Annual Report of Proxy Voting Record for Management Investment Companies (n-px)

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: 811-22310

NAME OF REGISTRANT: ETF Managers Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 30 Maple Street, Suite 2 Summit, NJ 07901 NAME AND ADDRESS OF AGENT FOR SERVICE: U.S. Bancorp Fund Services, LLC 615 East Michigan Street Milwaukee, WI 53202 REGISTRANT'S TELEPHONE NUMBER: 908-897-0518 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020

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AI Powered Equity ETF -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 935213316 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: ACAD ISIN: US0042251084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Daly Mgmt For For Edmund P. Harrigan, M.D Mgmt For For 2. To approve an amendment to our 2004 Mgmt For For Employee Stock Purchase Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 3,000,000 shares. 3. To approve our non-employee director Mgmt Against Against compensation policy. 4. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers, as disclosed in the proxy statement for the annual meeting. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935152520 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy L. Altmaier Mgmt For For 1B. Election of Director: Stan A. Askren Mgmt For For 1C. Election of Director: Lawrence E. Dewey Mgmt For For 1D. Election of Director: David C. Everitt Mgmt Against Against 1E. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1F. Election of Director: David S. Graziosi Mgmt For For 1G. Election of Director: Carolann I. Haznedar Mgmt For For 1H. Election of Director: Richard P. Lavin Mgmt For For 1I. Election of Director: Thomas W. Rabaut Mgmt For For 1J. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 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 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 Against For on sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority Shr For Against vote for election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on whistleblower policies and practices, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Jeffrey P. Bezos Mgmt For For 1B. Election of director: Rosalind G. Brewer Mgmt For For 1C. Election of director: Jamie S. Gorelick Mgmt For For 1D. Election of director: Daniel P. Mgmt For For Huttenlocher 1E. Election of director: Judith A. McGrath Mgmt For For 1F. Election of director: Indra K. Nooyi Mgmt For For 1G. Election of director: Jonathan J. Mgmt For For Rubinstein 1H. Election of director: Thomas O. Ryder Mgmt For For 1I. Election of director: Patricia Q. Mgmt For For Stonesifer 1J. Election of director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt 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 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 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 Against For SUPPLY CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935185581 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt For For 1.2 Election of Director: John D. Craig Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Selection of Deloitte & Mgmt For For Touche LLP as Independent Accountants of the Company 3. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 4. Stockholder Proposal: Make Shareholder Shr For Against Right to Call Special Meeting More Accessible -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 935002775 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Special Meeting Date: 08-Jul-2019 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To authorize the Company, with the approval Mgmt For For of its board of directors, to sell or otherwise issue shares of its common stock at a price below its then current net asset value per share subject to the limitations set forth in the proxy statement for the special meeting of stockholders (including, without limitation, that the number of shares issued does not exceed 25% of the Company's then outstanding common stock). -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 935167999 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 22-Jun-2020 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J Arougheti Mgmt Against Against 1B. Election of Director: Ann Torre Bates Mgmt For For 1C. Election of Director: Steven B McKeever 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 year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935182206 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Templeton Mgmt For For Nikos Theodosopoulos Mgmt For For 2. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 935116853 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 05-Feb-2020 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Kevin Akers Mgmt For For 1B. Election of Director: Robert W. Best Mgmt For For 1C. Election of Director: Kim R. Cocklin Mgmt For For 1D. Election of Director: Kelly H. Compton Mgmt For For 1E. Election of Director: Sean Donohue Mgmt For For 1F. Election of Director: Rafael G. Garza Mgmt For For 1G. Election of Director: Richard K. Gordon Mgmt For For 1H. Election of Director: Robert C. Grable Mgmt For For 1I. Election of Director: Nancy K. Quinn Mgmt For For 1J. Election of Director: Richard A. Sampson Mgmt For For 1K. Election of Director: Stephen R. Springer Mgmt For For 1L. Election of Director: Diana J. Walters Mgmt For For 1M. Election of Director: Richard Ware II Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal 2020. 3. Proposal for an advisory vote by Mgmt For For shareholders to approve the compensation of the Company's named executive officers for fiscal 2019 ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- 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 Against For Chairman 5. Stockholder Proposal - Right to Act by Shr For Against Written Consent -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 Abstain Against 1B. Election of Director: Dr. Henry Samueli Mgmt Abstain Against 1C. Election of Director: Mr. Eddy W. Mgmt Abstain Against Hartenstein 1D. Election of Director: Ms. Diane M. Bryant Mgmt Abstain Against 1E. Election of Director: Ms. Gayla J. Delly Mgmt Abstain Against 1F. Election of Director: Mr. Raul J. Fernandez Mgmt Abstain Against 1G. Election of Director: Mr. Check Kian Low Mgmt Abstain Against 1H. Election of Director: Ms. Justine F. Page Mgmt Abstain Against 1I. Election of Director: Mr. Harry L. You Mgmt Abstain Against 2. Ratification of the appointment of Mgmt Abstain Against 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 Abstain Against compensation of Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935140715 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Michael F. Neidorff Mgmt For For 1B. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1C. ELECTION OF DIRECTOR: Robert K. Ditmore Mgmt For For 1D. ELECTION OF DIRECTOR: Richard A. Gephardt Mgmt For For 1E. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For 1F. ELECTION OF DIRECTOR: William L. Trubeck Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 4. APPROVAL OF AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. 5. THE STOCKHOLDER PROPOSAL ON POLITICAL Shr Against For SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL ON THE ELIMINATION Shr For Against OF SUPERMAJORITY VOTING PROVISIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 935151833 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen R. Alemany Mgmt For For 1B. Election of Director: Michael L. Brosnan Mgmt For For 1C. Election of Director: Michael A. Carpenter Mgmt For For 1D. Election of Director: Dorene C. Dominguez Mgmt For For 1E. Election of Director: Alan Frank Mgmt For For 1F. Election of Director: William M. Freeman Mgmt For For 1G. Election of Director: R. Brad Oates Mgmt For For 1H. Election of Director: Gerald Rosenfeld Mgmt For For 1I. Election of Director: Vice Admiral John R. Mgmt For For Ryan, USN (Ret.) 1J. Election of Director: Sheila A. Stamps Mgmt For For 1K. Election of Director: Khanh T. Tran Mgmt For For 1L. Election of Director: Laura S. Unger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as CIT's independent registered public accounting firm and external auditors for 2020. 3. To recommend, by non-binding vote, the Mgmt Against Against compensation of CIT's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935140929 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Christine M. Cumming Mgmt For For 1C. Election of Director: William P. Hankowsky Mgmt For For 1D. Election of Director: Howard W. Hanna III Mgmt For For 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1F. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt For For 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Wendy A. Watson Mgmt For For 1L. Election of Director: Marita Zuraitis 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 our independent registered public accounting firm for 2020. 4. Amend the Company's Certificate of Mgmt For For Incorporation to provide stockholders with the right to call a special meeting. 5. Amend the Company's Certificate of Mgmt For For Incorporation to remove non-operative provisions relating to our former parent. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935187989 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt For For 1B. Election of Director: Nanci E. Caldwell Mgmt For For 1C. Election of Director: Robert D. Daleo Mgmt For For 1D. Election of Director: Murray J. Demo Mgmt For For 1E. Election of Director: Ajei S. Gopal Mgmt For For 1F. Election of Director: David J. Henshall Mgmt For For 1G. Election of Director: Thomas E. Hogan Mgmt For For 1H. Election of Director: Moira A. Kilcoyne Mgmt For For 1I. Election of Director: Peter J. Sacripanti Mgmt For For 1J. Election of Director: J. Donald Sherman Mgmt For For 2. Approval of the Company's Second Amended Mgmt For For and Restated 2014 Equity Incentive Plan 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2020 4 Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CLOUDERA, INC. Agenda Number: 935214849 -------------------------------------------------------------------------------------------------------------------------- Security: 18914U100 Meeting Type: Annual Meeting Date: 24-Jun-2020 Ticker: CLDR ISIN: US18914U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Bearden Mgmt For For Paul Cormier Mgmt For For 2. Ratification of independent registered Mgmt For For public accounting firm, Ernst & Young LLP, for the fiscal year ending January 31, 2021. 3. Non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 935186139 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: COUP ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Thompson Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for fiscal year ending January 31, 2021. 3. Advisory (non-binding) vote to approve Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935067668 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 18-Sep-2019 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt Withheld Against James P. Fogarty Mgmt Withheld Against Cynthia T. Jamison Mgmt Withheld Against Eugene I. Lee, Jr. Mgmt Withheld Against Nana Mensah Mgmt Withheld Against William S. Simon Mgmt Withheld Against Charles M. Sonsteby Mgmt Withheld Against Timothy J. Wilmott Mgmt Withheld Against 2. To obtain advisory approval of the Mgmt Abstain Against Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt Abstain Against our independent registered public accounting firm for the fiscal year ending May 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935172611 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard A. Collins Mgmt For For 1B. Election of Director: Mark G. Foletta Mgmt For For 1C. Election of Director: Eric J. Topol, M.D. Mgmt For For 2. To ratify the selection by the audit Mgmt For For committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935159207 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt For For 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Peter Gotcher Mgmt Withheld Against Micheline Chau Mgmt Withheld Against David Dolby Mgmt Withheld Against N. William Jasper, Jr. Mgmt Withheld Against Simon Segars Mgmt Withheld Against Roger Siboni Mgmt Withheld Against Anjali Sud Mgmt Withheld Against Avadis Tevanian, Jr. Mgmt Withheld Against 2. A vote to amend and restate the Company's Mgmt Abstain Against 2005 Stock Plan. 3. An advisory vote to approve Named Executive Mgmt Abstain Against Officer compensation. 4. Ratification of the appointment of KPMG LLP Mgmt Abstain Against as the Company's independent registered public accounting firm for the fiscal year ending September 25, 2020. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935138986 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Richard E. Allison, Jr. Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2020 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935150184 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt For For David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation 4. Vote on a shareholder proposal relating to Shr Against For additional disclosure of political contributions -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 Against For annual report on Duke Energy's lobbying payments -------------------------------------------------------------------------------------------------------------------------- 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 Against Against executive officer compensation -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES INC Agenda Number: 935153104 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For Nicholas DeBenedictis Mgmt For For Christopher H. Franklin Mgmt For For Wendy A. Franks Mgmt For For Daniel J. Hilferty Mgmt For For Francis O. Idehen Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For Christopher C. Womack Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2020 fiscal year. 3. To approve an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers for 2019 4. To approve an amendment to the Articles of Mgmt For For Incorporation to establish a majority voting standard in uncontested director elections. 5. To approve an amendment to the Articles of Mgmt For For Incorporation to increase the number of authorized shares of common stock from 300 million to 600 million. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935190392 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve Mgmt For For until our 2023 Annual Meeting of Stockholders: M. Michele Burns 1B. Election of Class II Director to serve Mgmt For For until our 2023 Annual Meeting of Stockholders: Josh Silverman 1C. Election of Class II Director to serve Mgmt For For until our 2023 Annual Meeting of Stockholders: Fred Wilson 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 935161757 -------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: EVBG ISIN: US29978A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaime Ellertson Mgmt For For Sharon Rowlands Mgmt For For 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as our Independent Registered Public Accounting Firm 3. Advisory Approval of the Compensation of Mgmt Against Against our Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935178827 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles Cohen, Ph.D. Mgmt For For 1B. Election of Director: Carl B. Feldbaum, Mgmt For For Esq. 1C. Election of Director: Maria C. Freire, Mgmt For For Ph.D. 1D. Election of Director: Alan M. Garber, M.D., Mgmt For For Ph.D. 1E. Election of Director: Vincent T. Marchesi, Mgmt For For M.D., Ph.D. 1F. Election of Director: Michael M. Morrissey, Mgmt For For Ph.D. 1G. Election of Director: Stelios Papadopoulos, Mgmt For For Ph.D. 1H. Election of Director: George Poste, DVM, Mgmt For For Ph.D., FRS 1I. Election of Director: Julie Anne Smith Mgmt For For 1J. Election of Director: Lance Willsey, M.D. Mgmt For For 1K. Election of Director: Jack L. Wyszomierski Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending January 1, 2021. 3. To amend and restate the Exelixis 2017 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 21,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Mark D. Okerstrom Mgmt For For 1K. Election of Director: Alexander von Mgmt For For Furstenberg 1L. Election of Director: Julie Whalen Mgmt For For 2A. Approval of amendments to the Certificate Mgmt For For of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. 2B. Approval of amendments to the Certificate Mgmt For For of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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 For Against gender/racial pay gap. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935126056 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Braden R. Kelly Mgmt For For 1b. Election of Director: Fabiola R. Arredondo Mgmt For For 1c. Election of Director: A. George Battle Mgmt For For 1d. Election of Director: James D. Kirsner Mgmt For For 1e. Election of Director: William J. Lansing Mgmt For For 1f. Election of Director: Eva Manolis Mgmt For For 1g. Election of Director: Marc F. McMorris Mgmt For For 1h. Election of Director: Joanna Rees Mgmt For For 1i. Election of Director: David A. Rey Mgmt For For 2. To approve the amendment to the 2012 Mgmt Against Against Long-Term Incentive Plan. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30,2020. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935137667 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 25-Apr-2020 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willard D. Oberton Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Michael J. Dolan Mgmt For For 1D. Election of Director: Stephen L. Eastman Mgmt For For 1E. Election of Director: Daniel L. Florness Mgmt For For 1F. Election of Director: Rita J. Heise Mgmt For For 1G. Election of Director: Daniel L. Johnson Mgmt For For 1H. Election of Director: Nicholas J. Lundquist Mgmt For For 1I. Election of Director: Scott A. Satterlee Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2020 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. A shareholder proposal related to diversity Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935206094 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For one year: Ken Xie 1.2 Election of Director to serve for a term of Mgmt For For one year: Michael Xie 1.3 Election of Director to serve for a term of Mgmt For For one year: Kelly Ducourty 1.4 Election of Director to serve for a term of Mgmt For For one year: Jean Hu 1.5 Election of Director to serve for a term of Mgmt For For one year: Ming Hsieh 1.6 Election of Director to serve for a term of Mgmt For For one year: William Neukom 1.7 Election of Director to serve for a term of Mgmt For For one year: Christopher B. Paisley 1.8 Election of Director to serve for a term of Mgmt For For one year: Judith Sim 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. 4. Stockholder proposal to allow stockholders Shr For Against to act by written consent. 5. Stockholder proposal for Fortinet to Shr For Against publish an annual report assessing Fortinet's diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935180442 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kate Mitchell Mgmt For For 1B. Election of Director: Mitchell P. Rales Mgmt For For 1C. Election of Director: Steven M. Rales Mgmt For For 1D. Election of Director: Jeannine Sargent Mgmt For For 1E. Election of Director: Alan G. Spoon Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 4. To approve Fortive's Amended and Restated Mgmt For For Certificate of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. -------------------------------------------------------------------------------------------------------------------------- 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 For For for 2020 14. Require the Chairman of the Board to be Shr Against For Independent -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935151883 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1B. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1C. Election of Director: Kelly A. Kramer Mgmt For For 1D. Election of Director: Kevin E. Lofton Mgmt For For 1E. Election of Director: Harish Manwani Mgmt For For 1F. Election of Director: Daniel P. O'Day Mgmt For For 1G. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1H. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr For Against 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. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935186064 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Demski Mgmt For For 1B. Election of Director: Robert Douglas 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 3. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay 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. -------------------------------------------------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Agenda Number: 935145880 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: HWC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Bertucci Mgmt For For Constantine S. Liollio Mgmt For For Thomas H. Olinde Mgmt For For Joan C. Teofilo Mgmt For For C. Richard Wilkins Mgmt For For 2A. To approve amendments to the Company's Mgmt For For Amended and Restated Articles of Incorporation to: Eliminate the business combination supermajority vote provisions. 2B. To approve amendments to the Company's Mgmt For For Amended and Restated Articles of Incorporation to: Eliminate the prohibition on non- cumulative preferred dividends. 2C. To approve amendments to the Company's Mgmt For For Amended and Restated Articles of Incorporation to: Remove the Series A Preferred stock provisions. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the Hancock Whitney Corporation Mgmt For For 2020 Long Term Incentive Plan. 5. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2020. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935145614 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1H. Election of Director: Michael W. Michelson Mgmt For For 1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve the 2020 Stock Incentive Plan Mgmt For For for Key Employees of HCA Healthcare, Inc. and its Affiliates. 5. To approve an amendment to our amended and Mgmt For For restated certificate of incorporation to allow stockholders owning an aggregate of 15% of our outstanding common stock to request special meetings of stockholders. 6. Stockholder proposal, if properly presented Shr Against For at the meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 935158457 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen J. Affeldt Mgmt For For Joseph J. DeAngelo Mgmt For For Peter A. Dorsman Mgmt For For Stephen J. Konenkamp Mgmt For For Patrick R. McNamee Mgmt For For Scott D. Ostfeld Mgmt For For Charles W. Peffer Mgmt For For James A. Rubright Mgmt For For Lauren Taylor Wolfe Mgmt For For 2. To ratify our board of directors' Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on January 31, 2021. 3. To conduct an advisory vote to approve Mgmt For For named executive officer compensation. 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of advisory votes to approve named executive officer 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against Risks -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against of our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- 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 Against For proxy access. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935141983 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel F. Akerson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Bruce A. Carlson Mgmt For For 1D. Election of Director: Joseph F. Dunford, Mgmt For For Jr. 1E. Election of Director: James O. Ellis, Jr. Mgmt For For 1F. Election of Director: Thomas J. Falk Mgmt For For 1G. Election of Director: Ilene S. Gordon Mgmt For For 1H. Election of Director: Marillyn A. Hewson Mgmt For For 1I. Election of Director: Vicki A. Hollub Mgmt For For 1J. Election of Director: Jeh C. Johnson Mgmt For For 1K. Election of Director: Debra L. Reed-Klages Mgmt For For 1L. Election of Director: James D. Taiclet, Jr. Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2020. 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay). 4. Management Proposal to Approve the Lockheed Mgmt For For Martin Corporation 2020 Incentive Performance Award Plan. 5. Stockholder Proposal to Adopt Stockholder Shr For Against Action By Written Consent. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1G. Election of Director: Philip A. Laskawy Mgmt For For 1H. Election of Director: Susan P. Peters Mgmt For For 1I. Election of Director: Andrew H. Tisch Mgmt For For 1J. Election of Director: James S. Tisch Mgmt For For 1k. Election of Director: Jonathan M. Tisch Mgmt For For 1l. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors. 4. Shareholder proposal requesting certain Shr Against For disclosures regarding political contributions, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935180391 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J.W. Marriott, Jr. Mgmt For For 1B. Election of Director: Bruce W. Duncan Mgmt For For 1C. Election of Director: Deborah M. Harrison Mgmt For For 1D. Election of Director: Frederick A. Mgmt For For Henderson 1E. Election of Director: Eric Hippeau Mgmt For For 1F. Election of Director: Lawrence W. Kellner Mgmt For For 1G. Election of Director: Debra L. Lee Mgmt For For 1H. Election of Director: Aylwin B. Lewis Mgmt For For 1I. Election of Director: Margaret M. McCarthy Mgmt For For 1J. Election of Director: George Munoz Mgmt For For 1K. Election of Director: Susan C. Schwab Mgmt For For 1L. Election of Director: Arne M. Sorenson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL RECOMMENDING Shr For Against ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS 5. SHAREHOLDER PROPOSAL RECOMMENDING INCREASED Shr For Against DIVERSITY DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935196736 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Sue W. Cole Mgmt For For 1C. Election of Director: Smith W. Davis Mgmt For For 1D. Election of Director: John J. Koraleski Mgmt For For 1E. Election of Director: C. Howard Nye Mgmt For For 1F. Election of Director: Laree E. Perez Mgmt For For 1G. Election of Director: Thomas H. Pike Mgmt For For 1H. Election of Director: Michael J. Quillen Mgmt For For 1I. Election of Director: Donald W. Slager Mgmt For For 1J. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935168965 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernst N. Csiszar Mgmt For For Julia L. Johnson Mgmt For For Jorge Mas Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2020. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against (non-binding) basis, the compensation of our named executives. 5. Stockholder proposal requesting our Board Shr For Against to report on our processes for identifying and analyzing human rights risks to workers in our operations and supply chain. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935140563 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Basil L. Anderson Mgmt For For 1B. Election of Director: Jorge A. Bermudez Mgmt For For 1C. Election of Director: Therese Esperdy Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1G. Election of Director: Henry A. McKinnell, Mgmt For For Jr., Ph.D. 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Bruce Van Saun Mgmt For For 2A. Amendment to the Certificate of Mgmt For For Incorporation to remove supermajority voting standards for stockholder approval of future amendments to the Certificate of Incorporation and By- Laws. 2B. Amendment to the Certificate of Mgmt For For Incorporation to remove supermajority voting standard to remove directors. 2C. Amendment to the Certificate of Mgmt For For Incorporation to remove supermajority voting standards for filling open board seats at statutorily required special meetings. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2020. 4. Advisory resolution approving executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For Hastings 1B. Election of Class III Director: Jay C. Hoag Mgmt For For 1C. Election of Class III Director: Mathias Mgmt For For 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 Against Against executive officer compensation. 4. Approval of the Netflix, Inc. 2020 Stock Mgmt For For Plan. 5. Stockholder proposal regarding political Shr Against For 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. -------------------------------------------------------------------------------------------------------------------------- NEW RELIC, INC. Agenda Number: 935057922 -------------------------------------------------------------------------------------------------------------------------- Security: 64829B100 Meeting Type: Annual Meeting Date: 22-Aug-2019 Ticker: NEWR ISIN: US64829B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caroline W. Carlisle Mgmt For For Dan Scholnick Mgmt For For James Tolonen Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 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 Withheld Against Peter B. Henry Mgmt Withheld Against Michelle A. Peluso Mgmt Withheld Against 2. To approve executive compensation by an Mgmt Abstain Against advisory vote. 3. To ratify the appointment of Mgmt Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935148191 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: C. E. Andrews Mgmt For For 1B. Election of Director: Sallie B. Bailey Mgmt For For 1C. Election of Director: Thomas D. Eckert Mgmt For For 1D. Election of Director: Alfred E. Festa Mgmt For For 1E. Election of Director: Manuel H. Johnson Mgmt For For 1F. Election of Director: Alexandra A. Jung Mgmt For For 1G. Election of Director: Mel Martinez Mgmt For For 1H. Election of Director: William A. Moran Mgmt For For 1I. Election of Director: David A. Preiser Mgmt For For 1J. Election of Director: W. Grady Rosier Mgmt For For 1K. Election of Director: Susan Williamson Ross Mgmt For For 1L. Election of Director: Dwight C. Schar Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2020. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935176289 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt For For 1B. Election of Director: Julie H. Edwards Mgmt For For 1C. Election of Director: John W. Gibson Mgmt For For 1D. Election of Director: Mark W. Helderman Mgmt For For 1E. Election of Director: Randall J. Larson Mgmt For For 1F. Election of Director: Steven J. Malcolm Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 1H. Election of Director: Pattye L. Moore Mgmt For For 1I. Election of Director: Gary D. Parker Mgmt For For 1J. Election of Director: Eduardo A. Rodriguez Mgmt For For 1K. Election of Director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2020. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 935111942 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Special Meeting Date: 09-Jan-2020 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Class A Mgmt For For common stock, par value $0.01 per share, of Parsley Energy, Inc. in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 14, 2019, as amended from time to time. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935138998 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: W. Don Cornwell Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: James M. Kilts Mgmt For For 1I. Election of Director: Dan R. Littman Mgmt For For 1J. Election of Director: Shantanu Narayen Mgmt For For 1K. Election of Director: Suzanne Nora Johnson Mgmt For For 1L. Election of Director: James Quincey Mgmt For For 1M. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2020 3. 2020 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding right to act Shr Against For by written consent 5. Shareholder proposal regarding enhancing Shr Against For proxy access 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr 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 FINANCIAL, INC. Agenda Number: 935160565 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1B. Election of Director: Gilbert F. Casellas Mgmt For For 1C. Election of Director: Robert M. Falzon Mgmt For For 1D. Election of Director: Martina Hund-Mejean Mgmt For For 1E. Election of Director: Karl J. Krapek Mgmt For For 1F. Election of Director: Peter R. Lighte Mgmt For For 1G. Election of Director: Charles F. Lowrey Mgmt For For 1H. Election of Director: George Paz Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Christine A. Poon Mgmt For For 1K. Election of Director: Douglas A. Scovanner Mgmt For For 1L. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of 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. 4. Shareholder proposal regarding an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- REDFIN CORPORATION Agenda Number: 935199011 -------------------------------------------------------------------------------------------------------------------------- Security: 75737F108 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: RDFN ISIN: US75737F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Robert Bass Mgmt For For 1B. Election of Class III Director: Glenn Mgmt For For Kelman 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935202286 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: ROKU ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I director to serve until Mgmt For For the 2021 annual meeting of stockholders: Alan Henricks 2A. Election of Class III director to serve Mgmt For For until the 2023 annual meeting of stockholders: Neil Hunt 2B. Election of Class III director to serve Mgmt For For until the 2023 annual meeting of stockholders: Anthony Wood 3. Advisory vote to approve our named Mgmt Against Against executive officer compensation. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935144408 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Randall Rollins Mgmt For For Henry B. Tippie Mgmt For For James B. Williams Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for fiscal year ending December 31, 2020. 3. To hold a nonbinding advisory vote to Mgmt For For approve executive compensation as disclosed in these materials. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935180389 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bedingfield Mgmt For For 1B. Election of Director: Carol A. Goode Mgmt For For 1C. Election of Director: John J. Hamre Mgmt For For 1D. Election of Director: Yvette M. Kanouff Mgmt For For 1E. Election of Director: Nazzic S. Keene Mgmt For For 1F. Election of Director: David M. Kerko Mgmt For For 1G. Election of Director: Timothy J. Mayopoulos Mgmt For For 1H. Election of Director: Katharina G. Mgmt For For McFarland 1I. Election of Director: Donna S. Morea Mgmt For For 1J. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For vote on executive compensation. 3. The approval of a non-binding, advisory Mgmt 1 Year For vote on the frequency of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2021. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935156516 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David J. Aldrich Mgmt For For 1B. Election of Director: Alan S. Batey Mgmt For For 1C. Election of Director: Kevin L. Beebe Mgmt For For 1D. Election of Director: Timothy R. Furey Mgmt For For 1E. Election of Director: Liam K. Griffin Mgmt For For 1F. Election of Director: Christine King Mgmt For For 1G. Election of Director: David P. McGlade Mgmt For For 1H. Election of Director: Robert A. Schriesheim Mgmt For For 1I. Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve an amendment to the Company's Mgmt For For 2002 Employee Stock Purchase Plan, as Amended. 5. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. 6. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. 7. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. 8. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. 9. To approve a stockholder proposal regarding Shr For Against a right by stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935174716 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: L. Dugle Mgmt For For 1D. Election of Director: A. Fawcett Mgmt For For 1E. Election of Director: W. Freda Mgmt For For 1F. Election of Director: S. Mathew Mgmt For For 1G. Election of Director: W. Meaney Mgmt For For 1H. Election of Director: R. O'Hanley Mgmt For For 1I. Election of Director: S. O'Sullivan Mgmt For For 1J. Election of Director: R. Sergel Mgmt For For 1K. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935153673 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary K. Brainerd Mgmt For For 1B. Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1C. Election of Director: Roch Doliveux, DVM Mgmt For For 1D. Election of Director: Allan C. Golston(Lead Mgmt For For Independent Director) 1E. Election of Director: Kevin A. Mgmt For For Lobo(Chairman of the Board) 1F. Election of Director: Sherilyn S. McCoy Mgmt For For 1G. Election of Director: Andrew K. Silvernail Mgmt For For 1H. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1I. Election of Director: Ronda E. Stryker Mgmt For For 1J. Election of Director: Rajeev Suri Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Non-management employee representation on Mgmt Against For the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935132201 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt For For Steven C. Walske Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,500,000 shares. 3. To approve our Employee Stock Purchase Mgmt For For Plan, as amended, primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935085224 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 15-Nov-2019 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas L. Bene Mgmt For For 1B. Election of Director: Daniel J. Brutto Mgmt For For 1C. Election of Director: John M. Cassaday Mgmt For For 1D. Election of Director: Joshua D. Frank Mgmt For For 1E. Election of Director: Larry C. Glasscock Mgmt For For 1F. Election of Director: Bradley M. Halverson Mgmt For For 1G. Election of Director: John M. Hinshaw Mgmt For For 1H. Election of Director: Hans-Joachim Koerber Mgmt For For 1I. Election of Director: Stephanie A. Mgmt For For Lundquist 1J. Election of Director: Nancy S. Newcomb Mgmt For For 1K. Election of Director: Nelson Peltz Mgmt For For 1L. Election of Director: Edward D. Shirley Mgmt For For 1M. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2019 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2020. 4. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935065842 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 18-Sep-2019 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt Abstain Against 1B. Election of Director: Michael Dornemann Mgmt Abstain Against 1C. Election of Director: J Moses Mgmt Abstain Against 1D. Election of Director: Michael Sheresky Mgmt Abstain Against 1E. Election of Director: LaVerne Srinivasan Mgmt Abstain Against 1F. Election of Director: Susan Tolson Mgmt Abstain Against 1G. Election of Director: Paul Viera Mgmt Abstain Against 1H. Election of Director: Roland Hernandez Mgmt Abstain Against 2. Approval, on a non-binding advisory basis, Mgmt Abstain Against of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt Abstain Against Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935196293 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: George S. Barrett Mgmt For For 1C. Election of Director: Brian C. Cornell Mgmt For For 1D. Election of Director: Calvin Darden Mgmt For For 1E. Election of Director: Robert L. Edwards Mgmt For For 1F. Election of Director: Melanie L. Healey Mgmt For For 1G. Election of Director: Donald R. Knauss Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Mary E. Minnick Mgmt For For 1J. Election of Director: Kenneth L. Salazar Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Company proposal to approve the Target Mgmt For For Corporation 2020 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935178132 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Helen Darling Mgmt For For Mr. William H. Frist MD Mgmt For For Mr. Michael Goldstein Mgmt For For Mr. Jason Gorevic Mgmt For For Ms. C. A. Jacobson Mgmt For For Mr. Thomas G. McKinley Mgmt For For Mr. Kenneth H. Paulus Mgmt For For Mr. David Shedlarz Mgmt For For Mr. Mark D. Smith, MD Mgmt For For Mr. David B. Snow, Jr. Mgmt For For 2. Approve, on an advisory basis, the Mgmt Against Against compensation of Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 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 Against For presented, to issue a report on human rights due diligence process in operations and supply chain. -------------------------------------------------------------------------------------------------------------------------- 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 WILLIAMS COMPANIES, INC. Agenda Number: 935140094 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan S. Armstrong Mgmt For For 1B. Election of Director: Stephen W. Bergstrom Mgmt For For 1C. Election of Director: Nancy K. Buese Mgmt For For 1D. Election of Director: Stephen I. Chazen Mgmt For For 1E. Election of Director: Charles I. Cogut Mgmt For For 1F. Election of Director: Michael A. Creel Mgmt For For 1G. Election of Director: Vicki L. Fuller Mgmt For For 1H. Election of Director: Peter A. Ragauss Mgmt For For 1I. Election of Director: Scott D. Sheffield Mgmt For For 1J. Election of Director: Murray D. Smith Mgmt For For 1K. Election of Director: William H. Spence Mgmt For For 2. Approval of the Amendment to The Williams Mgmt For For Companies, Inc. 2007 Incentive Plan. 3. Approval of the Amendment to The Williams Mgmt For For Companies, Inc. 2007 Employee Stock Purchase Plan. 4. Approval, by nonbinding advisory vote, of Mgmt Against Against the Company's executive compensation. 5. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935212415 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Carges Mgmt For For Paul E. Chamberlain Mgmt For For Paul Sekhri Mgmt For For 2. Ratify the appointment of KPMG LLP as Veeva Mgmt For For Systems Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935151554 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melissa H. Anderson Mgmt For For 1B. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1C. Election of Director: James T. Prokopanko Mgmt For For 1D. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 CONNECTIONS, INC. Agenda Number: 935172510 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual and Special Meeting Date: 15-May-2020 Ticker: WCN ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ronald J. Mittelstaedt Mgmt For For Edward E. Guillet Mgmt For For Michael W. Harlan Mgmt For For Larry S. Hughes Mgmt For For Worthing F. Jackman Mgmt For For Elise L. Jordan Mgmt For For Susan Lee Mgmt For For William J. Razzouk Mgmt For For 2 Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the Proxy Statement ("say on pay"). 3 Appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm until the close of the 2021 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. 4 Approval of the Waste Connections, Inc. Mgmt For For 2020 Employee Share Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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"). -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 1b. Election of Director: Raman K. Chitkara Mgmt Abstain Against 1c. Election of Director: Saar Gillai Mgmt Abstain Against 1d. Election of Director: Ronald S. Jankov Mgmt Abstain Against 1e. Election of Director: Mary Louise Krakauer Mgmt Abstain Against 1f. Election of Director: Thomas H. Lee Mgmt Abstain Against 1g. Election of Director: J. Michael Patterson Mgmt Abstain Against 1h. Election of Director: Victor Peng Mgmt Abstain Against 1i. Election of Director: Marshall C. Turner Mgmt Abstain Against 1j. Election of Director: Elizabeth W. Mgmt Abstain Against Vanderslice 2. Proposal to approve an amendment to the Mgmt Abstain Against 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 Abstain Against 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 Abstain Against the compensation of the Company's named executive officers. 5. Proposal to ratify the appointment of Ernst Mgmt Abstain Against & Young LLP as the Company's independent registered accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 935058556 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Special Meeting Date: 26-Jul-2019 Ticker: ZAYO ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the proposal to adopt the Mgmt Abstain Against merger agreement. 2. The approval, on a non-binding advisory Mgmt Abstain Against basis, of the golden parachute compensation that will or may be received by the Company's named executive officers in connection with the merger. 3. The proposal to approve one or more Mgmt Abstain Against adjournments of the special meeting, if necessary or appropriate and permitted under the merger agreement. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935160337 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: ZEN ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Michael Mgmt For For Curtis 1B. Election of Class III Director: Mikkel Mgmt For For Svane 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935212403 -------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: ZM ISIN: US98980L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Gassner Mgmt Withheld Against Eric S. Yuan Mgmt For For Lt. Gen. H.R. McMaster Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending January 31, 2021. BlueStar Israel Technology ETF -------------------------------------------------------------------------------------------------------------------------- 888 HOLDINGS PLC Agenda Number: 712500443 -------------------------------------------------------------------------------------------------------------------------- Security: X19526106 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: GI000A0F6407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THAT PART CONTAINING THE REMUNERATION POLICY) 3 TO RE-ELECT BRIAN MATTINGLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ITAI PAZNER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT AVIAD KOBRINE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK SUMMERFIELD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ZVIKA ZIVLIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANNE DE KERCKHOVE AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT ERNST AND YOUNG LLP AND EY Mgmt For For LIMITED, GIBRALTAR, AS THE COMPANY'S AUDITORS 10 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 11 TO DECLARE A FINAL DIVIDEND OF 3.0 CENTS Mgmt For For PER ORDINARY SHARE PAYABLE ON 22 MAY 2020 TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT CLOSE OF BUSINESS ON 24 APRIL 2020 12 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES, AS SET OUT IN THE NOTICE OF MEETING 13 TO AUTHORISE THE DIRECTORS' TO MAKE MARKET Mgmt For For PURCHASES OF COMPANY'S ORDINARY SHARES, AS SET OUT IN THE NOTICE OF MEETING 14 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO SHAREHOLDERS, AS SET OUT IN THE NOTICE OF MEETING 15 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH IN CONNECTION WITH AN ELIGIBLE ACQUISITION OR SPECIFIED CAPITAL INVESTMENT WITHOUT FIRST OFFERING THEM TO SHAREHOLDER, AS SET OUT IN THE NOTICE OF MEETING 16 TO AMEND THE COMPANY'S MEMORANDUM & Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO ALLOW GENERAL MEETINGS TO BE HELD ELECTRONICALLY OR AS HYBRID ELECTRONIC / PHYSICAL MEETINGS, AS SET OUT IN THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- ALLOT LTD. Agenda Number: 935077594 -------------------------------------------------------------------------------------------------------------------------- Security: M0854Q105 Meeting Type: Annual Meeting Date: 25-Sep-2019 Ticker: ALLT ISIN: IL0010996549 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote ARTICLES OF ASSOCIATION, EFFECTIVE IMMEDIATELY UPON THE APPROVAL OF THIS PROPOSAL 1, TO PROVIDE FOR THE ELIMINATION OF THE DIFFERENT CLASSES OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY ("BOARD"), SO THAT AFTER COMPLETION OF THEIR CURRENT TERM, THE TERM OF EACH DIRECTOR WHO IS ELECTED OR REELECTED AT OR AFTER THE ANNUAL MEETING (OTHER THAN OUTSIDE DIRECTORS, WHO SHALL CONTINUE TO SERVE FOR FIXED THREE-YEAR TERMS IN ACCORDANCE WITH THE ISRAEL COMPANIES LAW). 2. TO REELECT NADAV ZOHAR AS A CLASS I Mgmt No vote DIRECTOR, TO SERVE UNTIL THE 2022 ANNUAL MEETING OF SHAREHOLDERS (OR, IF PROPOSAL 1 IS APPROVED, TO SERVE UNTIL THE 2020 ANNUAL MEETING OF SHAREHOLDERS), AND UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED AND QUALIFIED, OR UNTIL HIS OFFICE IS VACATED IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION OR THE ISRAEL COMPANIES LAW. 3. TO REELECT STEVEN LEVY AS AN OUTSIDE Mgmt No vote DIRECTOR (AS DEFINED IN THE ISRAEL COMPANIES LAW) OF THE COMPANY, TO SERVE FOR A TERM OF THREE YEARS COMMENCING AS OF THE END OF HIS CURRENT TERM, OR UNTIL HIS OFFICE IS VACATED IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION OR THE ISRAEL COMPANIES LAW. 3A. CHECK "YES" TO CONFIRM YOU ARE NOT A Mgmt No vote "CONTROLLING SHAREHOLDER" OF THE COMPANY UNDER THE ISRAELI COMPANIES LAW AND DO NOT HAVE A "PERSONAL BENEFIT OR OTHER INTEREST" IN THE APPROVAL OF ITEM 3, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. UNDER ISRAELI LAW, YOU CANNOT VOTE ON ITEM 3 UNLESS YOU CHECK "YES." IF YOU ARE UNABLE TO MAKE THIS CONFIRMATION, PLEASE CHECK "NO." IF YOU VOTE AGAINST=NO OR NO VOTE YOUR VOTE WILL NOT COUNT FOR THE PROPOSAL 3. 4. TO APPROVE THE COMPENSATION POLICY FOR Mgmt No vote OFFICERS AND DIRECTORS OF THE COMPANY FOR THE YEARS 2019-2021. 4A. CHECK "YES" TO CONFIRM YOU ARE NOT A Mgmt No vote "CONTROLLING SHAREHOLDER" OF THE COMPANY UNDER THE ISRAELI COMPANIES LAW AND DO NOT HAVE A "PERSONAL BENEFIT OR OTHER INTEREST" IN THE APPROVAL OF ITEM 4, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. UNDER ISRAELI LAW, YOU CANNOT VOTE ON ITEM 4 UNLESS YOU CHECK "YES." IF YOU ARE UNABLE TO MAKE THIS CONFIRMATION, PLEASE CHECK "NO." IF YOU VOTE AGAINST=NO OR NO VOTE YOUR VOTE WILL NOT COUNT FOR THE PROPOSAL 4. 5. TO APPROVE THE REAPPOINTMENT OF KOST FORER Mgmt No vote GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019 AND UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD, UPON RECOMMENDATION OF THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF SAID INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 1B. Election of Director: Adrian Gardner Mgmt Abstain Against 1C. Election of Director: James S. Kahan Mgmt Abstain Against 1D. Election of Director: Rafael de la Vega Mgmt Abstain Against 1E. Election of Director: Giora Yaron Mgmt Abstain Against 1F. Election of Director: Eli Gelman Mgmt Abstain Against 1G. Election of Director: Richard T.C. LeFave Mgmt Abstain Against 1H. Election of Director: John A. MacDonald Mgmt Abstain Against 1I. Election of Director: Shuky Sheffer Mgmt Abstain Against 1J. Election of Director: Yvette Kanouff Mgmt Abstain Against 2. To approve an amendment of the Amdocs Mgmt Abstain Against 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 Abstain Against 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 Abstain Against Statements for the fiscal year ended September 30, 2019 (Proposal IV). 5. To ratify and approve the appointment of Mgmt Abstain Against 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). -------------------------------------------------------------------------------------------------------------------------- AROTECH CORPORATION Agenda Number: 935101408 -------------------------------------------------------------------------------------------------------------------------- Security: 042682203 Meeting Type: Special Meeting Date: 17-Dec-2019 Ticker: ARTX ISIN: US0426822039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of September 22, 2019, as such agreement may be amended from time to time (the "merger agreement"), by and among Argonaut Intermediate, Inc., a Delaware corporation ("Parent"), Argonaut Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), and Arotech Corporation, a Delaware corporation (the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"). 2. To approve a nonbinding, advisory proposal Mgmt For For to approve the compensation that may be paid or may become payable to the Company's named executive officers in connection with, or following, the consummation of the merger. 3. To approve a proposal to adjourn the Mgmt For For special meeting to a later date or time, if there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- AUDIOCODES LTD. Agenda Number: 935073104 -------------------------------------------------------------------------------------------------------------------------- Security: M15342104 Meeting Type: Annual Meeting Date: 10-Sep-2019 Ticker: AUDC ISIN: IL0010829658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO REELECT MS. ZEHAVA SIMON AS A CLASS I Mgmt For For DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS 2. TO REELECT MR. LIOR ALDEMA AS A CLASS I Mgmt For For DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS 3. TO APPROVE THE COMPENSATION POLICY FOR Mgmt Against Against OFFICERS AND DIRECTORS OF THE COMPANY FOR THE YEARS 2019-2021 3A. PLEASE NOTE: with respect to Proposal 3, Mgmt For please indicate by checking the "FOR" box at right, that you are NOT a controlling shareholder and that you do NOT have a personal interest in this resolution (see explanation on the reverse side of this card). If you do not vote 'FOR' the vote on the corresponding proposal will not count. 4. TO APPROVE AN AMENDMENT TO THE EMPLOYMENT Mgmt Against Against AGREEMENT OF MR. SHABTAI ADLERSBERG, THE COMPANY'S PRESIDENT AND CEO AND A DIRECTOR 4A. PLEASE NOTE: with respect to Proposal 4, Mgmt For please indicate by checking the "FOR" box at right, that you are NOT a controlling shareholder and that you do NOT have a personal interest in this resolution (see explanation on the reverse side of this card). If you do not vote 'FOR' the vote on the corresponding proposal will not count. 5. TO RATIFY AND APPROVE THE TERMS OF Mgmt For For EMPLOYMENT OF MR. LIOR ALDEMA, THE COMPANY'S CHIEF BUSINESS OFFICER AND GLOBAL HEAD OF SALES AND A DIRECTOR 6. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2019 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BATM ADVANCED COMMUNICATIONS LTD Agenda Number: 711750302 -------------------------------------------------------------------------------------------------------------------------- Security: M19199112 Meeting Type: AGM Meeting Date: 05-Dec-2019 Ticker: ISIN: IL0010849045 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIPT OF THE DIRECTORS' REPORT AND ANNUAL Mgmt For For ACCOUNTS 2 APPROVAL OF THE REPORT OF THE REMUNERATION Mgmt For For COMMITTEE 3 RE-APPOINTMENT OF THE AUDITORS AND Mgmt For For AUTHORISING THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR SUCH PERIOD: BRIGHTMAN ALMAGOR ZOHAR & CO., A MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU 4.1 RE-APPOINTMENT OF DR. GIDEON CHITAYAT AS Mgmt For For DIRECTOR 4.2 RE-APPOINTMENT OF DR. ZVI MAROM AS DIRECTOR Mgmt For For 4.3 RE-APPOINTMENT OF MOTI NAGAR AS DIRECTOR Mgmt For For 5 TO RENEW THE TERM OF OFFICE OF MR. HAREL Mgmt For For LOCKER AS AN EXTERNAL DIRECTOR FOR A SECOND TERM OF THREE YEARS PURSUANT TO SECTION 245 OF THE ISRAELI COMPANIES LAW 6 TO APPROVE THE PAYMENT OF A ONE-TIME ANNUAL Mgmt For For BONUS TO THE CFO, MOTI NAGAR, OF USD 80,000, PURSUANT TO HIS EMPLOYMENT AGREEMENT, AS REWARD FOR HIS SPECIAL CONTRIBUTION TO THE COMPANY DURING 2018 AND MEETING THE FINANCIAL TARGETS THAT HAD BEEN SET FOR HIM AT THE BEGINNING OF THE YEAR -------------------------------------------------------------------------------------------------------------------------- BIOLINERX LTD Agenda Number: 935052314 -------------------------------------------------------------------------------------------------------------------------- Security: 09071M106 Meeting Type: Annual Meeting Date: 02-Jul-2019 Ticker: BLRX ISIN: US09071M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Aharon Schwartz Mgmt No vote 1b. Re-election of Director: Michael Anghel Mgmt No vote 1c. Re-election of Director: B.J. Bormann Mgmt No vote 1d. Re-election of Director: Raphael Hofstein Mgmt No vote 1e. Re-election of Director: Sandra Panem Mgmt No vote 2a. Grants to Aharon Schwartz of options to Mgmt No vote purchase 360,000 Ordinary Shares as further described in the Proxy Statement. 2b. Grants to Michael Anghel of options to Mgmt No vote purchase 360,000 Ordinary Shares as further described in the Proxy Statement. 2c. Grants to B.J. Bormann of options to Mgmt No vote purchase 360,000 Ordinary Shares as further described in the Proxy Statement. 2d. Grants to Raphael Hofstein of options to Mgmt No vote purchase 360,000 Ordinary Shares as further described in the Proxy Statement. 2e. Grants to Sandra Panem of options to Mgmt No vote purchase 360,000 Ordinary Shares as further described in the Proxy Statement. 3. TO RE-ELECT Ms. Nurit Benjamini as an Mgmt No vote external director for a three-year term commencing on July 6, 2019, and to approve the grants to her of options to purchase 360,000 Ordinary Shares, all as described in the Proxy Statement. 3a. Do you have a "Personal Interest" (as Mgmt No vote defined in the Proxy Statement) with respect to the subject matter of this proposal? (Please note: if you do not mark either "Yes" or "No" your shares will not be voted on Proposal 3). Mark "for" = yes or "against" = no. 4. TO RE-ELECT Dr. Avraham Molcho as an Mgmt No vote external director for a three-year term commencing on July 6, 2019, and to approve the grants to him of options to purchase 360,000 Ordinary Shares, all as described in the Proxy Statement. 4a. Do you have a "Personal Interest" (as Mgmt No vote defined in the Proxy Statement) with respect to the subject matter of this proposal? (Please note: if you do not mark either "Yes" or "No" your shares will not be voted on Proposal 4). Mark "for" = yes or "against" = no. 5. TO APPROVE the grant to Philip Serlin, the Mgmt No vote Company's Chief Executive Officer, of (i) options to purchase 1,136,400 Ordinary Shares and (ii) 568,200 performance stock units, all as described in the Proxy Statement. 5a. Do you have a "Personal Interest" (as Mgmt No vote defined in the Proxy Statement) with respect to the subject matter of this proposal? (Please note: if you do not mark either "Yes" or "No" your shares will not be voted on Proposal 5). Mark "for" = yes or "against" = no. 6. TO APPROVE the amended BioLineRx Ltd. Mgmt No vote Compensation Policy for Executives and Directors in the form attached as Annex A to the Proxy Statement. 6a. Do you have a "Personal Interest" (as Mgmt No vote defined in the Proxy Statement) with respect to the subject matter of this proposal? (Please note: if you do not mark either "Yes" or "No" your shares will not be voted on Proposal 6). Mark "for" = yes or "against" = no. 7. TO APPROVE an increase in the Company's Mgmt No vote registered share capital from NIS 25,000,000 divided into 250,000,000 ordinary shares of a nominal value of NIS 0.10 each to NIS 50,000,000 divided into 500,000,000 ordinary shares of a nominal value of NIS 0.10 each, and a corresponding amendment to Article 4.1 of the Company's Articles of Association. 8. TO RE-APPOINT Kesselman & Kesselman, a Mgmt No vote member of PricewaterhouseCoopers International Limited, as the independent public auditors of the Company for the year ending December 31, 2019 and to authorize the Audit Committee of the Board of Directors to fix the compensation of said auditors in accordance with the scope and nature of their services. -------------------------------------------------------------------------------------------------------------------------- BRAINSTORM CELL THERAPEUTICS INC. Agenda Number: 935097926 -------------------------------------------------------------------------------------------------------------------------- Security: 10501E201 Meeting Type: Annual Meeting Date: 11-Dec-2019 Ticker: BCLI ISIN: US10501E2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Irit Arbel Mgmt For For Dr. June S. Almenoff Mgmt For For Dr. Anthony Polverino Mgmt For For Chen Schor Mgmt For For Malcolm Taub Mgmt For For Uri Yablonka Mgmt For For 2. To ratify the appointment of Brightman Mgmt For For Almagor Zohar & Co., a firm in the Deloitte Global Network, as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRAINSWAY LTD Agenda Number: 711773689 -------------------------------------------------------------------------------------------------------------------------- Security: M2043H103 Meeting Type: SGM Meeting Date: 25-Nov-2019 Ticker: ISIN: IL0011007189 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 306601 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 1 TO APPROVE THE ENGAGEMENT OF DR. DAVID Mgmt For For ZACUT, THE COMPANY'S CHAIRMAN OF THE BOARD, AS THE INTERIM CHIEF EXECUTIVE OFFICER OF THE COMPANY UNTIL THE NOMINATION OF A NEW CHIEF EXECUTIVE OFFICER AND FOR A TERM OF UP TO ONE YEAR COMMENCING ON SEPTEMBER 22, 2019, AND THE INCREASE OF THE CAPACITY OF HIS CONSULTANCY SERVICES TO THE COMPANY ACCORDINGLY 2 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against ARTICLES OF ASSOCIATION RELATING TO THE OFFICE OF DIRECTORS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY 3 TO APPROVE THE BRAINSWAY LTD. AMENDED AND Mgmt Against Against RESTATED 2019 SHARE INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BRAINSWAY LTD Agenda Number: 711896778 -------------------------------------------------------------------------------------------------------------------------- Security: M2043H103 Meeting Type: AGM Meeting Date: 13-Jan-2020 Ticker: ISIN: IL0011007189 -------------------------------------------------------------------------------------------------------------------------- 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 REAPPOINT KOST, FORER, GABBAY & KASIERER AS Mgmt For For AUDITORS, AUTHORIZE BOARD TO FIX THEIR REMUNERATION AND REPORT ON FEES PAID TO THE AUDITOR 2.A REELECT DAVID ZACUT AS DIRECTOR Mgmt Against Against 2.B REELECT AVNER HAGAI AS DIRECTOR Mgmt Against Against 2.C ELECT AVNER LUSHI AS DIRECTOR Mgmt For For 3 APPROVE GRANT OF OPTIONS TO ETI MITRANI AND Mgmt Against Against AVNER LUSHI, DIRECTORS 4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 5 APPROVE COMPENSATION OF CHRISTOPHER R. VON Mgmt For For JAKO, FUTURE PRESIDENT AND CEO 6 APPROVE COMPENSATION OF DAVID ZACUT, Mgmt For For CHAIRMAN 7 APPROVE ONE TIME COMPENSATION TO DAVID Mgmt For For ZACUT, CHAIRMAN 8 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For 9 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- CERAGON NETWORKS LTD. Agenda Number: 935073623 -------------------------------------------------------------------------------------------------------------------------- Security: M22013102 Meeting Type: Annual Meeting Date: 16-Sep-2019 Ticker: CRNT ISIN: IL0010851660 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a cash bonus plan and equity Mgmt No vote compensation to our Chief Executive Officer for 2019. 1A. Do you have a "Personal Interest" in item 1 Mgmt No vote above? Under the Companies Law, 5759-1999 ("Companies Law"), in general, a person is deemed to have a personal interest if any member of his or her immediate family, or the immediate family of his or her spouse, has a personal interest in the adoption of proposal; or if a company, other than Ceragon, that is affiliated with such person or affiliated with his or her spouse, has a personal interest in the adoption of the proposal. If you vote FOR = YES or do not vote, your vote will not count for prop 1. 1B. Are you a "Controlling Shareholder"? Under Mgmt No vote the Companies Law, in general, a person will be deemed to be a "Controlling Shareholder" if that person has the power to direct the activities of the company, otherwise than by reason of being a director or other office holder of the company. PLEASE NOTE THAT IT IS UNLIKELY THAT YOU ARE A CONTROLLING SHAREHOLDER OR THAT YOU HAVE A PERSONAL INTEREST IN ITEM 1 ABOVE. If you vote FOR = YES or do not vote, your vote will not count for Prop 1. 2. To re-appoint Kost Forer Gabbay & Kasierer, Mgmt No vote a member of Ernst & Young Global, as the Company's independent auditor for the fiscal year ending December 31, 2019 and until immediately following the next annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 935198223 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: CEVA ISIN: US1572101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernadette Andretti Mgmt For For Eliyahu Ayalon Mgmt For For Zvi Limon Mgmt For For Bruce A. Mann Mgmt For For Maria Marced Mgmt For For Peter McManamon Mgmt For For Sven-Christer Nilsson Mgmt For For Louis Silver Mgmt For For Gideon Wertheizer Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the 2002 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder from 2,500,000 shares to 2,850,000 shares. 3. To approve an amendment and restatement of Mgmt For For the 2011 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder from 2,350,000 shares to 3,200,000 shares and extend the expiration date of the plan to April 5, 2030. 4. To ratify the selection of Kost Forer Mgmt For For Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2020. 5. Advisory vote to approve named executive Mgmt For For officer compensation -------------------------------------------------------------------------------------------------------------------------- COMPUGEN LTD. Agenda Number: 935071667 -------------------------------------------------------------------------------------------------------------------------- Security: M25722105 Meeting Type: Annual Meeting Date: 19-Sep-2019 Ticker: CGEN ISIN: IL0010852080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul Sekhri Mgmt Abstain Against 1B. Election of Director: Jean-Pierre Bizzari Mgmt Abstain Against 1C. Election of Director: Anat Cohen-Dayag Mgmt Abstain Against 1D. Election of Director: Gilead Halevy Mgmt Abstain Against 1E. Election of Director: Eran Perry Mgmt Abstain Against 1F. Election of Director: Kinneret Livnat Mgmt Abstain Against Savitzky 1G. Election of Director: Sanford (Sandy) Mgmt Abstain Against Zweifach 2. To increase the Company's authorized share Mgmt Abstain Against capital and to amend and restate the Company's Memorandum and Articles to reflect the same. 3. To approve an amendment to the Company's Mgmt Abstain Against Compensation Policy. 3A. Do you have a "personal interest" in Item Mgmt Against 3? Under the Companies Law, in general, person is deemed to have personal interest if any member of his or her immediate family, or immediate family of its spouse, has a personal interest in adoption of proposal; or if a company, other than Compugen, that is affiliated with such person, has a personal interest in adoption of proposal. Please note-you do not have personal interest in adoption of this proposal just because you own our shares. If you vote FOR=YES or do not vote, your vote will not count for proposal 3 3B. Are you a "controlling shareholder"? Under Mgmt Against the Companies Law, in general, a person will be deemed to be a "controlling shareholder" if that person has the power to direct the activities of the company, otherwise than by reason of being a director or other office holder of the company. If you vote FOR = YES or do not vote, your vote will not count for proposal 3 4. To re-appoint Kost Forer Gabbay & Kasierer Mgmt Abstain Against (a member of Ernst and Young Global), as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019 and until immediately following the next annual general meeting. -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD Agenda Number: 935041525 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Meeting Date: 11-Jul-2019 Ticker: CYBR ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To re-elect of Gadi Tirosh for a term of Mgmt For For approximately three years as a Class II director of the Company, until the Company's annual general meeting of shareholders to be held in 2022 and until his respective successor is duly elected and qualified. 1b. To re-elect of Amnon Shoshani for a term of Mgmt For For approximately three years as a Class II director of the Company, until the Company's annual general meeting of shareholders to be held in 2022 and until his respective successor is duly elected and qualified. 