgmt For For 1K. Election of Director: James J. O'Brien Mgmt For For 1L. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2020 proxy statement. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935153863 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William J. Burns Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Ahmet C. Dorduncu Mgmt Against Against 1D. Election of Director: Ilene S. Gordon Mgmt For For 1E. Election of Director: Anders Gustafsson Mgmt For For 1F. Election of Director: Jacqueline C. Hinman Mgmt For For 1G. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1H. Election of Director: Kathryn D. Sullivan Mgmt For For 1I. Election of Director: Mark S. Sutton Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1K. Election of Director: Ray G. Young Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2020 3. A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis" 4. Shareowner Proposal to Reduce Special Shr For Against Shareowner Meeting Ownership Threshold to 10 Percent -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935156718 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Michael D. Fascitelli Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2020. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 935112122 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 14-Jan-2020 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven J. Demetriou Mgmt For For 1B. Election of Director: Christopher M.T. Mgmt For For Thompson 1C. Election of Director: Joseph R. Bronson Mgmt For For 1D. Election of Director: Robert C. Davidson, Mgmt For For Jr. 1E. Election of Director: General Ralph E. Mgmt For For Eberhart 1F. Election of Director: Georgette D. Kiser Mgmt For For 1G. Election of Director: Linda Fayne Levinson Mgmt For For 1H. Election of Director: Barbara L. Loughran Mgmt For For 1I. Election of Director: Robert A. McNamara Mgmt For For 1J. Election of Director: Peter J. Robertson Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935157708 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary Daichendt Mgmt For For 1B. Election of Director: Anne DelSanto Mgmt For For 1C. Election of Director: Kevin DeNuccio Mgmt For For 1D. Election of Director: James Dolce Mgmt For For 1E. Election of Director: Christine Gorjanc Mgmt For For 1F. Election of Director: Janet Haugen Mgmt For For 1G. Election of Director: Scott Kriens Mgmt For For 1H. Election of Director: Rahul Merchant Mgmt For For 1I. Election of Director: Rami Rahim Mgmt For For 1J. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2020. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of our 2008 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935172394 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe Mgmt For For 1B. Election of Director: Lu M. Cordova Mgmt For For 1C. Election of Director: Robert J. Druten Mgmt For For 1D. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1E. Election of Director: David Garza-Santos Mgmt For For 1F. Election of Director: Janet H. Kennedy Mgmt For For 1G. Election of Director: Mitchell J. Krebs Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 1I. Election of Director: Thomas A. McDonnell Mgmt For For 1J. Election of Director: Patrick J. Mgmt For For Ottensmeyer 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. An Advisory vote to approve the 2019 Mgmt For For compensation of our named executive officers. 4. Stockholder proposal to allow stockholder Shr Against For action by written consent -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935151489 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Bender Mgmt For For 1B. Election of Director: Peter Boneparth Mgmt For For 1C. Election of Director: Steven A. Burd Mgmt For For 1D. Election of Director: Yael Cosset Mgmt For For 1E. Election of Director: H. Charles Floyd Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Jonas Prising Mgmt For For 1H. Election of Director: John E. Schlifske Mgmt For For 1I. Election of Director: Adrianne Shapira Mgmt For For 1J. Election of Director: Frank V. Sica Mgmt For For 1K. Election of Director: Stephanie A. Streeter Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending January 30, 2021. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Shr Against For Act by Written Consent. 5. Shareholder Proposal: Adoption of an Animal Shr Against For Welfare Policy. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935079310 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 25-Oct-2019 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sallie B. Bailey Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Peter W. Chiarelli Mgmt For For 1D. Election of Director: Thomas A. Corcoran Mgmt For For 1E. Election of Director: Thomas A. Dattilo Mgmt For For 1F. Election of Director: Roger B. Fradin Mgmt Against Against 1G. Election of Director: Lewis Hay III Mgmt For For 1H. Election of Director: Lewis Kramer Mgmt For For 1I. Election of Director: Christopher E. Mgmt For For Kubasik 1J. Election of Director: Rita S. Lane Mgmt For For 1k. Election of Director: Robert B. Millard Mgmt For For 1L. Election of Director: Lloyd W. Newton Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for the fiscal transition period ending January 3, 2020. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935068165 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 26-Sep-2019 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Bensen Mgmt For For 1b. Election of Director: Charles A. Blixt Mgmt For For 1c. Election of Director: Andre J. Hawaux Mgmt For For 1d. Election of Director: W.G. Jurgensen Mgmt For For 1e. Election of Director: Thomas P. Maurer Mgmt For For 1f. Election of Director: Hala G. Moddelmog Mgmt For For 1g. Election of Director: Maria Renna Sharpe Mgmt For For 1h. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Appointment of KPMG LLP Mgmt For For as Independent Auditors for Fiscal Year 2020. 4. Stockholder Proposal Regarding Pesticide Shr Against For Use Report. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 935165666 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas P. Capo Mgmt For For 1B. Election of Director: Mei-Wei Cheng Mgmt For For 1C. Election of Director: Jonathan F. Foster Mgmt For For 1D. Election of Director: Mary Lou Jepsen Mgmt For For 1E. Election of Director: Kathleen A. Ligocki Mgmt For For 1F. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1G. Election of Director: Raymond E. Scott Mgmt For For 1H. Election of Director: Gregory C. Smith Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. 4. Stockholder proposal to require preparation Shr For Against of a report regarding human rights impact assessment. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935156491 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt For For 1F. Election of Director: Walter L. Harris Mgmt Against Against 1G. Election of Director: Philip A. Laskawy Mgmt For For 1H. Election of Director: Susan P. Peters Mgmt For For 1I. Election of Director: Andrew H. Tisch Mgmt For For 1J. Election of Director: James S. Tisch Mgmt For For 1k. Election of Director: Jonathan M. Tisch Mgmt For For 1l. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors. 4. Shareholder proposal requesting certain Shr For Against disclosures regarding political contributions, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935174805 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: J. Michael Losh Mgmt For For 1c. Election of Director: Christopher A. Mgmt For For O'Herlihy 1d. Election of Director: Charles K. Stevens, Mgmt For For III 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935160604 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Russell R. French Mgmt For For 1C. Election of Director: Alan B. Graf, Jr. Mgmt For For 1D. Election of Director: Toni Jennings Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935164638 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt For For years: Karen A. Smith Bogart 1B. Election of Director for a term of three Mgmt For For years: Jeffrey S. Lorberbaum 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2020 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BEVERAGE CO. Agenda Number: 935168814 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 935174449 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Clay C. Williams Mgmt For For 1B. Election of Director: Greg L. Armstrong Mgmt For For 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: Ben A. Guill Mgmt For For 1E. Election of Director: James T. Hackett Mgmt For For 1F. Election of Director: David D. Harrison Mgmt For For 1G. Election of Director: Eric L. Mattson Mgmt For For 1H. Election of Director: Melody B. Meyer Mgmt For For 1I. Election of Director: William R. Thomas Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Approve, by non-binding vote, the Mgmt For For compensation of our named executive officers 4. Approve amendments to the National Oilwell Mgmt For For Varco, Inc. 2018 Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935139661 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark W. Begor Mgmt For For Gregory R. Blank Mgmt For For Catherine L. Burke Mgmt For For Chinh E. Chu Mgmt For For Deborah A. Farrington Mgmt For For Michael D. Hayford Mgmt For For Georgette D. Kiser Mgmt For For Kirk T. Larsen Mgmt For For Frank R. Martire Mgmt For For Matthew A. Thompson Mgmt For For 2. To approve, on an advisory basis, Mgmt For For compensation of the named executive officers as more particularly described in the proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 as more particularly described in the proxy materials. 4. To approve the proposal to amend the NCR Mgmt For For Corporation 2017 Stock Incentive Plan as more particularly described in the proxy materials. 5. To approve the Directors' proposal to amend Mgmt For For and restate the charter of the Company to eliminate the supermajority provisions as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935134356 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Marcy S. Klevorn Mgmt For For 1F. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt For For 1I. Election of Director: Thomas E. Richards Mgmt For For 1J. Election of Director: Martin P. Slark Mgmt For For 1K. Election of Director: David H. B. Smith, Mgmt For For Jr. 1L. Election of Director: Donald Thompson Mgmt For For 1M. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2019 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935196673 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: David M. Mgmt For For Abrams 1B. Election of Class I Director: John W. Mgmt For For Chidsey 1C. Election of Class I Director: Russell W. Mgmt For For Galbut 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers 3. Approval, on a non-binding, advisory basis, Mgmt 1 Year For of the frequency of future shareholder votes on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2020 and the determination of PwC's remuneration by our Audit Committee -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935154269 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 1K. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve the 1999 Long-Term Mgmt For For Equity Incentive Plan. 4. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935156833 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tanya M. Acker Mgmt For For 1B. Election of Director: Paul R. Burke Mgmt For For 1C. Election of Director: Craig A. Carlson Mgmt For For 1D. Election of Director: John M. Eggemeyer, Mgmt For For III 1E. Election of Director: C. William Hosler Mgmt For For 1F. Election of Director: Susan E. Lester Mgmt For For 1G. Election of Director: Arnold W. Messer Mgmt For For 1H. Election of Director: Roger H. Molvar Mgmt For For 1I. Election of Director: James J. Pieczynski Mgmt For For 1J. Election of Director: Daniel B. Platt Mgmt For For 1K. Election of Director: Robert A. Stine Mgmt For For 1L. Election of Director: Matthew P. Wagner Mgmt For For 1M. Election of Director: Mark T. Yung Mgmt For For 2. Advisory Vote on Executive Compensation. To Mgmt For For approve, on an advisory basis (non-binding), the compensation of the Company's named executive officers. 3. Ratification of the Appointment of Mgmt For For Independent Auditors. To ratify the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935141806 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1B. Election of Director: Gordon M. Bethune Mgmt For For 1C. Election of Director: Patricia M. Bedient Mgmt For For 1D. Election of Director: Thomas D. Eckert Mgmt For For 1E. Election of Director: Geoffrey M. Garrett Mgmt For For 1F. Election of Director: Christie B. Kelly Mgmt For For 1G. Election of Director: Sen. Joseph I. Mgmt For For Lieberman 1H. Election of Director: Thomas A. Natelli Mgmt For For 1I. Election of Director: Timothy J. Naughton Mgmt For For 1J. Election of Director: Stephen I. Sadove Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935135132 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2023: STEPHEN F. ANGEL 1B. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2023: HUGH GRANT 1C. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2023: MELANIE L. HEALEY 2A. APPROVE THE APPOINMENT OF A DIRECTOR TO Mgmt For For SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: KATHLEEN A.LIGOCKI 3. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 5. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020 -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935208909 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1E. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1F. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For 1G. ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1K. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Approval of amendments to the Company's Mgmt For For Stock Incentive Plan. 4. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935135803 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt For For 1B. Election of Director: Don DeFosset Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1D. Election of Director: Zhanna Golodryga Mgmt For For 1E. Election of Director: John D. Johns Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Charles D. McCrary Mgmt For For 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: Lee J. Styslinger III Mgmt For For 1J. Election of Director: Jose S. Suquet Mgmt For For 1K. Election of Director: John M. Turner, Jr. Mgmt For For 1L. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2020. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935153457 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt For For 1B. Election of Director: Tomago Collins Mgmt For For 1C. Election of Director: Thomas W. Handley Mgmt For For 1D. Election of Director: Jennifer M. Kirk Mgmt For For 1E. Election of Director: Michael Larson Mgmt For For 1F. Election of Director: Kim S. Pegula Mgmt For For 1G. Election of Director: Donald W. Slager Mgmt For For 1H. Election of Director: James P. Snee Mgmt For For 1I. Election of Director: Sandra M. Volpe Mgmt For For 1J. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2020. 4. Proposal to approve the Republic Services, Mgmt For For Inc. 2021 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935044141 -------------------------------------------------------------------------------------------------------------------------- Security: 84790A105 Meeting Type: Annual Meeting Date: 10-Jul-2019 Ticker: SPB ISIN: US84790A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of the Class I Director: Sherianne Mgmt For For James 1.2 Election of the Class I Director: Norman Mgmt For For Matthews 1.3 Election of the Class I Director: Joseph Mgmt For For Steinberg 2. Ratify the appointment of KPMG LLP ("KPMG") Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019 ("Fiscal 2019"). 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935134469 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2020 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Dmitri L. Stockton Mgmt For For 1J. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2020 fiscal year. 4. To consider a shareholder proposal Shr For Against regarding action by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935051817 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Meeting Date: 30-Jul-2019 Ticker: STE ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Cynthia L. Mgmt For For Feldmann 1c. Re-election of Director: Dr. Jacqueline B. Mgmt For For Kosecoff 1d. Re-election of Director: David B. Lewis Mgmt For For 1e. Re-election of Director: Walter M Mgmt For For Rosebrough, Jr. 1f. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1h. Re-election of Director: Dr. Richard M. Mgmt For For Steeves 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 March 31, 2020. 3. To appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company Mgmt For For or the Audit Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. 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 disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2019. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935169311 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kermit R. Crawford Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt For For 1C. Election of Director: Margaret M. Keane Mgmt For For 1D. Election of Director: Siddharth N. Mehta Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Andrea Redmond Mgmt For For 1G. Election of Director: Gregg M. Sherrill Mgmt For For 1H. Election of Director: Judith A. Sprieser Mgmt For For 1I. Election of Director: Perry M. Traquina Mgmt For For 1J. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2020. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935145474 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose B. Alvarez Mgmt For For 1B. Election of Director: Marc A. Bruno Mgmt For For 1C. Election of Director: Matthew J. Flannery Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: Kim Harris Jones Mgmt For For 1F. Election of Director: Terri L. Kelly Mgmt For For 1G. Election of Director: Michael J. Kneeland Mgmt For For 1H. Election of Director: Gracia C. Martore Mgmt For For 1I. Election of Director: Filippo Passerini Mgmt For For 1J. Election of Director: Donald C. Roof Mgmt For For 1K. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Approval of Proposed Amendment to the Mgmt For For Certificate of Incorporation Granting Stockholders the Right to Act by Written Consent. 5. Stockholder Proposal to Let Shareholders Shr Against For Vote on Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935176897 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence S. Gibbs Mgmt For For 2. Proposal to approve the Company's 2020 Mgmt Against Against Omnibus Stock and Incentive Plan 3. Advisory (nonbinding) vote to approve named Mgmt Against Against executive officer compensation. 4. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935093790 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 05-Dec-2019 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Robert A. Katz Mgmt For For 1c. Election of Director: John T. Redmond Mgmt For For 1d. Election of Director: Michele Romanow Mgmt For For 1e. Election of Director: Hilary A. Schneider Mgmt For For 1f. Election of Director: D. Bruce Sewell Mgmt For For 1g. Election of Director: John F. Sorte Mgmt For For 1h. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2020. 3. Hold an advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935144484 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Eric D. Mullins Mgmt For For 1F. Election of Director: Donald L. Nickles Mgmt For For 1G. Election of Director: Philip J. Pfeiffer Mgmt For For 1H. Election of Director: Robert A. Profusek Mgmt For For 1I. Election of Director: Stephen M. Waters Mgmt For For 1J. Election of Director: Randall J. Mgmt For For Weisenburger 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2020. 3. Approve, by non-binding vote, the 2019 Mgmt For For compensation of our named executive officers. 4. Approve 2020 Omnibus Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935117350 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 13-Feb-2020 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anat Ashkenazi Mgmt For For 1B. Election of Director: Jeffrey R. Balser Mgmt For For 1C. Election of Director: Judy Bruner Mgmt For For 1D. Election of Director: Jean-Luc Butel Mgmt For For 1E. Election of Director: Regina E. Dugan Mgmt For For 1F. Election of Director: R. Andrew Eckert Mgmt For For 1G. Election of Director: Phillip G. Febbo Mgmt For For 1H. Election of Director: David J. Illingworth Mgmt For For 1I. Election of Director: Michelle M. Le Beau Mgmt For For 1J. Election of Director: Dow R. Wilson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Varian Medical Systems, Inc. named executive officers as described in the Proxy Statement. 3. To approve the Varian Medical Systems, Inc. Mgmt For For 2010 Employee Stock Purchase Plan, as amended. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Varian Medical Systems, Inc.'s independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 935171239 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: VER ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glenn J. Rufrano Mgmt For For 1B. Election of Director: Hugh R. Frater Mgmt For For 1C. Election of Director: David B. Henry Mgmt For For 1D. Election of Director: Mary Hogan Preusse Mgmt For For 1E. Election of Director: Richard J. Lieb Mgmt For For 1F. Election of Director: Mark S. Ordan Mgmt For For 1G. Election of Director: Eugene A. Pinover Mgmt For For 1H. Election of Director: Julie G. Richardson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve by a non-binding advisory Mgmt For For resolution the compensation of the Company's named executive officers as described in the Company's definitive proxy statement. 4. To approve by a non-binding advisory vote Mgmt 1 Year For the frequency of future non-binding advisory resolutions on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935190342 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: WLTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anna C. Catalano Mgmt For For 1B. Election of Director: Victor F. Ganzi Mgmt For For 1C. Election of Director: John J. Haley Mgmt For For 1D. Election of Director: Wendy E. Lane Mgmt For For 1E. Election of Director: Brendan R. O'Neill Mgmt For For 1F. Election of Director: Jaymin B. Patel Mgmt For For 1G. Election of Director: Linda D. Rabbitt Mgmt For For 1H. Election of Director: Paul D. Thomas Mgmt For For 1I. Election of Director: Wilhelm Zeller Mgmt For For 2. Ratify, on an advisory basis, the Mgmt For For appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named Mgmt For For executive officer compensation. 4. Renew the Board's existing authority to Mgmt For For issue shares under Irish law. 5. Renew the Board's existing authority to opt Mgmt For For out of statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 935129470 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Special Meeting Date: 05-Mar-2020 Ticker: WPX ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal-To consider and Mgmt For For vote upon a proposal to approve the issuance of more than 20% of the Company's issued and outstanding shares of common stock, par value $0.01 per share, of the Company ("Common Stock") in connection with the Securities Purchase Agreement, dated as of December 15, 2019 (the "Purchase Agreement"), by and between the Company and Felix Investments Holdings II, LLC ("Felix Parent"), a copy of which is attached to the proxy statement for the Special Meeting as Annex A ("Proposal No. 1"). 2. Adjournment Proposal-To consider and vote Mgmt For For upon a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Stock Issuance Proposal. This proposal will only be presented at the Special Meeting if there are not sufficient votes to approve the Stock Issuance Proposal ("Proposal No. 2"). -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 935172572 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: WPX ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A Carrig Mgmt For For 1B. Election of Director: Clay M. Gaspar Mgmt For For 1C. Election of Director: Robert K. Herdman Mgmt For For 1D. Election of Director: Kelt Kindick Mgmt For For 1E. Election of Director: Karl F. Kurz Mgmt For For 1F. Election of Director: Kimberly S. Lubel Mgmt For For 1G. Election of Director: Richard E. Muncrief Mgmt For For 1H. Election of Director: D. Martin Phillips Mgmt For For 1I. Election of Director: Douglas E. Swanson, Mgmt For For Jr. 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent public accounting firm for the Company for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935156617 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Christian L. Campbell Mgmt For For 1E. Election of Director: Ed Yiu-Cheong Chan Mgmt For For 1F. Election of Director: Edouard Ettedgui Mgmt For For 1G. Election of Director: Cyril Han Mgmt For For 1H. Election of Director: Louis T. Hsieh Mgmt For For 1I. Election of Director: Ruby Lu Mgmt For For 1J. Election of Director: Zili Shao Mgmt For For 1K. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor. Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935151516 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher B. Begley Mgmt For For 1B. Election of Director: Betsy J. Bernard Mgmt For For 1C. Election of Director: Gail K. Boudreaux Mgmt For For 1D. Election of Director: Michael J. Farrell Mgmt For For 1E. Election of Director: Larry C. Glasscock Mgmt For For 1F. Election of Director: Robert A. Hagemann Mgmt For For 1G. Election of Director: Bryan C. Hanson Mgmt For For 1H. Election of Director: Arthur J. Higgins Mgmt For For 1I. Election of Director: Maria Teresa Hilado Mgmt For For 1J. Election of Director: Syed Jafry Mgmt For For 1K. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay). -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 935149509 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry C. Atkin Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: J. David Heaney Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2020. GUARDIAN MID CAP TRADITIONAL GROWTH VIP FUND -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 935178257 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Allen Mgmt For For Michael D. Garcia Mgmt For For Singleton B. McAllister Mgmt For For Susan D. Whiting Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Approve the Alliant Energy Corporation 2020 Mgmt For For Omnibus Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 935119873 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 31-Jan-2020 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt For For 1B. Election of Director: Adrian Gardner Mgmt For For 1C. Election of Director: James S. Kahan Mgmt For For 1D. Election of Director: Rafael de la Vega Mgmt For For 1E. Election of Director: Giora Yaron Mgmt For For 1F. Election of Director: Eli Gelman Mgmt For For 1G. Election of Director: Richard T.C. LeFave Mgmt For For 1H. Election of Director: John A. MacDonald Mgmt For For 1I. Election of Director: Shuky Sheffer Mgmt For For 1J. Election of Director: Yvette Kanouff Mgmt For For 2. To approve an amendment of the Amdocs Mgmt For For Limited 1998 Stock Option and Incentive Plan increasing the number of shares authorized for issuance under the plan and the sublimit on "full value" awards under the plan, in each case, by 3,000,000 shares (Proposal II). 3. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.285 per share to $0.3275 per share (Proposal III). 4. To approve our Consolidated Financial Mgmt For For Statements for the fiscal year ended September 30, 2019 (Proposal IV). 5. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2020, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V). -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935118655 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special resolution to approve a scheme of Mgmt For For arrangement pursuant to Part 26 of the Companies Act 2006 ("Scheme"), authorize the Board of Directors to take all such actions that it considers necessary or appropriate to carry the Scheme into effect, approve a reduction of the share capital of the Company, approve an amendment to the Company's articles of association and approve the issue of Class E ordinary shares of the Company to Aon Ireland (as defined in the Scheme) as required as part of the Scheme, as set forth in the Proxy Statement/Scheme Circular. 2. Special resolution to authorize Aon Ireland Mgmt For For to create distributable profits by a reduction of the share capital of Aon Ireland, conditional upon the Scheme becoming effective. 3. Ordinary resolution to approve the terms of Mgmt For For an off-exchange buyback, prior to the Scheme becoming effective, by the Company from Aon Corporation of 125,000 Class B ordinary shares of Pound 0.40 each of the Company. 4. Special resolution to approve the delisting Mgmt For For of the Company's shares from the New York Stock Exchange, conditional upon the Scheme becoming effective. 5. Ordinary resolution to approve the Mgmt For For adjournment of the General Meeting, if necessary. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935118667 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V111 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme as set forth in the Mgmt For For Proxy Statement/Scheme Circular. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935200763 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lester B. Knight Mgmt For For 1B. Election of Director: Gregory C. Case Mgmt For For 1C. Election of Director: Jin-Yong Cai Mgmt For For 1D. Election of Director: Jeffrey C. Campbell Mgmt For For 1E. Election of Director: Fulvio Conti Mgmt For For 1F. Election of Director: Cheryl A. Francis Mgmt For For 1G. Election of Director: J. Michael Losh Mgmt For For 1H. Election of Director: Richard B. Myers Mgmt For For 1I. Election of Director: Richard C. Notebaert Mgmt For For 1J. Election of Director: Gloria Santona Mgmt For For 1K. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm 4. Re-appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish law 5. Authorize the Board of Directors or the Mgmt For For Audit Committee of the Board to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Statutory Auditor under Irish Law -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 935116954 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 29-Jan-2020 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan M. Cameron Mgmt For For 1B. Election of Director: Greg Creed Mgmt For For 1C. Election of Director: Calvin Darden Mgmt For For 1D. Election of Director: Richard W. Dreiling Mgmt For For 1E. Election of Director: Irene M. Esteves Mgmt For For 1F. Election of Director: Daniel J. Heinrich Mgmt For For 1G. Election of Director: Paul C. Hilal Mgmt For For 1H. Election of Director: Karen M. King Mgmt For For 1I. Election of Director: Stephen I. Sadove Mgmt For For 1J. Election of Director: Arthur B. Winkleblack Mgmt For For 1K. Election of Director: John J. Zillmer Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Aramark's independent registered public accounting firm for the fiscal year ending October 2, 2020. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 4. To approve Aramark's Second Amended and Mgmt For For Restated 2013 Stock Incentive Plan. 5. To approve Aramark's Second Amended and Mgmt For For Restated Certificate of Incorporation to permit the holders of at least fifteen percent (15%) of the Company's outstanding shares of common stock to call a special meeting of shareholders for any purpose permissible under applicable law and to delete certain obsolete provisions. -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 935093992 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Meeting Date: 04-Dec-2019 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts and the Mgmt For For reports of the directors and the auditors for the year ended June 30, 2019 (the Annual Report). 2. To approve the Directors' Remuneration Mgmt For For Report, other than the part containing the Directors' Remuneration Policy, as set forth in the Annual Report. 3. To approve the Directors' Remuneration Mgmt For For Policy, as set forth in the Directors' Remuneration Report in the Annual Report. 4. To reappoint Ernst & Young LLP as auditor Mgmt For For of the Company to hold office until the conclusion of the next annual general meeting. 5. To authorize the Audit Committee of the Mgmt For For Board of Directors to determine the remuneration of the auditor. 6. To re-elect Shona L. Brown as a director of Mgmt For For the Company. 7. To re-elect Michael Cannon-Brookes as a Mgmt For For director of the Company. 8. To re-elect Scott Farquhar as a director of Mgmt For For the Company. 9. To re-elect Heather Mirjahangir Fernandez Mgmt For For as a director of the Company. 10. To re-elect Sasan Goodarzi as a director of Mgmt For For the Company. 11. To re-elect Jay Parikh as a director of the Mgmt For For Company. 12. To re-elect Enrique Salem as a director of Mgmt For For the Company. 13. To re-elect Steven Sordello as a director Mgmt For For of the Company. 14. To re-elect Richard P. Wong as a director Mgmt For For of the Company. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 935171455 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David J. Aldrich Mgmt For For 1B. Election of Director: Lance C. Balk Mgmt For For 1C. Election of Director: Steven W. Berglund Mgmt For For 1D. Election of Director: Diane D. Brink Mgmt For For 1E. Election of Director: Judy L. Brown Mgmt For For 1F. Election of Director: Bryan C. Cressey Mgmt For For 1G. Election of Director: Jonathan C. Klein Mgmt For For 1H. Election of Director: George E. Minnich Mgmt For For 1I. Election of Director: John S. Stroup 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 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2019. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935151910 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt For For 1B. Election of Director: Charles J. Mgmt For For Dockendorff 1C. Election of Director: Yoshiaki Fujimori Mgmt For For 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Stephen P. MacMillan Mgmt For For 1G. Election of Director: Michael F. Mahoney Mgmt For For 1H. Election of Director: David J. Roux Mgmt For For 1I. Election of Director: John E. Sununu Mgmt For For 1J. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To approve an amendment and restatement of Mgmt For For the Company's 2011 Long-Term Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2020 fiscal year. 5. To consider and vote upon a stockholder Shr Against For proposal requesting a report on inclusion of non-management employee representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Michael W. Bonney Mgmt For For 1D. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1E. Election of Director: Matthew W. Emmens Mgmt For For 1F. Election of Director: Julia A. Haller, M.D. Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1L. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm. 4. Shareholder Proposal on Separate Chair & Shr For Against CEO. 5. Shareholder Proposal on Shareholder Right Shr Against For to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935086226 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 14-Nov-2019 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: Richard J. Daly Mgmt For For 1D. Election of Director: Robert N. Duelks Mgmt For For 1E. Election of Director: Timothy C. Gokey Mgmt For For 1F. Election of Director: Brett A. Keller Mgmt For For 1G. Election of Director: Maura A. Markus Mgmt For For 1H. Election of Director: Thomas J. Perna Mgmt For For 1I. Election of Director: Alan J. Weber Mgmt For For 1J. Election of Director: Amit K. Zavery Mgmt For For 2) Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935150285 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert G. Bohn Mgmt For For 1B. Election of Director: Gregg A. Ostrander Mgmt For For 1C. Election of Director: Jesse G. Singh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in 2019. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935212390 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Mgmt For For Peter J. Bensen 1B. Election of Director for a one year term: Mgmt For For Ronald E. Blaylock 1C. Election of Director for a one year term: Mgmt For For Sona Chawla 1D. Election of Director for a one year term: Mgmt For For Thomas J. Folliard 1E. Election of Director for a one year term: Mgmt For For Shira Goodman 1F. Election of Director for a one year term: Mgmt For For Robert J. Hombach 1G. Election of Director for a one year term: Mgmt For For David W. McCreight 1H. Election of Director for a one year term: Mgmt For For William D. Nash 1I. Election of Director for a one year term: Mgmt For For Mark F. O'Neil 1J. Election of Director for a one year term: Mgmt For For Pietro Satriano 1K. Election of Director for a one year term: Mgmt For For Marcella Shinder 1L. Election of Director for a one year term: Mgmt For For Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. 3. To vote on an advisory resolution to Mgmt For For approve the compensation of our named executive officers. 4. To approve the CarMax, Inc. 2002 Stock Mgmt For For Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935078661 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 30-Oct-2019 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt For For 1B. Election of Director: J. Martin Carroll Mgmt For For 1C. Election of Director: John J. Greisch Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for Fiscal 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers (say-on-pay). -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935171188 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: Eugene S. Sunshine Mgmt For For 1c. Election of Director: William M. Farrow III Mgmt For For 1d. Election of Director: Edward J. Fitzpatrick Mgmt For For 1e. Election of Director: Janet P. Froetscher Mgmt For For 1f. Election of Director: Jill R. Goodman Mgmt For For 1g. Election of Director: Roderick A. Palmore Mgmt For For 1h. Election of Director: James E. Parisi Mgmt For For 1i. Election of Director: Joseph P. Ratterman Mgmt For For 1j. Election of Director: Michael L. Richter Mgmt For For 1k. Election of Director: Jill E. Sommers Mgmt For For 1l. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the Mgmt For For compensation paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CIMPRESS N.V. Agenda Number: 935087494 -------------------------------------------------------------------------------------------------------------------------- Security: N20146101 Meeting Type: Special Meeting Date: 25-Oct-2019 Ticker: CMPR ISIN: NL0009272269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the resolution to amend our articles Mgmt For For of association. 2. Subject to the amendment of our articles of Mgmt For For association per proposal 1, adopt the resolution to enter into the Merger providing for Cimpress to change its jurisdiction of incorporation from The Netherlands to Ireland, through the Merger. 3. Approve, subject to the effectiveness of Mgmt For For the Merger, the creation of distributable profits of Cimpress plc under Irish law by reducing the entire share premium of Cimpress plc (or such lesser amount as may be approved by the board of directors of Cimpress plc) resulting from the allotment and issue of ordinary shares of Cimpress plc pursuant to the Merger. -------------------------------------------------------------------------------------------------------------------------- CIMPRESS N.V. Agenda Number: 935097902 -------------------------------------------------------------------------------------------------------------------------- Security: N20146101 Meeting Type: Annual Meeting Date: 22-Nov-2019 Ticker: CMPR ISIN: NL0009272269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appoint Robert S. Keane as an executive Mgmt For For director to our Board of Directors to serve for a term of three years ending on the date of our annual general meeting of shareholders in 2022. 2. Appoint Scott J. Vassalluzzo as a Mgmt For For non-executive director to our Board of Directors to serve for a term of three years ending on the date of our annual general meeting of shareholders in 2022. 3. Vote on a non-binding "say on pay" proposal Mgmt For For regarding the compensation of our named executive officers. 4. Adopt our statutory annual accounts for the Mgmt For For fiscal year ended June 30, 2019. 5. Discharge the members of our Board of Mgmt For For Directors from liability with respect to the exercise of their duties during the year ended June 30, 2019. 6. Discharge the former members of our Mgmt For For Supervisory Board from liability with respect to the exercise of their duties during the year ended June 30, 2019. 7. Authorize the Board of Directors to Mgmt For For repurchase up to 5,500,000 of our issued and outstanding ordinary shares until May 22, 2021. 8. Appoint PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Agenda Number: 935183020 -------------------------------------------------------------------------------------------------------------------------- Security: 21037X100 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: CNSWF ISIN: CA21037X1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jeff Bender Mgmt For For Lawrence Cunningham Mgmt For For Susan Gayner Mgmt For For Robert Kittel Mgmt For For Mark Leonard Mgmt For For Paul McFeeters Mgmt For For Mark Miller Mgmt For For Lori O'Neill Mgmt For For Stephen R. Scotchmer Mgmt For For Robin Van Poelje Mgmt For For Dexter Salna 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 An advisory vote to accept the Mgmt For For Corporation's approach to executive compensation as more particularly described in the accompanying management information circular. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935189313 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael R. Klein Mgmt For For 1B. Election of Director: Andrew C. Florance Mgmt For For 1C. Election of Director: Laura Cox Kaplan Mgmt For For 1D. Election of Director: Michael J. Glosserman Mgmt For For 1E. Election of Director: John W. Hill Mgmt For For 1F. Election of Director: Robert W. Musslewhite Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Nassetta 1H. Election of Director: Louise S. Sams 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 2020. 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935157823 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. Robert Bartolo Mgmt For For 1B. Election of Director: Jay A. Brown Mgmt For For 1C. Election of Director: Cindy Christy Mgmt For For 1D. Election of Director: Ari Q. Fitzgerald Mgmt For For 1E. Election of Director: Robert E. Garrison II Mgmt For For 1F. Election of Director: Andrea J. Goldsmith Mgmt For For 1G. Election of Director: Lee W. Hogan Mgmt For For 1H. Election of Director: Edward C. Hutcheson, Mgmt For For Jr. 1I. Election of Director: J. Landis Martin Mgmt For For 1J. Election of Director: Robert F. McKenzie Mgmt For For 1K. Election of Director: Anthony J. Melone Mgmt For For 1L. Election of Director: W. Benjamin Moreland Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2020. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935171974 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael C. Alfano Mgmt For For 1B. Election of Director: Eric K. Brandt Mgmt For For 1C. Election of Director: Donald M. Casey Jr. Mgmt For For 1D. Election of Director: Willie A. Deese Mgmt For For 1E. Election of Director: Betsy D. Holden Mgmt For For 1F. Election of Director: Arthur D. Kowaloff Mgmt For For 1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For 1H. Election of Director: Gregory T. Lucier Mgmt For For 1I. Election of Director: Francis J. Lunger Mgmt For For 1J. Election of Director: Leslie F. Varon Mgmt For For 1K. Election of Director: Janet S. Vergis Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2020. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 935115748 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Yeaman Mgmt For For Peter Gotcher Mgmt For For Micheline Chau Mgmt For For David Dolby Mgmt For For N. William Jasper, Jr. Mgmt For For Simon Segars Mgmt For For Roger Siboni Mgmt For For Anjali Sud Mgmt For For Avadis Tevanian, Jr. Mgmt For For 2. A vote to amend and restate the Company's Mgmt For For 2005 Stock Plan. 3. An advisory vote to approve Named Executive Mgmt For For Officer compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 25, 2020. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC. Agenda Number: 935161517 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Boff Mgmt For For 1B. Election of Director: Irene Chang Britt Mgmt For For 1C. Election of Director: Michael Hines Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid by Dunkin' Brands to its named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For Dunkin' Brands independent registered public accounting firm for the current fiscal year ending December 26, 2020. -------------------------------------------------------------------------------------------------------------------------- EDENRED SA Agenda Number: 712317292 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 07-May-2020 Ticker: ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.87 PER SHARE O.4 APPROVE STOCK DIVIDEND PROGRAM Mgmt For For O.5 REELECT JEAN-PAUL BAILLY AS DIRECTOR Mgmt For For O.6 REELECT DOMINIQUE D HINNIN AS DIRECTOR Mgmt For For O.7 ELECT ALEXANDRE DE JUNIAC AS DIRECTOR Mgmt For For O.8 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For CEO O.9 APPROVE REMUNERATION POLICY OF BOARD Mgmt For For MEMBERS O.10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 700,000 O.11 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS O.12 APPROVE COMPENSATION OF BERTRAND DUMAZY, Mgmt For For CHAIRMAN AND CEO O.13 APPROVE AUDITORS. SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW CONVENTIONS O.14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 160,515,205 E.17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 24,320,485 E.18 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR QUALIFIED INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 24,320,485 E.19 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 5 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND E.21 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For TO EUR 160,515,205 FOR BONUS ISSUE OR INCREASE IN PAR VALUE E.22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.23 AUTHORIZE UP TO 1.5 PERCENT OF ISSUED Mgmt For For CAPITAL FOR USE IN RESTRICTED STOCK PLANS WITHIN PERFORMANCE CONDITIONS ATTACHED E.24 AMEND ARTICLE 15 OF BYLAWS RE: BOARD Mgmt For For DELIBERATION E.25 AMEND ARTICLES 1, 3, 4, 5, 7, 8, 9, 10, 12, Mgmt For For 13, 14, 16, 17, 18, 19, 20, 21, 22, 23, 24, 26, 27 OF BYLAWS TO COMPLY WITH LEGAL CHANGES E.26 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 20 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004102000872-44 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004202000974-48 CMMT 10 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT & RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935174691 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: ELAN ISIN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Harrington Mgmt Against Against 1b. Election of Director: Deborah T. Kochevar Mgmt Against Against 1c. Election of Director: Kirk P. McDonald Mgmt Against Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's principal independent auditor for 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935177320 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrzej Olechowski Mgmt For For Eriberto R. Scocimara Mgmt For For Mark R. Callegari 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, 2020. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 711652621 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: AGM Meeting Date: 21-Nov-2019 Ticker: ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 JULY 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 JULY 2019 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 145.1 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2019 5 TO ELECT MS TESSA BAMFORD' AS A DIRECTOR Mgmt For For 6 TO ELECT MR GARETH DAVIS' AS A DIRECTOR Mgmt For For 7 TO ELECT MR GEOFF DRABBLE' AS A DIRECTOR Mgmt For For 8 TO ELECT MS CATHERINE HALLIGAN' AS A Mgmt For For DIRECTOR 9 TO ELECT MR KEVIN MURPHY' AS A DIRECTOR Mgmt For For 10 TO ELECT MR ALAN MURRAY' AS A DIRECTOR Mgmt For For 11 TO ELECT MR MICHAEL POWELL' AS A DIRECTOR Mgmt For For 12 TO ELECT MR TOM SCHMITT' AS A DIRECTOR Mgmt For For 13 TO ELECT DR NADIA SHOURABOURA' AS A Mgmt For For DIRECTOR 14 TO ELECT MS JACQUELINE SIMMONDS' AS A Mgmt For For DIRECTOR 15 TO APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For EXPENDITURE AND TO MAKE POLITICAL DONATIONS 18 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES 19 TO APPROVE THE AMENDMENTS TO THE FERGUSON Mgmt For For GROUP LONG TERM INCENTIVE PLAN 2019 20 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS' 21 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT' 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES' -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935051538 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Special Meeting Date: 24-Jul-2019 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock of Fidelity National Information Services, Inc., which we refer to as FIS, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated March 17, 2019, as it may be amended from time to time, by and among FIS, Wrangler Merger Sub, Inc., a wholly-owned subsidiary of FIS, and Worldpay, Inc., which proposal we refer to as the FIS share issuance proposal. 2. To approve an amendment to the articles of Mgmt For For incorporation of FIS to increase the number of authorized shares of common stock of FIS from 600,000,000 to 750,000,000, effective only immediately prior to consummation of the merger, which proposal we refer to as the FIS articles amendment proposal. 3. To adjourn the FIS special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the FIS share issuance proposal or the FIS articles amendment proposal have not been obtained by FIS, which proposal we refer to as the FIS adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935171203 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee Adrean Mgmt For For 1B. Election of Director: Ellen R. Alemany Mgmt For For 1C. Election of Director: Lisa A. Hook Mgmt For For 1D. Election of Director: Keith W. Hughes Mgmt For For 1E. Election of Director: Gary L. Lauer Mgmt For For 1F. Election of Director: Gary A. Norcross Mgmt For For 1G. Election of Director: Louise M. Parent Mgmt For For 1H. Election of Director: Brian T. Shea Mgmt For For 1I. Election of Director: James B. Stallings, Mgmt For For Jr. 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- FLEX LTD. Agenda Number: 935060400 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 20-Aug-2019 Ticker: FLEX ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Revathi Advaithi Mgmt For For (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1b. Re-election of Director: Michael D. Mgmt For For Capellas (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1c. Re-election of Director: Jill A. Greenthal Mgmt For For (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1d. Re-election of Director: Jennifer Li Mgmt Against Against (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1e. Re-election of Director: Marc A. Onetto Mgmt For For (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1f. Re-election of Director: Willy C. Shih Mgmt For For (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1g. Re-election of Director: Charles K. Mgmt For For Stevens, III (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1h. Re-election of Director: Lay Koon Tan Mgmt For For (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1i. Re-election of Director: William D. Watkins Mgmt For For (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1j. Re-election of Director: Lawrence A. Mgmt For For Zimmerman (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 2a. Re-election of Director who will retire by Mgmt For For rotation pursuant to Article 94 of the Company's Constitution: Willy C. Shih (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). 