SMALLCAP WORLD FUND INC Form N-PX Filed 2019-08-28

SECURITIES AND EXCHANGE COMMISSION

FORM N-PX Annual report of proxy voting record of registered management investment companies filed on Form N-PX

Filing Date: 2019-08-28 | Period of Report: 2019-06-30 SEC Accession No. 0000051931-19-000611

(HTML Version on secdatabase.com)

FILER SMALLCAP WORLD FUND INC Mailing Address Business Address 333 S HOPE ST - 55TH 6455 IRVINE CENTER DRIVE CIK:858744| IRS No.: 954253845 | Fiscal Year End: 0930 FLOOR (GYR) IRVINE CA 92618 Type: N-PX | Act: 40 | File No.: 811-05888 | Film No.: 191059860 LOS ANGELES CA 90071 213-486-9501

FORM N-PX Annual Report of Proxy Voting Record of Registered Management Investment Company

Investment Company Act File Number: 811-05888

SMALLCAP World Fund, Inc. (Exact Name of Registrant as Specified in Charter)

6455 Irvine Center Drive Irvine, California 92618 (Address of Principal Executive Offices)

Registrant's telephone number, including area code: (213) 486-9200

Date of fiscal year end: September 30

Date of reporting period: July 1, 2018 - June 30, 2019

Michael W. Stockton SMALLCAP World Fund, Inc. 333 South Hope Street Los Angeles, California 90071 (Name and Address of Agent for Service)

FORM N-PX

ICA File Number: 811-05888 Registrant Name: SMALLCAP World Fund, Inc. Reporting Period: 07/01/2018 - 06/30/2019

SMALLCAP World Fund, Inc.

2U, INC. Meeting Date: JUN 26, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL Ticker: TWOU Security ID: 90214J101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Timothy M. Haley Management For For 1.2 Elect Director Valerie B. Jarett Management For For 1.3 Elect Director Earl Lewis Management For For 1.4 Elect Director Coretha M. Rushing Management For For 2 Ratify KPMG LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

AAC TECHNOLOGIES HOLDINGS, INC. Meeting Date: MAY 24, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL Ticker: 2018 Security ID: G2953R114 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Elect Pan Benjamin Zhengmin as Director Management For For 3b Elect Wu Ingrid Chun Yuan as Director Management For For 3c Elect Peng Zhiyuan as Director Management For For 3d Elect Zhang Hongjiang as Director Management For For 3e Authorize Board to Fix Remuneration of Directors Management For For Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to 4 Management For For Fix Their Remuneration Approve Issuance of Equity or Equity-Linked Securities without 5 Management For Against Preemptive Rights 6 Authorize Repurchase of Issued Share Capital Management For For 7 Authorize Reissuance of Repurchased Shares Management For Against

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AALBERTS INDUSTRIES NV Meeting Date: APR 17, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL Ticker: AALB Security ID: N00089271 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Receive Report of Management Board (Non-Voting) Management None None Approve Remuneration Report Containing Remuneration Policy for 3.a Management None None Management Board Members 3.b Adopt Consolidated Financial Statements Management For For 4.a Receive Explanation on Company's Reserves and Dividend Policy Management None None 4.b Approve Dividends of EUR 0.75 Per Share Management For For 5 Approve Discharge of Management Board Management For For 6 Approve Discharge of Supervisory Board Management For For 7.a Change Company Name to Aalberts N.V. Management For For 7.b Amend Articles Re: Change of Company Name Management For For 8 Reelect J. van der Zouw to Supervisory Board Management For For Grant Board Authority to Issue Shares up to 10 Percent of Issued 9 Management For For Capital 10 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For Against 11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For 12 Ratify Deloitte as Auditors Management For For 13 Other Business (Non-Voting) Management None None 14 Close Meeting Management None None

ABCAM PLC Meeting Date: NOV 06, 2018 Record Date: NOV 02, 2018 Meeting Type: ANNUAL Ticker: ABC Security ID: G0060R118 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Approve Remuneration Report Management For For 4 Approve Remuneration Policy Management For Against 5 Amend 2015 Share Option Plan Management For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For Authorise the Audit and Risk Committee to Fix Remuneration of 7 Management For For Auditors 8 Elect Peter Allen as Director Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 9 Re-elect Jonathan Milner as Director Management For For 10 Re-elect Alan Hirzel as Director Management For For 11 Re-elect Gavin Wood as Director Management For For 12 Re-elect Louise Patten as Director Management For For 13 Re-elect Sue Harris as Director Management For For 14 Re-elect Mara Aspinall as Director Management For For 15 Authorise Issue of Equity with Pre-emptive Rights Management For Against 16 Authorise Issue of Equity without Pre-emptive Rights Management For For 17 Authorise Market Purchase of Ordinary Shares Management For For

ABM INDUSTRIES, INC. Meeting Date: MAR 27, 2019 Record Date: JAN 30, 2019 Meeting Type: ANNUAL Ticker: ABM Security ID: 000957100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director LeighAnne G. Baker Management For For 1b Elect Director Sudhakar Kesavan Management For For 1c Elect Director Filippo Passerini Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify KPMG LLP as Auditors Management For For

ACACIA COMMUNICATIONS, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL Ticker: ACIA Security ID: 00401C108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Peter Y. Chung Management For For 1.2 Elect Director John Ritchie Management For For 1.3 Elect Director Vincent T. Roche Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

ACC LTD. Meeting Date: MAR 22, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL Ticker: 500410 Security ID: Y0022S105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Approve Dividend Management For For 3 Reelect Narotam S Sekhsaria as Director Management For For 4 Reelect Christof Hassig as Director Management For For 5 Reelect Shailesh Haribhakti as Director Management For For 6 Reelect Sushil Kumar Roongta as Director Management For For 7 Reelect Falguni Nayar as Director Management For For 8 Elect Damodarannair Sundaram as Director Management For For 9 Elect Vinayak Chatterjee as Director Management For For 10 Elect Sunil Mehta as Director Management For For 11 Approve Remuneration of Cost Auditors Management For For

ACCESSO TECHNOLOGY GROUP PLC Meeting Date: MAY 21, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL Ticker: ACSO Security ID: G1150H101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Elect Andrew Malpass as Director Management For For 3 Elect William Russell as Director Management For For 4 Re-elect Tom Burnet as Director Management For For 5 Re-elect John Alder as Director Management For For 6 Re-elect David Gammon as Director Management For For 7 Re-elect Paul Noland as Director Management For For 8 Re-elect Karen Slatford as Director Management For For 9 Reappoint KPMG LLP as Auditors Management For For 10 Authorise Board to Fix Remuneration of Auditors Management For For 11 Authorise Issue of Equity Management For Against 12 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 13 Management For For with an Acquisition or Other Capital Investment

ADAPTIMMUNE THERAPEUTICS PLC Meeting Date: MAY 02, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL Ticker: ADAP Security ID: 00653A107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Re-elect John Furey as Director Management For For 2 Re-elect Ali Behbahani as Director Management For For 3 Re-elect James Noble as Director Management For For 4 Re-appoint KPMG LLP as Auditors Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Authorize the Audit Committee to Fix Remuneration of Auditors Management For For 6 Accept Financial Statements and Statutory Reports Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For One 8 Advisory Vote on Say on Pay Frequency Management One Year Year 9 Approve Director's Remuneration Report Management For For 10 Authorize Issue of Equity Management For For 11 Authorise Issue of Equity without Pre-emptive Rights Management For Against

ADDLIFE AB Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL Ticker: ALIF.B Security ID: W0R093118 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive Financial Statements and Statutory Reports Management None None 8 Receive President's Report Management None None 9.a Accept Financial Statements and Statutory Reports Management For For 9.b Approve Allocation of Income and Dividends of SEK 2.20 Per Share Management For For 9.c Approve Discharge of Board and President Management For For 10 Receive Nominating Committee's Report Management None None 11 Determine Number of Members (6) and Deputy Members (0) of Board Management For For Approve Remuneration of Directors in the Amount of SEK 575,000 for 12 Chairman and SEK 275,000 for Other Directors; Approve Management For For Remuneration for Committee Work; Approve Remuneration of Auditors Reelect Johan Sjo (Chairman), Hakan Roos, Stefan Hedelius, Birgit 13 Management For For Stattin Norinder, Eva Nilsagard and Andreas Gothberg as Directors 14 Ratify KPMG as Auditors Management For For Approve Remuneration Policy And Other Terms of Employment For 15 Management For For Executive Management 16 Approve Stock Option Plan 2019 for Key Employees Management For For Authorize Share Repurchase Program and Reissuance of Repurchased 17 Management For For Shares Approve Issuance of Class B Shares up to 10 Percent of Share Capital 18 Management For Against or Total Number of Shares without Preemptive Rights 19 Close Meeting Management None None

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ADTALEM GLOBAL EDUCATION, INC. Meeting Date: NOV 06, 2018 Record Date: SEP 14, 2018 Meeting Type: ANNUAL Ticker: ATGE Security ID: 00737L103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Lyle Logan Management For For 1.2 Elect Director Michael W. Malafronte Management For For 1.3 Elect Director Lisa W. Wardell Management For For 1.4 Elect Director Ann Weaver Hart Management For For 1.5 Elect Director James D. White Management For For 1.6 Elect Director William W. Burke Management For For 1.7 Elect Director Donna J. Hrinak Management For For 1.8 Elect Director Steven M. Altschuler Management For For 1.9 Elect Director Georgette Kiser Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

ADVANCED DISPOSAL SERVICES, INC. Meeting Date: JUN 28, 2019 Record Date: MAY 22, 2019 Meeting Type: SPECIAL Ticker: ADSW Security ID: 00790X101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Merger Agreement Management For For 2 Advisory Vote on Golden Parachutes Management For For 3 Adjourn Meeting Management For For

AEROJET ROCKETDYNE HOLDINGS, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL Ticker: AJRD Security ID: 007800105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Kevin P. Chilton Management For For 1.2 Elect Director Thomas A. Corcoran Management For For 1.3 Elect Director Eileen P. Drake Management For For 1.4 Elect Director James R. Henderson Management For For 1.5 Elect Director Warren G. Lichtenstein Management For For 1.6 Elect Director Lance W. Lord Management For For 1.7 Elect Director Martin Turchin Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 4 Approve Omnibus Stock Plan Management For For

AGIOS PHARMACEUTICALS, INC. Meeting Date: MAY 29, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL Ticker: AGIO Security ID: 00847X104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Jacqualyn A. Fouse Management For For 1.2 Elect Director David Scadden Management For For 1.3 Elect Director David P. Schenkein Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

AGTECH HOLDINGS LIMITED Meeting Date: MAY 17, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL Ticker: 8279 Security ID: G0135Z103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2.1 Elect Hu Taoye as Director Management For For 2.2 Elect Li Faguang as Director Management For For 2.3 Elect Zou Liang as Director Management For For 2.4 Elect Feng Qing as Director Management For For 2.5 Elect Gao Jack Qunyao as Director Management For For 2.6 Authorize Board to Fix Remuneration of Directors Management For For Approve PricewaterhouseCoopers as Auditors and Authorize Board to 3 Management For For Fix Their Remuneration Approve Issuance of Equity or Equity-Linked Securities without 4.1 Management For For Preemptive Rights 4.2 Authorize Repurchase of Issued Share Capital Management For For 4.3 Authorize Reissuance of Repurchased Shares Management For Against

AIR LEASE CORP. Meeting Date: MAY 08, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL Ticker: AL Security ID: 00912X302

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Matthew J. Hart Management For For 1b Elect Director Cheryl Gordon Krongard Management For For 1c Elect Director Marshall O. Larsen Management For For 1d Elect Director Robert A. Milton Management For For 1e Elect Director John L. Plueger Management For For 1f Elect Director Ian M. Saines Management For For 1g Elect Director Ronald D. Sugar Management For For 1h Elect Director Steven F. Udvar-Hazy Management For For 2 Ratify KPMG LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

AIXTRON SE Meeting Date: MAY 15, 2019 Record Date: Meeting Type: ANNUAL Ticker: AIXA Security ID: D0257Y135 Proposal Management Vote Proposal Proposed By No Recommendation Cast Receive Financial Statements and Statutory Reports for Fiscal 2018 1 Management None None (Non-Voting) 2 Approve Discharge of Management Board for Fiscal 2018 Management For For 3 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For 4.1 Reelect Kim Schindelhauer to the Supervisory Board Management For For 4.2 Elect Anna Gersbacher to the Supervisory Board Management For For 4.3 Elect Frits van Hout to the Supervisory Board Management For For 5 Ratify Deloitte GmbH as Auditors for Fiscal 2019 Management For For

ALARM.COM HOLDINGS, INC. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL Ticker: ALRM Security ID: 011642105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Donald Clarke Management For For 1.2 Elect Director Hugh Panero Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Adopt Simple Majority Vote Shareholder Against For

ALFEN NV Meeting Date: APR 18, 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: MAR 21, 2019 Meeting Type: ANNUAL Ticker: ALFEN Security ID: N0227W101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2.a Receive Report of Management Board (Non-Voting) Management None None 2.b Discuss Remuneration Report Management None None 3 Adopt Financial Statements and Statutory Reports Management For For 4 Receive Explanation on Company's Reserves and Dividend Policy Management None None 5.a Approve Discharge of Management Board Management For For 5.b Approve Discharge of Supervisory Board Management For For Grant Board Authority to Issue Shares Up to 10 Percent of Issued 6.a Management For Against Capital and Restricting/Excluding Preemptive Rights 6.b Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For 7 Ratify PwC as Auditors Management For For 8 Other Business (Non-Voting) Management None None 9 Close Meeting Management None None

ALLAKOS INC. Meeting Date: JUN 06, 2019 Record Date: APR 25, 2019 Meeting Type: ANNUAL Ticker: ALLK Security ID: 01671P100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Robert Alexander Management For For 1.2 Elect Director Steven P. James Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For

ALLEGHENY TECHNOLOGIES, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL Ticker: ATI Security ID: 01741R102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Leroy M. Ball, Jr. Management For Against 1.2 Elect Director Carolyn Corvi Management For For 1.3 Elect Director Robert S. Wetherbee Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Ernst & Young LLP as Auditor Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ALLEGHENY TECHNOLOGIES, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL Ticker: ATI Security ID: 01741R102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Leroy M. Ball, Jr. Management For For 1.2 Elect Director Carolyn Corvi Management For For 1.3 Elect Director Robert S. Wetherbee Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Ernst & Young LLP as Auditor Management For For

ALLIANCE GLOBAL GROUP, INC. Meeting Date: SEP 18, 2018 Record Date: AUG 10, 2018 Meeting Type: ANNUAL Ticker: AGI Security ID: Y00334105 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve the Minutes of the Annual Stockholders Meeting Held on 3 Management For For September 19, 2017 Amend By-Laws to Change the Date of the Annual Meeting of 5 Management For For Stockholders 6 Appoint Independent Auditors Management For For 7 Ratify Acts of the Board of Directors, Board Committees, and Officers Management For For 8.1 Elect Andrew L. Tan as Director Management For For 8.2 Elect Kevin Andrew L. Tan as Director Management For For 8.3 Elect Kingson U. Sian as Director Management For For 8.4 Elect Katherine L. Tan as Director Management For For 8.5 Elect Winston S. Co as Director Management For For 8.6 Elect Sergio R. Ortiz-Luis, Jr. as Director Management For For 8.7 Elect Alejo L. Villanueva, Jr. as Director Management For For

ALLOGENE THERAPEUTICS, INC. Meeting Date: JUN 06, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL Ticker: ALLO Security ID: 019770106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Arie Belldegrun Management For For 1b Elect Director David Bonderman Management For For 1c Elect Director David Chang Management For For

ALNYLAM PHARMACEUTICALS, INC. Meeting Date: APR 25, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL Ticker: ALNY Security ID: 02043Q107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Margaret A. Hamburg Management For For 1b Elect Director Steven M. Paul Management For For 1c Elect Director Colleen F. Reitan Management For For 1d Elect Director Amy W. Schulman Management For For 2 Provide Right to Call Special Meeting Management For For 3 Increase Authorized Common Stock Management For For 4 Amend Omnibus Stock Plan Management For Against 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Ratify PricewaterhouseCoopers LLP as Auditor Management For For

ALTERYX, INC. Meeting Date: MAY 22, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL Ticker: AYX Security ID: 02156B103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Kimberly E. Alexy Management For For 1.2 Elect Director Mark Anderson Management For For 1.3 Elect Director John Bellizzi Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against One 4 Advisory Vote on Say on Pay Frequency Management One Year Year

ALTICE EUROPE NV Meeting Date: NOV 20, 2018 Record Date: OCT 23, 2018 Meeting Type: SPECIAL Ticker: ATC Security ID: N0R25F103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2a Elect Philippe Besnier as Non-Executive Director Management For For 2b Elect Nicolas Paulmier as Non-Executive Director Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3a Approve Remuneration of Philippe Besnier Management For For 3b Approve Remuneration of Nicolas Paulmier Management For For 4 Amend Articles of Association Management For For 5 Other Business (Non-Voting) Management None None 6 Close Meeting Management None None

ALTICE EUROPE NV Meeting Date: JUN 27, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL Ticker: ATC Security ID: N0R25F103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 3 Adopt Financial Statements and Statutory Reports Management For For 4 Approve Discharge of Executive Board Members Management For For 5 Approve Discharge of Non-Executive Board Members Management For For 6a Reelect A4 S.A. as Director Management For For 6b Reelect J. van Breukelen as Director Management For For 7a Approve Executive Annual Cash Bonus Plan for N. Marty for FY 2018 Management For For 7b Amend Remuneration of A. Weill Management For For 7c Amend Remuneration of N. Marty Management For For 7d Amend Remuneration Policy Management For For Approve Discretionary Cash Compensation to J. van Breukelen and S. 7e Management For For Matlock and J.L. Allavena 8 Authorize Repurchase of Shares Management For For 9 Approve Cancellation of Repurchased Shares Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Approve Discretionary Cash Compensation to J. van Breukelen and S. 7e Management For For Matlock and J.L. Allavena 8 Authorize Repurchase of Shares Management For For 9 Approve Cancellation of Repurchased Shares Management For For

ALTRA INDUSTRIAL MOTION CORP. Meeting Date: APR 24, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL Ticker: AIMC Security ID: 02208R106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Edmund M. Carpenter Management For For 1.2 Elect Director Carl R. Christenson Management For For 1.3 Elect Director Lyle G. Ganske Management For For 1.4 Elect Director Margot L. Hoffman Management For For 1.5 Elect Director Michael S. Lipscomb Management For For 1.6 Elect Director Larry P. McPherson Management For For 1.7 Elect Director Patrick K. Murphy Management For For 1.8 Elect Director Thomas W. Swidarski Management For For 1.9 Elect Director James H. Woodward, Jr. Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

ALTUS MIDSTREAM COMPANY Meeting Date: MAY 30, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL Ticker: ALTM Security ID: 02215L100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Mark Borer Management For For 1.2 Elect Director Robert W. Bourne Management For For 1.3 Elect Director Clay Bretches Management For For 1.4 Elect Director Staci L. Burns Management For For 1.5 Elect Director C. Doug Johnson Management For For 1.6 Elect Director D. Mark Leland Management For For 1.7 Elect Director Kevin S. McCarthy Management For For 1.8 Elect Director W. Mark Meyer Management For For 1.9 Elect Director Robert S. Purgason Management For For 1.10 Elect Director Ben C. Rodgers Management For For 1.11 Elect Director Jon W. Sauer Management For For 2 Ratify Ernst & Young LLP as Auditor Management For For 3 Approve Omnibus Stock Plan Management For Against

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AMARA RAJA BATTERIES LTD Meeting Date: AUG 11, 2018 Record Date: AUG 04, 2018 Meeting Type: ANNUAL Ticker: 500008 Security ID: Y00968142 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Confirm Interim Dividend and Declare Final Dividend Management For For 3 Reelect Ramachandra N Galla as Director Management For For 4 Elect Marc D Andraca as Director Management For For 5 Approve Remuneration of Cost Auditors Management For For

AMBU A/S Meeting Date: DEC 12, 2018 Record Date: DEC 05, 2018 Meeting Type: ANNUAL Ticker: AMBU.B Security ID: K03293147 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Receive Report of Board Management None None 2 Accept Financial Statements and Statutory Reports Management For For 3 Approve Remuneration Report Management For For 4 Approve Allocation of Income and Dividends of DKK 0.40 Per Share Management For For Approve Remuneration of Directors in the Amount of DKK 900,000 for 5 Chairman, DKK 600,000 for Vice Chairman and DKK 300,000 for Other Management For For Directors; Approve Compensation for Committee Work 6 Reelect Jens Bager (Chairman) as Director Management For For 7 Reelect Mikael Worning (Vice Chairman) as Director Management For For 8a Reelect Oliver Johansen as Director Management For For 8b Reelect Allan Sogaard Larsen as Director Management For For 8c Reelect Christian Sagild as Director Management For For 8d Reelect Henrik Ehlers Wulff as Director Management For For 9 Ratify Ernst & Young as Auditors Management For For 10a Authorize Share Repurchase Program Management For For Approve Guidelines for Incentive-Based Compensation for Executive 10b Management For For Management and Board Authorize Editorial Changes to Adopted Resolutions in Connection with 11 Management For For Registration with Danish Authorities

AMERICAN AIRLINES GROUP INC. Meeting Date: JUN 12, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: AAL Security ID: 02376R102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director James F. Albaugh Management For For 1b Elect Director Jeffrey D. Benjamin Management For For 1c Elect Director John T. Cahill Management For For 1d Elect Director Michael J. Embler Management For For 1e Elect Director Matthew J. Hart Management For For 1f Elect Director Susan D. Kronick Management For For 1g Elect Director Martin H. Nesbitt Management For For 1h Elect Director Denise M. O'Leary Management For For 1i Elect Director W. Douglas Parker Management For For 1j Elect Director Ray M. Robinson Management For For 2 Ratify KPMG LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Report on Political Contributions and Expenditures Shareholder Against Against

AMPLIFON SPA Meeting Date: APR 17, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL Ticker: AMP Security ID: T0388E118 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Financial Statements, Statutory Reports, and Allocation of 1 Management For For Income 2.1 Slate 1 Submitted by Ampliter Srl Shareholder None For Did 2.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None Not Vote 3 Approve Remuneration of Directors Shareholder None For 4 Approve Stock Grant Plan Management For For 5 Approve Remuneration Policy Management For For Authorize Share Repurchase Program and Reissuance of Repurchased 6 Management For For Shares

ANAPLAN, INC. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL Ticker: PLAN Security ID: 03272L108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Frank Calderoni Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.2 Elect Director Robert E. Beauchamp Management For For 2 Ratify KPMG LLP as Auditors Management For For

ANAPTYSBIO, INC. Meeting Date: JUN 11, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL Ticker: ANAB Security ID: 032724106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Hamza Suria Management For For 1.2 Elect Director J. Anthony Ware Management For For 2 Ratify KPMG LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For One 4 Advisory Vote on Say on Pay Frequency Management One Year Year

ARCO PLATFORM LIMITED Meeting Date: JUN 25, 2019 Record Date: MAY 28, 2019 Meeting Type: ANNUAL Ticker: ARCE Security ID: G04553106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For

ARDAGH GROUP SA Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL Ticker: ARD Security ID: L0223L101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Consolidated Financial Statements and Statutory Reports Management For For 2 Approve Auditor's Reports Management For For 3 Approve Dividends Management For For 4 Approve Discharge of Directors Management For For 5.1 Reelect Wolfgang Baertz as Director Management For For 5.2 Reelect Brendan Dowling as Director Management For For 5.3 Reelect Houghton Fry as Director Management For For 5.4 Reelect Gerald Moloney as Director Management For For 6 Approve Remuneration of Directors Management For For 7 Renew Appointment of PricewaterhouseCoopers as Auditor Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ARES MANAGEMENT CORPORATION Meeting Date: MAY 20, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL Ticker: ARES Security ID: 03990B101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1A Elect Director Michael J. Arougheti Management For For 1B Elect Director Antoinette Bush Management For For 1C Elect Director Paul G. Joubert Management For For 1D Elect Director David B. Kaplan Management For For 1E Elect Director John H. Kissick Management For For 1F Elect Director Michael Lynton Management For For 1G Elect Director Judy D. Olian Management For For 1H Elect Director Antony P. Ressler Management For For 1I Elect Director Bennett Rosenthal Management For For 2 Ratify Ernst & Young LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against One 4 Advisory Vote on Say on Pay Frequency Management Three Years Year

ARES MANAGEMENT CORPORATION Meeting Date: MAY 20, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL Ticker: ARES Security ID: 03990B101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1A Elect Director Michael J. Arougheti Management For For 1B Elect Director Antoinette Bush Management For For 1C Elect Director Paul G. Joubert Management For For 1D Elect Director David B. Kaplan Management For For 1E Elect Director John H. Kissick Management For For 1F Elect Director Michael Lynton Management For For 1G Elect Director Judy D. Olian Management For For 1H Elect Director Antony P. Ressler Management For For 1I Elect Director Bennett Rosenthal Management For For 2 Ratify Ernst & Young LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For One 4 Advisory Vote on Say on Pay Frequency Management Three Years Year