2. To amend the compensation of the Company's Mgmt For For non-executive directors to provide for fixed annual director fees and predetermined values of initial and recurring annual equity grants of restricted share units (RSUs). 3. To approve a compensation policy for the Mgmt For For Company's executives and directors, in accordance with the requirements of the Companies Law. 3a. Are you a controlling shareholder of the Mgmt Against Company or do you have a personal interest in the approval of Proposal 3, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 3). Mark "For" = Yes or "Against" = No. 4. To approve, in accordance with the Mgmt For For requirements of the Companies Law, a grant for 2019 of options to purchase ordinary shares of the Company, RSUs and performance share units (PSUs), to the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady. 5. To authorize, in accordance with the Mgmt For For requirements of the Companies Law, the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady, to continue serving as the Chairman of the Board and the Chief Executive Officer, for the maximum period permitted under the Companies Law. 5a. Are you a controlling shareholder of the Mgmt Against Company or do you have a personal interest in the approval of Proposal 5, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 5). Mark "For" = Yes or "Against" = No. 6. To approve the re-appointment of Kost Forer Mgmt For For Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2019 and until the Company's 2020 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD Agenda Number: 935231338 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Meeting Date: 30-Jun-2020 Ticker: CYBR ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Ron Gutler for a term of Mgmt For For approximately three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 1B. Re-election of Kim Perdikou for a term of Mgmt For For approximately three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 1C. Election of Francois Auque for a term of Mgmt For For approximately three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 2. To approve the CyberArk Software Ltd. 2020 Mgmt For For Employee Share Purchase Plan. 3. To approve, in accordance with the Mgmt For For requirements of the Companies Law, the adoption of an equity grant plan for the years 2020-2022, for the grant of performance share units (PSUs) and restricted share units (RSUs), to the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady. 4. To approve the re-appointment of Kost Forer Mgmt For For Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2020 and until the Company's 2021 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 935204583 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: DSPG ISIN: US23332B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ofer Elyakim Mgmt For For Thomas A. Lacey Mgmt For For Cynthia Paul Mgmt For For Gabi Seligsohn Mgmt For For Yair Seroussi Mgmt For For Norman P. Taffe Mgmt For For Kenneth H. Traub Mgmt For For 2. PROPOSAL TO APPROVE AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 4,800,000 SHARES TO 5,300,000 SHARES. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KOST Mgmt For For FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2020. 4. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 711726426 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: OGM Meeting Date: 20-Nov-2019 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 297000 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 1.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. MICHAEL FEDERMANN, BOARD CHAIRMAN 1.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MS. RINA BAUM 1.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. YORAM BEN-ZEEV, INDEPENDENT DIRECTOR 1.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. DAVID FEDERMANN, BOARD VICE CHAIRMAN 1.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. DOV NINVEH 1.6 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For PROF. EHOOD (UDI) NISAN 1.7 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For PROF. YULI TAMIR 2 APPOINTMENT OF MS. BILHA (BILLY) SHAPIRA AS Mgmt For For AN EXTERNAL DIRECTOR UNTIL NOVEMBER 20TH 2022 3 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For KASIERER (E AND Y GLOBAL) CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR 2019 AND UNTIL THE NEXT ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 712065463 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: SGM Meeting Date: 26-Feb-2020 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 AMENDMENT OF COMPANY COMPENSATION POLICY TO Mgmt For For INCREASE THE MAXIMUM COVERAGE IT IS AUTHORIZED TO PROCURE UNDER, AND THE MAXIMUM PREMIUM IT IS AUTHORIZED TO PAY FOR, D AND O INSURANCE POLICIES CMMT 28 JAN 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 712172509 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: SGM Meeting Date: 17-Mar-2020 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 ELECT MOSHE KAPLINSKY AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENERGIX-RENEWABLE ENERGIES LTD Agenda Number: 711363022 -------------------------------------------------------------------------------------------------------------------------- Security: M4047G115 Meeting Type: MIX Meeting Date: 30-Jul-2019 Ticker: ISIN: IL0011233553 -------------------------------------------------------------------------------------------------------------------------- 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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO AS Mgmt For For AUDITORS AND REPORT ON FEES PAID TO THE AUDITOR FOR 2018 3.1 REELECT NATHAN HETZ AS DIRECTOR Mgmt For For 3.2 REELECT AVIRAM WERTHEIM AS DIRECTOR Mgmt For For 3.3 REELECT OREN FRENKEL AS DIRECTOR Mgmt For For 3.4 REELECT MEIR SHANNIE AS DIRECTOR Mgmt For For 4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 5 APPROVE AMENDED EMPLOYMENT TERMS OF ASA Mgmt For For LEVINGER, CEO 6 APPROVE AMENDMENTS TO THE EQUITY-BASED Mgmt For For COMPENSATION 7 APPROVE GRANT OF OPTION TO CERTAIN Mgmt For For DIRECTORS WHO ARE NOT CONTROLLING SHAREHOLDERS, WHO ARE NOT OFFICERS OR EMPLOYEES 8 APPROVE STOCK OPTION PLAN (INCLUDING Mgmt For For AMERICAN) -------------------------------------------------------------------------------------------------------------------------- ENERGIX-RENEWABLE ENERGIES LTD Agenda Number: 712761584 -------------------------------------------------------------------------------------------------------------------------- Security: M4047G115 Meeting Type: OGM Meeting Date: 30-Jun-2020 Ticker: ISIN: IL0011233553 -------------------------------------------------------------------------------------------------------------------------- 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO AS Mgmt For For AUDITORS AND REPORT ON FEES PAID TO THE AUDITOR FOR 2019 3.1 REELECT NATHAN HETZ AS DIRECTOR Mgmt For For 3.2 REELECT AVIRAM WERTHEIM AS DIRECTOR Mgmt For For 3.3 REELECT OREN FRENKEL AS DIRECTOR Mgmt For For 3.4 REELECT MEIR SHANNIE AS DIRECTOR Mgmt For For 4 REELECT ALONA SHEAFER KARO AS EXTERNAL Mgmt For For DIRECTOR 5 REELECT LINDA BENSHOSHAN AS EXTERNAL Mgmt For For DIRECTOR 6 APPROVE AMENDED MANAGEMENT SERVICE Mgmt For For AGREEMENT WITH "ALONY-HETZ PROPERTIES & INVESTMENTS LTD" CMMT 17 JUN 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM MIX TO OGM AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENLIGHT RENEWABLE ENERGY LTD Agenda Number: 711475358 -------------------------------------------------------------------------------------------------------------------------- Security: M4056D110 Meeting Type: OGM Meeting Date: 03-Sep-2019 Ticker: ISIN: IL0007200111 -------------------------------------------------------------------------------------------------------------------------- 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 REAPPOINT KPMG SOMEKH CHAIKIN AS THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS AND AUTHORIZE THE BOARD OF DIRECTORS TO SET ITS FEES 2 ELECT MR. ZVI FORMAN TO SERVE AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 3.1 RE-ELECT THE FOLLOWING DIRECTOR: YAIR Mgmt For For SARUSI (CHAIRMAN OF THE BOARD) 3.2 RE-ELECT THE FOLLOWING DIRECTOR: SHAI WEIL Mgmt For For 3.3 RE-ELECT THE FOLLOWING DIRECTOR: . ITZIK Mgmt For For BETZALEL (INDEPENDENT DIRECTOR) 3.4 RE-ELECT THE FOLLOWING DIRECTOR: GILAD Mgmt For For YAAVETZ (CEO) 4 ELECT MR. NOAM BRIMAN TO SERVE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM 5 REVISE THE SALARY OF MR. GILAD YAAVETZ, Mgmt For For COMPANY CEO AND DIRECTOR 6 INCREASE THE FTE CAPACITY OF MR. YAIR Mgmt For For SARUSI POSITION AS CHAIRMAN OF THE BOARD 7 REVIEW THE COMPANY'S FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR 2018 -------------------------------------------------------------------------------------------------------------------------- FOAMIX PHARMACEUTICALS LTD Agenda Number: 935122375 -------------------------------------------------------------------------------------------------------------------------- Security: M46135105 Meeting Type: Special Meeting Date: 06-Feb-2020 Ticker: FOMX ISIN: IL0011334385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and adoption of (i) the Agreement Mgmt No vote and Plan of Merger dated November 10, 2019 (as amended by Amendment No. 1 to the Agreement and Plan of Merger, dated as of December 4, 2019, and as may be amended from time to time, the "Merger Agreement"), by and among Menlo Therapeutics Inc. ("Menlo"), Giants Merger Subsidiary Ltd., an Israeli company and a wholly-owned subsidiary of Menlo ("Merger Sub") and Foamix Pharmaceuticals Ltd. ("Foamix"); (ii) the merger of Merger Sub with and into ...(due to space limits, see proxy material for full proposal). 1A. By checking the box marked "FOR," the Mgmt No vote undersigned hereby confirms that he, she, or it is not Menlo, Merger Sub, or a Menlo Related Person. A "Menlo Related Person" is (a) a person holding, directly or indirectly, either (i) 25% or more of the voting rights of Menlo or Merger Sub, or (ii) the right to appoint 25% or more of the directors of Menlo or Merger Sub, (b) a person or entity acting on behalf of Menlo, Merger Sub or a person described in subsection (a) above, or (c) one of such ...(due to space limits, see proxy material for full proposal). 2. Approval, on a non-binding, advisory basis, Mgmt No vote in accordance with the rules under the Securities Exchange Act of 1934, as amended, of certain compensation that may be paid or become payable to the named executive officers of Foamix in connection with the Merger and contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- FORESCOUT TECHNOLOGIES, INC. Agenda Number: 935159651 -------------------------------------------------------------------------------------------------------------------------- Security: 34553D101 Meeting Type: Special Meeting Date: 23-Apr-2020 Ticker: FSCT ISIN: US34553D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 6, 2020, as it may be amended from time to time, by and among Forescout Technologies, Inc., Ferrari Group Holdings, L.P. and Ferrari Merger Sub, Inc. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by Forescout Technologies, Inc. to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- FORMULA SYSTEMS (1985) LTD. Agenda Number: 711896831 -------------------------------------------------------------------------------------------------------------------------- Security: M46518102 Meeting Type: AGM Meeting Date: 16-Jan-2020 Ticker: ISIN: IL0002560162 -------------------------------------------------------------------------------------------------------------------------- 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 TO RE-ELECT MR. MAREK PANEK TO THE Mgmt For For COMPANY'S BOARD OF DIRECTORS (THE "BOARD"), TO HOLD OFFICE UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED 2 TO RE-ELECT MR. RAFAL KOZLOWSKI TO THE Mgmt For For BOARD, TO HOLD OFFICE UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED 3 TO RE-ELECT MR. OHAD MELNIK TO THE BOARD, Mgmt For For TO HOLD OFFICE UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED 4 TO RATIFY AND APPROVE THE RE-APPOINTMENT OF Mgmt For For KOST FORER GABBAY & KASIERER, REGISTERED PUBLIC ACCOUNTING FIRM, A MEMBER FIRM OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2019 AND UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS AND/OR ITS AUDIT COMMITTEE TO FIX THE COMPENSATION FOR SUCH INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES -------------------------------------------------------------------------------------------------------------------------- GILAT SATELLITE NETWORKS LTD Agenda Number: 712398862 -------------------------------------------------------------------------------------------------------------------------- Security: M51474118 Meeting Type: EGM Meeting Date: 08-May-2020 Ticker: ISIN: IL0010825102 -------------------------------------------------------------------------------------------------------------------------- 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 THE APPROVAL OF (I) THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF JANUARY 29, 2020 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE"MERGER AGREEMENT") BY AND AMONG THE COMPANY, COMTECH TELECOMMUNICATIONS CORP., A DELAWARE CORPORATION ("COMTECH"), AND CONVOY LTD., A COMPANY ORGANIZED UNDER THE LAWS OF THE STATE OF ISRAEL AND A WHOLLY-OWNED SUBSIDIARY OF COMTECH ("MERGER SUB"); (II) THE MERGER OF MERGER SUB WITH AND INTO THE COMPANY IN ACCORDANCE WITH SECTIONS 314-327 OF THE ISRAELI COMPANIES LAW, 5759-1999 (THE "ICL"), FOLLOWING WHICH MERGER SUB WILL CEASE TO EXIST AS A SEPARATE LEGAL ENTITY AND THE COMPANY WILL BECOME A WHOLLY-OWNED SUBSIDIARY OF COMTECH (THE "MERGER"); (III) THE RIGHT TO RECEIVE A COMBINATION OF (A) USD7.18 IN CASH, WITHOUT INTEREST, PLUS (B) 0.08425 OF A VALIDLY ISSUED, FULLY PAID AND NONASSESSABLE SHARE OF THE COMMON STOCK OF COMTECH, PAR VALUE USD0.10 PER SHARE (THE "COMTECH COMMON STOCK"), WITH CASH PAYABLE IN LIEU OF FRACTIONAL SHARES OF COMTECH COMMON STOCK, SUBJECT TO APPLICABLE WITHHOLDING TAXES, FOR EACH ORDINARY SHARE, PAR VALUE NIS 0.20 PER SHARE, OF THE COMPANY HELD BY THE COMPANY'S SHAREHOLDERS AS OF IMMEDIATELY PRIOR TO THE EFFECTIVE TIME OF THE MERGER; AND (IV) ALL OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND RELATED TO THE MERGER, AS DETAILED IN THE NOTICE AND PROXY STATEMENT (COLLECTIVELY, THE "MERGER PROPOSAL") 2 TO APPROVE THE PURCHASE OF A SEVEN-YEAR Mgmt For For "TAIL" ENDORSEMENT TO THE COMPANY'S CURRENT DIRECTORS' AND OFFICERS' LIABILITY INSURANCE POLICY 3 TO APPROVE THE PAYMENT OF A TRANSACTION Mgmt For For BONUS TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY 4 TO APPROVE THE PAYMENT OF A TRANSACTION Mgmt For For BONUS TO THE CHIEF FINANCIAL OFFICER OF THE COMPANY 5 TO APPROVE AN AMENDMENT TO THE EXECUTIVE Mgmt For For BONUS PAYMENT SCHEDULE SET FORTH IN THE COMPANY'S COMPENSATION POLICY FOR EXECUTIVE OFFICERS AND DIRECTORS 6 TO REELECT ELYEZER SHKEDY TO SERVE AS AN Mgmt For For EXTERNAL DIRECTOR (WITHIN THE MEANING OF THE ICL) ON THE COMPANY'S BOARD OF DIRECTORS, FOR AN ADDITIONAL THREE-YEAR TERM OR UNTIL HIS PRIOR TERMINATION OR RESIGNATION CMMT 15 APR 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 15 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 -------------------------------------------------------------------------------------------------------------------------- HILAN LTD. Agenda Number: 711612033 -------------------------------------------------------------------------------------------------------------------------- Security: M5299H123 Meeting Type: OGM Meeting Date: 07-Nov-2019 Ticker: ISIN: IL0010846983 -------------------------------------------------------------------------------------------------------------------------- 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 REVIEW THE COMPANY'S ANNUAL REPORT AND Non-Voting FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 2 RATIFY THE PROPOSED EXECUTIVE COMPENSATION Mgmt For For POLICY 3 RATIFY THE CHAIRMAN SERVICES AGREEMENT WITH Mgmt For For AVI BAUM INVESTMENTS LTD., A PRIVATE COMPANY WHOLLY-OWNED BY MR. AVI BAUM, THE CONTROLLING SHAREHOLDER OF THE COMPANY AND ITS INCUMBENT CHAIRMAN OF THE BOARD 4 RENEW THE LETTER OF INDEMNITY ISSUED TO MR. Mgmt For For AVI BAUM 5 RATIFY THE CEO SERVICES AGREEMENT WITH Mgmt For For ZYBERT INVESTMENTS LTD., A PRIVATE COMPANY WHOLLY-OWNED BY MR. ELI ZYBERT, THE COMPANY'S INCUMBENT CEO 6 APPROVE A ONE-TIME EQUITY COMPENSATION OF Mgmt For For 100,000 RESTRICTED SHARE UNITS OF THE COMPANY TO ZYBERT LTD. BY WAY OF PRIVATE PLACEMENT 7.1 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MR. AVI BAUM 7.2 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MR. RAMI ENTIN 7.3 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MR. MERON OREN 8 RE-APPOINT KOST FORER GABBAY AND KASIERER, Mgmt For For A MEMBER FIRM OF ERNST AND YOUNG AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE BOARD OF DIRECTORS TO SET ITS FEES -------------------------------------------------------------------------------------------------------------------------- HILAN LTD. Agenda Number: 712384546 -------------------------------------------------------------------------------------------------------------------------- Security: M5299H123 Meeting Type: EGM Meeting Date: 10-May-2020 Ticker: ISIN: IL0010846983 -------------------------------------------------------------------------------------------------------------------------- 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 IT IS PROPOSED TO APPROVE THE APPOINTMENT Mgmt For For OF MS. EYNAT TSAFRIR AS EXTERNAL DIRECTOR OF THE COMPANY, FOR A PERIOD OF 3 YEARS COMMENCING ON THE DATE OF APPROVAL BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- INMODE LTD. Agenda Number: 935136627 -------------------------------------------------------------------------------------------------------------------------- Security: M5425M103 Meeting Type: Annual Meeting Date: 02-Apr-2020 Ticker: INMD ISIN: IL0011595993 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Dr. Hadar Ron to serve as a Mgmt No vote Class I director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2023 and until her successor is duly elected and qualified, or until her earlier resignation or retirement. 2. That the Revised Compensation Policy for Mgmt No vote executive officers and directors, in the form attached as Appendix A to InMode Ltd's Proxy Statement, dated February 18, 2020, relating to the 2020 annual meeting of the shareholders, be, and hereby is, approved. 2A. Are you a controlling shareholder in the Mgmt No vote Company, or have a personal interest in the approval of Proposal No. 2 (if your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: if you do not mark either FOR=YES or AGAINST=NO, your shares will not be voted for Proposal No. 2). 3. That the grant of 90,000 options to Mgmt No vote purchase ordinary shares of the Company to Mr. Shakil Lakhani, pursuant to the terms described in InMode Ltd's Proxy Statement, dated February 18, 2020, relating to the 2020 annual general meeting of the shareholders, and as previously approved by the Company's compensation committee and board of directors, be, and hereby is, ratified and approved. 3A. Are you a controlling shareholder in the Mgmt No vote Company, or have a personal interest in the approval of Proposal No. 3 (if your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: if you do not mark either FOR=YES or AGAINST=NO, your shares will not be voted for Proposal No. 3). 4. That the grant of 20,000 options to Mgmt No vote purchase ordinary shares of the Company to Mr. Yair Malca, pursuant to the terms described in InMode Ltd's Proxy Statement, dated February 18, 2020, relating to the 2020 annual general meeting of the shareholders, and as previously approved by the Company's compensation committee and board of directors, be, and hereby is, ratified and approved. 4A. Are you a controlling shareholder in the Mgmt No vote Company, or have a personal interest in the approval of Proposal No. 4 (if your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: if you do not mark either FOR=YES or AGAINST=NO, your shares will not be voted for Proposal No. 4). 5. That the grant of 90,000 options to Mgmt No vote purchase ordinary shares of the Company to Dr. Spero Theodorou, pursuant to the terms described in InMode Ltd's Proxy Statement, dated February 18, 2020, relating to the 2020 annual general meeting of the shareholders, and as previously approved by the Company's compensation committee and board of directors, be, and hereby is, ratified and approved. 5A. Are you a controlling shareholder in the Mgmt No vote Company, or have a personal interest in the approval of Proposal No. 5 (if your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: if you do not mark either FOR=YES or AGAINST=NO, your shares will not be voted for Proposal No. 5). 6. That the update to the engagement terms of Mgmt No vote Mr. Shakil Lakhani, President - North America, as described in InMode Ltd's Proxy Statement, dated February 18, 2020, relating to the 2020 annual general meeting of the shareholders, and as previously approved by the Company's compensation committee and board of directors, be, and hereby is, ratified and approved. 6A. Are you a controlling shareholder in the Mgmt No vote Company, or have a personal interest in the approval of Proposal No. 6 (if your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: if you do not mark either FOR=YES or AGAINST=NO, your shares will not be voted for Proposal No. 6). 7. To approve the reappointment of Kesselman & Mgmt No vote Kesselman Certified Public Accounts, a member of PWC, as the Company's independent auditors for the fiscal year ending December 31, 2020, and its service until the annual general meeting of shareholders to be held in 2021. -------------------------------------------------------------------------------------------------------------------------- INMODE LTD. Agenda Number: 935225513 -------------------------------------------------------------------------------------------------------------------------- Security: M5425M103 Meeting Type: Special Meeting Date: 16-Jun-2020 Ticker: INMD ISIN: IL0011595993 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That the cancellation & surrender to the Mgmt Against Against Company of Outstanding Granted Options & re-grant of replacement options thereof under the same terms & conditions as originally granted (including the same vesting schedule) but with a lower exercise price of US $19.69, pursuant to the terms described in InMode Ltd's Proxy Statement, dated May 11, 2020, relating to the Special General Meeting of the shareholders dated June 16, 2020, & as previously approved by the Company's Compensation Committee & Board of Directors, be, and hereby is, ratified and approved. 2. That the cancellation & surrender to Mgmt Against Against Company of 90,000 options to purchase ordinary shares of the Company originally granted by Company on January 7, 2020 to Mr. Shakil Lakhani, & re-grant of replacement options thereof under the same terms as originally granted but with a lower exercise price of US $19.69, pursuant to terms described in InMode Ltd's Proxy Statement, relating to Special General Meeting of shareholders dated June 16, 2020, & as previously approved by the Company's Compensation Committee and Board of Directors, be, & hereby is, ratified and approved. 2A. Are you a controlling shareholder in the Mgmt Against Company, or have a personal interest in the approval of Proposal No. 2 (if your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? If you do not vote FOR=YES or AGAINST=NO the vote on the corresponding proposal will not count. 3. That the cancellation & surrender to Mgmt Against Against Company of 20,000 options to purchase ordinary shares of Company originally granted by Company on January 7, 2020 to Mr. Yair Malca, & re-grant of replacement options thereof under same terms as originally granted but with a lower exercise price of US $19.69, pursuant to terms described in InMode Ltd's Proxy Statement, relating to Special General Meeting of shareholders dated June 16, 2020, & as previously approved by Company's Compensation Committee and Board of Directors, be, and hereby is, ratified and approved. 3A. Are you a controlling shareholder in the Mgmt Against Company, or have a personal interest in the approval of Proposal No. 3 (if your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? If you do not vote FOR=YES or AGAINST=NO the vote on the corresponding proposal will not count. 4. That the cancellation & surrender to Mgmt Against Against Company of 90,000 options to purchase ordinary shares of Company originally granted by Company on January 7, 2020 to Dr. Spero Theodorou, & re-grant of replacement options thereof under same terms as originally granted but with a lower exercise price of US $19.69, pursuant to terms described in InMode Ltd's Proxy Statement, relating to Special General Meeting of shareholders dated June 16, 2020, & as previously approved by Company's Compensation Committee and Board of Directors, be, and hereby is, ratified and approved. 4A. Are you a controlling shareholder in the Mgmt Against Company, or have a personal interest in the approval of Proposal No. 4 (if your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? If you do not vote FOR=YES or AGAINST=NO the vote on the corresponding proposal will not count. -------------------------------------------------------------------------------------------------------------------------- INTEC PHARMA LTD Agenda Number: 935097964 -------------------------------------------------------------------------------------------------------------------------- Security: M53644106 Meeting Type: Annual Meeting Date: 02-Dec-2019 Ticker: NTEC ISIN: IL0011177958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: Dr. John W. Mgmt For For Kozarich 1B. Re-election of Director: Jeffrey A. Meckler Mgmt For For 1C. Re-election of Director: Anthony J. Mgmt For For Maddaluna 1D. Re-election of Director: Hila Karah Mgmt For For 1E. Re-election of Director: Dr. Roger J. Mgmt For For Pomerantz 1F. Re-election of Director: William B. Hayes Mgmt For For 2. To approve the terms of Dr. Kozarich as Mgmt For For Chairman of the Company. 3. To approve an amendment to the Company's Mgmt Against Against 2015 Equity Incentive Plan, or the Plan, to increase the aggregate number of ordinary shares authorized for issuance under the Plan by 1,000,000 ordinary shares. 4. To approve and ratify the re-appointment of Mgmt For For Kesselman & Kesselman, Certified Public Accountant (Isr.), independent registered public accounting firm, a member of PricewaterhouseCoopers International Limited as the independent auditors of the Company for the period ending at the close of the next annual general meeting. -------------------------------------------------------------------------------------------------------------------------- INTERCURE LTD Agenda Number: 711744753 -------------------------------------------------------------------------------------------------------------------------- Security: M549GJ103 Meeting Type: AGM Meeting Date: 05-Dec-2019 Ticker: ISIN: IL0011063760 -------------------------------------------------------------------------------------------------------------------------- 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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR Mgmt For For (DELOITTE) AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT EHUD BARAK AS CHAIRMAN Mgmt For For 3.2 REELECT ALEXANDER RABINOVITCH AS DIRECTOR Mgmt For For 3.3 REELECT AVNER BARAK AS DIRECTOR Mgmt For For 4 REELECT DAVID SALTON AS DIRECTOR AND Mgmt For For APPROVE HIS REMUNERATION 5.1 APPROVE GRANT OF UNREGISTERED OPTION TO Mgmt For For LENNIE GRINBAUM MICHELSON, EXTERNAL DIRECTOR 5.2 APPROVE GRANT OF UNREGISTERED OPTION TO Mgmt For For GIDEON HIRSCHFELD, EXTERNAL DIRECTOR 6 APPROVE FRAMEWORK D&O LIABILITY INSURANCE Mgmt For For POLICY 7 ISSUE INDEMNIFICATION AND EXEMPTION Mgmt For For AGREEMENTS TO DIRECTORS/OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES CMMT 06 NOV 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM MIX TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Agenda Number: 935103274 -------------------------------------------------------------------------------------------------------------------------- Security: M6158M104 Meeting Type: Annual Meeting Date: 12-Dec-2019 Ticker: ITRN ISIN: IL0010818685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint Fahn Kanne & co. as the Mgmt No vote Company's independent auditors for the fiscal year 2019 and until the close of the next Shareholders' Annual General Meeting. 2A. Election of Class A Director: Eyal Mgmt No vote Sheratzky 2B. Election of Class A Director: Efraim Mgmt No vote Sheratzky 2C. Election of Class A Director: Tal Mgmt No vote Sheratzky-Jaffa (Director and an Independent Director) 2D. Election of Class A Director: Yoav Kahane Mgmt No vote (Director and an Independent Director) 3. To re-elect Mr. Gidon Kotler, an external Mgmt No vote director of the Company, to office for an additional term of three years, which will commence on April 30, 2020. 3A. Please confirm you are a controlling Mgmt No vote shareholder/have a personal interest. If you do not vote FOR=YES OR AGAINST=NO the vote on the proposal 3 will not count. 4. To approve the renewal of the Compensation Mgmt No vote Policy of the Company that was approved by the shareholders in the extraordinary general meeting held on November 07, 2016 with the amendments to the Compensation Policy that are proposed, as fully described in the Proxy Statement. 4A. Please confirm you have a personal Mgmt No vote interest. If you do not vote FOR=YES OR AGAINST=NO the vote on the proposal 4 will not count. -------------------------------------------------------------------------------------------------------------------------- KAMADA LTD Agenda Number: 711863717 -------------------------------------------------------------------------------------------------------------------------- Security: M6240T109 Meeting Type: AGM Meeting Date: 24-Dec-2019 Ticker: ISIN: IL0010941198 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 314689 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 1.1 REELECT LEON RECANATI AS DIRECTOR Mgmt For For 1.2 REELECT LILACH ASHER TOPILSKY AS DIRECTOR Mgmt For For 1.3 REELECT AVRAHAM BERGER AS DIRECTOR Mgmt For For 1.4 REELECT AMIRAM BOEHM AS DIRECTOR Mgmt For For 1.5 REELECT ISHAY DAVIDI AS DIRECTOR Mgmt For For 1.6 REELECT KARNIT GOLDWASSER AS DIRECTOR Mgmt For For 1.7 REELECT JONATHAN HAHN AS DIRECTOR Mgmt For For 1.8 REELECT DAVID TSUR AS DIRECTOR Mgmt For For 2 ISSUE UPDATED INDEMNIFICATION AND Mgmt For For EXCULPATION AGREEMENTS TO CERTAIN DIRECTORS/OFFICERS 3 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 4 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS 5 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- KAMADA LTD Agenda Number: 712195862 -------------------------------------------------------------------------------------------------------------------------- Security: M6240T109 Meeting Type: SGM Meeting Date: 25-Mar-2020 Ticker: ISIN: IL0010941198 -------------------------------------------------------------------------------------------------------------------------- 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt Abstain Against DIRECTORS AND OFFICERS OF THE COMPANY CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting PENDING APPROVAL OF ITEM 1 2 APPROVE GRANT OF OPTIONS TO EACH OF THE Mgmt Abstain Against CURRENTLY SERVING DIRECTORS 3 APPROVE AMENDED COMPENSATION TERMS OF AMIR Mgmt Abstain Against LONDON, CEO -------------------------------------------------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Agenda Number: 935065157 -------------------------------------------------------------------------------------------------------------------------- Security: M6372Q113 Meeting Type: Annual Meeting Date: 22-Aug-2019 Ticker: KRNT ISIN: IL0011216723 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a To re-elect Mr. Alon Lumbroso for a Mgmt No vote three-year term as a Class I director of the Company, until the Company's annual general meeting of shareholders in 2022 and until his successor is duly elected and qualified. 1b To re-elect Mr. Dov Ofer for a three-year Mgmt No vote term as a Class I director of the Company, until the Company's annual general meeting of shareholders in 2022 and until his successor is duly elected and qualified. 2a To elect Mr. Stephen Nigro for an initial Mgmt No vote two-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2021 and until his successor is duly elected and qualified. 2b To elect Mr. Ronen Samuel (our chief Mgmt No vote executive officer) for an initial two-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2021 and until his successor is duly elected and qualified. 3 To approve the re-appointment of Kost Forer Mgmt No vote Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2019 and until the Company's 2020 annual general meeting of shareholders, and to authorize the Company's board of directors to fix such accounting firm's annual compensation. 4a To ratify and clarify certain employment Mgmt No vote terms of Mr. Ronen Samuel, our chief executive officer, consisting of: A special bonus of up to three (3) months' of base salary that may be granted to Mr. Samuel annually based on achievements to be determined by the Company's board of directors that are not included in Mr. Samuel's annual bonus plan (which, for 2018, yields a bonus of NIS 137,000 (approximately US $38,600 as of July 15, 2019)) 4aa By checking the box marked "FOR", the Mgmt No vote undersigned hereby confirms that he, she or it is not a "controlling shareholder" and does not have a conflict of interest in the approval of Proposal 4a. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST". [MUST COMPLETE ITEM 4aa]. Please confirm you are a controlling shareholder/have a personal interest. If you do not vote FOR=YES OR AGAINST=NO the vote on the corresponding proposal will not count. 4b To ratify and clarify certain employment Mgmt No vote terms of Mr. Ronen Samuel, our chief executive officer, consisting of: Acceleration of 50% of Mr. Samuel's unvested equity grants upon a change of control of the Company that is followed by termination of Mr. Samuel's employment under certain circumstances, as described in the Proxy Statement. 4ba By checking the box marked "FOR", the Mgmt No vote undersigned hereby confirms that he, she or it is not a "controlling shareholder" and does not have a conflict of interest in the approval of Proposal 4b. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST". [MUST COMPLETE ITEM 4ba]. Please confirm you are a controlling shareholder/have a personal interest. If you do not vote FOR=YES OR AGAINST=NO the vote on the corresponding proposal will not count. 5 To approve a one-time grant of options to Mgmt No vote purchase 100,000 ordinary shares to Mr. Ronen Samuel, our chief executive officer, subject to a four-year vesting schedule and certain other provisions, as described in the Proxy Statement. 5a By checking the box marked "FOR", the Mgmt No vote undersigned hereby confirms that he, she or it is not a "controlling shareholder" and does not have a conflict of interest in the approval of Proposal 5. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST". [MUST COMPLETE ITEM 5a]. Please confirm you are a controlling shareholder/have a personal interest. If you do not vote FOR=YES OR AGAINST=NO the vote on the corresponding proposal will not count. -------------------------------------------------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Agenda Number: 935127907 -------------------------------------------------------------------------------------------------------------------------- Security: M6372Q113 Meeting Type: Special Meeting Date: 27-Feb-2020 Ticker: KRNT ISIN: IL0011216723 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the renewal, and the future Mgmt For For parameters, of coverage under the Company's directors' and officers' liability insurance policy. -------------------------------------------------------------------------------------------------------------------------- LIVEPERSON INC Agenda Number: 712654664 -------------------------------------------------------------------------------------------------------------------------- Security: 538146101 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: US5381461012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt For For UNTIL THE 2023 ANNUAL MEETING OF STOCKHOLDERS, OR UNTIL SUCH DIRECTOR'S SUCCESSOR SHALL HAVE BEEN DULY ELECTED AND QUALIFIED NOMINEES: PETER BLOCK 1.B ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt For For UNTIL THE 2023 ANNUAL MEETING OF STOCKHOLDERS, OR UNTIL SUCH DIRECTOR'S SUCCESSOR SHALL HAVE BEEN DULY ELECTED AND QUALIFIED NOMINEES: FRED MOSSLER 2 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020 3 ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS 4 APPROVAL OF THE PROPOSED AMENDMENTS TO THE Mgmt Against Against 2019 STOCK INCENTIVE PLAN CMMT 27 MAY 2020: AS A CONDITION OF VOTING, Non-Voting ISRAELI MARKET 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES CMMT 27 MAY 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 -------------------------------------------------------------------------------------------------------------------------- MAGIC SOFTWARE ENTERPRISES LTD Agenda Number: 711913904 -------------------------------------------------------------------------------------------------------------------------- Security: 559166103 Meeting Type: AGM Meeting Date: 23-Jan-2020 Ticker: ISIN: IL0010823123 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 REELECT GUY BERNSTEIN AS DIRECTOR Mgmt For For 1.2 REELECT NAAMIT SALOMON AS DIRECTOR Mgmt For For 1.3 REELECT AVI ZAKAY AS DIRECTOR Mgmt For For 2 INCREASE AUTHORIZED SHARE CAPITAL AND AMEND Mgmt For For ARTICLES ACCORDINGLY 3 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 4 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- MATRIX IT LTD Agenda Number: 711594590 -------------------------------------------------------------------------------------------------------------------------- Security: M6859E153 Meeting Type: MIX Meeting Date: 30-Oct-2019 Ticker: ISIN: IL0004450156 -------------------------------------------------------------------------------------------------------------------------- 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 ACCEPTANCE OF THE AUDITED FINANCIAL Non-Voting STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 2 THE REAPPOINTMENT OF KOST, FORER, GABBAY & Mgmt For For KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS, AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR ANNUAL COMPENSATION 3.1 RE-ELECTION OF MR. GUY BERNSTEIN TO THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY 3.2 RE-ELECTION OF MR. ELIEZER OREN TO THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY 4 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION ("AOA") IN THE FORM ATTACHED AS ANNEX A TO THE IMMEDIATE REPORT 5 AMENDMENT OF THE EXEMPTION, INSURANCE AND Mgmt For For INDEMNIFICATION SECTIONS OF THE AOA ATTACHED AS ANNEX A TO THE IMMEDIATE REPORT 6 APPROVAL OF THE UPDATED COMPENSATION POLICY Mgmt Against Against OF THE COMPANY: UPON THE EXPIRATION OF THE CURRENT COMPENSATION POLICY FOR OFFICE HOLDERS, 3 YEARS FROM THE DATE OF ITS APPROVAL, IN ACCORDANCE WITH THE REQUIREMENTS OF THE COMPANIES LAW, IT IS PROPOSED TO APPROVE THE UPDATED COMPENSATION POLICY IN ACCORDANCE WITH SECTION 267A OF THE COMPANIES LAW, ATTACHED AS ANNEX B TO THE IMMEDIATE REPORT, AS OF THE DATE OF EXPIRATION OF THE CURRENT COMPENSATION POLICY - NOVEMBER 7, 2019 CMMT 10 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAYTRONICS LTD Agenda Number: 712400516 -------------------------------------------------------------------------------------------------------------------------- Security: M68728100 Meeting Type: OGM Meeting Date: 07-May-2020 Ticker: ISIN: IL0010910656 -------------------------------------------------------------------------------------------------------------------------- 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2019 2 RE-APPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For KASIERER CPA FIRM AS COMPANY AUDITING ACCOUNTANT AND REPORT OF ITS COMPENSATION 3.1 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. YONATAN BASSI, BOARD CHAIRMAN 3.2 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. SHIMON ZELAS 3.3 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. DAN LALLOUZ, INDEPENDENT DIRECTOR 3.4 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. JEREMY PRELING 3.5 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. ARIEL BRIN DOLINKO 3.6 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MS. MORAN KUPERMAN 3.7 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. RON COHEN -------------------------------------------------------------------------------------------------------------------------- MAYTRONICS LTD, JEZREEL Agenda Number: 711529163 -------------------------------------------------------------------------------------------------------------------------- Security: M68728100 Meeting Type: SGM Meeting Date: 26-Sep-2019 Ticker: ISIN: IL0010910656 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 ELECT RONI MENINGER AS EXTERNAL DIRECTOR Mgmt For For 1.2 ELECT SHLOMO LIRAN AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAYTRONICS LTD, JEZREEL Agenda Number: 712210119 -------------------------------------------------------------------------------------------------------------------------- Security: M68728100 Meeting Type: EGM Meeting Date: 09-Mar-2020 Ticker: ISIN: IL0010910656 -------------------------------------------------------------------------------------------------------------------------- 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 RENEW THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For POLICY -------------------------------------------------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES LTD. Agenda Number: 935056994 -------------------------------------------------------------------------------------------------------------------------- Security: M51363113 Meeting Type: Annual Meeting Date: 25-Jul-2019 Ticker: MLNX ISIN: IL0011017329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenda Dorchak Mgmt For For 1b. Election of Director: Irwin Federman Mgmt For For 1c. Election of Director: Amal M. Johnson Mgmt For For 1d. Election of Director: Jack Lazar Mgmt For For 1e. Election of Director: Jon A. Olson Mgmt For For 1f. Election of Director: Umesh Padval Mgmt For For 1g. Election of Director: David Perlmutter Mgmt For For 1h. Election of Director: Steve Sanghi Mgmt For For 1i. Election of Director: Eyal Waldman Mgmt For For 1j. Election of Director: Gregory Waters Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers ("say-on-pay vote") as disclosed in the compensation discussion and analysis, compensation tables and narrative discussion set forth in the proxy statement. 3. Approval of the Fourth Restated Plan. Mgmt For For 4. Approval of certain changes to the annual Mgmt For For retainer fees and equity awards to the Company's non-employee directors. 5a. Do you have a Personal Interest (as defined Mgmt Against in the Proxy Statement) with regards to Proposal 5b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. 5b. Approval of the Company's Compensation Mgmt For For Philosophy. 6. Approval of the appointment of EY Israel as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 and authorization of audit committee to determine its fiscal 2019 remuneration in accordance with the volume and nature of its services. -------------------------------------------------------------------------------------------------------------------------- NICE LTD Agenda Number: 711510429 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: AGM Meeting Date: 18-Sep-2019 Ticker: ISIN: IL0002730112 -------------------------------------------------------------------------------------------------------------------------- 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.A "RESOLVED, THAT MR. DAVID KOSTMAN BE Mgmt Abstain Against ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 1.B "RESOLVED, THAT MR. RIMON BEN-SHAOUL BE Mgmt Abstain Against ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 1.C "RESOLVED, THAT MR. YEHOSHUA (SHUKI) Mgmt Abstain Against EHRLICH BE ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 1.D "RESOLVED, THAT MR. LEO APOTHEKER BE Mgmt Abstain Against ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 1.E "RESOLVED, THAT MR. JOSEPH (JOE) COWAN BE Mgmt Abstain Against ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 2.A "RESOLVED, THAT MR. DAN FALK BE ELECTED TO Mgmt Abstain Against A THREE-YEAR TERM AS OUTSIDE DIRECTOR OF THE COMPANY, EFFECTIVE AS OF JANUARY 1, 2020." 2.B "RESOLVED, THAT MS. YOCHEVED DVIR BE Mgmt Abstain Against ELECTED TO A THREE-YEAR TERM AS OUTSIDE DIRECTOR OF THE COMPANY, EFFECTIVE AS JANUARY 1, 2020." 3 TO APPROVE AN AMENDMENT OF EXECUTIVE EQUITY Mgmt Abstain Against AWARD CAPS 4 TO APPROVE AN AMENDMENT OF NON-EXECUTIVE Mgmt Abstain Against DIRECTORS' EQUITY AWARD CAPS 5 "RESOLVED, THAT KOST FORER GABAY & Mgmt Abstain Against KASIERER, CPA, A MEMBER OF ERNST & YOUNG GLOBAL, BE REAPPOINTED AS THE INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO SET THEIR COMPENSATION IN ACCORDANCE WITH THE AMOUNT AND NATURE OF THEIR SERVICES, OR TO DELEGATE SUCH POWER TO THE AUDIT COMMITTEE OF THE COMPANY." 6 TO DISCUSS THE COMPANY'S AUDITED ANNUAL Non-Voting FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- NOVA MEASURING INSTRUMENTS LTD Agenda Number: 712761483 -------------------------------------------------------------------------------------------------------------------------- Security: M7516K103 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: IL0010845571 -------------------------------------------------------------------------------------------------------------------------- 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1.A REELECT MICHAEL BRUNSTEIN AS DIRECTOR Mgmt For For 1.B REELECT AVI COHEN AS DIRECTOR Mgmt For For 1.C REELECT RAANAN COHEN AS DIRECTOR Mgmt For For 1.D REELECT DAFNA GRUBER AS DIRECTOR Mgmt For For 1.E REELECT RONNIE (MIRON) KENNETH AS DIRECTOR Mgmt For For 1.F REELECT ZEHAVA SIMON AS DIRECTOR Mgmt For For 1.G REELECT EITAN OPPENHAIM AS DIRECTOR Mgmt For For 2 APPROVE AMENDED EMPLOYMENT TERMS OF EITAN Mgmt For For OPPENHAIM, PRESIDENT AND CEO 3 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 4 AMEND ARTICLES OF ASSOCIATION Mgmt For For 5 REAPPOINT KOST FORER GABBAY AND KASIERER AS Mgmt For For AUDITORS 6 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- NOVOCURE LIMITED Agenda Number: 935188602 -------------------------------------------------------------------------------------------------------------------------- Security: G6674U108 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: NVCR ISIN: JE00BYSS4X48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeryl Hilleman Mgmt For For 1B. Election of Director: David Hung Mgmt For For 1C. Election of Director: Kinyip Gabriel Leung Mgmt For For 1D. Election of Director: Martin Madden Mgmt For For 1E. Election of Director: Sherilyn McCoy Mgmt For For 2. The approval and ratification of the Mgmt For For appointment, by the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2020. 3. A non-binding advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONCOCYTE CORPORATION Agenda Number: 935228088 -------------------------------------------------------------------------------------------------------------------------- Security: 68235C107 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: OCX ISIN: US68235C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD ANDREWS Mgmt For For ANDREW ARNO Mgmt For For MELINDA GRIFFITH Mgmt For For ALFRED D. KINGSLEY Mgmt For For ANDREW J. LAST Mgmt For For CAVAN REDMOND Mgmt For For 2. RATIFYING APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 3. APPROVAL OF AMENDMENT OF ARTICLES OF Mgmt For For INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 150,000,000 SHARES 4. APPROVAL OF MOTION TO ADJOURN MEETING TO Mgmt For For SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES INC Agenda Number: 711562860 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: SGM Meeting Date: 06-Nov-2019 Ticker: ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE AMENDMENT OF THE THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE FOURTH AMENDED AND RESTATED BYLAWS OF THE COMPANY TO PROVIDE FOR BOARD DECLASSIFICATION (THE "DECLASSIFICATION PROPOSAL") 2 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING FROM TIME TO TIME, IF NECESSARY OR ADVISABLE (AS DETERMINED BY THE COMPANY), TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE DECLASSIFICATION PROPOSAL 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 -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES INC Agenda Number: 712496036 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: AGM Meeting Date: 03-Jun-2020 Ticker: ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: ISAAC ANGEL Mgmt For For 1.B ELECTION OF DIRECTOR: RAVIT BARNIV Mgmt For For 1.C ELECTION OF DIRECTOR: ALBERTUS BRUGGINK Mgmt For For 1.D ELECTION OF DIRECTOR: DAN FALK Mgmt For For 1.E ELECTION OF DIRECTOR: DAVID GRANOT Mgmt For For 1.F ELECTION OF DIRECTOR: STAN H. KOYANAGI Mgmt For For 1.G ELECTION OF DIRECTOR: DAFNA SHARIR Mgmt For For 1.H ELECTION OF DIRECTOR: STANLEY B. STERN Mgmt For For 1.I ELECTION OF DIRECTOR: HIDETAKE TAKAHASHI Mgmt For For 1.J ELECTION OF DIRECTOR: BYRON G. WONG Mgmt For For 2 TO RATIFY THE KESSELMAN KESSELMAN, A MEMBER Mgmt For For FIRM OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2020 3 TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS CMMT 22 MAY 2020: AS A CONDITION OF VOTING, Non-Voting ISRAELI MARKET 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. CMMT 22 MAY 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 -------------------------------------------------------------------------------------------------------------------------- PLURISTEM THERAPEUTICS INC Agenda Number: 712565401 -------------------------------------------------------------------------------------------------------------------------- Security: 72940R300 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: US72940R3003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TO ELECT THE Mgmt For For FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS TO SERVE AS DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF THE STOCKHOLDERS AND UNTIL THEIR SUCCESSORS SHALL HAVE BEEN DULY ELECTED AND QUALIFIED: ZAMI ABERMAN 1.2 ELECTION OF DIRECTOR: TO ELECT THE Mgmt For For FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS TO SERVE AS DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF THE STOCKHOLDERS AND UNTIL THEIR SUCCESSORS SHALL HAVE BEEN DULY ELECTED AND QUALIFIED: ISRAEL BEN-YORAM 1.3 ELECTION OF DIRECTOR: TO ELECT THE Mgmt For For FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS TO SERVE AS DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF THE STOCKHOLDERS AND UNTIL THEIR SUCCESSORS SHALL HAVE BEEN DULY ELECTED AND QUALIFIED: ISAAC BRAUN 1.4 ELECTION OF DIRECTOR: TO ELECT THE Mgmt For For FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS TO SERVE AS DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF THE STOCKHOLDERS AND UNTIL THEIR SUCCESSORS SHALL HAVE BEEN DULY ELECTED AND QUALIFIED: MARK GERMAIN 1.5 ELECTION OF DIRECTOR: TO ELECT THE Mgmt For For FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS TO SERVE AS DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF THE STOCKHOLDERS AND UNTIL THEIR SUCCESSORS SHALL HAVE BEEN DULY ELECTED AND QUALIFIED: MORIA KWIAT 1.6 ELECTION OF DIRECTOR: TO ELECT THE Mgmt Abstain Against FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS TO SERVE AS DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF THE STOCKHOLDERS AND UNTIL THEIR SUCCESSORS SHALL HAVE BEEN DULY ELECTED AND QUALIFIED: HAVA MERETZKI 1.7 ELECTION OF DIRECTOR: TO ELECT THE Mgmt For For FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS TO SERVE AS DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF THE STOCKHOLDERS AND UNTIL THEIR SUCCESSORS SHALL HAVE BEEN DULY ELECTED AND QUALIFIED: NACHUM ROSMAN 1.8 ELECTION OF DIRECTOR: TO ELECT THE Mgmt For For FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS TO SERVE AS DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF THE STOCKHOLDERS AND UNTIL THEIR SUCCESSORS SHALL HAVE BEEN DULY ELECTED AND QUALIFIED: DORON SHORRER 1.9 ELECTION OF DIRECTOR: TO ELECT THE Mgmt For For FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS TO SERVE AS DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF THE STOCKHOLDERS AND UNTIL THEIR SUCCESSORS SHALL HAVE BEEN DULY ELECTED AND QUALIFIED: YAKY YANAY 2 TO RATIFY THE SELECTION OF KOST FORER Mgmt For For GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2020 3 TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM THIRTY MILLION (30,000,000) SHARES, PAR VALUE USD0.00001 PER SHARE, TO SIXTY MILLION (60,000,000) SHARES, PAR VALUE USD 0.00001 PER SHARE 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES -------------------------------------------------------------------------------------------------------------------------- PLUS500 LTD Agenda Number: 711991643 -------------------------------------------------------------------------------------------------------------------------- Security: M7S2CK109 Meeting Type: EGM Meeting Date: 20-Feb-2020 Ticker: ISIN: IL0011284465 -------------------------------------------------------------------------------------------------------------------------- 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 AS REQUIRED BY ISRAELI LAW AND IN Mgmt For For ACCORDANCE WITH THE RECOMMENDATION OF THE REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, TO APPROVE THE FOLLOWING REMUNERATION TERMS FOR MR ASAF ELIMELECH, THE CHIEF EXECUTIVE OFFICER AND AN EXECUTIVE DIRECTOR OF THE COMPANY: A.TO APPROVE THE SERVICE CONTRACT FEE PAYABLE TO MR ELIMELECH FOR HIS SERVICES AS CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR OF NIS 1,700,000 (APPROX. USD 485,000), UNCHANGED FROM 2019. B.THE PAYMENT TO MR ELIMELECH OF AN ANNUAL BONUS FOR THE YEAR ENDING 31 DECEMBER 2020, WITH AN AGGREGATE VALUE OF UP TO 400 PER CENT. OF THE SERVICE FEE (NIS 6,800,000 (APPROX. USD 1,940,000)), AS SET FORTH IN THE EXPLANATORY NOTES. C.THE GRANT TO MR ELIMELECH OF AN LTIP AWARD WITH AN AGGREGATE VALUE OF UP TO 150 PER CENT. OF THE SERVICE FEE (NIS 2,550,000 (APPROX. USD 729,000)), AS SET FORTH IN THE EXPLANATORY NOTES. D.THE GRANT TO MR ELIMELECH OF A SHARE APPRECIATION RIGHT IN THE AMOUNT OF NIS 2,750,000 (APPROX. USD 786,000) VESTING AFTER THREE YEARS FROM THE DATE OF GRANT, WITH A MAXIMUM PAYOUT AMOUNT OF NIS 11,000,000 (APPROX. USD 3,144,000). SUBJECT TO THE APPROVAL OF THIS RESOLUTION BY THE COMPANY'S SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING, THE EFFECTIVE GRANT DATE OF THE SHARE APPRECIATION RIGHT SHALL BE 31 DECEMBER 2019 2 AS REQUIRED BY ISRAELI LAW AND IN Mgmt For For ACCORDANCE WITH THE RECOMMENDATION OF THE REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, TO APPROVE THE FOLLOWING REMUNERATION TERMS FOR MR ELAD EVEN-CHEN, THE CHIEF FINANCIAL OFFICER AND AN EXECUTIVE DIRECTOR OF THE COMPANY: A.TO APPROVE THE SERVICE CONTRACT FEE PAYABLE TO MR EVEN-CHEN FOR HIS SERVICES AS CHIEF FINANCIAL OFFICER AND EXECUTIVE DIRECTOR OF NIS 1,700,000 (APPROX. USD 485,000), UNCHANGED FROM 2019. B.THE PAYMENT TO MR EVEN-CHEN OF AN ANNUAL BONUS FOR THE YEAR ENDING 31 DECEMBER 2020, WITH AN AGGREGATE VALUE OF UP TO 400 PER CENT. OF THE SERVICE FEE (NIS 6,800,000 (APPROX. USD 1,940,000)), AS SET FORTH IN THE EXPLANATORY NOTES. C.THE GRANT TO MR EVEN-CHEN OF AN LTIP AWARD WITH AN AGGREGATE VALUE OF UP TO 150 PER CENT. OF THE SERVICE FEE (NIS 2,550,000 (APPROX. USD 729,000)), AS SET FORTH IN THE EXPLANATORY NOTES. D.THE GRANT TO MR EVEN-CHEN OF A SHARE APPRECIATION RIGHT IN THE AMOUNT OF NIS 2,750,000 (APPROX. USD 786,000) VESTING AFTER THREE YEARS FROM THE DATE OF GRANT, WITH A MAXIMUM PAYOUT AMOUNT OF NIS 11,000,000 (APPROX. USD 3,144,000). SUBJECT TO THE APPROVAL OF THIS RESOLUTION BY THE COMPANY'S SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING, THE EFFECTIVE GRANT DATE OF THE SHARE APPRECIATION RIGHT SHALL BE 31 DECEMBER 2019 -------------------------------------------------------------------------------------------------------------------------- RADA ELECTRONIC INDUSTRIES LTD. Agenda Number: 935054786 -------------------------------------------------------------------------------------------------------------------------- Security: M81863124 Meeting Type: Annual Meeting Date: 22-Jul-2019 Ticker: RADA ISIN: IL0010826506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. RE-ELECTION OF DIRECTOR FOR TERM EXPIRING Mgmt For For IN 2020: YOSSI BEN SHALOM 1b. RE-ELECTION OF DIRECTOR FOR TERM EXPIRING Mgmt For For IN 2020: NIR COHEN 1c. RE-ELECTION OF DIRECTOR FOR TERM EXPIRING Mgmt For For IN 2020: KINERET YA'ARI 1d. RE-ELECTION OF DIRECTOR FOR TERM EXPIRING Mgmt For For IN 2020: ISRAEL LIVNAT 1e. RE-ELECTION OF DIRECTOR FOR TERM EXPIRING Mgmt For For IN 2020: ALON DUMANIS 1f. RE-ELECTION OF DIRECTOR FOR TERM EXPIRING Mgmt For For IN 2020: GUY ZUR 1g. RE-ELECTION OF DIRECTOR FOR TERM EXPIRING Mgmt For For IN 2020: HAIM REGEV 2. To re-elect Mr. Elan Sigal as an external Mgmt For For director for a term of three years commencing on August 31, 2019. 2a. Are you (a) a controlling shareholder of Mgmt Against the Company; or (b) do you have a personal interest in the re-election of Mr. Elan Sigal as an external director as described in the Proxy Statement as a result of your relationship with the controlling shareholder? If you do not vote For=Yes or Against=No your vote will not count for the Corresponding Proposal 2. 3. To approve the Company's updated Mgmt Against Against compensation policy for an additional period of three years. 3a. Are you (a) a controlling shareholder of Mgmt Against the Company; or (b) do you have a personal interest in the approval Item 3 as such terms are explained in the proxy statement? If you do not vote For=Yes or Against=No your vote will not count for the Corresponding Proposal 3. 4. To ratify and approve the reappointment of Mgmt For For Kost Forer Gabbay & Kasierer, registered public accounting firm, a member of Ernst & Young Global, as the Company's independent registered public accountants for the year ending December 31, 2019 and to authorize the Company's Board of Directors to determine their compensation based on the recommendation of Company's Audit Committee. -------------------------------------------------------------------------------------------------------------------------- RADA ELECTRONIC INDUSTRIES LTD. Agenda Number: 935211691 -------------------------------------------------------------------------------------------------------------------------- Security: M81863124 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: RADA ISIN: IL0010826506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 RE-ELECTION OF DIRECTOR: YOSSI BEN SHALOM Mgmt Against Against 1.2 RE-ELECTION OF DIRECTOR: NIR COHEN Mgmt Against Against 1.3 RE-ELECTION OF DIRECTOR: KINERET YA'ARI Mgmt Against Against 1.4 RE-ELECTION OF DIRECTOR: JOSEPH WEISS Mgmt Against Against 1.5 RE-ELECTION OF DIRECTOR: ALON DUMANIS Mgmt For For 1.6 RE-ELECTION OF DIRECTOR: GUY ZUR Mgmt For For 1.7 RE-ELECTION OF DIRECTOR: HAIM REGEV Mgmt Against Against 2. To approve and ratify the terms of service Mgmt For For of Mr. Yossi Ben Shalom, the Chairman of the Company's Board of Directors. 3. To approve the terms of engagement of Mr. Mgmt For For Joseph Weiss, a member of the Company's Board of Directors, as a business development consultant to the Company. 4. To approve the amendment of the terms of Mgmt For For employment of Mr. Dov Sella, the Company's Chief Executive Officer. 4A. Are you (a) a controlling shareholder of Mgmt Against the Company; or (b) do you have a personal interest in the approval of Item 4 as such terms are explained in the proxy statement? Mark "for" = yes or "against" = no. 5. To approve an amendment to the Company's Mgmt For For compensation policy with respect to the maximum premium payable in connection with the Company's Directors & Officers Liability Insurance. 5A. Are you (a) a controlling shareholder of Mgmt Against the Company; or (b) do you have a personal interest in the approval of Item 5 as such terms are explained in the proxy statement? Mark "for" = yes or "against" = no. 6. To ratify and approve the reappointment of Mgmt For For Kost Forer Gabbay & Kasierer, registered public accounting firm, a member of Ernst & Young Global, as the Company's independent registered public accountants for the year ending December 31, 2020 and to authorize the Company's Board of Directors to determine their compensation based on the recommendation of Company's Audit Committee. -------------------------------------------------------------------------------------------------------------------------- RADCOM LTD. Agenda Number: 935052756 -------------------------------------------------------------------------------------------------------------------------- Security: M81865111 Meeting Type: Annual Meeting Date: 11-Jul-2019 Ticker: RDCM ISIN: IL0010826688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Fixing the number of members of the Board Mgmt No vote of Directors at up to seven 2a Election of Director: Rachel (Heli) Bennun Mgmt No vote (until the 3rd Annual Meeting following the Meeting) 2b Election of Director: Matty Karp (until the Mgmt No vote 3rd Annual Meeting following the Meeting) 2c Election of Director: Zohar Zisapel (until Mgmt No vote the 1st Annual Meeting following the Meeting) 2d Election of Director: Mirella Kuvent (until Mgmt No vote the 1st Annual Meeting following the Meeting) 3a Election of External Director: Rami Mgmt No vote Schwartz (for a three-year term) 3b Election of External Director: Oren Most Mgmt No vote (for a three-year term) 3ba Please mark FOR if you are not a Mgmt No vote controlling shareholder in the Company and do not have a personal interest in the approval of resolution number 3a and 3b. IF YOU DO NOT MARK "FOR" YOU WILL BE DEEMED TO HAVE A PERSONAL INTEREST IN THIS RESOLUTION. 4 Three-year approval of Amended Compensation Mgmt No vote Policy 4a Please mark FOR if you are a not a Mgmt No vote controlling shareholder in the Company and do not have a personal interest in the approval of resolution number 4. IF YOU DO NOT MARK "FOR" YOU WILL BE DEEMED TO HAVE A PERSONAL INTEREST IN THIS RESOLUTION. 5 Approval of the compensation to be paid to Mgmt No vote our directors (other than our Executive Chairman) 5a Please mark FOR if you are a not a Mgmt No vote controlling shareholder in the Company and do not have a personal interest in the approval of resolution number 5. IF YOU DO NOT MARK "FOR" YOU WILL BE DEEMED TO HAVE A PERSONAL INTEREST IN THIS RESOLUTION. 6 Approval of the compensation to be paid to Mgmt No vote our Executive Chairman 6a Please mark FOR if you are not a Mgmt No vote controlling shareholder in the Company and do not have a personal interest in the approval of resolution number 6. IF YOU DO NOT MARK "FOR" YOU WILL BE DEEMED TO HAVE A PERSONAL INTEREST IN THIS RESOLUTION. 7 Approval of an amendment to the Mgmt No vote compensation to be paid to our Chief Executive Officer 7a Please mark FOR if you are not a Mgmt No vote controlling shareholder in the Company and do not have a personal interest in the approval of resolution number 7. IF YOU DO NOT MARK "FOR" YOU WILL BE DEEMED TO HAVE A PERSONAL INTEREST IN THIS RESOLUTION. 8 Approval of the equity compensation to our Mgmt No vote Chief Executive Officer 8a Please mark FOR if you are not a Mgmt No vote controlling shareholder in the Company and do not have a personal interest in the approval of resolution number 8. IF YOU DO NOT MARK "FOR" YOU WILL BE DEEMED TO HAVE A PERSONAL INTEREST IN THIS RESOLUTION. 9 Re-appointment of Kost Forer Gabbay & Mgmt No vote Kasierer as independent auditors until the next annual general meeting of shareholders, and to authorizing the Audit Committee of our Board of Directors to fix their remuneration for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RADWARE LTD. Agenda Number: 935086442 -------------------------------------------------------------------------------------------------------------------------- Security: M81873107 Meeting Type: Annual Meeting Date: 24-Oct-2019 Ticker: RDWR ISIN: IL0010834765 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mr. Roy Mgmt No vote Zisapel 1B. Election of Class II Director: Mr. Joel Mgmt No vote Maryles 2. To re-elect Prof. Yair Trauman as an Mgmt No vote external director of the company for a period of three years. 2A. Please confirm that you DO NOT have a Mgmt No vote "personal interest" in Proposal 2 by checking the "YES" box. If you cannot confirm that you do not have a personal interest in Proposal 2, check the "NO" box. As described under the heading "Required Vote" in item 2 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of your shareholdings in Radware. 3. To approve an increase of the Company's Mgmt No vote authorized share capital from 60,000,000 to 90,000,000 ordinary shares and related amendments to the Company's Memorandum of Association and Articles of Association. 4. To approve grants of equity-based awards to Mgmt No vote the President and Chief Executive Officer of the Company. 4A. Please confirm that you DO NOT have a Mgmt No vote "personal interest" in Proposal 4 by checking the "YES" box. If you cannot confirm that you do not have a personal interest in Proposal 4, check the "NO" box. As described under the heading "Required Vote" in item 4 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of your shareholdings in Radware. 5. To approve modifications in the size of the Mgmt No vote annual bonus to the President and Chief Executive Officer of the Company. 5A. Please confirm that you DO NOT have a Mgmt No vote "personal interest" in Proposal 5 by checking the "YES" box. If you cannot confirm that you do not have a personal interest in Proposal 5, check the "NO" box. As described under the heading "Required Vote" in item 5 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of your shareholdings in Radware. 6. To approve and ratify the purchase of a D&O Mgmt No vote insurance policy and related amendments to the Company's Compensation Policy for Executive Officers and Directors. 6A. Please confirm that you DO NOT have a Mgmt No vote "personal interest" in Proposal 6 by checking the "YES" box. If you cannot confirm that you do not have a personal interest in Proposal 6, check the "NO" box. As described under the heading "Required Vote" in item 6 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of your shareholdings in Radware. 7. To approve grants of equity-based awards to Mgmt No vote the non-employee directors of the Company. 7A. Please confirm that you DO NOT have a Mgmt No vote "personal interest" in Proposal 7 by checking the "YES" box. If you cannot confirm that you do not have a personal interest in Proposal 7, check the "NO" box. As described under the heading "Required Vote" in item 7 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of your shareholdings in Radware. 8. To approve the reappointment of Kost Forer Mgmt No vote Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's auditors, and to authorize the Board of Directors to delegate to the Audit Committee the authority to fix their remuneration in accordance with the volume and nature of their services. -------------------------------------------------------------------------------------------------------------------------- REDHILL BIOPHARMA LTD. Agenda Number: 935179920 -------------------------------------------------------------------------------------------------------------------------- Security: 757468103 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: RDHL ISIN: US7574681034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To appoint Kesselman & Kesselman, certified Mgmt No vote public accountants in Israel and a member of PricewaterhouseCoopers International Limited, as the Company's auditors for the year 2020 and for an additional period until the next Annual General Meeting; and to inform the shareholders of the aggregate compensation paid to the auditors for the year ended December 31, 2019. 