2b. Re-election of Director who will retire by Mgmt For For rotation pursuant to Article 94 of the Company's Constitution: William D. Watkins (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). 2c. Re-election of Director who will cease to Mgmt For For hold office pursuant to Article 100 of the Company's Constitution: Revathi Advaithi (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). 2d. Re-election of Director who will cease to Mgmt For For hold office pursuant to Article 100 of the Company's Constitution: Jill A. Greenthal (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). 2e. Re-election of Director who will cease to Mgmt For For hold office pursuant to Article 100 of the Company's Constitution: Charles K. Stevens, III (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). 3. To approve the re-appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent auditors for the 2020 fiscal year and to authorize the Board of Directors to fix its remuneration. 4. To approve a general authorization for the Mgmt For For directors of the Company to allot and issue ordinary shares. 5. NON-BINDING, ADVISORY RESOLUTION. To Mgmt For For approve the compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in "Compensation Discussion and Analysis" and in the compensation tables and the accompanying narrative disclosure under "Executive Compensation" in the Company's proxy statement relating to its 2019 Annual General Meeting. 6. To approve the renewal of the Share Mgmt For For Purchase Mandate relating to acquisitions by the Company of its own issued ordinary shares. -------------------------------------------------------------------------------------------------------------------------- FLEX LTD. Agenda Number: 935060412 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F112 Meeting Type: Annual Meeting Date: 20-Aug-2019 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. Extraordinary General Meeting Proposal: To Mgmt For For approve amendments to the Company's Constitution to remove the requirement that the Company's directors retire by rotation and effect related changes to the Company's Constitution to account for the removal of the rotational nature of director elections. S2. Extraordinary General Meeting Proposal: To Mgmt For For approve amendments to the Company's Constitution to increase the maximum size of the Board of Directors to twelve members. S3. Extraordinary General Meeting Proposal: To Mgmt For For approve amendments to the Company's Constitution to account for changes in Singapore law. -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935163802 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: FTDR ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve for Mgmt For For a one-year term: Richard P. Fox 1B. Election of Class II Director to serve for Mgmt For For a one-year term: Brian P. McAndrews 1C. Election of Class II Director to serve for Mgmt For For a one-year term: Rexford J. Tibbens 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2020. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Agenda Number: 935165476 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: GIL ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR William D. Anderson Mgmt For For Donald C. Berg Mgmt For For Maryse Bertrand Mgmt For For Marc Caira Mgmt For For Glenn J. Chamandy Mgmt For For Shirley E. Cunningham Mgmt For For Russell Goodman Mgmt For For Charles M. Herington Mgmt For For Luc Jobin Mgmt For For Craig A. Leavitt Mgmt For For Anne Martin-Vachon Mgmt For For 2 Confirming the adoption of and to ratify Mgmt For For the Shareholder Rights Plan; See Schedule "C" of the Management Proxy Circular. 3 Approving an advisory resolution on the Mgmt For For Corporation's approach to executive compensation; See Schedule "D" to the Management Proxy Circular. 4 The appointment of KPMG LLP, Chartered Mgmt For For Professional Accountants, as auditors for the ensuing year. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935066678 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Special Meeting Date: 29-Aug-2019 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of May 27, 2019, by and between Global Payments Inc. ("Global Payments") and Total System Services, Inc. (as amended from time to time) and the transactions contemplated thereby (the "Global Payments merger proposal"). 2. To approve an amendment to Global Payments' Mgmt For For articles of incorporation to increase the number of authorized shares of Global Payments common stock from two hundred million shares to four hundred million shares (the "Global Payments authorized share count proposal"). 3. To approve an amendment to Global Payments' Mgmt For For articles of incorporation to declassify the Global Payments board of directors and provide for annual elections of directors (the "Global Payments declassification proposal"). 4. To adjourn the Global Payments special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Global Payments merger proposal, the Global Payments authorized share count proposal or the Global Payments declassification proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Global Payments common stock. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935147214 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: William I Jacobs Mgmt For For 1F. Election of Director: Joia M. Johnson Mgmt For For 1G. Election of Director: Ruth Ann Marshall Mgmt For For 1H. Election of Director: Connie D. McDaniel Mgmt For For 1I. Election of Director: William B. Plummer Mgmt For For 1J. Election of Director: Jeffrey S. Sloan Mgmt For For 1K. Election of Director: John T. Turner Mgmt For For 1L. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers for 2019. 3. Approval of amendments to our articles of Mgmt For For incorporation to eliminate supermajority voting requirements. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935191510 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Garrett Mgmt For For Ryan Roslansky Mgmt For For Lee E. Wittlinger Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve named executive officer Mgmt For For compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935185959 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D Mgmt For For Robert S. Swinney, M.D Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as auditors for the Company for the year ending December 31, 2020. 3. To approve named executive officer Mgmt For For compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935134344 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Uggla Mgmt For For 1B. Election of Director: John Browne (The Lord Mgmt For For Browne of Madingley) 1C. Election of Director: Ruann F. Ernst Mgmt For For 1D. Election of Director: William E. Ford Mgmt For For 1E. Election of Director: Jean-Paul L. Montupet Mgmt For For 1F. Election of Director: Deborah K. Orida Mgmt For For 1G. Election of Director: James A. Rosenthal Mgmt For For 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935209533 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: IR ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Kirk E. Mgmt For For Arnold 1B. Election of Class III Director: William P. Mgmt For For Donnelly 1C. Election of Class III Director: Marc E. Mgmt For For Jones 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Ingersoll Rand Inc.'s independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935120232 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Special Meeting Date: 04-Feb-2020 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote to pass a special resolution to Mgmt For For change the Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company. -------------------------------------------------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Agenda Number: 935182282 -------------------------------------------------------------------------------------------------------------------------- Security: 45823T106 Meeting Type: Annual and Special Meeting Date: 06-May-2020 Ticker: IFCZF ISIN: CA45823T1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES BRINDAMOUR Mgmt For For JANET DE SILVA Mgmt For For CLAUDE DUSSAULT Mgmt For For JANE E. KINNEY Mgmt For For ROBERT G. LEARY Mgmt For For SYLVIE PAQUETTE Mgmt For For TIMOTHY H. PENNER Mgmt For For STUART J. RUSSELL Mgmt For For FREDERICK SINGER Mgmt For For --------------- Mgmt For For CAROL STEPHENSON Mgmt For For WILLIAM L. YOUNG Mgmt For For 2 APPOINTMENT OF AUDITOR APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUDITOR OF THE COMPANY 3 CONFIRMATION OF THE AMENDED AND RESTATED Mgmt For For SHAREHOLDER RIGHTS PLAN 4 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935113693 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 23-Jan-2020 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eve Burton Mgmt For For 1B. Election of Director: Scott D. Cook Mgmt For For 1C. Election of Director: Richard L. Dalzell Mgmt For For 1D. Election of Director: Sasan K. Goodarzi Mgmt For For 1E. Election of Director: Deborah Liu Mgmt For For 1F. Election of Director: Suzanne Nora Johnson Mgmt For For 1G. Election of Director: Dennis D. Powell Mgmt For For 1H. Election of Director: Brad D. Smith Mgmt For For 1I. Election of Director: Thomas Szkutak Mgmt For For 1J. Election of Director: Raul Vazquez Mgmt For For 1K. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay). 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2020. 4. Stockholder proposal to adopt a mandatory Shr Against For arbitration bylaw. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935132453 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 06-Apr-2020 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carol J. Burt Mgmt For For Colleen A. Goggins Mgmt For For Ronald A. Rittenmeyer Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935082533 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 05-Nov-2019 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward Barnholt Mgmt For For 1B. Election of Director: Robert Calderoni Mgmt For For 1C. Election of Director: Jeneanne Hanley Mgmt For For 1D. Election of Director: Emiko Higashi Mgmt For For 1E. Election of Director: Kevin Kennedy Mgmt For For 1F. Election of Director: Gary Moore Mgmt For For 1G. Election of Director: Kiran Patel Mgmt For For 1H. Election of Director: Victor Peng Mgmt For For 1I. Election of Director: Robert Rango Mgmt For For 1J. Election of Director: Richard Wallace 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 June 30, 2020. 3. Approval on a non-binding, advisory basis Mgmt For For of our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935079310 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 25-Oct-2019 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sallie B. Bailey Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Peter W. Chiarelli Mgmt For For 1D. Election of Director: Thomas A. Corcoran Mgmt For For 1E. Election of Director: Thomas A. Dattilo Mgmt For For 1F. Election of Director: Roger B. Fradin Mgmt For For 1G. Election of Director: Lewis Hay III Mgmt For For 1H. Election of Director: Lewis Kramer Mgmt For For 1I. Election of Director: Christopher E. Mgmt For For Kubasik 1J. Election of Director: Rita S. Lane Mgmt For For 1k. Election of Director: Robert B. Millard Mgmt For For 1L. Election of Director: Lloyd W. Newton Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for the fiscal transition period ending January 3, 2020. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935144852 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sallie B. Bailey Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Peter W. Chiarelli Mgmt For For 1D. Election of Director: Thomas A. Corcoran Mgmt For For 1E. Election of Director: Thomas A. Dattilo Mgmt For For 1F. Election of Director: Roger B. Fradin Mgmt For For 1G. Election of Director: Lewis Hay III Mgmt For For 1H. Election of Director: Lewis Kramer Mgmt For For 1I. Election of Director: Christopher E. Mgmt For For Kubasik 1J. Election of Director: Rita S. Lane Mgmt For For 1K. Election of Director: Robert B. Millard Mgmt For For 1L. Election of Director: Lloyd W. Newton Mgmt For For 2. Approval, in an Advisory Vote, of the Mgmt For For Compensation of Named Executive Officers as Disclosed in the Proxy Statement 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 4. Approval of an Amendment to Our Restated Mgmt For For Certificate of Incorporation to Eliminate the Supermajority Voting and "Fair Price" Requirements for Business Combinations Involving Interested Shareholders 5. Approval of an Amendment to Our Restated Mgmt For For Certificate of Incorporation to Eliminate the "Anti-Greenmail" Provision 6. Approval of an Amendment to Our Restated Mgmt For For Certificate of Incorporation to Eliminate the Cumulative Voting Provision that Applies When We Have a 40% Shareholder 7. Shareholder Proposal to Permit the Ability Shr Against For of Shareholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935081959 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 05-Nov-2019 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sohail U. Ahmed Mgmt For For Timothy M. Archer Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Youssef A. El-Mansy Mgmt For For Catherine P. Lego Mgmt For For Bethany J. Mayer Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng (Rick L) Tsai Mgmt For For Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935181014 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt Withheld Against Elizabeth Thompson Mgmt For For 2. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation of the Company's named executive officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935157289 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan H. Arnold Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: H. Paulett Eberhart Mgmt For For 1D. Election of Director: William F. Glavin, Mgmt For For Jr. 1E. Election of Director: Allison H. Mnookin Mgmt For For 1F. Election of Director: Anne M. Mulcahy Mgmt For For 1G. Election of Director: James S. Putnam Mgmt For For 1H. Election of Director: Richard P. Schifter Mgmt For For 1I. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935061185 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 20-Aug-2019 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steve Sanghi Mgmt For For 1.2 Election of Director: Matthew W. Chapman Mgmt For For 1.3 Election of Director: L.B. Day Mgmt For For 1.4 Election of Director: Esther L. Johnson Mgmt For For 1.5 Election of Director: Wade F. Meyercord Mgmt For For 2. Proposal to approve a French sub-plan under Mgmt For For our 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, 2020. 4. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. 5. Stockholder proposal requesting our Board Shr Against For to report on our processes for identifying and analyzing human rights risks to workers in our operations and supply chain. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935138518 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt For For 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Benjamin F. duPont Mgmt For For 1D. Election of Director: Wayne Edmunds Mgmt For For 1E. Election of Director: Catherine R. Kinney Mgmt For For 1F. Election of Director: Jacques P. Perold Mgmt For For 1G. Election of Director: Sandy C. Rattray Mgmt For For 1H. Election of Director: Linda H. Riefler Mgmt For For 1I. Election of Director: Marcus L. Smith Mgmt For For 1J. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935149496 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael E. McGrath Mgmt For For Alexander M. Davern Mgmt For For 2. To approve the National Instruments Mgmt For For Corporation 2020 Equity Incentive Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve an advisory (non-binding) Mgmt For For proposal concerning our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935176758 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin C. Gorman, Ph.D. Mgmt For For Gary A. Lyons Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. To approve the Company's 2020 Equity Mgmt For For Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935174184 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Atsushi Abe Mgmt For For 1B. Election of Director: Alan Campbell Mgmt For For 1C. Election of Director: Gilles Delfassy Mgmt For For 1D. Election of Director: Emmanuel T. Hernandez Mgmt For For 1E. Election of Director: Keith D. Jackson Mgmt For For 1F. Election of Director: Paul A. Mascarenas Mgmt For For 1G. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935142808 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Barrett Mgmt For For 1B. Election of Director: Samuel R. Chapin Mgmt For For 1C. Election of Director: Sylvie Gregoire, Mgmt For For PharmD 1D. Election of Director: Alexis P. Michas Mgmt For For 1E. Election of Director: Prahlad R. Singh, PhD Mgmt For For 1F. Election of Director: Michel Vounatsos Mgmt For For 1G. Election of Director: Frank Witney, PhD Mgmt For For 1H. Election of Director: Pascale Witz Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Agenda Number: 935161012 -------------------------------------------------------------------------------------------------------------------------- Security: 69354M108 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: PRAH ISIN: US69354M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Colin Shannon Mgmt For For James C. Momtazee Mgmt For For Alexander G. Dickinson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. 