ARKEMA SA Meeting Date: MAY 21, 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: MAY 16, 2019 Meeting Type: ANNUAL/SPECIAL Ticker: AKE Security ID: F0392W125 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Consolidated Financial Statements and Statutory Reports Management For For 3 Approve Allocation of Income and Dividends of EUR 2.50 per Share Management For For Approve Auditors' Special Report on Related-Party Transactions 4 Management For For Mentioning the Absence of New Transactions 5 Reelect Victoire de Margerie as Director Management For For 6 Reelect Helene Moreau-Leroy as Director Management For For 7 Reelect Laurent Mignon as Director Management For For 8 Elect Ian Hudson as Director Management For For 9 Approve Remuneration Policy of Chairman and CEO Management For For 10 Approve Compensation of Thierry Le Henaff, Chairman and CEO Management For For 11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For Authorize Decrease in Share Capital via Cancellation of Repurchased 12 Management For For Shares 13 Authorize up to 1.5 Million Shares for Use in Restricted Stock Plans Management For For 14 Authorize Filing of Required Documents/Other Formalities Management For For

ARTISAN PARTNERS ASSET MANAGEMENT INC. Meeting Date: MAY 21, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL Ticker: APAM Security ID: 04316A108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Matthew R. Barger Management For For 1.2 Elect Director Seth W. Brennan Management For For 1.3 Elect Director Eric R. Colson Management For For 1.4 Elect Director Tench Coxe Management For For 1.5 Elect Director Stephanie G. DiMarco Management For For 1.6 Elect Director Jeffrey A. Joerres Management For For 1.7 Elect Director Andrew A. Ziegler Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For

ASM PACIFIC TECHNOLOGY LIMITED Meeting Date: MAY 07, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: 522 Security ID: G0535Q133 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to 3 Management For For Fix Their Remuneration 4 Authorize Repurchase of Issued Share Capital Management For For Approve Issuance of Equity or Equity-Linked Securities without 5 Management For Against Preemptive Rights 6 Authorize Reissuance of Repurchased Shares Management For Against 7 Elect Charles Dean del Prado as Director Management For For 8 Elect Petrus Antonius Maria van Bommel as Director Management For For 9 Elect Orasa Livasiri as Director Management For For 10 Elect Wong Hon Yee as Director Management For For 11 Elect Tang Koon Hung, Eric as Director Management For For 12 Authorize Board to Fix Remuneration of Directors Management For For Approve Employee Share Incentive Scheme and Authorize Grant of 13 Management For Against Scheme Mandate

ASOS PLC Meeting Date: NOV 29, 2018 Record Date: NOV 27, 2018 Meeting Type: ANNUAL Ticker: ASC Security ID: G0536Q108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Adam Crozier as Director Management For For 4 Re-elect Nick Beighton as Director Management For For 5 Re-elect Rita Clifton as Director Management For For 6 Re-elect Ian Dyson as Director Management For For 7 Re-elect Hilary Riva as Director Management For For 8 Re-elect Nick Robertson as Director Management For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 10 Authorise Board to Fix Remuneration of Auditors Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For For 12 Authorise Issue of Equity without Pre-emptive Rights Management For For 13 Authorise Market Purchase of Ordinary Shares Management For For Approve Increase in the Maximum Aggregate Fees Payable to Non- 14 Management For For executive Directors

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AT HOME GROUP, INC. Meeting Date: JUN 04, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL Ticker: HOME Security ID: 04650Y100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Steve K. Barbarick Management For For 1.2 Elect Director Paula L. Bennett Management For For 1.3 Elect Director Martin C. Eltrich, III Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against One 4 Advisory Vote on Say on Pay Frequency Management One Year Year

ATEA ASA Meeting Date: APR 30, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL Ticker: ATEA Security ID: R0728G106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Elect Chairman of Meeting Management For For 2 Designate Inspector(s) of Minutes of Meeting Management For For 3 Approve Notice of Meeting and Agenda Management For For 4 Receive President's Report Management None None 5 Accept Financial Statements and Statutory Reports Management For For 6.1 Approve Dividends of NOK 6.50 Per Share Management For For 6.2 Authorize Board to Distribute Dividend Management For For 7 Approve Remuneration of Auditors Management For For Approve Remuneration of Board Chairman in the Amount of NOK 8.1 Management For For 300,000 Approve Remuneration of Shareholder Elected Directors in the Amount 8.2 Management For For of NOK 150,000 Approve Remuneration of Employee Elected Directors in the Amount 8.3 Management For For of NOK 100,000 9.1 Elect Karl Martin Stang as Member of Nominating Committee Management For For 9.2 Elect Carl Espen Wollebekk as Member of Nominating Committee Management For For 9.3 Approve Remuneration of Members of Nominating Committee Management For Against Approve Remuneration Policy And Other Terms of Employment For 10.1 Management For For Executive Management 10.2 Approve Guidelines for Allotment of Shares/Options Management For Against 11 Approve Company's Corporate Governance Statement Management For For 12 Approve Equity Plan Financing Management For Against

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Approve Creation of NOK 10 Million Pool of Capital without 13 Management For Against Preemptive Rights Authorize Share Repurchase Program and Reissuance of Repurchased 14 Management For For Shares

ATHENAHEALTH, INC. Meeting Date: FEB 07, 2019 Record Date: DEC 18, 2018 Meeting Type: SPECIAL Ticker: ATHN Security ID: 04685W103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Merger Agreement Management For For 2 Advisory Vote on Golden Parachutes Management For For 3 Adjourn Meeting Management For For

AUTODESK, INC. Meeting Date: JUN 12, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL Ticker: ADSK Security ID: 052769106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Andrew Anagnost Management For For 1b Elect Director Karen Blasing Management For For 1c Elect Director Reid French Management For For 1d Elect Director Blake Irving Management For For 1e Elect Director Mary T. McDowell Management For For 1f Elect Director Stephen Milligan Management For For 1g Elect Director Lorrie M. Norrington Management For For 1h Elect Director Betsy Rafael Management For For 1i Elect Director Stacy J. Smith Management For For 2 Ratify Ernst & Young LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

AUTOLUS THERAPEUTICS PLC Meeting Date: MAR 28, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL Ticker: AUTL Security ID: 05280R100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Approve Remuneration Policy Management For For 4 Appoint Ernst & Young LLP and Authorise Their Remuneration Management For For 5 Elect Joe Anderson as Director Management For For 6 Elect Martin Murphy as Director Management For For

AVALARA, INC. Meeting Date: JUN 19, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL Ticker: AVLR Security ID: 05338G106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Edward Gilhuly Management For For 1.2 Elect Director Scott M. McFarlane Management For For 1.3 Elect Director Tami Reller Management For For 1.4 Elect Director Kathleen Zwickert Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For

AVANZA BANK HOLDING AB Meeting Date: MAR 19, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL Ticker: AZA Security ID: W1793B109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Live Broadcast of Meeting via Company Website Management For For 5 Approve Agenda of Meeting Management For For 6 Designate Inspector(s) of Minutes of Meeting Management For For 7 Acknowledge Proper Convening of Meeting Management For For 8 Receive President's Report Management None None 9 Receive Financial Statements and Statutory Reports Management None None 10.a Accept Financial Statements and Statutory Reports Management For For 10.b Approve Allocation of Income and Dividends of SEK 10.50 Per Share Management For For 10.c Approve Discharge of Board and President Management For For 11 Determine Number of Members (7) and Deputy Members of Board Management For For Approve Remuneration of Directors in the Amount of SEK 357,000 For 12 Management For For Each Director; Approve Committee Fees 13 Approve Remuneration of Auditors Management For For Reelect Viktor Fritzen, Jonas Hagstremer, Sven Hagstremer, Birgitta 14 Management For For Klasen, Mattias Miksche, Hans Toll and Jacqueline Winberg as Directors 15 Elect Sven Hagstromer as Board Chairman Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 16 Ratify KPMG as Auditors Management For For Amend Articles Re: Set Minimum (SEK 65 Million) and Maximum 17 (SEK 260 Million) Share Capital; Set Minimum (130 Million) and Management For For Maximum (520 Million) Number of Shares 18 Approve 5:1 Stock Split Management For For 19 Approve Stock Option Plan for Key Employees Management For For 20 Authorize Share Repurchase Program Management For For Authorize Chairman of Board and Representatives of Four of Company's 21 Management For For Largest Shareholders to Serve on Nominating Committee Approve Remuneration Policy And Other Terms of Employment For 22 Management For For Executive Management 23 Close Meeting Management None None

AVAST PLC Meeting Date: OCT 10, 2018 Record Date: OCT 08, 2018 Meeting Type: SPECIAL Ticker: AVST Security ID: G0713S109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Reduction of the Share Premium Account Management For For Approve Reduction of the Share Capital by the Cancellation of the 2 Management For For Subscriber Share

AVAST PLC Meeting Date: MAY 23, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL Ticker: AVST Security ID: G0713S109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Remuneration Policy Management For For 4 Approve Final Dividend Management For For 5 Elect John Schwarz as Director Management For For 6 Elect Erwin Gunst as Director Management For For 7 Elect Ulf Claesson as Director Management For For 8 Elect Warren Finegold as Director Management For For 9 Elect Belinda Richards as Director Management For For 10 Elect Vincent Steckler as Director Management For For 11 Elect Philip Marshall as Director Management For For 12 Elect Ondrej Vlcek as Director Management For For 13 Elect Eduard Kucera as Director Management For For 14 Elect Pavel Baudis as Director Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 15 Elect Lorne Somerville as Director Management For For 16 Elect Maggie Chan Jones as Director Management For For 17 Elect Tamara Minick-Scokalo as Director Management For For 18 Appoint Ernst & Young LLP as Auditors Management For For 19 Authorise Board to Fix Remuneration of Auditors Management For For 20 Authorise EU Political Donations and Expenditure Management For For 21 Authorise Issue of Equity Management For Against 22 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 23 Management For For with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary Shares Management For For Authorise the Company to Call General Meeting with Two Weeks' 25 Management For For Notice

AVENUE SUPERMARTS LTD. Meeting Date: AUG 28, 2018 Record Date: AUG 21, 2018 Meeting Type: ANNUAL Ticker: 540376 Security ID: Y04895101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Reelect Ramakant Baheti as Director Management For For Approve S R B C & Co. LLP, Chartered Accountants as Auditors and 3 Management For For Authorize Board to Fix Their Remuneration Approve Issuance of Non-Convertible Debentures on Private Placement 4 Management For For Basis Approve Reappointment and Remuneration of Elvin Machado as Whole- 5 Management For For Time Director 6 Elect Kalpana Unadkat as Director Management For For

AVENUE SUPERMARTS LTD. Meeting Date: MAR 06, 2019 Record Date: JAN 25, 2019 Meeting Type: SPECIAL Ticker: 540376 Security ID: Y04895101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Reelect Ramesh Damani as Director Management For For Approve Reappointment and Remuneration of Ramakant Baheti as 2 Management For For Whole-time Director 3 Approve Loans, Guarantees, Securities to Avenue E-Commerce Limited Management For For

AVIS BUDGET GROUP, INC. Meeting Date: MAY 22, 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: MAR 25, 2019 Meeting Type: ANNUAL Ticker: CAR Security ID: 053774105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Leonard S. Coleman Management For For 1.2 Elect Director Larry D. De Shon Management For For 1.3 Elect Director Brian J. Choi Management For For 1.4 Elect Director Mary C. Choksi Management For For 1.5 Elect Director Jeffrey H. Fox Management For For 1.6 Elect Director Lynn Krominga Management For For 1.7 Elect Director Glenn Lurie Management For For 1.8 Elect Director Jagdeep Pahwa Management For For 1.9 Elect Director F. Robert Salerno Management For For 1.10 Elect Director Francis J. Shammo Management For For 1.11 Elect Director Carl Sparks Management For For 1.12 Elect Director Sanoke Viswanathan Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Amend Omnibus Stock Plan Management For Against

AVON PRODUCTS, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL Ticker: AVP Security ID: 054303102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Jose Armario Management For For 1.2 Elect Director W. Don Cornwell Management For For 1.3 Elect Director Nancy Killefer Management For For 1.4 Elect Director Susan J. Kropf Management For For 1.5 Elect Director Helen McCluskey Management For For 1.6 Elect Director Andrew G. McMaster, Jr. Management For For 1.7 Elect Director James A. Mitarotonda Management For For 1.8 Elect Director Jan Zijderveld Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Amend Omnibus Stock Plan Management For For 4 Ratify PricewaterhouseCoopers LLP, United Kingdom as Auditors Management For For

AVON RUBBER PLC Meeting Date: JAN 31, 2019 Record Date: JAN 28, 2019 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: AVON Security ID: G06860103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Remuneration Policy Management For For 4 Approve Final Dividend Management For For 5 Re-elect David Evans as Director Management For For 6 Re-elect Pim Vervaat as Director Management For For 7 Re-elect Chloe Ponsonby as Director Management For For 8 Re-elect Paul McDonald as Director Management For For 9 Re-elect Nick Keveth as Director Management For For 10 Appoint KPMG LLP as Auditors Management For For 11 Authorise Board to Fix Remuneration of Auditors Management For For 12 Authorise Issue of Equity with Pre-emptive Rights Management For For 13 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection with 14 Management For For an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary Shares Management For For 16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For 17 Approve Long Term Incentive Plan Management For For 18 Approve Increase in Borrowing Powers Management For For

AZUL SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL Ticker: AZUL4 Security ID: P0R0AQ105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Remuneration of Company's Management Management For Against As a Preferred Shareholder, Would You like to Request a Separate 2 Minority Election of a Member of the Board of Directors, Under the Management None Against Terms of Article 141 of the Brazilian Corporate Law? Do You Wish to Request Installation of a Fiscal Council, Under the 3 Management None Against Terms of Article 161 of the Brazilian Corporate Law? In the Event of a Second Call, the Voting Instructions Contained in this 4 Management None For Remote Voting Card May Also be Considered for the Second Call?

AZUL SA Meeting Date: APR 26, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL Ticker: AZUL4 Security ID: 05501U106

B2W COMPANHIA DIGITAL Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL Ticker: BTOW3 Security ID: P19055113 Proposal Management Vote Proposal Proposed By No Recommendation Cast Accept Financial Statements and Statutory Reports for Fiscal Year 1 Management For For Ended Dec. 31, 2018 2 Fix Number of Directors at Seven Management For For 3 Elect Directors Management For For In Case There is Any Change to the Board Slate Composition, May 4 Management None For Your Votes Still be Counted for the Proposed Slate? In Case Cumulative Voting Is Adopted, Do You Wish to Equally 5 Management None For Distribute Your Votes Among the Nominees? Percentage of Votes to Be Assigned - Elect Celso Alves Ferreira Louro 6.1 Management None Abstain as Director Percentage of Votes to Be Assigned - Elect Jorge Felipe Lemann as 6.2 Management None Abstain Director Percentage of Votes to Be Assigned - Elect Miguel Gomes Pereira 6.3 Management None Abstain Sarmiento Gutierrez as Director Percentage of Votes to Be Assigned - Elect Anna Christina Ramos 6.4 Management None Abstain Saicali as Director Percentage of Votes to Be Assigned - Elect Luiz Carlos Di Sessa 6.5 Management None Abstain Filippetti as Director Percentage of Votes to Be Assigned - Elect Mauro Muratorio Not as 6.6 Management None Abstain Director Percentage of Votes to Be Assigned - Elect Paulo Antunes Veras as 6.7 Management None Abstain Director 7 Approve Remuneration of Company's Management Management For For Do You Wish to Request Installation of a Fiscal Council, Under the 8 Management None For Terms of Article 161 of the Brazilian Corporate Law? Do You Wish to Adopt Cumulative Voting for the Election of the 9 Members of the Board of Directors, Under the Terms of Article 141 of Management None Against the Brazilian Corporate Law?

B2W COMPANHIA DIGITAL Meeting Date: APR 30, 2019 Record Date: Meeting Type: SPECIAL Ticker: BTOW3 Security ID: P19055113 Proposal Management Vote Proposal Proposed By No Recommendation Cast

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Amend Articles Re: Corporate Governance Management For For 2 Amend Article 3 Re: Corporate Purpose Management For For 3 Amend Article 5 to Reflect Changes in Capital Management For For 4 Consolidate Bylaws Management For For

BACANORA LITHIUM PLC Meeting Date: DEC 13, 2018 Record Date: DEC 11, 2018 Meeting Type: ANNUAL Ticker: BCN Security ID: G0R5PQ108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Appoint BDO LLP as Auditors Management For For 3 Authorise Board to Fix Remuneration of Auditors Management For For 4 Elect Jamie Strauss as Director Management For For 5 Elect Peter Secker as Director Management For For 6 Elect Eileen Carr as Director Management For For 7 Elect Junichi Tomono as Director Management For For 8 Elect Andres Antonius as Director Management For For 9 Elect Derek Batorowski as Director Management For For 10 Authorise Issue of Equity with Pre-emptive Rights Management For For 11 Authorise Issue of Equity without Pre-emptive Rights Management For For 12 Authorise Market Purchase of Ordinary Shares Management For For

BAJAJ FINANCE LTD. Meeting Date: JUL 19, 2018 Record Date: JUL 13, 2018 Meeting Type: ANNUAL Ticker: 500034 Security ID: Y0547D112 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend Management For For 3 Reelect Rajeev Jain as Director Management For For Authorize Board to Fix the Remuneration of S R B C & Co LLP, 4 Management For For Chartered Accountants as Auditors of the Company Approve Issuance of Non-Convertible Debentures on Private Placement 5 Management For For Basis

BAJAJ FINANCE LTD. Meeting Date: MAR 08, 2019 Record Date: JAN 18, 2019 Meeting Type: SPECIAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: 500034 Security ID: Y0547D112 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Increase in Borrowing Powers Management For For 2 Approve Pledging of Assets for Debt Management For For

BAKKAFROST P/F Meeting Date: APR 05, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL Ticker: BAKKA Security ID: K0840B107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Elect Chairman of Meeting Management For For 2 Receive and Approve Board Report Management For For 3 Approve Annual Accounts Management For For 4 Approve Allocation of income and Dividends of DKK 8.25 Per Share Management For For Reelect Oystein Sandvik and Annika Frederiksberg as Directors; Elect 5 Management For For Einar Wathne as New Director 6 Reelect Runi M. Hansen as Chairman of Board Management For For Approve Remuneration of Directors in the Amount of DKK 440,000 for Chairman, DKK 275,000 for Vice Chair and DKK 200,000 for Other 7 Management For For Directors; Approve Remuneration for Work in the Accounting Committee Reelect Leif Eriksrod and Eydun Rasmussen as Members of the Election 8 Management For For Committee; Reelect Gunnar i Lida as Chairman of the Committee 9 Approve Remuneration of Members of the Election Committee Management For For 10 Ratify P/F Januar as Auditor Management For For Approve Guidelines for Incentive-Based Compensation for Executive 11 Management For For Management and Board 12 Amend Articles Re: Term of Seat for Directors Management For For 13 Other Business Management None None

BANDWIDTH INC. Meeting Date: MAY 16, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL Ticker: BAND Security ID: 05988J103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director John C. Murdock Management For For 1.2 Elect Director Douglas A. Suriano Management For For 2 Ratify Ernst & Young LLP as Auditor Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BANK OF CYPRUS HOLDINGS PLC Meeting Date: AUG 28, 2018 Record Date: AUG 26, 2018 Meeting Type: ANNUAL Ticker: BOCH Security ID: G07564100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration of External Auditors Management For For 3 Approve Remuneration of Directors Management For For 4a Re-elect Josef Ackermann as Director Management For For 4b Re-elect Maksim Goldman as Director Management For For 4c Re-elect Michael Spanos as Director Management For For 4d Re-elect Arne Berggren as Director Management For For 4e Re-elect Lyn Grobler as Director Management For For 4f Re-elect Michael Heger as Director Management For For 4g Re-elect John Patrick Hourican as Director Management For For 4h Re-elect Christodoulos Patsalides as Director Management For For 4i Re-elect Ioannis Zographakis as Director Management For For 4j Re-elect Anat Bar-Gera as Director Management For For 4k Re-elect Maria Philippou as Director Management For For 4l Elect Paula Hadjisotiriou as Director Management For For 5 Authorize Issuance of Equity with Preemptive Rights Management For Against 6 Eliminate Preemptive Rights Management For For 7 Eliminate Preemptive Rights in Respect of Financing a Transaction Management For For Authorize Issuance and Grant Options or Disposal of Ordinary Shares 8 on the Conversion or Exchange of Additional Tier 1 Contingent Equity Management For For Conversion Notes (AT1 ECNs) 9 Eliminate Preemptive Rights in Relation with Item 8 Management For For 10 Authorize Share Repurchase Program Management For For 11 Determine the Re-Issue Price Range for Treasury Shares Management For For 12 Authorize the Company to Call EGM with Two Weeks' Notice Management For For 13 Amend Articles of Association Management For For 14 Approve Reduction in Issued Share Capital Management For For

BANK OF IRELAND GROUP PLC Meeting Date: MAY 14, 2019 Record Date: MAY 12, 2019 Meeting Type: ANNUAL Ticker: BIRG Security ID: G0756R109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Approve Remuneration Report Management For For 4(a) Elect Evelyn Bourke as Director Management For For 4(b) Elect Ian Buchanan as Director Management For For 4(c) Elect Steve Pateman as Director Management For For 4(d) Re-elect Richard Goulding as Director Management For For 4(e) Re-elect Patrick Haren as Director Management For For 4(f) Re-elect Andrew Keating as Director Management For For 4(g) Re-elect Patrick Kennedy as Director Management For For 4(h) Re-elect Francesca McDonagh as Director Management For For 4(i) Re-elect Fiona Muldoon as Director Management For For 4(j) Re-elect Patrick Mulvihill as Director Management For For 5 Ratify KPMG as Auditors Management For For 6 Authorise Board to Fix Remuneration of Auditors Management For For 7 Authorise Market Purchase of Ordinary Shares Management For For 8 Authorise Issue of Equity Management For For 9 Authorise Issue of Equity without Preemptive Rights Management For For Authorise Issue of Equity in Relation to Additional Tier 1 Contingent 10 Management For For Equity Conversion Notes Authorise Issue of Equity without Pre-emptive Rights in Relation to 11 Management For For Additional Tier 1 Contingent Equity Conversion Notes

BARRETT BUSINESS SERVICES, INC. Meeting Date: MAY 29, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL Ticker: BBSI Security ID: 068463108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Thomas J. Carley Management For For 1.2 Elect Director Thomas B. Cusick Management For For 1.3 Elect Director Michael L. Elich Management For For 1.4 Elect Director James B. Hicks Management For For 1.5 Elect Director Jon L. Justesen Management For For 1.6 Elect Director Anthony Meeker Management For For 1.7 Elect Director Vincent P. Price Management For For 2 Approve Qualified Employee Stock Purchase Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Ratify Deloitte & Touche LLP as Auditor Management For For 5 Adopt Proxy Access Right Shareholder Against Against

BAUSCH HEALTH COS., INC. Meeting Date: APR 30, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: BHC Security ID: 071734107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Richard U. De Schutter Management For For 1b Elect Director D. Robert Hale Management For For 1c Elect Director Argeris (Jerry) N. Karabelas Management For For 1d Elect Director Sarah B. Kavanagh Management For For 1e Elect Director Joseph C. Papa Management For For 1f Elect Director John A. Paulson Management For For 1g Elect Director Robert N. Power Management For For 1h Elect Director Russel C. Robertson Management For For 1i Elect Director Thomas W. Ross, Sr. Management For For 1j Elect Director Andrew C. von Eschenbach Management For For 1k Elect Director Amy B. Wechsler Management For For 2 Advisory Vote on Executive Compensation Approach Management For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board 3 Management For For to Fix Their Remuneration

BCA MARKETPLACE PLC Meeting Date: SEP 06, 2018 Record Date: SEP 04, 2018 Meeting Type: ANNUAL Ticker: BCA Security ID: G1094F104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Avril Palmer-Baunack as Director Management For For 5 Re-elect Tim Lampert as Director Management For For 6 Re-elect Stephen Gutteridge as Director Management For For 7 Re-elect Piet Coelewij as Director Management For For 8 Re-elect Jon Kamaluddin as Director Management For For 9 Re-elect David Lis as Director Management For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 11 Authorise Board to Fix Remuneration of Auditors Management For For 12 Authorise Issue of Equity with Pre-emptive Rights Management For Against 13 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 14 Management For For with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary Shares Management For For Authorise the Company to Call General Meeting with Two Weeks' 16 Management For For Notice

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BE SEMICONDUCTOR INDUSTRIES NV Meeting Date: APR 26, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL Ticker: BESI Security ID: N13107144 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None Receive Report of Management Board and Discuss Company's Corporate 2 Management None None Governance Structure 3.a Discuss Remuneration Policy for Management Board Management None None 3.b Approve Amended Remuneration Policy Management For For 4 Adopt Financial Statements and Statutory Reports Management For For 5.a Receive Explanation on Company's Reserves and Dividend Policy Management None None 5.b Approve Dividends of EUR 1.67 Per Share Management For For 6.a Approve Discharge of Management Board Management For For 6.b Approve Discharge of Supervisory Board Management For For 7.a Reelect Douglas J. Dunn to Supervisory Board Management For For 7.b Elect Lodewijk J. Hijmans van den Bergh to Supervisory Board Management For For Grant Board Authority to Issue Shares Up To 10 Percent of Issued 8 Management For For Capital and Exclude Pre-emptive Rights 9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For 10 Other Business (Non-Voting) Management None None 11 Close Meeting Management None None