2A To approve the re-election of Mr. Rick D. Mgmt No vote Scruggs to the board of directors of the Company (the "Board of Directors"), for an additional three-year term until the annual general meeting to be held in 2023. 2B To approve the election of Dr. Shmuel Mgmt No vote Cabilly to the Board of Directors for an additional three-year term until the annual general meeting to be held in 2023. 2C To approve the election of Mr. Giuseppe Mgmt No vote Cipriano to the Board of Directors for an additional three-year term until the annual general meeting to be held in 2023. 3 To approve the re-election of Mr. Nicolas Mgmt No vote Weinstein to the Board of Directors, for an additional one-year term until the annual general meeting to be held in 2021. 4 To approve an amendment to the Company's Mgmt No vote Compensation Policy. 4A Are you a controlling shareholder or do you Mgmt No vote have a personal interest in approval of proposal 4 above? (Response required for vote to be counted.) Mark "For" = Yes or "Against" = No. 5 To approve an amendment of the Company's Mgmt No vote Amended and Restated Award Plan (2010). 6 To approve the engagement by the Company of Mgmt No vote Mr. Dror Ben-Asher to serve as the Company's Chairman of the Board of Directors and the Company's Chief Executive Officer. 6A Are you a controlling shareholder or do you Mgmt No vote have a personal interest in approval of proposal 6 above? (Response required for vote to be counted.) Mark "For" = Yes or "Against" = No. 7 To approve a grant of options to purchase Mgmt No vote American Depository Shares ("ADSs") (each representing 10 ordinary shares, par value NIS 0.01 per share) of the Company to the non-executive directors of the Company 8 To approve the grant of options to purchase Mgmt No vote ADS's of the Company to Mr. Dror Ben-Asher 8A Are you a controlling shareholder or do you Mgmt No vote have a personal interest in approval of proposal 8 above? (Response required for vote to be counted.) Mark "For" = Yes or "Against" = No. 9 To approve revisions to the compensation Mgmt No vote terms and the grant of options to purchase ADS's of the Company to Mr. Rick D. Scruggs, the Company's Chief Commercial Officer. 9A Are you a controlling shareholder or do you Mgmt No vote have a personal interest in approval of proposal 9 above? (Response required for vote to be counted.) Mark "For" = Yes or "Against" = No. 10 To approve an extension of options to Mgmt No vote purchase ADSs of the Company granted to certain Company directors. 11 To approve an extension of options to Mgmt No vote purchase ADSs of the Company granted to Mr. Dror Ben-Asher 11A Are you a controlling shareholder or do you Mgmt No vote have a personal interest in approval of proposal 11 above? (Response required for vote to be counted.) Mark "For" = Yes or "Against" = No. 12 To approve the repricing of options Mgmt No vote exercisable into ADSs of the Company granted to the Company's directors 13 To approve the repricing of options Mgmt No vote exercisable into ADSs of the Company granted to Mr. Dror Ben-Asher 13A Are you a controlling shareholder or do you Mgmt No vote have a personal interest in approval of proposal 13 above? (Response required for vote to be counted.) Mark "For" = Yes or "Against" = No. 14 To approve an increase in the Company's Mgmt No vote authorized share capital. -------------------------------------------------------------------------------------------------------------------------- SAFECHARGE INTERNATIONAL GROUP LIMITED Agenda Number: 711329424 -------------------------------------------------------------------------------------------------------------------------- Security: G7740U106 Meeting Type: CRT Meeting Date: 17-Jul-2019 Ticker: ISIN: GG00BYMK4250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE SCHEME BETWEEN THE COMPANY AND THE Mgmt For For SCHEME SHAREHOLDERS, A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN HEREOF IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT AND AGREED BY SAFECHARGE AND NUVEI BIDCO, BE APPROVED CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT -------------------------------------------------------------------------------------------------------------------------- SAFECHARGE INTERNATIONAL GROUP LIMITED Agenda Number: 711329436 -------------------------------------------------------------------------------------------------------------------------- Security: G7740U106 Meeting Type: OGM Meeting Date: 17-Jul-2019 Ticker: ISIN: GG00BYMK4250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT FOR THE PURPOSE OF GIVING EFFECT TO Mgmt For For THE SCHEME: A. THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND B. WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF INCORPORATION OF THE COMPANY BE AMENDED ON THE TERMS DESCRIBED IN THE NOTICE OF THIS GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- SAPIENS INTERNATIONAL CORPORATION NV Agenda Number: 711727214 -------------------------------------------------------------------------------------------------------------------------- Security: G7T16G103 Meeting Type: AGM Meeting Date: 20-Nov-2019 Ticker: ISIN: KYG7T16G1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A TO RE-ELECT THE DIRECTOR: GUY BERNSTEIN Mgmt For For 1.B TO RE-ELECT THE DIRECTOR: RONI AL DOR Mgmt For For 1.C TO RE-ELECT THE DIRECTOR: EYAL BEN-CHLOUCHE Mgmt For For 1.D TO RE-ELECT THE DIRECTOR: YACOV ELINAV Mgmt For For 1.E TO RE-ELECT THE DIRECTOR: UZI NETANEL Mgmt For For 1.F TO RE-ELECT THE DIRECTOR: NAAMIT SALOMON Mgmt For For 2 APPROVAL OF THE COMPANY'S 2018 CONSOLIDATED Mgmt For For BALANCE SHEETS, CONSOLIDATED STATEMENTS OF OPERATIONS (PROFIT AND LOSS ACCOUNT) AND CASH FLOWS 3 APPROVAL OF THE RE-APPOINTMENT OF KOST Mgmt For For FORER GABBAY & KASIERER, A MEMBER FIRM OF ERNST & YOUNG GLOBAL LIMITED, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2019 AND AUTHORIZATION OF THE BOARD OF DIRECTORS AND/OR ITS AUDIT COMMITTEE TO FIX THEIR COMPENSATION 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 -------------------------------------------------------------------------------------------------------------------------- SILICOM LTD. Agenda Number: 935213330 -------------------------------------------------------------------------------------------------------------------------- Security: M84116108 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: SILC ISIN: IL0010826928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and act upon a proposal to Mgmt For For re-elect Mr. Yeshayahu ('Shaike') Orbach, to the Company's Board of Directors, to hold office as director for a three-year term commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2023, and until his successor has been duly elected. 1A. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 1? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 1 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 1). 2. To consider and act upon a proposal to Mgmt For For approve the grant of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Cap to Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors. 3. To consider and act upon a proposal to Mgmt For For approve the grant of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Cap to Mr. Yeshayahu ('Shaike') Orbach, the Company's President and Chief Executive Officer. 3A. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 3? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 3 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 3). 4. To consider and act upon a proposal to Mgmt For For approve the grant of 25,000 Restricted Stock Units pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Cap to Mr. Yeshayahu ('Shaike') Orbach, the Company's President and Chief Executive Officer. 4A. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 4? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 4 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 4). 5. To consider and act upon a proposal to Mgmt For For approve the grant of 25,000 Restricted Stock Units pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Cap to Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors. 6. To consider and act upon a proposal to Mgmt For For approve the appointment of Somekh Chaikin, Certified Public Accountants (Israel), a member of KPMG International, as the independent public accountants of the Company for year ending December 31, 2020, and until the next annual general meeting of the shareholders of the Company, and to authorize the Audit Committee of the Board of Directors to fix the compensation of such auditors in accordance with the amount and nature of their services. -------------------------------------------------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935173170 -------------------------------------------------------------------------------------------------------------------------- Security: 83417M104 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: SEDG ISIN: US83417M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tal Payne Mgmt For For 1B. Election of Director: Marcel Gani Mgmt For For 2. Ratification of appointment of EY as Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. Approval of, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers (the "Say-on-Pay Proposal"). -------------------------------------------------------------------------------------------------------------------------- STRATASYS LTD Agenda Number: 935113566 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Annual Meeting Date: 31-Dec-2019 Ticker: SSYS ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-Election of Director: Elchanan Jaglom Mgmt For For 1B. Re-Election of Director: S. Scott Crump Mgmt For For 1C. Re-Election of Director: Victor Leventhal Mgmt For For 1D. Re-Election of Director: John J. McEleney Mgmt For For 1E. Re-Election of Director: Dov Ofer Mgmt For For 1F. Re-Election of Director: Ziva Patir Mgmt For For 1G. Re-Election of Director: David Reis Mgmt For For 1H. Re-Election of Director: Yair Seroussi Mgmt For For 1I. Re-Election of Director: Adina Shorr Mgmt For For 2. Approval of additional performance-based Mgmt For For grant of 10,000 RSUs and additional $200,000 cash payment to each of David Reis (Vice Chairman and Executive Director) and Dov Ofer (Director) for continuing additional services on oversight committee of the Board 3. Approval of $150,000 bonus for S. Scott Mgmt For For Crump (Chairman of Executive Committee and CIO) in respect of (i) 2018 year and (ii) service on oversight committee of the Board 4. Reappointment of Kesselman & Kesselman, a Mgmt For For member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year ending December 31, 2019 and additional period until next annual general meeting -------------------------------------------------------------------------------------------------------------------------- TREMOR INTERNATIONAL LIMITED Agenda Number: 712638519 -------------------------------------------------------------------------------------------------------------------------- Security: M8751X107 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: IL0011320343 -------------------------------------------------------------------------------------------------------------------------- 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 REELECT TIMOTHY GRAINGER WELLER AS DIRECTOR Mgmt Abstain Against 2 REELECT CHRISTOPHER STIBBS AS DIRECTOR Mgmt Abstain Against 3 REELECT REBEKAH BROOKS AS DIRECTOR Mgmt Abstain Against 4 REELECT OFER DRUKER AS DIRECTOR Mgmt Abstain Against 5 REELECT YANIV CARMI AS DIRECTOR Mgmt Abstain Against 6 REELECT NEIL JONES AS EXTERNAL DIRECTOR Mgmt Abstain Against 7 REELECT JOANNA PARNELL AS EXTERNAL DIRECTOR Mgmt Abstain Against 8 ELECT SAGI NIRI AS DIRECTOR Mgmt Abstain Against 9 ELECT NORM JOHNSTON AS DIRECTOR Mgmt Abstain Against 10 REAPPOINT SOMEKH CHAIKIN, A MEMBER FIRM OF Mgmt Abstain Against KPMG INTERNATIONAL AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 11 AMEND ARTICLES RE: BOARD SIZE Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- UROGEN PHARMA LTD Agenda Number: 935211475 -------------------------------------------------------------------------------------------------------------------------- Security: M96088105 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: URGN ISIN: IL0011407140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arie Belldegrun Mgmt For For Elizabeth Barrett Mgmt For For Cynthia M. Butitta Mgmt For For Fred E. Cohen Mgmt For For Kathryn E. Falberg Mgmt For For Stuart Holden Mgmt For For Ran Nussbaum Mgmt For For Shawn C. Tomasello Mgmt For For 2. To approve an amendment to the Company's Mgmt Against Against 2017 Equity Incentive Plan to, among other things, increase the number of ordinary shares authorized for issuance under the plan by 400,000 shares. 3. To approve an amendment to the Company's Mgmt For For amended and restated compensation policy for its office holders in accordance with the provisions of the Israeli Companies Law, 5759-1999, or the Companies Law. 4. To approve terms of employment for Mark Mgmt For For Schoenberg, Chief Medical Officer of the Company. 5. To approve the engagement of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm as the Company's independent auditor until the Company's 2021 annual meeting of shareholders. 6. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the Company's proxy statement for the annual meeting. -------------------------------------------------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Agenda Number: 935183246 -------------------------------------------------------------------------------------------------------------------------- Security: 922280102 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: VRNS ISIN: US9222801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yakov Faitelson Mgmt For For Ohad Korkus Mgmt For For Thomas F. Mendoza Mgmt For For 2. To approve, on a non-binding basis, the Mgmt For For executive compensation of our named executive officers. 3. To ratify the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 935215079 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: VRNT ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Bodner Mgmt For For John Egan Mgmt For For Stephen Gold Mgmt For For Penelope Herscher Mgmt For For William Kurtz Mgmt For For Andrew Miller Mgmt For For Richard Nottenburg Mgmt For For Howard Safir Mgmt For For Earl Shanks Mgmt For For Jason Wright Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accountants for the year ending January 31, 2021. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- WIX.COM LTD Agenda Number: 935089638 -------------------------------------------------------------------------------------------------------------------------- Security: M98068105 Meeting Type: Annual Meeting Date: 06-Nov-2019 Ticker: WIX ISIN: IL0011301780 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A To amend and readopt the Company's Mgmt No vote Compensation Policy - Executives. 1AA Is the undersigned a "controlling Mgmt No vote shareholder" and/or has a "personal interest" (each as defined in the Companies Law) in the approval of Proposal 1a? 1B To amend and readopt the Company's Mgmt No vote Compensation Policy - Directors. 1BA Is the undersigned a "controlling Mgmt No vote shareholder" and/or has a "personal interest" (each as defined in the Companies Law) in the approval of Proposal 1b? 2 To approve an option award plan for the Mgmt No vote Company's Chief Executive Officer. 2A Is the undersigned a "controlling Mgmt No vote shareholder" and/or has a "personal interest" (each as defined in the Companies Law) in the approval of Proposal 2? 3 To amend and readopt the compensation Mgmt No vote arrangement of the Company's non-executive directors. 4A Re-election of Class III Director: Avishai Mgmt No vote Abrahami 4B Re-election of Class III Director: Giora Mgmt No vote Kaplan 4C Re-election of Class III Director: Mark Mgmt No vote Tluszcz 5 To ratify the appointment and compensation Mgmt No vote of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2019 and until the next annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- XLMEDIA PLC Agenda Number: 711433033 -------------------------------------------------------------------------------------------------------------------------- Security: G9828U107 Meeting Type: EGM Meeting Date: 16-Aug-2019 Ticker: ISIN: JE00BH6XDL31 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (I) THE COMPANY BE AND IS HEREBY Mgmt For For AUTHORISED IN ACCORDANCE WITH THE COMPANIES LAW TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF USD0.000001 EACH (THE "SHARES") PURSUANT TO THE TENDER OFFER AS SET OUT IN THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 16 JULY 2019 (A COPY OF WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) (THE "CIRCULAR"), PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 19,675,000; (B) THE PRICE WHICH MAY BE PAID FOR A SHARE SHALL BE THE TENDER PRICE AS SET OUT IN THE CIRCULAR (BEING, FOR THE AVOIDANCE OF DOUBT, THE FIXED PRICE OF 80 PENCE PER SHARE) (WHICH SHALL BE BOTH THE MAXIMUM AND MINIMUM PRICE FOR THE PURPOSES OF ARTICLE 57(4)(B) OF THE COMPANIES LAW); AND (C) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE EARLIER OF (1) THE COMPLETION OF THE TENDER OFFER OR (2) ON THE DATE FALLING 18 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION; AND (II) THE COMPANY'S AUTHORITY TO MAKE MARKET PURCHASES OF ITS SHARES APPROVED BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29 MAY 2019 SHALL CONTINUE IN EFFECT AND SHALL NOT BE AFFECTED BY THE PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- XLMEDIA PLC Agenda Number: 712638103 -------------------------------------------------------------------------------------------------------------------------- Security: G9828U107 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: JE00BH6XDL31 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 ELECT STUART SIMMS AS DIRECTOR Mgmt For For 3 RE-ELECT CHRISTOPHER BELL AS DIRECTOR Mgmt For For 4 RE-ELECT RICHARD ROSENBERG AS DIRECTOR Mgmt For For 5 RE-ELECT ORY WEIHS AS DIRECTOR Mgmt For For 6 RATIFY KOST FORER GABBAY KASIERER AS Mgmt For For AUDITORS 7 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 8 AUTHORISE ISSUE OF EQUITY Mgmt For For 9 APPROVE GLOBAL SHARE INCENTIVE PLAN Mgmt For For 10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 11 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES ETFMG Alternative Harvest ETF -------------------------------------------------------------------------------------------------------------------------- 22ND CENTURY GROUP, INC. Agenda Number: 935146022 -------------------------------------------------------------------------------------------------------------------------- Security: 90137F103 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: XXII ISIN: US90137F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clifford B. Fleet Mgmt No vote Roger D. O'Brien Mgmt No vote 2. To approve, by non-binding vote, 2019 Mgmt No vote executive compensation. 3. Ratification of the appointment of Freed Mgmt No vote Maxick CPAs as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1b. Election of Director: Dinyar S. Devitre Mgmt No vote 1c. Election of Director: Thomas F. Farrell II Mgmt No vote 1d. Election of Director: Debra J. Kelly-Ennis Mgmt No vote 1e. Election of Director: W. Leo Kiely III Mgmt No vote 1f. Election of Director: Kathryn B. McQuade Mgmt No vote 1g. Election of Director: George Munoz Mgmt No vote 1h. Election of Director: Mark E. Newman Mgmt No vote 1i. Election of Director: Nabil Y. Sakkab Mgmt No vote 1j. Election of Director: Virginia E. Shanks Mgmt No vote 1k. "Director withdrawn" Mgmt No vote 2. Ratification of the Selection of Mgmt No vote Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt No vote Compensation of Altria's Named Executive Officers 4. Approval of the 2020 Performance Incentive Mgmt No vote Plan 5. Shareholder Proposal - Disclosure of Shr No vote Lobbying Policies and Practices 6. Shareholder Proposal - Report on the Shr No vote Company's Underage Tobacco Prevention Policies -------------------------------------------------------------------------------------------------------------------------- APHRIA INC. Agenda Number: 935090314 -------------------------------------------------------------------------------------------------------------------------- Security: 03765K104 Meeting Type: Annual Meeting Date: 14-Nov-2019 Ticker: APHA ISIN: CA03765K1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Irwin D. Simon Mgmt No vote John M. Herhalt Mgmt No vote Jodi Butts Mgmt No vote David Hopkinson Mgmt No vote Tom Looney Mgmt No vote Renah Persofsky Mgmt No vote Walter Robb Mgmt No vote 2 Appointment of PricewaterhouseCoopers LLP Mgmt No vote as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 935198805 -------------------------------------------------------------------------------------------------------------------------- Security: 040047607 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: ARNA ISIN: US0400476075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jayson Dallas, M.D. Mgmt No vote Oliver Fetzer, Ph.D. Mgmt No vote Kieran T. Gallahue Mgmt No vote Jennifer Jarrett Mgmt No vote Amit D. Munshi Mgmt No vote Garry A. Neil, M.D. Mgmt No vote Tina S. Nova, Ph.D. Mgmt No vote Manmeet S. Soni Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice. 3. To approve an amendment to our Amended and Mgmt No vote Restated Certificate of Incorporation to effect an increase in the total number of authorized shares of our common stock. 4. To approve the Arena Pharmaceuticals, Inc. Mgmt No vote 2020 Long-Term Incentive Plan. 5. To ratify the appointment of KPMG LLP, an Mgmt No vote independent registered public accounting firm, as our independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AURORA CANNABIS INC. Agenda Number: 935084715 -------------------------------------------------------------------------------------------------------------------------- Security: 05156X108 Meeting Type: Annual Meeting Date: 08-Nov-2019 Ticker: ACB ISIN: CA05156X1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To Set the Number of Directors at Eight Mgmt For For (8). 2 DIRECTOR Michael Singer Mgmt For For Terry Booth Mgmt For For Steve Dobler Mgmt For For Ron Funk Mgmt For For Dr. Jason Dyck Mgmt For For Norma Beauchamp Mgmt For For Margaret Shan Atkins Mgmt For For Adam Szweras Mgmt For For 3 Appointment of KPMG LLP as Auditors of the Mgmt For For Corporation for the ensuing year. 4 To consider and, if deemed appropriate, to Mgmt For For pass with or without variation, a non-binding advisory resolution on executive compensation, as more particularly described in the accompanying Information Circular. -------------------------------------------------------------------------------------------------------------------------- CANOPY GROWTH CORPORATION Agenda Number: 935071275 -------------------------------------------------------------------------------------------------------------------------- Security: 138035100 Meeting Type: Annual Meeting Date: 17-Sep-2019 Ticker: CGC ISIN: CA1380351009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR John K. Bell Mgmt Withheld Against Robert Hanson Mgmt Withheld Against David Klein Mgmt Withheld Against William Newlands Mgmt Withheld Against Judy A. Schmeling Mgmt Withheld Against Peter Stringham Mgmt Withheld Against Mark Zekulin Mgmt Withheld Against 2 Appointment of KPMG LLP as Auditors of the Mgmt Abstain Against Corporation for the ensuing year and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- CANOPY RIVERS INC. (THE "COMPANY") Agenda Number: 935071213 -------------------------------------------------------------------------------------------------------------------------- Security: 138041108 Meeting Type: Annual and Special Meeting Date: 26-Sep-2019 Ticker: CNPOF ISIN: CA1380411084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of directors at five. Mgmt For For 2 DIRECTOR Narbe Alexandrian Mgmt Withheld Against John K. Bell Mgmt Withheld Against Asha Daniere Mgmt Withheld Against Richard Mavrinac Mgmt Withheld Against Joseph Mimran Mgmt Withheld Against 3 Appointment of KPMG LLP, Chartered Mgmt Abstain Against Professional Accountants, as Auditors of the Company for the ensuing year and authorizing the directors of the Company to fix their remuneration. 4 To consider, and if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution approving the adoption of the Company's amended and restated stock option plan, as more particularly described in the accompanying management information circular. 5 To consider, and if deemed advisable, to Mgmt For For pass, with or without variation, a special resolution authorizing the directors of the Company to determine the size of the Board of Directors of the Company, as more particularly described in the accompanying management information circular. -------------------------------------------------------------------------------------------------------------------------- CARA THERAPEUTICS, INC. Agenda Number: 935197029 -------------------------------------------------------------------------------------------------------------------------- Security: 140755109 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: CARA ISIN: US1407551092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Chalmers PhD, DSc Mgmt No vote Martin Vogelbaum Mgmt No vote 2. Advisory vote to approve the compensation Mgmt No vote of our named executive officers. 3. Advisory vote to approve the frequency of Mgmt No vote future non-binding advisory votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CORBUS PHARMACEUTICALS HOLDINGS, INC. Agenda Number: 935173219 -------------------------------------------------------------------------------------------------------------------------- Security: 21833P103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CRBP ISIN: US21833P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yuval Cohen Mgmt No vote Alan Holmer Mgmt No vote David P. Hochman Mgmt No vote Avery W. Catlin Mgmt No vote Peter Salzmann Mgmt No vote John Jenkins Mgmt No vote Rachelle Jacques Mgmt No vote 2. Ratification of EisnerAmper LLP as the Mgmt No vote Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Approval, on an advisory basis, of the Mgmt No vote executive compensation of the Company's named executive officers. 4. To vote, on an advisory basis, on how often Mgmt No vote the Company will conduct an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CRONOS GROUP INC. Agenda Number: 935227985 -------------------------------------------------------------------------------------------------------------------------- Security: 22717L101 Meeting Type: Annual and Special Meeting Date: 25-Jun-2020 Ticker: CRON ISIN: CA22717L1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jason Adler Mgmt No vote Jody Begley Mgmt No vote Bronwen Evans Mgmt No vote Murray Garnick Mgmt No vote Michael Gorenstein Mgmt No vote Heather Newman Mgmt No vote James Rudyk Mgmt No vote 2 Adoption of an advisory (non-binding) Mgmt No vote resolution approving the compensation of the Company's named executive officers as disclosed in the accompanying proxy statement of the Company dated April 28, 2020 (the "Proxy Statement"). 3 Adoption of an advisory (non-binding) Mgmt No vote resolution on the frequency of future "say on pay" votes as described in the accompanying Proxy Statement. 4 Adoption of an ordinary resolution to Mgmt No vote approve the 2020 Omnibus Equity Incentive Plan of the Company, as described in the accompanying Proxy Statement. 5 Adoption of a special resolution Mgmt No vote authorizing the Company to make an application for the continuance of the Company from the laws of the Province of Ontario to the laws of the Province of British Columbia and approving the notice of articles and articles of the continued company, as described in the accompanying Proxy Statement. 6 Appointment of KPMG LLP as Auditors of the Mgmt No vote Company for the ensuing year and authorizing the board of directors of the Company to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- GW PHARMACEUTICALS PLC Agenda Number: 935177471 -------------------------------------------------------------------------------------------------------------------------- Security: 36197T103 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: GWPH ISIN: US36197T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Dr. Geoffrey W. Guy as a Mgmt No vote Director 2. To re-elect Cabot Brown as a Director Mgmt No vote 3. To approve the 2020 Long Term Incentive Mgmt No vote Plan 4. To approve the Directors' Remuneration Mgmt No vote Report 5. To approve the compensation of the Mgmt No vote Company's named executive officers 6. To ratify the appointment of Deloitte and Mgmt No vote Touche LLP as the Company's US public accounting firm 7. To re-appoint Deloitte LLP as the UK Mgmt No vote Auditor 8. To authorise the Directors to determine the Mgmt No vote Auditors' remuneration 9. To receive, consider and adopt the Mgmt No vote Directors' and Auditors' Reports and Statement of Accounts for the 12-month period ended 31 December 2019 and note that the Directors do not recommend the payment of a dividend 10. To authorise the Directors to allot shares Mgmt No vote pursuant to Section 551 of the Companies Act 2006 (the "2006 Act") such authority to be valid up to 26 May 2021 11. Subject to the passing of Resolution 10, to Mgmt No vote authorise the Directors to allot equity securities, under Section 570 of the 2006 Act as if Section 561(1) of the 2006 Act did not apply to such allotment -------------------------------------------------------------------------------------------------------------------------- HEXO CORP. Agenda Number: 935114912 -------------------------------------------------------------------------------------------------------------------------- Security: 428304109 Meeting Type: Annual Meeting Date: 15-Jan-2020 Ticker: HEXO ISIN: CA4283041099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Nathalie Bourque Mgmt No vote Vincent Chiara Mgmt No vote Jason Ewart Mgmt No vote Adam Miron Mgmt No vote Dr. Michael Munzar Mgmt No vote Sebastien St-Louis Mgmt No vote 2 Appointment of MNP LLP as Auditors of the Mgmt No vote Corporation for the ensuing year and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- ORGANIGRAM HOLDINGS INC. Agenda Number: 935128012 -------------------------------------------------------------------------------------------------------------------------- Security: 68620P101 Meeting Type: Annual and Special Meeting Date: 25-Feb-2020 Ticker: OGI ISIN: CA68620P1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Peter Amirault Mgmt No vote Greg Engel Mgmt No vote Dexter John Mgmt No vote Geoffrey Machum Mgmt No vote Ken Manget Mgmt No vote Sherry Porter Mgmt No vote Stephen A. Smith Mgmt No vote Derrick West Mgmt No vote 2 Appointment of Deloitte LLP as Auditors of Mgmt No vote the Company for the ensuing year and authorizing the Directors to fix their remuneration. 3 To approve a special resolution approving Mgmt No vote the articles of amendment of the Company as more fully described in the Company's 2020 management information circular. 4 To approve an ordinary resolution Mgmt No vote confirming the Amended and Restated By-Law No. 1 of the Company as more fully described in the Company's 2020 management information circular. 5 To approve an ordinary resolution ratifying Mgmt No vote the adoption of a new omnibus equity incentive plan for the Company as more fully described in the Company's 2020 management information circular. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. Election of Director: Louis C. Camilleri Mgmt No vote 1C. Election of Director: Werner Geissler Mgmt No vote 1D. Election of Director: Lisa A. Hook Mgmt No vote 1E. Election of Director: Jennifer Li Mgmt No vote 1F. Election of Director: Jun Makihara Mgmt No vote 1G. Election of Director: Kalpana Morparia Mgmt No vote 1H. Election of Director: Lucio A. Noto Mgmt No vote 1I. Election of Director: Frederik Paulsen Mgmt No vote 1J. Election of Director: Robert B. Polet Mgmt No vote 2. Advisory Vote Approving Executive Mgmt No vote Compensation 3. Ratification of the Selection of Mgmt No vote Independent Auditors -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 935152342 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: SWM ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Bye Mgmt No vote Jeffrey Keenan Mgmt No vote Marco Levi Mgmt No vote 2. Ratify the selection of Deloitte & Touche Mgmt No vote LLP as the Company's independent registered public accounting firm for 2020. 3. Hold a Non-binding advisory vote to approve Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935115243 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 27-Jan-2020 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Hagedorn Mgmt No vote Brian D. Finn Mgmt No vote Nancy G. Mistretta Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the Company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- THE SUPREME CANNABIS COMPANY, INC. Agenda Number: 935103490 -------------------------------------------------------------------------------------------------------------------------- Security: 86860J106 Meeting Type: Annual and Special Meeting Date: 09-Dec-2019 Ticker: SPRWF ISIN: CA86860J1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Michael La Brier Mgmt No vote Navdeep Dhaliwal Mgmt No vote Ronald Factor Mgmt No vote Colin Moore Mgmt No vote Kenneth McKinnon Mgmt No vote 2 To appoint KPMG LLP, as the auditors of the Mgmt No vote Company for the ensuing year and authorize the directors to fix their remuneration and the terms of their engagement. 3 To consider and, if thought advisable, to Mgmt No vote pass an ordinary resolution ratifying and approving the Company's omnibus long-term incentive plan, to become effective if, and at such time following the date of the Meeting, as the board of directors of the Company so determine, as more particularly described in the accompanying management information circular. -------------------------------------------------------------------------------------------------------------------------- TILRAY INC. Agenda Number: 935109101 -------------------------------------------------------------------------------------------------------------------------- Security: 88688T100 Meeting Type: Special Meeting Date: 06-Dec-2019 Ticker: TLRY ISIN: US88688T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote upon a proposal to Mgmt No vote approve and adopt the Agreement and Plan of Merger and Reorganization, dated as of September 9, 2019 ("Merger Agreement") by and among Company, Privateer Holdings, Inc. ("Privateer"), and Down River Merger Sub, LLC, a copy of which is attached as Annex A to the proxy statement/prospectus/information statement, and the transactions contemplated thereby, including the merger, the issuance of shares of Company's Class 1 common stock & Class 2 common stock to Privateer's stockholders and option holders. 2. To approve the amended and restated Mgmt No vote certificate of incorporation of the Company in the form attached as Annex B to the proxy statement/prospectus/information statement. 3. To consider and, if necessary, vote upon an Mgmt No vote adjournment of the Company's Special Meeting of Stockholders to solicit additional proxies if there are not sufficient votes in favor of Proposal Nos. 1 and 2. -------------------------------------------------------------------------------------------------------------------------- TILRAY INC. Agenda Number: 935215839 -------------------------------------------------------------------------------------------------------------------------- Security: 88688T100 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: TLRY ISIN: US88688T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maryscott Greenwood Mgmt No vote Christine St. Clare Mgmt No vote 2. To approve the issuance of securities for Mgmt No vote purposes of Nasdaq Listing Rule 5635(d). 3. To ratify the selection by the Audit Mgmt No vote Committee of the Board of Directors of Deloitte LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 4. To approve a non-binding advisory Mgmt No vote resolution on the frequency of future advisory votes on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- TURNING POINT BRANDS, INC. Agenda Number: 935145993 -------------------------------------------------------------------------------------------------------------------------- Security: 90041L105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: TPB ISIN: US90041L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory H. A. Baxter Mgmt No vote H.C. Charles Diao Mgmt No vote Ashley D. Frushone Mgmt No vote David Glazek Mgmt No vote Peggy H. Hebard Mgmt No vote Lawrence S. Wexler Mgmt No vote Arnold Zimmerman Mgmt No vote 2. Ratify the appointment of RSM US LLP as the Mgmt No vote Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 935064852 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 28-Aug-2019 Ticker: UVV ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Johnson Mgmt No vote Michael T. Lawton Mgmt No vote 2. Approve a non-binding advisory resolution Mgmt No vote approving the compensation of the named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt No vote as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020. 4. Approve the Universal Corporation Amended Mgmt No vote and Restated Executive Officer Annual Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VALENS GROWORKS CORP. Agenda Number: 935223862 -------------------------------------------------------------------------------------------------------------------------- Security: 91913D106 Meeting Type: Annual and Special Meeting Date: 12-Jun-2020 Ticker: VLNCF ISIN: CA91913D1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at 7. Mgmt No vote 2 DIRECTOR A. Tyler Robson Mgmt No vote Ashley McGrath Mgmt No vote Nitin Kaushal Mgmt No vote Deepak Anand Mgmt No vote Karin A. McCaskill Mgmt No vote Andrew Cockwell Mgmt No vote Renee Merrifield Mgmt No vote 3 Appointment of KPMG LLP, Chartered Mgmt No vote Accountants as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 4 To consider and, if deemed advisable, to Mgmt No vote pass a special resolution, with or without variation, to approve the filing of Articles of Continuance by the Company under the Canada Business Corporations Act (CBCA) under the name "The Valens Company Inc.", or such other name as may be approved by the board of directors of the Company, so that the Company will become a federal corporation governed by the CBCA, and to approve the adoption of a general by-law of the Company effective upon such continuance. 5 To consider and, if deemed advisable, to Mgmt No vote pass an ordinary resolution, with or without variation, to approve the Advance Notice By-Law of the Company relating to the advance notice of nominations of directors, to be effective upon completion of the Continuance. 6 To consider and, if deemed advisable, to Mgmt No vote pass an ordinary resolution, with or without variation, to approve the adoption of the Company's omnibus long-term incentive plan. -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 935183258 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: VGR ISIN: US92240M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bennett S. LeBow Mgmt No vote Howard M. Lorber Mgmt No vote Ronald J. Bernstein Mgmt No vote Stanley S. Arkin Mgmt No vote Henry C. Beinstein Mgmt No vote Paul V. Carlucci Mgmt No vote Jean E. Sharpe Mgmt No vote Barry Watkins Mgmt No vote 2. Advisory approval of executive compensation Mgmt No vote (say on pay) 3. Approval of ratification of Deloitte & Mgmt No vote Touche LLP as independent registered public accounting firm for the year ending December 31, 2020 4. Advisory approval of a shareholder proposal Shr No vote regarding the adoption of a shareholder "proxy access" by-law. -------------------------------------------------------------------------------------------------------------------------- VILLAGE FARMS INTERNATIONAL, INC. Agenda Number: 935228216 -------------------------------------------------------------------------------------------------------------------------- Security: 92707Y108 Meeting Type: Annual and Special Meeting Date: 25-Jun-2020 Ticker: VFF ISIN: CA92707Y1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Michael A. DeGiglio Mgmt No vote John P. Henry Mgmt No vote David Holwinski Mgmt No vote John R. McLernon Mgmt No vote Stephen C. Ruffini Mgmt No vote Christopher C. Woodward Mgmt No vote 2 Appointment of PricewaterhouseCoopers LLP Mgmt No vote as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 3 Ratify amendments to By-Law of the Company Mgmt No vote to increase the quorum for any meeting of shareholders of the Company to two persons present at the opening of the meeting who are entitled to vote and who hold or represent not less than 33 1/3% of the outstanding shares entitled to vote. -------------------------------------------------------------------------------------------------------------------------- ZYNERBA PHARMACEUTICALS, INC. Agenda Number: 935190986 -------------------------------------------------------------------------------------------------------------------------- Security: 98986X109 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: ZYNE ISIN: US98986X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Armando Anido Mgmt No vote John P. Butler Mgmt No vote Dr. Warren D. Cooper Mgmt No vote William J. Federici Mgmt No vote Daniel L. Kisner, M.D. Mgmt No vote Kenneth I. Moch Mgmt No vote Pamela Stephenson Mgmt No vote 2. Ratification of appointment of KPMG LLP as Mgmt No vote Independent Registered Public Accounting Firm for the 2020 Fiscal Year. ETFMG Prime Cyber Security ETF -------------------------------------------------------------------------------------------------------------------------- A10 NETWORKS, INC. Agenda Number: 935093473 -------------------------------------------------------------------------------------------------------------------------- Security: 002121101 Meeting Type: Annual Meeting Date: 04-Dec-2019 Ticker: ATEN ISIN: US0021211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tor R. Braham Mgmt For For 1b. Election of Director: Peter Y. Chung Mgmt For For 1c. Election of Director: Dr. Phillip J. Mgmt For For Salsbury 1d. Election of Director: Eric Singer Mgmt For For 2a. To approve our Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting provisions relating to: Amendments to the Certificate of Incorporation and Bylaws 2b. To approve our Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting provisions relating to: Removal of directors 3. To ratify the appointment of Armanino LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- A10 NETWORKS, INC. Agenda Number: 935184161 -------------------------------------------------------------------------------------------------------------------------- Security: 002121101 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: ATEN ISIN: US0021211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2021 annual meeting of stockholders and until their successors are duly elected and qualified: Tor R. Braham 1B. Election of Director to serve until the Mgmt For For 2021 annual meeting of stockholders and until their successors are duly elected and qualified: Peter Y. Chung 1C. Election of Director to serve until the Mgmt For For 2021 annual meeting of stockholders and until their successors are duly elected and qualified: J. Michael Dodson 1D. Election of Director to serve until the Mgmt For For 2021 annual meeting of stockholders and until their successors are duly elected and qualified: Eric Singer 1E. Election of Director to serve until the Mgmt For For 2021 annual meeting of stockholders and until their successors are duly elected and qualified: Dhrupad Trivedi 2. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers. 3. To provide an advisory vote regarding the Mgmt 1 Year For frequency of holding future advisory votes on executive compensation. 4. To ratify the appointment of Armanino LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AHNLAB INC, SEONGNAM Agenda Number: 712152658 -------------------------------------------------------------------------------------------------------------------------- Security: Y0027T108 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7053800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Abstain Against 2 ELECTION OF DIRECTOR: GANG SEOK GYUN Mgmt Abstain Against 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AVAST PLC Agenda Number: 712416723 -------------------------------------------------------------------------------------------------------------------------- Security: G0713S109 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB00BDD85M81 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 THE REPORT OF THE DIRECTORS TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO DECLARE A FINAL DIVIDEND OF 10.3 US Mgmt For For CENTS PER ORDINARY SHARE 4 TO RE-ELECT JOHN SCHWARZ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ONDREJ VLCEK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PHILIP MARSHALL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PAVEL BAUDIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT EDUARD KUCERA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT WARREN FINEGOLD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MAGGIE CHAN JONES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ULF CLAESSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ERWIN GUNST AS A DIRECTOR Mgmt For For 13 TO RE-ELECT TAMARA MINICK-SCOKALO AS A Mgmt For For DIRECTOR 14 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt For For RESTRICTION AS TO USE 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 712398278 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECT REVATHI ADVAITHI AS DIRECTOR Mgmt For For 5 RE-ELECT SIR ROGER CARR AS DIRECTOR Mgmt For For 6 RE-ELECT DAME ELIZABETH CORLEY AS DIRECTOR Mgmt For For 7 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For 8 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For 9 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For 10 RE-ELECT IAN TYLER AS DIRECTOR Mgmt For For 11 RE-ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For 12 ELECT THOMAS ARSENEAULT AS DIRECTOR Mgmt For For 13 ELECT BRADLEY GREVE AS DIRECTOR Mgmt For For 14 ELECT JANE GRIFFITHS AS DIRECTOR Mgmt For For 15 ELECT STEPHEN PEARCE AS DIRECTOR Mgmt For For 16 ELECT NICOLE PIASECKI AS DIRECTOR Mgmt For For 17 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 18 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 AUTHORISE ISSUE OF EQUITY Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935049850 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 25-Jul-2019 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melody C. Barnes Mgmt For For 1b. Election of Director: Ellen Jewett Mgmt For For 1c. Election of Director: Arthur E. Johnson Mgmt For For 1d. Election of Director: Charles O. Rossotti Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2020. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Approval of the adoption of the Fourth Mgmt For For Amended and Restated Certificate of Incorporation to eliminate the Company's Class B non-voting common stock, Class C restricted common stock, and Class E special voting common stock. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935085301 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 14-Nov-2019 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Daniels Mgmt For For 1B. Election of Director: William L. Jews Mgmt For For 1C. Election of Director: Gregory G. Johnson Mgmt For For 1D. Election of Director: J. Phillip London Mgmt For For 1E. Election of Director: John S. Mengucci Mgmt For For 1F. Election of Director: James L. Pavitt Mgmt For For 1G. Election of Director: Warren R. Phillips Mgmt For For 1H. Election of Director: Debora A. Plunkett Mgmt For For 1I. Election of Director: Charles P. Revoile Mgmt For For 1J. Election of Director: William S. Wallace Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Approval of Amendment of the Company's 2002 Mgmt For For Employee Stock Purchase Plan. 4. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 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 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. -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935189553 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: NET ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Sandell Mgmt For For Michelle Zatlyn Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 935059178 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 22-Aug-2019 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nicholas Adamo Mgmt For For 1.2 Election of Director: Martha H. Bejar Mgmt For For 1.3 Election of Director: David F. Walker Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For independent public accountants for the fiscal year ending March 31, 2020. 3. Approve amendment providing additional Mgmt For For shares for grant under the Company's Omnibus Incentive Plan. 4. Approve, by non-binding vote, the Company's Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD Agenda Number: 935041525 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Meeting Date: 11-Jul-2019 Ticker: CYBR ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To re-elect of Gadi Tirosh for a term of Mgmt For For approximately three years as a Class II director of the Company, until the Company's annual general meeting of shareholders to be held in 2022 and until his respective successor is duly elected and qualified. 1b. To re-elect of Amnon Shoshani for a term of Mgmt For For approximately three years as a Class II director of the Company, until the Company's annual general meeting of shareholders to be held in 2022 and until his respective successor is duly elected and qualified. 2. To amend the compensation of the Company's Mgmt For For non-executive directors to provide for fixed annual director fees and predetermined values of initial and recurring annual equity grants of restricted share units (RSUs). 3. To approve a compensation policy for the Mgmt For For Company's executives and directors, in accordance with the requirements of the Companies Law. 3a. Are you a controlling shareholder of the Mgmt Against Company or do you have a personal interest in the approval of Proposal 3, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 3). Mark "For" = Yes or "Against" = No. 4. To approve, in accordance with the Mgmt For For requirements of the Companies Law, a grant for 2019 of options to purchase ordinary shares of the Company, RSUs and performance share units (PSUs), to the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady. 5. To authorize, in accordance with the Mgmt For For requirements of the Companies Law, the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady, to continue serving as the Chairman of the Board and the Chief Executive Officer, for the maximum period permitted under the Companies Law. 5a. Are you a controlling shareholder of the Mgmt Against Company or do you have a personal interest in the approval of Proposal 5, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 5). Mark "For" = Yes or "Against" = No. 6. To approve the re-appointment of Kost Forer Mgmt For For Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2019 and until the Company's 2020 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD Agenda Number: 935231338 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Meeting Date: 30-Jun-2020 Ticker: CYBR ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Ron Gutler for a term of Mgmt For For approximately three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 1B. Re-election of Kim Perdikou for a term of Mgmt For For approximately three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 1C. Election of Francois Auque for a term of Mgmt For For approximately three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 2. To approve the CyberArk Software Ltd. 2020 Mgmt For For Employee Share Purchase Plan. 3. To approve, in accordance with the Mgmt For For requirements of the Companies Law, the adoption of an equity grant plan for the years 2020-2022, for the grant of performance share units (PSUs) and restricted share units (RSUs), to the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady. 4. To approve the re-appointment of Kost Forer Mgmt For For Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2020 and until the Company's 2021 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- DIGITAL ARTS INC. Agenda Number: 712759589 -------------------------------------------------------------------------------------------------------------------------- Security: J1228V105 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3549020000 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Supervisory Committee Member Dogu, Toshio 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Matsumoto, Takuya 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Inomata, Kiyoto 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubokawa, Hidekazu 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uesugi, Masataka 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sasaki, Komei -------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 935161757 -------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: EVBG ISIN: US29978A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaime Ellertson Mgmt For For Sharon Rowlands Mgmt For For 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as our Independent Registered Public Accounting Firm 3. Advisory Approval of the Compensation of Mgmt Against Against our Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- F-SECURE CORP Agenda Number: 712406429 -------------------------------------------------------------------------------------------------------------------------- Security: X3034C101 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: FI0009801310 -------------------------------------------------------------------------------------------------------------------------- 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 PERSON TO SCRUTINISE THE Non-Voting MINUTES AND PERSONS 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 CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS AND THE Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 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 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: SEVEN (7) MEMBERS 13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE PERSONNEL COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT RISTO SIILASMAA, PERTTI ERVI, BRUCE ORECK, PAIVI REKONEN AND TUOMAS SYRJANEN BE RE-ELECTED AS ORDINARY MEMBERS OF THE BOARD OF DIRECTORS AND THAT KEITH BANNISTER AND ROBERT BEARSBY, WHO BELONGS TO THE PERSONNEL OF F-SECURE CORPORATION, BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES UPON RECOMMENDATION OF THE AUDIT COMMITTEE THAT AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS AUDITOR OF THE COMPANY. PRICEWATERHOUSECOOPERS OY HAS STATED THAT MR JANNE RAJALAHTI, APA, WILL ACT AS THE RESPONSIBLE AUDITOR 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FFRI,INC. Agenda Number: 712779339 -------------------------------------------------------------------------------------------------------------------------- Security: J1347P112 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3166830004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Official Company Mgmt For For Name, Change Company Location, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ukai, Yuji 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kanai, Ryoji 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tanaka, Shigeki 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kawahara, Ichiro 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Umehashi, Kazumi 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Harasawa, Kazuhiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsumoto, Tsutomu 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Kosaku 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirayama, Takao 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Mori, Tatsuya 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- FINGERPRINT CARDS AB Agenda Number: 712486807 -------------------------------------------------------------------------------------------------------------------------- Security: W3147N292 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: SE0008374250 -------------------------------------------------------------------------------------------------------------------------- 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 Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE PROPOSES THAT ATTORNEY-AT-LAW AXEL CALISSENDORFF BE APPOINTED CHAIRMAN OF THE AGM 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO ATTEST THE Non-Voting MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 THE PRESIDENT & CEO'S PRESENTATION Non-Voting 8 PRESENTATION OF THE SUBMITTED ANNUAL REPORT Non-Voting AND THE AUDITOR'S REPORT, AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT/LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 9.C RESOLUTIONS REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 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 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: SEVEN (7) 11 DETERMINATION OF REMUNERATION OF THE BOARD Mgmt For OF DIRECTORS 12 DETERMINATION OF REMUNERATION OF THE Mgmt For AUDITORS 13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For THE BOARD: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF SOFIA BERTLING, JOHAN CARLSTROM, TED ELVHAGE, ALEXANDER KOTSINAS, TOMAS MIKAELSSON, DIMITRIJ TITOV AND JUAN VALLEJO. URBAN FAGERSTEDT HAS DECLINED RE-ELECTION. IT IS PROPOSED THAT JOHAN CARLSTROM BE ELECTED AS CHAIRMAN OF THE BOARD 14 ELECTION OF AUDITORS: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT THE COMPANY HAVE A REGISTERED FIRM OF ACCOUNTANTS AS ITS AUDITOR AND THAT, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE REGISTERED FIRM OF ACCOUNTANTS MOORE KLN AB BE RE-ELECTED AS AUDITOR FOR A TERM OF OFFICE OF ONE YEAR UP UNTIL THE END OF THE 2021 AGM. MOORE KLN AB HAS ANNOUNCED THE INTENTION THAT AUTHORIZED PUBLIC ACCOUNTANT ULF LINDESSON BE APPOINTED AUDITOR-IN-CHARGE 15 RESOLUTION REGARDING THE NOMINATION Mgmt Against COMMITTEE 16 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt Against Against APPROVAL OF GUIDING PRINCIPLES FOR REMUNERATION OF SENIOR EXECUTIVES 17 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For AUTHORIZATION OF THE BOARD TO DECIDE ON THE REPURCHASE AND TRANSFER OF CLASS B TREASURY SHARES 18 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For AUTHORIZATION OF THE BOARD TO DECIDE ON THE ISSUE OF NEW SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS FOR THE SHAREHOLDERS 19 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For AMENDMENT OF THE ARTICLES OF ASSOCIATION 20 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For AUTHORIZATION OF THE BOARD TO EXECUTE MINOR ADJUSTMENTS TO RESOLUTIONS PASSED AT THE AGM IN CONJUNCTION WITH REGISTRATION WITH THE SWEDISH COMPANIES REGISTRATION OFFICE AND EUROCLEAR SWEDEN AB 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FIREEYE, INC. Agenda Number: 935175390 -------------------------------------------------------------------------------------------------------------------------- Security: 31816Q101 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: FEYE ISIN: US31816Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Kimberly Mgmt For For Alexy 1B. Election of Class I Director: Stephen Pusey Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FORESCOUT TECHNOLOGIES, INC. Agenda Number: 935159651 -------------------------------------------------------------------------------------------------------------------------- Security: 34553D101 Meeting Type: Special Meeting Date: 23-Apr-2020 Ticker: FSCT ISIN: US34553D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 6, 2020, as it may be amended from time to time, by and among Forescout Technologies, Inc., Ferrari Group Holdings, L.P. and Ferrari Merger Sub, Inc. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by Forescout Technologies, Inc. to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935206094 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For one year: Ken Xie 1.2 Election of Director to serve for a term of Mgmt For For one year: Michael Xie 1.3 Election of Director to serve for a term of Mgmt For For one year: Kelly Ducourty 1.4 Election of Director to serve for a term of Mgmt For For one year: Jean Hu 1.5 Election of Director to serve for a term of Mgmt For For one year: Ming Hsieh 1.6 Election of Director to serve for a term of Mgmt For For one year: William Neukom 1.7 Election of Director to serve for a term of Mgmt For For one year: Christopher B. Paisley 1.8 Election of Director to serve for a term of Mgmt For For one year: Judith Sim 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. 4. Stockholder proposal to allow stockholders Shr For Against to act by written consent. 5. Stockholder proposal for Fortinet to Shr For Against publish an annual report assessing Fortinet's diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For proxy access. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 935189399 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George J. Pedersen Mgmt For For Richard L. Armitage Mgmt For For Mary K. Bush Mgmt For For Barry G. Campbell Mgmt For For Richard J. Kerr Mgmt For For Peter B. LaMontagne Mgmt For For Kenneth A. Minihan Mgmt For For Kevin M. Phillips Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 935086199 -------------------------------------------------------------------------------------------------------------------------- Security: G14838109 Meeting Type: Annual Meeting Date: 03-Oct-2019 Ticker: MIME ISIN: GB00BYT5JK65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Aron Ain as a Class I director Mgmt For For of the Company. 2. To re-elect Stephen M. Ward as a Class I Mgmt For For director of the Company. 3. To appoint Ernst & Young LLP in the United Mgmt For For Kingdom as the Company's independent auditor. 4. To authorise the Board of Directors of the Mgmt For For Company to determine the remuneration of the independent auditor. 5. To receive the Company's accounts for the Mgmt For For year ended March 31, 2019, together with the directors' report and the independent auditor's report on those accounts. 6. Non-binding advisory vote to approve the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- MOBILEIRON, INC. Agenda Number: 935214976 -------------------------------------------------------------------------------------------------------------------------- Security: 60739U204 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: MOBL ISIN: US60739U2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Simon Biddiscombe Mgmt For For 1B. Election of Director: Kenneth Klein Mgmt For For 1C. Election of Director: James Tolonen Mgmt For For 2. To hold a non-binding, advisory vote to Mgmt Against Against approve the compensation of the Company's Named Executive Officers. 3. To hold a non-binding, advisory vote to Mgmt 1 Year Against recommend whether a non-binding stockholder vote to approve the compensation of the Company's Named Executive Officers should occur every one, two or three years. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NCC GROUP PLC Agenda Number: 711516039 -------------------------------------------------------------------------------------------------------------------------- Security: G64319109 Meeting Type: AGM Meeting Date: 25-Sep-2019 Ticker: ISIN: GB00B01QGK86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MAY 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MAY 2019 3 TO DECLARE A FINAL DIVIDEND OF 3.15P PER Mgmt For For SHARE 4 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 5 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 6 TO RE-ELECT ADAM PALSER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHRIS STONE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN BROOKS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS BATTERHAM AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MIKE ETTLING AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM KOWALSKI AS A DIRECTOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS UP TO 5 PER CENT OF THE ISSUED SHARE CAPITAL 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5 PER CENT IN RELATION TO AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 17 TO REDUCE THE NOTICE PERIOD REQUIRED FOR Mgmt For For GENERAL MEETINGS 18 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS AND INCURRING POLITICAL EXPENDITURE 19 TO APPROVE ADOPTION OF THE NCC GROUP SHARE Mgmt For For INCENTIVE PLAN 20 TO APPROVE ADOPTION OF NCC GROUP PLC NEW Mgmt For For ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 935065107 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 12-Sep-2019 Ticker: NTCT ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anil K. Singhal Mgmt For For John R. Egan Mgmt For For Robert E. Donahue Mgmt For For 2. To approve the NetScout Systems, Inc. 2019 Mgmt For For Equity Incentive Plan as described in Proposal 2 in the proxy statement. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2020. 4. To approve, on an advisory basis, the Mgmt For For compensation of NetScout's named executive officers as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For compensation. 4. Stockholder proposal regarding independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935198146 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: OKTA ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye Archambeau Mgmt For For Robert L. Dixon, Jr. Mgmt For For Patrick Grady Mgmt For For Ben Horowitz Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ONESPAN INC Agenda Number: 935199162 -------------------------------------------------------------------------------------------------------------------------- Security: 68287N100 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: OSPN ISIN: US68287N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Boroditsky Mgmt For For 1B. Election of Director: Scott M. Clements Mgmt For For 1C. Election of Director: Michael P. Cullinane Mgmt For For 1D. Election of Director: John N. Fox, Jr. Mgmt For For 1E. Election of Director: Naureen Hassan Mgmt For For 1F. Election of Director: Jean K. Holley Mgmt For For 1G. Election of Director: T. Kendall Hunt Mgmt For For 1H. Election of Director: Marianne Johnson Mgmt For For 1I. Election of Director: Matthew Moog Mgmt For For 1J. Election of Director: Marc Zenner Mgmt For For 2. To hold an advisory vote on executive Mgmt For For compensation 3. To hold an advisory vote on the frequency Mgmt 1 Year Against of future advisory votes on executive compensation 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- PARSONS CORPORATION Agenda Number: 935135512 -------------------------------------------------------------------------------------------------------------------------- Security: 70202L102 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: PSN ISIN: US70202L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Letitia A. Long Mgmt For For James McGovern Mgmt For For Harry T. McMahon Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for fiscal year 2020. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation program for the Company's named executive officers, as disclosed in the Compensation Discussion and Analysis of the proxy statement. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. 