4. Approval of the PRA Health Sciences, Inc. Mgmt For For 2020 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 935045484 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Annual Meeting Date: 25-Jul-2019 Ticker: RXN ISIN: US76169B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark S. Bartlett Mgmt For For David C. Longren Mgmt For For George C. Moore Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Approval of the amendment to, and Mgmt For For restatement of, the Rexnord Corporation Performance Incentive Plan. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935155071 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: RBA ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann Fandozzi Mgmt For For 1B. Election of Director: Beverley Ann Briscoe Mgmt For For 1C. Election of Director: Erik Olsson Mgmt For For 1D. Election of Director: Adam DeWitt Mgmt For For 1E. Election of Director: Robert George Elton Mgmt For For 1F. Election of Director: J. Kim Fennell Mgmt For For 1G. Election of Director: Amy Guggenheim Mgmt For For Shenkan 1H. Election of Director: Sarah Elizabeth Raiss Mgmt For For 1I. Election of Director: Christopher Zimmerman Mgmt For For 2. Appointment of Ernst & Young LLP as Mgmt For For Auditors of the Company for the ensuing year and authorizing the Audit Committee to fix their remuneration. 3. Approval, on an advisory basis, of a Mgmt For For non-binding advisory resolution accepting the Company's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS, PLC Agenda Number: 935074889 -------------------------------------------------------------------------------------------------------------------------- Security: 783513203 Meeting Type: Annual Meeting Date: 19-Sep-2019 Ticker: RYAAY ISIN: US7835132033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consideration of Financial Statements and Mgmt For For Reports 2. Consideration of the Remuneration Report Mgmt For For 3A. Election of Director: David Bonderman Mgmt For For 3B. Election of Director: Roisin Brennan Mgmt For For 3C. Election of Director: Michael Cawley Mgmt For For 3D. Election of Director: Emer Daly Mgmt For For 3E. Election of Director: Stan McCarthy Mgmt For For 3F. Election of Director: Kyran McLaughlin Mgmt For For 3G. Election of Director: Howard Millar Mgmt For For 3H. Election of Director: Dick Milliken Mgmt For For 3I. Election of Director: Michael O'Brien Mgmt For For 3J. Election of Director: Michael O'Leary Mgmt For For 3K. Election of Director: Julie O'Neill Mgmt For For 3L. Election of Director: Louise Phelan Mgmt For For 4. Directors' Authority to fix the Auditors' Mgmt For For Remuneration 5. Directors' Authority to allot Ordinary Mgmt For For Shares 6. Disapplication of Statutory Pre-emption Mgmt For For Rights 7. Authority to Repurchase Ordinary Shares Mgmt For For 8. Adoption of the 2019 Long Term Incentive Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 935192803 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: SRPT ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas S. Ingram Mgmt For For 1.2 Election of Director: Hans Wigzell, M.D., Mgmt For For Ph.D. 1.3 Election of Director: Mary Ann Gray, Ph.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 99,000,000 TO 198,000,000 SHARES 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2018 EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS GRANTED UNDER THE 2018 EQUITY INCENTIVE PLAN BY 3,800,000 SHARES TO 8,187,596 SHARES 5. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020 -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935171051 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francoise Colpron Mgmt For For 1B. Election of Director: Edward L. Doheny II Mgmt For For 1C. Election of Director: Michael P. Doss Mgmt For For 1D. Election of Director: Henry R. Keizer Mgmt For For 1E. Election of Director: Jacqueline B. Mgmt For For Kosecoff 1F. Election of Director: Harry A. Lawton III Mgmt For For 1G. Election of Director: Neil Lustig Mgmt For For 1H. Election of Director: Suzanne B. Rowland Mgmt For For 1I. Election of Director: Jerry R. Whitaker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2020. 3. Approval, as an advisory vote, of Sealed Mgmt For For Air's 2019 executive compensation. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935182977 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: ST ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew C. Teich Mgmt For For 1B. Election of Director: Jeffrey J. Cote Mgmt For For 1C. Election of Director: John P. Absmeier Mgmt For For 1D. Election of Director: Lorraine A. Bolsinger Mgmt For For 1E. Election of Director: James E. Heppelmann Mgmt For For 1F. Election of Director: Charles W. Peffer Mgmt For For 1G. Election of Director: Constance E. Skidmore Mgmt For For 1H. Election of Director: Steven A. Sonnenberg Mgmt For For 1I. Election of Director: Martha N. Sullivan Mgmt For For 1J. Election of Director: Thomas Wroe Jr. Mgmt For For 1K. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory resolution on frequency of Mgmt 1 Year For "Say-on-Pay" vote 4. Ordinary resolution to ratify the Mgmt For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm 5. Advisory vote on Director Compensation Mgmt For For Report 6. Ordinary resolution to reappoint Ernst & Mgmt For For Young LLP as the Company's U.K. statutory auditor 7. Ordinary resolution to authorize the Audit Mgmt For For Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement 8. Ordinary resolution to receive the Mgmt For For Company's 2019 Annual Report and Accounts 9. Special resolution to approve the form of Mgmt For For share repurchase contracts and repurchase counterparties 10. Ordinary resolution to authorize the Board Mgmt For For of Directors to issue equity securities 11. Special resolution to authorize the Board Mgmt For For of Directors to issue equity securities without pre-emptive rights 12. Ordinary resolution to authorize the Board Mgmt For For of Directors to issue equity securities under our equity incentive plans 13. Special resolution to authorize the Board Mgmt For For of Directors to issue equity securities under our equity incentive plans without pre-emptive rights -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 935202224 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: SERV ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Deborah H. Caplan Mgmt For For 1B. Election of Director: Naren K. Gursahaney Mgmt For For 1C. Election of Director: Mark E. Tomkins Mgmt For For 2. To hold a non-binding advisory vote Mgmt For For approving executive compensation. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935182256 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David W. Biegler Mgmt For For 1B. Election of Director: J. Veronica Biggins Mgmt For For 1C. Election of Director: Douglas H. Brooks Mgmt For For 1D. Election of Director: William H. Cunningham Mgmt For For 1E. Election of Director: John G. Denison Mgmt For For 1F. Election of Director: Thomas W. Gilligan Mgmt For For 1G. Election of Director: Gary C. Kelly Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: Nancy B. Loeffler Mgmt For For 1J. Election of Director: John T. Montford Mgmt For For 1K. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. 4. Advisory vote on shareholder proposal to Shr For Against require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr For Against permit shareholder action by written consent. 6. Advisory vote on shareholder proposal Shr Abstain Against requesting an annual report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935165503 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Normand A. Boulanger Mgmt For For David A. Varsano Mgmt For For Michael J. Zamkow Mgmt Withheld Against 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, 2020. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935051817 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Meeting Date: 30-Jul-2019 Ticker: STE ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Cynthia L. Mgmt For For Feldmann 1c. Re-election of Director: Dr. Jacqueline B. Mgmt For For Kosecoff 1d. Re-election of Director: David B. Lewis Mgmt For For 1e. Re-election of Director: Walter M Mgmt For For Rosebrough, Jr. 1f. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1h. Re-election of Director: Dr. Richard M. Mgmt For For Steeves 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 March 31, 2020. 3. To appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company Mgmt For For or the Audit Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. 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 disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2019. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 935136398 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg W. Becker Mgmt For For Eric A. Benhamou Mgmt For For John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Jeffrey N. Maggioncalda Mgmt For For Kay Matthews Mgmt For For Mary J. Miller Mgmt For For Kate D. Mitchell Mgmt For For John F. Robinson Mgmt For For Garen K. Staglin Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935174095 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Margaret M. Keane Mgmt For For 1b. Election of Director: Fernando Aguirre Mgmt For For 1c. Election of Director: Paget L. Alves Mgmt For For 1d. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1e. Election of Director: William W. Graylin Mgmt For For 1f. Election of Director: Roy A. Guthrie Mgmt For For 1g. Election of Director: Richard C. Hartnack Mgmt For For 1h. Election of Director: Jeffrey G. Naylor Mgmt For For 1i. Election of Director: Laurel J. Richie Mgmt For For 1j. Election of Director: Olympia J. Snowe Mgmt For For 1k. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting firm of the Company for 2020 -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 935216627 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Special Meeting Date: 04-Jun-2020 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement Mgmt For For and Plan of Merger, dated as of November 24, 2019, by and among The Charles Schwab Corporation, Americano Acquisition Corp. and TD Ameritrade Holding Corporation ("TD Ameritrade"), as it may be amended from time to time (the "merger agreement"). 2. Proposal to approve, on a non-binding, Mgmt For For advisory basis, certain compensation arrangements that may be paid or become payable to TD Ameritrade's named executive officers in connection with the merger contemplated by the merger agreement. 3. Proposal to approve the adjournment of the Mgmt For For TD Ameritrade special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the TD Ameritrade special meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935133479 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pierre R. Brondeau Mgmt For For 1B. Election of Director: Terrence R. Curtin Mgmt For For 1C. Election of Director: Carol A. ("John") Mgmt For For Davidson 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: William A. Jeffrey Mgmt For For 1F. Election of Director: David M. Kerko Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Yong Nam Mgmt For For 1I. Election of Director: Daniel J. Phelan Mgmt For For 1J. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1K. Election of Director: Mark C. Trudeau Mgmt For For 1L. Election of Director: Dawn C. Willoughby Mgmt For For 1M. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors. 3A. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Daniel J. Phelan 3B. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Abhijit Y. Talwalkar 3C. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Mark C. Trudeau 3D. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2021 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5.1 To approve the 2019 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 27, 2019, the consolidated financial statements for the fiscal year ended September 27, 2019 and the Swiss Compensation Report for the fiscal year ended September 27, 2019). 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 27, 2019. 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2020. 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive Mgmt For For officer compensation 9. A binding vote to approve fiscal year 2021 Mgmt For For maximum aggregate compensation amount for executive management. 10. A binding vote to approve fiscal year 2021 Mgmt For For maximum aggregate compensation amount for the Board of Directors. 11. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 27, 2019. 12. To approve a dividend payment to Mgmt For For shareholders equal to $1.92 per issued share to be paid in four equal quarterly installments of $0.48 starting with the third fiscal quarter of 2020 and ending in the second fiscal quarter of 2021 pursuant to the terms of the dividend resolution. 13. To approve a renewal of authorized capital Mgmt For For and related amendment to our articles of association. 14. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 15. To approve any adjournments or Mgmt Against Against postponements of the meeting. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935139813 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Kenneth C. Dahlberg Mgmt For For Robert A Malone Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020. 3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935164335 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George Babich, Jr. Mgmt For For 1B. Election of Director: Gretchen R. Haggerty Mgmt For For 1C. Election of Director: Liam J. Kelly Mgmt For For 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935127008 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 18-Mar-2020 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: A. Thomas Bender Mgmt For For 1B Election of Director: Colleen E. Jay Mgmt For For 1C Election of Director: William A. Kozy Mgmt For For 1D Election of Director: Jody S. Lindell Mgmt For For 1E Election of Director: Gary S. Petersmeyer Mgmt For For 1F Election of Director: Allan E. Rubenstein, Mgmt For For M.D. 1G Election of Director: Robert S. Weiss Mgmt For For 1H Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2020. 3. Approve the 2020 Long-Term Incentive Plan Mgmt For For for Non-Employee Directors. 4. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935205030 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sarah Palisi Chapin Mgmt For For Timothy J. FitzGerald Mgmt For For Cathy L. McCarthy Mgmt For For John R. Miller III Mgmt For For Robert A. Nerbonne Mgmt For For Gordon O'Brien Mgmt For For Nassem Ziyad Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending January 2, 2021 3. Approval, by an advisory vote, of the 2019 Mgmt For For compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("SEC") -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935197485 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk E. Arnold Mgmt For For 1B. Election of Director: Ann C. Berzin Mgmt For For 1C. Election of Director: John Bruton Mgmt For For 1D. Election of Director: Jared L. Cohon Mgmt For For 1E. Election of Director: Gary D. Forsee Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Michael W. Lamach Mgmt For For 1H. Election of Director: Myles P. Lee Mgmt For For 1I. Election of Director: Karen B. Peetz Mgmt For For 1J. Election of Director: John P. Surma Mgmt For For 1K. Election of Director: Richard J. Swift Mgmt For For 1L. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935117350 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 13-Feb-2020 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anat Ashkenazi Mgmt For For 1B. Election of Director: Jeffrey R. Balser Mgmt For For 1C. Election of Director: Judy Bruner Mgmt For For 1D. Election of Director: Jean-Luc Butel Mgmt For For 1E. Election of Director: Regina E. Dugan Mgmt For For 1F. Election of Director: R. Andrew Eckert Mgmt For For 1G. Election of Director: Phillip G. Febbo Mgmt For For 1H. Election of Director: David J. Illingworth Mgmt For For 1I. Election of Director: Michelle M. Le Beau Mgmt For For 1J. Election of Director: Dow R. Wilson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Varian Medical Systems, Inc. named executive officers as described in the Proxy Statement. 3. To approve the Varian Medical Systems, Inc. Mgmt For For 2010 Employee Stock Purchase Plan, as amended. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Varian Medical Systems, Inc.'s independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 935160515 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher M. Mgmt For For Foskett 1B. Election of Director: David B. Wright Mgmt For For 1C. Election of Director: Annell R. Bay Mgmt For For 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditor for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935192930 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Barrese Mgmt For For 1B. Election of Director: Naomi M. Bergman Mgmt For For 1C. Election of Director: Jeffrey D. Jones Mgmt For For 1D. Election of Director: Sachin S. Lawande Mgmt For For 1E. Election of Director: Joanne M. Maguire Mgmt For For 1F. Election of Director: Robert J. Manzo Mgmt For For 1G. Election of Director: Francis M. Scricco Mgmt For For 1H. Election of Director: David L. Treadwell Mgmt For For 1I. Election of Director: Rouzbeh Yassini-Fard Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2020. 3. Provide advisory approval of the Company's Mgmt For For executive compensation. 