BEAZER HOMES USA, INC. Meeting Date: FEB 06, 2019 Record Date: DEC 12, 2018 Meeting Type: ANNUAL Ticker: BZH Security ID: 07556Q881 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Elizabeth S. Acton Management For For 1b Elect Director Laurent Alpert Management For For 1c Elect Director Brian C. Beazer Management For For 1d Elect Director Peter G. Leemputte Management For For 1e Elect Director Allan P. Merrill Management For For 1f Elect Director Peter M. Orser Management For For 1g Elect Director Norma A. Provencio Management For For 1h Elect Director Danny R. Shepherd Management For For 1i Elect Director Stephen P. Zelnak, Jr. Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Amend Securities Transfer Restrictions Management For Against 5 Adopt New NOL Rights Plan (NOL Pill) Management For Against

BECHTLE AG Meeting Date: MAY 28, 2019 Record Date: MAY 06, 2019 Meeting Type: ANNUAL Ticker: BC8 Security ID: D0873U103 Proposal Management Vote Proposal Proposed By No Recommendation Cast Receive Financial Statements and Statutory Reports for Fiscal 2018 1 Management None None (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.00 per Share Management For For 3 Approve Discharge of Management Board for Fiscal 2018 Management For For 4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For

BEFESA SA Meeting Date: JUN 19, 2019 Record Date: JUN 05, 2019 Meeting Type: ANNUAL Ticker: BFSA Security ID: L0R30V103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Receive Board's and Auditor's Reports Management None None 2 Approve Consolidated Financial Statements Management For For 3 Approve Financial Statements Management For For 4 Approve Allocation of Income and Dividends of EUR 1.32 per Share Management For For 5 Approve Discharge of Directors Management For For 6 Approve Remuneration of Directors Management For For 7 Appoint KPMG as Auditor Management For For

BELIMO HOLDING AG Meeting Date: APR 01, 2019 Record Date: Meeting Type: ANNUAL Ticker: BEAN Security ID: H07171103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Dividends of CHF 100 per Share Management For For 3 Approve Remuneration Report (Non-Binding) Management For For 4 Approve Discharge of Board and Senior Management Management For For 5.1 Approve Remuneration of Directors in the Amount of CHF 900,000 Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Approve Remuneration of Executive Committee in the Amount of CHF 5.2 Management For For 5.4 Million 6.1.1 Reelect Adrian Altenburger as Director Management For For 6.1.2 Reelect Patrick Burkhalter as Director Management For For 6.1.3 Reelect Sandra Emme as Director Management For For 6.1.4 Reelect Martin Zwyssig as Director Management For For 6.2 Elect Urban Linsi as Director Management For For 6.3.1 Elect Patrick Burkhalter as Board Chairman Management For For 6.3.2 Reelect Martin Zwyssig as Deputy Chairman Management For For Reappoint Adrian Altenburger as Member of the Compensation 6.4.1 Management For For Committee 6.4.2 Reappoint Sandra Emme as Member of the Compensation Committee Management For For 6.5 Designate Proxy Voting Services GmbH as Independent Proxy Management For For 6.6 Ratify KPMG AG as Auditors Management For For 7 Transact Other Business (Voting) Management For Against

BELMOND LTD. Meeting Date: FEB 14, 2019 Record Date: JAN 04, 2019 Meeting Type: SPECIAL Ticker: BEL Security ID: G1154H107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For For

BGF RETAIL CO., LTD. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL Ticker: 282330 Security ID: Y0R8SQ109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Financial Statements and Allocation of Income Management For For 2 Amend Articles of Incorporation Management For For 3.1 Elect Ryu Wang-seon as Inside Director Management For For 3.2 Elect Baek Bok-hyeon as Outside Director Management For For 3.3 Elect Han Myeong-gwan as Outside Director Management For For 3.4 Elect Lim Young-cheol as Outside Director Management For For 4.1 Elect Kim Nan-doh as a Member of Audit Committee Management For For 4.2 Elect Baek Bok-hyeon as a Member of Audit Committee Management For For 4.3 Elect Han Myeong-gwan as a Member of Audit Committee Management For For 5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For 6 Approve Terms of Retirement Pay Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BHARAT FINANCIAL INCLUSION LIMITED Meeting Date: JUL 26, 2018 Record Date: JUL 19, 2018 Meeting Type: ANNUAL Ticker: 533228 Security ID: Y8084Y100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Reelect Ashish Lakhanpal as Director Management For For Approve BSR & Associates LLP, Chartered Accountants as Auditors and 3 Management For For Authorize Board to Fix Their Remuneration Approve Reappointment and Remuneration of Ramachandra Rao as 4 Management For For Managing Director and Chief Executive Officer Approve Issuance of Non-Convertible Debentures and Other Debt 5 Management For For Securities on Private Placement Basis

BHARAT FINANCIAL INCLUSION LTD. Meeting Date: DEC 11, 2018 Record Date: OCT 26, 2018 Meeting Type: COURT Ticker: 533228 Security ID: Y8084Y100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Composite Scheme of Arrangement Management For For

BIOMARIN PHARMACEUTICAL INC. Meeting Date: JUN 04, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL Ticker: BMRN Security ID: 09061G101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Jean-Jacques Bienaime Management For For 1.2 Elect Director Willard Dere Management For For 1.3 Elect Director Michael Grey Management For For 1.4 Elect Director Elaine J. Heron Management For For 1.5 Elect Director Robert J. Hombach Management For For 1.6 Elect Director V. Bryan Lawlis Management For For 1.7 Elect Director Alan J. Lewis Management For For 1.8 Elect Director Richard A. Meier Management For For 1.9 Elect Director David E.I. Pyott Management For For 1.10 Elect Director Dennis J. Slamon Management For For 2 Ratify KPMG LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Amend Omnibus Stock Plan Management For Against 5 Amend Qualified Employee Stock Purchase Plan Management For For

BLACKBAUD, INC. Meeting Date: JUN 13, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL Ticker: BLKB Security ID: 09227Q100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Thomas R. Ertel Management For For 1b Elect Director Michael P. Gianoni Management For For 1c Elect Director Sarah E. Nash Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For

BLACKLINE, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL Ticker: BL Security ID: 09239B109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director John Brennan Management For For 1.2 Elect Director William Griffith Management For For 1.3 Elect Director Graham Smith Management For For 1.4 Elect Director Mika Yamamoto Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For One 4 Advisory Vote on Say on Pay Frequency Management One Year Year

BLOOMBERRY RESORTS CORP. Meeting Date: APR 11, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL Ticker: BLOOM Security ID: Y0927M104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Call to Order Management For For 2 Determination of Existence of Quorum Management For For 3 Approve Minutes of the Meeting of June 5, 2018 Management For For 4 Approve Report of the Chairman Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Approve Audited Financial Statements Management For For Ratify All Acts, Contracts, Investments and Resolutions of the Board of 6 Directors and Management Since the Last Annual Stockholders' Management For For Meeting 7.1 Elect Enrique K. Razon, Jr. as Director Management For For 7.2 Elect Jose Eduardo J. Alarilla as Director Management For For 7.3 Elect Thomas Arasi as Director Management For For 7.4 Elect Christian R. Gonzalez as Director Management For For 7.5 Elect Donato C. Almeda as Director Management For For 7.6 Elect Carlos C. Ejercito as Director Management For For 7.7 Elect Jose P. Perez as Director Management For For 8 Appoint External Auditor Management For For 9 Approve Other Matters Management For Against

BLUEBIRD BIO, INC. Meeting Date: JUN 06, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL Ticker: BLUE Security ID: 09609G100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Wendy L. Dixon Management For For 1b Elect Director David P. Schenkein Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Ernst & Young LLP as Auditors Management For For

BLUEBIRD BIO, INC. Meeting Date: JUN 06, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL Ticker: BLUE Security ID: 09609G100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Wendy L. Dixon Management For For 1b Elect Director David P. Schenkein Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Ratify Ernst & Young LLP as Auditors Management For For

BMC STOCK HOLDINGS, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL Ticker: BMCH Security ID: 05591B109

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Cory J. Boydston Management For For 1b Elect Director Henry Buckley Management For For 1c Elect Director Carl R. Vertuca, Jr. Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

BOLSA MEXICANA DE VALORES SAB DE CV Meeting Date: APR 29, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL Ticker: BOLSAA Security ID: P17330104 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve CEO's Report in Accordance with Article 172 of General 1.a Company Law and Article 44-XI of Stock Market Law, and Board's Management For For Opinion on CEO's Report Approve Board's Report on Policies and Accounting Information and 1.b Management For For Criteria Followed in Preparation of Financial Information 1.c Approve Individual and Consolidated Financial Statements Management For For Approve Report of Audit Committee and Corporate Practices 1.d Management For For Committee 1.e Approve Report of Statutory Auditors Management For For Approve Report on Activities of Company Listing and Regulatory 1.f Management For For Committees 1.g Accept Report on Compliance with Fiscal Obligations Management For For 2 Approve Allocation of Income Management For For 3 Approve Cash Dividends of MXN 1.78 Per Share Management For For Elect or Ratify Principal and Alternate Members of Board, Statutory 4 Auditors, Chairman of Audit and Corporate Practices Committee; Management For For Verify Independence Classification of Board Members Approve Remuneration of Principal and Alternate Members of Board 5 and Statutory Auditors; Approve Remuneration of Members of Audit Management For Against and Corporate Practices Committees 6 Approve Report of Policies Related to Repurchase of Shares Management For For 7 Set Maximum Amount of Share Repurchase Reserve Management For For 8 Authorize Board to Ratify and Execute Approved Resolutions Management For For

BOLSA MEXICANA DE VALORES SAB DE CV Meeting Date: APR 29, 2019 Record Date: APR 17, 2019 Meeting Type: SPECIAL Ticker: BOLSAA Security ID: P17330104 Proposal Management Vote Proposal Proposed By No Recommendation Cast

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Amend Articles Management For For 2 Authorize Board to Ratify and Execute Approved Resolutions Management For For

BORAL LTD. Meeting Date: OCT 30, 2018 Record Date: OCT 28, 2018 Meeting Type: ANNUAL Ticker: BLD Security ID: Q16969109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 2.1 Elect Peter Alexander as Director Management For For 2.2 Elect John Marlay as Director Management For For 3 Approve Remuneration Report Management For For 4 Approve Grant of LTI Rights and Deferred STI Rights to Mike Kane Management For For 5 Approve the Proportional Takeover Provisions Management For For

BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Meeting Date: APR 18, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL Ticker: BPFH Security ID: 101119105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Anthony DeChellis Management For For 1.2 Elect Director Mark F. Furlong Management For For 1.3 Elect Director Joseph C. Guyaux Management For For 1.4 Elect Director Deborah F. Kuenstner Management For For 1.5 Elect Director Gloria C. Larson Management For For 1.6 Elect Director Kimberly S. Stevenson Management For For 1.7 Elect Director Luis Antonio Ubinas Management For For 1.8 Elect Director Stephen M. Waters Management For For 1.9 Elect Director Lizabeth H. Zlatkus Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify KPMG LLP as Auditors Management For For

BOTTOMLINE TECHNOLOGIES, INC. Meeting Date: NOV 15, 2018 Record Date: SEP 26, 2018 Meeting Type: ANNUAL Ticker: EPAY Security ID: 101388106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Peter Gibson Management For For 1.2 Elect Director Joseph L. Mullen Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Amend Omnibus Stock Plan Management For For 4 Approve Israeli Special Purpose Stock Incentive Plan Management For For 5 Ratify Ernst & Young LLP as Auditors Management For For

BOYD GROUP INCOME FUND Meeting Date: MAY 15, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL Ticker: BYD.UN Security ID: 103309100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Trustee Dave Brown Management For For 1.2 Elect Trustee Brock Bulbuck Management For For 1.3 Elect Trustee Allan Davis Management For For 1.4 Elect Trustee Gene Dunn Management For For 1.5 Elect Trustee Robert Gross Management For For 1.6 Elect Trustee Violet (Vi) A.M. Konkle Management For For 1.7 Elect Trustee Timothy O'Day Management For For 1.8 Elect Trustee Sally Savoia Management For For Elect Director Dave Brown of The Boyd Group Inc. and Boyd Group 2.1 Management For For Holdings Inc. Elect Director Brock Bulbuck of The Boyd Group Inc. and Boyd Group 2.2 Management For For Holdings Inc. Elect Director Allan Davis of The Boyd Group Inc. and Boyd Group 2.3 Management For For Holdings Inc. Elect Director Gene Dunn of The Boyd Group Inc. and Boyd Group 2.4 Management For For Holdings Inc. Elect Director Robert Gross of The Boyd Group Inc. and Boyd Group 2.5 Management For For Holdings Inc. Elect Director Violet (Vi) A.M. Konkle of The Boyd Group Inc. and 2.6 Management For For Boyd Group Holdings Inc. Elect Director Timothy O'Day of The Boyd Group Inc. and Boyd Group 2.7 Management For For Holdings Inc. Elect Director Sally Savoia of The Boyd Group Inc. and Boyd Group 2.8 Management For For Holdings Inc. Approve Deloitte LLP as Auditors and Authorize Board to Fix Their 3 Management For For Remuneration 4 Advisory Vote on Executive Compensation Approach Management For For

BR MALLS PARTICIPACOES SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL Ticker: BRML3 Security ID: P1908S102

BR MALLS PARTICIPACOES SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: SPECIAL Ticker: BRML3 Security ID: P1908S102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Amend Article 5 to Reflect Changes in Capital Management For For

BR MALLS PARTICIPACOES SA Meeting Date: JUN 28, 2019 Record Date: Meeting Type: SPECIAL Ticker: BRML3 Security ID: P1908S102 Proposal Management Vote Proposal Proposed By No Recommendation Cast Ratify IAUD Auditores Independentes S/S as the Independent Firm to 1 Management For For Appraise Proposed Transactions 2 Approve Independent Firm's Appraisal Management For For 3 Approve Absorption of FMSA and Classic Management For For

BR PROPERTIES SA Meeting Date: OCT 31, 2018 Record Date: Meeting Type: SPECIAL Ticker: BRPR3 Security ID: P1909V120 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Agreement to Absorb BRPR 39 Empreendimentos Imobiliarios 1 e Participacoes Ltda. and BRPR 40 Empreendimentos Imobiliarios e Management For For Participacoes Ltda.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to 2 Management For For Appraise Proposed Transactions 3 Approve Independent Firm's Appraisal Management For For Approve Absorption of BRPR 39 Empreendimentos Imobiliarios e 4 Management For For Participacoes Ltda. Approve Absorption of BRPR 40 Empreendimentos Imobiliarios e 5 Management For For Participacoes Ltda. Approve Agreement to Absorb BRPR II Empreendimentos e 6 Management For For Participacoes Ltda. 7 Ratify Independent Firm to Appraise Proposed Transaction Management For For 8 Approve Independent Firm's Appraisal Management For For 9 Approve Absorption of BRPR II Empreendimentos e Participacoes Ltda. Management For For Approve Agreement for Partial Spin-Off of BRPR 55 Securitizadora de 10 Management For For Creditos Imobiliarios S.A. 11 Ratify Independent Firm to Appraise Proposed Transaction Management For For 12 Appoint Approve Independent Firm's Appraisal Management For For Approve Spin-Off of BRPR 55 Securitizadora de Creditos Imobiliarios 13 Management For For S.A. Approve Agreement to Absorb BRPR 56 Securitizadora de Creditos 14 Management For For Imobiliarios S.A. 15 Ratify Independent Firm to Appraise Proposed Transaction Management For For 16 Appoint Approve Independent Firm's Appraisal Management For For Approve Absorption of BRPR 56 Securitizadora de Creditos Imobiliarios 17 Management For For S.A. Approve Agreement to Absorb BRPR 57 Empreendimentos Imobiliarios 18 Management For For e Participacoes Ltda. 19 Ratify Independent Firm to Appraise Proposed Transaction Management For For 20 Approve Independent Firm's Appraisal Management For For Approve Absorption of BRPR 57 Empreendimentos Imobiliarios e 21 Management For For Participacoes Ltda. Approve Agreement for Partial Spin-Off of ESA SPE Empreendimentos 22 Management For For Imobiliarios Ltda. 23 Ratify Independent Firm to Appraise Proposed Transaction Management For For 24 Approve Independent Firm's Appraisal Management For For 25 Approve Spin-Off of ESA SPE Empreendimentos Imobiliarios Ltda. Management For For 26 Authorize Board to Ratify and Execute Approved Resolutions Management For For

BR PROPERTIES SA Meeting Date: NOV 30, 2018 Record Date: Meeting Type: SPECIAL Ticker: BRPR3 Security ID: P1909V120 Proposal Management Vote Proposal Proposed By No Recommendation Cast

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Approve Agreement to Absorb BRPR 39 Empreendimentos Imobiliarios 1 e Participacoes Ltda. and BRPR 40 Empreendimentos Imobiliarios e Management For For Participacoes Ltda. Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to 2 Management For For Appraise Proposed Transactions 3 Approve Independent Firm's Appraisal Management For For Approve Absorption of BRPR 39 Empreendimentos Imobiliarios e 4 Management For For Participacoes Ltda. Approve Absorption of BRPR 40 Empreendimentos Imobiliarios e 5 Management For For Participacoes Ltda. Approve Agreement to Absorb BRPR II Empreendimentos e 6 Management For For Participacoes Ltda. 7 Ratify Independent Firm to Appraise Proposed Transaction Management For For 8 Approve Independent Firm's Appraisal Management For For 9 Approve Absorption of BRPR II Empreendimentos e Participacoes Ltda. Management For For Approve Agreement for Partial Spin-Off of BRPR 55 Securitizadora de 10 Management For For Creditos Imobiliarios S.A. 11 Ratify Independent Firm to Appraise Proposed Transaction Management For For 12 Appoint Approve Independent Firm's Appraisal Management For For Approve Spin-Off of BRPR 55 Securitizadora de Creditos Imobiliarios 13 Management For For S.A. Approve Agreement to Absorb BRPR 56 Securitizadora de Creditos 14 Management For For Imobiliarios S.A. 15 Ratify Independent Firm to Appraise Proposed Transaction Management For For 16 Appoint Approve Independent Firm's Appraisal Management For For Approve Absorption of BRPR 56 Securitizadora de Creditos Imobiliarios 17 Management For For S.A. Approve Agreement for Partial Spin-Off of ESA SPE Empreendimentos 18 Management For For Imobiliarios Ltda. 19 Ratify Independent Firm to Appraise Proposed Transaction Management For For 20 Approve Independent Firm's Appraisal Management For For 21 Approve Spin-Off of ESA SPE Empreendimentos Imobiliarios Ltda. Management For For 22 Authorize Board to Ratify and Execute Approved Resolutions Management For For

BRAVIDA HOLDING AB Meeting Date: APR 26, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL Ticker: BRAV Security ID: W2R16Z106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive President's Report Management None None 8 Receive Financial Statements and Statutory Reports Management None None 9 Accept Financial Statements and Statutory Reports Management For For 10 Approve Allocation of Income and Dividends of SEK 2.00 Per Share Management For For 11 Approve Discharge of Board and President Management For For Determine Number of Members (6) and Deputy Members (0) of Board; 12 Management For For Determine Number of Auditors (1) and Deputy Auditors (0) Approve Remuneration of Directors in the Amount of SEK 1.15 Million 13 to Chairman and SEK 450,000 for Other Directors; Approve Management For For Remuneration for Committee Work; Approve Remuneration of Auditors Reelect Fredrik Arp (Chairman), Marie Nygren, Jan Johansson, Staffan 14 Pahlsson, Cecilia Daun Wennborg and Mikael Norman as Directors; Management For For Ratify KPMG as Auditors Approve Remuneration Policy And Other Terms of Employment For 15 Management For For Executive Management Authorize Chairman of Board and Representatives of Three of 16 Management For For Company's Largest Shareholders to Serve on Nominating Committee Authorize Share Repurchase Program and Reissuance of Repurchased 17 Management For For Shares 18 Approve Performance Share Matching Plan LTIP 2019 Management For For 19 Close Meeting Management None None

BRAVIDA HOLDING AB Meeting Date: JUN 03, 2019 Record Date: MAY 27, 2019 Meeting Type: SPECIAL Ticker: BRAV Security ID: W2R16Z106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7.a Approve Performance Share Matching Plan LTIP 2019 Management For For 7.b1 Approve Equity Plan Financing Through Issuance of Class C Shares Management For For 7.b2 Approve Equity Plan Financing Through Repurchase of Class C Shares Management For For 7.b3 Approve Equity Plan Financing Through Transfer of Common Shares Management For For 7.c Approve Alternative Equity Plan Financing Management For For 8 Close Meeting Management None None

BRAVURA SOLUTIONS LTD. Meeting Date: NOV 27, 2018

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: NOV 25, 2018 Meeting Type: ANNUAL Ticker: BVS Security ID: Q17548167 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Remuneration Report Management For For 2 Elect Martin Deda as Director Management For For 3 Approve Grant of Performance Rights to Tony Klim Management For For 4 Approve Grant of Performance Rights to Martin Deda Management For For Approve Amendments to Conditions of Existing Performance Rights 5 Issued to Tony Klim Pursuant to the Bravura Solutions Limited Management For For Employee Incentive Plan Approve Amendments to Conditions of Existing Performance Rights 6 Issued to Martin Deda Pursuant to the Bravura Solutions Limited Management For For Employee Incentive Plan

BREMBO SPA Meeting Date: APR 18, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL/SPECIAL Ticker: BRE Security ID: T2204N116 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income Management For For Receive Consolidated Financial Statements and Statutory Reports (Non- 3 Management None None Voting) Receive Consolidated Non-Financial Statements and Statutory Reports 4 Management None None (Non-Voting) 5 Approve Remuneration Policy Management For For Authorize Share Repurchase Program and Reissuance of Repurchased 6 Management For For Shares 1 Approve Capital Increase without Preemptive Rights Management For Against 2 Adopt Double Voting Rights for Long-Term Registered Shareholders Management For Against Deliberations on Possible Legal Action Against Directors if Presented A Management None Against by Shareholders

BRIGGS & STRATTON CORP. Meeting Date: OCT 25, 2018 Record Date: AUG 17, 2018 Meeting Type: ANNUAL Ticker: BGG Security ID: 109043109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Sara A. Greenstein Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.2 Elect Director Frank M. Jaehnert Management For For 1.3 Elect Director Charles I. Story Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

BRIGHT HORIZONS FAMILY SOLUTIONS INC. Meeting Date: MAY 29, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL Ticker: BFAM Security ID: 109194100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Lawrence M. Alleva Management For For 1b Elect Director Joshua Bekenstein Management For For 1c Elect Director Roger H. Brown Management For For 1d Elect Director Marguerite Kondracke Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Deloitte & Touche LLP as Auditors Management For For 4 Amend Omnibus Stock Plan Management For For

BRUNELLO CUCINELLI SPA Meeting Date: APR 29, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL Ticker: BC Security ID: T2R05S109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income Management For For 3 Approve Remuneration Policy Management For For Deliberations on Possible Legal Action Against Directors if Presented A Management None Against by Shareholders

BWX TECHNOLOGIES, INC. Meeting Date: MAY 14, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL Ticker: BWXT Security ID: 05605H100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director John A. Fees Management For For 1b Elect Director Robb A. LeMasters Management For For 2 Declassify the Board of Directors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

BYGGHEMMA GROUP FIRST AB Meeting Date: MAY 15, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL Ticker: BHG Security ID: W2R38X105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Designate Inspector(s) of Minutes of Meeting Management For For 5 Acknowledge Proper Convening of Meeting Management For For 6 Approve Agenda of Meeting Management For For 7 Receive Financial Statements and Statutory Reports Management None None 8.a Accept Financial Statements and Statutory Reports Management For For 8.b Approve Allocation of Income and Omission of Dividends Management For For 8.c Approve Discharge of Board and President Management For For Determine Number of Members (7) and Deputy Members (0) of Board; 9 Management For For Determine Number of Auditors (1) and Deputy Auditors (0) Approve Remuneration of Directors in the Aggregate Amount of SEK 10 Management For For 1.75 Million; Approve Remuneration of Auditors Reelect Henrik Theilbjorn (Chair), Peter Moller, Ingrid Jonasson Blank and Bert Larsson as Directors; Elect Johan Gileus, Cristophe Le Houedec 11 Management For For and Tom Tang as New Directors; Ratify PricewaterhouseCoopers as Auditors Authorize Chairman of Board and Representatives of Three of 12 Management For For Company's Largest Shareholders to Serve on Nominating Committee Approve Remuneration Policy And Other Terms of Employment For 13 Management For For Executive Management Approve Warrant Plan for Key Employees; Approve Issuance of up to 14 Management For For 1.6 Million Warrants Authorize Share Repurchase Program and Reissuance of Repurchased 15 Management For For Shares 16 Close Meeting Management None None

CABLE ONE, INC. Meeting Date: MAY 17, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL Ticker: CABO Security ID: 12685J105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Brad D. Brian Management For For 1b Elect Director Julia M. Laulis Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1c Elect Director Katharine B. Weymouth Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

CACTUS, INC. Meeting Date: MAY 22, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL Ticker: WHD Security ID: 127203107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Joel Bender Management For For 1.2 Elect Director Alan Semple Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For One 4 Advisory Vote on Say on Pay Frequency Management Three Years Year

CAIRN HOMES PLC Meeting Date: FEB 26, 2019 Record Date: FEB 24, 2019 Meeting Type: SPECIAL Ticker: CRN Security ID: G1858L107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Cancellation of Share Premium Account Management For For