5. To approve the Employee Stock Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- PING IDENTITY HOLDING CORP. Agenda Number: 935148216 -------------------------------------------------------------------------------------------------------------------------- Security: 72341T103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PING ISIN: US72341T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Breach Mgmt For For Michael Fosnaugh Mgmt For For Brian Sheth Mgmt For For 2. To approve, by an advisory vote, to retain Mgmt Against Against the classified structure of our Board of Directors. 3. To approve, by an advisory vote, to retain Mgmt Against Against the supermajority voting standards in our Amended and Restated Certificate of Incorporation and our Amended and Restated Bylaws. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 935192360 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: PFPT ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Jonathan Mgmt For For Feiber 1B. Election of Class II Director: Kevin Harvey Mgmt For For 1C. Election of Class II Director: Leyla Seka Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- QINETIQ GROUP PLC Agenda Number: 711315045 -------------------------------------------------------------------------------------------------------------------------- Security: G7303P106 Meeting Type: AGM Meeting Date: 24-Jul-2019 Ticker: ISIN: GB00B0WMWD03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO RE-ELECT LYNN BRUBAKER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ADMIRAL SIR JAMES Mgmt For For BURNELL-NUGENT AS A DIRECTOR 6 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt For For 7 TO ELECT NEIL JOHNSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT IAN MASON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAUL MURRAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SUSAN SEARLE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID SMITH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT STEVE WADEY AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 15 TO MAKE POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS STANDARD Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS Mgmt For For 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR EXTRAORDINARY GENERAL Mgmt For For MEETINGS 21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935187953 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR General Peter Pace Mgmt For For Wendy M. Pfeiffer Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2020. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Qualys, Inc.'s named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- RADWARE LTD. Agenda Number: 935086442 -------------------------------------------------------------------------------------------------------------------------- Security: M81873107 Meeting Type: Annual Meeting Date: 24-Oct-2019 Ticker: RDWR ISIN: IL0010834765 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mr. Roy Mgmt No vote Zisapel 1B. Election of Class II Director: Mr. Joel Mgmt No vote Maryles 2. To re-elect Prof. Yair Trauman as an Mgmt No vote external director of the company for a period of three years. 2A. Please confirm that you DO NOT have a Mgmt No vote "personal interest" in Proposal 2 by checking the "YES" box. If you cannot confirm that you do not have a personal interest in Proposal 2, check the "NO" box. As described under the heading "Required Vote" in item 2 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of your shareholdings in Radware. 3. To approve an increase of the Company's Mgmt No vote authorized share capital from 60,000,000 to 90,000,000 ordinary shares and related amendments to the Company's Memorandum of Association and Articles of Association. 4. To approve grants of equity-based awards to Mgmt No vote the President and Chief Executive Officer of the Company. 4A. Please confirm that you DO NOT have a Mgmt No vote "personal interest" in Proposal 4 by checking the "YES" box. If you cannot confirm that you do not have a personal interest in Proposal 4, check the "NO" box. As described under the heading "Required Vote" in item 4 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of your shareholdings in Radware. 5. To approve modifications in the size of the Mgmt No vote annual bonus to the President and Chief Executive Officer of the Company. 5A. Please confirm that you DO NOT have a Mgmt No vote "personal interest" in Proposal 5 by checking the "YES" box. If you cannot confirm that you do not have a personal interest in Proposal 5, check the "NO" box. As described under the heading "Required Vote" in item 5 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of your shareholdings in Radware. 6. To approve and ratify the purchase of a D&O Mgmt No vote insurance policy and related amendments to the Company's Compensation Policy for Executive Officers and Directors. 6A. Please confirm that you DO NOT have a Mgmt No vote "personal interest" in Proposal 6 by checking the "YES" box. If you cannot confirm that you do not have a personal interest in Proposal 6, check the "NO" box. As described under the heading "Required Vote" in item 6 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of your shareholdings in Radware. 7. To approve grants of equity-based awards to Mgmt No vote the non-employee directors of the Company. 7A. Please confirm that you DO NOT have a Mgmt No vote "personal interest" in Proposal 7 by checking the "YES" box. If you cannot confirm that you do not have a personal interest in Proposal 7, check the "NO" box. As described under the heading "Required Vote" in item 7 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of your shareholdings in Radware. 8. To approve the reappointment of Kost Forer Mgmt No vote Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's auditors, and to authorize the Board of Directors to delegate to the Audit Committee the authority to fix their remuneration in accordance with the volume and nature of their services. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935150374 -------------------------------------------------------------------------------------------------------------------------- Security: 78781P105 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: SAIL ISIN: US78781P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Bock Mgmt For For Michael J. Sullivan Mgmt For For 2. Ratify the selection by the Audit Committee Mgmt For For of our Board of Directors of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, on an advisory basis, our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935180389 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bedingfield Mgmt For For 1B. Election of Director: Carol A. Goode Mgmt For For 1C. Election of Director: John J. Hamre Mgmt For For 1D. Election of Director: Yvette M. Kanouff Mgmt For For 1E. Election of Director: Nazzic S. Keene Mgmt For For 1F. Election of Director: David M. Kerko Mgmt For For 1G. Election of Director: Timothy J. Mayopoulos Mgmt For For 1H. Election of Director: Katharina G. Mgmt For For McFarland 1I. Election of Director: Donna S. Morea Mgmt For For 1J. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For vote on executive compensation. 3. The approval of a non-binding, advisory Mgmt 1 Year For vote on the frequency of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2021. -------------------------------------------------------------------------------------------------------------------------- SECUREWORKS CORP Agenda Number: 935210714 -------------------------------------------------------------------------------------------------------------------------- Security: 81374A105 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: SCWX ISIN: US81374A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Cote Mgmt For For Yagyensh C. (Buno) Pati Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as SecureWorks Corp.'s independent registered public accounting firm for fiscal year ending January 29, 2021 -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS CORPORATION Agenda Number: 935171568 -------------------------------------------------------------------------------------------------------------------------- Security: 83417Q105 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: SWI ISIN: US83417Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine R. Kinney Mgmt For For James Lines Mgmt For For Easwaran Sundaram Mgmt For For Michael Widmann Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SOPHOS GROUP PLC Agenda Number: 711322610 -------------------------------------------------------------------------------------------------------------------------- Security: G8T826102 Meeting Type: AGM Meeting Date: 25-Sep-2019 Ticker: ISIN: GB00BYZFZ918 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS, Mgmt For For THE STRATEGIC REPORT, THE DIRECTOR'S REPORT AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 82 TO 90 OF THE 2019 ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION (THE ARR) AS SET OUT ON PAGES 91 TO 101 OF THE 2019 ANNUAL REPORT AND ACCOUNTS 4 TO DECLARE A FINAL DIVIDEND OF USD 3.7 Mgmt For For CENTS TO HOLDERS OF ORDINARY SHARES OF 3 PENCE EACH IN THE COMPANY FOR FY2019 5 TO RE-ELECT SANDRA BERGERON AS A DIRECTOR Mgmt Against Against OF THE COMPANY WITH EFFECT FROM THE END OF THE MEETING 6 TO RE-ELECT NICK BRAY AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE MEETING 7 TO RE-ELECT PETER GYENES AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE MEETING 8 TO RE-ELECT KRIS HAGERMAN AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE MEETING 9 TO RE-ELECT ROY MACKENZIE AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE MEETING 10 TO RE-ELECT RICK MEDLOCK AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE MEETING 11 TO RE-ELECT VIN MURRIA AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE MEETING 12 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE MEETING 13 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE, Mgmt For For FOR AND ON BEHALF OF THE BOARD, TO AGREE THE AUDITORS' REMUNERATION 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For DONATIONS TO POLITICAL PARTIES AND INDEPENDENT ELECTION CANDIDATES 16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES 17 THAT THE DIRECTORS BE GENERALLY EMPOWERED Mgmt For For TO ALLOT EQUITY SECURITIES OR SELL ORDINARY SHARES HELD BY THE COMPANY 18 THAT THE DIRECTORS BE EMPOWERED PURSUANT TO Mgmt For For SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT EQUITY SECURITIES FOR CASH 19 THAT THE COMPANY BE UNCONDITIONALLY Mgmt For For AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES 20 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SOPHOS GROUP PLC Agenda Number: 711752697 -------------------------------------------------------------------------------------------------------------------------- Security: G8T826102 Meeting Type: OGM Meeting Date: 03-Dec-2019 Ticker: ISIN: GB00BYZFZ918 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE RECOMMENDED Mgmt For For CASH ACQUISITION OF SOPHOS GROUP PLC BY SURF BUYER LIMITED CMMT 12 NOV 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOPHOS GROUP PLC Agenda Number: 711753586 -------------------------------------------------------------------------------------------------------------------------- Security: G8T826102 Meeting Type: CRT Meeting Date: 03-Dec-2019 Ticker: ISIN: GB00BYZFZ918 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEME") BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES -------------------------------------------------------------------------------------------------------------------------- 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 Against Against compensation of our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TENABLE HOLDINGS, INC. Agenda Number: 935179502 -------------------------------------------------------------------------------------------------------------------------- Security: 88025T102 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: TENB ISIN: US88025T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Huffard, Jr. Mgmt For For A. Brooke Seawell Mgmt For For Richard Wells Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. The advisory vote on the frequency of Mgmt 1 Year For solicitation of future advisory stockholder approval of named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 712208568 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Agenda Number: 712414185 -------------------------------------------------------------------------------------------------------------------------- Security: G9187G103 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: GB0009123323 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT & Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 2020 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO AMEND THE LTIP RULES Mgmt For For 5 TO ELECT MR. M. J. SCLATER AS A DIRECTOR Mgmt For For 6 TO ELECT MR. D. SHOOK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR. M. BROADHURST AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MS. G. GOPALAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS. V. HULL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR. S. PRYCE AS A DIRECTOR Mgmt For For 11 TO ELECT MR. W. A. RICE AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY 15 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO 5% OF THE COMPANY'S SHARE CAPITAL 16 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO AN ADDITIONAL 5% OF THE COMPANY'S SHARE CAPITAL (IN CERTAIN CIRCUMSTANCES) 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 19 TO PERMIT GENERAL MEETINGS TO BE HELD ON 14 Mgmt For For CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Agenda Number: 935183246 -------------------------------------------------------------------------------------------------------------------------- Security: 922280102 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: VRNS ISIN: US9222801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yakov Faitelson Mgmt For For Ohad Korkus Mgmt For For Thomas F. Mendoza Mgmt For For 2. To approve, on a non-binding basis, the Mgmt For For executive compensation of our named executive officers. 3. To ratify the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 935215079 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: VRNT ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Bodner Mgmt For For John Egan Mgmt For For Stephen Gold Mgmt For For Penelope Herscher Mgmt For For William Kurtz Mgmt For For Andrew Miller Mgmt For For Richard Nottenburg Mgmt For For Howard Safir Mgmt For For Earl Shanks Mgmt For For Jason Wright Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accountants for the year ending January 31, 2021. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935175376 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt For For 1.2 Election of Director: Yehuda Ari Buchalter Mgmt For For 1.3 Election of Director: Kathleen A. Cote Mgmt For For 1.4 Election of Director: Thomas F. Frist III Mgmt For For 1.5 Election of Director: Jamie S. Gorelick Mgmt For For 1.6 Election of Director: Roger H. Moore Mgmt For For 1.7 Election of Director: Louis A. Simpson Mgmt For For 1.8 Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- ZIX CORPORATION Agenda Number: 935196988 -------------------------------------------------------------------------------------------------------------------------- Security: 98974P100 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: ZIXI ISIN: US98974P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Bonney Mgmt For For Maryclaire Campbell Mgmt For For Taher A. Elgamal Mgmt For For James H. Greene, Jr. Mgmt For For Robert C. Hausmann Mgmt For For Maribess L. Miller Mgmt For For Brandon Van Buren Mgmt For For David J. Wagner Mgmt For For 2. Ratification of appointment of Whitley Penn Mgmt For For LLP as independent registered public accountants. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935107830 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Meeting Date: 10-Jan-2020 Ticker: ZS ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For Scott Darling Mgmt For For David Schneider Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. 3. To approve on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. ETFMG Prime Junior Silver Miners ETF -------------------------------------------------------------------------------------------------------------------------- ALEXCO RESOURCE CORP. Agenda Number: 935204165 -------------------------------------------------------------------------------------------------------------------------- Security: 01535P106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: AXU ISIN: CA01535P1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at seven Mgmt For For (7). 2 DIRECTOR Clynton R. Nauman Mgmt For For Richard N. Zimmer Mgmt For For Elaine Sanders Mgmt For For Karen McMaster Mgmt For For Michael D. Winn Mgmt For For Rick Van Nieuwenhuyse Mgmt For For Terry Krepiakevich Mgmt For For 3 Appointment of PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 4 To approve and ratify the grant of certain Mgmt For For equity-based incentive awards in 2019 to the independent directors, as more particularly described in the notice of meeting and management information circular of Alexco Resource Corp. dated as of April 23, 2020. -------------------------------------------------------------------------------------------------------------------------- AMERICAS GOLD AND SILVER CORPORATION Agenda Number: 712384015 -------------------------------------------------------------------------------------------------------------------------- Security: 03062D100 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: CA03062D1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT 7 Mgmt For For 2.1 ELECTION OF DIRECTOR: DARREN BLASUTTI Mgmt For For 2.2 ELECTION OF DIRECTOR: ALEX DAVIDSON Mgmt For For 2.3 ELECTION OF DIRECTOR: ALAN R. EDWARDS Mgmt For For 2.4 ELECTION OF DIRECTOR: BRADLEY R. KIPP Mgmt For For 2.5 ELECTION OF DIRECTOR: GORDON E. PRIDHAM Mgmt For For 2.6 ELECTION OF DIRECTOR: MANUEL RIVERA Mgmt For For 2.7 ELECTION OF DIRECTOR: LORIE WAISBERG Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BEAR CREEK MINING CORP Agenda Number: 712495084 -------------------------------------------------------------------------------------------------------------------------- Security: 07380N104 Meeting Type: AGM Meeting Date: 03-Jun-2020 Ticker: ISIN: CA07380N1042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT NINE (9) Mgmt For For 2.1 ELECTION OF DIRECTOR: ANDREW SWARTHOUT Mgmt For For 2.2 ELECTION OF DIRECTOR: CATHERINE Mgmt For For MCLEOD-SELTZER 2.3 ELECTION OF DIRECTOR: ANTHONY HAWKSHAW Mgmt For For 2.4 ELECTION OF DIRECTOR: KEVIN MORANO Mgmt For For 2.5 ELECTION OF DIRECTOR: FRANK TWEDDLE Mgmt For For 2.6 ELECTION OF DIRECTOR: STEPHEN LANG Mgmt For For 2.7 ELECTION OF DIRECTOR: ERFAN KAZEMI Mgmt For For 2.8 ELECTION OF DIRECTOR: ALFREDO BULLARD Mgmt For For 2.9 ELECTION OF DIRECTOR: ALAN HAIR Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO CONSIDER AND, IF THOUGHT FIT, PASS AN Mgmt For For ORDINARY RESOLUTION TO RE-APPROVE THE COMPANY'S 10% "ROLLING" STOCK OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- CANADA COBALT WORKS INC Agenda Number: 712163473 -------------------------------------------------------------------------------------------------------------------------- Security: 134852102 Meeting Type: AGM Meeting Date: 12-Mar-2020 Ticker: ISIN: CA1348521024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.5 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT FIVE (5) Mgmt For For 2.1 ELECTION OF DIRECTOR: FRANK J. BASA Mgmt For For 2.2 ELECTION OF DIRECTOR: ROBERT SETTER Mgmt For For 2.3 ELECTION OF DIRECTOR: JACQUES F. MONETTE Mgmt For For 2.4 ELECTION OF DIRECTOR: MARC BAMBER Mgmt For For 2.5 ELECTION OF DIRECTOR: DIANNE TOOKENAY Mgmt For For 3 APPOINTMENT OF MCGOVERN, HURLEY, CUNNINGHAM Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO RATIFY AND APPROVE CONTINUATION OF THE Mgmt For For COMPANY'S SHARE OPTION PLAN AND AUTHORIZE THE DIRECTORS TO MAKE MODIFICATIONS IN ACCORDANCE WITH THE SHARE OPTION PLAN AND THE POLICIES OF THE TSX VENTURE EXCHANGE -------------------------------------------------------------------------------------------------------------------------- CANADA COBALT WORKS INC Agenda Number: 712405148 -------------------------------------------------------------------------------------------------------------------------- Security: 134852102 Meeting Type: SGM Meeting Date: 07-May-2020 Ticker: ISIN: CA1348521024 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND, IF THOUGHT FIT, PASS, WITH Mgmt For For OR WITHOUT VARIATION, A SPECIAL RESOLUTION APPROVING AN AMENDMENT TO THE ARTICLES OF THE CORPORATION BY CHANGING THE NAME OF THE CORPORATION TO "CANADA SILVER COBALT WORKS INC." OR SUCH OTHER NAME AS MAY BE APPROVED BY THE BOARD OF DIRECTORS, THE DIRECTOR UNDER THE CANADA BUSINESS CORPORATIONS ACT AND THE TSX VENTURE EXCHANGE -------------------------------------------------------------------------------------------------------------------------- COEUR MINING, INC. Agenda Number: 935160185 -------------------------------------------------------------------------------------------------------------------------- Security: 192108504 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: CDE ISIN: US1921085049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Sebastian Edwards Mgmt For For 1C. Election of Director: Randolph E. Gress Mgmt For For 1D. Election of Director: Mitchell J. Krebs Mgmt For For 1E. Election of Director: Eduardo Luna Mgmt For For 1F. Election of Director: Jessica L. McDonald Mgmt For For 1G. Election of Director: Robert E. Mellor Mgmt For For 1H. Election of Director: John H. Robinson Mgmt For For 1I. Election of Director: Brian E. Sandoval Mgmt For For 1J. Election of Director: J. Kenneth Thompson Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for 2020. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR SILVER CORP. Agenda Number: 935169739 -------------------------------------------------------------------------------------------------------------------------- Security: 29258Y103 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: EXK ISIN: CA29258Y1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Margaret M. Beck Mgmt For For Ricardo M. Campoy Mgmt For For Bradford J. Cooke Mgmt For For Geoffrey A. Handley Mgmt For For Rex J. McLennan Mgmt For For Kenneth Pickering Mgmt For For Mario D. Szotlender Mgmt For For 2 Appointment of KPMG LLP as Auditor of the Mgmt For For Company for the ensuing year and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- EXCELLON RESOURCES INC Agenda Number: 712285988 -------------------------------------------------------------------------------------------------------------------------- Security: 30069C207 Meeting Type: SGM Meeting Date: 17-Apr-2020 Ticker: ISIN: CA30069C2076 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 1 TO CONSIDER, AND IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN SCHEDULE "A" - "RESOLUTIONS TO BE APPROVED AT THE EXCELLON MEETING" TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2020 (THE "CIRCULAR") TO AUTHORIZE AND APPROVE THE ISSUANCE OF UP TO 44,714,450 COMMON SHARES OF EXCELLON ("EXCELLON SHARES") IN CONNECTION WITH THE PROPOSED PLAN OF ARRANGEMENT UNDER THE PROVISIONS OF DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) TO BE COMPLETED PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS OF THE ARRANGEMENT AGREEMENT DATED FEBRUARY 24, 2020 BETWEEN EXCELLON AND OTIS GOLD CORP. (AS MAY BE MODIFIED OR AMENDED IN ACCORDANCE WITH ITS TERMS), ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR 2 TO CONSIDER, AND IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TO TEXT OF WHICH IS SET OUT IN SCHEDULE "A"- "RESOLUTIONS TO BE APPROVED AT THE EXCELLON MEETING" TO THE ACCOMPANYING CIRCULAR, TO APPROVE THE CONSOLIDATION OF ALL OF THE ISSUED AND OUTSTANDING EXCELLON SHARES ON THE BASIS OF A CONSOLIDATION RATIO TO BE SELECTED BY THE BOARD OF DIRECTORS OF EXCELLON, IN ITS SOLE DISCRETION, PROVIDED THAT THE CONSOLIDATION RATIO SHALL BE NO SMALLER THAN ONE NEW POST-CONSOLIDATION EXCELLON SHARE FOR EACH FIVE (5) PRE-CONSOLIDATION EXCELLON SHARES AND NO LARGER THAN ONE NEW POST- CONSOLIDATION EXCELLON SHARE FOR EACH TEN (10) PRE-CONSOLIDATION EXCELLON SHARES, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Agenda Number: 935209812 -------------------------------------------------------------------------------------------------------------------------- Security: 32076V103 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: AG ISIN: CA32076V1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at six (6). Mgmt For For 2 DIRECTOR Keith Neumeyer Mgmt For For Nicole Adshead-Bell Mgmt For For Marjorie Co Mgmt For For Ana Lopez Mgmt For For Robert McCallum Mgmt For For Douglas Penrose Mgmt For For 3 Appointment of Deloitte LLP as Auditors of Mgmt For For the Company for the ensuing year and authorizing the Directors to fix their remuneration. 4 Approval of an advisory resolution with Mgmt For For respect to the Company's approach to executive compensation, as more particularly set out in the section of the Information Circular entitled "Advisory Vote on Executive Compensation". -------------------------------------------------------------------------------------------------------------------------- FORTUNA SILVER MINES INC Agenda Number: 712644144 -------------------------------------------------------------------------------------------------------------------------- Security: 349915108 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: CA3499151080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For 2.1 ELECTION OF DIRECTOR: JORGE GANOZA DURANT Mgmt For For 2.2 ELECTION OF DIRECTOR: SIMON RIDGWAY Mgmt For For 2.3 ELECTION OF DIRECTOR: MARIO SZOTLENDER Mgmt For For 2.4 ELECTION OF DIRECTOR: DAVID FARRELL Mgmt For For 2.5 ELECTION OF DIRECTOR: DAVID LAING Mgmt For For 2.6 ELECTION OF DIRECTOR: ALFREDO SILLAU Mgmt For For 2.7 ELECTION OF DIRECTOR: KYLIE DICKSON Mgmt For For 3 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO CONSIDER, AND IF THOUGHT FIT, PASS AN Mgmt For For ORDINARY RESOLUTION APPROVING THE RENEWAL OF THE CORPORATION'S SHARE UNIT PLAN WHICH HAS BEEN AMENDED TO REDUCE THE MAXIMUM SHARE RESERVATION LIMIT FROM 5% TO 2.25% ("2.25% SHARE UNIT PLAN") AND TO APPROVE THE UNALLOCATED AWARDS UNDER THE 2.25%SHARE UNIT PLAN -------------------------------------------------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Agenda Number: 935176455 -------------------------------------------------------------------------------------------------------------------------- Security: 38068T105 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: GORO ISIN: US38068T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bill M. Conrad Mgmt For For Jason D. Reid Mgmt For For Alex G. Morrison Mgmt For For Kimberly C. Perry Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratify Plante Moran PLLC as independent Mgmt For For registered accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- GOLDEN MINERALS COMPANY Agenda Number: 935202678 -------------------------------------------------------------------------------------------------------------------------- Security: 381119106 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: AUMN ISIN: US3811191069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey G. Clevenger Mgmt For For Warren M. Rehn Mgmt For For W. Durand Eppler Mgmt For For Kevin R. Morano Mgmt For For Terry M. Palmer Mgmt For For Andrew N. Pullar Mgmt For For David H. Watkins Mgmt For For 2. To ratify the selection of Plante & Moran, Mgmt For For PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To increase the Company's authorized common Mgmt For For stock from 200,000,000 to 300,000,000 shares by amending the Company's Amended and Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- GREAT PANTHER MINING LIMITED Agenda Number: 935224965 -------------------------------------------------------------------------------------------------------------------------- Security: 39115V101 Meeting Type: Annual Meeting Date: 24-Jun-2020 Ticker: GPL ISIN: CA39115V1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at nine (9). Mgmt For For 2 DIRECTOR David Garofalo Mgmt For For Joseph Gallucci Mgmt For For R.W. (Bob) Garnett Mgmt For For Alan Hair Mgmt For For Robert Henderson Mgmt For For John Jennings Mgmt For For W.J. (James) Mullin Mgmt For For Elise Rees Mgmt For For Kevin J. Ross Mgmt For For 3 To appoint KPMG LLP, Chartered Professional Mgmt For For Accountants as Auditor of the Company for the ensuing year. 4 To ratify and approve the amended and Mgmt For For restated Omnibus Incentive Plan for continuation for a three-year period. -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 935176417 -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HL ISIN: US4227041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Phillips S. Mgmt For For Baker, Jr. 1B. Election of Class I Director: George R. Mgmt For For Johnson 2. Ratification of the appointment of BDO USA, Mgmt For For LLP, as our independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Agenda Number: 712478709 -------------------------------------------------------------------------------------------------------------------------- Security: G4611M107 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB00B1FW5029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, THE AUDITED ACCOUNTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT THEREON BE RECEIVED 2 THAT, THE DIRECTORS' REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 BE APPROVED 3 THAT, GRAHAM BIRCH BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT, JORGE BORN JR BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT, IGNACIO BUSTAMANTE BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT, EDUARDO HOCHSCHILD BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT, EILEEN KAMERICK BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT, DIONISIO ROMERO PAOLETTI BE Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 9 THAT, MICHAEL RAWLINSON BE REELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT, SANJAY SARMA BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT, ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITORS OF THE COMPANY (THE 'AUDITORS') UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 12 THAT, THE AUDIT COMMITTEE OF THE COMPANY BE Mgmt For For AUTHORISED TO SET THE REMUNERATION OF THE AUDITORS 13 THAT, THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE '2006 ACT') TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES: 13.1 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 42,818,681 13.2 COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 42,818,681 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES AND TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR ON 30 JUNE 2021, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS. FOR THE PURPOSES OF THIS RESOLUTION 'RIGHTS ISSUE' MEANS AN OFFER TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) PEOPLE WHO ARE HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY 14 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR CASH: 14.1 PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH 13.1 OF RESOLUTION 13 ABOVE OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE 2006 ACT IN EACH CASE: (I) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND (II) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,423,444; AND 14.2 PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH 13.2 OF RESOLUTION 13 ABOVE IN CONNECTION WITH A RIGHTS ISSUE, AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS EARLIER BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS, AND ENTER INTO AGREEMENTS DURING THIS PERIOD 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. FOR THE PURPOSES OF THIS RESOLUTION: (I) 'RIGHTS ISSUE' HAS THE SAME MEANING AS IN RESOLUTION 13 ABOVE; (II) 'PRE-EMPTIVE OFFER' MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO (A) HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION TO THEIR RESPECTIVE HOLDINGS AND (B) OTHER PERSONS SO ENTITLED BY VIRTUE OF THE RIGHTS ATTACHING TO ANY OTHER EQUITY SECURITIES HELD BY THEM, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY; (III) REFERENCES TO AN ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF TREASURY SHARES; AND (IV) THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS 15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13 ABOVE AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 13 ABOVE OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE 2006 ACT AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, SUCH AUTHORITY TO BE: 15.1 LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,423,444; AND 15.2 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 DIRECTORS OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, 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 16 THAT, THE COMPANY BE AND IS HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE 2006 ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THAT ACT) OF ORDINARY SHARES OF GBP 0.25 EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: 16.1 THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 51,387,556 (REPRESENTING AN AMOUNT EQUAL TO 10 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 10 APRIL 2020); 16.2 THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS GBP 0.25 PER ORDINARY SHARE; 16.3 THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE CLOSING PRICE OF SUCH ORDINARY SHARES FOR THE FIVE BUSINESS DAYS ON THE LONDON STOCK EXCHANGE PRIOR TO THE DATE OF PURCHASE; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF ANY ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE ELECTRONIC TRADING SERVICE; 16.4 THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021 (EXCEPT IN RELATION TO THE PURCHASE OF 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 17 THAT, A GENERAL MEETING OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HUDBAY MINERALS INC Agenda Number: 712475967 -------------------------------------------------------------------------------------------------------------------------- Security: 443628102 Meeting Type: MIX Meeting Date: 21-May-2020 Ticker: ISIN: CA4436281022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.J AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: CAROL T. BANDUCCI Mgmt For For 1.B ELECTION OF DIRECTOR: IGOR A. GONZALES Mgmt For For 1.C ELECTION OF DIRECTOR: RICHARD HOWES Mgmt For For 1.D ELECTION OF DIRECTOR: SARAH B. KAVANAGH Mgmt For For 1.E ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt For For 1.F ELECTION OF DIRECTOR: PETER KUKIELSKI Mgmt For For 1.G ELECTION OF DIRECTOR: STEPHEN A. LANG Mgmt For For 1.H ELECTION OF DIRECTOR: DANIEL MUNIZ Mgmt For For QUINTANILLA 1.I ELECTION OF DIRECTOR: COLIN OSBORNE Mgmt For For 1.J ELECTION OF DIRECTOR: DAVID S. SMITH Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For HUDBAY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 ON AN ADVISORY BASIS, AND NOT TO DIMINISH Mgmt For For THE ROLE AND RESPONSIBILITIES OF HUDBAY'S BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2020 MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- KOOTENAY SILVER INC Agenda Number: 711744549 -------------------------------------------------------------------------------------------------------------------------- Security: 500583109 Meeting Type: MIX Meeting Date: 28-Nov-2019 Ticker: ISIN: CA5005831097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SIX (6) Mgmt For For 2.1 ELECTION OF DIRECTOR: KENNETH E. BERRY Mgmt For For 2.2 ELECTION OF DIRECTOR: JAMES M. MCDONALD Mgmt For For 2.3 ELECTION OF DIRECTOR: BRIAN GROVES Mgmt For For 2.4 ELECTION OF DIRECTOR: JON MORDA Mgmt For For 2.5 ELECTION OF DIRECTOR: ANDREA ZARADIC Mgmt For For 2.6 ELECTION OF DIRECTOR: ANTONIO REDA Mgmt For For 3 RE-APPOINTMENT OF MNP LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO CONSIDER AND, IF THOUGHT FIT, TO PASS, Mgmt For For WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO RATIFY, CONFIRM AND APPROVE THE CORPORATION'S STOCK OPTION PLAN, AS DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- MAG SILVER CORP Agenda Number: 712694719 -------------------------------------------------------------------------------------------------------------------------- Security: 55903Q104 Meeting Type: MIX Meeting Date: 18-Jun-2020 Ticker: ISIN: CA55903Q1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 TO 7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For 2.1 ELECTION OF DIRECTOR: PETER D. BARNES Mgmt For For 2.2 ELECTION OF DIRECTOR: RICHARD P. CLARK Mgmt For For 2.3 ELECTION OF DIRECTOR: JILL D. LEVERSAGE Mgmt For For 2.4 ELECTION OF DIRECTOR: DANIEL T. MACINNIS Mgmt For For 2.5 ELECTION OF DIRECTOR: GEORGE N. PASPALAS Mgmt For For 2.6 ELECTION OF DIRECTOR: SELMA LUSSENBURG Mgmt For For 2.7 ELECTION OF DIRECTOR: DEREK C. WHITE Mgmt For For 3 TO APPOINT DELOITTE LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE A NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION 5 TO APPROVE THE CONTINUATION OF THE THIRD Mgmt For For AMENDED AND RESTATED STOCK OPTION PLAN 6 TO APPROVE THE CONTINUATION OF THE AMENDED Mgmt For For AND RESTATED SHARE UNIT PLAN 7 TO APPROVE THE AMENDMENT AND CONTINUATION Mgmt For For OF THE SECOND AMENDED AND RESTATED DSU PLAN -------------------------------------------------------------------------------------------------------------------------- MANDALAY RESOURCES CORP Agenda Number: 712415492 -------------------------------------------------------------------------------------------------------------------------- Security: 562568402 Meeting Type: MIX Meeting Date: 20-May-2020 Ticker: ISIN: CA5625684025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ABRAHAM JONKER Mgmt For For 1.2 ELECTION OF DIRECTOR: AMY FREEDMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: BRADFORD A. MILLS Mgmt For For 1.4 ELECTION OF DIRECTOR: DOMINIC DUFFY Mgmt For For 1.5 ELECTION OF DIRECTOR: PETER R. JONES Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT DOYLE Mgmt For For 1.7 ELECTION OF DIRECTOR: TERRELL ACKERMAN Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS Mgmt For For WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, RATIFYING THE ADOPTION OF AN OMNIBUS EQUITY INCENTIVE PLAN OF THE COMPANY IN THE FORM SET OUT AT SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- MAYA GOLD & SILVER INC Agenda Number: 712712858 -------------------------------------------------------------------------------------------------------------------------- Security: 577838501 Meeting Type: MIX Meeting Date: 19-Jun-2020 Ticker: ISIN: CA5778385016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ELENA CLARICI Mgmt For For 1.2 ELECTION OF DIRECTOR: YVES GROU Mgmt For For 1.3 ELECTION OF DIRECTOR: JURGEN HAMBRECHT Mgmt For For 1.4 ELECTION OF DIRECTOR: BENOIT LA SALLE Mgmt For For 1.5 ELECTION OF DIRECTOR: NIKOLAOS SOFRONIS Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT TAUB Mgmt For For 1.7 ELECTION OF DIRECTOR: NICHOLAS TAYLOR Mgmt For For 2 APPOINTMENT OF RAYMOND CHABOT GRANT Mgmt For For THORNTON LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVAL OF THE SPECIAL RESOLUTION Mgmt For For APPROVING AN AMENDMENT TO THE ARTICLES OF THE CORPORATION SO AS TO CHANGE ITS NAME TO "AYA GOLD & SILVER INC. / AYA OR & ARGENT INC." -------------------------------------------------------------------------------------------------------------------------- MCEWEN MINING INC. Agenda Number: 935164525 -------------------------------------------------------------------------------------------------------------------------- Security: 58039P107 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: MUX ISIN: US58039P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. MCEWEN Mgmt For For ALLEN V. AMBROSE Mgmt For For MICHELE L. ASHBY Mgmt For For LEANNE M. BAKER Mgmt For For RICHARD W. BRISSENDEN Mgmt For For ROBIN E. DUNBAR Mgmt For For GREGORY P. FAUQUIER Mgmt For For DONALD R.M. QUICK Mgmt For For MICHAEL L. STEIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MINAURUM GOLD INC Agenda Number: 711766595 -------------------------------------------------------------------------------------------------------------------------- Security: 60252Q101 Meeting Type: AGM Meeting Date: 16-Dec-2019 Ticker: ISIN: CA60252Q1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.E AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT FIVE Mgmt For For 2.A ELECTION OF DIRECTOR: DARRELL RADER Mgmt For For 2.B ELECTION OF DIRECTOR: DAVID JONES Mgmt For For 2.C ELECTION OF DIRECTOR: LAWRENCE W.E. TALBOT Mgmt For For 2.D ELECTION OF DIRECTOR: DAVID MEDILEK Mgmt For For 2.E ELECTION OF DIRECTOR: PETER MEGAW Mgmt For For 3 APPOINTMENT OF DAVIDSON & COMPANY LLP AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO APPROVE THE STOCK OPTION PLAN OF THE Mgmt For For COMPANY 5 TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE Mgmt Against Against AT HIS/HER DISCRETION ON ANY OTHER BUSINESS OR AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- MINCO SILVER CORP Agenda Number: 712795939 -------------------------------------------------------------------------------------------------------------------------- Security: 60254C100 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: CA60254C1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.4 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT FOUR Mgmt Against Against 2.1 ELECTION OF DIRECTOR: MR. KEN Z. CAI Mgmt For For 2.2 ELECTION OF DIRECTOR: MS. MARIA TANG Mgmt For For 2.3 ELECTION OF DIRECTOR: MR. GEORGE LIAN Mgmt For For 2.4 ELECTION OF DIRECTOR: MR. TIM SUN Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP Agenda Number: 712308229 -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: MIX Meeting Date: 06-May-2020 Ticker: ISIN: CA6979001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ROSS J. BEATY Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL STEINMANN Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL L. CARROLL Mgmt For For 1.4 ELECTION OF DIRECTOR: NEIL DE GELDER Mgmt For For 1.5 ELECTION OF DIRECTOR: WALTER T. SEGSWORTH Mgmt For For 1.6 ELECTION OF DIRECTOR: GILLIAN D. WINCKLER Mgmt For For 1.7 ELECTION OF DIRECTOR: CHARLES A. JEANNES Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For PASS AN ORDINARY, NON-BINDING "SAY ON PAY" RESOLUTION APPROVING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, THE COMPLETE TEXT OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- SABINA GOLD & SILVER CORP Agenda Number: 712516573 -------------------------------------------------------------------------------------------------------------------------- Security: 785246109 Meeting Type: MIX Meeting Date: 04-Jun-2020 Ticker: ISIN: CA7852461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO DETERMINE THE NUMBER OF DIRECTORS AT Mgmt For For EIGHT (8) 2.1 ELECTION OF DIRECTOR: DAVID A. FENNELL Mgmt For For 2.2 ELECTION OF DIRECTOR: DAVID RAE Mgmt For For 2.3 ELECTION OF DIRECTOR: JAMES N. MORTON Mgmt For For 2.4 ELECTION OF DIRECTOR: D. BRUCE MCLEOD Mgmt For For 2.5 ELECTION OF DIRECTOR: ANTHONY P. WALSH Mgmt For For 2.6 ELECTION OF DIRECTOR: LEO ZHAO Mgmt For For 2.7 ELECTION OF DIRECTOR: WALTER SEGSWORTH Mgmt For For 2.8 ELECTION OF DIRECTOR: ANNA STYLIANIDES Mgmt For For 3 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITOR OF THE COMPANY 4 TO APPROVE THE COMPANY'S NEW ARTICLES OF Mgmt For For INCORPORATION -------------------------------------------------------------------------------------------------------------------------- SIERRA METALS INC Agenda Number: 712778856 -------------------------------------------------------------------------------------------------------------------------- Security: 82639W106 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: CA82639W1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: J. ALBERTO ARIAS Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN G. DEAN Mgmt For For 1.3 ELECTION OF DIRECTOR: DOUGLAS F. CATER Mgmt For For 1.4 ELECTION OF DIRECTOR: RICARDO ARRARTE Mgmt For For 1.5 ELECTION OF DIRECTOR: LUIS MARCHESE Mgmt For For 1.6 ELECTION OF DIRECTOR: DIONISIO ROMERO Mgmt For For 1.7 ELECTION OF DIRECTOR: JOSE VIZQUERRA Mgmt For For BENAVIDES 1.8 ELECTION OF DIRECTOR: KOKO YAMAMOTO Mgmt For For 2 TO REAPPOINT PRICEWATERHOUSECOOPERS, Mgmt For For CHARTERED ACCOUNTANTS, AS THE CORPORATION'S AUDITORS FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS 3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS AN ORDINARY RESOLUTION TO APPROVE ALL UNALLOCATED OPTIONS WITH RESPECT TO TREASURY ISSUANCES UNDER THE CORPORATION'S EXISTING STOCK OPTION PLAN 4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS AN ORDINARY RESOLUTION TO APPROVE ALL UNALLOCATED RESTRICTED SHARE UNITS WITH RESPECT TO TREASURY ISSUANCES UNDER THE CORPORATION'S EXISTING RESTRICTED SHARE UNIT PLAN -------------------------------------------------------------------------------------------------------------------------- SILVERCORP METALS INC Agenda Number: 711513033 -------------------------------------------------------------------------------------------------------------------------- Security: 82835P103 Meeting Type: AGM Meeting Date: 27-Sep-2019 Ticker: ISIN: CA82835P1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.5 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT FIVE (5) Mgmt For For 2.1 ELECTION OF DIRECTOR: DR. RUI FENG Mgmt For For 2.2 ELECTION OF DIRECTOR: S. PAUL SIMPSON Mgmt For For 2.3 ELECTION OF DIRECTOR: DAVID KONG Mgmt For For 2.4 ELECTION OF DIRECTOR: YIKANG LIU Mgmt For For 2.5 ELECTION OF DIRECTOR: MARINA KATUSA Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION RATIFYING, APPROVING AND ADOPTING THE COMPANY'S AMENDED AND RESTATED SHARE BASED COMPENSATION PLAN (THE "OMNIBUS PLAN") AND THE GRANTS OF RESTRICTED SHARE UNITS THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR 5 IF THE OMNIBUS PLAN IS NOT APPROVED BY THE Mgmt For For SHAREHOLDERS, TO RE-APPROVE THE COMPANY'S EXISTING STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- SILVERCREST METALS INC Agenda Number: 712617402 -------------------------------------------------------------------------------------------------------------------------- Security: 828363101 Meeting Type: AGM Meeting Date: 15-Jun-2020 Ticker: ISIN: CA8283631015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: N. ERIC FIER Mgmt For For 1.2 ELECTION OF DIRECTOR: ROSS O. GLANVILLE Mgmt For For 1.3 ELECTION OF DIRECTOR: ANI MARKOVA Mgmt For For 1.4 ELECTION OF DIRECTOR: HANNES P. PORTMANN Mgmt For For 1.5 ELECTION OF DIRECTOR: GRAHAM C. THODY Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN H. WRIGHT Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- SSR MINING INC Agenda Number: 712361005 -------------------------------------------------------------------------------------------------------------------------- Security: 784730103 Meeting Type: MIX Meeting Date: 14-May-2020 Ticker: ISIN: CA7847301032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For 2.1 ELECTION OF DIRECTOR: A.E. MICHAEL ANGLIN Mgmt For For 2.2 ELECTION OF DIRECTOR: PAUL BENSON Mgmt For For 2.3 ELECTION OF DIRECTOR: BRIAN R. BOOTH Mgmt For For 2.4 ELECTION OF DIRECTOR: SIMON A. FISH Mgmt For For 2.5 ELECTION OF DIRECTOR: GUSTAVO A. HERRERO Mgmt For For 2.6 ELECTION OF DIRECTOR: BEVERLEE F. PARK Mgmt For For 2.7 ELECTION OF DIRECTOR: STEVEN P. REID Mgmt For For 2.8 ELECTION OF DIRECTOR: ELIZABETH A. WADEMAN Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE COMPANY'S AUDITOR FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION 4 A NON-BINDING, ADVISORY RESOLUTION Mgmt For For ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED AND SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 18, 2020 (THE "CIRCULAR") 5 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, APPROVING THE COMPANY'S 2020 SHARE COMPENSATION PLAN, AS MORE PARTICULARLY DESCRIBED AND SET FORTH IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- TREVALI MINING CORP Agenda Number: 711405945 -------------------------------------------------------------------------------------------------------------------------- Security: 89531J109 Meeting Type: MIX Meeting Date: 31-Jul-2019 Ticker: ISIN: CA89531J1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: RUSSELL D. BALL Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK D. CRUISE Mgmt For For 1.3 ELECTION OF DIRECTOR: CHRIS ESKDALE Mgmt For For 1.4 ELECTION OF DIRECTOR: JILL GARDINER Mgmt For For 1.5 ELECTION OF DIRECTOR: DAN ISSEROW Mgmt For For 1.6 ELECTION OF DIRECTOR: JESSICA L. MCDONALD Mgmt For For 1.7 ELECTION OF DIRECTOR: DAN MYERSON Mgmt For For 1.8 ELECTION OF DIRECTOR: RICHARD WILLIAMS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED STOCK OPTION AND STOCK BONUS PLAN (AS AMENDED, THE "STOCK OPTION PLAN"), AS MORE FULLY DESCRIBED IN THE CIRCULAR, AND TO APPROVE ALL UNALLOCATED STOCK OPTIONS AND OTHER ENTITLEMENTS ISSUABLE UNDER THE STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED JUNE 28, 2019 (THE "CIRCULAR") 4 TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED SHARE UNIT PLAN (AS AMENDED, THE "SHARE UNIT PLAN"), AS MORE FULLY DESCRIBED IN THE CIRCULAR, AND TO APPROVE ALL UNALLOCATED SHARE UNITS AND OTHER ENTITLEMENTS ISSUABLE UNDER THE SHARE UNIT PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR 5 TO APPROVE THE ISSUANCE OF CERTAIN DEFERRED Mgmt For For SHARE UNIT AWARDS, AS MORE FULLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. ETFMG Prime Mobile Payments ETF -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935196647 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Odilon Almeida Mgmt For For Janet O. Estep Mgmt For For James C. Hale Mgmt For For Pamela H. Patsley Mgmt For For Charles E. Peters, Jr. Mgmt For For David A. Poe Mgmt For For Adalio T. Sanchez Mgmt For For Thomas W. Warsop III Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 3. Advisory approval of the Company's named Mgmt For For executive officer compensation 4. Approval of the Company's 2020 Equity and Mgmt For For Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 711703478 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: EGM Meeting Date: 06-Dec-2019 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 AND ANNOUNCEMENTS Non-Voting 2 PROPOSAL APPOINTMENT MARIETTE BIANCA SWART Mgmt For For AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF LEGAL AND COMPLIANCE OFFICER 3 PROPOSAL APPOINTMENT KAMRAN ZAKI AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF OPERATING OFFICER 4 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935159207 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt For For 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- EML PAYMENTS LTD Agenda Number: 711614277 -------------------------------------------------------------------------------------------------------------------------- Security: Q3482X100 Meeting Type: AGM Meeting Date: 13-Nov-2019 Ticker: ISIN: AU000000EML7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 DIRECTOR'S REMUNERATION REPORT Mgmt For 2 RE-ELECTION OF DIRECTOR - MR PETER MARTIN Mgmt For For 3 INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For 4 GRANT OF SHORT-TERM INCENTIVE OPTIONS TO Mgmt For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 5 GRANT OF LONG-TERM INCENTIVE OPTIONS TO Mgmt For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 6 AMENDMENT TO THE COMPANY'S CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EVO PAYMENTS, INC. Agenda Number: 935199580 -------------------------------------------------------------------------------------------------------------------------- Security: 26927E104 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: EVOP ISIN: US26927E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura M. Miller Mgmt For For Gregory S. Pope Mgmt For For Matthew W. Raino Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. 4. Approval of an amendment to the EVO Mgmt Against Against Payments, Inc. 2018 Omnibus Incentive Plan. 5. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GMO PAYMENT GATEWAY,INC. Agenda Number: 711833079 -------------------------------------------------------------------------------------------------------------------------- Security: J18229104 Meeting Type: AGM Meeting Date: 15-Dec-2019 Ticker: ISIN: JP3385890003 -------------------------------------------------------------------------------------------------------------------------- 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: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kumagai, Masatoshi Mgmt For For 3.2 Appoint a Director Ainoura, Issei Mgmt For For 3.3 Appoint a Director Muramatsu, Ryu Mgmt For For 3.4 Appoint a Director Isozaki, Satoru Mgmt For For 3.5 Appoint a Director Hisada, Yuichi Mgmt For For 3.6 Appoint a Director Yasuda, Masashi Mgmt For For 3.7 Appoint a Director Kaneko, Takehito Mgmt For For 3.8 Appoint a Director Nishiyama, Hiroyuki Mgmt For For 3.9 Appoint a Director Yamashita, Hirofumi Mgmt For For 3.10 Appoint a Director Onagi, Masaya Mgmt For For 3.11 Appoint a Director Sato, Akio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935206309 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth C. Aldrich Mgmt For For 1B. Election of Director: J. Chris Brewster Mgmt For For 1C. Election of Director: Glinda Bridgforth Mgmt For For Hodges 1D. Election of Director: Rajeev V. Date Mgmt For For 1E. Election of Director: Saturnino Fanlo Mgmt For For 1F. Election of Director: William I Jacobs Mgmt For For 1G. Election of Director: Dan R. Henry Mgmt For For 1H. Election of Director: Jeffrey B. Osher Mgmt For For 1I. Election of Director: Ellen Richey Mgmt For For 1J. Election of Director: George T. Shaheen Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Green Dot's independent registered public accounting firm for 2020. 3. Advisory approval of executive Mgmt For For compensation. 4. Amendment and restatement of Green Dot's Mgmt For For 2010 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HUIFU PAYMENT LIMITED Agenda Number: 712415860 -------------------------------------------------------------------------------------------------------------------------- Security: G4644R107 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: KYG4644R1074 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0415/2020041500547.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0415/2020041500563.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 RECEIVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO RE-ELECT MR. JIN YUAN AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3 TO RE-ELECT MR. CHYE CHIA CHOW AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MS. WANG LIHONG AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF DIRECTORS OF THE COMPANY 6 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE MEETING 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH THE SECURITIES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE MEETING 9 TO EXTEND, CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS 7 AND 8, BY ADDING THE TOTAL NUMBER OF SHARES OF THE COMPANY REPURCHASED UNDER RESOLUTION 7 TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION 8 -------------------------------------------------------------------------------------------------------------------------- I3 VERTICALS, INC. Agenda Number: 935126614 -------------------------------------------------------------------------------------------------------------------------- Security: 46571Y107 Meeting Type: Annual Meeting Date: 28-Feb-2020 Ticker: IIIV ISIN: US46571Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Daily Mgmt For For Clay Whitson Mgmt For For Elizabeth S. Courtney Mgmt For For John Harrison Mgmt For For Burton Harvey Mgmt For For Timothy McKenna Mgmt For For David Morgan Mgmt For For David Wilds 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 September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- INGENICO GROUP SA Agenda Number: 712564865 -------------------------------------------------------------------------------------------------------------------------- Security: F5276G104 Meeting Type: MIX Meeting Date: 11-Jun-2020 Ticker: ISIN: FR0000125346 -------------------------------------------------------------------------------------------------------------------------- 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 20 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/202005042001271-54 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005202001747-61; 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 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 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND APPROVAL OF THESE AGREEMENTS O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD BOURIGEAUD AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CAROLINE PAROT AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. NAZAN Mgmt For For SOMER OZELGIN AS DIRECTOR O.7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BERNARD BOURIGEAUD, 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 OR ALLOCATED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. NICOLAS HUSS, CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.14 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF THE GROUP), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, WITH THE EXCEPTION OF THOSE REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, AND/OR AS REMUNERATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES ( OF THE COMPANY OR OF A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.19 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUES IN THE EVENT OF OVERSUBSCRIPTION E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.21 OVERALL LIMITATION OF DELEGATIONS TO Mgmt For For INCREASE THE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE EMPLOYEES AND OFFICERS OF THE FOREIGN COMPANIES OF THE GROUP, OUTSIDE OF A COMPANY SAVINGS PLAN E.24 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS Mgmt For For CONCERNING THE PROVISIONS RELATING TO DIRECTORS REPRESENTING EMPLOYEES E.25 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS TO Mgmt For For PROVIDE FOR THE WRITTEN CONSULTATION OF DIRECTORS E.26 ALIGNMENT OF ARTICLES 11, 14, 15 AND 19 OF Mgmt For For THE BY-LAWS E.27 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTELLIGENT WAVE INC. Agenda Number: 711562707 -------------------------------------------------------------------------------------------------------------------------- Security: J2402Y105 Meeting Type: AGM Meeting Date: 26-Sep-2019 Ticker: ISIN: JP3153100007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iseki, Tsukasa Mgmt For For 2.2 Appoint a Director Kakito, Mitsuru Mgmt For For 2.3 Appoint a Director Oyama, Keiji Mgmt For For 2.4 Appoint a Director Tachinooka, Kenichi Mgmt For For 2.5 Appoint a Director Matsuda, Takeshi Mgmt For For 2.6 Appoint a Director Doi, Ichiro Mgmt For For 2.7 Appoint a Director Goto, Taisuke Mgmt For For 2.8 Appoint a Director Sato, Kunimitsu Mgmt For For 2.9 Appoint a Director Watanabe, Akira Mgmt For For 2.10 Appoint a Director Miki, Kenichi Mgmt For For 3 Appoint a Corporate Auditor Sakurai, Mgmt For For Michiharu -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL MONEY EXPRESS, INC. Agenda Number: 935216502 -------------------------------------------------------------------------------------------------------------------------- Security: 46005L101 Meeting Type: Annual Meeting Date: 26-Jun-2020 Ticker: IMXI ISIN: US46005L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt Holstein Mgmt For For Robert Jahn Mgmt Withheld Against John Rincon Mgmt For For 2. Ratification of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To adopt the Company's 2020 Omnibus Equity Mgmt For For Compensation Plan. 4. To adopt the Company's 2020 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- JACCS CO.,LTD. Agenda Number: 712790395 -------------------------------------------------------------------------------------------------------------------------- Security: J26609107 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3388600003 -------------------------------------------------------------------------------------------------------------------------- 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 Itagaki, Yasuyoshi Mgmt Against Against 2.2 Appoint a Director Yamazaki, Toru Mgmt Against Against 2.3 Appoint a Director Sugano, Minekazu Mgmt Against Against 2.4 Appoint a Director Chino, Hitoshi Mgmt Against Against 2.5 Appoint a Director Saito, Takashi Mgmt Against Against 2.6 Appoint a Director Ogata, Shigeki Mgmt Against Against 2.7 Appoint a Director Oshima, Kenichi Mgmt Against Against 2.8 Appoint a Director Murakami, Ryo Mgmt Against Against 2.9 Appoint a Director Hara, Kuniaki Mgmt For For 2.10 Appoint a Director Suzuki, Masahito Mgmt For For 2.11 Appoint a Director Nishiyama, Junko Mgmt For For 3.1 Appoint a Corporate Auditor Shimokawa, Mgmt Against Against Terukazu 3.2 Appoint a Corporate Auditor Murakami, Mgmt For For Shinji -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 935101737 -------------------------------------------------------------------------------------------------------------------------- Security: 64107N206 Meeting Type: Annual Meeting Date: 20-Nov-2019 Ticker: UEPS ISIN: US64107N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herman G. Kotze Mgmt For For Alex M.R. Smith Mgmt For For Christopher S Seabrooke Mgmt For For Alasdair J.K. Pein Mgmt For For Paul Edwards Mgmt For For Alfred T. Mockett Mgmt For For Ekta Singh-Bushell Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2020. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEXI S.P.A. Agenda Number: 712378783 -------------------------------------------------------------------------------------------------------------------------- Security: T6S18J104 Meeting Type: OGM Meeting Date: 05-May-2020 Ticker: ISIN: IT0005366767 -------------------------------------------------------------------------------------------------------------------------- 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384750 DUE TO RESOLUTION 2 IS A SPLIT ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For REPORTS, AND ALLOCATION OF INCOME 2.1 APPROVE REMUNERATION POLICY Mgmt For For 2.2 APPROVE SECOND SECTION OF THE REMUNERATION Mgmt For For REPORT 3 ELECT DIRECTOR Mgmt For For 4 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES CMMT PLEASE NOTE AS PER ART. 106, ITEM 4, OF THE Non-Voting LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN -------------------------------------------------------------------------------------------------------------------------- NEXI S.P.A. Agenda Number: 712765722 -------------------------------------------------------------------------------------------------------------------------- Security: T6S18J104 Meeting Type: EGM Meeting Date: 29-Jun-2020 Ticker: ISIN: IT0005366767 -------------------------------------------------------------------------------------------------------------------------- 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 TO AUTHORIZE THE CONVERTIBILITY OF THE Mgmt For For EQUITY-LINKED BOND LOAN NAMED '500.000.000 EUR 1,75 PER CENT EQUITY LINKED BONDS DUE 2027' AND TO INCREASE THE STOCK CAPITAL, IN DIVISIBLE FORM, WITHOUT OPTION RIGHT, TO SERVE THE MENTIONED CONVERTIBLE LOAN, BY ISSUING ORDINARY SHARES - RESOLUTIONS RELATED THERETO 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 -------------------------------------------------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD Agenda Number: 712478292 -------------------------------------------------------------------------------------------------------------------------- Security: G6955J103 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: BMG6955J1036 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0422/2020042200025.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0422/2020042200031.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE REPORT OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.06 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. NIE GUOMING AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR. LI WENJIN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR. YIP WAI MING AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DR. WU MIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR. MAN KOWK KUEN, CHARLES AS A Mgmt For For DIRECTOR 8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES TO BE REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935170869 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt For For 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2020. 4. Stockholder Proposal - Stockholder right to Shr For Against act by written consent. 5. Stockholder Proposal - Human and indigenous Shr Against For peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PAYPOINT PLC Agenda Number: 711329006 -------------------------------------------------------------------------------------------------------------------------- Security: G6962B101 Meeting Type: AGM Meeting Date: 25-Jul-2019 Ticker: ISIN: GB00B02QND93 -------------------------------------------------------------------------------------------------------------------------- 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 MAR 19 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2019 3 TO DECLARE A FINAL DIVIDEND OF 23.6 PENCE Mgmt For For PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 MAR 19 4 TO ELECT MR PATRICK HEADON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MS GILL BARR AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MS RACHEL KENTLETON AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MR GILES KERR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR RAKESH SHARMA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR NICK WILES AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO OPERATE THE Mgmt For For PAYPOINT RESTRICTED SHARE PLAN 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For ACCORDANCE WITH SECTION 570 OF THE COMPANIES ACT 2006 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 16 TO ALLOW ANY GENERAL MEETING (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935197396 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt For For Amy Brooks Mgmt For For James McKelvey Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2020. 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO PREPARE A REPORT ON EMPLOYEE REPRESENTATION ON THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935094552 -------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Meeting Date: 14-Nov-2019 Ticker: STNE ISIN: KYG851581069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Street Mgmt For For Eduardo Pontes Mgmt For For Roberto Thompson Motta Mgmt For For Thomas A Patterson Mgmt For For Ali Mazanderani Mgmt For For Silvio Jose Morais Mgmt For For 2. THE ADOPTION AND RATIFICATION OF STONECO Mgmt For For LTD.'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935163484 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin I. Cole Mgmt For For 1B. Election of Director: Hikmet Ersek Mgmt For For 1C. Election of Director: Richard A. Goodman Mgmt For For 1D. Election of Director: Betsy D. Holden Mgmt For For 1E. Election of Director: Jeffrey A. Joerres Mgmt For For 1F. Election of Director: Michael A. Miles, JR. Mgmt For For 1G. Election of Director: Timothy P. Murphy Mgmt For For 1H. Election of Director: Jan Siegmund Mgmt For For 1I. Election of Director: Angela A. Sun Mgmt For For 1J. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2020 4. Stockholder Proposal Regarding Political Shr Against For Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 935066604 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Special Meeting Date: 29-Aug-2019 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger, dated as of May 27, 2019 (as amended from time to time, the "merger agreement"), by and between Total System Services, Inc. ("TSYS") and Global Payments Inc. ("Global Payments") and the transactions contemplated thereby, including the merger of TSYS with and into Global Payments (the "merger"). 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the executive officer compensation that will or may be paid to or become payable to TSYS' named executive officers in connection with the merger. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of an amendment to Global Payments' articles of incorporation to declassify Global Payments' board of directors and provide for the annual election of directors. 