4. Approve the Company's 2020 Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935198831 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maria Luisa Ferre Mgmt For For 1B. Election of Director: Jack H. Nusbaum Mgmt For For 1C. Election of Director: Mark L. Shapiro Mgmt For For 1D. Election of Director: Jonathan Talisman Mgmt For For 2. To approve and adopt an amendment to the Mgmt For For Company's Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 500,000,000 to 750,000,000 3. Non-binding advisory vote on a resolution Mgmt For For approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission, or "say-on-pay" vote 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935160236 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Baddour Mgmt For For 1B. Election of Director: Michael J Berendt, Mgmt For For PH.D 1C. Election of Director: Edward Conard Mgmt For For 1D. Election of Director: Laurie H. Glimcher, Mgmt For For M.D 1E. Election of Director: Gary E. Hendrickson Mgmt For For 1F. Election of Director: Christopher A. Mgmt For For Kuebler 1G. Election of Director: Christopher J Mgmt For For O'Connell 1H. Election of Director: Flemming Ornskov, Mgmt For For M.D., M.P.H 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. Election of Director: Thomas P. Salice Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. 4. To approve the 2020 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935151465 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Niraj Shah Mgmt For For 1B. Election of Director: Steven Conine Mgmt For For 1C. Election of Director: Julie Bradley Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Michael Kumin Mgmt For For 1F. Election of Director: James Miller Mgmt Abstain Against 1G. Election of Director: Jeffrey Naylor Mgmt For For 1H. Election of Director: Anke Schaferkordt Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Corporation's independent registered public accountants for the fiscal year ending December 31, 2020. 3. A non-binding advisory resolution to Mgmt For For approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935159928 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rafael Santana Mgmt For For Lee B. Foster, II Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2019 named executive officer compensation. 3. Approve the amendment to the 2011 Stock Mgmt For For Incentive Plan to increase the number of shares available under the Plan. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935195152 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three-year term: Mgmt For For Susan Sobbott 1.2 Election of Director for three-year term: Mgmt For For Stephen Smith 1.3 Election of Director for three-year term: Mgmt For For James Groch 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935182434 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Scott Dahnke Mgmt For For 1.3 Election of Director: Anne Mulcahy Mgmt For For 1.4 Election of Director: William Ready Mgmt For For 1.5 Election of Director: Sabrina Simmons Mgmt For For 1.6 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt For For compensation 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021 -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935190342 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: WLTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anna C. Catalano Mgmt For For 1B. Election of Director: Victor F. Ganzi Mgmt For For 1C. Election of Director: John J. Haley Mgmt For For 1D. Election of Director: Wendy E. Lane Mgmt For For 1E. Election of Director: Brendan R. O'Neill Mgmt For For 1F. Election of Director: Jaymin B. Patel Mgmt For For 1G. Election of Director: Linda D. Rabbitt Mgmt For For 1H. Election of Director: Paul D. Thomas Mgmt For For 1I. Election of Director: Wilhelm Zeller Mgmt For For 2. Ratify, on an advisory basis, the Mgmt For For appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named Mgmt For For executive officer compensation. 4. Renew the Board's existing authority to Mgmt For For issue shares under Irish law. 5. Renew the Board's existing authority to opt Mgmt For For out of statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935055194 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 08-Aug-2019 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Segers Mgmt For For 1b. Election of Director: Raman K. Chitkara Mgmt For For 1c. Election of Director: Saar Gillai Mgmt For For 1d. Election of Director: Ronald S. Jankov Mgmt For For 1e. Election of Director: Mary Louise Krakauer Mgmt For For 1f. Election of Director: Thomas H. Lee Mgmt For For 1g. Election of Director: J. Michael Patterson Mgmt For For 1h. Election of Director: Victor Peng Mgmt For For 1i. Election of Director: Marshall C. Turner Mgmt For For 1j. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Proposal to approve an amendment to the Mgmt For For Company's 1990 Employee Qualified Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares. 3. Proposal to approve an amendment to the Mgmt For For Company's 2007 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 6,000,000 shares. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered accounting firm for fiscal 2020. GUARDIAN MULTI-SECTOR BOND VIP FUND -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. GUARDIAN SMALL CAP CORE VIP FUND -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935203973 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sallie L. Krawcheck Mgmt For For John M. Larson Mgmt For For Edward S. Macias Mgmt For For Alexis Maybank Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2020 fiscal year. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 935217958 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly H. Barrett Mgmt For For 1B. Election of Director: Kathy T. Betty Mgmt For For 1C. Election of Director: Douglas C. Curling Mgmt For For 1D. Election of Director: Cynthia N. Day Mgmt For For 1E. Election of Director: Curtis L. Doman Mgmt For For 1F. Election of Director: Walter G. Ehmer Mgmt For For 1G. Election of Director: Hubert L. Harris, Jr. Mgmt For For 1H. Election of Director: John W. Robinson III Mgmt For For 1I. Election of Director: Ray M. Robinson Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution to approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2020. 4. Effecting a Holding Company Formation and, Mgmt For For in connection therewith, Approval of the Agreement and Plan of Merger, by and among Aaron's, Inc., Aaron's Holdings Company, Inc. and Aaron's Merger Sub, Inc. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935152481 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wade D. Miquelon Mgmt For For 1B. Election of Director: William M. Petrie, Mgmt For For M.D. 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935144117 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Grant H. Beard Mgmt For For Frederick A. Ball Mgmt For For Tina M. Donikowski Mgmt For For Ronald C. Foster Mgmt For For Edward C. Grady Mgmt For For Thomas M. Rohrs Mgmt For For John A. Roush Mgmt For For Yuval Wasserman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Advanced Energy's independent registered public accounting firm for 2020. 3. Advisory approval of Advanced Energy's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- AERIE PHARMACEUTICALS, INC. Agenda Number: 935196623 -------------------------------------------------------------------------------------------------------------------------- Security: 00771V108 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: AERI ISIN: US00771V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. Anido, Jr., Ph.D. Mgmt For For B. McGraw, III, Pharm.D Mgmt For For J. McHugh Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, by a non-binding vote, the Mgmt For For compensation of our named executive officers ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- AKEBIA THERAPEUTICS, INC. Agenda Number: 935191419 -------------------------------------------------------------------------------------------------------------------------- Security: 00972D105 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: AKBA ISIN: US00972D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adrian Adams Mgmt For For Maxine Gowen, Ph.D. Mgmt For For Michael Rogers Mgmt For For 2. Approval of an amendment to the company's Mgmt For For Ninth Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers, as described in the company's Proxy Statement. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Agenda Number: 935191154 -------------------------------------------------------------------------------------------------------------------------- Security: 03152W109 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: FOLD ISIN: US03152W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn D. Bleil Mgmt For For Bradley L. Campbell Mgmt For For Robert Essner Mgmt For For Ted W. Love, M.D. Mgmt For For 2. Approval of the Amended and Restated 2007 Mgmt For For Equity Incentive Plan to add 9,500,000 shares to the equity pool. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Approval, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 935156489 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Francisco L. Borges Mgmt For For 1B Election of Director: G. Lawrence Buhl Mgmt For For 1C Election of Director: Dominic J. Frederico Mgmt For For 1D Election of Director: Bonnie L. Howard Mgmt For For 1E Election of Director: Thomas W. Jones Mgmt For For 1F Election of Director: Patrick W. Kenny Mgmt For For 1G Election of Director: Alan J. Kreczko Mgmt For For 1H Election of Director: Simon W. Leathes Mgmt For For 1I Election of Director: Michael T. O'Kane Mgmt For For 1J Election of Director: Yukiko Omura Mgmt For For 2 To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3 To appoint PricewaterhouseCoopers LLP Mgmt For For ("PwC") as the Company's independent auditor for the fiscal year ending December 31, 2020, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor. 4AA To authorize the Company to vote for Mgmt For For Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Howard W. Albert 4AB To authorize the Company to vote for Mgmt For For Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Robert A. Bailenson 4AC To authorize the Company to vote for Mgmt For For Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Russell B. Brewer II 4AD To authorize the Company to vote for Mgmt For For Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Gary Burnet 4AE To authorize the Company to vote for Mgmt For For Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Ling Chow 4AF To authorize the Company to vote for Mgmt For For Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Stephen Donnarumma 4AG To authorize the Company to vote for Mgmt For For Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Dominic J. Frederico 4AH To authorize the Company to vote for Mgmt For For Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Walter A. Scott 4B To authorize the Company to appoint PwC as Mgmt For For AG Re's independent auditor for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BANK OZK Agenda Number: 935145602 -------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: OZK ISIN: US06417N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas Brown Mgmt For For 1B. Election of Director: Paula Cholmondeley Mgmt For For 1C. Election of Director: Beverly Cole Mgmt For For 1D. Election of Director: Robert East Mgmt For For 1E. Election of Director: Kathleen Franklin Mgmt For For 1F. Election of Director: Catherine B. Mgmt For For Freedberg 1G. Election of Director: Jeffrey Gearhart Mgmt For For 1H. Election of Director: George Gleason Mgmt For For 1I. Election of Director: Peter Kenny Mgmt For For 1J. Election of Director: William Koefoed, Jr. Mgmt For For 1K. Election of Director: Walter J. Mullen Mgmt For For 1L. Election of Director: Christopher Orndorff Mgmt For For 1M. Election of Director: John Reynolds Mgmt For For 1N. Election of Director: Steven Sadoff Mgmt For For 1O. Election of Director: Ross Whipple Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 935147175 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tony A. Jensen Mgmt For For Kathleen S. McAllister Mgmt For For Rebecca B. Roberts Mgmt For For Teresa A. Taylor Mgmt For For John B. Vering Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2020. 3. Advisory resolution to approve executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 935176176 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: BCOR ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven Aldrich Mgmt For For 1.2 Election of Director: Mark A. Ernst Mgmt For For 1.3 Election of Director: E. Carol Hayles Mgmt For For 1.4 Election of Director: John MacIlwaine Mgmt For For 1.5 Election of Director: Georganne C. Proctor Mgmt For For 1.6 Election of Director: Jana R. Schreuder Mgmt For For 1.7 Election of Director: Christopher W. Mgmt For For Walters 1.8 Election of Director: Mary S. Zappone Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2020. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. 4. Approve an amendment to the Blucora, Inc. Mgmt For For 2018 Long-Term Incentive Plan 5. Approve an amendment to the Blucora, Inc. Mgmt For For 2016 Employee Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935169397 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: James C. Diggs Mgmt For For 1B. Election of Trustee: Wyche Fowler Mgmt For For 1C. Election of Trustee: H. Richard Haverstick, Mgmt For For Jr. 1D. Election of Trustee: Terri A. Herubin Mgmt For For 1E. Election of Trustee: Michael J. Joyce Mgmt For For 1F. Election of Trustee: Charles P. Pizzi Mgmt For For 1G. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2020. 3. Provide a non-binding, advisory vote on our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BRIGHAM MINERALS INC Agenda Number: 935182701 -------------------------------------------------------------------------------------------------------------------------- Security: 10918L103 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: MNRL ISIN: US10918L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Howard Keenan, Jr. Mgmt For For 1B. Election of Director: James R. Levy Mgmt For For 1C. Election of Director: Richard K. Mgmt For For Stoneburner 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935108933 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 08-Jan-2020 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicki L. Avril Mgmt For For Sarah E. Raiss Mgmt For For J. David Smith Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Company's 2013 Long-Term Mgmt For For Equity Incentive Plan as amended and restated. -------------------------------------------------------------------------------------------------------------------------- COVETRUS, INC. Agenda Number: 935161694 -------------------------------------------------------------------------------------------------------------------------- Security: 22304C100 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: CVET ISIN: US22304C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra L Helton Mgmt For For Sharon Wienbar Mgmt For For Benjamin Wolin Mgmt For For 2. The ratification of the selection of BDO Mgmt For For USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, by a non-binding, advisory Mgmt Against Against vote, the 2019 compensation paid to the Company's named executive officers. 4. To approve, by a non- binding, advisory Mgmt 1 Year For vote, the frequency of future shareholder advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935168674 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David G. Barnes Mgmt For For 1B. Election of Director: Marwan H. Fawaz Mgmt For For 1C. Election of Director: Dr. Rajan Naik Mgmt For For 1D. Election of Director: Haiyan Song Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve an amendment and restatement of Mgmt For For our Amended and Restated 2005 Stock Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 935168840 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George A. Borba, Jr. Mgmt For For David A. Brager Mgmt For For Stephen A. Del Guercio Mgmt For For Rodrigo Guerra, Jr. Mgmt For For Anna Kan Mgmt For For Marshall V. Laitsch Mgmt For For Kristina M. Leslie Mgmt For For Raymond V. O'Brien III Mgmt For For Hal W. Oswalt Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2020. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935142670 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Greg D. Carmichael Mgmt For For 1B. Election of Director: John W. Chidsey Mgmt For For 1C. Election of Director: Donald L. Correll Mgmt For For 1D. Election of Director: Yvonne M. Curl Mgmt For For 1E. Election of Director: Charles M. Elson Mgmt For For 1F. Election of Director: Joan E. Herman Mgmt For For 1G. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1H. Election of Director: Leslye G. Katz Mgmt For For 1I. Election of Director: Patricia A. Maryland Mgmt For For 1J. Election of Director: John E. Maupin, Jr. Mgmt For For 1K. Election of Director: Nancy M. Schlichting Mgmt For For 1L. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1M. Election of Director: Mark J. Tarr Mgmt For For 1N. Election of Director: Terrance Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 935205624 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Monaco Mgmt For For Ashwini (Ash) Gupta Mgmt For For Wendy G. Hannam Mgmt For For Jeffrey A. Hilzinger Mgmt For For Angela A. Knight Mgmt For For Laura Newman Olle Mgmt For For Richard J. Srednicki Mgmt For For Richard P. Stovsky Mgmt For For Ashish Masih Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of future non-binding advisory stockholder votes to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 935158572 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: NPO ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marvin A. Riley Mgmt For For Thomas M. Botts Mgmt For For Felix M. Brueck Mgmt For For B. Bernard Burns, Jr. Mgmt For For Diane C. Creel Mgmt For For Adele M. Gulfo Mgmt For For David L. Hauser Mgmt For For John Humphrey Mgmt For For Kees van der Graaf Mgmt For For 2. On an advisory basis, to approve the Mgmt For For compensation to our named executive officers as disclosed in the proxy statement. 