CAIRN HOMES PLC Meeting Date: MAY 22, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL Ticker: CRN Security ID: G1858L107 Proposal Management Vote Proposal Proposed By No Recommendation Cast Accept Financial Statements and Statutory Reports and Review the 1 Management For For Affairs of the Company 2 Approve Remuneration Report Management For For 3a Re-elect John Reynolds as Director Management For For 3b Re-elect Michael Stanley as Director Management For For 3c Re-elect Tim Kenny as Director Management For For 3d Re-elect Alan McIntosh as Director Management For For 3e Re-elect Andrew Bernhardt as Director Management For For 3f Re-elect Gary Britton as Director Management For For 3g Re-elect Giles Davies as Director Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3h Elect David O'Beirne as Director Management For For 3i Elect Jayne McGivern as Director Management For For 3j Elect Linda Hickey as Director Management For For 4 Authorise Board to Fix Remuneration of Auditors Management For For Authorise the Company to Call General Meeting with Two Weeks' 5 Management For For Notice 6 Authorise Issue of Equity Management For Against 7 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 8 Management For For with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary Shares Management For For Authorise the Company to Determine the Price Range at which Treasury 10 Management For For Shares may be Re-issued Off-Market 11 Approve SAYE Scheme Management For For

CANADA GOOSE HOLDINGS INC. Meeting Date: AUG 10, 2018 Record Date: JUN 27, 2018 Meeting Type: ANNUAL Ticker: GOOS Security ID: 135086106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Dani Reiss Management For For 1.2 Elect Director Ryan Cotton Management For For 1.3 Elect Director Joshua Bekenstein Management For For 1.4 Elect Director Stephen Gunn Management For For 1.5 Elect Director Jean-Marc Huet Management For For 1.6 Elect Director John Davison Management For For 1.7 Elect Director Maureen Chiquet Management For For 1.8 Elect Director Jodi Butts Management For For Approve Deloitte LLP as Auditors and Authorize Board to Fix Their 2 Management For For Remuneration

CANCOM SE Meeting Date: JUN 26, 2019 Record Date: JUN 04, 2019 Meeting Type: ANNUAL Ticker: COK Security ID: D8238N102 Proposal Management Vote Proposal Proposed By No Recommendation Cast Receive Financial Statements and Statutory Reports for Fiscal 2018 1 Management None None (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.50 per Share Management For For 3 Approve Discharge of Management Board for Fiscal 2018 Management For For 4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For 6.1 Elect Lothar Koniarski to the Supervisory Board Management For For 6.2 Elect Regina Weinmann to the Supervisory Board Management For For 6.3 Elect Uwe Kemm to the Supervisory Board Management None None 6.4 Elect Martin Wild to the Supervisory Board Management For For 6.5 Elect Marlies Terock to the Supervisory Board Management None None 6.6 Elect Stefan Kober to the Supervisory Board Management For For Authorize Share Repurchase Program and Reissuance or Cancellation of 7 Management For For Repurchased Shares W1 Elect Hans-Ulrich Holdenried to the Supervisory Board Management For For W2 Elect Isabell Welpe to the Supervisory Board Management For For

CANNAE HOLDINGS, INC. Meeting Date: JUN 19, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL Ticker: CNNE Security ID: 13765N107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Erika Meinhardt Management For For 1.2 Elect Director James B. Stallings, Jr. Management For For 1.3 Elect Director Frank P. Willey Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Ratify Deloitte & Touche LLP as Auditors Management For For

CANNAE HOLDINGS, INC. Meeting Date: JUN 19, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL Ticker: CNNE Security ID: 13765N107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Erika Meinhardt Management For For 1.2 Elect Director James B. Stallings, Jr. Management For For 1.3 Elect Director Frank P. Willey Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Deloitte & Touche LLP as Auditors Management For For

CANSINO BIOLOGICS INC. Meeting Date: JUN 28, 2019 Record Date: MAY 28, 2019 Meeting Type: ANNUAL Ticker: 6185 Security ID: Y1099N102

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Elect Zhi Xiao as Director Management For For Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic 2 Auditor and PricewaterhouseCoopers as Overseas Auditor and Management For For Authorize Board to Fix Their Remuneration 3 Approve New Credit Applications Management For For Approve Issuance of Equity or Equity-Linked Securities without 4 Preemptive Rights for Domestic Shares, Unlisted Foreign Shares and H Management For Against Shares

CAPITEC BANK HOLDINGS LTD. Meeting Date: MAY 31, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL Ticker: CPI Security ID: S15445109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Re-elect Lindiwe Dlamini as Director Management For For 2 Re-elect John McKenzie as Director Management For For 3 Re-elect Petrus Mouton as Director Management For For 4 Elect Daniel Meintjes as Director Management For For 5 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company Management For For Authorise Specific Issue of Loss Absorbent Convertible Capital 6 Management For For Securities for Cash 7 Authorise Board to Issue Shares for Cash Management For For 8 Approve Remuneration Policy Management For For 9 Approve Implementation of Remuneration Policy Management For For 10 Amend Capitec Bank Group Employee Empowerment Trust Deed Management For For 1 Approve Non-executive Directors' Remuneration Management For For 2 Authorise Repurchase of Issued Share Capital Management For For Approve Financial Assistance in Terms of Section 45 of the Companies 3 Management For For Act 4 Approve Financial Assistance in Respect of the Restricted Share Plan Management For For

CARBORUNDUM UNIVERSAL LTD. Meeting Date: AUG 03, 2018 Record Date: JUL 27, 2018 Meeting Type: ANNUAL Ticker: 513375 Security ID: Y11052142 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Statutory Reports Management For For 3 Approve Dividend Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Reelect M A M Arunachalam as Director Management For For 5 Approve Commission to Non-Executive Directors Management For Abstain 6 Approve Remuneration of Cost Auditors Management For For Approve Issuance of Non-Convertible Debentures on Private Placement 7 Management For For Basis

CARE.COM, INC. Meeting Date: JUN 07, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL Ticker: CRCM Security ID: 141633107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director George Bell Management For For 1.2 Elect Director Chet Kapoor Management For For 2 Ratify Ernst & Young LLP as Auditor Management For For

CAREL INDUSTRIES SPA Meeting Date: SEP 07, 2018 Record Date: AUG 29, 2018 Meeting Type: SPECIAL Ticker: CRL Security ID: T2R2A6107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Performance Share Plan Management For For Authorize Share Repurchase Program and Reissuance of Repurchased 2 Management For For Shares

CAREL INDUSTRIES SPA Meeting Date: APR 15, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL Ticker: CRL Security ID: T2R2A6107 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Financial Statements, Statutory Reports, and Allocation of 1 Management For For Income 2 Approve Remuneration Policy Management For For 3 Elect Giovanni Costa as Director and Approve His Remuneration Management For For Authorize Share Repurchase Program and Reissuance of Repurchased 4 Management For For Shares Deliberations on Possible Legal Action Against Directors if Presented A Management None Against by Shareholders

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CARGURUS, INC. Meeting Date: MAY 07, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL Ticker: CARG Security ID: 141788109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Steven Conine Management For For 1.2 Elect Director Stephen Kaufer Management For For 1.3 Elect Director Anastasios Parafestas Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For One 3 Advisory Vote on Say on Pay Frequency Management One Year Year

CARL ZEISS MEDITEC AG Meeting Date: MAR 19, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL Ticker: AFX Security ID: D14895102 Proposal Management Vote Proposal Proposed By No Recommendation Cast Receive Financial Statements and Statutory Reports for Fiscal 2017/18 1 Management None None (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.55 per Share Management For For 3 Approve Discharge of Management Board for Fiscal 2017/18 Management For For 4 Approve Discharge of Supervisory Board for Fiscal 2017/18 Management For For 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2018/19 Management For For 6 Approve Increase in Size of Board to Nine Members Management For For 7 Approve Remuneration of Supervisory Board Management For For 8 Elect Christian Mueller to the Supervisory Board Management For For

CASIO COMPUTER CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL Ticker: 6952 Security ID: J05250139 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, With a Final Dividend of JPY 25 Management For For 2 Approve Accounting Transfers Management For For Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on 3 Management For For Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 4.1 Elect Director Kashio, Kazuhiro Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4.2 Elect Director Yamagishi, Toshiyuki Management For For 4.3 Elect Director Takano, Shin Management For For 4.4 Elect Director Kashio, Tetsuo Management For For 4.5 Elect Director Ozaki, Motoki Management For For 5.1 Elect Director and Audit Committee Member Uchiyama, Tomoyuki Management For For 5.2 Elect Director and Audit Committee Member Chiba, Michiko Management For For 5.3 Elect Director and Audit Committee Member Abe, Hirotomo Management For For Approve Compensation Ceiling for Directors Who Are Not Audit 6 Management For For Committee Members Approve Compensation Ceiling for Directors Who Are Audit Committee 7 Management For For Members 8 Approve Restricted Stock Plan Management For For 9 Approve Career Achievement Bonus for Director Management For For

CATCHER TECHNOLOGY CO. LTD. Meeting Date: JUN 12, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL Ticker: 2474 Security ID: Y1148A101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Business Operations Report and Financial Statements Management For For 2 Approve Plan on Profit Distribution Management For For 3 Approve Amendments to Articles of Association Management For For Approve Amendments to Rules and Procedures Regarding 4 Management For For Shareholder's General Meeting Approve Amendments to Procedures Governing the Acquisition or 5 Management For For Disposal of Assets 6 Amend Procedures for Endorsement and Guarantees Management For For 7 Amend Procedures for Lending Funds to Other Parties Management For For Approve Raising Funds by Issuance of Ordinary Shares or Issuance of 8 Management For Against Global Depository Receipt Elect SHUI-SHU HUNG, with SHAREHOLDER NO. 3, as Non- 9.1 Management For For Independent Director Elect TIEN-SZU HUNG, with SHAREHOLDER NO. 5, as Non- 9.2 Management For For Independent Director Elect SHUI SUNG HUNG, with SHAREHOLDER NO. 4, as Non- 9.3 Management For For Independent Director Elect MENG HUAN LEI, with ID NO. E121040XXX, as Non- 9.4 Management For For Independent Director Elect WEN-CHE TSENG, with ID NO. S100450XXX, as Independent 9.5 Management For For Director Elect TSORNG JUU LIANG, with ID NO. S120639XXX, as 9.6 Management For For Independent Director Elect MENG-YANG CHENG (Cheng Ming-Yang), with ID NO. 9.7 Management For For R120715XXX, as Independent Director

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Approve Release of Restrictions of Competitive Activities of Newly 10 Management For Against Appointed Directors

CCL PRODUCTS (INDIA) LTD. Meeting Date: JUL 14, 2018 Record Date: JUL 07, 2018 Meeting Type: ANNUAL Ticker: 519600 Security ID: Y1745C146 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Reelect Lanka Krishnanand as Director Management For For 4 Reelect Kulsoom Noor Saifullah as Director Management For For 5 Elect Kode Durga Prasad as Director Management For For 6 Approve Remuneration of Cost Auditors Management For For

CDW CORPORATION Meeting Date: MAY 21, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL Ticker: CDW Security ID: 12514G108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Lynda M. Clarizio Management For For 1b Elect Director Christine A. Leahy Management For For 1c Elect Director Thomas E. Richards Management For For 1d Elect Director Joseph R. Swedish Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Ernst & Young LLP as Auditor Management For For

CEDAR FAIR, L.P. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL Ticker: FUN Security ID: 150185106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director D. Scott Olivet Management For For 1.2 Elect Director Carlos A. Ruisanchez Management For For 1.3 Elect Director John M. Scott, III Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CELLAVISION AB Meeting Date: MAY 08, 2019 Record Date: MAY 02, 2019 Meeting Type: ANNUAL Ticker: CEVI Security ID: W2128U119 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Designate Inspector(s) of Minutes of Meeting Management For For 5 Approve Agenda of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive President's Report Management None None 8 Receive Financial Statements and Statutory Reports Management None None 9 Accept Financial Statements and Statutory Reports Management For For Approve Allocation of Income and Dividends of SEK 1.50 Per Share; 10 Management For For Establish Dividend Policy 11 Approve Discharge of Board and President Management For For Determine Number of Members (7) and Deputy Members (0) of Board; 12 Management For For Determine Number of Auditors (1) and Deputy Auditors (0) Approve Remuneration of Directors in the Amount of SEK 500,000 for 13 Chairman and SEK 225,000 for Other Directors; Approve Remuneration Management For For for Committee Work; Approve Remuneration of Auditors Reelect Anna Bernsten, Christer Fahraeus, Asa Hedin, Niklas Prager, 14 Management For For Soren Mellstig, Jurgen Riedl and Stefan Wolf as Directors 15 Reelect Soren Mellstig as Board Chairman Management For For 16 Ratify Deloitte as Auditors Management For For Authorize Chairman of the Board and Representatives of Four of 17 Management For For Company's Largest Shareholders to Serve on Nominating Committee Approve Remuneration Policy And Other Terms of Employment For 18 Management For For Executive Management 19 Close Meeting Management None None

CELLECTIS SA Meeting Date: JUN 25, 2019 Record Date: JUN 21, 2019 Meeting Type: ANNUAL/SPECIAL Ticker: ALCLS Security ID: F1775Q107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Consolidated Financial Statements and Statutory Reports Management For For 3 Approve Treatment of Losses Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Approve Transaction with Andre Choulika Re: Share Purchase 4 Management For For Agreement Approve Transaction with Jean-Marie Messier Re: Share Purchase 5 Management For For Agreement Ratify Amendment of Transaction with Godard et Co Re: Consultant 6 Management For For Agreement 7 Approve Board's Special Report on Stock Option Grants Management For For 8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For Authorize Decrease in Share Capital via Cancellation of Repurchased 9 Management For For Shares Approve Issuance of Equity or Equity-Linked Securities Reserved for 10 Specific Beneficiaries up to Aggregate Nominal Amount of EUR Management For Against 1,060,751 Approve Issuance of Equity or Equity-Linked Securities Reserved for 11 Specific Beneficiaries, up to Aggregate Nominal Amount of EUR Management For Against 1,060,751 Approve Issuance of Equity or Equity-Linked Securities Reserved for 12 Specific Beneficiaries in the Framework of an Equity Line up to Management For Against Aggregate Nominal Amount of EUR 1,060,751 Authorize Issuance of Equity or Equity-Linked Securities with 13 Management For Against Preemptive Rights up to Aggregate Nominal Amount of EUR 1,060,751 Authorize Issuance of Equity or Equity-Linked Securities without 14 Management For Against Preemptive Rights up to Aggregate Nominal Amount of EUR 1,060,751 Approve Issuance of Equity or Equity-Linked Securities Reserved for 15 Qualified Investors and/or Restricted Number of Investors, up to Management For Against Aggregate Nominal Amount of EUR 1,060,751 Authorize Board to Increase Capital in the Event of Additional Demand 16 Management For Against Related to Delegation Submitted to Shareholder Vote Above Set Total Limit for Capital Increase to Result from Issuance Requests 17 Management For Against Under Items 10 to 16 at EUR 1,060,751 Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus 18 Management For For Issue or Increase in Par Value 19 Authorize up to 4,243,006 Shares for Use in Stock Option Plans Management For Against 20 Authorize up to 4,243,006 Shares for Use in Restricted Stock Plans Management For Against Authorize Issuance of 3,394,405 Warrants (BSA) Reserved for Non- 21 executive Directors, Censors, Members of Board committees, Management For Against Employees of Subsidiaries and Consultants Approve Issuance of 4,243,006 Warrants (BSAAR and/or BSA) 22 Management For Against Reserved for Employees and Executives 23 Authorize up to 1,272,902 Shares for Use in Preference Share Plans Management For For Set Limit for Potential Share Grants Pursuant to Items 19-23 Above at 24 Management For Against 4,243,006 Shares 25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For

CELLECTIS SA Meeting Date: JUN 25, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL/SPECIAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: ALCLS Security ID: 15117K103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Consolidated Financial Statements and Statutory Reports Management For For 3 Approve Treatment of Losses Management For For Approve Transaction with Andre Choulika Re: Share Purchase 4 Management For For Agreement Approve Transaction with Jean-Marie Messier Re: Share Purchase 5 Management For For Agreement Ratify Amendment of Transaction with Godard et Co Re: Consultant 6 Management For For Agreement 7 Approve Board's Special Report on Stock Option Grants Management For For 8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For Authorize Decrease in Share Capital via Cancellation of Repurchased 9 Management For For Shares Approve Issuance of Equity or Equity-Linked Securities Reserved for 10 Specific Beneficiaries up to Aggregate Nominal Amount of EUR Management For Against 1,060,751 Approve Issuance of Equity or Equity-Linked Securities Reserved for 11 Specific Beneficiaries, up to Aggregate Nominal Amount of EUR Management For Against 1,060,751 Approve Issuance of Equity or Equity-Linked Securities Reserved for 12 Specific Beneficiaries in the Framework of an Equity Line up to Management For Against Aggregate Nominal Amount of EUR 1,060,751 Authorize Issuance of Equity or Equity-Linked Securities with 13 Management For Against Preemptive Rights up to Aggregate Nominal Amount of EUR 1,060,751 Authorize Issuance of Equity or Equity-Linked Securities without 14 Management For Against Preemptive Rights up to Aggregate Nominal Amount of EUR 1,060,751 Approve Issuance of Equity or Equity-Linked Securities Reserved for 15 Qualified Investors and/or Restricted Number of Investors, up to Management For Against Aggregate Nominal Amount of EUR 1,060,751 Authorize Board to Increase Capital in the Event of Additional Demand 16 Management For Against Related to Delegation Submitted to Shareholder Vote Above Set Total Limit for Capital Increase to Result from Issuance Requests 17 Management For Against Under Items 10 to 16 at EUR 1,060,751 Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus 18 Management For For Issue or Increase in Par Value 19 Authorize up to 4,243,006 Shares for Use in Stock Option Plans Management For Against 20 Authorize up to 4,243,006 Shares for Use in Restricted Stock Plans Management For Against Authorize Issuance of 3,394,405 Warrants (BSA) Reserved for Non- 21 executive Directors, Censors, Members of Board committees, Management For Against Employees of Subsidiaries and Consultants Approve Issuance of 4,243,006 Warrants (BSAAR and/or BSA) 22 Management For Against Reserved for Employees and Executives 23 Authorize up to 1,272,902 Shares for Use in Preference Share Plans Management For For Set Limit for Potential Share Grants Pursuant to Items 19-23 Above at 24 Management For Against 4,243,006 Shares

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For

CENTENE CORP. Meeting Date: JAN 28, 2019 Record Date: DEC 24, 2018 Meeting Type: SPECIAL Ticker: CNC Security ID: 15135B101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Increase Authorized Common Stock Management For For

CENTENE CORPORATION Meeting Date: APR 23, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL Ticker: CNC Security ID: 15135B101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1A Elect Director Orlando Ayala Management For For 1B Elect Director John R. Roberts Management For For 1C Elect Director Tommy G. Thompson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Ratify KPMG LLP as Auditors Management For For 4 Report on Political Contributions Shareholder Against Against

CENTENE CORPORATION Meeting Date: JUN 24, 2019 Record Date: MAY 08, 2019 Meeting Type: SPECIAL Ticker: CNC Security ID: 15135B101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Issue Shares in Connection with Merger Management For For 2 Adjourn Meeting Management For For

CENTENNIAL RESOURCE DEVELOPMENT, INC. Meeting Date: MAY 01, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL Ticker: CDEV Security ID: 15136A102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Mark G. Papa Management For For 1.2 Elect Director David M. Leuschen Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.3 Elect Director Pierre F. Lapeyre, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Approve Nonqualified Employee Stock Purchase Plan Management For For 4 Adopt Majority Voting for Uncontested Election of Directors Management For For Amend Charter to Eliminate Certain Provisions Relating to the 5 Company's Business Combination and its Capital Structure pPeceding Management For For the Business Combination 6 Ratify KPMG LLP as Auditors Management For For

CENTERSTATE BANK CORP. Meeting Date: MAR 07, 2019 Record Date: JAN 30, 2019 Meeting Type: SPECIAL Ticker: CSFL Security ID: 15201P109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Issue Shares in Connection with Acquisition Management For For 2 Adjourn Meeting Management For For

CENTERSTATE BANK CORP. Meeting Date: APR 25, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL Ticker: CSFL Security ID: 15201P109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director James H. Bingham Management For For 1.2 Elect Director Michael J. Brown, Sr. Management For For 1.3 Elect Director C. Dennis Carlton Management For For 1.4 Elect Director Michael F. Ciferri Management For For 1.5 Elect Director John C. Corbett Management For For 1.6 Elect Director Jody Jean Dreyer Management For For 1.7 Elect Director Griffin A. Greene Management For For 1.8 Elect Director Charles W. McPherson Management For For 1.9 Elect Director G. Tierso Nunez, II Management For For 1.10 Elect Director Thomas E. Oakley Management For For 1.11 Elect Director Ernest S. Pinner Management For For 1.12 Elect Director William Knox Pou, Jr. Management For For 1.13 Elect Director Daniel R. Richey Management For For 1.14 Elect Director David G. Salyers Management For For 1.15 Elect Director Joshua A. Snively Management For For 1.16 Elect Director Mark W. Thompson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Crowe LLP as Auditor Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CENTURY COMMUNITIES, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL Ticker: CCS Security ID: 156504300 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Dale Francescon Management For For 1.2 Elect Director Robert J. Francescon Management For For 1.3 Elect Director John P. Box Management For For 1.4 Elect Director Keith R. Guericke Management For For 1.5 Elect Director James M. Lippman Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Ernst & Young LLP as Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

CERIDIAN HCM HOLDING, INC. Meeting Date: MAY 01, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL Ticker: CDAY Security ID: 15677J108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Brent B. Bickett Management For For 1.2 Elect Director Ronald F. Clarke Management For For 1.3 Elect Director Ganesh B. Rao Management For For 2 Approve Qualified Employee Stock Purchase Plan Management For For 3 Ratify KPMG LLP as Auditors Management For For

CHINA BIOLOGIC PRODUCTS HOLDINGS, INC. Meeting Date: JUN 28, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL Ticker: CBPO Security ID: G21515104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Elect Director Joseph Chow Management For For 2 Elect Director Yue'e Zhang Management For For 3 Ratify KPMG Huazhen LLP as Auditors Management For For

CHINA BLUECHEMICAL LTD. Meeting Date: MAY 30, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: 3983 Security ID: Y14251105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve 2018 Report of the Board of Directors Management For For 2 Approve 2018 Report of the Supervisory Committee Management For For 3 Approve 2018 Audited Financial Statements and Auditors' Report Management For For 4 Approve 2018 Profit Distribution and Declaration of Final Dividends Management For For 5 Approve 2019 Budget Proposals Management For Against Approve BDO China Shu Lun Pan CPAs and BDO Limited as Domestic 6 and Overseas Auditors and Authorize Audit Committee of the Board to Management For For Fix Their Remuneration Approve Issuance of Equity or Equity-Linked Securities without 7 Management For Against Preemptive Rights for Domestic Shares and H Shares 8 Authorize Repurchase of Issued H Share Capital Management For For

CHINA BLUECHEMICAL LTD. Meeting Date: MAY 30, 2019 Record Date: APR 29, 2019 Meeting Type: SPECIAL Ticker: 3983 Security ID: Y14251105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Authorize Repurchase of Issued H Share Capital Management For For

CHINA MEIDONG AUTO HOLDINGS LIMITED Meeting Date: MAY 17, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL Ticker: 1268 Security ID: G21192102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2.1a Elect Ye Fan as Director Management For For 2.1b Elect Jip Ki Chi as Director Management For For 2.1c Elect Luo Liuyu as Director Management For For 2.2 Authorize Board to Fix Remuneration of Directors Management For For Approve KPMG as Auditors and Authorize Board to Fix Their 3 Management For For Remuneration Approve Issuance of Equity or Equity-Linked Securities without 4 Management For Against Preemptive Rights 5 Authorize Repurchase of Issued Share Capital Management For For 6 Authorize Reissuance of Repurchased Shares Management For Against 7 Approve Final Dividend Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CHINA OILFIELD SERVICES LIMITED Meeting Date: MAY 30, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL Ticker: 2883 Security ID: Y15002101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve 2018 Financial Statements and Statutory Reports Management For For 2 Approve 2018 Profit Distribution Plan and Annual Dividend Plan Management For For 3 Approve 2018 Report of the Directors Management For For 4 Approve 2018 Report of the Supervisory Committee Management For For Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP 5 as Domestic Auditors and Deloitte Touche Tohmatsu as International Management For For Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for Other Parties Management For Against 7 Elect Qi Meisheng as Director Management For For 8 Elect Wong Kwai Huen, Albert as Director Management For For Approve Issuance of Equity or Equity-Linked Securities without 9 Management For Against Preemptive Rights for H Shares 10 Authorize Repurchase of Issued A and H Share Capital Management For For 11 Amend Articles Re: Expansion of Business Scope Management For For

CHINA OILFIELD SERVICES LIMITED Meeting Date: MAY 30, 2019 Record Date: MAY 10, 2019 Meeting Type: SPECIAL Ticker: 2883 Security ID: Y15002101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Authorize Repurchase of Issued A and H Share Capital Management For For

CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Meeting Date: JUN 05, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL Ticker: 2669 Security ID: G2118M109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3A Elect Yan Jianguo as Director Management For For 3B Elect Yung Wing Ki, Samuel as Director Management For For 3C Elect Lim Wan Fung, Bernard Vincent as Director Management For For 4 Authorize Board to Fix Remuneration of Directors Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Approve PricewaterhouseCoopers as Auditor and Authorize Board to 5 Management For For Fix Their Remuneration Approve Issuance of Equity or Equity-Linked Securities without 6 Management For Against Preemptive Rights 7 Authorize Repurchase of Issued Share Capital Management For For 8 Authorize Reissuance of Repurchased Shares Management For Against