4. Approval of the adjournment of the TSYS Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WORLDLINE SA Agenda Number: 712564790 -------------------------------------------------------------------------------------------------------------------------- Security: F9867T103 Meeting Type: MIX Meeting Date: 09-Jun-2020 Ticker: ISIN: FR0011981968 -------------------------------------------------------------------------------------------------------------------------- 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 25 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/202005042001291-54 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005252001930-63; 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 NON-DEDUCTIBLE EXPENSES AND COSTS PURSUANT TO ARTICLE 223 QUATER OF THE FRENCH GENERAL TAX CODE O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE SEPARATION AGREEMENT Mgmt For For BETWEEN WORLDLINE AND ATOS SE SUBJECT TO THE PROVISIONS OF ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 APPROVAL OF THE VOTING COMMITMENT BETWEEN Mgmt For For WORLDLINE AND SIX GROUP AG SUBJECT TO THE PROVISIONS OF ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE LETTER OF AGREEMENT Mgmt For For RELATING TO THE PARTICIPATION OF SIX GROUP AG IN WORLDLINE SUBJECT TO THE PROVISIONS OF ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.7 SETTING OF THE COMPENSATION OVERALL ANNUAL Mgmt For For AMOUNT OF DIRECTORS O.8 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For GRAPINET AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. ALDO Mgmt For For CARDOSO AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For GIULIA FITZPATRICK AS DIRECTOR O.11 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For DANIEL SCHMUCKI AS DIRECTOR, AS A REPLACEMENT FOR MRS. URSULA MORGENSTERN WHO RESIGNED O.12 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against JOHANNES DIJSSELHOF AS CENSOR OF THE BOARD OF DIRECTORS OF THE COMPANY O.13 RATIFICATION OF THE APPOINTMENT OF MR. P Mgmt For For GILLES ARDITTI AS CENSOR OF THE BOARD OF DIRECTORS OF THE COMPANY O.14 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For PIERRE BARNABE AS DIRECTOR AND CENSOR OF THE BOARD OF DIRECTORS OF THE COMPANY, AS A REPLACEMENT FOR MR. THIERRY BRETON WHO RESIGNED O.15 CONDITIONAL APPOINTMENT OF MR. GILLES Mgmt For For ARDITTI AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.16 CONDITIONAL APPOINTMENT OF MR. BERNARD Mgmt For For BOURIGEAUD AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.17 CONDITIONAL APPOINTMENT OF MR. THIERRY Mgmt For For SOMMELET AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.18 CONDITIONAL APPOINTMENT OF MR. MICHAEL Mgmt For For STOLLARZ AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.19 CONDITIONAL APPOINTMENT OF MRS. CAROLINE Mgmt For For PAROT AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.20 CONDITIONAL APPOINTMENT OF MRS. AGNES Mgmt For For AUDIER AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.21 CONDITIONAL APPOINTMENT OF MRS. NAZAN SOMER Mgmt For For OZELGIN AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.22 RENEWAL OF THE TERM OF OFFICE OF GRANT Mgmt For For THORNTON, STATUTORY AUDITOR O.23 RECOGNITION OF THE TERMINATION OF THE TERM Mgmt For For OF OFFICE OF IGEC, DEPUTY STATUTORY AUDITOR O.24 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.25 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GILLES GRAPINET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.26 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MARC-HENRI DESPORTES, DEPUTY CHIEF EXECUTIVE OFFICER O.27 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR 2020 O.28 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.29 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, HOLD OR TRANSFER SHARES OF THE COMPANY E.31 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT SHARES, IN THE CONTEXT OF A PUBLIC OFFER WITH AN EXCHANGE COMPONENT INITIATED BY THE COMPANY ON THE SHARES OF INGENICO COMPANY E.33 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT SHARES RESERVED FOR PERSONS MEETING SPECIFIC CHARACTERISTICS E.34 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS CONSIDERATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.35 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES OF THE COMPANY TO EMPLOYEES AND CORPORATE OFFICERS OF INGENICO AND ITS SUBSIDIARIES E.36 AMENDMENT, SUBJECT TO CONDITIONS, OF Mgmt For For ARTICLE 19 OF THE BYLAWS TO CHANGE THE AGE LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Abstain Against THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.38 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Abstain Against THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY WAY OF A PUBLIC OFFERING OTHER THAN THE OFFERS TO THE PUBLIC MENTIONED IN SECTION 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.39 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Abstain Against THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES ENTITLING THEIR HOLDERS TO THE ALLOCATION OF DEBT SECURITIES BY WAY OF A PUBLIC OFFERING AS REFERRED TO IN SECTION 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.40 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Abstain Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.41 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.42 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF COMPANY SAVINGS PLANS AS EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES E.43 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR RELATED COMPANIES E.44 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH THE FREE ALLOCATION OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR RELATED COMPANIES E.45 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN Mgmt For For ORDER TO PROVIDE FOR THE COMPANY'S PURPOSE E.46 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS IN Mgmt For For ORDER TO SET THE TERMS AND CONDITIONS FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES E.47 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS Mgmt For For CONCERNING THE MANAGEMENT DECISIONS OF THE BOARD OF DIRECTORS E.48 AMENDMENT TO ARTICLE 20 OF THE BY-LAWS Mgmt For For CONCERNING THE COMPENSATION OF THE DIRECTORS IN ORDER TO ALIGN IT WITH THE PROVISIONS OF THE COVENANT LAW E.49 AMENDMENT TO ARTICLE 26 OF THE BY-LAWS Mgmt For For CONCERNING CENSORS OF THE BOARD OF DIRECTORS IN ORDER TO ALIGN IT WITH THE PROVISIONS OF THE COVENANT LAW E.50 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS IN Mgmt For For ORDER TO ALLOW THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION OF THE DIRECTORS E.51 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 935051982 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Special Meeting Date: 24-Jul-2019 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan Mgmt Abstain Against of Merger (the "merger agreement"), dated March 17, 2019, by and among Worldpay, Inc. ("Worldpay"), Fidelity National Information Services, Inc. and Wrangler Merger Sub, Inc. 2. To approve, on a non-binding, advisory Mgmt Abstain Against basis, the compensation payments that will or may be made to Worldpay's named executive officers in connection with the transaction contemplated by the merger agreement. 3. To adjourn the Worldpay Special Meeting, if Mgmt Abstain Against necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt and approve the merger agreement. ETFMG Sit Ultra Short ETF -------------------------------------------------------------------------------------------------------------------------- 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. ETFMG Travel Tech ETF -------------------------------------------------------------------------------------------------------------------------- ACCESSO TECHNOLOGY GROUP PLC Agenda Number: 712505594 -------------------------------------------------------------------------------------------------------------------------- Security: G1150H101 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: GB0001771426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO RE-APPOINT STEVE BROWN AS A DIRECTOR Mgmt For For 3 TO RE-APPOINT ANDREW MALPASS AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT WILLIAM RUSSELL, AS A Mgmt For For DIRECTOR 5 TO RE-APPOINT DAVID GAMMON AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT KAREN SLATFORD AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 9 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SECURITIES 10 TO WAIVE SHAREHOLDERS' RIGHTS OF Mgmt For For PRE-EMPTION ON ALLOTMENT OF SECURITIES 11 TO WAIVE SHAREHOLDERS' RIGHTS OF Mgmt For For PRE-EMPTION IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT -------------------------------------------------------------------------------------------------------------------------- ACCESSO TECHNOLOGY GROUP PLC Agenda Number: 712737191 -------------------------------------------------------------------------------------------------------------------------- Security: G1150H101 Meeting Type: OGM Meeting Date: 09-Jun-2020 Ticker: ISIN: GB0001771426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 134,817.44, PURSUANT TO OR IN CONNECTION WITH A PLACING AND AN OPEN OFFER AND RELATED DIRECT SUBSCRIPTIONS OF SHARES -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 712645742 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 17-Jun-2020 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- 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 18 JUNE 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2019 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED NON-FINANCIAL INFORMATION REPORT RELATED TO THE FINANCIAL YEAR ENDED AS OF 31 DECEMBER 2019, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS' REPORT 3 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For THE ALLOCATION OF 2019 RESULTS OF THE COMPANY 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2019 5.1 APPOINTMENT OF MRS. XIAOQUN CLEVER, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS 5.2 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt For For GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.3 RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS Mgmt For For EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR 5.4 RE-ELECTION OF MR. DAVID WEBSTER, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.5 RE-ELECTION OF DAME CLARA FURSE, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.6 RE-ELECTION OF MR. NICOLAS HUSS, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.7 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For UNDER THE CATEGORY OF "OTHER EXTERNAL", FOR A TERM OF ONE YEAR 5.8 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt For For DIRECTOR, UNDER THE CATEGORY OF "OTHER EXTERNAL" FOR A TERM OF ONE YEAR 6 ANNUAL REPORT ON DIRECTOR'S REMUNERATION, Mgmt For For FOR AN ADVISORY VOTE THEREON AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT 7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2020 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO INCREASE THE SHARE CAPITAL, AUTHORISING THE BOARD TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES 297.1.B) AND 506 OF THE SPANISH CAPITAL COMPANIES ACT, LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF 25 JUNE 2015 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 712246633 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: EGM Meeting Date: 24-Mar-2020 Ticker: ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 TO APPROVE THE STOCK BASED INCENTIVE PLAN Mgmt For For THAT IS TO BE GRANTED TO THE NEW PRESIDENT OF THE COMPANY, AS WELL AS TO AUTHORIZE THE MANAGERS OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY IN ORDER TO EFFECTUATE THIS RESOLUTION 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 -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 712355153 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: EGM Meeting Date: 04-May-2020 Ticker: ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Against Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 2.1 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. SILVIO JOSE GENESINI JUNIOR 2.2 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. DELI KOKI MATSUO 2.3 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. CRISTINA HELENA ZINGARETTI JUNQUEIRA 2.4 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. EDUARDO CUNHA MONNERAT SOLON DE PONTES 2.5 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. HENRIQUE TEIXEIRA ALVARES 2.6 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. FLAVIO UCHOA TELES DE MENEZES 2.7 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. IGOR XAVIER CORREIA LIMA CMMT FOR THE PROPOSAL 3 REGARDING THE ADOPTION Non-Voting OF MULTIPLE 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 PROPOSALS 4.1 TO 4.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 3 IN THE EVENT OF ADOPTION OF MULTIPLE Mgmt For For VOTING, DO YOU WISH TO DISTRIBUTE THE VOTE ADOPTED IN EGALITARIAN PERCENTAGES TO THE CANDIDATES WHO MAKE UP THE CHOSEN SLATE. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE MULTIPLE VOTING, HIS VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 4.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SILVIO JOSE GENESINI JUNIOR 4.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DELI KOKI MATSUO 4.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CRISTINA HELENA ZINGARETTI JUNQUEIRA 4.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. EDUARDO CUNHA MONNERAT SOLON DE PONTES 4.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. HENRIQUE TEIXEIRA ALVARES 4.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FLAVIO UCHOA TELES DE MENEZES 4.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. IGOR XAVIER CORREIA LIMA 5 THE APPOINTMENT, FROM AMONG THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS WHO ARE ELECTED, OF THE CHAIRPERSON AND OF THE VICE CHAIRPERSON OF THE BOARD OF DIRECTORS 6 THE CLASSIFICATION OF THE INDEPENDENT Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 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 -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935221236 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Jon T. Gieselman (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1G. Election of Director: Craig A. Jacobson (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) 1H. Election of Director: Peter M. Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Greg Mondre Mgmt For For 1K. Election of Director: David Sambur Mgmt For For 1L. Election of Director: Alexander von Mgmt For For Furstenberg 1M. Election of Director: Julie Whalen (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval, on an advisory basis, of the Mgmt For For compensation of Expedia Group, Inc.'s named executive officers. 3. Approval of the Fifth Amended and Restated Mgmt Against Against Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares of Expedia Group, Inc.'s common stock authorized for issuance thereunder by 8,000,000. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 5. Stockholder proposal regarding a report Shr Against For concerning political contributions and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HOSTELWORLD GROUP PLC Agenda Number: 712301681 -------------------------------------------------------------------------------------------------------------------------- Security: G4611U109 Meeting Type: AGM Meeting Date: 27-Apr-2020 Ticker: ISIN: GB00BYYN4225 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS AND Mgmt For For THE DIRECTORS' AND AUDITORS' REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT CARL G. SHEPHERD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT EIMEAR MOLONEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GARY MORRISON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT T J KELLY AS A DIRECTOR Mgmt For For 8 TO ELECT EVAN COHEN AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT DELOITTE IRELAND LLP AS Mgmt For For AUDITORS TO THE COMPANY 10 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS' REMUNERATION 11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For OR GRANT SUBSCRIPTION OR CONVERSION RIGHTS UNDER SECTION 551 OF THE COMPANIES ACT 2006 12 TO GENERALLY DISAPPLY STATUTORY PRE-EMPTION Mgmt For For RIGHTS UNDER SECTION 570 OF THE COMPANIES ACT 2006 13 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 15 TO PERMIT GENERAL MEETINGS TO BE CALLED ON Mgmt For For 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935198817 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: LYFT ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Logan Green Mgmt For For Ann Miura-Ko Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OPEN DOOR INC. Agenda Number: 712769338 -------------------------------------------------------------------------------------------------------------------------- Security: J3072J105 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3173560008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint a Director Hayasaka, Taisuke Mgmt For For 2.1 Appoint a Substitute Corporate Auditor Mgmt Against Against Haga, Yuichiro 2.2 Appoint a Substitute Corporate Auditor Mgmt Against Against Miyamoto, Kohei 3 Approve Details of Compensation as Stock Mgmt For For Options for Directors 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935145462 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): George Bravante, Jr. 1B. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Renee James 1C. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Gary Kusin 1D. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Gail Mandel 1E. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Sean Menke 1F. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Joseph Osnoss 1G. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Zane Rowe 1H. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): John Siciliano 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TONGCHENG-ELONG HOLDINGS LIMITED Agenda Number: 712504756 -------------------------------------------------------------------------------------------------------------------------- Security: G8918W106 Meeting Type: AGM Meeting Date: 03-Jun-2020 Ticker: ISIN: KYG8918W1069 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0427/2020042701363.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0427/2020042701327.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.A.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt Against Against OF THE COMPANY: MR. WU ZHIXIANG AS AN EXECUTIVE DIRECTOR 2.AII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt Against Against OF THE COMPANY: MR. BRENT RICHARD IRVIN AS A NON-EXECUTIVE DIRECTOR 2AIII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt Against Against OF THE COMPANY: MR. CHENG YUN MING MATTHEW AS A NON-EXECUTIVE DIRECTOR 2.AIV TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. WU HAIBING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR; 2.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020 4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO OFFER, ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TRAINLINE PLC Agenda Number: 712697056 -------------------------------------------------------------------------------------------------------------------------- Security: G8992Y119 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: GB00BKDTK925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS FOR THE Mgmt For For YEAR ENDED 29 FEBRUARY 2020, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND AUDITORS' REPORT 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 29 FEBRUARY 2020 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE AMENDMENTS TO THE TRAINLINE Mgmt For For PLC PERFORMANCE SHARE PLAN RULES 5 TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT CLARE GILMARTIN AS A DIRECTOR Mgmt Against Against 7 TO RE-ELECT DUNCAN TATTON-BROWN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT KJERSTI WIKLUND AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SHAUN MCCABE AS A DIRECTOR Mgmt Against Against 10 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt Against Against COMPANY 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 12 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt For For AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER SECTION 551 COMPANIES ACT 2006 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For UNDER SECTION 570 COMPANIES ACT 2006 UP TO 5% OF SHARE CAPITAL 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For UNDER SECTION 570 COMPANIES ACT 2006 UP TO AN ADDITIONAL 5% OF SHARE CAPITAL TO FINANCE ACQUISITIONS AND CAPITAL INVESTMENTS 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 17 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD Agenda Number: 712554319 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0428/2020042801412.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042801340.pdf 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 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E. THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2020 AND THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION THEREOF -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935200509 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt For For Stephen Kaufer Mgmt For For Jay C. Hoag Mgmt For For Betsy L. Morgan Mgmt For For M. Greg O'Hara Mgmt For For Jeremy Philips Mgmt For For Albert E. Rosenthaler Mgmt For For Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For TripAdvisor, Inc.s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TRIVAGO N.V. Agenda Number: 935227036 -------------------------------------------------------------------------------------------------------------------------- Security: 89686D105 Meeting Type: Annual Meeting Date: 30-Jun-2020 Ticker: TRVG ISIN: US89686D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. Adoption of the annual accounts over the Mgmt For financial year 2019 6. Appointment of the external auditor for the Mgmt For financial year 2020 7. Release of the managing directors from Mgmt For liability for the exercise of their duties during the financial year 2019 8. Release of the supervisory directors from Mgmt For liability for the exercise of their duties during the financial year 2019 9. Appointment of J.A. Carter as managing Mgmt For director for a period expiring at the end of the annual general meeting to be held in the year 2023 10. Appointment M.M. Tillmann as managing Mgmt For director for a period expiring at the end of the annual general meeting to be held in the year 2023 11. Appointment of A. Gorin as supervisory Mgmt For director for a period expiring at the end of the annual general meeting to be held in the year 2023 12. Appointment of R.T.J. Schromgens as Mgmt For supervisory director for a period expiring on December 31, 2020 13. Authorization of the management board to Mgmt Against increase the maximum number of shares that may be delivered pursuant to the Company's 2016 Amended and Restated Omnibus Incentive Plan 14. Approval of an amendment to the Company's Mgmt Against 2016 Amended and Restated Omnibus Incentive Plan 15. Authorization of the management board to Mgmt For acquire shares in the Company's capital -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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. ETFMG Treatments, Testing and Advancements ETF -------------------------------------------------------------------------------------------------------------------------- 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. Etho Climate Leadership U.S. ETF -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935127313 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 17-Apr-2020 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Heidi Kunz 1.2 Election of Director for a three-year term: Mgmt For For Sue H. Rataj 1.3 Election of Director for a three-year term: Mgmt For For George A. Scangos, Ph.D. 1.4 Election of Director for a three-year term: Mgmt For For Dow R. Wilson 2. To approve the Agilent Technologies, Inc. Mgmt For For 2020 Employee Stock Purchase Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Agilent's named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 935185947 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul J. Clancy Mgmt For For Ian T. Clark Mgmt For For 2. To vote, on an advisory basis, to approve Mgmt Against Against named executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935182395 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel S. Marcus Mgmt For For 1B. Election of Director: Steven R. Hash Mgmt For For 1C. Election of Director: John L. Atkins, III Mgmt For For 1D. Election of Director: James P. Cain Mgmt For For 1E. Election of Director: Maria C. Freire Mgmt For For 1F. Election of Director: Jennifer Friel Mgmt For For Goldstein 1G. Election of Director: Richard H. Klein Mgmt For For 1H. Election of Director: James H. Richardson Mgmt For For 1I. Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement Mgmt For For of the Company's Amended and Restated 1997 Stock Award and Incentive Plan, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on a Mgmt For For resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2020, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935169866 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. Dallas Mgmt For For 1B. Election of Director: Joseph M. Hogan Mgmt For For 1C. Election of Director: Joseph Lacob Mgmt For For 1D. Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1E. Election of Director: George J. Morrow Mgmt For For 1F. Election of Director: Anne M. Myong Mgmt For For 1G. Election of Director: Thomas M. Prescott Mgmt For For 1H. Election of Director: Andrea L. Saia Mgmt For For 1I. Election of Director: Greg J. Santora Mgmt For For 1J. Election of Director: Susan E. Siegel Mgmt For For 1K. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 935165527 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mara G. Aspinall Mgmt For For 1B. Election of Director: Paul M. Black Mgmt For For 1C. Election of Director: P. Gregory Garrison Mgmt For For 1D. Election of Director: Jonathan J. Judge Mgmt For For 1E. Election of Director: Michael A. Klayko Mgmt For For 1F. Election of Director: Dave B. Stevens Mgmt For For 1G. Election of Director: David D. Stevens Mgmt For For 2. To approve the amendment and restatement of Mgmt For For the Allscripts 2019 Stock Incentive Plan. 3. To approve the amendment and restatement of Mgmt For For the Allscripts Employee Stock Purchase Plan. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 5. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935157025 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Michael W. Mgmt For For Bonney 1B. Election of Class I Director: John M. Mgmt For For Maraganore, Ph.D. 1C. Election of Class I Director: Phillip A. Mgmt For For Sharp, Ph.D. 2. To approve an Amendment to our 2018 Stock Mgmt Against Against Incentive Plan, as amended. 3. To approve an Amendment to our Amended and Mgmt For For Restated 2004 Employee Stock Purchase Plan, as amended. 4. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 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 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 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 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 Against For SUPPLY CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 935059356 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 22-Aug-2019 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Shoen Mgmt For For James E. Acridge Mgmt For For John P. Brogan Mgmt For For John M. Dodds Mgmt For For James J. Grogan Mgmt For For Richard J. Herrera Mgmt For For Karl A. Schmidt Mgmt For For Samuel J. Shoen Mgmt For For 2. The ratification of the appointment of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020. 3. A proposal received from Company Mgmt For For stockholder proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2019. 4. An advisory proposal received from a Mgmt For Company stockholder proponent that directors shall be elected by the affirmative vote of the majority of votes cast in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935193021 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sujatha Mgmt For For Chandrasekaran 1.2 Election of Director: Jay L. Schottenstein Mgmt For For 2. Proposal Two. Ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. Proposal Three. Approve the Company's 2020 Mgmt For For Stock Award and Incentive Plan. 4. Proposal Four. Hold an advisory vote on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 935176330 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. John R. Fielder Mgmt For For Mr. C. James Levin Mgmt For For Ms. Janice F. Wilkins Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Brian T. Shea Mgmt For For 1H. Election of Director: W. Edward Walter III Mgmt For For 1I. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 935140688 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark G. Foletta Mgmt For For 1B. Election of Director: Teri G. Fontenot Mgmt For For 1C. Election of Director: R. Jeffrey Harris Mgmt For For 1D. Election of Director: Michael M.E. Johns, Mgmt For For M.D. 1E. Election of Director: Daphne E. Jones Mgmt For For 1F. Election of Director: Martha H. Marsh Mgmt For For 1G. Election of Director: Susan R. Salka Mgmt For For 1H. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To reduce the threshold necessary to call a Mgmt For For Special Meeting of Shareholders. 5. A shareholder proposal entitled: "Make Shr Against For Shareholder Right to Call Special Meeting More Accessible". -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935167418 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for Mgmt For For three-year term: Ajei S. Gopal 1B. Election of Class III Director for Mgmt For For three-year term: Glenda M. Dorchak 1C. Election of Class III Director for Mgmt For For three-year term: Robert M. Calderoni 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2020. 3. The advisory vote to approve compensation Mgmt Against Against of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 935117918 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 14-Jan-2020 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christina M. Alvord Mgmt For For Frank G. Heard Mgmt For For Elizabeth M. Lilly Mgmt For For Mark A. Pompa Mgmt For For 2. ADVISORY VOTE ON APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE APOGEE ENTERPRISES, INC. Mgmt For For 2019 STOCK INCENTIVE PLAN. 4. APPROVAL OF THE APOGEE ENTERPRISES, INC. Mgmt For For 2019 NON-EMPLOYEE DIRECTOR STOCK PLAN. 5. APPROVAL OF AN AMENDMENT TO APOGEE'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO ELECT DIRECTORS BY MAJORITY VOTE. 6. APPROVAL OF AN AMENDMENT TO APOGEE'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO REDUCE THE REQUIRED VOTE OF APOGEE'S SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY, TO REMOVE DIRECTORS. 7. APPROVAL OF AMENDMENT TO APOGEE'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REDUCE THE REQUIRED VOTE OF APOGEE'S SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY, TO AMEND THE DIRECTOR REMOVAL PROVISION CONTAINED THEREIN. 8. APPROVAL OF AN AMENDMENT TO APOGEE'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE "ANTI-GREENMAIL" PROVISION CONTAINED THEREIN. 9. IF PROPOSAL 8 REGARDING ELIMINATION OF THE Mgmt For For "ANTI-GREENMAIL" PROVISION IS NOT APPROVED, APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES OF INCORPORATION TO REDUCE THE REQUIRED VOTE OF APOGEE'S SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY, TO AMEND THE "ANTI-GREENMAIL" PROVISION CONTAINED THEREIN. 10. RATIFICATION OF THE EXCLUSIVE FORUM BY-LAW Mgmt Against Against PROVISION. 11. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2020. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 935217681 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 24-Jun-2020 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Lloyd E. Mgmt For For Johnson 1B. Election of Class I Director: Donald A. Mgmt For For Nolan 1C. Election of Class I Director: Patricia K. Mgmt For For Wagner 2. ADVISORY VOTE ON APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 27, 2021. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935126258 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 12-Mar-2020 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy Bruner Mgmt For For 1B. Election of Director: Xun (Eric) Chen Mgmt For For 1C. Election of Director: Aart J. de Geus Mgmt For For 1D. Election of Director: Gary E. Dickerson Mgmt For For 1E. Election of Director: Stephen R. Forrest Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2019. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2020. 4. Approval of an amendment and restatement of Mgmt For For Applied Materials' Certificate of Incorporation to allow shareholders to act 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. -------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 935196750 -------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: ARES ISIN: US03990B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J Arougheti Mgmt For For 1B. Election of Director: Antoinette Bush Mgmt For For 1C. Election of Director: Paul G. Joubert Mgmt For For 1D. Election of Director: R. Kipp deVeer Mgmt For For 1E. Election of Director: David B. Kaplan Mgmt For For 1F. Election of Director: Michael Lynton Mgmt For For 1G. Election of Director: Dr. Judy D. Olian Mgmt For For 1H. Election of Director: Antony P. Ressler Mgmt For For 1I. Election of Director: Bennett Rosenthal Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for our 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935037134 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 11-Jul-2019 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For John J. Roberts Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, our Mgmt For For executive compensation program. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935202832 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, our Mgmt For For executive compensation program. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935210601 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Anagnost Mgmt For For 1B. Election of Director: Karen Blasing Mgmt For For 1C. Election of Director: Reid French Mgmt For For 1D. Election of Director: Dr. Ayanna Howard Mgmt For For 1E. Election of Director: Blake Irving Mgmt For For 1F. Election of Director: Mary T. McDowell Mgmt For For 1G. Election of Director: Stephen Milligan Mgmt For For 1H. Election of Director: Lorrie M. Norrington Mgmt For For 1I. Election of Director: Betsy Rafael Mgmt For For 1J. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935161238 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Terry S. Brown Mgmt For For 1C. Election of Director: Alan B. Buckelew Mgmt For For 1D. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1E. Election of Director: Stephen P. Hills Mgmt For For 1F. Election of Director: Richard J. Lieb Mgmt For For 1G. Election of Director: Timothy J. Naughton Mgmt For For 1H. Election of Director: H. Jay Sarles Mgmt For For 1I. Election of Director: Susan Swanezy Mgmt For For 1J. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2020. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 4. To amend the Company's Charter to eliminate Mgmt For For the stockholder supermajority voting requirements for approval of future Charter amendments and other extraordinary actions. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935146818 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Garrett Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP Mgmt Against Against as the Company's independent registered public accounting firm and auditor until the conclusion of the 2021 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote to approve the Mgmt Against Against compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 935150110 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: BMI ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. Adams Mgmt For For Kenneth C. Bockhorst Mgmt For For Gale E. Klappa Mgmt For For Gail A. Lione Mgmt For For James W. McGill Mgmt For For Tessa M. Myers Mgmt For For James F. Stern Mgmt For For Glen E. Tellock Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2020. 4. EMPLOYEE REPRESENTATION ON THE BOARD OF Shr Against For DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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 HAWAII CORPORATION Agenda Number: 935137364 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: S. Haunani Apoliona Mgmt For For 1B. Election of Director: Mark A. Burak Mgmt For For 1C. Election of Director: John C. Erickson Mgmt For For 1D. Election of Director: Joshua D. Feldman Mgmt For For 1E. Election of Director: Peter S. Ho Mgmt For For 1F. Election of Director: Michelle E. Hulst Mgmt For For 1G. Election of Director: Kent T. Lucien Mgmt For For 1H. Election of Director: Alicia E. Moy Mgmt For For 1I. Election of Director: Victor K. Nichols Mgmt For For 1J. Election of Director: Barbara J. Tanabe Mgmt For For 1K. Election of Director: Dana M. Tokioka Mgmt For For 1L. Election of Director: Raymond P. Vara, Jr. Mgmt For For 1M. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. 3. Ratification of Re-appointment of Ernst & Mgmt For For Young LLP for 2020. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 1B. Election of Director: R. Andrew Eckert Mgmt Abstain Against 1C. Election of Director: Vincent A. Forlenza Mgmt Abstain Against 1D. Election of Director: Claire M. Fraser Mgmt Abstain Against 1E. Election of Director: Jeffrey W. Henderson Mgmt Abstain Against 1F. Election of Director: Christopher Jones Mgmt Abstain Against 1G. Election of Director: Marshall O. Larsen Mgmt Abstain Against 1H. Election of Director: David F. Melcher Mgmt Abstain Against 1I. Election of Director: Thomas E. Polen Mgmt Abstain Against 1J. Election of Director: Claire Pomeroy Mgmt Abstain Against 1K. Election of Director: Rebecca W. Rimel Mgmt Abstain Against 1L. Election of Director: Timothy M. Ring Mgmt Abstain Against 1M. Election of Director: Bertram L. Scott Mgmt Abstain Against 2. Ratification of selection of independent Mgmt Abstain Against registered public accounting firm. 3. Advisory vote to approve named executive Mgmt Abstain Against officer compensation. 4. Approval of amendment to BD's 2004 Employee Mgmt Abstain Against and Director Equity-Based Compensation Plan. 5. Approval of French Addendum to BD'S 2004 Mgmt Abstain Against Employee and Director Equity-Based Compensation Plan. 6. Shareholder proposal regarding special Shr Abstain Against shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935077784 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 24-Oct-2019 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2A. Election of Director: Robert V. Baumgartner Mgmt For For 2B. Election of Director: John L. Higgins Mgmt For For 2C. Election of Director: Joseph D. Keegan Mgmt For For 2D. Election of Director: Charles R. Kummeth Mgmt For For 2E. Election of Director: Roeland Nusse Mgmt For For 2F. Election of Director: Alpna Seth Mgmt For For 2G. Election of Director: Randolph Steer Mgmt For For 2H. Election of Director: Rupert Vessey Mgmt For For 2I. Election of Director: Harold J. Wiens Mgmt For For 3. Cast a non-binding vote on named executive Mgmt For For officer compensation. 4. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For CEO. 5. Shareholder Proposal on Shareholder Right Shr For Against 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. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935148103 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mark W. Adams Mgmt For For 1B Election of Director: Susan L. Bostrom Mgmt For For 1C Election of Director: Ita Brennan Mgmt For For 1D Election of Director: Lewis Chew Mgmt For For 1E Election of Director: James D. Plummer Mgmt For For 1F Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1G Election of Director: John B. Shoven Mgmt For For 1H Election of Director: Young K. Sohn Mgmt For For 1I Election of Director: Lip-Bu Tan Mgmt For For 2. Approval of the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. Advisory resolution to approve named Mgmt For For executive officer compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending January 2, 2021. 5. Stockholder proposal regarding special Shr For Against stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 935195126 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: CWT ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Aliff Mgmt For For 1B. Election of Director: Terry P. Bayer Mgmt For For 1C. Election of Director: Shelly M. Esque Mgmt For For 1D. Election of Director: Martin A. Kropelnicki Mgmt For For 1E. Election of Director: Thomas M. Krummel, Mgmt For For M.D. 1F. Election of Director: Richard P. Magnuson Mgmt For For 1G. Election of Director: Scott L. Morris Mgmt For For 1H. Election of Director: Peter C. Nelson Mgmt For For 1I. Election of Director: Carol M. Pottenger Mgmt For For 1J. Election of Director: Lester A. Snow Mgmt For For 1K. Election of Director: Patricia K. Wagner Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. -------------------------------------------------------------------------------------------------------------------------- CANNAE HOLDINGS, INC. Agenda Number: 935208846 -------------------------------------------------------------------------------------------------------------------------- Security: 13765N107 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: CNNE ISIN: US13765N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hugh R. Harris Mgmt For For C. Malcolm Holland Mgmt For For Mark D. Linehan Mgmt For For 2. Approval of a non-binding advisory Mgmt Against Against resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CAPITAL 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 Against For independent Board chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Agenda Number: 935115178 -------------------------------------------------------------------------------------------------------------------------- Security: 14057J101 Meeting Type: Annual Meeting Date: 28-Jan-2020 Ticker: CFFN ISIN: US14057J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for three-year term: Mgmt Abstain Against Michel' Philipp Cole 1B Election of Director for three-year term: Mgmt Abstain Against Jeffrey M. Johnson 1C Election of Director for three-year term: Mgmt Abstain Against Michael T. McCoy, M.D. 2 Advisory vote on executive compensation. Mgmt Abstain Against 3 The ratification of the appointment of Mgmt Abstain Against Deloitte & Touche LLP as Capitol Federal Financial, Inc.'s independent auditors for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935140715 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Michael F. Neidorff Mgmt For For 1B. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1C. ELECTION OF DIRECTOR: Robert K. Ditmore Mgmt For For 1D. ELECTION OF DIRECTOR: Richard A. Gephardt Mgmt For For 1E. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For 1F. ELECTION OF DIRECTOR: William L. Trubeck Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 4. APPROVAL OF AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. 5. THE STOCKHOLDER PROPOSAL ON POLITICAL Shr Against For SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL ON THE ELIMINATION Shr For Against OF SUPERMAJORITY VOTING PROVISIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935174386 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Julie L. Mgmt For For Gerberding, M.D., M.P.H. 1b. Election of Class I Director: Brent Shafer Mgmt For For 1c. Election of Class I Director: William D. Mgmt For For Zollars 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4. Approval of the proposed amendment to our Mgmt For For Third Restated Certificate of Incorporation to declassify the Board of Directors. 5. Approval of the proposed amendment to our Mgmt For For Third Restated Certificate of Incorporation to amend the advance notice provisions for director nominations. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt For For 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. Approval, on an advisory basis, of Mgmt Against Against 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 Against For 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 For Against Arbitration 7. Shareholder Proposal - Written Consent of Shr For Against Shareholders -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935169931 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2019 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4B Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael G. Atieh Mgmt For For 5C Election of Director: Sheila P. Burke Mgmt For For 5D Election of Director: James I. Cash Mgmt For For 5E Election of Director: Mary Cirillo Mgmt For For 5F Election of Director: Michael P. Connors Mgmt For For 5G Election of Director: John A. Edwardson Mgmt For For 5H Election of Director: Robert J. Hugin Mgmt For For 5I Election of Director: Robert W. Scully Mgmt For For 5J Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5K Election of Director: Theodore E. Shasta Mgmt For For 5L Election of Director: David H. Sidwell Mgmt For For 5M Election of Director: Olivier Steimer Mgmt For For 5N Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7A Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7B Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7C Election of the Compensation Committee of Mgmt For For the Board of Directors: John A. Edwardson 7D Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors Mgmt For For until the next annual general meeting 11B Compensation of Executive Management for Mgmt For For the next calendar year 12 Advisory vote to approve executive Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935130358 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 02-Apr-2020 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Judith M. Mgmt For For O'Brien 1B. Election of Class II Director: Joanne B. Mgmt For For Olsen 1C. Election of Class II Director: Gary B. Mgmt For For Smith 1D. Election of Class I Director: Devinder Mgmt For For Kumar 2. Approve the amendment of the 2017 Omnibus Mgmt For For Incentive Plan to increase the number of shares available for issuance thereunder by 12.2 million shares. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2020. 4. Advisory vote on our named executive Mgmt For For officer compensation, as described in these proxy materials. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935139457 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Aaron Mgmt For For 1B. Election of Director: William F. Bahl Mgmt For For 1C. Election of Director: Linda W. Mgmt For For Clement-Holmes 1D. Election of Director: Dirk J. Debbink Mgmt For For 1E. Election of Director: Steven J. Johnston Mgmt For For 1F. Election of Director: Kenneth C. Mgmt For For Lichtendahl 1G. Election of Director: Jill P. Meyer Mgmt For For 1H. Election of Director: David P. Osborn Mgmt For For 1I. Election of Director: Gretchen W. Price Mgmt For For 1J. Election of Director: Thomas R. Schiff Mgmt For For 1K. Election of Director: Douglas S. Skidmore Mgmt For For 1L. Election of Director: John F. Steele, Jr. Mgmt For For 1M. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935191623 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugene Banucci Mgmt For For Edward G. Galante Mgmt For For Thomas J. Shields Mgmt For For John R. Welch Mgmt For For 2. To approve an advisory vote on the Mgmt For For Company's executive compensation. 3. To approve the Company's 2020 Stock Mgmt For For Incentive Plan. 4. To ratify the selection by the Audit Mgmt For For Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935153407 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Mgmt For For Duffy 1B. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1C. Election of Equity Director: Charles P. Mgmt For For Carey 1D. Election of Equity Director: Dennis H. Mgmt For For Chookaszian 1E. Election of Equity Director: Bryan T. Mgmt For For Durkin 1F. Election of Equity Director: Ana Dutra Mgmt For For 1G. Election of Equity Director: Martin J. Mgmt For For Gepsman 1H. Election of Equity Director: Larry G. Mgmt For For Gerdes 1I. Election of Equity Director: Daniel R. Mgmt For For Glickman 1J. Election of Equity Director: Daniel G. Kaye Mgmt For For 1K. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1L. Election of Equity Director: Deborah J. Mgmt For For Lucas 1M. Election of Equity Director: Terry L. Mgmt For For Savage 1N. Election of Equity Director: Rahael Seifu Mgmt For For 1O. Election of Equity Director: William R. Mgmt For For Shepard 1P. Election of Equity Director: Howard J. Mgmt For For Siegel 1Q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young as our independent registered public accounting firm for 2020. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against For board of directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 935135586 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 15-Apr-2020 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Capps Mgmt For For Karen L. Daniel Mgmt For For W. Thomas Grant, II Mgmt For For David W. Kemper Mgmt For For 2. Ratification of the Selection of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2020. 3. Say on Pay - Advisory Approval of the Mgmt For For Company's Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 935077859 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 28-Oct-2019 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Hodge Mgmt For For Clyde R. Hosein Mgmt For For Darren R. Jackson Mgmt For For Duy-Loan T. Le Mgmt For For Gregg A. Lowe Mgmt For For John B. Replogle Mgmt For For Thomas H. Werner Mgmt For For Anne C. Whitaker Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 28, 2020. 3. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 935063987 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Special Meeting Date: 27-Aug-2019 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 3, 2019, as it may be amended or modified from time to time, among Cypress Semiconductor Corporation ("Cypress"), Infineon Technologies AG and IFX Merger Sub Inc. (the "merger agreement") and the merger described therein. 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may be paid by Cypress to its named executive officers that is based on or otherwise relates to the merger. 3. To approve any proposal to adjourn the Mgmt For For special meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger agreement. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935172611 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard A. Collins Mgmt For For 1B. Election of Director: Mark G. Foletta Mgmt For For 1C. Election of Director: Eric J. Topol, M.D. Mgmt For For 2. To ratify the selection by the audit Mgmt For For committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory resolution to approve executive Mgmt For For 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Peter Gotcher Mgmt Withheld Against Micheline Chau Mgmt Withheld Against David Dolby Mgmt Withheld Against N. William Jasper, Jr. Mgmt Withheld Against Simon Segars Mgmt Withheld Against Roger Siboni Mgmt Withheld Against Anjali Sud Mgmt Withheld Against Avadis Tevanian, Jr. Mgmt Withheld Against 2. A vote to amend and restate the Company's Mgmt Abstain Against 2005 Stock Plan. 3. An advisory vote to approve Named Executive Mgmt Abstain Against Officer compensation. 4. Ratification of the appointment of KPMG LLP Mgmt Abstain Against as the Company's independent registered public accounting firm for the fiscal year ending September 25, 2020. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935086668 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 22-Nov-2019 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Hoffman Mgmt For For Douglas A. Milroy Mgmt For For Willard D. Oberton Mgmt For For John P. Wiehoff Mgmt For For 2. A non-binding advisory vote on the Mgmt For For compensation of our Named Executive Officers. 3. To adopt the Donaldson Company, Inc. 2019 Mgmt For For Master Stock Incentive Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 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 Against For regarding the right to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935133493 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: John P. Case 1B. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: James B. Connor 1C. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Ngaire E. Cuneo 1D. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Charles R. Eitel 1E. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Tamara D. Fischer 1F. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Norman K. Jenkins 1G. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Melanie R. Sabelhaus 1H. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Peter M. Scott, III 1I. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: David P. Stockert 1J. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Chris Sultemeier 1K. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Michael E. Szymanczyk 1L. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Warren M. Thompson 1M. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Lynn C. Thurber 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935220626 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 29-Jun-2020 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Anthony J. Bates Mgmt For For 1B. Election of director: Adriane M. Brown Mgmt For For 1C. Election of director: Jesse A. Cohn Mgmt For For 1D. Election of director: Diana Farrell Mgmt For For 1E. Election of director: Logan D. Green Mgmt For For 1F. Election of director: Bonnie S. Hammer Mgmt For For 1G. Election of director: Jamie Iannone Mgmt For For 1H. Election of director: Kathleen C. Mitic Mgmt For For 1I. Election of director: Matthew J. Murphy Mgmt For For 1J. Election of director: Pierre M. Omidyar Mgmt For For 1K. Election of director: Paul S. Pressler Mgmt For For 1L. Election of director: Robert H. Swan Mgmt For For 1M. Election of director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal regarding written Shr For Against consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against term: Leonard S. Coleman 1b. Election of Director to serve for one year Mgmt Abstain Against term: Jay C. Hoag 1c. Election of Director to serve for one year Mgmt Abstain Against term: Jeffrey T. Huber 1d. Election of Director to serve for one year Mgmt Abstain Against term: Lawrence F. Probst 1e. Election of Director to serve for one year Mgmt Abstain Against term: Talbott Roche 1f. Election of Director to serve for one year Mgmt Abstain Against term: Richard A. Simonson 1g. Election of Director to serve for one year Mgmt Abstain Against term: Luis A. Ubinas 1h. Election of Director to serve for one year Mgmt Abstain Against term: Heidi J. Ueberroth 1i. Election of Director to serve for one year Mgmt Abstain Against term: Andrew Wilson 2. Advisory vote on the compensation of the Mgmt Abstain Against named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt Abstain Against as our independent public registered accounting firm for the fiscal year ending March 31, 2020. 4. Approve our 2019 Equity Incentive Plan. Mgmt Abstain Against 5. Amend and Restate our Certificate of Mgmt Abstain 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 Abstain Against proposal, if properly presented at the Annual Meeting, to enable stockholders holding 15% or more of our common stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935196659 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond Bennett Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for 2020. 3. Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES INC Agenda Number: 935153104 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For Nicholas DeBenedictis Mgmt For For Christopher H. Franklin Mgmt For For Wendy A. Franks Mgmt For For Daniel J. Hilferty Mgmt For For Francis O. Idehen Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For Christopher C. Womack Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2020 fiscal year. 3. To approve an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers for 2019 4. To approve an amendment to the Articles of Mgmt For For Incorporation to establish a majority voting standard in uncontested director elections. 5. To approve an amendment to the Articles of Mgmt For For Incorporation to increase the number of authorized shares of common stock from 300 million to 600 million. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935159930 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Maria R. Hawthorne Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Mark D. Okerstrom Mgmt For For 1K. Election of Director: Alexander von Mgmt For For Furstenberg 1L. Election of Director: Julie Whalen Mgmt For For 2A. Approval of amendments to the Certificate Mgmt For For of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. 2B. Approval of amendments to the Certificate Mgmt For For of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935158712 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Gary L. Crittenden Mgmt For For 1.6 Election of Director: Ashley Dreier Mgmt For For 1.7 Election of Director: Spencer F. Kirk Mgmt For For 1.8 Election of Director: Dennis J. Letham Mgmt For For 1.9 Election of Director: Diane Olmstead Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935097851 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 19-Dec-2019 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: F. Philip Snow Mgmt For For 1.2 ELECTION OF DIRECTOR: Sheila B. Jordan Mgmt For For 1.3 ELECTION OF DIRECTOR: James J. McGonigle Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2020. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935152998 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jon E. Bortz Mgmt For For 1.2 Election of Trustee: David W. Faeder Mgmt For For 1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For 1.4 Election of Trustee: Mark S. Ordan Mgmt For For 1.5 Election of Trustee: Gail P. Steinel Mgmt For For 1.6 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For 1.7 Election of Trustee: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. To approve our 2020 Performance Incentive Mgmt For For Plan. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 935159978 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. Herbert, II Mgmt For For 1B. Election of Director: Katherine Mgmt For For August-deWilde 1C. Election of Director: Hafize Gaye Erkan Mgmt For For 1D. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1E. Election of Director: Boris Groysberg Mgmt For For 1F. Election of Director: Sandra R. Hernandez Mgmt For For 1G. Election of Director: Pamela J. Joyner Mgmt For For 1H. Election of Director: Reynold Levy Mgmt For For 1I. Election of Director: Duncan L. Niederauer Mgmt For For 1J. Election of Director: George G.C. Parker Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditor of First Republic Bank for the fiscal year ending December 31, 2020. 3. To approve the amendments to the First Mgmt For For Republic Bank 2017 Omnibus Award Plan. 4. To approve, by advisory (non-binding) vote, Mgmt Against Against the compensation of our executive officers ("say on pay" vote). -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935157746 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt For For 1B. Election of Director: Sharon L. Allen Mgmt For For 1C. Election of Director: Richard D. Chapman Mgmt For For 1D. Election of Director: George A. Hambro Mgmt For For 1E. Election of Director: Molly E. Joseph Mgmt For For 1F. Election of Director: Craig Kennedy Mgmt For For 1G. Election of Director: William J. Post Mgmt For For 1H. Election of Director: Paul H. Stebbins Mgmt For For 1I. Election of Director: Michael Sweeney Mgmt For For 1J. Election of Director: Mark R. Widmar Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2020. 3. The approval of the adoption of the First Mgmt For For Solar, Inc. 2020 Omnibus Incentive Compensation Plan. 4. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935180442 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kate Mitchell Mgmt For For 1B. Election of Director: Mitchell P. Rales Mgmt For For 1C. Election of Director: Steven M. Rales Mgmt For For 1D. Election of Director: Jeannine Sargent Mgmt For For 1E. Election of Director: Alan G. Spoon Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 4. To approve Fortive's Amended and Restated Mgmt For For Certificate of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 935166771 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Bohutinsky Mgmt For For 1B. Election of Director: John J. Fisher Mgmt For For 1C. Election of Director: Robert J. Fisher Mgmt For For 1D. Election of Director: William S. Fisher Mgmt For For 1E. Election of Director: Tracy Gardner Mgmt For For 1F. Election of Director: Isabella D. Goren Mgmt For For 1G. Election of Director: Bob L. Martin Mgmt For For 1H. Election of Director: Amy Miles Mgmt For For 1I. Election of Director: Jorge P. Montoya Mgmt For For 1J. Election of Director: Chris O'Neill Mgmt For For 1K. Election of Director: Mayo A. Shattuck III Mgmt For For 1L. Election of Director: Elizabeth A. Smith Mgmt For For 1M. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on January 30, 2021. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935210790 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcia J. Avedon Mgmt For For Bennett J. Morgan Mgmt For For Dominick P. Zarcone Mgmt For For 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GENMARK DIAGNOSTICS, INC. Agenda Number: 935178601 -------------------------------------------------------------------------------------------------------------------------- Security: 372309104 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: GNMK ISIN: US3723091043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daryl J. Faulkner Mgmt For For 1B. Election of Director: James Fox, Ph.D. 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. 4. To approve the Genmark Diagnostics, Inc. Mgmt For For 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935137845 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt For For Richard Cox, Jr. Mgmt For For Paul D. Donahue Mgmt For For Gary P. Fayard Mgmt For For P. Russell Hardin Mgmt For For John R. Holder Mgmt For For Donna W. Hyland Mgmt For For John D. Johns Mgmt For For Jean-Jacques Lafont Mgmt For For Robert C Loudermilk Jr Mgmt For For Wendy B. Needham Mgmt For For E. Jenner Wood III Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2020 4. Shareholder Proposal Regarding Human Shr For Against Capital Management Disclosures -------------------------------------------------------------------------------------------------------------------------- GLADSTONE LAND CORPORATION Agenda Number: 935160250 -------------------------------------------------------------------------------------------------------------------------- Security: 376549101 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: LAND ISIN: US3765491010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Gladstone Mgmt For For Paul W. Adelgren Mgmt For For John H. Outland Mgmt For For 2. To ratify our Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935152354 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: GL ISIN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Adair Mgmt For For 1B. Election of Director: Linda L. Addison Mgmt For For 1C. Election of Director: Marilyn A. Alexander Mgmt For For 1D. Election of Director: Cheryl D. Alston Mgmt For For 1E. Election of Director: Jane M. Buchan Mgmt For For 1F. Election of Director: Gary L. Coleman Mgmt For For 1G. Election of Director: Larry M. Hutchison Mgmt For For 1H. Election of Director: Robert W. Ingram Mgmt For For 1I. Election of Director: Steven P. Johnson Mgmt For For 1J. Election of Director: Darren M. Rebelez Mgmt For For 1K. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of 2019 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935137679 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick J. McHale Mgmt For For 1B. Election of Director: Lee R. Mitau Mgmt For For 1C. Election of Director: Martha A. Morfitt Mgmt For For 1D. Election of Director: Kevin J. Wheeler Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935064218 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 12-Sep-2019 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angela N. Archon Mgmt For For 1b. Election of Director: Paul J. Brown Mgmt For For 1c. Election of Director: Robert A. Gerard Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: David Baker Lewis Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Bruce C. Rohde Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 1j. Election of Director: Christianna Wood 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 April 30, 2020. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935143014 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Geralyn R. Breig Mgmt For For 1B. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1C. Election of Director: Bobby J. Griffin Mgmt For For 1D. Election of Director: James C. Johnson Mgmt For For 1E. Election of Director: Franck J. Moison Mgmt For For 1F. Election of Director: Robert F. Moran Mgmt For For 1G. Election of Director: Ronald L. Nelson Mgmt For For 1H. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2020 fiscal year 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation as described in the proxy statement for the Annual Meeting 4. To approve the Hanesbrands Inc. 2020 Mgmt For For Omnibus Incentive Plan -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935176695 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barry J. Alperin Mgmt For For 1B. Election of Director: Gerald A. Benjamin Mgmt For For 1C. Election of Director: Stanley M. Bergman Mgmt For For 1D. Election of Director: James P. Breslawski Mgmt For For 1E. Election of Director: Paul Brons Mgmt For For 1F. Election of Director: Shira Goodman Mgmt For For 1G. Election of Director: Joseph L. Herring Mgmt For For 1H. Election of Director: Kurt P. Kuehn Mgmt For For 1I. Election of Director: Philip A. Laskawy Mgmt For For 1J. Election of Director: Anne H. Margulies Mgmt For For 1K. Election of Director: Mark E. Mlotek Mgmt For For 1L. Election of Director: Steven Paladino Mgmt For For 1M. Election of Director: Carol Raphael Mgmt For For 1N. Election of Director: E. Dianne Rekow, DDS, Mgmt For For Ph.D. 1O. Election of Director: Bradley T. Sheares, Mgmt For For Ph.D. 2. Proposal to amend and restate the Company's Mgmt For For Amended and Restated 2013 Stock Incentive Plan to, among other things, increase the aggregate share reserve and extend the term of the plan to March 31, 2030. 3. Proposal to approve, by non-binding vote, Mgmt For For the 2019 compensation paid to the Company's Named Executive Officers. 4. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2020. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 935074815 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 14-Oct-2019 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa A. Kro Mgmt For For Michael C. Smith Mgmt For For Michael A. Volkema Mgmt For For 2. Proposal to ratify the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm. 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935130461 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 01-Apr-2020 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: Jean M. Hobby Mgmt For For 1D. Election of Director: George R. Kurtz Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Charles H. Noski Mgmt For For 1I. Election of Director: Raymond E. Ozzie Mgmt For For 1J. Election of Director: Gary M. Reiner Mgmt For For 1K. Election of Director: Patricia F. Russo Mgmt For For 1L. Election of Director: Lip-Bu Tan Mgmt For For 1M. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2020. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Stockholder proposal entitled: "Shareholder Shr Against For Approval of Bylaw Amendments". -------------------------------------------------------------------------------------------------------------------------- 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 For For Shumeet Banerji Mgmt For For Robert R. Bennett Mgmt For For Charles V. Bergh Mgmt For For Stacy Brown-Philpot Mgmt For For Stephanie A. Burns Mgmt For For Mary Anne Citrino Mgmt For For Richard Clemmer Mgmt For For Enrique Lores Mgmt For For Yoky Matsuoka Mgmt For For Stacey Mobley Mgmt For For Subra Suresh Mgmt For For 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 Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935216300 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendments to the IAC Mgmt For For certificate of incorporation that will effect the separation of businesses of Match Group, Inc. ("Match") from remaining businesses of IAC ("Separation") that will result in the pre-transaction stockholders of IAC owning shares in two, separate public companies-(1) IAC, which will be renamed "Match Group, Inc." ("New Match"), (2) IAC Holdings, Inc., and currently a direct wholly owned subsidiary of IAC ("New IAC"), which will be renamed "IAC/InterActiveCorp" and which will own IAC's other businesses 2. To approve amendments to the IAC Mgmt Against Against certificate of incorporation to provide, following the Separation, for (i) classification of the board of directors of New Match, (ii) removal of members of the board of directors of New Match from office by stockholders, (iii) exclusive right of the board of directors of New Match to fill director vacancies, (iv) no officer or director of New Match who is also an officer or director of New IAC having liability to New Match, (v) certain ministerial amendments to the IAC certificate of incorporation. 3. To approve amendments to the IAC Mgmt Against Against certificate of incorporation that will prohibit, following the Separation, action by written consent of stockholders of New Match in lieu of a stockholder meeting, subject to any rights of holders of preferred stock. 4. To approve certain other amendments to IAC Mgmt For For certificate of incorporation as further described in joint proxy statement/prospectus, including amendments to provide, for the renaming of New Match as "Match Group, Inc." and elimination of all classes and series of authorized capital stock of New Match as of immediately prior to the completion of the Separation other than New Match $0.001 par value common stock (at which time the IAC Class M common stock would be renamed New Match common stock) and New Match $0.01 par value preferred stock. 5. To approve the issuance of shares of IAC Mgmt For For Class M common stock in connection with the transactions contemplated by the Transaction Agreement, dated as of December 19, 2019, by and among IAC, New IAC, Valentine Merger Sub LLC and Match. 6. To approve the IAC/InterActiveCorp 2020 Mgmt Against Against Stock and Annual Incentive Plan (which will remain with New Match and be renamed the Match Group, Inc. 2020 Stock and Annual Incentive Plan). 7. To approve one or more adjournments or Mgmt For For postponements of the IAC annual meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. 8A. Election of Director: Chelsea Clinton Mgmt For For 8B. Election of Director: Barry Diller Mgmt For For 8C. Election of Director: Michael D. Eisner Mgmt For For 8D. Election of Director: Bonnie S. Hammer Mgmt For For 8E. Election of Director: Victor A. Kaufman Mgmt For For 8F. Election of Director: Joseph Levin Mgmt For For 8G. Election of Director: Bryan Lourd (To be Mgmt For For voted upon by the holders of Common Stock voting as a separate class) 8H. Election of Director: David Rosenblatt Mgmt For For 8I. Election of Director: Alan G. Spoon (To be Mgmt For For voted upon by the holders of Common Stock voting as a separate class) 8J. Election of Director: Alexander von Mgmt For For Furstenberg 8K. Election of Director: Richard F. Zannino Mgmt For For (To be voted upon by the holders of Common Stock voting as a separate class) 9. To ratify the appointment of Ernst & Young Mgmt For For LLP as IAC's independent registered public accounting firm for the 2020 fiscal year. 10. To hold an advisory vote on IAC's executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935152265 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rebecca M. Henderson, Mgmt For For PhD 1B. Election of Director: Lawrence D. Kingsley Mgmt For For 1C. Election of Director: Sophie V. Vandebroek, Mgmt For For PhD 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935180618 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline Dorsa Mgmt For For 1B. Election of Director: Robert S. Epstein, Mgmt For For M.D. 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Philip W. Schiller Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr Against For stockholder proposal regarding political disclosures. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935138467 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: Luis Fernandez-Moreno Mgmt For For 1C. Election of Director: J. Michael Mgmt For For Fitzpatrick 1D. Election of Director: Diane H. Gulyas Mgmt For For 1E. Election of Director: Richard B. Kelson Mgmt For For 1F. Election of Director: Frederick J. Lynch Mgmt For For 1G. Election of Director: Karen G. Narwold Mgmt For For 1H. Election of Director: Daniel F. Sansone Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as our independent registered public accounting firm for fiscal 2020. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation paid to Ingevity's named executive officers ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935158635 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Goetz Mgmt For For 1B. Election of Director: Alyssa Henry Mgmt For For 1C. Election of Director: Omar Ishrak Mgmt For For 1D. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1E. Election of Director: Tsu-Jae King Liu Mgmt For For 1F. Election of Director: Gregory D. Smith Mgmt For For 1G. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1H. Election of Director: Andrew Wilson Mgmt For For 1I. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Employee Stock Purchase Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented at the meeting 6. Stockholder proposal requesting a report on Shr Against For the global median gender/racial pay gap, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935153560 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Marcello V. Bottoli 1B. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Michael L. Ducker 1C. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: David R. Epstein 1D. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Roger W. Ferguson, Jr. 1E. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: John F. Ferraro 1F. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Andreas Fibig 1G. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Christina Gold 1H. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Katherine M. Hudson 1I. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Dale F. Morrison 1J. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Dr. Li-Huei Tsai 1K. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Stephen Williamson 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2019. -------------------------------------------------------------------------------------------------------------------------- INTREPID POTASH, INC. Agenda Number: 935170213 -------------------------------------------------------------------------------------------------------------------------- Security: 46121Y102 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: IPI ISIN: US46121Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Robert P. Mgmt For For Jornayvaz III 1b. Election of Class III Director: Hugh E. Mgmt For For Harvey, Jr. 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935148420 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sarah E. Beshar Mgmt For For 1.2 Election of Director: Martin L. Flanagan Mgmt For For 1.3 Election of Director: William F. Glavin, Mgmt For For Jr. 1.4 Election of Director: C. Robert Henrikson Mgmt For For 1.5 Election of Director: Denis Kessler Mgmt For For 1.6 Election of Director: Sir Nigel Sheinwald Mgmt For For 1.7 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1.8 Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2019 Mgmt For For Executive Compensation. 3. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935190417 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Wender Mgmt For For B. Lynne Parshall Mgmt For For Spencer Berthelsen Mgmt For For Joan Herman Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Ionis Pharmaceuticals, Inc. 2002 Non-Employee Directors' Stock Option Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance under such plan by 800,000 shares to an aggregate of 2,800,000 shares, reduce the amount of the automatic awards under the plan, revise the vesting schedule of awards and extend the term of the plan. 3. To ratify amending the existing stock Mgmt For For option and restricted stock unit awards of directors to adjust vesting. 4. To approve, by non-binding vote, executive Mgmt For For compensation. 5. Ratify the Audit Committee's selection of Mgmt For For Ernst & Young LLP as independent auditors for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935179603 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. P. Gapontsev, Ph.D. Mgmt For For E. A. Scherbakov, Ph.D Mgmt For For Igor Samartsev Mgmt For For Michael C. Child Mgmt For For Gregory P. Dougherty Mgmt For For Catherine P. Lego Mgmt For For Eric Meurice Mgmt For For John R. Peeler Mgmt For For Thomas J. Seifert Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2020 4. A stockholder proposal to prepare a report Shr For Against on management team diversity, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935158368 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando D. Ashford Mgmt For For 1B. Election of Director: Geraud Darnis Mgmt For For 1C. Election of Director: Donald DeFosset, Jr. Mgmt For For 1D. Election of Director: Nicholas C. Mgmt For For Fanandakis 1E. Election of Director: Richard P. Lavin Mgmt For For 1F. Election of Director: Mario Longhi Mgmt For For 1G. Election of Director: Rebecca A. McDonald Mgmt For For 1H. Election of Director: Timothy H. Powers Mgmt For For 1I. Election of Director: Luca Savi Mgmt For For 1J. Election of Director: Cheryl L. Shavers Mgmt For For 1K. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the 2020 fiscal year 3. Approval of an advisory vote on executive Mgmt For For compensation 4. A shareholder proposal regarding proxy Shr Against For access -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935178358 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bague Mgmt For For 1B. Election of Director: Matthew Carter, Jr. Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1D. Election of Director: Ming Lu Mgmt For For 1E. Election of Director: Bridget Macaskill Mgmt For For 1F. Election of Director: Deborah H. McAneny Mgmt For For 1G. Election of Director: Siddharth N. Mehta Mgmt For For 1H. Election of Director: Martin H. Nesbitt Mgmt For For 1I. Election of Director: Jeetendra I. Patel Mgmt For For 1J. Election of Director: Sheila A. Penrose Mgmt For For 1K. Election of Director: Ann Marie Petach Mgmt For For 1L. Election of Director: Christian Ulbrich Mgmt For For 2. Non-binding, advisory "say-on-pay" vote Mgmt For For approving executive compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935126599 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 19-Mar-2020 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul N. Clark Mgmt For For 1.2 Election of Director: Richard P. Hamada Mgmt For For 1.3 Election of Director: Paul A. Lacouture Mgmt For For 2. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against of our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935165933 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Jean-Luc Belingard Mgmt For For 1C. Election of Director: Jeffrey A. Davis Mgmt For For 1D. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1E. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1F. Election of Director: Peter M. Neupert Mgmt For For 1G. Election of Director: Richelle P. Parham Mgmt For For 1H. Election of Director: Adam H. Schechter Mgmt For For 1I. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2020. 4. Shareholder proposal seeking the power for Shr For Against shareholders of 10% or more of our common stock to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 935143040 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Jacobs Mgmt For For Michelle Jarrard Mgmt For For Iris Knobloch Mgmt For For Philip A. Laskawy Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2020 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 935166909 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Robert E. Brunner Mgmt For For 1C. Election of Director: Mary Campbell Mgmt For For 1D. Election of Director: J. Mitchell Dolloff Mgmt For For 1E. Election of Director: Manuel A. Fernandez Mgmt For For 1F. Election of Director: Karl G. Glassman Mgmt For For 1G. Election of Director: Joseph W. McClanathan Mgmt For For 1H. Election of Director: Judy C. Odom Mgmt For For 1I. Election of Director: Srikanth Padmanabhan Mgmt For For 1J. Election of Director: Jai Shah Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Approval of the amendment and restatement Mgmt For For of the Flexible Stock Plan. 4. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935174057 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet K. Cooper Mgmt For For John W. Norris, III Mgmt For For Karen M. Quintos Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers as disclosed in our proxy statement. 3. Ratifying the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935151403 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Stephen G. Hanks Mgmt For For Michael F. Hilton Mgmt For For G. Russell Lincoln Mgmt For For Kathryn Jo Lincoln Mgmt For For William E MacDonald III Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 935110255 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 07-Jan-2020 Ticker: LNN ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael N. Christodolou Mgmt For For David B. Rayburn Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2020. 3. Non-binding vote on resolution to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935180808 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2019. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. 4. Approve amendment to Bylaws reducing the Mgmt For For ownership threshold to call special shareholder meetings to 15% of outstanding shares. 5. Approve 2020 Employee Stock Purchase Plan. Mgmt For For 6. Shareholder proposal to reduce the Shr Against For ownership threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- 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." -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935198817 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: LYFT ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Logan Green Mgmt For For Ann Miura-Ko Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935196281 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. McVey Mgmt For For 1B. Election of Director: Nancy Altobello Mgmt For For 1C. Election of Director: Steven L. Begleiter Mgmt For For 1D. Election of Director: Stephen P. Casper Mgmt For For 1E. Election of Director: Jane Chwick Mgmt For For 1F. Election of Director: Christopher R. Mgmt For For Concannon 1G. Election of Director: William F. Cruger Mgmt For For 1H. Election of Director: Justin G. Gmelich Mgmt For For 1I. Election of Director: Richard G. Ketchum Mgmt For For 1J. Election of Director: Emily H. Portney Mgmt For For 1K. Election of Director: Richard L. Prager Mgmt For For 1L. Election of Director: John Steinhardt Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2020 Proxy Statement. 4. To approve the adoption of the MarketAxess Mgmt For For Holdings Inc. 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935083458 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 07-Nov-2019 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William P. Sullivan Mgmt For For 1B. Election of Director: Tunc Doluca Mgmt For For 1C. Election of Director: Tracy C. Accardi Mgmt For For 1D. Election of Director: James R. Bergman Mgmt For For 1E. Election of Director: Joseph R. Bronson Mgmt For For 1F. Election of Director: Robert E. Grady Mgmt For For 1G. Election of Director: Mercedes Johnson Mgmt For For 1H. Election of Director: William D. Watkins Mgmt For For 1I. Election of Director: MaryAnn Wright Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 27, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- 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 Against For right to act by written consent. 5. Shareholder proposal regarding allocation Shr Against For of corporate tax savings. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935146109 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Wah-Hui Chu Mgmt For For 1.3 Election of Director: Domitille Doat-Le Mgmt For For Bigot 1.4 Election of Director: Olivier A. Filliol Mgmt For For 1.5 Election of Director: Elisha W. Finney Mgmt For For 1.6 Election of Director: Richard Francis Mgmt For For 1.7 Election of Director: Michael A. Kelly Mgmt For For 1.8 Election of Director: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against (non-binding) basis, the compensation of our named executives. 5. Stockholder proposal requesting our Board Shr For Against to report on our processes for identifying and analyzing human rights risks to workers in our operations and supply chain. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 935171835 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: MSEX ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James F. Cosgrove Jr. Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve named executive officer compensation. 3. To ratify the appointment of Baker Tilly Mgmt For For Virchow Krause, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935160527 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joe Mansueto Mgmt For For 1B. Election of Director: Kunal Kapoor Mgmt For For 1C. Election of Director: Robin Diamonte Mgmt For For 1D. Election of Director: Cheryl Francis Mgmt For For 1E. Election of Director: Steve Joynt Mgmt For For 1F. Election of Director: Steve Kaplan Mgmt For For 1G. Election of Director: Gail Landis Mgmt For For 1H. Election of Director: Bill Lyons Mgmt For For 1I. Election of Director: Jack Noonan Mgmt For For 1J. Election of Director: Caroline Tsay 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 Morningstar's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935152227 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a One-Year Term: Mgmt For For Gregory Q. Brown 1B. Election of Director for a One-Year Term: Mgmt For For Kenneth D. Denman 1C. Election of Director for a One-Year Term: Mgmt For For Egon P. Durban 1D. Election of Director for a One-Year Term: Mgmt For For Clayton M. Jones 1E. Election of Director for a One-Year Term: Mgmt For For Judy C. Lewent 1F. Election of Director for a One-Year Term: Mgmt For For Gregory K. Mondre 1G. Election of Director for a One-Year Term: Mgmt For For Anne R. Pramaggiore 1H. Election of Director for a One-Year Term: Mgmt For For Joseph M. Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal re: Political Spending Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935116839 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 29-Jan-2020 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell Jacobson Mgmt Withheld Against Erik Gershwind Mgmt Withheld Against Jonathan Byrnes Mgmt Withheld Against Louise Goeser Mgmt Withheld Against Michael Kaufmann Mgmt Withheld Against Denis Kelly Mgmt Withheld Against Steven Paladino Mgmt Withheld Against Philip Peller Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt Abstain Against LLP as our independent registered public accounting firm for fiscal year 2020. 3. To approve, on an advisory basis, the Mgmt Abstain Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 935114936 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 29-Jan-2020 Ticker: MWA ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shirley C. Franklin Mgmt Abstain Against 1B. Election of Director: Scott Hall Mgmt Abstain Against 1C. Election of Director: Thomas J. Hansen Mgmt Abstain Against 1D. Election of Director: Jerry W. Kolb Mgmt Abstain Against 1E. Election of Director: Mark J. O'Brien Mgmt Abstain Against 1F. Election of Director: Christine Ortiz Mgmt Abstain Against 1G. Election of Director: Bernard G. Rethore Mgmt Abstain Against 1H. Election of Director: Lydia W. Thomas Mgmt Abstain Against 1I. Election of Director: Michael T. Tokarz Mgmt Abstain Against 1J. Election of Director: Stephen C. Van Mgmt Abstain Against Arsdell 2. To approve, on an advisory basis, the Mgmt Abstain Against compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Abstain Against LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935165135 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melissa M. Arnoldi Mgmt For For 1B. Election of Director: Charlene T. Begley Mgmt For For 1C. Election of Director: Steven D. Black Mgmt For For 1D. Election of Director: Adena T. Friedman Mgmt For For 1E. Election of Director: Essa Kazim Mgmt For For 1F. Election of Director: Thomas A. Kloet Mgmt For For 1G. Election of Director: John D. Rainey Mgmt For For 1H. Election of Director: Michael R. Splinter Mgmt For For 1I. Election of Director: Jacob Wallenberg Mgmt For For 1J. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the company's Mgmt For For executive compensation as presented in the proxy statement 3. Approval of the Employee Stock Purchase Mgmt For For Plan, as amended and restated 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. A Shareholder Proposal entitled "Adopt a Shr Against For New Shareholder Right- Written Consent" -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 935197384 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Karin Eastham Mgmt For For 1B. Election of Director: Myriam J. Curet Mgmt For For 1C. Election of Director: Howard W. Robin Mgmt For For 2. To approve an amendment of our Amended and Mgmt Against Against Restated 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the plan by 10,000,000 shares. 3. To approve an amendment and restatement of Mgmt For For our Amended and Restated Employee Stock Purchase Plan to increase the aggregate number of shares of common stock authorized under the plan by 1,000,000 shares. 4. 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. 5. To approve a non-binding advisory Mgmt For For resolution regarding our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- 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 For For Hastings 1B. Election of Class III Director: Jay C. Hoag Mgmt For For 1C. Election of Class III Director: Mathias Mgmt For For 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 Against Against executive officer compensation. 4. Approval of the Netflix, Inc. 2020 Stock Mgmt For For Plan. 5. Stockholder proposal regarding political Shr Against For 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Peter B. Henry Mgmt Withheld Against Michelle A. Peluso Mgmt Withheld Against 2. To approve executive compensation by an Mgmt Abstain Against advisory vote. 3. To ratify the appointment of Mgmt Abstain Against PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935174451 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye L. Archambeau Mgmt For For 1B. Election of Director: Stacy Brown-Philpot Mgmt For For 1C. Election of Director: Tanya L. Domier Mgmt For For 1D. Election of Director: James L. Donald Mgmt For For 1E. Election of Director: Kirsten A. Green Mgmt For For 1F. Election of Director: Glenda G. McNeal Mgmt For For 1G. Election of Director: Erik B. Nordstrom Mgmt For For 1H. Election of Director: Peter E. Nordstrom Mgmt For For 1I. Election of Director: Brad D. Smith Mgmt For For 1J. Election of Director: Bradley D. Tilden Mgmt For For 1K. Election of Director: Mark J. Tritton Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, Mgmt Against Against INC. 2019 EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE NORDSTROM, INC. AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Agenda Number: 935205597 -------------------------------------------------------------------------------------------------------------------------- Security: 667746101 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: NWPX ISIN: US6677461013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott Montross, for a Mgmt For For three year term, expiring in 2023 1B. Election of Director: John Paschal, for a Mgmt For For three year term, expiring in 2023 1C. Election of Director: William Yearsley, for Mgmt For For a two year term, expiring in 2022 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 3. Ratify the Appointment of Moss Adams LLP as Mgmt For For the Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- OAKTREE SPECIALTY LENDING CORPORATION Agenda Number: 935123810 -------------------------------------------------------------------------------------------------------------------------- Security: 67401P108 Meeting Type: Annual Meeting Date: 09-Mar-2020 Ticker: OCSL ISIN: US67401P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For Company's 2023 Annual Meeting: John B. Frank 1B. Election of Director to serve until the Mgmt For For Company's 2023 Annual Meeting: Bruce Zimmerman 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Independent Registered Public Accounting Firm for the Company for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935198970 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt For For 1.2 Election of Director: Mary C. Choksi Mgmt For For 1.3 Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1.4 Election of Director: Susan S. Denison Mgmt For For 1.5 Election of Director: Ronnie S. Hawkins Mgmt For For 1.6 Election of Director: Deborah J. Kissire Mgmt For For 1.7 Election of Director: Gracia C. Martore Mgmt For For 1.8 Election of Director: Linda Johnson Rice Mgmt For For 1.9 Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2020 fiscal year. 4. Shareholder proposal regarding proxy access Shr Against For amendment. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 935080604 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Special Meeting Date: 06-Nov-2019 Ticker: ORA ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the amendment of the Third Mgmt For For Amended and Restated Certificate of Incorporation and the Fourth Amended and Restated Bylaws of the Company to provide for board declassification (the "Declassification Proposal"). 2. Approval of the adjournment of the Special Mgmt For For Meeting from time to time, if necessary or advisable (as determined by the Company), to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve the Declassification Proposal. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 935188018 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: ORA ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Isaac Angel Mgmt For For 1B. Election of Director: Ravit Barniv Mgmt For For 1C. Election of Director: Albertus Bruggink Mgmt For For 1D. Election of Director: Dan Falk Mgmt For For 1E. Election of Director: David Granot Mgmt For For 1F. Election of Director: Stan H. Koyanagi Mgmt For For 1G. Election of Director: Dafna Sharir Mgmt For For 1H. Election of Director: Stanley B. Stern Mgmt For For 1I. Election of Director: Hidetake Takahashi Mgmt For For 1J. Election of Director: Byron G. Wong Mgmt For For 2. To ratify the Kesselman Kesselman, a member Mgmt For For firm of PricewaterhouseCoopers International PricewaterhouseCoopers International Limited as independent registered public accounting firm of the Company for 2020. 3. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 935094386 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 12-Dec-2019 Ticker: OSIS ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deepak Chopra Mgmt For For Steven C. Good Mgmt For For Meyer Luskin Mgmt For For William F. Ballhaus Mgmt For For James B. Hawkins Mgmt For For Gerald Chizever Mgmt For For Kelli Bernard Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Advisory vote on the Company's executive Mgmt Against Against compensation for the fiscal year ended June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PATTERN ENERGY GROUP INC. Agenda Number: 935129165 -------------------------------------------------------------------------------------------------------------------------- Security: 70338P100 Meeting Type: Special Meeting Date: 10-Mar-2020 Ticker: PEGI ISIN: US70338P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt Against Against (as it may be amended from time to time, the "Merger Agreement"), dated as of November 3, 2019, among Pattern, Pacific US Inc. and Pacific BidCo US Inc., and approve the Merger. 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation that may be paid or become payable to Pattern's named executive officers that is based on or otherwise relates to the Merger. 3. To approve the adjournment of the special Mgmt Against Against meeting to a later date or dates, to solicit additional proxies if there is not a quorum present or there are insufficient votes to adopt the Merger Agreement and approve the Merger, in each case, at the time of the then-scheduled special meeting, or to give stockholders additional time to evaluate new material information or disclosure. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935079550 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 17-Oct-2019 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano Mgmt For For 1B. Election of Director: Thomas F. Bonadio Mgmt For For 1C. Election of Director: Joseph G. Doody Mgmt For For 1D. Election of Director: David J.S. Flaschen Mgmt For For 1E. Election of Director: Pamela A. Joseph Mgmt For For 1F. Election of Director: Martin Mucci Mgmt For For 1G. Election of Director: Joseph M. Tucci Mgmt For For 1H. Election of Director: Joseph M. Velli Mgmt For For 1I. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935170869 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt For For 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2020. 4. Stockholder Proposal - Stockholder right to Shr For Against act by written consent. 5. Stockholder Proposal - Human and indigenous Shr Against For peoples' rights. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935138998 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: W. Don Cornwell Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: James M. Kilts Mgmt For For 1I. Election of Director: Dan R. Littman Mgmt For For 1J. Election of Director: Shantanu Narayen Mgmt For For 1K. Election of Director: Suzanne Nora Johnson Mgmt For For 1L. Election of Director: James Quincey Mgmt For For 1M. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2020 3. 2020 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding right to act Shr Against For by written consent 5. Shareholder proposal regarding enhancing Shr Against For proxy access 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr Against For chair policy 8. Shareholder proposal regarding gender pay Shr Against For gap 9. Election of Director: Susan Mgmt For For Desmond-Hellmann -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 935149585 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy Arienzo Mgmt For For Balu Balakrishnan Mgmt For For Nicholas E. Brathwaite Mgmt For For Anita Ganti Mgmt For For William George Mgmt For For Balakrishnan S. Iyer Mgmt For For Necip Sayiner Mgmt For For Steven J. Sharp Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Power Integrations' named executive officers, as disclosed in the proxy statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC Agenda Number: 935115712 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Meeting Date: 06-Feb-2020 Ticker: PSMT ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry S. Bahrambeygui Mgmt For For Jeffrey Fisher Mgmt For For Gordon H. Hanson Mgmt For For Beatriz V. Infante Mgmt For For Leon C. Janks Mgmt For For Mitchell G. Lynn Mgmt For For Gary Malino Mgmt For For Robert E. Price Mgmt For For Edgar Zurcher Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt 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 -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935155665 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Anderson Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: Richard W. Dreiling Mgmt For For 1D. Election of Director: Thomas J. Folliard Mgmt For For 1E. Election of Director: Cheryl W. Grise Mgmt For For 1F. Election of Director: Andre J. Hawaux Mgmt For For 1G. Election of Director: Ryan R. Marshall Mgmt For For 1H. Election of Director: John R. Peshkin Mgmt For For 1I. Election of Director: Scott F. Powers Mgmt For For 1J. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2020. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935055384 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 06-Aug-2019 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt Withheld Against Robert A. Bruggeworth Mgmt Withheld Against Jeffery R. Gardner Mgmt Withheld Against John R. Harding Mgmt Withheld Against David H.Y. Ho Mgmt Withheld Against Roderick D. Nelson Mgmt Withheld Against Dr. Walden C. Rhines Mgmt Withheld Against Susan L. Spradley Mgmt Withheld Against Walter H. Wilkinson, Jr Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Abstain Against compensation of our Named Executive Officers (as defined in the proxy statement). 3. To ratify the appointment of Ernst & Young Mgmt Abstain Against LLP as our independent registered public accounting firm for the fiscal year ending March 28, 2020. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935054382 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 01-Aug-2019 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank A. Bennack, Jr. Mgmt For For Joel L. Fleishman Mgmt For For Michael A. George Mgmt For For Hubert Joly Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 28, 2020. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. 4. Approval of the 2019 Long-Term Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935154930 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathleen R. Allen Mgmt For For 1B. Election of Director: A. Larry Chapman Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Priya Cherian Huskins Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Michael D. McKee Mgmt For For 1H. Election of Director: Gregory T. McLaughlin Mgmt For For 1I. Election of Director: Ronald L. Merriman Mgmt For For 1J. Election of Director: Sumit Roy Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Independent Registered Public Accounting Firm for Fiscal Year Ending December 31, 2020. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935176190 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah J. Anderson Mgmt For For 1B. Election of Director: Lisa L. Baldwin Mgmt For For 1C. Election of Director: Karen W. Colonias Mgmt For For 1D. Election of Director: John G. Figueroa Mgmt For For 1E. Election of Director: David H. Hannah Mgmt For For 1F. Election of Director: James D. Hoffman Mgmt For For 1G. Election of Director: Mark V. Kaminski Mgmt For For 1H. Election of Director: Robert A. McEvoy Mgmt For For 1I. Election of Director: Andrew G. Sharkey, Mgmt For For III 1J. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 4. To approve the amendment and restatement of Mgmt For For the Reliance Steel & Aluminum Co. Amended and Restated 2015 Incentive Award Plan. 5. To approve an amendment to the Reliance Mgmt For For Steel & Aluminum Co. Directors Equity Plan. 6. To consider a stockholder proposal Shr Against For requesting changes to the Reliance Steel & Aluminum Co. proxy access bylaw to remove the size limit on the stockholder nominating group. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935089676 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 21-Nov-2019 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carol Burt Mgmt For For 1B. Election of Director: Jan De Witte Mgmt For For 1C. Election of Director: Richard Sulpizio Mgmt For For 2. Ratify our appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935116120 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR Steven R. Kalmanson Mgmt For For James P. Keane Mgmt For For Pam Murphy Mgmt For For Donald R. Parfet Mgmt For For B. To approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers. C. To approve the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm. D. To approve the Rockwell Automation, Inc. Mgmt For For 2020 Long-Term Incentives Plan. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935168915 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Balmuth Mgmt For For 1B. Election of Director: K. Gunnar Bjorklund Mgmt For For 1C. Election of Director: Michael J. Bush Mgmt For For 1D. Election of Director: Norman A. Ferber Mgmt For For 1E. Election of Director: Sharon D. Garrett Mgmt For For 1F. Election of Director: Stephen D. Milligan Mgmt For For 1G. Election of Director: Patricia H. Mueller Mgmt For For 1H. Election of Director: George P. Orban Mgmt For For 1I. Election of Director: Gregory L. Quesnel Mgmt For For 1J. Election of Director: Larree M. Renda Mgmt For For 1K. Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935074839 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 03-Oct-2019 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirkland B. Andrews Mgmt For For David A. Daberko Mgmt For For Thomas S. Gross Mgmt For For Frank C. Sullivan Mgmt For For 2. Approve the Company's executive Mgmt For For compensation. 3. Approve the amendment of the 2014 Omnibus Mgmt For For Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935162064 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: William J. Amelio Mgmt For For 1C. Election of Director: William D. Green Mgmt For For 1D. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Monique F. Leroux Mgmt For For 1H. Election of Director: Maria R. Morris Mgmt For For 1I. Election of Director: Douglas L. Peterson Mgmt For For 1J. Election of Director: Edward B. Rust, Jr. Mgmt For For 1K. Election of Director: Kurt L. Schmoke Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation to permit removal of a Director with or without cause. 4. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935202402 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 5. An advisory vote to approve the fiscal 2020 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr Against For ability of stockholders to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935159221 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term Mgmt For For expiring at the 2023 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term Mgmt For For expiring at the 2023 Annual Meeting: Duncan H. Cocroft 1.3 Election of Director For a three-year term Mgmt For For expiring at the 2023 Annual Meeting: Fidelma Russo 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2020 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval of the 2020 Performance and Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935080022 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 29-Oct-2019 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William D. Mosley Mgmt For For 1B. Election of Director: Stephen J. Luczo Mgmt For For 1C. Election of Director: Mark W. Adams Mgmt For For 1D. Election of Director: Judy Bruner Mgmt For For 1E. Election of Director: Michael R. Cannon Mgmt For For 1F. Election of Director: William T. Coleman Mgmt For For 1G. Election of Director: Jay L. Geldmacher Mgmt For For 1H. Election of Director: Dylan Haggart Mgmt For For 1I. Election of Director: Stephanie Tilenius Mgmt For For 1J. Election of Director: Edward J. Zander Mgmt For For 2. Approve, in an advisory, non-binding vote, Mgmt For For the compensation of the Company's named executive officers ("Say-on-Pay"). 3. Ratify, in a non-binding vote, the Mgmt For For appointment of Ernst & Young LLP as the independent auditors of the Company, and authorize, in a binding vote, the Audit Committee of the Company's Board of Directors to set the auditors' remuneration. 4. Approve our Amended and Restated 2012 Mgmt Against Against Equity Incentive Plan. 5. Grant the Board the authority to allot and Mgmt For For issue shares. 6. Grant the Board the authority to opt-out of Mgmt For For statutory pre-emption rights. 7. Determine the price range at which the Mgmt For For Company can re-allot shares that it acquires as treasury shares. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935212530 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah W. Blumenstein Mgmt For For 1B. Election of Director: Kathryn M. McCarthy Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2020. 4. Approval of the SEI Investments Company Mgmt For For Employee Stock Purchase Plan as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against compensation of our Named Executive Officers ("Say-on-Pay"). 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for 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. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935163864 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 935137732 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Andrasick Mgmt For For 1B. Election of Director: Michael A. Bless Mgmt For For 1C. Election of Director: Jennifer A. Chatman Mgmt For For 1D. Election of Director: Karen Colonias Mgmt For For 1E. Election of Director: Gary M. Cusumano Mgmt For For 1F. Election of Director: Philip E. Donaldson Mgmt For For 1G. Election of Director: Celeste Volz Ford Mgmt For For 1H. Election of Director: Robin G. MacGillivray Mgmt For For 2. Approve, on an advisory, non-binding basis, Mgmt For For the compensation of the Company's named executive officers. 3. Ratify the Board of Directors' selection of Mgmt For For Grant Thornton LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935156516 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David J. Aldrich Mgmt For For 1B. Election of Director: Alan S. Batey Mgmt For For 1C. Election of Director: Kevin L. Beebe Mgmt For For 1D. Election of Director: Timothy R. Furey Mgmt For For 1E. Election of Director: Liam K. Griffin Mgmt For For 1F. Election of Director: Christine King Mgmt For For 1G. Election of Director: David P. McGlade Mgmt For For 1H. Election of Director: Robert A. Schriesheim Mgmt For For 1I. Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve an amendment to the Company's Mgmt For For 2002 Employee Stock Purchase Plan, as Amended. 5. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. 6. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. 7. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. 8. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. 9. To approve a stockholder proposal regarding Shr For Against a right by stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- SLACK TECHNOLOGIES, INC. Agenda Number: 935201854 -------------------------------------------------------------------------------------------------------------------------- Security: 83088V102 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: WORK ISIN: US83088V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stewart Butterfield Mgmt For For John O'Farrell Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 935148040 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 15-Apr-2020 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. A. Cockrell Mgmt For For R. H. Coker Mgmt For For P.L. Davies Mgmt For For T. J. Drew Mgmt For For P. Guillemot Mgmt For For J. R. Haley Mgmt For For R. R. Hill, Jr. Mgmt For For R. G. Kyle Mgmt For For B. J. McGarvie Mgmt For For J. M. Micali Mgmt For For S. Nagarajan Mgmt For For M. D. Oken Mgmt For For T. E. Whiddon Mgmt For For L. M. Yates Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 3. To approve the advisory (non-binding) Mgmt For For resolution to approve Executive Compensation. 4. Amendment of Article 6(d) of the Articles Mgmt For For of Incorporation and Article III, Section 7 of the By-laws relating to the vote required for removal of directors. 5. Amendment of Article 6(f) of the Articles Mgmt For For of Incorporation relating to quorum or voting requirements for shareholder. 6. Amendment of Article IX, Section I of the Mgmt For For By-laws relating to the shareholder vote required to amend the By-laws. 7. Advisory (non-binding) shareholder proposal Shr For For regarding right to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTH STATE CORPORATION Agenda Number: 935201602 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Special Meeting Date: 21-May-2020 Ticker: SSB ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan Mgmt For For of Merger, dated as of January 25, 2020, by and between South State Corporation ("South State") and CenterState Bank Corporation (as amended from time to time) (the "South State merger proposal"). 2. Proposal to approve an amendment to South Mgmt For For State's articles of incorporation to increase the number of authorized shares of South State common stock from 80 million shares to 160 million shares (the "South State authorized share count proposal"). 3. Proposal to approve, on an advisory Mgmt Against Against (non-binding) basis, the merger-related named executive officer compensation that will or may be paid to South State's named executive officers in connection with the merger (the "South State compensation proposal"). 4. Proposal to adjourn or postpone the South Mgmt For For State special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the South State merger proposal or the South State authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of South State common stock (the "South State adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- SP PLUS CORPORATION Agenda Number: 935154271 -------------------------------------------------------------------------------------------------------------------------- Security: 78469C103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: SP ISIN: US78469C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G Marc Baumann Mgmt For For Karen M. Garrison Mgmt For For Alice M. Peterson Mgmt For For Gregory A. Reid Mgmt For For Wyman T. Roberts Mgmt For For Douglas R. Waggoner Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the 2019 compensation paid to our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against compensation of our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 935168953 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Murley Mgmt For For 1b. Election of Director: Cindy J. Miller Mgmt For For 1c. Election of Director: Brian P. Anderson Mgmt For For 1d. Election of Director: Lynn D. Bleil Mgmt For For 1e. Election of Director: Thomas F. Chen Mgmt For For 1f. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1g. Election of Director: Veronica M. Hagen Mgmt For For 1h. Election of Director: Stephen C. Hooley Mgmt For For 1i. Election of Director: James J. Martell Mgmt For For 1j. Election of Director: Kay G. Priestly Mgmt For For 1k. Election of Director: James Welch Mgmt For For 1l. Election of Director: Mike S. Zafirovski Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Approval of an amendment to the Stericycle, Mgmt For For Inc. Employee Stock Purchase Plan increasing the number of shares available for issuance 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2020 5. Stockholder proposal entitled Special Shr For Against Shareholder Meeting Improvement 6. Stockholder proposal with respect to Shr For Against amendment of our compensation clawback policy -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935153673 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary K. Brainerd Mgmt For For 1B. Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1C. Election of Director: Roch Doliveux, DVM Mgmt For For 1D. Election of Director: Allan C. Golston(Lead Mgmt For For Independent Director) 1E. Election of Director: Kevin A. Mgmt For For Lobo(Chairman of the Board) 1F. Election of Director: Sherilyn S. McCoy Mgmt For For 1G. Election of Director: Andrew K. Silvernail Mgmt For For 1H. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1I. Election of Director: Ronda E. Stryker Mgmt For For 1J. Election of Director: Rajeev Suri Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Non-management employee representation on Mgmt Against For the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 935156908 -------------------------------------------------------------------------------------------------------------------------- Security: 867652406 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: SPWR ISIN: US8676524064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas McDaniel Mgmt For For Thomas Rebeyrol Mgmt For For Thomas Werner Mgmt For For 2. The approval, in an advisory vote, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935085224 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 15-Nov-2019 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas L. Bene Mgmt For For 1B. Election of Director: Daniel J. Brutto Mgmt For For 1C. Election of Director: John M. Cassaday Mgmt For For 1D. Election of Director: Joshua D. Frank Mgmt For For 1E. Election of Director: Larry C. Glasscock Mgmt For For 1F. Election of Director: Bradley M. Halverson Mgmt For For 1G. Election of Director: John M. Hinshaw Mgmt For For 1H. Election of Director: Hans-Joachim Koerber Mgmt For For 1I. Election of Director: Stephanie A. Mgmt For For Lundquist 1J. Election of Director: Nancy S. Newcomb Mgmt For For 1K. Election of Director: Nelson Peltz Mgmt For For 1L. Election of Director: Edward D. Shirley Mgmt For For 1M. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2019 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2020. 4. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935151819 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Dina Dublon Mgmt For For 1D. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1E. Election of Director: Robert F. MacLellan Mgmt For For 1F. Election of Director: Olympia J. Snowe Mgmt For For 1G. Election of Director: Robert J. Stevens Mgmt For For 1H. Election of Director: William J. Stromberg Mgmt For For 1I. Election of Director: Richard R. Verma Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 1K. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2020. 4. To approve the 2020 Long-Term Incentive Mgmt For For Plan. 5. Stockholder proposal for a report on voting Shr Against For by our funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For postponements of the meeting. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935164335 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George Babich, Jr. Mgmt For For 1B. Election of Director: Gretchen R. Haggerty Mgmt For For 1C. Election of Director: Liam J. Kelly Mgmt For For 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935153748 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Evelyn S. Dilsaver Mgmt For For 1B. Election of Director: Cathy R. Gates Mgmt For For 1C. Election of Director: John A. Heil Mgmt For For 1D. Election of Director: Jon L. Luther Mgmt For For 1E. Election of Director: Richard W. Neu Mgmt For For 1F. Election of Director: Arik W. Ruchim Mgmt For For 1G. Election of Director: Scott L. Thompson Mgmt For For 1H. Election of Director: Robert B. Trussell, Mgmt For For Jr. 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2020. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935151566 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Edwin J. Gillis Mgmt For For 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt For For 1H. Election of Director: Roy A. Vallee Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 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 BRINK'S COMPANY Agenda Number: 935168927 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring in Mgmt For For 2021: Kathie J. Andrade 1.2 Election of Director for a term expiring in Mgmt For For 2021: Paul G. Boynton 1.3 Election of Director for a term expiring in Mgmt For For 2021: Ian D. Clough 1.4 Election of Director for a term expiring in Mgmt For For 2021: Susan E. Docherty 1.5 Election of Director for a term expiring in Mgmt For For 2021: Reginald D. Hedgebeth 1.6 Election of Director for a term expiring in Mgmt For For 2021: Dan R. Henry 1.7 Election of Director for a term expiring in Mgmt For For 2021: Michael J. Herling 1.8 Election of Director for a term expiring in Mgmt For For 2021: Douglas A. Pertz 1.9 Election of Director for a term expiring in Mgmt For For 2021: George I. Stoeckert 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Approval of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- 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 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 Against Against named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935082038 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 15-Nov-2019 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Ronald S. Mgmt For For Lauder Please note an Abstain Vote means a Withhold vote against this director. 1B. Election of Class II Director: William P. Mgmt For For Lauder Please note an Abstain Vote means a Withhold vote against this director. 1C. Election of Class II Director: Richard D. Mgmt For For Parsons Please note an Abstain Vote means a Withhold vote against this director. 1D. Election of Class II Director: Lynn Mgmt For For Forester de Rothschild Please note an Abstain Vote means a Withhold vote against this director. 1E. Election of Class II Director: Jennifer Mgmt For For Tejada Please note an Abstain Vote means a Withhold vote against this director. 1F. Election of Class II Director: Richard F. Mgmt For For Zannino Please note an Abstain Vote means a Withhold vote against this director. 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditors for the 2020 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of The Estee Lauder Companies Inc. Mgmt For For Amended and Restated Fiscal 2002 Share Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935092394 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 19-Nov-2019 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard A. Beck Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Dean Hollis Mgmt For For 1D. Election of Director: Shervin J. Korangy Mgmt For For 1E. Election of Director: Roger Meltzer Mgmt For For 1F. Election of Director: Mark L. Schiller Mgmt For For 1G. Election of Director: Michael B. Sims Mgmt For For 1H. Election of Director: Glenn W. Welling Mgmt For For 1I. Election of Director: Dawn M. Zier Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 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 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 ST. JOE COMPANY Agenda Number: 935172798 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: JOE ISIN: US7901481009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar L. Alvarez Mgmt For For 1b. Election of Director: Bruce R. Berkowitz Mgmt For For 1c. Election of Director: Howard S. Frank Mgmt For For 1d. Election of Director: Jorge L. Gonzalez Mgmt For For 1e. Election of Director: Thomas P. Murphy, Jr. Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton 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. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935127553 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 17-Mar-2020 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey M. Ettinger Mgmt For For Katherine J. Harless Mgmt For For D. Christian Koch Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending October 31, 2020. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP Agenda Number: 935145258 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: BLD ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alec C. Covington Mgmt For For 1B. Election of Director: Gerald Volas Mgmt For For 1C. Election of Director: Carl T. Camden Mgmt For For 1D. Election of Director: Joseph S. Cantie Mgmt For For 1E. Election of Director: Tina M. Donikowski Mgmt For For 1F. Election of Director: Mark A. Petrarca Mgmt For For 1G. Election of Director: Nancy M. Taylor Mgmt For For 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's 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. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 935066604 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Special Meeting Date: 29-Aug-2019 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger, dated as of May 27, 2019 (as amended from time to time, the "merger agreement"), by and between Total System Services, Inc. ("TSYS") and Global Payments Inc. ("Global Payments") and the transactions contemplated thereby, including the merger of TSYS with and into Global Payments (the "merger"). 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the executive officer compensation that will or may be paid to or become payable to TSYS' named executive officers in connection with the merger. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of an amendment to Global Payments' articles of incorporation to declassify Global Payments' board of directors and provide for the annual election of directors. 4. Approval of the adjournment of the TSYS Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935137744 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay M. Gratz Mgmt For For 1.2 Election of Director: Kristine L. Juster Mgmt For For 1.3 Election of Director: Ronald W. Kaplan Mgmt For For 1.4 Election of Director: Gerald Volas Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Fourth Certificate of Mgmt For For Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to increase the number of authorized shares of common stock, $0.01 par value per share, from 120,000,000 to 180,000,000. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Trex Company's independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935180860 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For Borje Ekholm Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Merit E. Janow Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Ronald S. Nersesian Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the Mgmt For For compensation for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the current fiscal year ending January 1, 2021. 4. To approve an amendment to the 2002 Stock Mgmt For For Plan to increase by 18,000,000 the number of shares of Common Stock available for the grant of options and awards. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935168751 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine A. Mgmt For For Cattanach 1B. Election of Director: Jon A. Grove Mgmt For For 1C. Election of Director: Mary Ann King Mgmt For For 1D. Election of Director: James D. Klingbeil Mgmt For For 1E. Election of Director: Clint D. McDonnough Mgmt For For 1F. Election of Director: Robert A. McNamara Mgmt For For 1G. Election of Director: Mark R. Patterson Mgmt For For 1H. Election of Director: Thomas W. Toomey Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP to serve as independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935183892 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michelle L. Collins Mgmt For For Patricia A. Little Mgmt For For Michael C. Smith Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2020, ending January 30, 2021 3. To vote on an advisory resolution to Mgmt For For approve the Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935175554 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Barney Harford Mgmt For For 1C. Election of Director: Michele J. Hooper Mgmt For For 1D. Election of Director: Walter Isaacson Mgmt For For 1E. Election of Director: James A. C. Kennedy Mgmt For For 1F. Election of Director: J. Scott Kirby Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: Edward M. Philip Mgmt For For 1I. Election of Director: Edward L. Shapiro Mgmt For For 1J. Election of Director: David J. Vitale Mgmt For For 1K. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers 4. Stockholder Proposal Regarding Stockholder Shr For Against Action by Written Consent, if Properly Presented Before the Meeting 5. Stockholder Proposal Regarding a Report on Shr Against For Lobbying Spending, if Properly Presented Before the Meeting 6. Stockholder Proposal Regarding a Report on Shr Against For Global Warming-Related Lobbying Activities, if Properly Presented B Before the 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. -------------------------------------------------------------------------------------------------------------------------- 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 DISPLAY CORPORATION Agenda Number: 935182713 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven V. Abramson Mgmt For For 1B. Election of Director: Cynthia J. Comparin Mgmt For For 1C. Election of Director: Richard C. Elias Mgmt For For 1D. Election of Director: Elizabeth H. Gemmill Mgmt For For 1E. Election of Director: C. Keith Hartley Mgmt For For 1F. Election of Director: Celia M. Joseph Mgmt For For 1G. Election of Director: Lawrence Lacerte Mgmt For For 1H. Election of Director: Sidney D. Rosenblatt Mgmt For For 1I. Election of Director: Sherwin I. Seligsohn Mgmt For For 2. Advisory resolution to approve compensation Mgmt Against Against 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 2020. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 935192372 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward N. Antoian Mgmt For For 1B. Election of Director: Sukhinder Singh Mgmt For For Cassidy 1C. Election of Director: Harry S. Cherken, Jr. Mgmt For For 1D. Election of Director: Scott Galloway Mgmt For For 1E. Election of Director: Margaret A. Hayne Mgmt For For 1F. Election of Director: Richard A. Hayne Mgmt For For 1G. Election of Director: Elizabeth Ann Lambert Mgmt For For 1H. Election of Director: Wesley S. McDonald Mgmt For For 1I. Election of Director: Todd R. Morgenfeld Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2021. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. 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 -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935156768 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For Jes Munk Hansen Mgmt For For W. Craig Kissel Mgmt For For Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935150021 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt For For 1B. Election of Director: Thomas J. DeRosa Mgmt For For 1C. Election of Director: Karen B. DeSalvo Mgmt For For 1D. Election of Director: Jeffrey H. Donahue Mgmt For For 1E. Election of Director: Sharon M. Oster Mgmt For For 1F. Election of Director: Sergio D. Rivera Mgmt For For 1G. Election of Director: Johnese M. Spisso Mgmt For For 1H. Election of Director: Kathryn M. Sullivan Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2020. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935199477 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Manning Rountree Mgmt For For Mary C. Choksi Mgmt For For 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Approval of the appointment of Mgmt For For PricewaterhouseCooopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against compensation 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 935051982 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Special Meeting Date: 24-Jul-2019 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan Mgmt Abstain Against of Merger (the "merger agreement"), dated March 17, 2019, by and among Worldpay, Inc. ("Worldpay"), Fidelity National Information Services, Inc. and Wrangler Merger Sub, Inc. 2. To approve, on a non-binding, advisory Mgmt Abstain Against basis, the compensation payments that will or may be made to Worldpay's named executive officers in connection with the transaction contemplated by the merger agreement. 3. To adjourn the Worldpay Special Meeting, if Mgmt Abstain Against necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt and approve the merger agreement. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935165123 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Patrick K. Decker Mgmt For For 1C. Election of Director: Robert F. Friel Mgmt For For 1D. Election of Director: Jorge M. Gomez Mgmt For For 1E. Election of Director: Victoria D. Harker Mgmt For For 1F. Election of Director: Sten E. Jakobsson Mgmt For For 1G. Election of Director: Steven R. Loranger Mgmt For For 1H. Election of Director: Surya N. Mohapatra, Mgmt For For Ph.D. 1I. Election of Director: Jerome A. Peribere Mgmt For For 1J. Election of Director: Markos I. Tambakeras Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our Independent Registered Public Accounting Firm for 2020. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Shareholder proposal to lower threshold for Shr For Against shareholders to call special meetings from 25% to 15% of Company stock, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 935058556 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Special Meeting Date: 26-Jul-2019 Ticker: ZAYO ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the proposal to adopt the Mgmt Abstain Against merger agreement. 2. The approval, on a non-binding advisory Mgmt Abstain Against basis, of the golden parachute compensation that will or may be received by the Company's named executive officers in connection with the merger. 