3. To approve the EnPro Industries, Inc. 2020 Mgmt For For Equity Compensation Plan. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 935193552 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: ESNT ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Casale Mgmt For For Douglas J. Pauls Mgmt For For William Spiegel Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2020 AND UNTIL THE 2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EVERI HOLDINGS INC. Agenda Number: 935225296 -------------------------------------------------------------------------------------------------------------------------- Security: 30034T103 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: EVRI ISIN: US30034T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linster W. Fox Mgmt For For Maureen T. Mullarkey Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 935171710 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: EVTC ISIN: PR30040P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank G. D'Angelo Mgmt For For 1B. Election of Director: Morgan M. Schuessler, Mgmt For For Jr. 1C. Election of Director: Olga Botero Mgmt For For 1D. Election of Director: Jorge A. Junquera Mgmt For For 1E. Election of Director: Ivan Pagan Mgmt For For 1F. Election of Director: Aldo J. Polak Mgmt For For 1G. Election of Director: Alan H. Schumacher Mgmt For For 1H. Election of Director: Brian J. Smith Mgmt For For 1I. Election of Director: Thomas W. Swidarski Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 935144155 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: FIBK ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alice S. Cho Mgmt For For Dana L. Crandall Mgmt For For Dennis L. Johnson Mgmt For For Patricia L. Moss Mgmt For For 2. Ratification of RSM US LLP as our Mgmt For For Independent Registered Public Accounting Firm for the Year Ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FOUNDATION BUILDING MATERIALS, INC. Agenda Number: 935184159 -------------------------------------------------------------------------------------------------------------------------- Security: 350392106 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: FBM ISIN: US3503921062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve Mgmt For For until the 2023 annual meeting: Matthew J. Espe 1B. Election of Class III Director to serve Mgmt For For until the 2023 annual meeting: Fareed A. Khan 1C. Election of Class III Director to serve Mgmt For For until the 2023 annual meeting: James F. Underhill 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the year ended December 31, 2019, as set forth in the Proxy Statement. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935144307 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: GATX ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt For For 1.2 Election of Director: Anne L. Arvia Mgmt For For 1.3 Election of Director: Ernst A. Haberli Mgmt For For 1.4 Election of Director: Brian A. Kenney Mgmt For For 1.5 Election of Director: James B. Ream Mgmt For For 1.6 Election of Director: Adam L. Stanley Mgmt For For 1.7 Election of Director: David S. Sutherland Mgmt For For 1.8 Election of Director: Stephen R. Wilson Mgmt For For 1.9 Election of Director: Paul G. Yovovich Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2020 -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 935157570 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GTN ISIN: US3893751061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilton H. Howell, Jr. Mgmt For For Howell W. Newton Mgmt For For Richard L. Boger Mgmt For For T. L. Elder Mgmt For For Luis A. Garcia Mgmt For For Richard B. Hare Mgmt For For Robin R. Howell Mgmt For For Donald P. LaPlatney Mgmt For For Paul H. McTear Mgmt For For 2. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of Gray Television, Inc.'s named executive officers. 3. The ratification of the appointment of RSM Mgmt For For US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Agenda Number: 935116550 -------------------------------------------------------------------------------------------------------------------------- Security: 391416104 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: GWB ISIN: US3914161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frances Grieb Mgmt For For James Israel Mgmt For For Stephen Lacy Mgmt For For 2. To approve, by advisory vote, a resolution Mgmt For For on executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- HEALTH CATALYST, INC. Agenda Number: 935203997 -------------------------------------------------------------------------------------------------------------------------- Security: 42225T107 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: HCAT ISIN: US42225T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy G. Ferris Mgmt For For Anita V. Pramoda Mgmt For For S. Dawn Smith Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of Health Catalyst, Inc. for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935213758 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Robert W. Selander 1.2 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Jon Kessler 1.3 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Stephen D. Neeleman, M.D. 1.4 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Frank A. Corvino 1.5 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Adrian T. Dillon 1.6 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Evelyn Dilsaver 1.7 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Debra McCowan 1.8 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Ian Sacks 1.9 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Gayle Wellborn 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2020 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Agenda Number: 935185012 -------------------------------------------------------------------------------------------------------------------------- Security: 44925C103 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: ICFI ISIN: US44925C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Sudhakar Kesavan Mgmt For For Mr. Michael Van Handel Mgmt For For 2. APPROVAL OF AMENDMENT TO 2018 INCENTIVE Mgmt For For PLAN: Approve the amendment to the Company's 2018 Omnibus Incentive Plan to increase the number of shares available for issuance by 415,000. 3. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S Mgmt For For OVERALL PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM - Approve, by non-binding vote, the Company's overall pay-for- performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS INC Agenda Number: 935203012 -------------------------------------------------------------------------------------------------------------------------- Security: Y41053102 Meeting Type: Annual Meeting Date: 22-Jun-2020 Ticker: INSW ISIN: MHY410531021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Wheat Mgmt For For Timothy J. Bernlohr Mgmt For For Ian T. Blackley Mgmt For For Randee E. Day Mgmt For For David I. Greenberg Mgmt For For Joseph I. Kronsberg Mgmt Withheld Against Ty E. Wallach Mgmt For For Gregory A. Wright Mgmt For For Lois K. Zabrocky Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year 2020. 3. Approval by an advisory vote of the Mgmt For For compensation paid to the Named Executive Officers of the Company for 2019 as described in the Company's Proxy Statement. 4. Ratification and approval of the Mgmt For For International Seaways, Inc. 2020 Non-Employee Director Incentive Compensation Plan. 5. Ratification and approval of the Mgmt For For International Seaways, Inc. 2020 Management Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES INC Agenda Number: 935181040 -------------------------------------------------------------------------------------------------------------------------- Security: 46116X101 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: ITCI ISIN: US46116X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Lerner, M.D. Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Company's 2018 Equity Incentive Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve by an advisory vote the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 935151388 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerome J. Lande Mgmt For For 1B. Election of Director: Frank M. Jaehnert Mgmt For For 1C. Election of Director: Gary E. Pruitt Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accountant for 2020. -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 935159017 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: KRG ISIN: US49803T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: John A. Kite Mgmt For For 1B. Election of Trustee: William E. Bindley Mgmt For For 1C. Election of Trustee: Victor J. Coleman Mgmt For For 1D. Election of Trustee: Lee A. Daniels Mgmt For For 1E. Election of Trustee: Christie B. Kelly Mgmt For For 1F. Election of Trustee: David R. O'Reilly Mgmt For For 1G. Election of Trustee: Barton R. Peterson Mgmt For For 1H. Election of Trustee: Charles H. Wurtzebach Mgmt For For 1I. Election of Trustee: Caroline L. Young Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2020. 4. Approval of the proposed amendment to Kite Mgmt For For Realty Group Trust's Articles of Amendment and Restatement of Declaration of Trust to allow shareholder bylaw amendments. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935167367 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David G. Bannister Mgmt For For 1B. Election of Director: George P. Scanlon Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020. 3. EXTEND THE TERM OF THE 2011 EQUITY Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 935172142 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: LXP ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. Wilson Eglin Mgmt For For Richard S. Frary Mgmt For For Lawrence L. Gray Mgmt For For Jamie Handwerker Mgmt For For Claire A. Koeneman Mgmt For For Howard Roth Mgmt For For 2. An advisory, non-binding resolution to Mgmt For For approve the compensation of our named executive officers, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935137768 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sidney B. DeBoer Mgmt For For 1.2 Election of Director: Bryan B. DeBoer Mgmt For For 1.3 Election of Director: Susan O. Cain Mgmt For For 1.4 Election of Director: Shauna F. McIntyre Mgmt For For 1.5 Election of Director: Louis P. Miramontes Mgmt For For 1.6 Election of Director: Kenneth E. Roberts Mgmt For For 1.7 Election of Director: David J. Robino Mgmt For For 2. Approval by advisory vote, of the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as Mgmt For For our Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MAIN STREET CAPITAL CORPORATION Agenda Number: 935139471 -------------------------------------------------------------------------------------------------------------------------- Security: 56035L104 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: MAIN ISIN: US56035L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Valerie L. Banner Mgmt For For 1B. Election of Director: Arthur L. French Mgmt For For 1C. Election of Director: J. Kevin Griffin Mgmt For For 1D. Election of Director: John E. Jackson Mgmt For For 1E. Election of Director: Brian E. Lane Mgmt For For 1F. Election of Director: Kay Matthews Mgmt For For 1G. Election of Director: Dunia A. Shive 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, 2020. 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. -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 935147339 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: MRTN ISIN: US5730751089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randolph L. Marten Mgmt For For Larry B. Hagness Mgmt For For Thomas J. Winkel Mgmt For For Jerry M. Bauer Mgmt For For Robert L. Demorest Mgmt For For Ronald R. Booth Mgmt For For Kathleen P. Iverson Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Proposal to confirm the selection of Grant Mgmt For For Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2020. 4. To transact other business if properly Mgmt For For brought before the Annual Meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935192613 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Wm. Foran Mgmt For For 1B. Election of Director: Reynald A. Baribault Mgmt For For 1C. Election of Director: Monika U. Ehrman Mgmt For For 1D. Election of Director: Timothy E. Parker Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS INC Agenda Number: 935220020 -------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Meeting Date: 30-Jun-2020 Ticker: MGPI ISIN: US55303J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James L. Bareuther Mgmt For For 1B. Election of Director: Terrence P. Dunn Mgmt For For 1C. Election of Director: Anthony P. Foglio Mgmt For For 1D. Election of Director: Kerry A. Walsh Skelly Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. 3. To adopt an advisory resolution to approve Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 935155691 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MRC ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Rhys J. Best Mgmt For For Deborah G. Adams Mgmt For For Leonard M. Anthony Mgmt For For Barbara J. Duganier Mgmt For For Andrew R. Lane Mgmt For For Cornelis A. Linse Mgmt For For John A. Perkins Mgmt For For Robert L. Wood Mgmt For For II Approve a non-binding advisory resolution Mgmt For For approving the Company's named executive officer compensation. III Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935142858 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Claiborne P. Deming Mgmt For For Jack T. Taylor Mgmt For For Hon. Jeanne L. Phillips Mgmt For For 2. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY PARTNERS, LP Agenda Number: 935138102 -------------------------------------------------------------------------------------------------------------------------- Security: 65341B106 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: NEP ISIN: US65341B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan D. Austin Mgmt For For 1B. Election of Director: Robert J. Byrne Mgmt For For 1C. Election of Director: Peter H. Kind Mgmt For For 1D. Election of Director: James L. Robo Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2020. 3. Approval, by non-binding advisory vote, of Mgmt Against Against NextEra Energy Partners' compensation of its named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NLIGHT, INC. Agenda Number: 935185769 -------------------------------------------------------------------------------------------------------------------------- Security: 65487K100 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: LASR ISIN: US65487K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Bandel Mgmt For For Carano 1.2 Election of Class II Director: Raymond Link Mgmt For For 1.3 Election of Class II Director: Geoffrey Mgmt For For Moore 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 935172700 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay N. Levine Mgmt For For Roy A. Guthrie Mgmt For For Peter B. Sinensky Mgmt For For 2. To approve, on an advisory basis, OneMain Mgmt For For Holdings, Inc.'s named executive officer compensation. 3. To approve, on an advisory basis, the Mgmt 1 Year Against frequency of the advisory vote to approve named executive officer compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year Holdings, Inc. for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OPORTUN FINANCIAL CORPORATION Agenda Number: 935210839 -------------------------------------------------------------------------------------------------------------------------- Security: 68376D104 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: OPRT ISIN: US68376D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until Mgmt For For the 2023 Annual Meeting of Stockholders: Jo Ann Barefoot 1B. Election of Class I Director to serve until Mgmt For For the 2023 Annual Meeting of Stockholders: David Strohm 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory non-binding Mgmt For For basis, the named executive officer compensation, as described in the proxy statement. 4. To approve, on an advisory non-binding Mgmt 1 Year For basis, the frequency of future stockholder votes on the named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 935187458 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Jeremy J. Mgmt For For Male 1.2 Election of Class III Director: Joseph H. Mgmt For For Wender 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2020. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935207591 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis M. Love Mgmt For For 1.2 Election of Director: Clyde C. Tuggle Mgmt For For 1.3 Election of Director: E. Jenner Wood III Mgmt For For 2. Ratify the selection of Ernst & Young LLP Mgmt For For to serve as the Company's independent registered public accounting firm for fiscal 2020. 