CHINA ZENIX AUTO INTERNATIONAL LTD. Meeting Date: DEC 06, 2018 Record Date: OCT 29, 2018 Meeting Type: ANNUAL Ticker: ZXAIY Security ID: 16951E104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Jianhui Lai Management For Abstain 1b Elect Director Junqiu Gao Management For Abstain 1c Elect Director William John Sharp Management For Abstain 1d Elect Director Yichun Zhang Management For Abstain 1e Elect Director Xiandai Zhang Management For Abstain 1f Elect Director Towai Suen Management For Abstain 2 Other Business (Voting) Management For Abstain

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED Meeting Date: JUN 03, 2019 Record Date: APR 26, 2019 Meeting Type: SPECIAL Ticker: 511243 Security ID: Y1581A113 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Sub-Division of Equity Shares Management For For 2 Amend Memorandum of Association to Reflect Changes in Capital Management For For 3 Amend Objects Clause of Memorandum of Association Management For For

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD Meeting Date: JUL 26, 2018 Record Date: JUL 19, 2018 Meeting Type: ANNUAL Ticker: 511243 Security ID: Y1581A113 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Confirm Interim Dividend and Approve Final Dividend Management For For 3 Reelect N. Srinivasan as Director Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Approve S.R. Batliboi & Associates LLP, Chartered Accountants as 4 Management For For Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ashok Kumar Barat as Director Management For For 6 Elect M. M. Murugappan as Director Management For For 7 Approve Increase in Borrowing Powers Management For For Approve Issuance of Non-Convertible Debentures on Private Placement 8 Management For For Basis

CHONGQING FULING ZHACAI GROUP CO., LTD. Meeting Date: AUG 24, 2018 Record Date: AUG 17, 2018 Meeting Type: SPECIAL Ticker: 002507 Security ID: Y1588V102 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Investment in the Establishment of 16000 Tons Crisp Mustard 1 Management For For Production Line and Supporting Warehouse Construction Project Approve Investment in the Establishment of 53000 Tons Mustard 2 Management For For Production Line Construction Project

CHONGQING FULING ZHACAI GROUP CO., LTD. Meeting Date: APR 19, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL Ticker: 002507 Security ID: Y1588V102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Annual Report and Summary Management For For 2 Approve Report of the Board of Directors Management For For 3 Approve Report of the Board of Supervisors Management For For 4 Approve Financial Statements Management For For 5 Approve Financial Budget Report Management For For 6 Approve Profit Distribution Management For For 7 Approve Appointment of Auditor Management For For Approve Use of Idle Own Funds to Invest in Principal-guaranteed 8 Management For For Financial Products 9 Amend Articles of Association Management For For 10 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For

CHONGQING FULING ZHACAI GROUP CO., LTD. Meeting Date: MAY 17, 2019 Record Date: MAY 10, 2019 Meeting Type: SPECIAL Ticker: 002507 Security ID: Y1588V102

CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED Meeting Date: MAY 31, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL Ticker: 116 Security ID: G2113M120 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3.1 Elect Winston Chow Wun Sing as Director Management For For 3.2 Elect Stephen Ting Leung Huel as Director Management For For 3.3 Elect Stephen Lau Man Lung as Director Management For For 4 Authorize Board to Fix Remuneration of Directors Management For For Approve Ernst & Young as Auditor and Authorize Board to Fix Their 5 Management For For Remuneration 6A Authorize Repurchase of Issued Share Capital Management For For Approve Issuance of Equity or Equity-Linked Securities without 6B Management For Against Preemptive Rights 6C Authorize Reissuance of Repurchased Shares Management For Against

CHR. HANSEN HOLDING A/S Meeting Date: NOV 29, 2018 Record Date: NOV 22, 2018 Meeting Type: ANNUAL Ticker: CHR Security ID: K1830B107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Receive Report of Board Management None None 2 Accept Financial Statements and Statutory Reports Management For For 3 Approve Allocation of Income and Dividends of DKK 6.47 Per Share Management For For Approve Remuneration of Directors in the Amount of DKK 1.2 Million 4 for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Management For For Directors; Approve Remuneration for Committee Work 5 Approve Company Announcements in English Management For For 6a Elect Dominique Reiniche (Chairman) as Director Management For For 6ba Reelect Jesper Brandgaard as Director Management For For 6bb Reelect Luis Cantarell as Director Management For For 6bc Reelect Heidi Kleinbach-Sauter as Director Management For For 6bd Elect Niels Peder Nielsen as New Director Management For For 6be Reelect Kristian Villumsen as Director Management For For 6bf Reelect Mark Wilson as Director Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7 Ratify PricewaterhouseCoopers as Auditors Management For For Authorize Editorial Changes to Adopted Resolutions in Connection with 8 Management For For Registration with Danish Authorities

CIT GROUP INC. Meeting Date: MAY 14, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL Ticker: CIT Security ID: 125581801 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Ellen R. Alemany Management For For 1b Elect Director Michael L. Brosnan Management For For 1c Elect Director Michael A. Carpenter Management For For 1d Elect Director Dorene C. Dominguez Management For For 1e Elect Director Alan Frank Management For For 1f Elect Director William M. Freeman Management For For 1g Elect Director R. Brad Oates Management For For 1h Elect Director Gerald Rosenfeld Management For For 1i Elect Director John R. Ryan Management For For 1j Elect Director Sheila A. Stamps Management For For 1k Elect Director Khanh T. Tran Management For For 1l Elect Director Laura S. Unger Management For For 2 Ratify Deloitte & Touche LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

CITY UNION BANK LTD. Meeting Date: SEP 01, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL Ticker: 532210 Security ID: Y1659F135 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend Management For For Approve Sundaram & Srinivasan, Chartered Accountants, Chennai as 3 Management For For Auditors and Authorize Board to Fix Their Remuneration Approve Branch Auditors and Authorize Board to Fix Their 4 Management For For Remuneration 5 Elect V.N. Shivashankar as Director Management For For 6 Elect T.S. Sridhar as Director Management For For 7 Approve Commission to Non-Executive Directors Management For For Approve Issuance of Equity or Equity-Linked Securities without 8 Management For For Preemptive Rights

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CKD CORP. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL Ticker: 6407 Security ID: J08022113 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Amend Articles to Amend Business Lines Management For For 2.1 Elect Director Kajimoto, Kazunori Management For For 2.2 Elect Director Okuoka, Katsuhito Management For For 2.3 Elect Director Kokubo, Masafumi Management For For 2.4 Elect Director Yuhara, Shinji Management For For 2.5 Elect Director Hayashida, Katsunori Management For For 2.6 Elect Director Kagawa, Junichi Management For For 2.7 Elect Director Asai, Noriko Management For For 2.8 Elect Director Uemura, Kazumasa Management For For

CLEVELAND-CLIFFS, INC. Meeting Date: APR 24, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL Ticker: CLF Security ID: 185899101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director John T. Baldwin Management For For 1.2 Elect Director Robert P. Fisher, Jr. Management For For 1.3 Elect Director Lourenco Goncalves Management For For 1.4 Elect Director Susan M. Green Management For For 1.5 Elect Director M. Ann Harlan Management For For 1.6 Elect Director Janet L. Miller Management For For 1.7 Elect Director Joseph A. Rutkowski, Jr. Management For For 1.8 Elect Director Eric M. Rychel Management For For 1.9 Elect Director Michael D. Siegal Management For For 1.10 Elect Director Gabriel Stoliar Management For For 1.11 Elect Director Douglas C. Taylor Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Ratify Deloitte & Touche LLP as Auditors Management For For

CLOSE BROTHERS GROUP PLC Meeting Date: NOV 15, 2018 Record Date: NOV 13, 2018 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: CBG Security ID: G22120102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Mike Biggs as Director Management For For 5 Re-elect Preben Prebensen as Director Management For For 6 Re-elect Elizabeth Lee as Director Management For For 7 Re-elect Oliver Corbett as Director Management For For 8 Re-elect Geoffrey Howe as Director Management For For 9 Re-elect Lesley Jones as Director Management For For 10 Re-elect Bridget Macaskill as Director Management For For 11 Elect Mike Morgan as Director Management For For 12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 13 Authorise Board to Fix Remuneration of Auditors Management For For 14 Amend Omnibus Share Incentive Plan Management For For 15 Authorise Issue of Equity with Pre-emptive Rights Management For Against 16 Authorise Issue of Equity in Relation to the Issue of AT1 Securities Management For For 17 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 18 Management For For with an Acquisition or Other Capital Investment Authorise Issue of Equity without Pre-emptive Rights in Relation to the 19 Management For For Issue of AT1 Securities 20 Authorise Market Purchase of Ordinary Shares Management For For Authorise the Company to Call General Meeting with Two Weeks' 21 Management For For Notice

CLOVIS ONCOLOGY, INC. Meeting Date: JUN 06, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL Ticker: CLVS Security ID: 189464100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Brian G. Atwood Management For For 1.2 Elect Director James C. Blair Management For For 1.3 Elect Director Richard A. Fair Management For For 1.4 Elect Director Paul H. Klingenstein Management For For 2 Increase Authorized Common Stock Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Ratify Ernst & Young LLP as Auditors Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document COCA-COLA ICECEK AS Meeting Date: APR 29, 2019 Record Date: Meeting Type: ANNUAL Ticker: CCOLA Security ID: M2R39A121 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting and Elect Presiding Council of Meeting Management For For 2 Accept Board Report Management For For 3 Accept Audit Report Management For For 4 Accept Financial Statements Management For For 5 Approve Discharge of Board Management For For 6 Approve Allocation of Income Management For For 7 Elect Directors and Approve Their Remuneration Management For For 8 Ratify External Auditors Management For For 9 Receive Information on Donations Made in 2018 Management None None Receive Information on Guarantees, Pledges and Mortgages Provided to 10 Management None None Third Parties Receive Information in Accordance to Article 1.3.6 of Capital Markets 11 Management None None Board Corporate Governance Principles Grant Permission for Board Members to Engage in Commercial 12 Transactions with Company and Be Involved with Companies with Management For Against Similar Corporate Purpose 13 Close Meeting Management None None

COGENT COMMUNICATIONS HOLDINGS, INC. Meeting Date: SEP 10, 2018 Record Date: JUL 13, 2018 Meeting Type: SPECIAL Ticker: CCOI Security ID: 19239V302 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Increase in Size of Board Management For For

COGENT COMMUNICATIONS HOLDINGS, INC. Meeting Date: MAY 01, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL Ticker: CCOI Security ID: 19239V302 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Dave Schaeffer Management For For 1.2 Elect Director Steven D. Brooks Management For For 1.3 Elect Director Timothy Weingarten Management For For 1.4 Elect Director Richard T. Liebhaber Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.5 Elect Director D. Blake Bath Management For For 1.6 Elect Director Marc Montagner Management For For 1.7 Elect Director Lewis H. Ferguson, III Management For For 2 Ratify Ernst & Young LLP as Auditor Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

COGNEX CORP. Meeting Date: APR 25, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL Ticker: CGNX Security ID: 192422103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Robert J. Shillman Management For For 1.2 Elect Director Anthony Sun Management For For 1.3 Elect Director Robert J. Willett Management For For 2 Ratify Grant Thornton LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

COM HEM HOLDING AB Meeting Date: SEP 21, 2018 Record Date: SEP 14, 2018 Meeting Type: SPECIAL Ticker: COMH Security ID: W2R054108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Approve Merger Agreement with Tele2 Management For For Conduct Investigation of Company's Efforts to Ensure that Directors and Management Meet Relevant Requirements of Laws, Regulations 8 Shareholder None Against and Ethical Values Imposed on Individuals in Senior Positions; Take Relevant Measures to Ensure Fulfilment; Present Results 9 Close Meeting Management None None

COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU Meeting Date: MAR 26, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: LOG Security ID: E0304S106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Consolidated and Standalone Financial Statements Management For For 2 Approve Discharge of Board Management For For 3 Approve Allocation of Income and Dividends Management For For 4.1 Ratify Appointment of and Elect Alain Jacques Richard Minc as Director Management For For 4.2 Ratify Appointment of and Elect Jaime Carvajal Hoyos as Director Management For For 4.3 Ratify Appointment of and Elect Amal Pramanik as Director Management For For 4.4 Ratify Appointment of and Elect John Michael Jones as Director Management For For 4.5 Reelect Richard Guy Hathaway as Director Management For For 5 Authorize Board to Ratify and Execute Approved Resolutions Management For For 6 Advisory Vote on Remuneration Report Management For For

CONCHO RESOURCES, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL Ticker: CXO Security ID: 20605P101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Steven D. Gray Management For For 1.2 Elect Director Susan J. Helms Management For For 1.3 Elect Director Gary A. Merriman Management For For 2 Ratify Grant Thornton LLP as Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

CONMED CORPORATION Meeting Date: MAY 22, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL Ticker: CNMD Security ID: 207410101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director David Bronson Management For For 1.2 Elect Director Brian P. Concannon Management For For 1.3 Elect Director Charles M. Farkas Management For For 1.4 Elect Director Martha Goldberg Aronson Management For For 1.5 Elect Director Curt R. Hartman Management For For 1.6 Elect Director Dirk M. Kuyper Management For For 1.7 Elect Director Jerome J. Lande Management For For 1.8 Elect Director Mark E. Tryniski Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.9 Elect Director John L. Workman Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

CONTINENTAL BUILDING PRODUCTS, INC. Meeting Date: MAY 01, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL Ticker: CBPX Security ID: 211171103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Michael J. Keough Management For For 1b Elect Director Chantal D. Veevaete Management For For 1c Elect Director James "Jay" Bachmann Management For For 1d Elect Director Ira S. Strassberg Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Eliminate Supermajority Vote Requirement for Amendments to 4a Management For For Certificate and Bylaws 4b Eliminate Supermajority Vote Requirement to Remove Directors Management For For

COOPER TIRE & RUBBER CO. Meeting Date: MAY 03, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL Ticker: CTB Security ID: 216831107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Thomas P. Capo Management For For 1.2 Elect Director Steven M. Chapman Management For For 1.3 Elect Director Susan F. Davis Management For For 1.4 Elect Director Kathryn P. Dickson Management For For 1.5 Elect Director John J. Holland Management For For 1.6 Elect Director Bradley E. Hughes Management For For 1.7 Elect Director Tracey I. Joubert Management For For 1.8 Elect Director Gary S. Michel Management For For 1.9 Elect Director Brian C. Walker Management For For 1.10 Elect Director Robert D. Welding Management For For 2 Ratify Ernst & Young LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

COOR SERVICE MANAGEMENT HOLDING AB Meeting Date: MAY 02, 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: APR 25, 2019 Meeting Type: ANNUAL Ticker: COOR Security ID: W2256G106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive Financial Statements and Statutory Reports Management None None 8 Receive President's Report Management None None 9 Receive Report on Work of Board and Board Committees Management None None 10.a Accept Financial Statements and Statutory Reports Management For For 10.b Approve Allocation of Income and Dividends of SEK 4.00 Per Share Management For For 10.c Approve Discharge of Board and President Management For For 11 Receive Nomination Committee's Report Management None None Approve Remuneration of Directors in the Amount of SEK 785,000 for 12 Chairman and SEK 280,000 for Other Directors; Approve Management For For Remuneration for Committee Work; Approve Remuneration of Auditors Determine Number of Members (7) and Deputy Members (0) of Board; 13 Management For For Determine Number of Auditors (1) and Deputy Auditors (0) Reelect Anders Ehrling, Mats Granryd (Chair), Mats Jonsson, Monica 14 Lindstedt, Kristina Schauman, Heidi Skaaret and Mikael Stohr as Management For For Directors; Ratify PricewaterhouseCoopers as Auditors Approve Remuneration Policy And Other Terms of Employment For 15 Management For For Executive Management 16.a Approve Restricted Stock Plan LTIP 2019 Management For For 16.b Approve Equity Plan Financing Management For For 16.c Approve Alternative Equity Plan Financing Management For For Authorize Share Repurchase Program and Reissuance of Repurchased 17 Management For For Shares 18 Approve Creation of Pool of Capital without Preemptive Rights Management For Against 19 Close Meeting Management None None

CORELOGIC, INC. Meeting Date: APR 30, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL Ticker: CLGX Security ID: 21871D103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director J. David Chatham Management For For 1.2 Elect Director Douglas C. Curling Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.3 Elect Director John C. Dorman Management For For 1.4 Elect Director Paul F. Folino Management For For 1.5 Elect Director Frank D. Martell Management For For 1.6 Elect Director Claudia Fan Munce Management For For 1.7 Elect Director Thomas C. O'Brien Management For For 1.8 Elect Director Vikrant Raina Management For For 1.9 Elect Director Jaynie Miller Studenmund Management For For 1.10 Elect Director David F. Walker Management For For 1.11 Elect Director Mary Lee Widener Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

COSMOS PHARMACEUTICAL CORP. Meeting Date: AUG 24, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL Ticker: 3349 Security ID: J08959108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 45 Management For For 2.1 Elect Director Uno, Masateru Management For For 2.2 Elect Director Yokoyama, Hideaki Management For For 2.3 Elect Director Iwashita, Masahiro Management For For 2.4 Elect Director Takemori, Motoi Management For For 2.5 Elect Director Shibata, Futoshi Management For For 2.6 Elect Director Uno, Yukitaka Management For For

COSTAR GROUP, INC. Meeting Date: JUN 05, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL Ticker: CSGP Security ID: 22160N109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Michael R. Klein Management For For 1b Elect Director Andrew C. Florance Management For For 1c Elect Director Laura Cox Kaplan Management For For 1d Elect Director Michael J. Glosserman Management For For 1e Elect Director John W. Hill Management For For 1f Elect Director Christopher J. Nassetta Management For For 1g Elect Director David J. Steinberg Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document COUNTRYSIDE PROPERTIES PLC Meeting Date: JAN 24, 2019 Record Date: JAN 22, 2019 Meeting Type: ANNUAL Ticker: CSP Security ID: G24556170 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Elect Michael Scott as Director Management For For 5 Re-elect David Howell as Director Management For For 6 Re-elect Ian Sutcliffe as Director Management For For 7 Re-elect Rebecca Worthington as Director Management For For 8 Re-elect Douglas Hurt as Director Management For For 9 Re-elect Amanda Burton as Director Management For For 10 Re-elect Baroness Sally Morgan as Director Management For For 11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For 13 Authorise Issue of Equity with Pre-emptive Rights Management For Against 14 Authorise Issue of Equity without Pre-emptive Rights Management For For 15 Authorise Market Purchase of Ordinary Shares Management For For 16 Authorise EU Political Donations and Expenditure Management For For Authorise the Company to Call General Meeting with Two Weeks' 17 Management For For Notice

COUPA SOFTWARE INCORPORATED Meeting Date: MAY 28, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL Ticker: COUP Security ID: 22266L106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Robert Bernshteyn Management For For 1.2 Elect Director Leslie Campbell Management For For 1.3 Elect Director Frank van Veenendaal Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

COWEN INC. Meeting Date: JUN 25, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: COWN Security ID: 223622606 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Brett H. Barth Management For For 1.2 Elect Director Katherine E. Dietze Management For For 1.3 Elect Director Steven Kotler Management For For 1.4 Elect Director Lawrence E. Leibowitz Management For For 1.5 Elect Director Jerome S. Markowitz Management For For 1.6 Elect Director Jack H. Nusbaum Management For For 1.7 Elect Director Margaret L. Poster Management For For 1.8 Elect Director Douglas A. Rediker Management For For 1.9 Elect Director Jeffrey M. Solomon Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Ratify KPMG LLP as Auditors Management For For

COX & KINGS (INDIA) LTD. Meeting Date: SEP 27, 2018 Record Date: SEP 21, 2018 Meeting Type: ANNUAL Ticker: 533144 Security ID: Y17730113 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend Management For For 3 Elect Anthony Bruton Meyrick Good as Director Management For For 4 Reelect Mahalinga Narayanan as Director Management For For 5 Reelect Subhash Chandra Bhargava as Director Management For For 6 Reelect Pesi Patel as Director Management For For Approve Offer or Invitation to Subscribe to Secured/Unsecured 7 Management For For Redeemable Non-Convertible Debentures on Private Placement Basis

COX & KINGS (INDIA) LTD. Meeting Date: MAR 20, 2019 Record Date: FEB 15, 2019 Meeting Type: SPECIAL Ticker: 533144 Security ID: Y17730113 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Anthony Bruton Meyrick Good to Continue Office as Non- 1 Management For For Executive Director

CPMC HOLDINGS LTD. Meeting Date: JUN 03, 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: MAY 28, 2019 Meeting Type: ANNUAL Ticker: 906 Security ID: Y17739106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For Against 2 Approve Final Dividend Management For For 3a Elect Zhang Xin as Director Management For For 3b Elect Zhang Ye as Director Management For For 3c Elect Chen Qianzheng as Director Management For For 3d Authorize Board to Fix Remuneration of Directors Management For For Approve Baker Tilly Hong Kong Limited as Auditors and Authorize 4 Management For For Board to Fix Their Remuneration Approve Issuance of Equity or Equity-Linked Securities without 5 Management For Against Preemptive Rights 6 Authorize Repurchase of Issued Share Capital Management For For 7 Authorize Reissuance of Repurchased Shares Management For Against

CREE, INC. Meeting Date: OCT 22, 2018 Record Date: AUG 27, 2018 Meeting Type: ANNUAL Ticker: CREE Security ID: 225447101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director John C. Hodge Management For For 1.2 Elect Director Clyde R. Hosein Management For For 1.3 Elect Director Darren R. Jackson Management For For 1.4 Elect Director Duy-Loan T. Le Management For For 1.5 Elect Director Gregg A. Lowe Management For For 1.6 Elect Director John B. Replogle Management For For 1.7 Elect Director Thomas H. Werner Management For For 1.8 Elect Director Anne C. Whitaker Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

CRISPR THERAPEUTICS AG Meeting Date: JUN 11, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL Ticker: CRSP Security ID: H17182108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Consolidated Financial Statements and Statutory Reports Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Approve Treatment of Net Loss Management For For 3 Approve Discharge of Board and Senior Management Management For For 4a Reelect Rodger Novak as Director and Board Chairman Management For For 4b Reelect Director Samarth Kulkarni Management For For 4c Reelect Director Ali Behbahani Management For For 4d Reelect Director Bradley Bolzon Management For For 4e Reelect Director Pablo Cagnoni Management For For 4f Reelect Director Simeon J. George Management For For 4g Elect Director John T. Greene Management For For 4h Elect Director Katherine A. High Management For For 5a Appoint Simeon J. George as Member of the Compensation Committee Management For For 5b Appoint Pablo Cagnoni as Member of the Compensation Committee Management For For 5c Appoint John T. Greene as Member of the Compensation Committee Management For For 6a Approve Remuneration of Directors in the Amount of USD 350,000 Management For For 6b Approve Remuneration of Directors in the Amount of USD 5,950,000 Management For Against Approve Remuneration of Executive Committee in the Amount of USD 6c Management For For 3,050,000 Approve Remuneration of Executive Committee in the Amount of USD 6d Management For For 1,950,000 Approve Remuneration of Executive Committee in the Amount of USD 6e Management For Against 48,150,000 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against One 8 Advisory Vote on Say on Pay Frequency Management Three Years Year 9 Amend Pool of Conditional Capital for Employee Benefit Plans Management For Against 10 Amend Omnibus Stock Plan Management For Against 11 Approve 26,134,003 Authorized Capital Increase Management For Against 12 Amend Votes Per Share of Existing Stock Management For Against 13 Amend Votes Per Share of Existing Stock Management For Against 14 Amend Articles Re: Article 17 Management For Against 15 Amend Articles Re: Article 41 Management For Against 16 Designate Marius Meier as Independent Proxy Management For For Ratify Ernst & Young LLP as Auditor and Ernst & Young AG as 17 Management For For Statutory Auditor

CRODA INTERNATIONAL PLC Meeting Date: APR 24, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL Ticker: CRDA Security ID: G25536148 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Approve Final Dividend Management For For 4 Elect Roberto Cirillo as Director Management For For 5 Re-elect Alan Ferguson as Director Management For For 6 Elect Jacqui Ferguson as Director Management For For 7 Re-elect Steve Foots as Director Management For For 8 Re-elect Anita Frew as Director Management For For 9 Re-elect Helena Ganczakowski as Director Management For For 10 Re-elect Keith Layden as Director Management For For 11 Re-elect Jez Maiden as Director Management For For 12 Reappoint KPMG LLP as Auditors Management For For 13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For 14 Authorise EU Political Donations and Expenditure Management For For 15 Authorise Issue of Equity Management For Against 16 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 17 Management For For with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary Shares Management For For Authorise the Company to Call General Meeting with Two Weeks' 19 Management For For Notice 20 Approve Special Dividend and Share Consolidation Management For For

CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Meeting Date: JUL 25, 2018 Record Date: JUL 19, 2018 Meeting Type: ANNUAL Ticker: CROMPTON Security ID: Y1786D102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend Management For For 3 Reelect Shweta Jalan as Director Management For For 4 Approve Remuneration of Cost Auditors Management For For