3. The proposal to approve one or more Mgmt Abstain Against adjournments of the special meeting, if necessary or appropriate and permitted under the merger agreement. -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 935081555 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Meeting Date: 05-Nov-2019 Ticker: ZAYO ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rick Connor Mgmt For For Cathy Morris Mgmt For For Emily White Mgmt For For 2. Ratification of KPMG LLP as the independent Mgmt For For registered public accounting firm of Zayo Group Holdings, Inc. for its fiscal year ending June 30, 2020 3. Approve, on an advisory basis, executive Mgmt Against Against compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935212403 -------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: ZM ISIN: US98980L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Gassner Mgmt Withheld Against Eric S. Yuan Mgmt For For Lt. Gen. H.R. McMaster Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending January 31, 2021. PureFunds ETFX HealthTech ETF -------------------------------------------------------------------------------------------------------------------------- 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. PureFunds ISE Big Data ETF -------------------------------------------------------------------------------------------------------------------------- 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. PureFunds Solactive FinTech ETF -------------------------------------------------------------------------------------------------------------------------- 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. Rogers AI Global Macro ETF -------------------------------------------------------------------------------------------------------------------------- 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. Spirited Funds/ETFMG Whiskey & Spirits ETF -------------------------------------------------------------------------------------------------------------------------- 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. Wedbush ETFMG Global Cloud Technology ETF -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935147810 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: AJRD ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gen Kevin P. Chilton Mgmt For For Thomas A. Corcoran Mgmt For For Eileen P. Drake Mgmt For For James R. Henderson Mgmt For For Warren G. Lichtenstein Mgmt For For Gen L W Lord USAF (Ret) Mgmt For For Martin Turchin Mgmt For For 2. Advisory vote to approve Aerojet Mgmt For For Rocketdyne's executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 935072924 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 27-Sep-2019 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Thomas Burbage Mgmt For For Charles R. Holland Mgmt For For Edward R. Muller Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm 3. Advisory vote on the compensation of the Mgmt For For company's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- APPIAN CORPORATION Agenda Number: 935191825 -------------------------------------------------------------------------------------------------------------------------- Security: 03782L101 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: APPN ISIN: US03782L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Calkins Mgmt For For Robert C. Kramer Mgmt For For A.G.W. Jack Biddle, III Mgmt For For Prashanth PV Boccassam Mgmt For For Michael G. Devine Mgmt For For Barbara Bobbie Kilberg Mgmt For For Michael J. Mulligan Mgmt For For 2. Ratification of the selection by the Audit Mgmt For For Committee of the Board of Directors of BDO USA, LLP as 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 Against Against compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTONOMOUS CONTROL SYSTEMS LABORATORY LTD. Agenda Number: 712786536 -------------------------------------------------------------------------------------------------------------------------- Security: J0353G107 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3394900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Company Location Mgmt For For 2.1 Appoint a Director Ota, Hiroaki Mgmt Against Against 2.2 Appoint a Director Washiya, Satoshi Mgmt Against Against 2.3 Appoint a Director Hayakawa, Kensuke Mgmt Against Against 2.4 Appoint a Director Christopher Thomas Raabe Mgmt Against Against 2.5 Appoint a Director Sugiyama, Masanori Mgmt For For 2.6 Appoint a Director Suzukawa, Shinichi Mgmt For For 3 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Agenda Number: 935195544 -------------------------------------------------------------------------------------------------------------------------- Security: 058586108 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: BLDP ISIN: CA0585861085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS P. HAYHURST Mgmt For For KUI (KEVIN) JIANG Mgmt For For DUY-LOAN LE Mgmt For For RANDY MACEWEN Mgmt For For MARTY NEESE Mgmt For For JAMES ROCHE Mgmt For For SHAOJUN (SHERMAN) SUN Mgmt Withheld Against IAN SUTCLIFFE Mgmt For For JANET WOODRUFF Mgmt For For 02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE CORPORATION'S 2020 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935190049 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class A Director: Timothy Chou, Mgmt For For Ph.D. 1B. Election of Class A Director: Joyce M. Mgmt For For Nelson 2. ADVISORY VOTE TO APPROVE THE 2019 Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CLOUDERA, INC. Agenda Number: 935214849 -------------------------------------------------------------------------------------------------------------------------- Security: 18914U100 Meeting Type: Annual Meeting Date: 24-Jun-2020 Ticker: CLDR ISIN: US18914U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Bearden Mgmt For For Paul Cormier Mgmt For For 2. Ratification of independent registered Mgmt For For public accounting firm, Ernst & Young LLP, for the fiscal year ending January 31, 2021. 3. Non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935189553 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: NET ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Sandell Mgmt For For Michelle Zatlyn Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COBHAM PLC Agenda Number: 711516041 -------------------------------------------------------------------------------------------------------------------------- Security: G41440143 Meeting Type: CRT Meeting Date: 16-Sep-2019 Ticker: ISIN: GB00B07KD360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE SCHEME) BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES -------------------------------------------------------------------------------------------------------------------------- COBHAM PLC Agenda Number: 711516053 -------------------------------------------------------------------------------------------------------------------------- Security: G41440143 Meeting Type: OGM Meeting Date: 16-Sep-2019 Ticker: ISIN: GB00B07KD360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN Mgmt For For THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF COBHAM PLC 2 TO RE-REGISTER COBHAM PLC AS A PRIVATE Mgmt For For LIMITED COMPANY (SUBJECT TO AND CONDITIONAL UPON THE SCHEME BECOMING EFFECTIVE) -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 935123707 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 17-Feb-2020 Ticker: CUB ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prithviraj Banerjee Mgmt For For Bruce G. Blakley Mgmt For For Maureen Breakiron-Evans Mgmt For For Denise L. Devine Mgmt For For Bradley H. Feldmann Mgmt For For Carolyn A. Flowers Mgmt For For Janice M. Hamby Mgmt For For David F. Melcher Mgmt For For Steven J. Norris Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accountants for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- DATADOG Agenda Number: 935190607 -------------------------------------------------------------------------------------------------------------------------- Security: 23804L103 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: DDOG ISIN: US23804L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I director to hold office Mgmt For For until our Annual Meeting of Stockholders in 2023: Olivier Pomel 1B. Election of Class I director to hold office Mgmt For For until our Annual Meeting of Stockholders in 2023: Dev Ittycheria 1C. Election of Class I director to hold office Mgmt For For until our Annual Meeting of Stockholders in 2023: Shardul Shah 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DOMO,INC. Agenda Number: 935197637 -------------------------------------------------------------------------------------------------------------------------- Security: 257554105 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: DOMO ISIN: US2575541055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua G. James Mgmt For For Carine S. Clark Mgmt For For Daniel Daniel Mgmt For For Joy Driscoll Durling Mgmt For For Dana Evan Mgmt For For Mark Gorenberg Mgmt For For Jeff Kearl Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DRONE DELIVERY CANADA CORP Agenda Number: 711323232 -------------------------------------------------------------------------------------------------------------------------- Security: 26210W100 Meeting Type: MIX Meeting Date: 17-Jul-2019 Ticker: ISIN: CA26210W1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SIX (6) Mgmt For For 2.1 ELECTION OF DIRECTOR: CHRIS IRWIN Mgmt For For 2.2 ELECTION OF DIRECTOR: MICHAEL DELLA FORTUNA Mgmt For For 2.3 ELECTION OF DIRECTOR: ROBERT MONTEMARANO Mgmt For For 2.4 ELECTION OF DIRECTOR: KEVIN SHERKIN Mgmt For For 2.5 ELECTION OF DIRECTOR: VIJAY KANWAR Mgmt For For 2.6 ELECTION OF DIRECTOR: MICHAEL ZAHRA Mgmt For For 3 APPOINTMENT OF D&H GROUP LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO APPROVE AND CONFIRM THE STOCK OPTION Mgmt For For PLAN OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 711726426 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: OGM Meeting Date: 20-Nov-2019 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 297000 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 1.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. MICHAEL FEDERMANN, BOARD CHAIRMAN 1.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MS. RINA BAUM 1.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. YORAM BEN-ZEEV, INDEPENDENT DIRECTOR 1.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. DAVID FEDERMANN, BOARD VICE CHAIRMAN 1.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. DOV NINVEH 1.6 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For PROF. EHOOD (UDI) NISAN 1.7 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For PROF. YULI TAMIR 2 APPOINTMENT OF MS. BILHA (BILLY) SHAPIRA AS Mgmt For For AN EXTERNAL DIRECTOR UNTIL NOVEMBER 20TH 2022 3 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For KASIERER (E AND Y GLOBAL) CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR 2019 AND UNTIL THE NEXT ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 712065463 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: SGM Meeting Date: 26-Feb-2020 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 AMENDMENT OF COMPANY COMPENSATION POLICY TO Mgmt For For INCREASE THE MAXIMUM COVERAGE IT IS AUTHORIZED TO PROCURE UNDER, AND THE MAXIMUM PREMIUM IT IS AUTHORIZED TO PAY FOR, D AND O INSURANCE POLICIES CMMT 28 JAN 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 712172509 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: SGM Meeting Date: 17-Mar-2020 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 ELECT MOSHE KAPLINSKY AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FASTLY INC. Agenda Number: 935196510 -------------------------------------------------------------------------------------------------------------------------- Security: 31188V100 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: FSLY ISIN: US31188V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida Alvarez Mgmt For For Joshua Bixby Mgmt For For Sunil Dhaliwal Mgmt For For 2. To approve an amendment to Fastly, Inc.'s Mgmt For For Amended and Restated Certificate of Incorporation to change the final conversion date of the Class B common stock from ten years following Fastly, Inc.'s initial public offering to seven years following Fastly, Inc.'s initial public offering. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 935144561 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt For For 1B. Election of Director: John D. Carter Mgmt For For 1C. Election of Director: William W. Crouch Mgmt For For 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt For For 1F. Election of Director: Angus L. Macdonald Mgmt For For 1G. Election of Director: Michael T. Smith Mgmt For For 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation as disclosed in the proxy statement. 4. To approve the Company's reincorporation Mgmt For For from Oregon to Delaware. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 935116144 -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: GFF ISIN: US3984331021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Brosig Mgmt Withheld Against Robert G. Harrison Mgmt Withheld Against Lacy M. Johnson Mgmt Withheld Against James W. Sight Mgmt Withheld Against Samanta Hegedus Stewart Mgmt Withheld Against 2. Approval of the resolution approving the Mgmt Abstain Against compensation of our executive officers as disclosed in the Proxy Statement. 3. Approval of the amendment to the Griffon Mgmt Abstain Against Corporation 2016 Equity Incentive Plan. 4. Ratification of the selection by our audit Mgmt Abstain Against committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935128961 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 20-Mar-2020 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. 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 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 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 Against For Expenditures. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 935085274 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 12-Nov-2019 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Francis J. Mgmt For For Kramer 1B. Election of Class II Director: Shaker Mgmt For For Sadasivam 1C. Election of Class II Director: Enrico Mgmt For For Digirolamo 2. Non-binding advisory vote to approve the Mgmt Against Against compensation of the Company's named executive officers for fiscal year 2019. 3. Ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935158635 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Goetz Mgmt For For 1B. Election of Director: Alyssa Henry Mgmt For For 1C. Election of Director: Omar Ishrak Mgmt For For 1D. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1E. Election of Director: Tsu-Jae King Liu Mgmt For For 1F. Election of Director: Gregory D. Smith Mgmt For For 1G. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1H. Election of Director: Andrew Wilson Mgmt For For 1I. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Employee Stock Purchase Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented at the meeting 6. Stockholder proposal requesting a report on Shr Against For the global median gender/racial pay gap, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935114859 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 23-Jan-2020 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anousheh Ansari Mgmt For For Martha F. Brooks Mgmt For For Christopher S. Holland Mgmt For For Timothy L. Main Mgmt For For Mark T. Mondello Mgmt For For John C. Plant Mgmt For For Steven A. Raymund Mgmt For For Thomas A. Sansone Mgmt For For David M. Stout Mgmt For For Kathleen A. Walters Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2020. 3. To approve (on an advisory basis) Jabil's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 711461777 -------------------------------------------------------------------------------------------------------------------------- Security: Y4838Q105 Meeting Type: EGM Meeting Date: 05-Sep-2019 Ticker: ISIN: KR7047810007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: AN HYEON HO Mgmt Abstain Against CMMT 21 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME FOR RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 712250214 -------------------------------------------------------------------------------------------------------------------------- Security: Y4838Q105 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7047810007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935192663 -------------------------------------------------------------------------------------------------------------------------- Security: 50077B207 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: KTOS ISIN: US50077B2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Anderson Mgmt For For Eric DeMarco Mgmt For For William Hoglund Mgmt For For Scot Jarvis Mgmt For For Jane Judd Mgmt For For Samuel Liberatore Mgmt For For Amy Zegart 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 the fiscal year ending December 27, 2020. 3. To approve an amendment to the Company's Mgmt For For 2014 Equity Incentive Plan to increase the aggregate number of shares that may be issued under the Plan by 4,700,000 shares. 4. An advisory vote to approve the Mgmt Against Against compensation of the Company's named executive officers, as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- KUDAN INC. Agenda Number: 712789835 -------------------------------------------------------------------------------------------------------------------------- Security: J3665E109 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3266220007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Tomohiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iizuka, Ken 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ko, Daiu 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Misawa, Shinichi -------------------------------------------------------------------------------------------------------------------------- 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 For Against of Shareholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Agenda Number: 935192512 -------------------------------------------------------------------------------------------------------------------------- Security: 53261M104 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: LLNW ISIN: US53261M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter D. Amaral Mgmt For For Scott Genereux Mgmt For For Patricia Hadden Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm. 3. To vote for and approve, on a non-binding, Mgmt Against Against advisory basis, the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935141983 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel F. Akerson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Bruce A. Carlson Mgmt For For 1D. Election of Director: Joseph F. Dunford, Mgmt For For Jr. 1E. Election of Director: James O. Ellis, Jr. Mgmt For For 1F. Election of Director: Thomas J. Falk Mgmt For For 1G. Election of Director: Ilene S. Gordon Mgmt For For 1H. Election of Director: Marillyn A. Hewson Mgmt For For 1I. Election of Director: Vicki A. Hollub Mgmt For For 1J. Election of Director: Jeh C. Johnson Mgmt For For 1K. Election of Director: Debra L. Reed-Klages Mgmt For For 1L. Election of Director: James D. Taiclet, Jr. Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2020. 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay). 4. Management Proposal to Approve the Lockheed Mgmt For For Martin Corporation 2020 Incentive Performance Award Plan. 5. Stockholder Proposal to Adopt Stockholder Shr For Against Action By Written Consent. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935079548 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 23-Oct-2019 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James K. Bass# Mgmt For For Michael A. Daniels# Mgmt For For Lisa S. Disbrow# Mgmt For For Barry R. Nearhos* Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 712712151 -------------------------------------------------------------------------------------------------------------------------- Security: J48818207 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Endo, Nobuhiro Mgmt Against Against 1.2 Appoint a Director Niino, Takashi Mgmt Against Against 1.3 Appoint a Director Morita, Takayuki Mgmt Against Against 1.4 Appoint a Director Ishiguro, Norihiko Mgmt Against Against 1.5 Appoint a Director Matsukura, Hajime Mgmt Against Against 1.6 Appoint a Director Nishihara, Motoo Mgmt Against Against 1.7 Appoint a Director Seto, Kaoru Mgmt Against Against 1.8 Appoint a Director Iki, Noriko Mgmt For For 1.9 Appoint a Director Ito, Masatoshi Mgmt For For 1.10 Appoint a Director Nakamura, Kuniharu Mgmt For For 1.11 Appoint a Director Ota, Jun Mgmt Against Against 2 Appoint a Corporate Auditor Nitta, Masami Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PAGERDUTY, INC. Agenda Number: 935209634 -------------------------------------------------------------------------------------------------------------------------- Security: 69553P100 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: PD ISIN: US69553P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer Tejada Mgmt For For Sameer Dholakia Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935214926 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: PSTG ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For John Colgrove Mgmt For For Mark Garrett Mgmt For For Roxanne Taylor Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. 3. An advisory vote on our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- QINETIQ GROUP PLC Agenda Number: 711315045 -------------------------------------------------------------------------------------------------------------------------- Security: G7303P106 Meeting Type: AGM Meeting Date: 24-Jul-2019 Ticker: ISIN: GB00B0WMWD03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO RE-ELECT LYNN BRUBAKER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ADMIRAL SIR JAMES Mgmt For For BURNELL-NUGENT AS A DIRECTOR 6 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt For For 7 TO ELECT NEIL JOHNSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT IAN MASON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAUL MURRAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SUSAN SEARLE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID SMITH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT STEVE WADEY AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 15 TO MAKE POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS STANDARD Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS Mgmt For For 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR EXTRAORDINARY GENERAL Mgmt For For MEETINGS 21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SAAB AB Agenda Number: 712198654 -------------------------------------------------------------------------------------------------------------------------- Security: W72838118 Meeting Type: AGM Meeting Date: 01-Apr-2020 Ticker: ISIN: SE0000112385 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting ADVOKAT EVA HAGG 2 APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 5 QUESTION AS TO WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT AS WELL AS THE AUDITOR'S STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN COMPLIED WITH 7 SPEECH BY THE PRESIDENT Non-Voting 8.A RESOLUTION ON: APPROVAL OF THE PARENT Mgmt Abstain Against COMPANY'S INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 8.B RESOLUTION ON: ALLOCATIONS OF PROFIT Mgmt Abstain Against ACCORDING TO THE APPROVED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 4.70 PER SHARE 8.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt Abstain Against THE BOARD MEMBERS AND THE PRESIDENT 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 DETERMINATION OF THE NUMBER OF BOARD Mgmt Abstain MEMBERS AND DEPUTY BOARD MEMBERS: ELEVEN BOARD MEMBERS AND NO DEPUTY BOARD MEMBERS 10 DETERMINATION OF FEES FOR THE BOARD AND THE Mgmt Abstain AUDITOR 11.A NEW ELECTION OF MICAEL JOHANSSON AS BOARD Mgmt Abstain MEMBER 11.B RE-ELECTION OF STEN JAKOBSSON AS BOARD Mgmt Abstain MEMBER 11.C RE-ELECTION OF DANICA KRAGIC JENSFELT AS Mgmt Abstain BOARD MEMBER 11.D RE-ELECTION OF SARA MAZUR AS BOARD MEMBER Mgmt Abstain 11.E RE-ELECTION OF JOHAN MENCKEL AS BOARD Mgmt Abstain MEMBER 11.F RE-ELECTION OF DANIEL NODHALL AS BOARD Mgmt Abstain MEMBER 11.G RE-ELECTION OF BERT NORDBERG AS BOARD Mgmt Abstain MEMBER 11.H RE-ELECTION OF CECILIA STEGO CHILO AS BOARD Mgmt Abstain MEMBER 11.I RE-ELECTION OF ERIKA SODERBERG JOHNSON AS Mgmt Abstain BOARD MEMBER 11.J RE-ELECTION OF MARCUS WALLENBERG AS BOARD Mgmt Abstain MEMBER 11.K RE-ELECTION OF JOAKIM WESTH AS BOARD MEMBER Mgmt Abstain 11.L RE-ELECTION OF MARCUS WALLENBERG AS Mgmt Abstain CHAIRMAN OF THE BOARD 12 RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt Abstain Against GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES 13.A RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt Abstain Against LONG-TERM INCENTIVE PROGRAM 2021 AND ACQUISITION AND TRANSFER OF OWN SHARES: IMPLEMENTATION OF LTI 2021 - SHARE MATCHING PLAN 2021, PERFORMANCE SHARE PLAN 2021 AND SPECIAL PROJECTS INCENTIVE 2021 13.B RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt Abstain Against LONG-TERM INCENTIVE PROGRAM 2021 AND ACQUISITION AND TRANSFER OF OWN SHARES: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES AND RESOLUTION ON TRANSFERS OF OWN SHARES TO THE PARTICIPANTS IN LTI 2021 13.C RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt Abstain Against LONG-TERM INCENTIVE PROGRAM 2021 AND ACQUISITION AND TRANSFER OF OWN SHARES: EQUITY SWAP AGREEMENT WITH THIRD PARTY 14.A RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt Abstain Against ACQUISITION AND TRANSFER OF OWN SHARES: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES 14.B RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt Abstain Against ACQUISITION AND TRANSFER OF OWN SHARES: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES IN CONNECTION WITH ACQUISITIONS OF COMPANIES 14.C RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt Abstain Against ACQUISITION AND TRANSFER OF OWN SHARES: TRANSFER OF OWN SHARES TO COVER COSTS AS A RESULT OF PREVIOUS YEARS' IMPLEMENTATION OF INCENTIVE PROGRAMS 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER SVENSKA FREDS- OCH SKILJEDOMSFORENINGEN THAT SAAB, IN ACCORDANCE WITH AGENDA 2030 GOAL 16 TO REDUCE ALL FORMS OF VIOLENCE AND DEADLY VIOLENCE, ENDS WITH ALL SALE AND DELIVERY OF MILITARY TECHNOLOGY AND EQUIPMENT TO BELLIGERENT COUNTRIES 16 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SINCH AB Agenda Number: 712391907 -------------------------------------------------------------------------------------------------------------------------- Security: W23980100 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: SE0007439112 -------------------------------------------------------------------------------------------------------------------------- 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 Non-Voting 2 APPOINTMENT OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S GROUP REPORT 8.A RESOLUTION ON: ADOPTION OF THE PROFIT AND Mgmt For For LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 8.C RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For TOWARDS THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 9 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 10 RESOLUTION ON REMUNERATION TO THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITORS 11 RE-ELECT ERIK FROBERG (CHAIRMAN), RENEE Mgmt For For ROBINSON STROMBERG, JOHAN STUART, BJORN ZETHRAEUS AND BRIDGET COSGRAVE AS DIRECTORS RATIFY DELOITTE AS AUDITORS 12 RESOLUTION ON THE PRINCIPLES FOR THE Mgmt For For NOMINATION COMMITTEE AND INSTRUCTIONS FOR THE NOMINATION COMMITTEE 13 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For TO SENIOR EXECUTIVES 14 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON NEW ISSUES OF SHARES 15 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 16 RESOLUTION ON INCENTIVE PROGRAM 2020 AND Mgmt For For ISSUE OF WARRANTS AND EMPLOYEE STOCK OPTIONS 17 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON NEW ISSUES OF SHARES IN KIND (ACQUISITION OF WAVY GLOBAL) 18 CLOSING OF THE MEETING Non-Voting CMMT 22 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR AND AUDITOR NAMES AND MODIFICATION OF TEXT IN RESOLUTION 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935212578 -------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: SMAR ISIN: US83200N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey T. Barker Mgmt For For Michael Gregoire Mgmt For For Matthew McIlwain Mgmt For For James N. White 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 January 31, 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future non-binding votes on our named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- SOFTWARE AG Agenda Number: 712698109 -------------------------------------------------------------------------------------------------------------------------- Security: D7045M190 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: DE000A2GS401 -------------------------------------------------------------------------------------------------------------------------- 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 0.76 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 BDO AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6.1 ELECT RALF DIETER TO THE SUPERVISORY BOARD Mgmt Against Against 6.2 ELECT URSULA SORITSCH-RENIER TO THE Mgmt For For SUPERVISORY BOARD 6.3 ELECT KARL-HEINZ STREIBICH TO THE Mgmt Against Against SUPERVISORY BOARD 6.4 ELECT MARKUS ZIENER TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 935221717 -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Meeting Date: 26-Jun-2020 Ticker: SNE ISIN: US8356993076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend a part of the Articles of Mgmt For For Incorporation. 2A. Election of Director: Kenichiro Yoshida Mgmt For For 2B. Election of Director: Hiroki Totoki Mgmt For For 2C. Election of Director: Shuzo Sumi Mgmt For For 2D. Election of Director: Tim Schaaff Mgmt For For 2E. Election of Director: Kazuo Matsunaga Mgmt For For 2F. Election of Director: Toshiko Oka Mgmt For For 2G. Election of Director: Sakie Akiyama Mgmt For For 2H. Election of Director: Wendy Becker Mgmt For For 2I. Election of Director: Yoshihiko Hatanaka Mgmt For For 2J. Election of Director: Adam Crozier Mgmt For For 2K. Election of Director: Keiko Kishigami Mgmt For For 2L. Election of Director: Joseph A. Kraft Jr. Mgmt For For 3. To issue Stock Acquisition Rights for the Mgmt For For purpose of granting stock options. -------------------------------------------------------------------------------------------------------------------------- SUBARU CORPORATION Agenda Number: 712704421 -------------------------------------------------------------------------------------------------------------------------- Security: J7676H100 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- 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 Yoshinaga, Yasuyuki Mgmt Against Against 2.2 Appoint a Director Nakamura, Tomomi Mgmt Against Against 2.3 Appoint a Director Hosoya, Kazuo Mgmt Against Against 2.4 Appoint a Director Okada, Toshiaki Mgmt Against Against 2.5 Appoint a Director Kato, Yoichi Mgmt Against Against 2.6 Appoint a Director Onuki, Tetsuo Mgmt Against Against 2.7 Appoint a Director Abe, Yasuyuki Mgmt For For 2.8 Appoint a Director Yago, Natsunosuke Mgmt For For 2.9 Appoint a Director Doi, Miwako Mgmt For For 3 Appoint a Corporate Auditor Tsutsumi, Mgmt Against Against Hiromi 4 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For Hirohisa -------------------------------------------------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC. Agenda Number: 935188020 -------------------------------------------------------------------------------------------------------------------------- Security: 86800U104 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: SMCI ISIN: US86800U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Liang* Mgmt For For Tally Liu* Mgmt For For Sherman Tuan* Mgmt Withheld Against Sara Liu# Mgmt For For Michael S. McAndrews# Mgmt For For Hwei-Ming (Fred) Tsai# Mgmt For For Daniel W. Fairfax** Mgmt For For Saria Tseng** Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for its fiscal year ending June 30, 2020. 4. Approve the Super Micro Computer, Inc. 2020 Mgmt Against Against Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- 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 For For Kim Sheehy Mgmt For For Donald D. Snyder Mgmt For For Tom Thomas Mgmt For For Bryan Wolf Mgmt For For 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935132201 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt For For Steven C. Walske Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,500,000 shares. 3. To approve our Employee Stock Purchase Mgmt For For Plan, as amended, primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 712712187 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- 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 Ishiguro, Shigenao Mgmt Against Against 2.2 Appoint a Director Yamanishi, Tetsuji Mgmt Against Against 2.3 Appoint a Director Sumita, Makoto Mgmt Against Against 2.4 Appoint a Director Osaka, Seiji Mgmt Against Against 2.5 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.6 Appoint a Director Yagi, Kazunori Mgmt For For 2.7 Appoint a Director Nakayama, Kozue Mgmt For For 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935139356 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott C. Donnelly Mgmt For For 1B. Election of Director: Kathleen M. Bader Mgmt For For 1C. Election of Director: R. Kerry Clark Mgmt For For 1D. Election of Director: James T. Conway Mgmt For For 1E. Election of Director: Paul E. Gagne Mgmt For For 1F. Election of Director: Ralph D. Heath Mgmt For For 1G. Election of Director: Deborah Lee James Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: James L. Ziemer Mgmt For For 1J. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against William Dries Mgmt Withheld Against Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt Withheld Against Raymond Laubenthal Mgmt Withheld Against Gary E. McCullough Mgmt Withheld Against Michele Santana Mgmt Withheld Against Robert Small Mgmt Withheld Against John Staer Mgmt Withheld Against Kevin Stein Mgmt Withheld Against 2. To approve (in an advisory vote) Mgmt Abstain Against compensation paid to the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt Abstain Against LLP as the Company's independent accountants for the fiscal year ending September 30, 2020. 4. To consider a stockholder proposal to adopt Shr Abstain Against greenhouse gas emissions reduction targets. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935180860 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For Borje Ekholm Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Merit E. Janow Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Ronald S. Nersesian Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the Mgmt For For compensation for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the current fiscal year ending January 1, 2021. 4. To approve an amendment to the 2002 Stock Mgmt For For Plan to increase by 18,000,000 the number of shares of Common Stock available for the grant of options and awards. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WORKHORSE GROUP INC. Agenda Number: 935094564 -------------------------------------------------------------------------------------------------------------------------- Security: 98138J206 Meeting Type: Annual Meeting Date: 25-Nov-2019 Ticker: WKHS ISIN: US98138J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond Chess Mgmt For For Harry Demott Mgmt For For H. Benjamin Samuels Mgmt For For Gerald B. Budde Mgmt For For Duane Hughes Mgmt For For Michael Clark Mgmt For For 2. Proposal to ratify the appointment of GRANT Mgmt For For THORNTON LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WORKHORSE GROUP INC. Agenda Number: 935131742 -------------------------------------------------------------------------------------------------------------------------- Security: 98138J206 Meeting Type: Special Meeting Date: 13-Mar-2020 Ticker: WKHS ISIN: US98138J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Transaction. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 712223089 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- 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 Yanagi, Hiroyuki Mgmt Against Against 2.2 Appoint a Director Hidaka, Yoshihiro Mgmt Against Against 2.3 Appoint a Director Watanabe, Katsuaki Mgmt Against Against 2.4 Appoint a Director Kato, Toshizumi Mgmt Against Against 2.5 Appoint a Director Yamaji, Katsuhito Mgmt Against Against 2.6 Appoint a Director Shimamoto, Makoto Mgmt Against Against 2.7 Appoint a Director Okawa, Tatsumi Mgmt Against Against 2.8 Appoint a Director Nakata, Takuya Mgmt Against Against 2.9 Appoint a Director Kamigama, Takehiro Mgmt Against Against 2.10 Appoint a Director Tashiro, Yuko Mgmt For For 2.11 Appoint a Director Ohashi, Tetsuji Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For Kawai, Eriko Wedbush ETFMG Video Game Tech ETF -------------------------------------------------------------------------------------------------------------------------- ACER INCORPORATED Agenda Number: 712648243 -------------------------------------------------------------------------------------------------------------------------- Security: Y0003F171 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: TW0002353000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF THE DIRECTOR:STAN Mgmt For For SHIH,SHAREHOLDER NO.0000002 1.2 THE ELECTION OF THE DIRECTOR:JASON Mgmt For For CHEN,SHAREHOLDER NO.0857788 1.3 THE ELECTION OF THE DIRECTOR:HUNG ROUAN Mgmt For For INVESTMENT CORP. ,SHAREHOLDER NO.0005978,MAVERICK SHIH AS REPRESENTATIVE 1.4 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHING-HSIANG HSU,SHAREHOLDER NO.0916903 1.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:JI-REN LEE,SHAREHOLDER NO.0857786 1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SAN-CHENG CHANG,SHAREHOLDER NO.0157790 1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:YURI, KURE,SHAREHOLDER NO.1018823 2 RATIFICATION PROPOSAL OF THE FINANCIAL Mgmt For For STATEMENTS AND BUSINESS REPORT FOR THE YEAR 2019. 3 RATIFICATION PROPOSAL OF PROFIT Mgmt For For APPROPRIATION FOR THE YEAR 2019. PROPOSED CASH DIVIDEND: TWD 0.44 PER SHARE 4 TO APPROVE THE PROPOSAL OF CASH Mgmt For For DISTRIBUTION FROM THE CAPITAL SURPLUS. PROPOSED CASH DIVIDEND: TWD 0.33 PER SHARE 5 TO APPROVE THE PROPOSAL OF AMENDMENTS TO Mgmt For For ACERS INTERNAL RULE: PROCEDURES FOR ACQUIRING OR DISPOSING OF ASSETS. 6 TO RELEASE NON COMPETE RESTRICTIONS ON Mgmt For For NEWLY ELECTED DIRECTORS AND THEIR REPRESENTATIVES. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AERIA INC. Agenda Number: 712262219 -------------------------------------------------------------------------------------------------------------------------- Security: J00223107 Meeting Type: AGM Meeting Date: 30-Mar-2020 Ticker: ISIN: JP3105290005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Reduction of Stated Capital and Mgmt For For Capital Reserve, and Appropriation of Surplus 2 Approve Appropriation of Surplus Mgmt For For 3.1 Appoint a Director Nagashima, Takayuki Mgmt Against Against 3.2 Appoint a Director Kobayashi, Yusuke Mgmt Against Against 3.3 Appoint a Director Miyake, Tomohiro Mgmt For For 3.4 Appoint a Director Yoshimura, Takashi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AFREECATV CO., LTD. Agenda Number: 712255682 -------------------------------------------------------------------------------------------------------------------------- Security: Y63806106 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7067160002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2.1 ELECTION OF INSIDE DIRECTOR: SEO SU GIL Mgmt Against Against 2.2 ELECTION OF INSIDE DIRECTOR: JEONG CHAN Mgmt Against Against YONG 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIMING INC. Agenda Number: 712241087 -------------------------------------------------------------------------------------------------------------------------- Security: J0R63K100 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3161050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Shiiba, Tadashi Mgmt Against Against 1.2 Appoint a Director Hagiwara, Kazuyuki Mgmt Against Against 1.3 Appoint a Director Tamura, Noritaka Mgmt Against Against 1.4 Appoint a Director Takechi, Tomoyuki Mgmt For For 1.5 Appoint a Director Shin Joon Oh Mgmt Against Against 2 Appoint a Corporate Auditor Tsuchiya, Mgmt For For Hideki 3 Appoint a Substitute Corporate Auditor Mgmt For For Suehiro, Takashi -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Agenda Number: 712627643 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2019 PROFITS..PROPOSED CASH DIVIDEND: TWD 14 PER SHARE. 3 AMENDMENT TO THE LOANS AND ENDORSEMENT AND Mgmt For For GUARANTEE OPERATIONAL PROCEDURES. -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 712740720 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- 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 Taguchi, Mitsuaki Mgmt Against Against 2.2 Appoint a Director Kawaguchi, Masaru Mgmt Against Against 2.3 Appoint a Director Otsu, Shuji Mgmt Against Against 2.4 Appoint a Director Asako, Yuji Mgmt Against Against 2.5 Appoint a Director Miyakawa, Yasuo Mgmt Against Against 2.6 Appoint a Director Hagiwara, Hitoshi Mgmt Against Against 2.7 Appoint a Director Kawashiro, Kazumi Mgmt Against Against 2.8 Appoint a Director Asanuma, Makoto Mgmt Against Against 2.9 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.10 Appoint a Director Kuwabara, Satoko Mgmt For For 2.11 Appoint a Director Noma, Mikiharu Mgmt For For 2.12 Appoint a Director Kawana, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPCOM CO.,LTD. Agenda Number: 712663396 -------------------------------------------------------------------------------------------------------------------------- Security: J05187109 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3218900003 -------------------------------------------------------------------------------------------------------------------------- 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 Tsujimoto, Kenzo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Haruhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Egawa, Yoichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Kenkichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Masao 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muranaka, Toru 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizukoshi, Yutaka 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirao, Kazushi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iwasaki, Yoshihiko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuo, Makoto 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Kanamori, Hitoshi -------------------------------------------------------------------------------------------------------------------------- CHANGYOU.COM LTD Agenda Number: 935050194 -------------------------------------------------------------------------------------------------------------------------- Security: 15911M107 Meeting Type: Annual Meeting Date: 05-Jul-2019 Ticker: CYOU ISIN: US15911M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles Zhang Mgmt For For 1.2 Election of Director: Dewen Chen Mgmt For For 1.3 Election of Director: Dave De Yang Mgmt For For 1.4 Election of Director: Xiao Chen Mgmt For For 1.5 Election of Director: Charles (Sheung Wai) Mgmt For For Chan 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers Zhong Tian LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- COM2US CORPORATION Agenda Number: 712245871 -------------------------------------------------------------------------------------------------------------------------- Security: Y1695S109 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: KR7078340007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2.1 ELECTION OF INSIDE DIRECTOR: I YONG GUK Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: SONG JAE JUN Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CYBERSTEP,INC. Agenda Number: 711496857 -------------------------------------------------------------------------------------------------------------------------- Security: J1029J103 Meeting Type: AGM Meeting Date: 29-Aug-2019 Ticker: ISIN: JP3311520005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Non-votable Reporting item: the Annual Non-Voting Business Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- DENA CO.,LTD. Agenda Number: 712704786 -------------------------------------------------------------------------------------------------------------------------- Security: J1257N107 Meeting Type: AGM Meeting Date: 20-Jun-2020 Ticker: ISIN: JP3548610009 -------------------------------------------------------------------------------------------------------------------------- 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 Namba, Tomoko Mgmt Against Against 2.2 Appoint a Director Moriyasu, Isao Mgmt Against Against 2.3 Appoint a Director Okamura, Shingo Mgmt Against Against 2.4 Appoint a Director Funatsu, Koji Mgmt For For 2.5 Appoint a Director Asami, Hiroyasu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against term: Leonard S. Coleman 1b. Election of Director to serve for one year Mgmt Abstain Against term: Jay C. Hoag 1c. Election of Director to serve for one year Mgmt Abstain Against term: Jeffrey T. Huber 1d. Election of Director to serve for one year Mgmt Abstain Against term: Lawrence F. Probst 1e. Election of Director to serve for one year Mgmt Abstain Against term: Talbott Roche 1f. Election of Director to serve for one year Mgmt Abstain Against term: Richard A. Simonson 1g. Election of Director to serve for one year Mgmt Abstain Against term: Luis A. Ubinas 1h. Election of Director to serve for one year Mgmt Abstain Against term: Heidi J. Ueberroth 1i. Election of Director to serve for one year Mgmt Abstain Against term: Andrew Wilson 2. Advisory vote on the compensation of the Mgmt Abstain Against named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt Abstain Against as our independent public registered accounting firm for the fiscal year ending March 31, 2020. 4. Approve our 2019 Equity Incentive Plan. Mgmt Abstain Against 5. Amend and Restate our Certificate of Mgmt Abstain 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 Abstain Against proposal, if properly presented at the Annual Meeting, to enable stockholders holding 15% or more of our common stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- EMBRACER GROUP AB Agenda Number: 712077266 -------------------------------------------------------------------------------------------------------------------------- Security: W2504N101 Meeting Type: EGM Meeting Date: 19-Feb-2020 Ticker: ISIN: SE0013121589 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 ELECTION OF ONE PERSON TO CERTIFY THE Non-Voting MINUTES 5 QUESTION WHETHER THE GENERAL MEETING HAS Non-Voting BEEN DULY CONVENED 6 APPROVAL OF THE AGENDA Non-Voting 7 DETERMINE NUMBER OF MEMBERS (6) DEPUTY Mgmt For For MEMBERS (0) OF BOARD APPROVE REMUNERATION OF NEW DIRECTOR IN THE AMOUNT OF SEK 250,000 ELECT DAVID GARDNER AS NEW DIRECTOR 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMBRACER GROUP AB Agenda Number: 712178133 -------------------------------------------------------------------------------------------------------------------------- Security: W2504N101 Meeting Type: EGM Meeting Date: 11-Mar-2020 Ticker: ISIN: SE0013121589 -------------------------------------------------------------------------------------------------------------------------- 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 Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 ELECTION OF ONE PERSON TO CERTIFY THE Non-Voting MINUTES 5 QUESTION WHETHER THE GENERAL MEETING HAS Non-Voting BEEN DULY CONVENED 6 APPROVAL OF THE AGENDA Non-Voting 7 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD TO ISSUE NEW SHARES 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMBRACER GROUP AB Agenda Number: 712565437 -------------------------------------------------------------------------------------------------------------------------- Security: W2504N101 Meeting Type: EGM Meeting Date: 20-May-2020 Ticker: ISIN: SE0013121589 -------------------------------------------------------------------------------------------------------------------------- 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 Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 ELECTION OF ONE PERSON TO CERTIFY THE Non-Voting MINUTES 5 QUESTION WHETHER THE GENERAL MEETING HAS Non-Voting BEEN DULY CONVENED 6 APPROVAL OF THE AGENDA Non-Voting 7 RESOLUTION REGARDING DETERMINATION OF Mgmt For For NUMBER OF DIRECTORS, BOARD REMUNERATION AND ELECTION OF NEW DIRECTOR: MATTHEW KARCH 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FRONTIER DEVELOPMENTS PLC Agenda Number: 711589854 -------------------------------------------------------------------------------------------------------------------------- Security: G36793100 Meeting Type: AGM Meeting Date: 30-Oct-2019 Ticker: ISIN: GB00BBT32N39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MAY2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO RE-APPOINT ALEXANDER BEVIS, WHO RETIRES Mgmt Against Against AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR 3 TO RE-APPOINT DAVID BRABEN, WHO RETIRES AND Mgmt Against Against OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR 4 TO RE-APPOINT CHARLES COTTON, WHO RETIRES Mgmt For For AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR 5 TO RE-APPOINT DAVID GAMMON, WHO RETIRES AND Mgmt For For OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR 6 TO RE-APPOINT JAMES MITCHELL, WHO RETIRES Mgmt Against Against AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR 7 TO RE-APPOINT DAVID WALSH, WHO RETIRES AND Mgmt Against Against OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR 8 TO RE-APPOINT JONATHAN WATTS, WHO RETIRES Mgmt Against Against AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR 9 TO RE-APPOINT AUDITORS IN ACCORDANCE WITH Mgmt For For SECTION 489 OF THE COMPANIES ACT 2006 (THE 'ACT') TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY ARE LAID 10 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For (THE 'DIRECTORS') TO DETERMINE THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR 11 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY, PURSUANT TO SECTION 551 OF THE ACT, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 64,568.45, WHICH REPRESENTS ONE-THIRD OF THE NOMINAL VALUE OF THE COMPANY'S ISSUED SHARE CAPITAL AT THE DATE OF THIS NOTICE, PROVIDED THAT THIS AUTHORITY, UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING, SHALL EXPIRE ON THE EARLIER OF 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION OR THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. THIS AUTHORITY IS IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES CONFERRED UPON THE DIRECTORS PURSUANT TO SECTION 551 OF THE ACT, BUT WITHOUT PREJUDICE TO THE ALLOTMENT OF ANY EQUITY SECURITIES ALREADY MADE OR TO BE MADE PURSUANT TO SUCH AUTHORITIES 12 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 11 ABOVE, THE DIRECTORS BE EMPOWERED IN ACCORDANCE WITH SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM PURSUANT TO RESOLUTION 11 ABOVE AS IF SECTION 561(1) OF THE ACT OR ANY PRE-EMPTION PROVISIONS CONTAINED IN THE ARTICLES DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: (A) IN CONNECTION WITH AN OPEN OFFER OF EQUITY SECURITIES BY WAY OF RIGHTS ISSUE TO HOLDERS OF EQUITY SECURITIES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS OF SUCH EQUITY SECURITIES, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER APPROPRIATE TO DEAL, WITH FRACTIONAL ENTITLEMENTS OR PROBLEMS ARISING IN ANY TERRITORY OR WITH THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND (B) OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) ABOVE, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19,370.53 WHICH REPRESENTS ONE-TENTH OF THE NOMINAL VALUE OF THE COMPANY'S ISSUED SHARE CAPITAL AS AT THE DATE OF THIS NOTICE. SUCH POWER SHALL EXPIRE ON THE EARLIER OF 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION OR THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE BOARD MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- FUNCOM SE Agenda Number: 711743612 -------------------------------------------------------------------------------------------------------------------------- Security: N3R67P146 Meeting Type: EGM Meeting Date: 16-Dec-2019 Ticker: ISIN: NL0012756266 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE DISCHARGE OF OLE GLADHAUG FROM Mgmt For For SUPERVISORY BOARD 3 APPROVE DISCHARGE OF ANDREAS ARNTZEN FROM Mgmt For For SUPERVISORY BOARD 4 ELECT EDDIE TAK HO CHAN TO SUPERVISORY Mgmt Against Against BOARD 5 ELECT PENG LU TO SUPERVISORY BOARD Mgmt Against Against 6 ELECT EDDIE TAK HO CHAN AS CHAIRMAN OF Mgmt For For SUPERVISORY BOARD 7 FIX NUMBER OF SUPERVISORY BOARD MEMBERS AT Mgmt For For 5 8 RATIFY BDO AUDIT ASSURANCE B.V. AS AUDITORS Mgmt For For 9 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FUNCOM SE Agenda Number: 712064663 -------------------------------------------------------------------------------------------------------------------------- Security: N3R67P146 Meeting Type: EGM Meeting Date: 06-Mar-2020 Ticker: ISIN: NL0012756266 -------------------------------------------------------------------------------------------------------------------------- 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 EXPLANATION OF THE RECOMMENDED PUBLIC CASH Non-Voting OFFER BY TENCENT CLOUD EUROPE BV 3 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FUNCOM SE Agenda Number: 712585061 -------------------------------------------------------------------------------------------------------------------------- Security: N3R67P146 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: NL0012756266 -------------------------------------------------------------------------------------------------------------------------- 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 402841 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING Non-Voting 2 REPORT FROM THE BOARD OF MANAGING DIRECTORS Non-Voting IN RELATION TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, INCLUDING COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE AND THE NORWEGIAN CODE OF PRACTICE FOR CORPORATE GOVERNANCE 3 REPORT FROM THE BOARD OF SUPERVISORY Non-Voting DIRECTORS IN RELATION TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 4 RELEVANT INFORMATION BEFORE ADOPTION OF Non-Voting ANNUAL ACCOUNTS OF FUNCOM SE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 5 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS OF Mgmt For For FUNCOM SE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019. THE ANNUAL ACCOUNTS AND ANNUAL REPORT, AS WELL AS THE RELEVANT MISCELLANEOUS INFORMATION REFERENCED UNDER ARTICLE 392, BOOK 2 OF THE DUTCH CIVIL CODE, ARE AVAILABLE FOR INSPECTION AT THE COMPANY'S REGISTERED ADDRESS AT PRINS MAURITSLAAN 37 - 39, 1171LP BADHOEVEDORP, THE NETHERLANDS AND AT THE COMPANY'S WEBSITE (INVESTORS.FUNCOM.COM), AS OF 23 APRIL 2020 6 PROPOSAL TO APPROPRIATE THE RESULT IN Mgmt For For RELATION TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 IN ACCORDANCE WITH THE PROPOSAL FROM THE BOARD OF SUPERVISORY DIRECTORS, AS INCLUDED IN THE ANNUAL ACCOUNTS OF FUNCOM SE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 201 7 PROPOSAL TO RELEASE THE MANAGING DIRECTORS Mgmt For For FROM LIABILITY FOR THEIR ACTIVITIES IN RELATION TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 8 PROPOSAL TO RELEASE THE SUPERVISORY Mgmt For For DIRECTORS FROM LIABILITY FOR THEIR ACTIVITIES IN RELATION TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 9 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY PURSUANT TO A PROPOSAL FROM THE BOARD OF SUPERVISORY DIRECTORS TO THAT END. THE DRAFT TEXT OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION IS AVAILABLE FOR INSPECTION AT PRINS MAURITSLAAN 37 - 39, 1171LP BADHOEVEDORP, THE NETHERLANDS, AT THE WEBSITE OF OSLO BORS (NEWSWEB.OSLOBORS.NO/) AND AT THE COMPANY'S WEBSITE (INVESTORS.FUNCOM.COM), AS OF THE DATE HEREOF. THE PROPOSAL INCLUDES THE PROPOSAL TO APPROVE THE TRANSFER OF THE STATUTORY SEAT (STATUTAIRE ZETEL) FROM KATWIJK, THE NETHERLANDS TO THE MUNICIPALITY OF OSLO, NORWAY 10 PROPOSAL TO DISCHARGE (DECHARGE VERLENEN Mgmt For For AAN) MR. EGIL KVANNLI FOR HIS ACTIVITIES AS SUPERVISORY DIRECTOR IN RELATION TO THE PERIOD COMMENCING ON 1 JANUARY 2020 AND ENDING ON 12 JUNE 2020, CONSIDERING THAT HE RESIGNED AS MEMBER OF THE BOARD OF SUPERVISORY DIRECTORS EFFECTIVE PER THE DATE OF THE MEETING 11 PROPOSAL TO ELECT: (I) EDDIE TAK HO CHAN, Mgmt For For (II) PENG LU AND (III) SUSANA LIV MEZA GRAHAM AS MEMBERS TO THE ADMINISTRATIVE ORGAN (BOARD OF DIRECTORS), IMMEDIATELY FOLLOWING THE ESTABLISHMENT THEREOF AND AS OF THE DATE OF THE TRANSFER OF THE STATUTORY SEAT TO NORWAY (IN ACCORDANCE WITH THE ONE-TIER SYSTEM TO BE ESTABLISHED AS OF THE DATE OF THE TRANSFER OF STATUTORY SEAT TO NORWAY, PURSUANT TO ARTICLE 38 PARAGRAPH 2 AND 3 OF THE COUNCIL REGULATION (EC) NO 2157/2001 ON THE STATUTE FOR A EUROPEAN COMPANY (SE), AS SET OUT IN THE DRAFT TEXT OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION) 12 PROPOSAL TO GRANT THE ADMINISTRATIVE ORGAN Mgmt For For (BOARD OF DIRECTORS) AUTHORIZATION TO INCREASE THE COMPANY'S SHARE CAPITAL AS OF THE DATE OF THE TRANSFER OF THE STATUTORY SEAT TO NORWAY 13 PROPOSAL TO FULLY DISCHARGE AND RELEASE THE Mgmt For For MANAGING DIRECTORS FROM LIABILITY FOR THEIR ACTIVITIES FOR THE CURRENT FINANCIAL YEAR UP TO AND INCLUDING THE DATE OF THE MEETING 14 PROPOSAL TO FULLY DISCHARGE AND RELEASE THE Mgmt For For SUPERVISORY DIRECTORS FROM LIABILITY FOR THEIR ACTIVITIES FOR THE CURRENT FINANCIAL YEAR UP TO AND INCLUDING THE DATE OF THE MEETING 15 PROPOSAL TO APPLY FOR DELISTING OF THE Mgmt For For COMPANY'S SHARES FROM OSLO BORS ("OSLO STOCK EXCHANGE") 16 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- G5 ENTERTAINMENT AB Agenda Number: 712626867 -------------------------------------------------------------------------------------------------------------------------- Security: W3966D102 Meeting Type: AGM Meeting Date: 08-Jun-2020 Ticker: ISIN: SE0001824004 -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL GENERAL MEETING Non-Voting 2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 3 ELECTION OF CHAIRMAN OF THE GENERAL Non-Voting MEETING: PETTER NYLANDER 4 PRESENTATION AND APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES TOGETHER WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION BY THE CEO Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITOR'S REPORT, AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING: APPROPRIATIONS Mgmt For For CONCERNING THE COMPANY'S PROFIT AND LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 2.50 FOR EACH SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD DIRECTORS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE Non-Voting PROPOSED BY NOMINATING COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For AND AUDITORS: SIX (6) DIRECTORS AND NO DEPUTIES 11 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For OF DIRECTORS AND AUDITORS 12 ELECTION OF BOARD DIRECTORS: PETTER Mgmt For NYLANDER, JOHANNA FAGRELL KOHLER, STEFAN LUNDBORG, JEFFREY W. ROSE AND VLADISLAV SUGLOBOV (ALSO CEO). THE NOMINATION COMMITTEE PROPOSES ELECTION OF MARCUS SEGAL. IT IS PROPOSED THAT PETTER NYLANDER IS RE-ELECTED AS CHAIRMAN OF THE BOARD 13 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For AB ("PWC") AS THE COMPANY'S AUDITOR. PWC HAS NOTIFIED THAT IN THE EVENT OF THEIR BEING RE-APPOINTED, ALEKSANDER LYCKOW WILL CONTINUOUSLY BE THE AUDITOR-IN-CHARGE 14 RESOLUTION REGARDING COMPOSITION OF THE Mgmt For NOMINATING COMMITTEE 15 RESOLUTION REGARDING ADOPTION OF GUIDELINES Mgmt For For FOR REMUNERATION TO SENIOR EXECUTIVES 16 RESOLUTION OF PERFORMANCE BASED, LONG-TERM Mgmt For For SHARE PROGRAM FOR EXECUTIVE MANAGEMENT AND KEY EMPLOYEES 17 RESOLUTION OF PERFORMANCE BASED, LONG-TERM Mgmt For For SHARE PROGRAM FOR THE COMPANY'S CEO 18 RESOLUTION TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON ISSUANCE OF CLASS C SHARES 19 RESOLUTION TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE TO ACQUIRE OWN CLASS C SHARES 20 RESOLUTION TO TRANSFER OWN ORDINARY SHARES Mgmt For For 21 RESOLUTION TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON ISSUE OF ORDINARY SHARES 22 RESOLUTION TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE TO ACQUIRE AND TRANSFER OWN ORDINARY SHARES 23 RESOLUTION TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE TO REPURCHASE WARRANTS ISSUED UNDER THE OPTION PROGRAM 2017/2020 24 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION: SECTION 11 25 RESOLUTIONS ON (A) REDUCTION OF THE SHARE Mgmt For For CAPITAL BY WAY OF CANCELLATION OF OWN SHARES, AND (B) INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE 26 RESOLUTION TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO UNDERTAKE MINOR ADJUSTMENTS OF THE RESOLUTIONS 27 CLOSURE OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GAMANIA DIGITAL ENTERTAINMENT CO LTD Agenda Number: 712658472 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679W108 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: TW0006180003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINAL ACCOUNTING STATEMENTS FOR 2019. Mgmt Abstain Against 2 DISTRIBUTION OF EARNINGS OF THE COMPANY IN Mgmt Abstain Against 2019.PROPOSED CASH DIVIDEND: TWD 3.1 PER SHARE. 3 REVISION TO THE ARTICLES OF ASSOCIATION OF Mgmt Abstain Against THE COMPANY. 4 REVISION TO THE RULES OF PROCEDURE OF THE Mgmt Abstain Against BOARD OF SHAREHOLDERS OF THE COMPANY. 5 REVISION TO THE MEASURES FOR THE ELECTION Mgmt Abstain Against OF DIRECTORS OF THE COMPANY. 6 REVISION TO THE HANDLING PROCEDURES FOR THE Mgmt Abstain Against ACQUISITION OR DISPOSAL OF ASSETS OF THE COMPANY. 7 REVISION TO THE WORKING PROCEDURES FOR Mgmt Abstain Against LENDING AND ENDORSEMENT OF THE COMPANY. 8.1 THE ELECTION OF THE INDEPENDENT Mgmt Abstain Against DIRECTOR.:LIN RUI YI,SHAREHOLDER NO.A123014XXX 8.2 THE ELECTION OF THE INDEPENDENT Mgmt Abstain Against DIRECTOR.:SHENG BAO XI,SHAREHOLDER NO.A120637XXX 8.3 THE ELECTION OF THE INDEPENDENT Mgmt Abstain Against DIRECTOR.:CHEN GUAN BAI,SHAREHOLDER NO.A120636XXX 8.4 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Abstain Against 8.5 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Abstain Against 8.6 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Abstain Against 8.7 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Abstain Against 9 PROPOSAL ON THE RESCISSION OF THE Mgmt Abstain Against NON-COMPETITION RULE FOR NEW DIRECTORS. CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. CMMT 21 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF ALL RESOLUTIONS AND CHANGE IN TEXT OF 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 -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935204230 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul J. Evans Mgmt For * Kurtis J. Wolf Mgmt For * MGT NOM: Lizabeth Dunn Mgmt For * MGT NOM: R.J. Fernandez Mgmt For * MGT NOM: R. Fils-Aime Mgmt For * MGT NOM: G.E. Sherman Mgmt For * MGT NOM: William Simon Mgmt For * MGT NOM: James Symancyk Mgmt For * MGT NOM: C.W. Teffner Mgmt For * MGT NOM: K.P. Vrabeck Mgmt For * 2. The Company's proposal to vote on a Mgmt For * non-binding, advisory resolution to approve the compensation of the Company's named executive officers. 3. The Company's proposal to ratify the Mgmt For * appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- GLU MOBILE INC. Agenda Number: 935205282 -------------------------------------------------------------------------------------------------------------------------- Security: 379890106 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: GLUU ISIN: US3798901068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darla Anderson Mgmt For For Ben Feder Mgmt For For Hany M. Nada Mgmt For For Benjamin T. Smith, IV Mgmt For For 2. Approval of an amendment and restatement of Mgmt Against Against Glu's 2007 Equity Incentive Plan. 3. An advisory vote to approve the Mgmt For For compensation paid to Glu's named executive officers. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Glu's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GRAVITY CO., LTD. Agenda Number: 935145311 -------------------------------------------------------------------------------------------------------------------------- Security: 38911N206 Meeting Type: Annual Meeting Date: 31-Mar-2020 Ticker: GRVY ISIN: US38911N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Consolidated and Mgmt Against Non-consolidated Financial Statements for the Fiscal Year 2019 2.1 Reappointment of Hyun Chul Park Mgmt For 2.2 Reappointment of Yoshinori Kitamura Mgmt For 2.3 Reappointment of Kazuki Morishita Mgmt For 2.4 Reappointment of Kazuya Sakai Mgmt For 2.5 Reappointment of Doo Hyun Ryu Mgmt For 2.6 Reappointment of Jung Yoo Mgmt For 2.7 Reappointment of Yong Seon Kwon Mgmt For 2.8 Appointment of Kee Woong Park Mgmt For 3. Approval of the Compensation Ceiling for Mgmt For the Directors in 2020 *For 2020, it is proposed to maintain KRW 1.4 billion as the total remuneration limit for Directors. 4. Approval of Amendment to Articles of Mgmt For Incorporation -------------------------------------------------------------------------------------------------------------------------- GREE,INC. Agenda Number: 711527789 -------------------------------------------------------------------------------------------------------------------------- Security: J18807107 Meeting Type: AGM Meeting Date: 25-Sep-2019 Ticker: ISIN: JP3274070006 -------------------------------------------------------------------------------------------------------------------------- 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 Tanaka, Yoshikazu Mgmt Against Against 2.2 Appoint a Director Fujimoto, Masaki Mgmt Against Against 2.3 Appoint a Director Araki, Eiji Mgmt Against Against 2.4 Appoint a Director Shino, Sanku Mgmt Against Against 2.5 Appoint a Director Maeda, Yuta Mgmt Against Against 2.6 Appoint a Director Oya, Toshiki Mgmt Against Against 2.7 Appoint a Director Yamagishi, Kotaro Mgmt Against Against 2.8 Appoint a Director Natsuno, Takeshi Mgmt For For 2.9 Appoint a Director Iijima, Kazunobu Mgmt Against Against 3 Appoint a Corporate Auditor Matsushima, Mgmt For For Kunihiro -------------------------------------------------------------------------------------------------------------------------- GUMI INC. Agenda Number: 711383339 -------------------------------------------------------------------------------------------------------------------------- Security: J17715103 Meeting Type: AGM Meeting Date: 25-Jul-2019 Ticker: ISIN: JP3273810006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Kunimitsu, Hironao Mgmt Against Against 1.2 Appoint a Director Kawamoto, Hiroyuki Mgmt Against Against 1.3 Appoint a Director Motoyoshi, Makoto Mgmt Against Against 1.4 Appoint a Director Takahashi, Shintaro Mgmt For For 1.5 Appoint a Director Chonan, Nobuaki Mgmt For For 2.1 Appoint a Substitute Corporate Auditor Mgmt For For Yamada, Kohei 2.2 Appoint a Substitute Corporate Auditor Mgmt For For Takaya, Chisako -------------------------------------------------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT,INC. Agenda Number: 712254705 -------------------------------------------------------------------------------------------------------------------------- Security: J18912105 Meeting Type: AGM Meeting Date: 30-Mar-2020 Ticker: ISIN: JP3235900002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Morishita, Kazuki Mgmt Against Against 1.2 Appoint a Director Sakai, Kazuya Mgmt Against Against 1.3 Appoint a Director Kitamura, Yoshinori Mgmt Against Against 1.4 Appoint a Director Ochi, Masato Mgmt Against Against 1.5 Appoint a Director Yoshida, Koji Mgmt Against Against 1.6 Appoint a Director Oba, Norikazu Mgmt Against Against 1.7 Appoint a Director Onishi, Hidetsugu Mgmt For For 1.8 Appoint a Director Miyakawa, Keiji Mgmt For For 1.9 Appoint a Director Tanaka, Susumu Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HUYA INC Agenda Number: 935201222 -------------------------------------------------------------------------------------------------------------------------- Security: 44852D108 Meeting Type: Special Meeting Date: 15-May-2020 Ticker: HUYA ISIN: US44852D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IT IS RESOLVED as a special resolution: Mgmt For THAT the Company's Third Amended and Restated Memorandum and Articles of Association (the "Current M&AA") be amended and restated by the deletion in their entirety and by the substitution in their place of the Fourth Amended and Restated Memorandum and Articles of Association, substantially in the form attached to the Notice of Extraordinary General Meeting as Exhibit A (the "Amended and Restated M&AA"). -------------------------------------------------------------------------------------------------------------------------- IDREAMSKY TECHNOLOGY HOLDINGS LIMITED Agenda Number: 712711553 -------------------------------------------------------------------------------------------------------------------------- Security: G47081107 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: KYG470811079 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0525/2020052500509.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0525/2020052500483.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 REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 2.A.1 TO RE-ELECT MR. GUAN SONG AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.A.2 TO RE-ELECT MR. LEI JUNWEN AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.A.3 TO RE-ELECT MR. ZHANG HAN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.A.4 TO RE-ELECT MR. ZHANG WEINING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND/OR DEAL WITH THE COMPANY'S SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE THE COMPANY'S SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- IGG INC Agenda Number: 712771561 -------------------------------------------------------------------------------------------------------------------------- Security: G6771K102 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: KYG6771K1022 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0402/2020040201905.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0402/2020040201915.