3. Proposal to approve, by a non-binding, Mgmt For For advisory vote, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PENNANTPARK INVESTMENT CORPORATION Agenda Number: 935118768 -------------------------------------------------------------------------------------------------------------------------- Security: 708062104 Meeting Type: Annual Meeting Date: 17-Mar-2020 Ticker: PNNT ISIN: US7080621045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marshall Brozost Mgmt For For Samuel Katz Mgmt For For 2. To ratify the selection of RSM US LLP to Mgmt For For serve as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 935150653 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: DOC ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Thomas Mgmt For For Tommy G. Thompson Mgmt For For Stanton D. Anderson Mgmt For For Mark A. Baumgartner Mgmt For For Albert C. Black, Jr. Mgmt For For William A Ebinger, M.D Mgmt For For Pamela J. Kessler Mgmt For For Richard A. Weiss Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 935160680 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicky A. Bailey Mgmt For For 1b. Election of Director: Norman P. Becker Mgmt For For 1c. Election of Director: Patricia K. Collawn Mgmt For For 1d. Election of Director: E. Renae Conley Mgmt For For 1e. Election of Director: Alan J. Fohrer Mgmt For For 1f. Election of Director: Sidney M. Gutierrez Mgmt For For 1g. Election of Director: James A. Hughes Mgmt For For 1h. Election of Director: Maureen T. Mullarkey Mgmt For For 1i. Election of Director: Donald K. Schwanz Mgmt For For 1j. Election of Director: Bruce W. Wilkinson Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the 2020 proxy statement. 4. Publish a report on coal combustion Shr Against For residual matters at San Juan Generating Station. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 935166606 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel A. DiPiazza, Jr. Mgmt For For Robert E. Flowers Mgmt For For Edward L. Rand, Jr. Mgmt For For Katisha T. Vance Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- R1 RCM INC. Agenda Number: 935205307 -------------------------------------------------------------------------------------------------------------------------- Security: 749397105 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: RCM ISIN: US7493971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Feiner Mgmt For For Joseph Flanagan Mgmt For For John B. Henneman, III Mgmt For For Alex J. Mandl Mgmt For For Neal Moszkowski Mgmt For For Ian Sacks Mgmt For For Jill Smith Mgmt For For Anthony J. Speranzo Mgmt For For Anthony R. Tersigni Mgmt For For Albert R. Zimmerli Mgmt Withheld Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RAPID7, INC. Agenda Number: 935193324 -------------------------------------------------------------------------------------------------------------------------- Security: 753422104 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: RPD ISIN: US7534221046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Judy Bruner Mgmt For For Benjamin Holzman Mgmt For For Tom Schodorf Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation"), to declassify its board of directors. 5. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation to eliminate the supermajority voting requirement for (i) amendments to the Certificate of Incorporation and (ii) stockholder amendments to the Company's Amended and Restated Bylaws. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 935165945 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: RUSHA ISIN: US7818462092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.M. Rusty Rush Mgmt For For Thomas A. Akin Mgmt For For James C. Underwood Mgmt For For Raymond J. Chess Mgmt For For William H. Cary Mgmt For For Dr. Kennon H. Guglielmo Mgmt For For Elaine Mendoza Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt Against Against RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE PLAN. 3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2020 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 935122856 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 13-Feb-2020 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: David Mgmt For For Barksdale 1.2 Election of Class A Director: Lampkin Butts Mgmt For For 1.3 Election of Class A Director: Beverly W. Mgmt For For Hogan 1.4 Election of Class A Director: Phil K. Mgmt For For Livingston 1.5 Election of Class A Director: Joe F. Mgmt For For Sanderson, Jr. 1.6 Election of Class C Director: Sonia Perez Mgmt For For 2. Proposal to approve the Sanderson Farms, Mgmt For For Inc. and Affiliates Amended and Restated Stock Incentive Plan. 3. Proposal to approve, in a non-binding Mgmt For For advisory vote, the compensation of the Company's Named Executive Officers. 4. Proposal to approve, in a non-binding Mgmt 1 Year For advisory vote, the frequency of future advisory votes on executive compensation. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent auditors for the fiscal year ending October 31, 2020. 6. Proposal to request that the Board of Shr Against For Directors report annually on water resource risks and related metrics. 7. Proposal to request that the Board of Shr For Against Directors report on the Company's human rights due diligence process. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 935196471 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: SMTC ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James P. Burra Mgmt For For Rodolpho C. Cardenuto Mgmt For For Bruce C. Edwards Mgmt For For Saar Gillai Mgmt For For Rockell N. Hankin Mgmt For For Ye Jane Li Mgmt For For James T. Lindstrom Mgmt For For Mohan R. Maheswaran Mgmt For For Sylvia Summers Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 935160046 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan R. Buckwalter Mgmt For For 1B. Election of Director: Jakki L. Haussler Mgmt For For 1C. Election of Director: Victor L. Lund Mgmt For For 1D. Election of Director: Clifton H. Morris, Mgmt For For Jr. 1E. Election of Director: Ellen Ochoa Mgmt For For 1F. Election of Director: Thomas L. Ryan Mgmt For For 1G. Election of Director: W. Blair Waltrip Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2020. 3. To approve, by advisory vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935203834 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leigh J. Abramson Mgmt For For D. Greg Horrigan Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 935155893 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: SKYW ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry C. Atkin Mgmt For For W. Steve Albrecht Mgmt For For Russell A. Childs Mgmt For For Henry J. Eyring Mgmt For For Meredith S. Madden Mgmt For For Ronald J. Mittelstaedt Mgmt For For Andrew C. Roberts Mgmt For For Keith E. Smith Mgmt For For Steven F. Udvar - Hazy Mgmt For For James L. Welch Mgmt For For 2. To consider and vote upon, on an advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SMART SAND, INC. Agenda Number: 935179540 -------------------------------------------------------------------------------------------------------------------------- Security: 83191H107 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: SND ISIN: US83191H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sharon S. Spurlin Mgmt For For Timothy J. Pawlenty Mgmt For For 2. Ratification of the selection of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Approval of the Smart Sand, Inc. Amended Mgmt For For and Restated 2016 Omnibus Incentive Plan. 4. Approval on an advisory (and non-binding) Mgmt For For basis of the compensation paid to the Company's named executive officers for the year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935144244 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel D. Anderson Mgmt For For Terri Funk Graham Mgmt For For Doug G. Rauch Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to our named executive officers for fiscal 2019 ("say-on-pay"). 3. To vote on a non-binding advisory proposal Mgmt 1 Year For on the frequency of future say-on-pay votes ("say-on-frequency"). 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 03, 2021. -------------------------------------------------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES INC Agenda Number: 935151693 -------------------------------------------------------------------------------------------------------------------------- Security: 866082100 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: INN ISIN: US8660821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel P. Hansen Mgmt For For 1B. Election of Director: Bjorn R.L. Hanson Mgmt For For 1C. Election of Director: Jeffrey W. Jones Mgmt For For 1D. Election of Director: Kenneth J. Kay Mgmt For For 1E. Election of Director: Thomas W. Storey Mgmt For For 1F. Election of Director: Hope S. Taitz Mgmt For For 2. Ratify the appointment of ERNST & YOUNG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve an advisory (non-binding) Mgmt For For resolution on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935203404 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: SWCH ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rob Roy Mgmt For For Zareh Sarrafian Mgmt Withheld Against Kim Sheehy Mgmt Withheld Against Donald D. Snyder Mgmt For For Tom Thomas Mgmt For For Bryan Wolf Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020 3. To vote on an advisory (non-binding) Mgmt Against Against proposal to approve the compensation of the named executive officers. 4. To vote on an advisory (non-binding) Mgmt 1 Year For proposal on how frequently stockholders should vote to approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 935180656 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: SYNH ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bernadette M. Mgmt For For Connaughton 1B. Election of Director: Kenneth F. Meyers Mgmt For For 1C. Election of Director: Matthew E. Monaghan Mgmt For For 1D. Election of Director: Joshua M. Nelson Mgmt For For 2. To approve on an advisory (nonbinding) Mgmt For For basis our executive compensation. 3. To ratify the appointment of the Company's Mgmt For For independent auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 935199706 -------------------------------------------------------------------------------------------------------------------------- Security: G8766E109 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: TGH ISIN: BMG8766E1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: David M. Mgmt Against Against Nurek 1.2 Election of Class I Director: Robert D. Mgmt For For Pedersen 2. Proposal to approve the Company's annual Mgmt For For audited financial statements for the fiscal year ended December 31, 2019 3. Proposal to approve the re-appointment of Mgmt For For KPMG LLP, an independent registered public accounting firm, to act as the Company's independent auditors for the fiscal year ending December 31, 2020 and the authorization for the Board of Directors, acting through the Audit Committee to fix the remuneration of the independent auditors for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 935200523 -------------------------------------------------------------------------------------------------------------------------- Security: 89678F100 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: TSC ISIN: US89678F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony J. Buzzelli Mgmt For For Helen Hanna Casey Mgmt For For Brian S. Fetterolf Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For FOR FISCAL YEAR 2020 4. AMEND OMNIBUS INCENTIVE PLAN TO INCREASE Mgmt For For THE NUMBER OF COMMON SHARES AUTHORIZED -------------------------------------------------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Agenda Number: 935136110 -------------------------------------------------------------------------------------------------------------------------- Security: G9078F107 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: TRTN ISIN: BMG9078F1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian M. Sondey Mgmt For For 1B. Election of Director: Robert W. Alspaugh Mgmt For For 1C. Election of Director: Malcolm P. Baker Mgmt For For 1D. Election of Director: David A. Coulter Mgmt Against Against 1E. Election of Director: Claude Germain Mgmt Against Against 1F. Election of Director: Kenneth Hanau Mgmt For For 1G. Election of Director: John S. Hextall Mgmt For For 1H. Election of Director: Robert L. Rosner Mgmt Against Against 1I. Election of Director: Simon R. Vernon Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TTEC HOLDINGS, INC. Agenda Number: 935160476 -------------------------------------------------------------------------------------------------------------------------- Security: 89854H102 Meeting Type: Annual Meeting Date: 13-May-2020 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 2020. 3. Approval of TTEC's 2020 Equity Incentive Mgmt For For Plan. 4. Advisory approval of TTEC's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- TWIN RIVER WORLDWIDE HOLDINGS, INC. Agenda Number: 935167937 -------------------------------------------------------------------------------------------------------------------------- Security: 90171V204 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: TRWH ISIN: US90171V2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George T. Papanier Mgmt For For Jeffrey W. Rollins Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VENATOR MATERIALS PLC Agenda Number: 935224751 -------------------------------------------------------------------------------------------------------------------------- Security: G9329Z100 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: VNTR ISIN: GB00BF3ZNS54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter R. Huntsman Mgmt For For 1b. Election of Director: Simon Turner Mgmt For For 1c. Election of Director: Sir Robert J. Mgmt For For Margetts 1d. Election of Director: Douglas D. Anderson Mgmt For For 1e. Election of Director: Daniele Ferrari Mgmt For For 1f. Election of Director: Kathy D. Patrick Mgmt For For 2. To approve on a non-binding advisory basis Mgmt For For the compensation of our named executive officers. 3. To approve receipt of our U.K. audited Mgmt For For annual report and accounts and related directors' and auditor's reports for the year ended December 31, 2019. 4. To approve our directors' remuneration Mgmt For For policy included in the directors' remuneration report. 5. To approve on a non-binding advisory basis Mgmt For For our directors' remuneration report for the year ended December 31, 2019. 6. To ratify the appointment of Deloitte LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. 7. To re-appoint Deloitte LLP as our U.K. Mgmt For For statutory auditor for the year ending December 31, 2020. 8. To authorize the directors or the Audit Mgmt For For Committee to determine the remuneration of Deloitte LLP, in its capacity as our U.K. statutory auditor. 9. To authorize Venator (and any company that Mgmt For For is or becomes a subsidiary) to make political donations and incur political expenditures. 10. To approve the amendment and restatement of Mgmt Against Against the Venator Materials 2017 Stock Incentive Plan. 11. To approve the amendment and restatement of Mgmt Against Against our Articles of Association. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 935114140 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 22-Jan-2020 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Graham Mgmt For For David K. Grant Mgmt For For Randall H. Talbot Mgmt For For 2. ADOPTION OF THE WASHINGTON FEDERAL, INC. Mgmt For For 2020 INCENTIVE PLAN. 3. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 935150526 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: WSBC ISIN: US9508101014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Crawford* Mgmt For For Todd F. Clossin* Mgmt For For Abigail M. Feinknopf* Mgmt For For Denise Knouse-Snyder* Mgmt For For Jay T. McCamic* Mgmt For For F. Eric Nelson, Jr.* Mgmt For For James W. Cornelsen# Mgmt For For Gregory S. Proctor Jr.$ Mgmt For For 2. To approve an advisory (non-binding) vote Mgmt For For on executive compensation paid to Wesbanco's named executive officers. 3. To approve an advisory (non-binding) vote Mgmt For For ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935185707 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Crist Mgmt For For 1B. Election of Director: Bruce K. Crowther Mgmt For For 1C. Election of Director: William J. Doyle Mgmt For For 1D. Election of Director: Marla F. Glabe Mgmt For For 1E. Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1F. Election of Director: Scott K. Heitmann Mgmt For For 1G. Election of Director: Deborah L. Hall Mgmt For For Lefevre 1H. Election of Director: Christopher J. Perry Mgmt For For 1I. Election of Director: Ingrid S. Stafford Mgmt For For 1J. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1K. Election of Director: Karin Gustafson Mgmt For For Teglia 1L. Election of Director: Alex E. Washington, Mgmt For For III 1M. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2020 Proxy Statement. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2020. GUARDIAN TOTAL RETURN BOND VIP FUND -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. GUARDIAN U.S. GOVERNMENT SECURITIES VIP FUND -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * 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) Guardian Variable Products Trust By (Signature) /s/ Dominique Baede Name Dominique Baede Title President Date 08/27/2020