CRYOLIFE, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL Ticker: CRY Security ID: 228903100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Thomas F. Ackerman Management For For 1.2 Elect Director Daniel J. Bevevino Management For For 1.3 Elect Director Marna P. Borgstrom Management For For 1.4 Elect Director James W. Bullock Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.5 Elect Director Jeffrey H. Burbank Management For For 1.6 Elect Director J. Patrick Mackin Management For For 1.7 Elect Director Ronald D. McCall Management For For 1.8 Elect Director Harvey Morgan Management For For 1.9 Elect Director Jon W. Salveson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Amend Articles Management For For 4 Ratify Ernst & Young LLP as Auditor Management For For

CUCKOO HOLDINGS CO., LTD. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL Ticker: 192400 Security ID: Y1823J104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Financial Statements Management For For 2 Approve Appropriation of Income Management For For 3 Amend Articles of Incorporation Management For For 4 Elect Seo Jae-young as Outside Director Management For For 5 Elect Seo Jae-young as a Member of Audit Committee Management For For 6 Approve Total Remuneration of Inside Directors and Outside Directors Management For For

CUCKOO HOMESYS CO., LTD. Meeting Date: MAR 29, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL Ticker: 284740 Security ID: ADPV40516 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Financial Statements Management For For 2 Approve Appropriation of Income Management For For 3 Amend Articles of Incorporation (Business Objectives) Management For For 4 Amend Articles of Incorporation (Electronic Registration of Certificates) Management For For 5 Amend Articles of Incorporation (Stock Split) Management For For 6 Elect Heo Jun-young as Outside Director Management For For 7 Elect Heo Jun-young as a Member of Audit Committee Management For For 8 Approve Total Remuneration of Inside Directors and Outside Directors Management For For

CURTISS-WRIGHT CORP. Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: CW Security ID: 231561101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director David C. Adams Management For For 1.2 Elect Director Dean M. Flatt Management For For 1.3 Elect Director S. Marce Fuller Management For For 1.4 Elect Director Bruce D. Hoechner Management For For 1.5 Elect Director Glenda J. Minor Management For For 1.6 Elect Director John B. Nathman Management For For 1.7 Elect Director Robert J. Rivet Management For For 1.8 Elect Director Albert E. Smith Management For For 1.9 Elect Director Peter C. Wallace Management For For 2 Ratify Deloitte & Touche LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: JUL 30, 2018 Record Date: Meeting Type: SPECIAL Ticker: CVCB3 Security ID: P3R154102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Agreement to Absorb Read Servicos Turisticos S.A. (Read) Management For For 2 Approve Agreement to Absorb Reserva Facil Tecnologia S.A. (Reserva) Management For For Ratify KPMG Auditores Independentes as the Independent Firm to 3 Management For For Appraise Proposed Transactions Approve Independent Firm's Appraisal on Read Servicos Turisticos S.A. 4 Management For For (Read) Approve Independent Firm's Appraisal on Reserva Facil Tecnologia S.A. 5 Management For For (Reserva) 6 Approve Absorption of Read Servicos Turisticos S.A. (Read) Management For For 7 Approve Absorption of Reserva Facil Tecnologia S.A. (Reserva) Management For For 8 Authorize Board to Ratify and Execute Approved Resolutions Management For For

CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: AUG 22, 2018 Record Date: Meeting Type: SPECIAL Ticker: CVCB3 Security ID: P3R154102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Agreement to Absorb Viatrix Viagens e Turismo Ltda. Management For For Ratify KPMG Auditores Independentes as the Independent Firm to 2 Management For For Appraise Proposed Transaction

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Approve Independent Firm's Appraisal Management For For 4 Approve Absorption of Viatrix Viagens e Turismo Ltda. Management For For 5 Authorize Board to Ratify and Execute Approved Resolutions Management For For

CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: NOV 22, 2018 Record Date: Meeting Type: SPECIAL Ticker: CVCB3 Security ID: P3R154102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Amend Article 5 to Reflect Changes in Capital Management For For 2 Amend Article 14 Re: Decrease in Board Size Management For For 3 Elect Directors Management For For In Case There is Any Change to the Board Slate Composition, May Your 4 Management None For Votes Still be Counted for the Proposed Slate? In Case Cumulative Voting Is Adopted, Do You Wish to Equally 5 Management None For Distribute Your Votes to All Nominees in the Slate? Percentage of Votes to Be Assigned - Elect Luiz Eduardo Falco Pires 6.1 Management None For Correa as Director Percentage of Votes to Be Assigned - Elect Silvio Jose Genesini Junior as 6.2 Management None For Director Percentage of Votes to Be Assigned - Elect Henrique Teixeira Alvares as 6.3 Management None For Director Percentage of Votes to Be Assigned - Elect Eduardo Cunha Monnerat 6.4 Management None For Solon de Pontes as Director 6.5 Percentage of Votes to Be Assigned - Elect Deli Koki Matsuo as Director Management None For Percentage of Votes to Be Assigned - Elect Cristina Helena Zingaretti 6.6 Management None For Junqueira as Director Percentage of Votes to Be Assigned -Elect Luis Otavio Saliba Furtado as 6.7 Management None For Director 7 Consolidate Bylaws Management For For Approve Characterization of Luiz Eduardo Falco Pires Correa as 8 Management For For Independent Director Approve Characterization of Silvio Jose Genesini Junior as Independent 9 Management For For Director Approve Characterization of Henrique Teixeira Alvares as Independent 10 Management For For Director Approve Characterization of Eduardo Cunha Monnerat Solon de Pontes 11 Management For For as Independent Director 12 Approve Characterization of Deli Koki Matsuo as Independent Director Management For For Approve Characterization of Cristina Helena Zingaretti Junqueira as 13 Management For For Independent Director Approve Characterization of Luis Otavio Saliba Furtado as Independent 14 Management For For Director Elect Silvio Jose Genesini Junior as Board Chairman and Luiz Eduardo 15 Management For For Falco Pires Correa as Vice-Chairman

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: MAR 15, 2019 Record Date: Meeting Type: SPECIAL Ticker: CVCB3 Security ID: P3R154102 Proposal Management Vote Proposal Proposed By No Recommendation Cast Did 1 Approve Acquisition of Esferatur Passagens e Turismo S.A. Management For Not Vote Did 2 Authorize Board to Ratify and Execute Approved Resolutions Management For Not Vote

CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: MAR 27, 2019 Record Date: Meeting Type: SPECIAL Ticker: CVCB3 Security ID: P3R154102 Proposal Management Vote Proposal Proposed By No Recommendation Cast Did Approve Agreement to Absorb Shares of Esferatur Passagens e Turismo 1 Management For Not S.A. Vote Did Ratify Cabrera Assessoria, Consultoria e Planejamento Empresarial Ltda. 2 Management For Not as the Independent Firm to Appraise Proposed Transaction Vote Did 3 Approve Independent Firm's Appraisal Management For Not Vote Did Approve Absorption of Shares of Esferatur Passagens e Turismo S.A. 4 Management For Not and Approve Capital Increase Vote Did 5 Authorize Board to Ratify and Execute Approved Resolutions Management For Not Vote Did 6 Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws Management For Not Vote

CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL Ticker: CVCB3 Security ID: P3R154102 Proposal Management Vote Proposal Proposed By No Recommendation Cast

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Accept Management Statements for Fiscal Year Ended Dec. 31, 2018 Management For For Accept Financial Statements and Statutory Reports for Fiscal Year Ended 2 Management For For Dec. 31, 2018 3 Approve Capital Budget Management For For 4 Approve Allocation of Income and Dividends Management For For 5 Approve Remuneration of Company's Management Management For For Do You Wish to Request Installation of a Fiscal Council, Under the 6 Management None For Terms of Article 161 of the Brazilian Corporate Law?

CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: SPECIAL Ticker: CVCB3 Security ID: P3R154102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Amend Share Based Incentive and Retention Plan Management For Against 2 Authorize Board to Ratify and Execute Approved Resolutions Management For Against

CYPRESS SEMICONDUCTOR CORP. Meeting Date: MAY 03, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL Ticker: CY Security ID: 232806109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director W. Steve Albrecht Management For For 1b Elect Director Hassane El-Khoury Management For For 1c Elect Director Oh Chul Kwon Management For For 1d Elect Director Catherine P. Lego Management For For 1e Elect Director Camillo Martino Management For For 1f Elect Director Jeffrey J. Owens Management For For 1g Elect Director Jeannine P. Sargent Management For For 1h Elect Director Michael S. Wishart Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL Ticker: CYRE3 Security ID: P34085103 Proposal Management Vote Proposal Proposed By No Recommendation Cast

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Accept Financial Statements and Statutory Reports for Fiscal Year Ended 1 Management For For Dec. 31, 2018 2 Accept Management Statements for Fiscal Year Ended Dec. 31, 2018 Management For For 3 Approve Allocation of Income Management For For 4 Fix Number of Directors Management For For 5 Approve Remuneration of Company's Management Management For For Do You Wish to Request Installation of a Fiscal Council, Under the 6 Management None For Terms of Article 161 of the Brazilian Corporate Law?

CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Meeting Date: APR 26, 2019 Record Date: Meeting Type: SPECIAL Ticker: CYRE3 Security ID: P34085103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Amend Corporate Purpose and Amend Article 4 Accordingly Management For For 2 Amend Articles 23, 24, 25 and 30 Management For For 3 Amend Article 31 Re: Number of Executives Management For For 4 Amend Article 31 Management For For 5 Amend Article 31 Paragraph 1 Management For For 6 Amend Articles Re: Novo Mercado Management For For 7 Amend Articles Management For For 8 Consolidate Bylaws Management For For 9 Authorize Board to Ratify and Execute Approved Resolutions Management For For

D.R. HORTON, INC. Meeting Date: JAN 23, 2019 Record Date: NOV 26, 2018 Meeting Type: ANNUAL Ticker: DHI Security ID: 23331A109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Donald R. Horton Management For For 1b Elect Director Barbara K. Allen Management For For 1c Elect Director Brad S. Anderson Management For For 1d Elect Director Michael R. Buchanan Management For For 1e Elect Director Michael W. Hewatt Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Ratify Ernst & Young LLP as Auditors Management For For

DAIFUKU CO., LTD. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: 6383 Security ID: J08988107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Tanaka, Akio Management For For 1.2 Elect Director Geshiro, Hiroshi Management For For 1.3 Elect Director Inohara, Mikio Management For For 1.4 Elect Director Honda, Shuichi Management For For 1.5 Elect Director Iwamoto, Hidenori Management For For 1.6 Elect Director Nakashima, Yoshiyuki Management For For 1.7 Elect Director Sato, Seiji Management For For 1.8 Elect Director Ozawa, Yoshiaki Management For For 1.9 Elect Director Sakai, Mineo Management For For 1.10 Elect Director Kato, Kaku Management For For 1.11 Elect Director Kaneko, Keiko Management For For 2 Appoint Statutory Auditor Wada, Nobuo Management For For

DAILY MAIL & GENERAL TRUST PLC Meeting Date: MAR 26, 2019 Record Date: MAR 22, 2019 Meeting Type: SPECIAL Ticker: DMGT Security ID: G26236128 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Distribution of Euromoney Shares, Special Dividend and 1 Management For For Restricted Special Dividend

DALATA HOTEL GROUP PLC Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL Ticker: DHG Security ID: G2630L100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Approve Remuneration Report Management For For 4a Re-elect John Hennessy as Director Management For For 4b Re-elect Patrick McCann as Director Management For For 4c Re-elect Stephen McNally as Director Management For For 4d Re-elect Dermot Crowley as Director Management For For 4e Re-elect Robert Dix as Director Management For For 4f Re-elect Alf Smiddy as Director Management For For 4g Re-elect Margaret Sweeney as Director Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Authorise Board to Fix Remuneration of Auditors Management For For 6 Authorise Issue of Equity Management For Against 7 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 8 Management For For with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary Shares Management For For 10 Authorise Re-allotment of Treasury Shares Management For For Authorise the Company to Call General Meeting with Two Weeks' 11 Management For For Notice

DATALEX PLC Meeting Date: APR 26, 2019 Record Date: APR 24, 2019 Meeting Type: SPECIAL Ticker: DLE Security ID: G2659W102 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Related Party Transaction between Datalex plc and Tireragh 1 Management For For Limited, an Associate of IIU Nominees Limited

DAVIDE CAMPARI-MILANO SPA Meeting Date: APR 16, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL Ticker: CPR Security ID: T3490M150 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Financial Statements, Statutory Reports, and Allocation of 1 Management For For Income 2.1.1 Slate 1 Submitted by Lagfin SCA Shareholder None For Did 2.1.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None Not Vote 2.2 Elect Luca Garavoglia as Board Chair Shareholder None For 2.3 Approve Remuneration of Directors Shareholder None For 3.1.1 Slate 1 Submitted by Lagfin SCA Shareholder None For 3.1.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None Against 3.2 Approve Internal Statutory Auditors' Remuneration Shareholder None For 4 Approve Remuneration Policy Management For For 5 Approve Stock Option Plan Management For For Authorize Share Repurchase Program and Reissuance of Repurchased 6 Management For For Shares Deliberations on Possible Legal Action Against Directors if Presented A Management None Against by Shareholders

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DECHRA PHARMACEUTICALS PLC Meeting Date: OCT 19, 2018 Record Date: OCT 17, 2018 Meeting Type: ANNUAL Ticker: DPH Security ID: G2769C145 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Tony Rice as Director Management For For 5 Re-elect Ian Page as Director Management For For 6 Re-elect Richard Cotton as Director Management For For 7 Re-elect Anthony Griffin as Director Management For For 8 Re-elect Julian Heslop as Director Management For For 9 Re-elect Ishbel Macpherson as Director Management For For 10 Re-elect Lawson Macartney as Director Management For For 11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For 13 Authorise Issue of Equity with Pre-emptive Rights Management For For 14 Authorise Issue of Equity without Pre-emptive Rights Management For Against Authorise Issue of Equity without Pre-emptive Rights in Connection 15 Management For For with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary Shares Management For For Authorise the Company to Call General Meeting with Two Weeks' 17 Management For For Notice 18 Approve Save As You Earn Plan Management For For

DEL TACO RESTAURANTS, INC. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL Ticker: TACO Security ID: 245496104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Ari B. Levy Management For For 1.2 Elect Director R.J. Melman Management For For 1.3 Elect Director John D. Cappasola, Jr. Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For One 4 Advisory Vote on Say on Pay Frequency Management One Year Year

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DELTA CORP. LTD. (INDIA) Meeting Date: AUG 30, 2018 Record Date: AUG 23, 2018 Meeting Type: ANNUAL Ticker: 532848 Security ID: Y1869P105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend Management For For 3 Reelect Rakesh Jhunjhunwala as Director Management For For Approve Reappointment and Remuneration of Ashish Kapadia as 4 Management For For Managing Director Approve Loans, Guarantees, Securities to Daman Hospitality Private 5 Limited and Daman Entertainment Private Limited, Subsidiaries of the Management For For Company Approve Related Party Transactions with Daman Hospitality Private 6 Management For For Limited

DETSKY MIR PJSC Meeting Date: DEC 15, 2018 Record Date: NOV 20, 2018 Meeting Type: SPECIAL Ticker: DSKY Security ID: X1810L113 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Meeting Procedures Management For For 2 Approve Interim Dividends for First Nine Months of Fiscal 2018 Management For For

DETSKY MIR PJSC Meeting Date: MAY 16, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL Ticker: DSKY Security ID: X1810L113 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income and Dividends of RUB 4.45 per Share Management For For 4.1 Elect Pavel Boiarinov as Director Management None For 4.2 Elect Aleksey Katkov as Director Management None Against 4.3 Elect Stanislav Kotomkin as Director Management None Against 4.4 Elect Evgenii Madorsky as Director Management None Against 4.5 Elect Tony Maher as Director Management None Against 4.6 Elect Olga Ryzhkova as Director Management None Against 4.7 Elect Viacheslav Khvan as Director Management None Against

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4.8 Elect Vladimir Chirakhov as Director Management None Against 4.9 Elect Aleksandr Shevchuk as Director Management None For 4.10 Elect Aleksandr Shulgin as Director Management None Against 5.1 Elect Yuriy Vikulin as Member of Audit Commission Management For For 5.2 Elect Anatoly Panarin as Member of Audit Commission Management For For 5.3 Elect Marina Zhuravlyova as Member of Audit Commission Management For For 6 Ratify Auditor Management For For 7 Approve New Edition of Charter Management For For

DEXCOM, INC. Meeting Date: MAY 30, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL Ticker: DXCM Security ID: 252131107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Steven R. Altman Management For For 1b Elect Director Barbara E. Kahn Management For For 1c Elect Director Jay S. Skyler Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Amend Omnibus Stock Plan Management For For

DFS FURNITURE PLC Meeting Date: NOV 30, 2018 Record Date: NOV 28, 2018 Meeting Type: ANNUAL Ticker: DFS Security ID: G2848C108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Approve Remuneration Report Management For For 4 Approve Remuneration Policy Management For For 5 Approve Deferred Bonus Plan Management For For 6 Elect Tim Stacey as Director Management For For 7 Re-elect Nicola Bancroft as Director Management For For 8 Re-elect Ian Durant as Director Management For For 9 Re-elect Luke Mayhew as Director Management For For 10 Elect Alison Hutchinson as Director Management For For 11 Reappoint KPMG LLP as Auditors Management For For 12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For 13 Authorise Issue of Equity with Pre-emptive Rights Management For Against

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 14 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 15 Management For For with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary Shares Management For For Authorise the Company to Call General Meeting with Two Weeks' 17 Management For For Notice 18 Authorise EU Political Donations and Expenditure Management For For

DIAMONDBACK ENERGY, INC. Meeting Date: NOV 27, 2018 Record Date: OCT 19, 2018 Meeting Type: SPECIAL Ticker: FANG Security ID: 25278X109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Issue Shares in Connection with Merger Management For For

DIAMONDBACK ENERGY, INC. Meeting Date: JUN 06, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL Ticker: FANG Security ID: 25278X109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Steven E. West Management For For 1.2 Elect Director Travis D. Stice Management For For 1.3 Elect Director Michael L. Hollis Management For For 1.4 Elect Director Michael P. Cross Management For For 1.5 Elect Director David L. Houston Management For For 1.6 Elect Director Mark L. Plaumann Management For For 1.7 Elect Director Melanie M. Trent Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Ratify Grant Thornton LLP as Auditors Management For For

DINE BRANDS GLOBAL, INC. Meeting Date: MAY 14, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL Ticker: DIN Security ID: 254423106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Declassify the Board of Directors Management For For 2.1 Elect Director Howard M. Berk Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.2 Elect Director Daniel J. Brestle Management For For 2.3 Elect Director Caroline W. Nahas Management For For 2.4 Elect Director Gilbert T. Ray Management For For 3 Ratify Ernst & Young LLP as Auditor Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Approve Omnibus Stock Plan Management For For

DIPLOMA PLC Meeting Date: JAN 16, 2019 Record Date: JAN 14, 2019 Meeting Type: ANNUAL Ticker: DPLM Security ID: G27664112 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Re-elect John Nicholas as Director Management For For 4 Re-elect Nigel Lingwood as Director Management For For 5 Re-elect Charles Packshaw as Director Management For For 6 Re-elect Andy Smith as Director Management For For 7 Re-elect Anne Thorburn as Director Management For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 9 Authorise Board to Fix Remuneration of Auditors Management For For 10 Approve Remuneration Report Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For Against 12 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 13 Management For For with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary Shares Management For For Authorise the Company to Call General Meeting with Two Weeks' 15 Management For For Notice

DIPLOMAT PHARMACY, INC. Meeting Date: JUN 03, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL Ticker: DPLO Security ID: 25456K101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Kenneth O. Klepper Management For For 1.2 Elect Director Benjamin Wolin Management For For 2 Ratify BDO USA, LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DIPLOMAT PHARMACY, INC. Meeting Date: JUN 03, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL Ticker: DPLO Security ID: 25456K101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Kenneth O. Klepper Management For For 1.2 Elect Director Benjamin Wolin Management For For 2 Ratify BDO USA, LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

DIS-CHEM PHARMACIES LIMITED Meeting Date: JUL 27, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL Ticker: DCP Security ID: S2266H107 Proposal Management Vote Proposal Proposed By No Recommendation Cast Accept Financial Statements and Statutory Reports for the Year Ended 1 Management For For 28 February 2018 Reappoint Ernst and Young Inc as Auditors of the Company with Derek 2 Management For For Engelbrecht as the Designated Auditor 3 Re-elect Mark Bowman as Director Management For For 4 Re-elect Dr Anuschka Coovadia as Director Management For For Re-elect Dr Anuschka Coovadia as Member of the Audit and Risk 5 Management For For Committee 6 Re-elect Mark Bowman as Member of the Audit and Risk Committee Management For For 7 Re-elect Mahomed Gani as Member of the Audit and Risk Committee Management For For 8 Re-elect Joe Mthimunye as Chairman of the Audit and Risk Committee Management For For 9.1 Approve Remuneration Policy and Report Management For For 9.2 Approve Implementation Report Management For For 1 Approve Non-executive Directors' Fees Management For For Approve Financial Assistance in Terms of Sections 44 and 45 of the 2 Management For For Companies Act 10 Place Authorised but Unissued Shares under Control of Directors Management For For 11 Authorise Board to Issue Shares for Cash Management For Against 12 Authorise Ratification of Approved Resolutions Management For For

DISCO CORP. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL Ticker: 6146 Security ID: J12327102

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 208 Management For For 2 Amend Articles to Clarify Provisions on Alternate Statutory Auditors Management For For 3.1 Elect Director Sekiya, Kazuma Management For For 3.2 Elect Director Yoshinaga, Noboru Management For For 3.3 Elect Director Sekiya, Hideyuki Management For For 3.4 Elect Director Tamura, Takao Management For For 3.5 Elect Director Inasaki, Ichiro Management For For 3.6 Elect Director Tamura, Shinichi Management For For 4.1 Appoint Statutory Auditor Takayanagi, Tadao Management For For 4.2 Appoint Statutory Auditor Yamaguchi, Yusei Management For For 4.3 Appoint Statutory Auditor Tokimaru, Kazuyoshi Management For For

DIVI'S LABORATORIES LTD. Meeting Date: SEP 10, 2018 Record Date: SEP 03, 2018 Meeting Type: ANNUAL Ticker: 532488 Security ID: Y2076F112 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend Management For For 3 Reelect N.V. Ramana as Director Management For For 4 Reelect Madhusudana Rao Divi as Director Management For For

DIVI'S LABORATORIES LTD. Meeting Date: MAR 16, 2019 Record Date: FEB 08, 2019 Meeting Type: SPECIAL Ticker: 532488 Security ID: Y2076F112 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Reelect G. Suresh Kumar as Director Management For For 2 Reelect R. Ranga Rao as Director Management For For Approve K. V. K. Seshavataram to Continue Office as Non-Executive 3 Management For For Independent Director 4 Reelect K. V. K. Seshavataram as Director Management For For

DKSH HOLDING AG Meeting Date: MAR 21, 2019 Record Date: Meeting Type: ANNUAL Ticker: DKSH Security ID: H2012M121

DO & CO AG Meeting Date: JUL 12, 2018 Record Date: JUL 02, 2018 Meeting Type: ANNUAL Ticker: DOC Security ID: A1447E107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None 2 Approve Allocation of Income and Dividends of EUR 0.85 per Share Management For For 3 Approve Discharge of Management Board for Fiscal 2017/18 Management For For 4 Approve Discharge of Supervisory Board for Fiscal 2017/18 Management For For 5 Approve Remuneration of Supervisory Board Members Management For For Ratify PKF CENTURION Wirtschaftspruefungsgesellschaft mbH as 6 Management For For Auditors for Fiscal 2018/19 Approve Creation of EUR 2 Million Capital Increase without 7 Management For Against Preemptive Rights

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DOCUSIGN, INC. Meeting Date: JUN 17, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL Ticker: DOCU Security ID: 256163106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Daniel D. Springer Management For For 1.2 Elect Director Blake J. Irving Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

DOLBY LABORATORIES, INC. Meeting Date: FEB 05, 2019 Record Date: DEC 07, 2018 Meeting Type: ANNUAL Ticker: DLB Security ID: 25659T107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Kevin Yeaman Management For For 1.2 Elect Director Peter Gotcher Management For For 1.3 Elect Director Micheline Chau Management For For 1.4 Elect Director David Dolby Management For For 1.5 Elect Director N. William Jasper, Jr. Management For For 1.6 Elect Director Simon Segars Management For For 1.7 Elect Director Roger Siboni Management For For 1.8 Elect Director Avadis Tevanian, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For One 3 Advisory Vote on Say on Pay Frequency Management One Year Year 4 Ratify KPMG LLP as Auditors Management For For

DOLLARAMA INC. Meeting Date: JUN 13, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL Ticker: DOL Security ID: 25675T107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Joshua Bekenstein Management For For 1.2 Elect Director Gregory David Management For For 1.3 Elect Director Elisa D. Garcia C. Management For For 1.4 Elect Director Stephen Gunn Management For For 1.5 Elect Director Kristin Mugford Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.6 Elect Director Nicholas Nomicos Management For For 1.7 Elect Director Neil Rossy Management For For 1.8 Elect Director Richard Roy Management For For 1.9 Elect Director Huw Thomas Management For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize 2 Management For For Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation Approach Management For For 4 SP 1: Production of an Annual Sustainability Report Shareholder Against Against 5 SP 2: Production of an Annual Report on Risks to Human Rights Shareholder Against Against 6 SP 3: Adoption of a Living Wage Policy Shareholder Against Against