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 OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO RE-ELECT MR. ZONGJIAN CAI AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY ("DIRECTOR") 3 TO RE-ELECT DR. HORN KEE LEONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MS. ZHAO LU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATIONS OF THE DIRECTORS 6 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 9 TO EXTEND THE AUTHORITY GRANT TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 7 TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY THE NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 8 -------------------------------------------------------------------------------------------------------------------------- IGG INC Agenda Number: 712793416 -------------------------------------------------------------------------------------------------------------------------- Security: G6771K102 Meeting Type: EGM Meeting Date: 30-Jun-2020 Ticker: ISIN: KYG6771K1022 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0607/2020060700263.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0607/2020060700261.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 APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against CURRENT 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 -------------------------------------------------------------------------------------------------------------------------- IMMERSION CORPORATION Agenda Number: 935198158 -------------------------------------------------------------------------------------------------------------------------- Security: 452521107 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: IMMR ISIN: US4525211078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sumit Agarwal Mgmt For For Stephen Domenik Mgmt For For Franz Fink Mgmt For For Matthew Frey Mgmt For For Ramzi Haidamus Mgmt For For Sharon Holt Mgmt For For William Martin Mgmt For For Eric Singer Mgmt For For 2. Ratification of appointment of Armanino LLP Mgmt For For as Immersion Corporation's independent registered public accounting firm for fiscal 2020. 3. Advisory vote on the compensation of our Mgmt Against Against named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935158635 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Goetz Mgmt For For 1B. Election of Director: Alyssa Henry Mgmt For For 1C. Election of Director: Omar Ishrak Mgmt For For 1D. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1E. Election of Director: Tsu-Jae King Liu Mgmt For For 1F. Election of Director: Gregory D. Smith Mgmt For For 1G. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1H. Election of Director: Andrew Wilson Mgmt For For 1I. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Employee Stock Purchase Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented at the meeting 6. Stockholder proposal requesting a report on Shr Against For the global median gender/racial pay gap, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Agenda Number: 712506344 -------------------------------------------------------------------------------------------------------------------------- Security: G5254U108 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: GB00BBQ38507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO RECEIVE THE REMUNERATION REPORT OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROSS GRAHAM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For 9 TO ELECT JON HAUCK AS A DIRECTOR Mgmt For For 10 TO APPOINT BDO LLP AS AUDITOR Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For GENERALLY 13 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A Mgmt For For LIMITED BASIS 14 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD Agenda Number: 711870318 -------------------------------------------------------------------------------------------------------------------------- Security: G5264Y108 Meeting Type: EGM Meeting Date: 20-Dec-2019 Ticker: ISIN: KYG5264Y1089 -------------------------------------------------------------------------------------------------------------------------- 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/2019/1204/2019120401110.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT THE FRAMEWORK AGREEMENT DATED 2 Mgmt For For DECEMBER 2019 AND ENTERED INTO BETWEEN THE COMPANY AND XIAOMI AND THE NON-EXEMPT TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAPS) BE AND ARE HEREBY APPROVED AND CONFIRMED, AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED, FOR AND ON BEHALF OF THE COMPANY, TO TAKE ALL STEPS AND DO ALL ACTS AND THINGS AS THEY CONSIDER TO BE NECESSARY, APPROPRIATE OR EXPEDIENT IN CONNECTION WITH AND TO IMPLEMENT OR GIVE EFFECT TO THE FRAMEWORK AGREEMENT AND THE NON-EXEMPT TRANSACTIONS (INCLUDING THE PROPOSED ANNUAL CAPS), AND TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS (INCLUDING THE AFFIXATION OF THE COMPANY'S COMMON SEAL) DEEMED BY THEM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE FRAMEWORK AGREEMENT AND THE NON-EXEMPT TRANSACTIONS (INCLUDING THE PROPOSED ANNUAL CAPS) CMMT 05 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 DEC 2019 TO 17 DEC 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD Agenda Number: 712200776 -------------------------------------------------------------------------------------------------------------------------- Security: G5264Y108 Meeting Type: EGM Meeting Date: 20-Mar-2020 Ticker: ISIN: KYG5264Y1089 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0225/2020022500497.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0225/2020022500480.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT: (A) THE SPIN-OFF OF KINGSOFT CLOUD Mgmt Abstain Against HOLDINGS LIMITED ("KINGSOFT CLOUD"), CURRENTLY A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AND A SEPARATE LISTING OF THE NEW SHARES OF KINGSOFT CLOUD REPRESENTED BY ADSS ON EITHER THE NEW YORK STOCK EXCHANGE OR NATIONAL ASSOCIATION OF SECURITIES DEALERS AUTOMATED QUOTATIONS (NASDAQ) (THE "PROPOSED SPIN-OFF ") BE AND IS HEREBY APPROVED; AND (B) THE DIRECTORS OF THE COMPANY AND/OR THE DIRECTORS OF KINGSOFT CLOUD BE AND ARE HEREBY AUTHORISED, FOR AND ON BEHALF OF THE COMPANY AND KINGSOFT CLOUD, TO TAKE ALL STEPS AND DO ALL ACTS AND THINGS AS THEY CONSIDER TO BE NECESSARY, APPROPRIATE OR EXPEDIENT IN CONNECTION WITH AND TO IMPLEMENT OR GIVE EFFECT TO THE PROPOSED SPIN-OFF, INCLUDING BUT NOT LIMITED TO THE DETERMINATION OF THE OFFER PRICE, AND TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS (INCLUDING THE AFFIXATION OF THE COMPANY'S COMMON SEAL) DEEMED BY THEM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE PROPOSED SPIN-OFF CMMT 26 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 MARCH 2020 TO 17 MARCH 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD Agenda Number: 712489473 -------------------------------------------------------------------------------------------------------------------------- Security: G5264Y108 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: KYG5264Y1089 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0423/2020042300859.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0423/2020042301154.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, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.10 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.1 TO RE-ELECT MR. JUN LEI AS THE Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.2 TO RE-ELECT MR. PAK KWAN KAU AS THE Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.3 TO RE-ELECT MS. WENJIE WU AS THE Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KLAB INC. Agenda Number: 712230868 -------------------------------------------------------------------------------------------------------------------------- Security: J34773101 Meeting Type: AGM Meeting Date: 28-Mar-2020 Ticker: ISIN: JP3268870007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Morita, Hidekatsu 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Igarashi, Yosuke 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sanada, Tetsuya 1.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Takata, Kazuyuki 1.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nakane, Yoshiki 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Inoue, Shoji 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsumoto, Kosuke 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshikawa, Tomosada 3 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Utsumi, Jun -------------------------------------------------------------------------------------------------------------------------- KOEI TECMO HOLDINGS CO.,LTD. Agenda Number: 712759654 -------------------------------------------------------------------------------------------------------------------------- Security: J8239A103 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3283460008 -------------------------------------------------------------------------------------------------------------------------- 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 Erikawa, Keiko Mgmt For For 2.2 Appoint a Director Erikawa, Yoichi Mgmt For For 2.3 Appoint a Director Koinuma, Hisashi Mgmt For For 2.4 Appoint a Director Asano, Kenjiro Mgmt For For 2.5 Appoint a Director Hayashi, Yosuke Mgmt For For 2.6 Appoint a Director Sakaguchi, Kazuyoshi Mgmt For For 2.7 Appoint a Director Erikawa, Mei Mgmt For For 2.8 Appoint a Director Kakihara, Yasuharu Mgmt For For 2.9 Appoint a Director Tejima, Masao Mgmt For For 2.10 Appoint a Director Kobayashi, Hiroshi Mgmt For For 2.11 Appoint a Director Sato, Tatsuo Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Agenda Number: 712768247 -------------------------------------------------------------------------------------------------------------------------- Security: J3600L101 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For 2.1 Appoint a Director Kozuki, Kagemasa Mgmt Against Against 2.2 Appoint a Director Higashio, Kimihiko Mgmt Against Against 2.3 Appoint a Director Hayakawa, Hideki Mgmt Against Against 2.4 Appoint a Director Okita, Katsunori Mgmt Against Against 2.5 Appoint a Director Matsuura, Yoshihiro Mgmt Against Against 2.6 Appoint a Director Gemma, Akira Mgmt For For 2.7 Appoint a Director Yamaguchi, Kaori Mgmt For For 2.8 Appoint a Director Kubo, Kimito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEOVEGAS AB Agenda Number: 711460927 -------------------------------------------------------------------------------------------------------------------------- Security: W5S14M117 Meeting Type: EGM Meeting Date: 28-Aug-2019 Ticker: ISIN: SE0008091904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 275279 DUE TO RESOLUTIONS 6.A AND 6.B ARE SINGLE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE GENERAL MEETING: CARL SVERNLOV, ATTORNEY AT LAW, BAKER & MCKENZIE ADVOKATBYRA 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ELECTION OF ONE OR TWO PERSON TO CERTIFY Non-Voting THE MINUTES 4 DETERMINATION OF WHETHER THE GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 RESOLUTION REGARDING WARRANT PROGRAM AND Mgmt For For ISSUE OF WARRANTS 2019/2022: A. ISSUE OF WARRANTS TO THE SUBSIDIARY 2019/2022, B. APPROVAL OF TRANSFER OF WARRANTS, C. FURTHER INFORMATION REGARDING THE WARRANT PROGRAM 7 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LEOVEGAS AB Agenda Number: 712341229 -------------------------------------------------------------------------------------------------------------------------- Security: W5S14M117 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: ISIN: SE0008091904 -------------------------------------------------------------------------------------------------------------------------- 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 THE Non-Voting CHAIRMAN OF THE GENERAL MEETING: THE NOMINATION COMMITTEE PROPOSES THAT CARL SVERNLOV, ATTORNEY AT LAW, BAKER & MCKENZIE ADVOKATBYRA, IS APPOINTED AS CHAIRMAN OF THE GENERAL MEETING 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ELECTION OF ONE OR TWO PERSON TO CERTIFY Non-Voting THE MINUTES 4 DETERMINATION OF WHETHER THE GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE GROUP OPERATIONS Non-Voting 7 PRESENTATION OF THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND NOMINATION COMMITTEE 8 PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting REPORT AND THE GROUP ANNUAL REPORT AND GROUP AUDIT REPORT 9.A RESOLUTION REGARDING: ADOPTION OF INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND GROUP INCOME STATEMENT AND GROUP BALANCE SHEET 9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 1.40 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE OF Mgmt For For LIABILITY FOR THE DIRECTORS AND THE MANAGING DIRECTOR CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 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 10 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For OF DIRECTORS AND THE AUDITORS 11 ELECTION OF THE BOARD OF DIRECTORS AND THE Mgmt For AUDITORS: THE NOMINATION COMMITTEE PROPOSES THE RE-ELECTION OF THE CURRENT DIRECTORS ROBIN RAMM-ERICSON, ANNA FRICK AND FREDRIK RUDEN. IT IS ALSO PROPOSED TO ELECT MATHIAS HALLBERG, CARL LARSSON, PER NORMAN AND TORSTEN SODERBERG AS NEW DIRECTORS. IT IS ALSO PROPOSED TO ELECT PER NORMAN AS NEW CHAIRMAN OF THE BOARD. MARTEN FORSTE AND TUVA PALM HAVE DECLINED RE-ELECTION AND THE NOMINATION COMMITTEE FURTHER PROPOSES THE RE-ELECTION OF THE REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB AS THE COMPANY'S AUDITOR FOR A PERIOD UP UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS ANNOUNCED ITS APPOINTMENT OF ALEKSANDER LYCKOW AS MAIN RESPONSIBLE AUDITOR 12 ELECTION OF THE CHAIRMAN OF BOARD OF Mgmt For DIRECTORS: PER NORMAN AS NEW CHAIRMAN OF THE BOARD 13 RESOLUTION REGARDING ADOPTION OF PRINCIPLES Mgmt For FOR THE NOMINATION COMMITTEE 14 RESOLUTION REGARDING GUIDELINES FOR THE Mgmt For For DETERMINATION OF REMUNERATION TO SENIOR EXECUTIVES 15.A RESOLUTION REGARDING WARRANT PROGRAM AND Mgmt For For ISSUE OF WARRANTS 2020/2023: ISSUE OF WARRANTS TO THE SUBSIDIARY 2020/2023 15.B RESOLUTION REGARDING WARRANT PROGRAM AND Mgmt For For ISSUE OF WARRANTS 2020/2023: APPROVAL OF TRANSFER OF WARRANTS 15.C RESOLUTION REGARDING WARRANT PROGRAM AND Mgmt For For ISSUE OF WARRANTS 2020/2023: FURTHER INFORMATION REGARDING THE WARRANT PROGRAM 16 RESOLUTION REGARDING AUTHORISING THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON REPURCHASE AND TRANSFER OF OWN SHARES 17 RESOLUTION REGARDING AUTHORISING THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON NEW ISSUE OF SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LTD Agenda Number: 712415858 -------------------------------------------------------------------------------------------------------------------------- Security: G5471S100 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: KYG5471S1003 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0417/2020041700023.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0417/2020041700021.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, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND THE INDEPENDENT AUDITOR OF THE COMPANY (THE "INDEPENDENT AUDITOR") FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO RE-APPOINT HLB HODGSON IMPEY CHENG Mgmt For For LIMITED AS THE INDEPENDENT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THEIR REMUNERATION 3.A TO RE-ELECT MR. ERIC TODD AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CHAN CHI YUEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. KWAN NGAI KIT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD TO FIX THE Mgmt For For RESPECTIVE DIRECTORS' REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES OF THE COMPANY (THE "SHARE(S)") (THE "ISSUE MANDATE") 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (THE "REPURCHASE MANDATE") 4.C TO APPROVE THE ADDITION TO THE ISSUE Mgmt Against Against MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE REPURCHASE MANDATE 5 TO APPROVE THE REFRESHMENT OF THE LIMIT ON Mgmt For For THE GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 25 AUGUST 2017 -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Agenda Number: 935075273 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: Annual Meeting Date: 04-Sep-2019 Ticker: LOGI ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Annual Report, the Mgmt For For consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2019 2. Advisory vote on executive compensation Mgmt For For 3. Appropriation of retained earnings and Mgmt For For declaration of dividend 4. Release of the Board of Directors and Mgmt For For Executive Officers from liability for activities during fiscal year 2019 5A. Re-election of Dr. Patrick Aebischer to the Mgmt For For Board of Directors 5B. Re-election of Ms. Wendy Becker to the Mgmt For For Board of Directors 5C. Re-election of Dr. Edouard Bugnion to the Mgmt For For Board of Directors 5D. Re-election of Mr. Bracken Darrell to the Mgmt For For Board of Directors 5E. Re-election of Mr. Guerrino De Luca to the Mgmt For For Board of Directors 5F. Re-election of Mr. Didier Hirsch to the Mgmt For For Board of Directors 5G. Re-election of Dr. Neil Hunt to the Board Mgmt For For of Directors 5H. Re-election of Ms. Marjorie Lao to the Mgmt For For Board of Directors 5I. Re-election of Ms. Neela Montgomery to the Mgmt For For Board of Directors 5J. Election of Mr. Guy Gecht to the Board of Mgmt For For Directors 5K. Election of Mr. Michael Polk to the Board Mgmt For For of Directors 6. Election of the Chairperson of the Board Mgmt For For 7A. Re-election of Dr. Edouard Bugnion to the Mgmt For For Compensation Committee 7B. Re-election of Dr. Neil Hunt to the Mgmt For For Compensation Committee 7C. Election of Mr. Michael Polk to the Mgmt For For Compensation Committee 8. Approval of Compensation for the Board of Mgmt For For Directors for the 2019 to 2020 Board Year 9. Approval of Compensation for the Group Mgmt For For Management Team for fiscal year 2021 10. Re-election of KPMG AG as Logitech's Mgmt For For auditors and ratification of the appointment of KPMG LLP as Logitech's independent registered public accounting firm for fiscal year 2020 11. Re-election of Etude Regina Wenger & Sarah Mgmt For For Keiser-Wuger as Independent Representative -------------------------------------------------------------------------------------------------------------------------- MARVELOUS INC. Agenda Number: 712758979 -------------------------------------------------------------------------------------------------------------------------- Security: J4077N109 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3860230006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Motoda, Shuichi Mgmt Against Against 1.2 Appoint a Director Aoki, Toshinori Mgmt Against Against 1.3 Appoint a Director Kato, Seiichiro Mgmt Against Against 1.4 Appoint a Director Matsumoto, Yoshiaki Mgmt Against Against 1.5 Appoint a Director Nakamura, Shunichi Mgmt Against Against 1.6 Appoint a Director Arima, Makoto Mgmt Against Against 1.7 Appoint a Director Hatano, Shinji Mgmt Against Against 1.8 Appoint a Director Shin Joon Oh Mgmt Against Against 1.9 Appoint a Director Taneda, Yoshiro Mgmt Against Against 2 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- ME2ON CO. LTD Agenda Number: 712259589 -------------------------------------------------------------------------------------------------------------------------- Security: Y5969G105 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7201490000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 ELECTION OF OUTSIDE DIRECTOR: CHAE SEONG Mgmt For For YONG 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO LTD Agenda Number: 712627908 -------------------------------------------------------------------------------------------------------------------------- Security: Y6037M108 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: TW0002377009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2019 PROFIT. PROPOSED CASH DIVIDEND: TWD 4.2 PER SHARE 3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Agenda Number: 712507536 -------------------------------------------------------------------------------------------------------------------------- Security: W56523116 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: SE0000412371 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 396681 DUE TO ADDITION OF RESOLUTION 13.F. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE TREATMENT OF THE Mgmt For For COMPANY'S RESULTS AS STATED IN THE ADOPTED BALANCE SHEET 10 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 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 11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD: (5) AND DEPUTY DIRECTORS (0) 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND THE AUDITOR 13.A RE ELECTION OF DAVID CHANCE PROPOSED BY THE Mgmt For NOMINATION COMMITTEE AS BOARD MEMBER 13.B RE ELECTION OF SIMON DUFFY PROPOSED BY THE Mgmt For NOMINATION COMMITTEE AS BOARD MEMBER 13.C RE ELECTION OF GERHARD FLORIN PROPOSED BY Mgmt For THE NOMINATION COMMITTEE AS BOARD MEMBER 13.D RE ELECTION OF NATALIE TYDEMAN PROPOSED BY Mgmt For THE NOMINATION COMMITTEE AS BOARD MEMBER 13.E ELECTION OF MARJORIE LAO PROPOSED BY THE Mgmt For NOMINATION COMMITTEE AS BOARD MEMBER 13.F ELECTION OF CHRIS CARVALHO PROPOSED BY THE Mgmt For NOMINATION COMMITTEE AS BOARD MEMBER 14 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For DAVID CHANCE 15 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt Against ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED MTG THAT THE AUTHORISED PUBLIC ACCOUNTANT HELENA NILSSON WILL BE APPOINTED AS AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED AS AUDITOR 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO THE SENIOR EXECUTIVES 17 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 18 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For ARTICLES OF ASSOCIATION 19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP Agenda Number: 712153787 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against 2.1 ELECTION OF OUTSIDE DIRECTOR: CHO KOOK Mgmt For For HYEON 2.2 ELECTION OF OUTSIDE DIRECTOR: CHOI YOUNG Mgmt For For JOO 3 ELECTION OF AUDIT COMMITTEE MEMBER: CHO Mgmt For For KOOK HYEON 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NEOWIZ CO., LTD Agenda Number: 712234741 -------------------------------------------------------------------------------------------------------------------------- Security: Y6250V108 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: KR7095660007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: MUN Mgmt Against Against JI SU 2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt Against Against SEUNG CHEOL 2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: OH Mgmt Against Against EUN SEOK 2.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt Against Against SANG WUK 2.5 ELECTION OF INSIDE DIRECTOR CANDIDATE: LIM Mgmt Against Against WU JAE 2.6 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt Against Against SEONG JUN 2.7 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For SONG JIN HYEONG 2.8 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HAN Mgmt For For SEOK WU 2.9 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For JEONG GI YEONG 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: SONG JIN HYEONG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: HAN SEOK WU 3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: JEONG GI YEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NETDRAGON WEBSOFT HOLDINGS LTD Agenda Number: 711933716 -------------------------------------------------------------------------------------------------------------------------- Security: G6427W104 Meeting Type: EGM Meeting Date: 15-Jan-2020 Ticker: ISIN: KYG6427W1042 -------------------------------------------------------------------------------------------------------------------------- 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/2019/1227/2019122700659.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1227/2019122700687.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 SUBJECT TO AND CONDITIONAL UPON (I) CLOSING Mgmt For For (AS DEFINED IN THE CIRCULAR) OF THE PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR); AND (II) THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN THE WARRANT SHARES (AS DEFINED IN THE CIRCULAR), TO (A) AUTHORISE THE DIRECTORS OF THE COMPANY TO CREATE AND ISSUE THE WARRANT (AS DEFINED IN THE CIRCULAR) AND APPROVE THE WARRANT INSTRUMENT (AS DEFINED IN THE CIRCULAR); (B) GRANT A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE WARRANT SHARES (AS DEFINED IN THE CIRCULAR); AND (C) AUTHORISE ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS HE/SHE/THEY CONSIDER(S) NECESSARY, APPROPRIATE, DESIRABLE AND EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT TO OR IN CONNECTION WITH THE WARRANT INSTRUMENT AND ALL TRANSACTIONS IN RELATION TO THE CREATION AND ISSUE OF THE WARRANT AND THE ALLOTMENT AND ISSUE OF THE WARRANT SHARES AND TO AGREE TO SUCH VARIATION, AMENDMENTS, OR WAIVER OR MATTERS RELATING THERETO CMMT 09 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF RECORD DATE FROM 14 JAN 2020 TO 10 JAN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NETDRAGON WEBSOFT HOLDINGS LTD Agenda Number: 712495298 -------------------------------------------------------------------------------------------------------------------------- Security: G6427W104 Meeting Type: AGM Meeting Date: 03-Jun-2020 Ticker: ISIN: KYG6427W1042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4.A TO RE-ELECT CHEN HONGZHAN AS EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 4.B TO RE-ELECT LIN DONGLIANG AS NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 4.C TO RE-ELECT LIU SAI KEUNG, THOMAS AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 5.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES 5.B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO BUY BACK THE COMPANY'S SHARES 5.C TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt Against Against BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5A 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/2020/0427/2020042701385.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0427/2020042701254.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 -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 935069484 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 13-Sep-2019 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: William Lei Ding Mgmt Abstain Against 1B. Re-election of Director: Alice Cheng Mgmt Abstain Against 1C. Re-election of Director: Denny Lee Mgmt Abstain Against 1D. Re-election of Director: Joseph Tong Mgmt Abstain Against 1E. Re-election of Director: Lun Feng Mgmt Abstain Against 1F. Re-election of Director: Michael Leung Mgmt Abstain Against 1G. Re-election of Director: Michael Tong Mgmt Abstain Against 2. Appoint PricewaterhouseCoopers Zhong Tian Mgmt Abstain Against LLP as independent auditors of NetEase, Inc. for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NETMARBLE CORPORATION Agenda Number: 712250202 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S5CG100 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7251270005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: BANG Mgmt Against Against JUN HYEOK 2.2 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt Against Against CANDIDATE: PIAOYAN LEE 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against Supervisory Committee Member Owen Mahoney 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Patrick Soderlund 2.1 Appoint a Director who is Audit and Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- NEXON GT CO., LTD., SEONGNAM Agenda Number: 712231810 -------------------------------------------------------------------------------------------------------------------------- Security: Y8240N105 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: KR7041140005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 ELECTION OF AUDITOR: JU HYEONG HUN Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NHN CORPORATION Agenda Number: 712136604 -------------------------------------------------------------------------------------------------------------------------- Security: Y6347N101 Meeting Type: AGM Meeting Date: 30-Mar-2020 Ticker: ISIN: KR7181710005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt Abstain Against APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS 2.1 ELECTION OF INSIDE DIRECTOR: JEONG U JIN Mgmt Abstain Against 2.2 ELECTION OF OUTSIDE DIRECTOR: GANG NAM GYU Mgmt Abstain Against 3 ELECTION OF AUDIT COMMITTEE MEMBER: GANG Mgmt Abstain Against NAM GYU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Abstain Against 5 APPROVAL OF STOCK OPTION Mgmt Abstain Against 6 APPROVAL OF EXTENDING STOCK OPTION EXERCISE Mgmt Abstain Against PERIOD CMMT 19 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Supervisory Committee Member Furukawa, Shuntaro 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyamoto, Shigeru 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Takahashi, Shinya 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shiota, Ko 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shibata, Satoru 3.1 Appoint a Director who is Audit and Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- NORDIC SEMICONDUCTOR ASA Agenda Number: 712316959 -------------------------------------------------------------------------------------------------------------------------- Security: R4988P103 Meeting Type: AGM Meeting Date: 21-Apr-2020 Ticker: ISIN: NO0003055501 -------------------------------------------------------------------------------------------------------------------------- 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 SHAREHOLDER MEETING Mgmt For For 2 ELECTION OF MEETING CHAIR AND INDIVIDUAL TO Mgmt For For SIGN THE MINUTES 3 APPROVAL OF INVITATION AND THE AGENDA Mgmt For For 4 APPROVAL OF ANNUAL FINANCIAL STATEMENTS AND Mgmt For For THE BOARDS REPORT, INCLUDING CONSOLIDATED ACCOUNTS, FOR 2019 5.1 APPROVAL OF COMPENSATION TO THE BOARD Mgmt For For 5.2 APPROVAL OF COMPENSATION TO THE NOMINATION Mgmt For For COMMITTEE 5.3 APPROVAL OF COMPENSATION TO THE AUDITOR Mgmt For For 6 POWER OF ATTORNEY FOR PURCHASE OF THE Mgmt For For COMPANY'S OWN SHARES 7 POWER OF ATTORNEY TO INCREASE THE SHARE Mgmt For For CAPITAL 8.1 ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For DIRECTORS: BIRGER KRISTIAN STEEN (RE-ELECTION OF CHAIR) 8.2 ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For DIRECTORS: JAN FRYKHAMMAR (RE-ELECTION) 8.3 ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For DIRECTORS: INGER BERG ORSTAVIK (RE-ELECTION) 8.4 ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For DIRECTORS: ANITA HUUN (RE-ELECTION) 8.5 ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For DIRECTORS: OYVIND BIRKENES (RE-ELECTION) 8.6 ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For DIRECTORS: ENDRE HOLEN (RE-ELECTION) 8.7 ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For DIRECTORS: ANNASTIINA HINTSA (RE-ELECTION) 9.1 ELECTION OF MEMBER TO SERVE ON THE Mgmt For For NOMINATION COMMITTEE: JOHN HARALD LEISNER (RE-ELECTION) 9.2 ELECTION OF MEMBER TO SERVE ON THE Mgmt For For NOMINATION COMMITTEE: VIGGO LEISNER (RE-ELECTION) 9.3 ELECTION OF MEMBER TO SERVE ON THE Mgmt For For NOMINATION COMMITTEE: EIVIND LOTSBERG (NEW ELECTION) 10 APPROVAL OF DECLARATION OF THE PRINCIPLES Mgmt For For FOR COMPENSATION OF THE CEO AND OTHER MEMBERS OF THE EXECUTIVE MANAGEMENT 10.1 APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt For For FOR THE COMPANY'S EMPLOYEES CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING FROM 10.1 AND 10.2 TO 10 AND 10.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PARADOX INTERACTIVE AB Agenda Number: 712415327 -------------------------------------------------------------------------------------------------------------------------- Security: W7S83E109 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: SE0008294953 -------------------------------------------------------------------------------------------------------------------------- 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 A CHAIRMAN FOR THE AGM: THE Non-Voting NOMINATING COMMITTEE, CONSISTING OF FREDRIK WESTER, CHAIRMAN OF THE BOARD OF DIRECTORS, PER HAKAN BORJESSON (APPOINTED BY INVESTMENT AB SPILTAN), CHAIRMAN, ANDRAS VAJLOK (WESTERINVEST AB) AND PETER LINDELL (LERIT FORVALTNING AB), PROPOSES FREDRIK WESTER AS CHAIRMAN OF THE MEETING 3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSON(S) TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING WAS Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS' REPORT 8 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET, ALONG WITH THE GROUP INCOME STATEMENT AND THE GROUP BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 1.00 PER SHARE. THE BOARD PROPOSES TUESDAY, MAY 19, 2020 AS RECORD DATE. IF THE MEETING APPROVES THE PROPOSAL, THE DIVIDEND WILL BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON FRIDAY MAY 25, 2020 10 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 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 11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD OF DIRECTORS: THAT THE BOARD OF DIRECTORS CONSISTS OF FIVE MEMBERS AND NO DEPUTY MEMBERS 12 DETERMINATION OF REMUNERATION FOR THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS 13 ELECTION OF MEMBERS AND CHAIRMAN OF THE Mgmt For BOARD OF DIRECTORS: ELECTION OF LINDA HOGLUND AND RE-ELECTION OF HAKAN SJUNNESSON, JOSEPHINE SALENSTEDT, MATHIAS HERMANSSON AND FREDRIK WESTER AS MEMBERS OF THE BOARD FOR THE PERIOD UP TO THE END OF THE NEXT AGM. THE CURRENT MEMBER OF THE BOARD PETER INGMAN HAS DECLINED RE-ELECTION. FREDRIK WESTER IS PROPOSED TO BE APPOINTED CHAIRMAN AND HAKAN SJUNNESSON IS PROPOSED TO BE APPOINTED DEPUTY CHAIRMAN UP TO THE NEXT AGM. IF FREDRIK WESTER'S ASSIGNMENT SHOULD END AHEAD OF TIME, THE BOARD OF DIRECTORS WILL ELECT A NEW CHAIRMAN INTERNALLY 14 ELECTION OF AUDITORS: RE-ELECTION OF GRANT Mgmt For THORNTON AS AUDITOR FOR THE PERIOD UP TO THE END OF THE AGM 2020 15 ELECTION OF THE NOMINATING COMMITTEE FOR Mgmt Against THE AGM 2020 16 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR EXECUTIVES 17 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO ISSUE SHARES 18 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt For For RESOLUTION ON WARRANT SCHEME 2020/2023, INCLUDING (A) ADOPTION OF WARRANT SCHEME 2020/2023, AND (B) DIRECTED ISSUE OF WARRANTS 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PEARLABYSS CORP. Agenda Number: 712162558 -------------------------------------------------------------------------------------------------------------------------- Security: Y6803R109 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7263750002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt Abstain Against OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF OUTSIDE DIRECTOR: HAN JEONG Mgmt Abstain Against HYEON 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Abstain Against 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- RAZER INC. Agenda Number: 712553987 -------------------------------------------------------------------------------------------------------------------------- Security: G7397A106 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: KYG7397A1067 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0427/2020042702632.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0427/2020042702638.pdf 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. 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2019 2.A TO RE-ELECT MR. MIN-LIANG TAN AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. LIM KALING AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. GIDEON YU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. TAN CHONG NENG AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For RESPECTIVE DIRECTORS' REMUNERATION 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 7 TO FIX THE MAXIMUM NUMBER OF NEW SHARES Mgmt For For UNDERLYING THE RESTRICTED STOCK UNITS ("RSUS") WHICH MAY BE GRANTED PURSUANT TO THE 2016 EQUITY INCENTIVE PLAN ADOPTED BY THE COMPANY WHICH SHALL NOT EXCEED 6% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AND TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES UNDERLYING THE RSUS GRANTED UNDER THE 2016 EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- SCIPLAY CORPORATION Agenda Number: 935189274 -------------------------------------------------------------------------------------------------------------------------- Security: 809087109 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: SCPL ISIN: US8090871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry L. Cottle Mgmt For For Joshua J. Wilson Mgmt For For Gerald D. Cohen Mgmt For For Michael Marchetti Mgmt For For Jay Penske Mgmt For For M. Mendel Pinson Mgmt For For William C. Thompson, Jr Mgmt For For Frances F. Townsend Mgmt For For 2. To approve the SciPlay Corporation 2020 Mgmt For For Employee Stock Purchase Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Agenda Number: 712759919 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Satomi, Hajime Mgmt Against Against 1.2 Appoint a Director Satomi, Haruki Mgmt Against Against 1.3 Appoint a Director Tsurumi, Naoya Mgmt Against Against 1.4 Appoint a Director Fukazawa, Koichi Mgmt Against Against 1.5 Appoint a Director Yoshizawa, Hideo Mgmt Against Against 1.6 Appoint a Director Natsuno, Takeshi Mgmt Against Against 1.7 Appoint a Director Katsukawa, Kohei Mgmt Against Against 1.8 Appoint a Director Melanie Brock Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Inaoka, Kazuaki -------------------------------------------------------------------------------------------------------------------------- SOFTSTAR ENTERTAINMENT INC Agenda Number: 712627249 -------------------------------------------------------------------------------------------------------------------------- Security: Y8070L104 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: TW0006111008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.2 PER SHARE. PROPOSED STOCK DIVIDEND: TWD 1.8 PER SHARE. 3 DISCUSSION ON THE COMPANY'S 2019 EARNINGS Mgmt For For AND TRANSFER OF CAPITAL RESERVE FOR CAPITAL INCREASE AND ISSUANCE OF NEW STOCKS. 4 PROPOSAL FOR A CASH OFFERING BY PRIVATE Mgmt Against Against PLACEMENT. 5 AMENDMENTS TO THE OPERATIONAL PROCEDURES Mgmt For For FOR LOANING OF COMPANY FUNDS. 6 AMENDMENTS TO THE OPERATIONAL PROCEDURES Mgmt For For FOR ENDORSEMENTS/GUARANTEES. 7 AMENDMENTS TO THE RULES AND PROCEDURES FOR Mgmt For For SHAREHOLDERS' MEETINGS. 8.1 THE ELECTION OF THE DIRECTOR:TU, Mgmt For For CHUN-KUANG,SHAREHOLDER NO.N123122XXX 8.2 THE ELECTION OF THE DIRECTOR:ANGEL FUND Mgmt For For ,SHAREHOLDER NO.0014354,ASIA AS REPRESENTATIVE 8.3 THE ELECTION OF THE DIRECTOR:GIANT STONE Mgmt For For CAPITAL GROUP CORP. ,SHAREHOLDER NO.0014558,SPECIAL ACCOUNT FOR YUANTA COMMERCIAL BANK AS CUSTODIAN OF INVESTMENTS OF GIANT STONE CAPITAL GROUP CORP. AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTOR:KAL HOLDINGS Mgmt For For CORP. ,SHAREHOLDER NO.0017824,SPECIAL ACCOUNT FOR YUANTA COMMERCIAL BANK AS CUSTODIAN OF INVESTMENTS OF KAL HOLDINGS CORP. AS REPRESENTATIVE 8.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HUNG, PI-LIEN,SHAREHOLDER NO.F221784XXX 8.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:TSAI, CHENG-YUN,SHAREHOLDER NO.N101135XXX 8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HSIEH, GUO-DONG,SHAREHOLDER NO.T120450XXX 9 TO DISCUSS PROPOSAL OF RELEASE THE Mgmt Abstain Against PROHIBITION ON DIRECTORS AND REPRESENTATIVE FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- SOHU.COM LIMITED Agenda Number: 935072758 -------------------------------------------------------------------------------------------------------------------------- Security: 83410S108 Meeting Type: Annual Meeting Date: 12-Sep-2019 Ticker: SOHU ISIN: US83410S1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Charles Huang Mgmt Withheld Against Dave Qi Mgmt Withheld Against Shi Wang Mgmt Withheld Against II To ratify the appointment of Mgmt Abstain Against PricewaterhouseCoopers Zhong Tian LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 935221717 -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Meeting Date: 26-Jun-2020 Ticker: SNE ISIN: US8356993076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend a part of the Articles of Mgmt For For Incorporation. 2A. Election of Director: Kenichiro Yoshida Mgmt For For 2B. Election of Director: Hiroki Totoki Mgmt For For 2C. Election of Director: Shuzo Sumi Mgmt For For 2D. Election of Director: Tim Schaaff Mgmt For For 2E. Election of Director: Kazuo Matsunaga Mgmt For For 2F. Election of Director: Toshiko Oka Mgmt For For 2G. Election of Director: Sakie Akiyama Mgmt For For 2H. Election of Director: Wendy Becker Mgmt For For 2I. Election of Director: Yoshihiko Hatanaka Mgmt For For 2J. Election of Director: Adam Crozier Mgmt For For 2K. Election of Director: Keiko Kishigami Mgmt For For 2L. Election of Director: Joseph A. Kraft Jr. Mgmt For For 3. To issue Stock Acquisition Rights for the Mgmt For For purpose of granting stock options. -------------------------------------------------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 712705372 -------------------------------------------------------------------------------------------------------------------------- Security: J7659R109 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3164630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Yosuke 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Chida, Yukinobu 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamura, Yukihiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiura, Yuji 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Masato 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Mitsuko 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kobayashi, Ryoichi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toyoshima, Tadao 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shinji, Hajime 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Fujii, Satoshi -------------------------------------------------------------------------------------------------------------------------- STILLFRONT GROUP AB Agenda Number: 711752166 -------------------------------------------------------------------------------------------------------------------------- Security: W87819103 Meeting Type: EGM Meeting Date: 10-Dec-2019 Ticker: ISIN: SE0007704788 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRMAN FOR THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO ISSUE SHARES, CONVERTIBLE INSTRUMENTS AND WARRANTS 8 RESOLUTION ON EMPLOYEE STOCK OPTION PROGRAM Mgmt For For INCLUDING AN ISSUE OF WARRANTS AND APPROVAL OF TRANSFERS OF WARRANTS/SHARES 9 RESOLUTION TO AMEND THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION 10 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STILLFRONT GROUP AB Agenda Number: 712064081 -------------------------------------------------------------------------------------------------------------------------- Security: W87819103 Meeting Type: EGM Meeting Date: 07-Feb-2020 Ticker: ISIN: SE0007704788 -------------------------------------------------------------------------------------------------------------------------- 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 Non-Voting 2 APPOINTMENT OF THE CHAIRMAN FOR THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 APPROVAL OF THE RESOLUTION BY THE BOARD OF Mgmt For For DIRECTORS ON DIRECTED SHARE ISSUE: THE BOARD OF DIRECTORS HAS, ON 21 JANUARY 2020, RESOLVED UPON A DIRECTED SHARE ISSUE. THE RESOLUTION IS SUBJECT TO THE APPROVAL OF THE GENERAL MEETING. THE RESOLUTION BY THE BOARD OF DIRECTORS INCLUDES THE FOLLOWING TERMS: 1. THE COMPANY'S SHARE CAPITAL SHALL INCREASE BY NOT MORE THAN SEK 369,401.90 THROUGH AN ISSUE OF NOT MORE THAN 527,717 SHARES. 2. THE SHARES SHALL BE ISSUED WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE COMPANY'S SHAREHOLDERS. THE RIGHT TO SUBSCRIBE FOR THE NEW SHARES SHALL VEST IN CERTAIN INSTITUTIONAL INVESTORS WHO PREVIOUSLY HAVE ANNOUNCED THEIR INTEREST IN SUBSCRIPTION. 3. THE SUBSCRIPTION PRICE SHALL BE SEK 381, WHICH IS BASED ON THE PRICE DETERMINED IN AN ACCELERATED BOOKBUILDING PROCEDURE CARRIED OUT BY CARNEGIE INVESTMENT BANK AB(PUBL), SWEDBANK AB (PUBL) AND NORDEA BANK ABP, FILIAL I SVERIGE. SINCE THE SUBSCRIPTION PRICE IN THE SHARE ISSUE HAS BEEN DETERMINED THROUGH A BOOKBUILDING PROCEDURE, IT IS THE BOARD OF DIRECTORS' ASSESSMENT THAT THE SUBSCRIPTION PRICE WILL BE IN ACCORDANCE WITH MARKET CONDITIONS. 4. THE NEWLY-ISSUED SHARES SHALL BE SUBSCRIBED FOR ON A SUBSCRIPTION LIST NO LATER THAN 21 JANUARY 2020. 5. PAYMENT SHALL BE MADE ON THE SAME DAY AS THE SUBSCRIPTION OF THE NEWLY-ISSUED SHARES, HOWEVER, NO LATER THAN 21 JANUARY 2020. 6. THE BOARD OF DIRECTORS SHALL BE ENTITLED TO EXTEND THE SUBSCRIPTION PERIOD AND THE TIME FOR PAYMENT. 7. THE NEW SHARES SHALL BE ENTITLED TO DIVIDEND AS FROM THE FIRST RECORD DAY FOR DIVIDEND AFTER THE NEWLY-ISSUED SHARES HAVE BEEN REGISTERED WITH THE SWEDISH COMPANIES REGISTRATION OFFICE AND THE SHARES HAVE BEEN REGISTERED IN THE SHARE REGISTER KEPT BY EUROCLEAR SWEDEN AB. 8. THE BOARD OF DIRECTORS SHALL BE AUTHORIZED TO MAKE ANY FORMAL ADJUSTMENTS THAT MAY BE REQUIRED IN CONNECTION WITH REGISTRATION OF THE RESOLUTION WITH THE SWEDISH COMPANIES REGISTRATION OFFICE OR EUROCLEAR SWEDEN AB, INCLUDING BUT NOT LIMITED TO PROCURING THAT SO CALLED INTERIM SHARES (SW. BETALD TECKNAD AKTIE, BTA) SHALL BE DELIVERED TO THE SUBSCRIBERS. THE PURPOSE OF THE NEW SHARE ISSUE AND THE REASONS FOR THE DEVIATION FROM THE SHAREHOLDERS' PREFERENTIAL RIGHTS ARE MAINLY TO DIVERSIFY THE SHAREHOLDER BASE AMONG SWEDISH AND INTERNATIONAL INSTITUTIONAL INVESTORS AND AT THE SAME TIME RAISE CAPITAL IN A TIME EFFICIENT MANNER. THE PURPOSE OF THE SHARE ISSUE IS TO FINANCE THE ACQUISITION OF STORM8 INC. AND TO PROVIDE THE COMPANY WITH ADDITIONAL EQUITY CAPITAL IN A QUICK AND EFFICIENT MANNER IN ORDER TO FURTHER STRENGTHEN THE COMPANY'S FUTURE FINANCIAL FLEXIBILITY IN LINE WITH THE COMPANY'S COMMUNICATED FINANCIAL TARGETS. THE ADDITIONAL EQUITY CAPITAL IMPROVES THE COMPANY'S KEY PERFORMANCE INDICATORS WHILE ENABLING THE COMPANY TO UTILIZE ON OPPORTUNITIES FOR CONTINUED PROFITABLE GROWTH THROUGH ACQUISITIONS. THE NEW SHARE ISSUE IS CARRIED OUT THOROUGH A BOOKBUILDING PROCEDURE MANAGED BY CARNEGIE INVESTMENT BANK AB (PUBL), SWEDBANK AB (PUBL) AND NORDEA BANK ABP, FILIAL I SVERIGE 8 APPROVAL OF THE RESOLUTION BY THE BOARD OF Mgmt For For DIRECTORS ON DIRECTED SHARE ISSUE: THE BOARD OF DIRECTORS HAS, ON 21 JANUARY 2020, RESOLVED UPON A DIRECTED SHARE ISSUE. THE RESOLUTION IS SUBJECT TO THE APPROVAL OF THE GENERAL MEETING. THE RESOLUTION BY THE BOARD OF DIRECTORS INCLUDES THE FOLLOWING TERMS: 1. THE COMPANY'S SHARE CAPITAL SHALL INCREASE BY NOT MORE THAN SEK 183,726.90 THROUGH AN ISSUE OF NOT MORE THAN 262,467 SHARES. 2. THE SHARES SHALL BE ISSUED WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE COMPANY'S SHAREHOLDERS. THE RIGHT TO SUBSCRIBE FOR THE NEW SHARES SHALL VEST IN LAUREUS CAPITAL GMBH. 3. THE SUBSCRIPTION PRICE SHALL BE SEK 381, WHICH IS BASED ON THE PRICE DETERMINED IN AN ACCELERATED BOOKBUILDING PROCEDURE CARRIED OUT BY CARNEGIE INVESTMENT BANK AB (PUBL), SWEDBANK AB (PUBL) AND NORDEA BANK ABP, FILIAL I SVERIGE. SINCE THE SUBSCRIPTION PRICE IN THE SHARE ISSUE HAS BEEN DETERMINED THROUGH A BOOKBUILDING PROCEDURE, IT IS THE BOARD OF DIRECTORS' ASSESSMENT THAT THE SUBSCRIPTION PRICE WILL BE IN ACCORDANCE WITH MARKET CONDITIONS. 4. THE NEWLY-ISSUED SHARES SHALL BE SUBSCRIBED FOR ON A SUBSCRIPTION LIST DURING THE PERIOD 20-28 FEBRUARY 2020. 5. PAYMENT SHALL BE MADE NO LATER THAN 24 FEBRUARY 2020. 6. THE BOARD OF DIRECTORS SHALL BE ENTITLED TO EXTEND THE SUBSCRIPTION PERIOD AND THE TIME FOR PAYMENT. 7. THE NEW-SHARES SHALL BE ENTITLED TO DIVIDEND AS FROM THE FIRST RECORD DAY FOR DIVIDEND AFTER THE NEWLY-ISSUED SHARES HAVE BEEN REGISTERED WITH THE SWEDISH COMPANIES REGISTRATION OFFICE AND THE SHARES HAVE BEEN REGISTERED IN THE SHARE REGISTER KEPT BY EUROCLEAR SWEDEN AB. 8. THE BOARD OF DIRECTORS SHALL BE AUTHORIZED TO MAKE ANY FORMAL ADJUSTMENTS THAT MAY BE REQUIRED IN CONNECTION WITH REGISTRATION OF THE RESOLUTION WITH THE SWEDISH COMPANIES REGISTRATION OFFICE OR EUROCLEAR SWEDEN AB, INCLUDING BUT NOT LIMITED TO PROCURING THAT SO CALLED INTERIM SHARES (SW. BETALD TECKNAD AKTIE, BTA) SHALL BE DELIVERED TO THE SUBSCRIBERS. THE PURPOSE OF THE NEW SHARE ISSUE AND THE REASONS FOR THE DEVIATION FROM THE SHAREHOLDERS' PREFERENTIAL RIGHTS ARE MAINLY TO DIVERSIFY THE SHAREHOLDER BASE AMONG SWEDISH AND INTERNATIONAL INSTITUTIONAL INVESTORS AND AT THE SAME TIME RAISE CAPITAL IN A TIME EFFICIENT MANNER. THE PURPOSE OF THE SHARE ISSUE IS TO FINANCE THE ACQUISITION OF STORM 8 INC. AND TO PROVIDE THE COMPANY WITH ADDITIONAL EQUITY CAPITAL IN A QUICK AND EFFICIENT MANNER IN ORDER TO FURTHER STRENGTHEN THE COMPANY'S FUTURE FINANCIAL FLEXIBILITY IN LINE WITH THE COMPANY'S COMMUNICATED FINANCIAL TARGETS. THE ADDITIONAL EQUITY CAPITAL IMPROVES THE COMPANY'S KEY PERFORMANCE INDICATORS WHILE ENABLING THE COMPANY TO UTILIZE ON OPPORTUNITIES FOR CONTINUED PROFITABLE GROWTH THROUGH ACQUISITIONS. THE NEW SHARE ISSUE IS CARRIED OUT THOROUGH A BOOKBUILDING PROCEDURE MANAGED BY CARNEGIE INVESTMENT BANK AB (PUBL), SWEDBANK AB (PUBL) AND NORDEA BANK ABP, FILIAL I SVERIGE. 9 RESOLUTION ON DIRECTED SHARE ISSUE PAID BY Mgmt For For SET-OFF 10 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO ISSUE SHARES, CONVERTIBLE INSTRUMENTS AND WARRANTS 11 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STILLFRONT GROUP AB Agenda Number: 712567063 -------------------------------------------------------------------------------------------------------------------------- Security: W87819103 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: SE0007704788 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 365091 DUE TO RESOLUTION 11 AND 12 ARE SPLIT VOTING ITEMS. 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 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRMAN FOR THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 RESOLUTION REGARDING THE LIVE BROADCAST OF Non-Voting THE GENERAL MEETING VIA THE COMPANY'S WEBSITE 5 APPROVAL OF THE AGENDA Non-Voting 6 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 7 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 8 PRESENTATION OF ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP 9.A RESOLUTION ON: ADOPTING THE PROFIT AND LOSS Mgmt For For STATEMENT AND THE BALANCE SHEET AND CONSOLIDATED PROFIT AND LOSS STATEMENT AND BALANCE SHEET 9.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S Mgmt For For PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 9.C.1 RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTOR OF THE BOARD: JAN SAMUELSSON 9.C.2 RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTOR OF THE BOARD: BIRGITTA HENRIKSSON 9.C.3 RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTOR OF THE BOARD: ULRIKA VIKLUND 9.C.4 RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTOR OF THE BOARD: KATARINA G. BONDE 9.C.5 RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTOR OF THE BOARD: ERIK FORSBERG 9.C.6 RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTOR OF THE BOARD: DR KAI WAWRZINEK 9.C.7 RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For THE CHIEF EXECUTIVE OFFICER: JORGEN LARSSON 10 RESOLUTION ON THE NUMBER OF DIRECTORS OF Mgmt For For THE BOARD TO BE APPOINTED CMMT PLEASE NOTE THAT RESOLUTIONS 11.1 AND 11.2 Non-Voting ARE PROPOSED BY NOMINATION COMMITTEE'S AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11.1 RESOLUTION TO ESTABLISH THE REMUNERATION Mgmt Against FOR THE DIRECTORS OF THE BOARD AND THE AUDITOR: THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 550, 000 SHALL BE PAID TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 11.2 RESOLUTION TO ESTABLISH THE REMUNERATION Mgmt Against FOR THE DIRECTORS OF THE BOARD AND THE AUDITOR: THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 220,000 SHALL BE PAID TO EACH OF THE OTHER DIRECTORS 11.3 RESOLUTION TO ESTABLISH THE REMUNERATION Mgmt Against Against FOR THE DIRECTORS OF THE BOARD AND THE AUDITOR: FOR WORK IN AUDIT COMMITTEE, IN ADDITION TO THE BOARD REMUNERATION, A REMUNERATION OF SEK 200,000 SHALL BE PAID TO THE CHAIRMAN OF THE AUDIT COMMITTEE 11.4 RESOLUTION TO ESTABLISH THE REMUNERATION Mgmt Against Against FOR THE DIRECTORS OF THE BOARD AND THE AUDITOR: FOR WORK IN AUDIT COMMITTEE, IN ADDITION TO THE BOARD REMUNERATION, A REMUNERATION OF SEK 60,000 SHALL BE PAID TO EACH OF THE MEMBERS IN THE COMMITTEE 11.5 RESOLUTION TO ESTABLISH THE REMUNERATION Mgmt For For FOR THE DIRECTORS OF THE BOARD AND THE AUDITOR: IN THE REMUNERATION COMMITTEE, IN ADDITION TO THE BOARD REMUNERATION, A REMUNERATION OF SEK 60,000 SHALL BE PAID TO THE CHAIRMAN OF THE REMUNERATION COMMITTEE 11.6 RESOLUTION TO ESTABLISH THE REMUNERATION Mgmt For For FOR THE DIRECTORS OF THE BOARD AND THE AUDITOR: IN THE REMUNERATION COMMITTEE, IN ADDITION TO THE BOARD REMUNERATION, A REMUNERATION OF SEK 30,000 SHALL BE PAID TO EACH OF THE MEMBERS IN THE COMMITTEE 11.7 RESOLUTION TO ESTABLISH THE REMUNERATION Mgmt For For FOR THE DIRECTORS OF THE BOARD AND THE AUDITOR: REMUNERATION TO THE AUDITORS IS PROPOSED TO BE PAID ACCORDING TO CURRENT APPROVED ACCOUNT 12.1 APPOINTMENT OF THE BOARD OF DIRECTOR Mgmt For For (RE-ELECTION): JAN SAMUELSON 12.2 APPOINTMENT OF THE BOARD OF DIRECTOR Mgmt For For (RE-ELECTION): BIRGITTA HENRIKSSON 12.3 APPOINTMENT OF THE BOARD OF DIRECTOR Mgmt For For (RE-ELECTION): ULRIKA VIKLUND 12.4 APPOINTMENT OF THE BOARD OF DIRECTOR Mgmt For For (RE-ELECTION): KATARINA G. BONDE 12.5 APPOINTMENT OF THE BOARD OF DIRECTOR Mgmt For For (RE-ELECTION): ERIK FORSBERG 12.6 APPOINTMENT OF THE BOARD OF DIRECTOR Mgmt For For (RE-ELECTION): DR KAI WAWRZINEK 13 APPOINTMENT OF JAN SAMUELSON CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS (RE-ELECTION) 14 APPOINTMENT OF AUDITOR (RE-ELECTION): Mgmt For For PRICEWATERHOUSECOOPERS 15 RESOLUTION ON NOMINATION COMMITTEE Mgmt For For 16 RESOLUTION TO ADOPT THE REMUNERATION Mgmt Against Against GUIDELINES FOR EXECUTIVE MANAGEMENT 17.A RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt For For (LTIP) BY WAY OF: EMPLOYEE STOCK OPTION PROGRAM INCLUDING AN ISSUE OF WARRANTS AND APPROVAL OF TRANSFERS OF WARRANTS TO KEY-PERSONNEL 17.B RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt For For (LTIP) BY WAY OF: AN ISSUE OF WARRANTS AND APPROVAL OF TRANSFERS OF WARRANTS TO KEY-PERSONNEL 18 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO ISSUE SHARES, CONVERTIBLE INSTRUMENTS AND WARRANTS 19 RESOLUTION ON A DIRECTED NEW SHARE ISSUE TO Mgmt For For THE SELLERS OF BABIL GAMES FZ LLC 20 RESOLUTION ON A DIRECTED NEW SHARE ISSUE TO Mgmt For For THE SELLER OF IMPERIA ONLINE JSC 21 RESOLUTION ON A DIRECTED NEW SHARE ISSUE TO Mgmt For For THE SELLERS OF PLAYA GAMES GMBH 22 RESOLUTION TO AMEND THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION 23 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935065842 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 18-Sep-2019 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt Abstain Against 1B. Election of Director: Michael Dornemann Mgmt Abstain Against 1C. Election of Director: J Moses Mgmt Abstain Against 1D. Election of Director: Michael Sheresky Mgmt Abstain Against 1E. Election of Director: LaVerne Srinivasan Mgmt Abstain Against 1F. Election of Director: Susan Tolson Mgmt Abstain Against 1G. Election of Director: Paul Viera Mgmt Abstain Against 1H. Election of Director: Roland Hernandez Mgmt Abstain Against 2. Approval, on a non-binding advisory basis, Mgmt Abstain Against of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt Abstain Against Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TEAM17 GROUP PLC Agenda Number: 712477505 -------------------------------------------------------------------------------------------------------------------------- Security: G8715B107 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: GB00BYVX2X20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 3 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 4 ELECT MARTIN HELLAWELL AS DIRECTOR Mgmt For For 5 RE-ELECT DEBORAH BESTWICK AS DIRECTOR Mgmt For For 6 RE-ELECT PENELOPE JUDD AS DIRECTOR Mgmt For For 7 AUTHORISE ISSUE OF EQUITY Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 10 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- THQ NORDIC AB Agenda Number: 711498229 -------------------------------------------------------------------------------------------------------------------------- Security: W9608Z104 Meeting Type: AGM Meeting Date: 17-Sep-2019 Ticker: ISIN: SE0009241706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: KICKI Non-Voting WALLJE-LUND 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO CERTIFY Non-Voting THE MINUTES 5 QUESTION WHETHER THE GENERAL MEETING HAS Non-Voting BEEN DULY CONVENED 6 APPROVAL OF THE AGENDA Non-Voting 7 PRESENTATION OF THE BUSINESS ACTIVITIES IN Non-Voting THE THQ GROUP 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT 9.A RESOLUTION REGARDING: ADOPTION OF INCOME Mgmt Abstain Against STATEMENT AND BALANCE SHEET AND THE GROUP INCOME STATEMENT AND THE GROUP BALANCE SHEET 9.B RESOLUTION REGARDING: DECISION REGARDING Mgmt Abstain Against THE PROFIT OR LOSS OF THE COMPANY IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt Abstain Against LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: DETERMINATION OF THE NUMBER OF DIRECTORS AND AUDITORS: IT IS PROPOSED THAT THE BOARD OF DIRECTORS SHALL COMPRISE OF FIVE DIRECTORS WITHOUT DEPUTIES. THE NUMBER OF AUDITORS SHALL BE ONE REGISTERED AUDIT FIRM 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND TO THE AUDITORS 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD OF DIRECTORS AND AUDITORS: IT IS PROPOSED RE-ELECTION OF THE DIRECTORS KICKI WALLJE-LUND, ULF HJALMARSSON, JACOB JONMYREN, ERIK STENBERG AND LARS WINGEFORS. FURTHERMORE, KICKI WALLJE-LUND IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS. RE-ELECTION OF THE REGISTERED AUDIT FIRM ERNST & YOUNG AKTIEBOLAG FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. ERNST & YOUNG AKTIEBOLAG HAS ANNOUNCED ITS APPOINTMENT OF ULRICH ADOLFSSON AS MAIN RESPONSIBLE AUDITOR 13 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt Abstain Against ARTICLES OF ASSOCIATION REGARDING LIMITS FOR THE NUMBER OF SHARES AND THE SHARE CAPITAL 14 RESOLUTION REGARDING SHARE SPLIT Mgmt Abstain Against 15 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt Abstain Against ARTICLES OF ASSOCIATION REGARDING COMPANY NAME: EMBRACER GROUP AB 16 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt Abstain Against BOARD TO ISSUE SHARES, CONVERTIBLES AND OR WARRANTS 17 CLOSING OF THE MEETING Non-Voting CMMT 22 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY NAME FOR 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 -------------------------------------------------------------------------------------------------------------------------- TOBII AB Agenda Number: 712391870 -------------------------------------------------------------------------------------------------------------------------- Security: W9T29E101 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: SE0002591420 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF A CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY AT LAW JESPER SCHONBECK, OR THE ONE PROPOSED BY THE NOMINATION COMMITTEE IF HE HAS AN IMPEDIMENT TO ATTEND, IS PROPOSED TO BE ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES OF THE MEETING 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 SUBMISSION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE GROUP 7.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFITS OR LOSSES IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS AND THE CEO PROPOSE THAT THE COMPANY'S RESULTS SHALL BE CARRIED FORWARD AND THUS NO DIVIDEND WILL BE DISTRIBUTED 7.C RESOLUTION REGARDING: DISCHARGE OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 8.A, 8.B, 9.A, Non-Voting 9.B, 10.A TO 10.H, 11 AND 12 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 8.A DETERMINATION OF: THE NUMBER OF MEMBERS OF Mgmt For THE BOARD OF DIRECTORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EIGHT (8), WITH NO DEPUTY MEMBERS 8.B DETERMINATION OF: THE NUMBER OF AUDITORS: Mgmt For THE NUMBER OF AUDITORS SHALL BE ONE (1) AUTHORIZED ACCOUNTING FIRM 9.A DETERMINATION OF FEES TO: THE BOARD OF Mgmt For DIRECTORS 9.B DETERMINATION OF FEES TO: THE AUDITORS Mgmt For 10.A ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: KENT SANDER 10.B ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: NILS BERNHARD 10.C ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: ASA HEDIN 10.D ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: HELI ARANTOLA 10.E ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: JAN WAREBY 10.F ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: CHARLOTTA FALVIN 10.G ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: JORGEN LANTTO 10.H ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: MARTEN SKOGO 11 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For DIRECTORS: KENT SANDER IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS 12 ELECTION OF AUDITORS AND, WHERE APPLICABLE, Mgmt For DEPUTY AUDITORS: RE-ELECTION OF THE ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB. THE PROPOSAL CORRESPONDS TO THE AUDIT COMMITTEE'S RECOMMENDATION 13 PROPOSAL FOR RESOLUTION REGARDING Mgmt For For GUIDELINES FOR EXECUTIVE REMUNERATION 14 PROPOSAL FOR RESOLUTION REGARDING THE Mgmt For For AMENDMENT OF THE ARTICLES OF ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON THE AMENDMENTS TO SECTIONS 1, 10 AND 14 OF THE ARTICLES OF ASSOCIATION 15 PROPOSAL REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW SHARES 16 PROPOSAL FOR RESOLUTION REGARDING INCENTIVE Mgmt For For PROGRAM 2020 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TURTLE BEACH CORPORATION Agenda Number: 935208985 -------------------------------------------------------------------------------------------------------------------------- Security: 900450206 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: HEAR ISIN: US9004502061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juergen Stark Mgmt For For William E. Keitel Mgmt For For Andrew Wolfe, Ph.D. Mgmt For For L. Gregory Ballard Mgmt For For Kelly Thompson Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Agenda Number: 711245882 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Meeting Date: 02-Jul-2019 Ticker: ISIN: FR0000054470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 JUN 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0527/201905271902413.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0617/201906171903008.pd f; 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 MARCH 2019 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2019 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31MARCH 2019 O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. GERARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VIRGINIE HAAS AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CORINNE FERNANDEZ-HANDELSMAN AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF KPMG SA AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.15 NON-RENEWAL AND NON-REPLACEMENT OF KPMG Mgmt For For AUDIT IS SAS AS DEPUTY STATUTORY AUDITOR O.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY E.17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR, THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, IN CASE OF ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING AND/OR BY AN OFFER REFERRED TO IN SECTION II OF THE ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE TRANSFERRABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, FOR THE BENEFIT OF THE MEMBERS OF ONE OF THE GROUP COMPANY SAVINGS PLAN(S) E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE TRANSFERRABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY ACCORDING TO ARTICLE L.233-16 OF THE FRENCH COMMERCIAL CODE, WHOSE THE REGISTERED OFFICE IS LOCATED OUT OF FRANCE, OUTSIDE THE COMPANY OR GROUP SAVINGS PLAN E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE TRANSFERRABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDINGS OFFER E.27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOCATE FREE COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR PART OF THE MEMBERS OF THE EXECUTIVE COMMITTEE OF UBISOFT GROUP REFERRED TO IN 4.1.2.4 OF THE REGISTRATION DOCUMENT, EXCLUDING EXECUTIVE CORPORATE OFFICERS OF THE COMPANY, RESULTING IN A WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 OVERALL CEILING ON CAPITAL INCREASES Mgmt For For E.29 AMENDMENT TO ARTICLE 8 OF THE BY-LAWS TO Mgmt For For ALLOW THE APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-23 OF THE FRENCH COMMERCIAL CODE E.30 ALIGNMENT OF ARTICLE 14 - TITLE V OF THE Mgmt For For BY-LAWS OF THE COMPANY "STATUTORY AUDITORS" E.31 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEBZEN INC Agenda Number: 712181700 -------------------------------------------------------------------------------------------------------------------------- Security: Y9532S109 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: KR7069080000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2.1 ELECTION OF INSIDE DIRECTOR: GIM NAN HUI Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: YEON BO HEUM Mgmt For For 3 APPROVAL OF REMUNERATION OF DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEMADE CO., LTD. Agenda Number: 712255620 -------------------------------------------------------------------------------------------------------------------------- Security: Y9534D100 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7112040001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 ELECTION OF INSIDE DIRECTOR: JANG HYEON GUK Mgmt Against Against 3 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WYSIWYG STUDIOS CO. LTD. Agenda Number: 712224738 -------------------------------------------------------------------------------------------------------------------------- Security: Y9703A101 Meeting Type: AGM Meeting Date: 30-Mar-2020 Ticker: ISIN: KR7299900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 ELECTION OF OUTSIDE AUDITOR Mgmt For For 3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 4.1 ELECTION OF INSIDE DIRECTOR: BAK JI BOK Mgmt Against Against 4.2 ELECTION OF INSIDE DIRECTOR: SEO JANG WON Mgmt For For 4.3 ELECTION OF OUTSIDE DIRECTOR: WALTER BRIAN Mgmt For For JONES 4.4 ELECTION OF A NON-PERMANENT DIRECTOR: BAK Mgmt Against Against SANG JUN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YY INC-ADR Agenda Number: 935113984 -------------------------------------------------------------------------------------------------------------------------- Security: 98426T106 Meeting Type: Annual Meeting Date: 20-Dec-2019 Ticker: YY ISIN: US98426T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IT IS RESOLVED as a special resolution: Mgmt For For THAT subject to and conditional upon the approval of the Registrar of Companies in the Cayman Islands (the "Registrar") being obtained, the name of the Company be and is hereby changed from "YY Inc." to "JOYY Inc." with effect from the date of registration as set out in the certificate of incorporation on change of name issued by the Registrar, and that any one director or officer of the Company be and is hereby authorized to take any and every action ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 935169602 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: ZNGA ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Pincus Mgmt For For 1B. Election of Director: Frank Gibeau Mgmt For For 1C. Election of Director: Dr. Regina E. Dugan Mgmt For For 1D. Election of Director: William "Bing" Gordon Mgmt For For 1E. Election of Director: Louis J. Lavigne, Jr. Mgmt For For 1F. Election of Director: Carol G. Mills Mgmt For For 1G. Election of Director: Janice M. Roberts Mgmt For For 1H. Election of Director: Ellen F. Siminoff Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Zynga's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Zynga for its fiscal year ending December 31,2020. 4. Shareholder proposal to amend the Shr For Against shareholding threshold to call a Special Meeting. * Management position unknown

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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) ETF Managers Trust By (Signature) /s/ Samuel Masucci III Name Samuel Masucci III Title President Date 08/28/2020