DOMINO'S PIZZA GROUP PLC Meeting Date: APR 18, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL Ticker: DOM Security ID: G28113101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Appoint PricewaterhouseCoopers LLP as Auditors Management For For 3 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For 4 Approve Final Dividend Management For For 5 Re-elect Stephen Hemsley as Director Management For For 6 Re-elect Colin Halpern as Director Management For For 7 Re-elect David Wild as Director Management For For 8 Re-elect Kevin Higgins as Director Management For For 9 Re-elect Ebbe Jacobsen as Director Management For For 10 Re-elect Helen Keays as Director Management For For 11 Elect David Bauernfeind as Director Management For For 12 Approve Remuneration Report Management For For 13 Approve Remuneration Policy Management For For 14 Authorise Issue of Equity Management For Against 15 Authorise EU Political Donations and Expenditure Management For For 16 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 17 Management For For with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary Shares Management For For Authorise the Company to Call General Meeting with Two Weeks' 19 Management For For Notice

DOMINO'S PIZZA, INC. Meeting Date: APR 23, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: DPZ Security ID: 25754A201 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director David A. Brandon Management For For 1.2 Elect Director Richard E. Allison, Jr. Management For For 1.3 Elect Director C. Andrew Ballard Management For For 1.4 Elect Director Andrew B. Balson Management For For 1.5 Elect Director Corie S. Barry Management For For 1.6 Elect Director Diana F. Cantor Management For For 1.7 Elect Director Richard L. Federico Management For For 1.8 Elect Director James A. Goldman Management For For 1.9 Elect Director Patricia E. Lopez Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

DOMO, INC. Meeting Date: JUN 04, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL Ticker: DOMO Security ID: 257554105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Joshua G. James Management For For 1.2 Elect Director Fraser Bullock Management For For 1.3 Elect Director Carine S. Clark Management For For 1.4 Elect Director Daniel Daniel Management For For 1.5 Elect Director Dana Evan Management For For 1.6 Elect Director Mark Gorenberg Management For For 1.7 Elect Director Nehal Raj Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For

DOUBLE STANDARD, INC. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL Ticker: 3925 Security ID: J1238C105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 24 Management For For 2.1 Elect Director Shimizu, Yasuhiro Management For For 2.2 Elect Director Nakajima, Shozo Management For For 2.3 Elect Director Honda, Hiroyuki Management For For 2.4 Elect Director Tokunaga, Hirohisa Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3.1 Appoint Statutory Auditor Oshima, Yasunori Management For For 3.2 Appoint Statutory Auditor Matsui, Keiichi Management For For 3.3 Appoint Statutory Auditor Tsukada, Kazuya Management For For 3.4 Appoint Statutory Auditor Akaura, Toru Management For For 4 Appoint UHY Tokyo & Co. as New External Audit Firm Management For For 5 Approve Compensation Ceilings for Directors and Statutory Auditors Management For For

DOUZONE BIZON CO., LTD. Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL Ticker: 012510 Security ID: Y2197R102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Financial Statements and Allocation of Income Management For For 2 Amend Articles of Incorporation Management For For 3 Elect Kim Jong-il as Inside Director Management For For 4 Approve Total Remuneration of Inside Directors and Outside Directors Management For Against 5 Authorize Board to Fix Remuneration of Internal Auditor(s) Management For For

DUKE ROYALTY LTD. Meeting Date: NOV 01, 2018 Record Date: OCT 30, 2018 Meeting Type: ANNUAL Ticker: DUKE Security ID: G2861K102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Ratify BDO Limited as Auditors Management For For 3 Authorise Board to Fix Remuneration of Auditors Management For For 4 Elect Justin Cochrane as Director Management For For 5 Elect Mark Le Tissier as Director Management For For 6 Elect Matthew Wrigley as Director Management For For 7 Authorise Market Purchase of Ordinary Shares Management For For 8 Authorise Issue of Equity without Pre-emptive Rights Management For For

DUSTIN GROUP AB Meeting Date: OCT 10, 2018 Record Date: OCT 04, 2018 Meeting Type: SPECIAL Ticker: DUST Security ID: W2R21A104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive President's Report Management None None 8 Approve Creation of Pool of Capital with Preemptive Rights Management For Against 9 Close Meeting Management None None

DUSTIN GROUP AB Meeting Date: DEC 11, 2018 Record Date: DEC 05, 2018 Meeting Type: ANNUAL Ticker: DUST Security ID: W2R21A104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive Financial Statements and Statutory Reports Management None None 8 Receive President's Report Management None None 9a Accept Financial Statements and Statutory Reports Management For For 9b Approve Allocation of Income and Dividends Management For For 9c Approve Discharge of Board and President Management For For 10 Receive Nomination Committee's Report Management None None 11 Determine Number of Members (7) and Deputy Members (0) of Board Management For For Approve Remuneration of Directors in the Amount of SEK 620,000 for 12 Chair and SEK 310,000 for Other Directors; Approve Remuneration for Management For For Committee Work; Approve Remuneration of Auditors Reelect Mia Livfors, Caroline Berg, Gunnel Duveblad, Johan Fant, 13 Management For For Tomas Franzen, Mattias Miksche and Morten Strand as Directors 14 Elect Mia Livfors as Board Chair Management For For 15 Ratify Ernst & Young as Auditors Management For For Approve Remuneration Policy And Other Terms of Employment For 16 Management For For Executive Management Approve Warrants and Synthetic Option Plan LTI 2019 for Key 17 Management For For Employees 18 Close Meeting Management None None

EAGLE BANCORP, INC. Meeting Date: MAY 16, 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: MAR 20, 2019 Meeting Type: ANNUAL Ticker: EGBN Security ID: 268948106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Leslie M. Alperstein Management For For 1.2 Elect Director Dudley C. Dworken Management For For 1.3 Elect Director Harvey M. Goodman Management For For 1.4 Elect Director Norman R. Pozez Management For For 1.5 Elect Director Kathy A. Raffa Management For For 1.6 Elect Director Susan G. Riel Management For For 1.7 Elect Director Donald R. Rogers Management For For 1.8 Elect Director James A. Soltesz Management For For 1.9 Elect Director Leland M. Weinstein Management For For 2 Ratify Dixon Hughes Goodman LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

EDITAS MEDICINE, INC. Meeting Date: JUN 12, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL Ticker: EDIT Security ID: 28106W103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Jessica Hopfield Management For For 1.2 Elect Director David T. Scadden Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For One 3 Advisory Vote on Say on Pay Frequency Management One Year Year 4 Ratify Ernst & Young LLP as Auditors Management For For

EFG INTERNATIONAL AG Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL Ticker: EFGN Security ID: H2078C108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For Approve Distribution of Preferred Dividends by EFG Finance 2 Management For For (Guernsey) Limited for Class B Shareholders 3.1 Approve Treatment of Net Loss Management For For Approve Dividends of CHF 0.30 per Share from Capital Contribution 3.2 Management For For Reserves

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Approve Discharge of Board and Senior Management Management For For 5 Amend Articles Re: Long Term Incentive Plan for Executive Committee Management For For Approve Maximum Fixed Remuneration of Board of Directors in the 6.1 Management For Against Amount of CHF 3.7 Million Approve Maximum Fixed Remuneration of Executive Committee in the 6.2 Management For For Amount of CHF 7.6 Million Approve Short-Term Variable Remuneration of Executive Committee in 6.3 Management For For the Amount of CHF 4.7 Million Approve Long-Term Variable Remuneration of Executive Committee in 6.4 Management For For the Amount of CHF 17.3 Million 7.1.a Reelect John Williamson as Director Management For For 7.1.b Reelect Susanne Brandenberger as Director Management For For 7.1.c Reelect Niccolo Burki as Director Management For For 7.1.d Reelect Emmanuel Bussetil as Director Management For For 7.1.e Reelect Roberto Isolani as Director Management For For 7.1.f Reelect Steven Jacobs as Director Management For For 7.1.g Reelect Spiro Latsis as Director Management For For 7.1.h Reelect John Latsis as Director Management For For 7.1.i Reelect Pericles Petalas as Director Management For For 7.1.j Reelect Stuart Robertson as Director Management For For 7.1.k Reelect Bernd-A. von Maltzan as Director Management For For 7.2 Reelect John Williamson as Board Chairman Management For For Reappoint Niccolo Burki as Member of the Compensation and 8.1 Management For For Nomination Committee Reappoint Emmanuel Bussetil as Member of the Compensation and 8.2 Management For For Nomination Committee Reappoint Steven Jacobs as Member of the Compensation and 8.3 Management For For Nomination Committee Reappoint Pericles Petalas as Member of the Compensation and 8.4 Management For For Nomination Committee Reappoint Bernd-A. von Maltzan as Member of the Compensation and 8.5 Management For For Nomination Committee Reappoint John Williamson as Member of the Compensation 8.6 Management For For Committee and Nomination Committee 9 Designate ADROIT Anwaelte as Independent Proxy Management For For 10 Ratify PricewaterhouseCoopers SA as Auditors Management For For 11 Transact Other Business (Voting) Management For Against

EHI CAR SERVICES LTD. Meeting Date: DEC 27, 2018 Record Date: NOV 30, 2018 Meeting Type: ANNUAL Ticker: EHIC Security ID: 26853A100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Elect Qian Miao as Director Management For Abstain

EHI CAR SERVICES LTD. Meeting Date: APR 08, 2019 Record Date: MAR 11, 2019 Meeting Type: SPECIAL Ticker: EHIC Security ID: 26853A100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Agreement and Plan of Merger Management For For Authorize the Director or the Officer of the Company to Do All Things 2 Management For For Necessary to Give Effect to the Merger Agreement 3 Adjourn Meeting Management For For

ELASTIC N.V. Meeting Date: APR 25, 2019 Record Date: MAR 28, 2019 Meeting Type: SPECIAL Ticker: ESTC Security ID: N14506104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Elect Director Caryn Marooney Management For For

ELEMENTIA SAB DE CV Meeting Date: OCT 22, 2018 Record Date: OCT 12, 2018 Meeting Type: SPECIAL Ticker: ELEMENT Security ID: P3713L108 Proposal Management Vote Proposal Proposed By No Recommendation Cast Authorize Increase in Variable Portion of Capital for up to MXN 1.5 1 Billion via Issuance of 120 Million Shares at Subscription Price of Management For Against MXN 12.5 per Share 2 Authorize Board to Ratify and Execute Approved Resolutions Management For For

ELEMENTIA SAB DE CV Meeting Date: APR 25, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL/SPECIAL Ticker: ELEMENT Security ID: P3713L108 Proposal Management Vote Proposal Proposed By No Recommendation Cast Accept Individual and Consolidated Financial Statements and Statutory 1 Management For For Reports 2 Accept Audit and Corporate Practices Committees' Reports Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Approve Allocation of Income Management For Against Elect or Ratify Directors, Secretary and Deputy Secretary; Elect 4 Management For Against Members of Audit Committee and Corporate Practices Committees Approve Remuneration of Directors and Members of Audit Committee 5 Management For For and Corporate Practices Committees 6 Set Maximum Amount of Share Repurchase Reserve Management For Against Approve Report on Policies and Matters Pertaining to Repurchase of 7 Management For For Shares 8 Approve Spin-Off Agreement Management For For Approve Reverse Stock Split and Consequently Share Issuance Without 9 Management For For Capital Increase 10 Amend Articles to Reflect Resolutions in Items 8 and 9 Management For For 11 Authorize Board to Ratify and Execute Approved Resolutions Management For For

ELIS SA Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL Ticker: ELIS Security ID: F2976F106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Consolidated Financial Statements and Statutory Reports Management For For 3 Approve Treatment of Losses Management For For 4 Approve Dividends of EUR 0.37 per Share Management For For 5 Approve Auditors' Special Report on Related-Party Transactions Management For For 6 Reelect Thierry Morin as Supervisory Board Member Management For For 7 Reelect Magali Chesse as Supervisory Board Member Management For For 8 Reelect Philippe Delleur as Supervisory Board Member Management For For 9 Ratify Appointment of Antoine Burel as Supervisory Board Member Management For For 10 Renew Appointment of Pricewaterhouse Coopers Audit as Auditor Management For For 11 Renew Appointment of Mazars as Auditor Management For For Approve Remuneration Policy of the Chairman of the Supervisory 12 Management For For Board 13 Approve Remuneration Policy of Supervisory Board Members Management For For Approve Remuneration Policy of the Chairman of the Management 14 Management For For Board 15 Approve Remuneration Policy of Management Board Members Management For For Approve Compensation of Thierry Morin, Chairman of the Supervisory 16 Management For For Board Approve Compensation of Xavier Martire, Chairman of the 17 Management For For Management Board 18 Approve Compensation of Louis Guyot, Management Board Member Management For For Approve Compensation of Matthieu Lecharny, Management Board 19 Management For For Member

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For 21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans 22 Management For Against for Employees of International Subsidiaries Authorize Decrease in Share Capital via Cancellation of Repurchased 23 Management For For Shares 24 Authorize Filing of Required Documents/Other Formalities Management For For

ELMO SOFTWARE LTD. Meeting Date: NOV 22, 2018 Record Date: NOV 20, 2018 Meeting Type: ANNUAL Ticker: ELO Security ID: Q3463W105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Remuneration Report Management None For 2 Elect Kate Hill as Director Management For For 3 Elect Barry Lewin as Director Management For For 4 Elect Trevor Lonstein as Director Management For For Ratify Past Issuance of Shares to Institutional, Sophisticated and 5 Management For For Professional Investors 6 Approve ELMO Non-Executive Director Equity Plan Management For For Approve Issuance of Options under the ELMO Senior Executive Equity 7 Management For For Plan to Trevor Lonstein

EMBRAER SA Meeting Date: FEB 26, 2019 Record Date: Meeting Type: SPECIAL Ticker: EMBR3 Security ID: P3700H201 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Strategic Partnership between Embraer and The Boeing Co. Management For For In the Event of a Second Call, the Voting Instructions Contained in this 2 Management None For Remote Voting Card May Also be Considered for the Second Call?

EMBRAER SA Meeting Date: APR 22, 2019 Record Date: Meeting Type: ANNUAL Ticker: EMBR3 Security ID: P3700H201 Proposal Management Vote Proposal Proposed By No Recommendation Cast Accept Financial Statements and Statutory Reports for Fiscal Year 1 Management For Abstain Ended Dec. 31, 2018

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Approve Allocation of Income Management For For Do You Wish to Adopt Cumulative Voting for the Election of the 3 Members of the Board of Directors, Under the Terms of Article 141 of Management None Against the Brazilian Corporate Law? 4 Elect Directors Management For For In Case There is Any Change to the Board Slate Composition, May 5 Management None For Your Votes Still be Counted for the Proposed Slate? In Case Cumulative Voting Is Adopted, Do You Wish to Equally 6 Management None For Distribute Your Votes Among the Nominees? Percentage of Votes to Be Assigned - Elect Alexandre Goncalves Silva 7.1 Management None Abstain as Board Chairman Percentage of Votes to Be Assigned - Elect Sergio Eraldo de Salles 7.2 Management None Abstain Pinto as Board Vice-Chairman 7.3 Percentage of Votes to Be Assigned - Elect Israel Vainboim as Director Management None Abstain 7.4 Percentage of Votes to Be Assigned - Elect Joao Cox Neto as Director Management None Abstain 7.5 Percentage of Votes to Be Assigned - Elect Marcio de Souza as Director Management None Abstain Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas 7.6 Management None Abstain Costa as Director Percentage of Votes to Be Assigned - Elect Pedro Wongtschowski as 7.7 Management None Abstain Director 7.8 Percentage of Votes to Be Assigned - Elect Raul Calfat as Director Management None Abstain 8 Elect Fiscal Council Members Management For For In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of 9 Management None For the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Approve Remuneration of Company's Management Management For For 11 Approve Remuneration of Fiscal Council Members Management For For In the Event of a Second Call, the Voting Instructions Contained in this 12 Management None For Remote Voting Card May Also be Considered for the Second Call?

EMBRAER SA Meeting Date: APR 22, 2019 Record Date: Meeting Type: SPECIAL Ticker: EMBR3 Security ID: P3700H201 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Amend Articles and Consolidate Bylaws Management For For In the Event of a Second Call, the Voting Instructions Contained in this 2 Management None For Remote Voting Card May Also be Considered for the Second Call?

EMBRAER SA Meeting Date: MAY 27, 2019 Record Date: Meeting Type: SPECIAL Ticker: EMBR3 Security ID: P3700H201

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Amend Articles Re: Novo Mercado Management For For 2 Amend Articles Re: CVM Regulations Management For For 3 Amend Articles Re: Board of Directors Management For For 4 Amend Articles Re: Committees Management For For 5 Amend Articles Re: Indemnity Agreements Management For For 6 Amend Articles to Reflect Changes in Capital Management For For 7 Amend Articles Management For For 8 Consolidate Bylaws Management For For In the Event of a Second Call, the Voting Instructions Contained in this 9 Management None For Remote Voting Card May Also be Considered for the Second Call?

EMEMORY TECHNOLOGY, INC. Meeting Date: JUN 13, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL Ticker: 3529 Security ID: Y2289B106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Business Report and Financial Statements Management For For 2 Approve Profit Distribution Management For For 3 Approve Cash Distribution from Capital Reserve Management For For 4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For 5 Amend Procedures for Lending Funds to Other Parties Management For For 6 Amend Procedures for Endorsement and Guarantees Management For For Approve Removing the Prohibition on Directors from Participation in 7 Competitive Business Newly Added (HOW-HAN INVESTMENT Management For Against CORPORATION: Jason Hsu) Approve Removing the Prohibition on Directors from Participation in 8 Management For Against Competitive Business Newly Added (Rick Shen) Approve Removing the Prohibition on Directors from Participation in 9 Management For Against Competitive Business Newly Added (Ming-To Yu) Approve Removing the Prohibition on Directors from Participation in 10 Management For Against Competitive Business Newly Added (T.C. Chen)

EMMI AG Meeting Date: APR 11, 2019 Record Date: Meeting Type: ANNUAL Ticker: EMMN Security ID: H2217C100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Discharge of Board and Senior Management Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Approve Allocation of Income and Dividends of CHF 9.00 per Share 3 Management For For from Capital Contribution Reserves Approve Fixed Remuneration of Directors in the Amount of CHF 4.1 Management For For 970,000 Approve Remuneration of Advisory Board in the Amount of CHF 4.2 Management For For 40,000 Approve Fixed Remuneration of Executive Committee in the Amount 4.3 Management For For of CHF 5.4 Million Approve Variable Remuneration of Executive Committee in the Amount 4.4 Management For For of CHF 1 Million 5.1.1 Reelect Konrad Graber as Director and Board Chairman Management For For 5.1.2 Reelect Thomas Oehen-Buehlmann as Director Management For For 5.1.3 Reelect Christian Arnold as Director Management For For 5.1.4 Reelect Monique Bourquin as Director Management For For 5.1.5 Reelect Christina Johansson as Director Management For For 5.1.6 Reelect Niklaus Meier as Director Management For For 5.1.7 Reect Alexandra Quillet as Director Management For For 5.1.8 Reelect Franz Steiger as Director Management For For 5.1.9 Reelect Diana Strebel as Director Management For For Reappoint Konrad Graber as Member of the Personnel and 5.2.1 Management For For Compensation Committee Reappoint Monique Bourquin as Member of the Personnel and 5.2.2 Management For For Compensation Committee Reppoint Thomas Oehen-Buehlmann as Member of the Personnel and 5.2.3 Management For For Compensation Committee 6 Ratify KPMG AG as Auditors Management For For 7 Designate Pascal Engelberger as Independent Proxy Management For For 8 Transact Other Business (Voting) Management For Against

EMPERADOR, INC. Meeting Date: MAY 20, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL Ticker: EMP Security ID: Y2290T104 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve the Minutes of the Annual Meeting of Stockholders Held on 3 Management For For May 21, 2018 Ratify Acts of the Board of Directors, Board Committees, and 5 Management For For Management 6 Appoint External Auditors Management For For 7.1 Elect Andrew L. Tan as Director Management For For 7.2 Elect Winston S. Co as Director Management For For 7.3 Elect Katherine L. Tan as Director Management For For 7.4 Elect Kendrick Andrew L. Tan as Director Management For For 7.5 Elect Kevin Andrew L. Tan as Director Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7.6 Elect Alejo L. Villanueva, Jr. as Director Management For For 7.7 Elect Enrique M. Soriano III as Director Management For For

ENCOMPASS HEALTH CORP. Meeting Date: MAY 03, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL Ticker: EHC Security ID: 29261A100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director John W. Chidsey Management For For 1b Elect Director Donald L. Correll Management For For 1c Elect Director Yvonne M. Curl Management For For 1d Elect Director Charles M. Elson Management For For 1e Elect Director Joan E. Herman Management For For 1f Elect Director Leo I. Higdon, Jr. Management For For 1g Elect Director Leslye G. Katz Management For For 1h Elect Director John E. Maupin, Jr. Management For For 1i Elect Director Nancy M. Schlichting Management For For 1j Elect Director L. Edward Shaw, Jr. Management For For 1k Elect Director Mark J. Tarr Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

ENDAVA PLC Meeting Date: DEC 18, 2018 Record Date: NOV 06, 2018 Meeting Type: ANNUAL Ticker: DAVA Security ID: 29260V105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Appoint KPMG LLP as Auditors and Authorise Their Remuneration Management For For 3 Elect John Cotterell as Director Management For For 4 Elect Mark Thurston as Director Management For For 5 Elect Andrew Allan as Director Management For For 6 Elect Ben Druskin as Director Management For For 7 Elect Michael Kinton as Director Management For For 8 Elect David Pattillo as Director Management For For 9 Elect Trevor Smith as Director Management For For 10 Approve Cancellation of Share Premium Account Management For For

ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC. Meeting Date: MAY 22, 2019

ENDURANCE TECHNOLOGIES LTD. Meeting Date: SEP 06, 2018 Record Date: AUG 29, 2018 Meeting Type: ANNUAL Ticker: 540153 Security ID: ADPV39065 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend Management For For 3 Reelect Satrajit Ray as Director Management For For 4 Amend Articles of Association Management For For 5 Approve Remuneration of Cost Auditors Management For For Approve Naresh Chandra to Continue Office as Non-Executive 6 Management For For Chairman 7 Approve Charging of Fee for Delivery of Documents Management For Against

ENDURANCE TECHNOLOGIES LTD. Meeting Date: DEC 22, 2018 Record Date: NOV 09, 2018 Meeting Type: SPECIAL Ticker: 540153 Security ID: Y2R9QW102 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Issuance of Equity or Equity-Linked Securities without 1 Management For For Preemptive Rights

ENN ENERGY HOLDINGS LTD. Meeting Date: AUG 08, 2018 Record Date: AUG 02, 2018 Meeting Type: SPECIAL Ticker: 2688 Security ID: G3066L101

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Approve the SPA and Related Transactions Management For For Approve Specific Mandate to Issue Consideration Shares to the Vendors 1b Management For For Under the SPA 1c Authorize Board to Issue Consideration Shares Management For For 1d Authorize Board to Deal with All Matters in Relation to the Acquisition Management For For 2 Approve Whitewash Waiver and Related Transactions Management For For

ENN ENERGY HOLDINGS LTD. Meeting Date: MAY 30, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL Ticker: 2688 Security ID: G3066L101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a1 Elect Wang Yusuo as Director Management For For 3a2 Elect Wang Zizheng as Director Management For For 3a3 Elect Ma Zhixiang as Director Management For For 3a4 Elect Yuen Po Kwong as Director Management For For 3a5 Elect Yien Yu Yu, Catherine as Director Management For For 3b Authorize Board to Fix Remuneration of Directors Management For For Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to 4 Management For For Fix Their Remuneration Approve Issuance of Equity or Equity-Linked Securities without 5 Management For Against Preemptive Rights 6 Authorize Repurchase of Issued Share Capital Management For For

ENSCO PLC Meeting Date: FEB 21, 2019 Record Date: DEC 10, 2018 Meeting Type: SPECIAL Ticker: ESV Security ID: G3157S106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Acquisition of Rowan Companies plc Management For For 2 Approve Reverse Stock Split Management For For 3 Authorize Issue of Equity with Pre-emptive Rights Management For Against 4 Advisory Vote on Golden Parachutes Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 5 Management For Against with an Acquisition or Other Capital Investment Authorise Issue of Equity without Pre-emptive Rights in Connection 6 Management For Against with an Acquisition or Other Capital Investment

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ENSCO PLC Meeting Date: MAY 20, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL Ticker: ESV Security ID: G3157S106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director J. Roderick Clark Management For For 1b Elect Director Mary E. Francis Management For For 1c Elect Director C. Christopher Gaut Management For For 1d Elect Director Keith O. Rattie Management For For 1e Elect Director Paul E. Rowsey, III Management For For 1f Elect Director Carl G. Trowell Management For For 2a Elect Director Roxanne J. Decyk - withdrawn Management None None 2b Elect Director Jack E. Golden - withdrawn Management None None 2c Elect Director Gerald W. Haddock - withdrawn Management None None 2d Elect Director Francis S. Kalman- withdrawn Management None None 2e Elect Director Phil D. Wedemeyer - withdrawn Management None None 3a Elect Director Thomas Burke Management For For 3b Elect Director William E. Albrecht Management For For 3c Elect Director Suzanne P. Nimocks Management For For 3d Elect Director Thierry Pilenko Management For For 3e Elect Director Charles L. Szews Management For For 4 Ratify KPMG LLP as US Independent Auditor Management For For 5 Appoint KPMG LLP as UK Statutory Auditor Management For For 6 Authorize Board to Fix Remuneration of Auditors Management For For 7 Approve Remuneration Report Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Accept Financial Statements and Statutory Reports Management For For 10 Authorize Issue of Equity Management For Against 11 Authorize Issue of Equity without Pre-emptive Rights Management For For Authorize Issue of Equity without Pre-emptive Rights In Connection 12 Management For For with an Acquisition or Specified Capital Investment

ENSTAR GROUP LIMITED Meeting Date: JUN 11, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL Ticker: ESGR Security ID: G3075P101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Robert J. Campbell Management For For 1b Elect Director Jie Liu Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1c Elect Director Paul J. O'Shea Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Approve KPMG Audit Limited as Auditors and Authorize Board to Fix 3 Management For For Their Remuneration 4 Amend Bylaws to Remove Voting Cutback Management For For 5 Amend Bylaws to Remove Subsidiary Voting Management For For 6 Amend Bylaws Management For For 7 Elect Subsidiary Director Management For For

ENTERCOM COMMUNICATIONS CORP. Meeting Date: MAY 21, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL Ticker: ETM Security ID: 293639100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Elect Director Mark R. LaNeve Management For For 2.1 Elect Director Sean R. Creamer Management For For 2.2 Elect Director Joel Hollander Management For For 3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For

ENTERTAINMENT ONE LTD. Meeting Date: SEP 13, 2018 Record Date: AUG 14, 2018 Meeting Type: ANNUAL/SPECIAL Ticker: ETO Security ID: 29382B102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect Allan Leighton as Director Management For For 4 Re-elect Darren Throop as Director Management For For 5 Elect Joseph Sparacio as Director Management For For 6 Re-elect Linda Robinson as Director Management For For 7 Re-elect Mark Opzoomer as Director Management For For 8 Elect Michael Friisdahl as Director Management For For 9 Re-elect Mitzi Reaugh as Director Management For For 10 Elect Robert McFarlane as Director Management For For 11 Re-elect Scott Lawrence as Director Management For For 12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 13 Authorise Board to Fix Remuneration of Auditors Management For For 14 Authorise Issue of Equity with Pre-emptive Rights Management For Against 15 Authorise Issue of Equity without Pre-emptive Rights Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Authorise Issue of Equity without Pre-emptive Rights in Connection 16 Management For For with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Common Shares Management For For

EPAM SYSTEMS, INC. Meeting Date: JUN 05, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL Ticker: EPAM Security ID: 29414B104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Richard Michael Mayoras Management For For 1.2 Elect Director Karl Robb Management For For 1.3 Elect Director Helen Shan Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

EQUITRANS MIDSTREAM CORPORATION Meeting Date: JUN 11, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL Ticker: ETRN Security ID: 294600101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Vicky A. Bailey Management For For 1.2 Elect Director Kenneth M. Burke Management For For 1.3 Elect Director Margaret K. Dorman Management For For 1.4 Elect Director Thomas F. Karam Management For For 1.5 Elect Director David L. Porges Management For For 1.6 Elect Director Norman J. Szydlowski Management For For 1.7 Elect Director Robert F. Vagt Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For One 3 Advisory Vote on Say on Pay Frequency Management One Year Year 4 Ratify Ernst & Young LLP as Auditor Management For For

EROS INTERNATIONAL PLC Meeting Date: DEC 20, 2018 Record Date: OCT 19, 2018 Meeting Type: ANNUAL Ticker: EROS Security ID: G3788M114 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Elect Director Sunil Lulla Management For For 3 Elect Director Jyoti Deshpande Management For For 4 Ratify Grant Thornton India LLP as Auditors Management For For 5 Amend Articles of Association Management For Abstain

ESSENT GROUP LTD. Meeting Date: MAY 01, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL Ticker: ESNT Security ID: G3198U102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Angela L. Heise Management For For 1.2 Elect Director Robert Glanville Management For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board 2 Management For For to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

ETSY, INC. Meeting Date: JUN 04, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL Ticker: ETSY Security ID: 29786A106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Jonathan D. Klein Management For For 1b Elect Director Margaret M. Smyth Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

EUROBANK ERGASIAS SA Meeting Date: JUL 10, 2018 Record Date: JUL 04, 2018 Meeting Type: ANNUAL Ticker: EUROB Security ID: X2321W101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Discharge of Board and Auditors Management For For 3 Ratify Auditors Management For For Announcements of Election of Directors and Appointment of Audit 4 Management None None Committee Members 5 Elect Directors (Bundled) Management For For 6 Elect Members and Chairman of Audit Committee Management For For

EURONET WORLDWIDE, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL Ticker: EEFT Security ID: 298736109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Michael J. Brown Management For For 1.2 Elect Director Andrew B. Schmitt Management For For 1.3 Elect Director Jeannine Strandjord Management For For 2 Ratify KPMG LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

EURONEXT NV Meeting Date: MAY 16, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL Ticker: ENX Security ID: N3113K397 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Presentation of CEO Management None None 3.a Discuss Implementation of Remuneration Policy Management None None 3.b Receive Explanation on Company's Reserves and Dividend Policy Management None None 3.c Adopt Financial Statements Management For For 3.d Approve Dividends of EUR 1.54 Per Share Management For For 3.e Approve Discharge of Management Board Management For For 3.f Approve Discharge of Supervisory Board Management For For 4.a Reelect Ramon Fernandez to Supervisory Board Management For For 4.b Reelect Jim Gollan to Supervisory Board Management For For 5.a Reelect Maurice van Tilburg to Management Board Management For For 5.b Elect Isabel Ucha to Management Board Management For For Approve Acquisition by Euronext N.V. of up to 100 Percent of the 6 Management For For Issued Share Capital of Oslo Bors VPS Holding ASA 7 Ratify Ernst & Young as Auditors Management For For Grant Board Authority to Issue Shares Up To 10 Percent of Issued 8.a Management For For Capital 8.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For Against 9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For 10 Other Business (Non-Voting) Management None None 11 Close Meeting Management None None

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document EUROPCAR MOBILITY GROUP SA Meeting Date: APR 26, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL/SPECIAL Ticker: EUCAR Security ID: F36070120 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Consolidated Financial Statements and Statutory Reports Management For For 3 Approve Allocation of Income and Dividends of EUR 0.16 per Share Management For For 4 Approve Exceptional Dividends of EUR 0.10 per Share Management For For 5 Approve Auditors' Special Report on Related-Party Transactions Management For For Approve Termination Package of Olivier Baldassari, Management 6 Management For For Board Member Approve Termination Package of Alberic Chopelin, Management Board 7 Management For For Member Approve Termination Package of Caroline Parot, Chairman of the 8 Management For For Management Board Approve Termination Package of Fabrizio Ruggiero, Management 9 Management For For Board Member Approve Transaction with Basin Street Partners LLC Re: Services 10 Management For For Agreement 11 Reelect Jean-Paul Bailly as Supervisory Board Member Management For For 12 Reelect Patrick Sayer as Supervisory Board Member Management For For 13 Reelect Sanford Miller as Supervisory Board Member Management For For Approve Compensation of Caroline Parot, Chairman of the 14 Management For For Management Board 15 Approve Compensation of Fabrizio Ruggiero, CEO Management For For Approve Compensation of Kenneth McCall, Management Board 16 Management For For Member and CEO Until Nov. 21, 2018 Approve Compensation of Jean-Paul Bailly, Chairman of the 17 Management For For Supervisory Board Approve Remuneration Policy of the Chairman of the Management 18 Management For For Board 19 Approve Remuneration Policy of CEO Management For For 20 Approve Remuneration Policy of Management Board Members Management For For 21 Approve Remuneration Policy of Supervisory Board Members Management For For 22 Renew Appointment of Mazars as Auditor Management For For 23 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For Authorize Capitalization of Reserves of Up to EUR 500 Million for 24 Management For For Bonus Issue or Increase in Par Value Authorize Issuance of Equity or Equity-Linked Securities with 25 Preemptive Rights up to Aggregate Nominal Amount of 50 Percent of Management For Against the Issued Share Capital Authorize Issuance of Equity or Equity-Linked Securities without 26 Preemptive Rights up to Aggregate Nominal Amount of 10 Percent of Management For Against the Issued Share Capital

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Approve Issuance of Equity or Equity-Linked Securities for up to 10 27 Management For Against Percent of Issued Capital Per Year for Private Placements Authorize Board to Set Issue Price for 10 Percent Per Year of Issued 28 Management For Against Capital Pursuant to Issue Authority without Preemptive Rights Authorize Board to Increase Capital in the Event of Additional Demand 29 Management For Against Related to Delegation Submitted to Shareholder Vote Under Items 25-27 Authorize Capital Increase of up to 10 Percent of Issued Capital for 30 Management For Against Contributions in Kind Approve Issuance of Equity or Equity-Linked Securities for up to 10 31 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries Management For Against Re: Equity Line Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock 32 Management For For Plans 33 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For Approve Stock Purchase Plan Reserved for Employees of International 34 Management For For Subsidiaries Set Total Limit for Capital Increase to Result from All Issuance 35 Management For Against Requests at 50 Percent of Issued Share Capital Authorize Decrease in Share Capital via Cancellation of Repurchased 36 Management For For Shares 37 Authorize Filing of Required Documents/Other Formalities Management For For

EUROPEAN COBALT LTD. Meeting Date: NOV 29, 2018 Record Date: NOV 27, 2018 Meeting Type: ANNUAL Ticker: EUC Security ID: Q3642Q102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve the Remuneration Report Management For For 2 Elect Donald Carroll as Director Management For For Ratify Past Issuance of 99.25 Million Placement Shares to Sophisticated 3a Management For Abstain and Professional investors Ratify Past Issuance of 745,401 Placement Shares to Sophisticated and 3b Management For Abstain Professional investors Approve the Issuance of Up to 10 Percent of the Company's Issued 4 Management For Abstain Capital

EUSKALTEL SA Meeting Date: APR 01, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL Ticker: EKT Security ID: E4R02W105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Consolidated and Standalone Financial Statements Management For For 2 Approve Consolidated and Standalone Management Reports Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Approve Non-Financial Information Report Management For For 4 Approve Discharge of Board Management For For 5 Renew Appointment of KPMG Auditores as Auditor Management For For 6.1 Amend Article 4 Re: Corporate Purpose Management For For 6.2 Amend Article 62 Re: Director Remuneration Management For For 7.1 Reelect Belen Amatriain Corbi as Director Management For For 7.2 Reelect Inaki Alzaga Etxeita as Director Management For For 8 Approve Allocation of Income and Dividends Management For For 9 Approve Annual Maximum Remuneration Management For For 10 Approve Remuneration Policy for FY 2019, 2020 and 2021 Management For For 11 Authorize Board to Ratify and Execute Approved Resolutions Management For For 12 Advisory Vote on Remuneration Report Management For For

EVENTBRITE, INC. Meeting Date: JUN 07, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL Ticker: EB Security ID: 29975E109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Roelof Botha Management For For 1.2 Elect Director Andrew Dreskin *Withdrawn Resolution* Management None None 1.3 Elect Director Jane Lauder Management For For 1.4 Elect Director Steffan C. Tomlinson Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

EVERBRIDGE, INC. Meeting Date: MAY 17, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL Ticker: EVBG Security ID: 29978A104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Richard D'Amore Management For For 1.2 Elect Director Bruns Grayson Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For One 4 Advisory Vote on Say on Pay Frequency Management One Year Year

EVOLENT HEALTH, INC. Meeting Date: JUN 11, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: EVH Security ID: 30050B101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Seth Blackley Management For For 1b Elect Director David Farner Management For For 2 Ratify Deloitte & Touche LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

EVOLUTION GAMING GROUP AB Meeting Date: APR 26, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL Ticker: EVO Security ID: W3287P107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7.a Accept Financial Statements and Statutory Reports Management For For 7.b Approve Allocation of Income and Dividends of EUR 1.20 Per Share Management For For 7.c Approve Discharge of Board and President Management For For 8 Determine Number of Members (6) and Deputy Members (0) of Board Management For For Approve Remuneration of Directors in the Aggregate Amount of EUR 9 Management For For 150,000 Reelect Jens von Bahr (Chairman), Joel Citron, Jonas Engwall, Cecilia 10 Management For For Lager, Ian Livingstone and Fredrik Osterberg as Directors 11 Approve Remuneration of Auditors Management For For 12 Ratify PricewaterhouseCoopers as Auditors Management For For Authorize One Independent Member of Board and Representatives of 13 Three of Company's Largest Shareholders to Serve on Nominating Management For For Committee Approve Remuneration Policy And Other Terms of Employment For 14 Management For For Executive Management 15 Authorize Share Repurchase Program Management For For 16 Authorize Reissuance of Repurchased Shares Management For Against Approve 5:1 Stock Split; Amend Articles Re: Set Minimum (175 17 Management For For Million) and Maximum (700 Million) Number of Shares

EXCELSIOR MINING CORP. Meeting Date: JUN 20, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: MIN Security ID: 300763208 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Fix Number of Directors at Eight Management For For 2a Elect Director Mark J. Morabito Management For For 2b Elect Director Stephen Twyerould Management For For 2c Elect Director Colin Kinley Management For For 2d Elect Director Jim Kolbe Management For For 2e Elect Director Michael Haworth Management For For 2f Elect Director Robin Renwick Management For For 2g Elect Director Fred DuVal Management For For 2h Elect Director Stephen Axcell Management For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board 3 Management For For to Fix Their Remuneration

EXTRACTION OIL & GAS, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL Ticker: XOG Security ID: 30227M105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Mark A. Erickson Management For For 1.2 Elect Director Donald L. Evans Management For For 1.3 Elect Director Peter A. Leidel Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

FABRINET Meeting Date: DEC 13, 2018 Record Date: OCT 15, 2018 Meeting Type: ANNUAL Ticker: FN Security ID: G3323L100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Frank H. Levinson Management For For 1.2 Elect Director David T. Mitchell Management For For 2 Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

FAIR ISAAC CORP. Meeting Date: FEB 28, 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: JAN 02, 2019 Meeting Type: ANNUAL Ticker: FICO Security ID: 303250104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director A. George Battle Management For For 1b Elect Director Braden R. Kelly Management For For 1c Elect Director James D. Kirsner Management For For 1d Elect Director William J. Lansing Management For For 1e Elect Director Eva Manolis Management For For 1f Elect Director Marc F. McMorris Management For For 1g Elect Director Joanna Rees Management For For 1h Elect Director David A. Rey Management For For 2 Approve Qualified Employee Stock Purchase Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Ratify Deloitte & Touche LLP as Auditors Management For For 6 Other Business Management For For

FARADAY TECHNOLOGY CORP. Meeting Date: JUN 13, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL Ticker: 3035 Security ID: Y24101100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Business Operations Report and Financial Statements Management For For 2 Approve Plan on Profit Distribution Management For For 3 Approve Cash Distribution from Legal Reserve Management For For Approve Amendments to Procedures Governing the Acquisition or 4 Management For For Disposal of Assets

FARMER BROTHERS CO. Meeting Date: DEC 06, 2018 Record Date: OCT 23, 2018 Meeting Type: ANNUAL Ticker: FARM Security ID: 307675108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Randy E. Clark Management For For 1.2 Elect Director Stacy Loretz-Congdon Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Adopt the Jurisdiction of Incorporation as the Exclusive Forum for 4 Management For For Certain Disputes

FCB FINANCIAL HOLDINGS, INC. Meeting Date: NOV 29, 2018 Record Date: OCT 24, 2018 Meeting Type: SPECIAL Ticker: FCB Security ID: 30255G103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Merger Agreement Management For For 2 Advisory Vote on Golden Parachutes Management For For 3 Adjourn Meeting Management For For

FINISAR CORP. Meeting Date: SEP 04, 2018 Record Date: JUL 13, 2018 Meeting Type: ANNUAL Ticker: FNSR Security ID: 31787A507 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Michael C. Child Management For For 1.2 Elect Director Roger C. Ferguson Management For For 2 Ratify BDO USA, LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

FINISAR CORP. Meeting Date: MAR 26, 2019 Record Date: FEB 05, 2019 Meeting Type: SPECIAL Ticker: FNSR Security ID: 31787A507 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For For 3 Advisory Vote on Golden Parachutes Management For For

FIRST HAWAIIAN, INC. Meeting Date: APR 24, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL Ticker: FHB Security ID: 32051X108 Proposal Management Vote Proposal Proposed By No Recommendation Cast

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.1 Elect Director Matthew J. Cox Management For For 1.2 Elect Director W. Allen Doane Management For For 1.3 Elect Director Faye Watanabe Kurren Management For For 1.4 Elect Director Robert S. Harrison Management For For 1.5 Elect Director Allen B. Uyeda Management For For 1.6 Elect Director Jenai S. Wall Management For For 1.7 Elect Director C. Scott Wo Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

FIRST REPUBLIC BANK Meeting Date: MAY 14, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL Ticker: FRC Security ID: 33616C100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director James H. Herbert, II Management For For 1.2 Elect Director Katherine August-deWilde Management For For 1.3 Elect Director Thomas J. Barrack, Jr. Management For For 1.4 Elect Director Hafize Gaye Erkan Management For For 1.5 Elect Director Frank J. Fahrenkopf, Jr. Management For For 1.6 Elect Director Boris Groysberg Management For For 1.7 Elect Director Sandra R. Hernandez Management For For 1.8 Elect Director Pamela J. Joyner Management For For 1.9 Elect Director Reynold Levy Management For For 1.10 Elect Director Duncan L. Niederauer Management For For 1.11 Elect Director George G.C. Parker Management For For 2 Ratify KPMG LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

FISHER & PAYKEL HEALTHCARE CORP. LTD. Meeting Date: AUG 23, 2018 Record Date: AUG 21, 2018 Meeting Type: ANNUAL Ticker: FPH Security ID: Q38992105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Elect Scott St John as Director Management For For 2 Elect Michael Daniell as Director Management For For 3 Authorize Board to Fix Remuneration of the Auditors Management For For 4 Approve Issuance of Performance Share Rights to Lewis Gradon Management For For 5 Approve Issuance of Options to Lewis Gradon Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document FIVE BELOW, INC. Meeting Date: JUN 18, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL Ticker: FIVE Security ID: 33829M101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Catherine E. Buggeln Management For For 1b Elect Director Michael F. Devine, III Management For For 1c Elect Director Ronald L. Sargent Management For For 2 Ratify KPMG LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For One 4 Advisory Vote on Say on Pay Frequency Management Three Years Year

FJORD1 ASA Meeting Date: MAY 14, 2019 Record Date: Meeting Type: ANNUAL Ticker: FJORD Security ID: R5S37X104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Approve Notice of Meeting and Agenda Management For For Elect Chairman of Meeting; Designate Inspector(s) of Minutes of 3 Management For For Meeting Accept Financial Statements and Statutory Reports; Approve Allocation 4 Management For For of Income and Dividends of NOK 2.70 Per Share 5 Approve Remuneration of Auditors Management For For Approve Remuneration Policy And Other Terms of Employment For 6a Management For For Executive Management (Advisory) Approve Remuneration Policy And Other Terms of Employment For 6b Management For For Executive Management (Binding) 7 Discuss Company's Corporate Governance Statement Management None None Approve Remuneration of Directors in the Amount of NOK 425,000 for Chair and NOK 225,000 for Other Directors; Approve Remuneration of 8 Management For For Observers and Deputy Employee Representatives; Approve Remuneration of Audit Committee 9 Approve Remuneration of Nominating Committee Management For For Reelect Per Saevik (Chair) and Frederik Mohn as Directors; Elect Brita 10 Management For For Eilertsen as New Director; Elect Hege Saevik Rabben as Deputy Director 10a Reelect Per Saevik (Chair) as Director Management For For 10b Reelect Frederik Mohn as Director Management For For 10c Elect Brita Eilertsen as New Director Management For For 10d Elect Hege Saevik Rabben as Deputy Director Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Reelect Anders Taleraas (Chair) and Nina Skage as Members of 11 Management For For Nominating Committee 12 Approve Equity Plan Financing Management For For

FLEURY SA Meeting Date: APR 29, 2019 Record Date: Meeting Type: ANNUAL Ticker: FLRY3 Security ID: P418BW104 Proposal Management Vote Proposal Proposed By No Recommendation Cast Accept Financial Statements and Statutory Reports for Fiscal Year 1 Management For For Ended Dec. 31, 2018 2 Ratify Interim Dividends and Interest on Capital Stock Management For For 3 Approve Allocation of Income Management For For 4 Fix Number of Directors Management For For Approve Characterization of Fernando de Barros Barreto as 5 Management For For Independent Director Approve Characterization of Cristina Anne Betts as Independent 6 Management For For Director Approve Characterization of Andre Marcelo da Silva Prado as 7 Management For For Independent Director 8 Elect Directors Management For For In Case There is Any Change to the Board Slate Composition, May 9 Management None For Your Votes Still be Counted for the Proposed Slate? In Case Cumulative Voting Is Adopted, Do You Wish to Equally 10 Management None For Distribute Your Votes Among the Nominees? Percentage of Votes to Be Assigned - Elect Marcio Pinheiro Mendes as 11.1 Management None Abstain Director Percentage of Votes to Be Assigned - Elect Fernando Lopes Alberto as 11.2 Management None Abstain Director Percentage of Votes to Be Assigned - Elect Rui M. de Barros Maciel as 11.3 Management None Abstain Director Percentage of Votes to Be Assigned - Elect Andrea da Motta Chamma 11.4 Management None Abstain as Director Percentage of Votes to Be Assigned - Elect Luiz Carlos Trabuco Cappi 11.5 Management None Abstain as Director and Ivan Luiz Gontijo Junior as Alternate Percentage of Votes to Be Assigned - Elect Samuel Monteiro dos Santos 11.6 Management None Abstain Junior as Director and Octavio de Lazari Junior as Alternate Percentage of Votes to Be Assigned - Elect Vinicius Jose de Almeida 11.7 Management None Abstain Albernaz as Director and Manoel Antonio Peres as Alternate Percentage of Votes to Be Assigned - Elect Fernando de Barros Barreto 11.8 Management None Abstain as Director Percentage of Votes to Be Assigned - Elect Andre Marcelo da Silva 11.9 Management None Abstain Prado as Director Percentage of Votes to Be Assigned - Elect Cristina Anne Betts as 11.10 Management None Abstain Director

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document As an Ordinary Shareholder, Would You like to Request a Separate 12 Minority Election of a Member of the Board of Directors, Under the Management None Against Terms of Article 141 of the Brazilian Corporate Law? Do You Wish to Adopt Cumulative Voting for the Election of the 13 Members of the Board of Directors, Under the Terms of Article 141 of Management None Against the Brazilian Corporate Law? 14 Approve Remuneration of Company's Management Management For For Do You Wish to Request Installation of a Fiscal Council, Under the 15 Management None For Terms of Article 161 of the Brazilian Corporate Law? In the Event of a Second Call, the Voting Instructions Contained in this 16 Management None For Remote Voting Card May Also be Considered for the Second Call?

FLEXION THERAPEUTICS, INC. Meeting Date: JUN 19, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL Ticker: FLXN Security ID: 33938J106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Scott A. Canute Management For For 1.2 Elect Director Samuel D. Colella Management For For 1.3 Elect Director Mark P. Stejbach Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against One 4 Advisory Vote on Say on Pay Frequency Management One Year Year

FLOOR & DECOR HOLDINGS, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL Ticker: FND Security ID: 339750101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Michael Fung Management For For 1b Elect Director John M. Roth Management For For 1c Elect Director Thomas V. Taylor, Jr. Management For For 1d Elect Director Rachel H. Lee Management For For 2 Ratify Ernst & Young LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

FLOW TRADERS NV Meeting Date: MAY 08, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: FLOW Security ID: N33101101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None Receive Report of Management Board and Supervisory Board (Non- 2.a Management None None Voting) 2.b Discuss Remuneration Policy for Management Board Members Management None None 2.c Adopt Financial Statements and Statutory Reports Management For For 2.d Receive Explanation on Company's Reserves and Dividend Policy Management None None 2.e Approve Dividends of EUR 2.35 Per Share Management For For 3 Approve Discharge of Management Board Management For For 4 Approve Discharge of Supervisory Board Management For For 5.a Reelect Dennis Dijkstra to Management Board Management For For 6.a Reelect Eric Drok to Supervisory Board Management For For 6.b Reelect Roger Hodenius to Supervisory Board Management For For 6.c Reelect Olivier Bisserier to Supervisory Board Management For For Grant Board Authority to Issue Shares up to 10 Percent of Issued 7.a Management For For Capital Authorize Board to Exclude Preemptive Rights from Share Issuances 7.b Management For Against Under Item 7.a 8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For 9 Approve Cancellation of Repurchased Shares Management For For 10 Ratify Ernst & Young as Auditors Management For For 11 Close Meeting Management None None

FLUIDRA SA Meeting Date: MAY 08, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL Ticker: FDR Security ID: E52619108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Consolidated and Standalone Financial Statements Management For For 2 Approve Non-Financial Information Report Management For For 3 Approve Treatment of Net Loss Management For For 4 Approve Discharge of Board Management For For 5 Renew Appointment of Ernst & Young as Auditor Management For For 6.1 Reelect Gabriel Lopez Escobar as Director Management For For 6.2 Reelect Jorge Valentin Constans Fernandez as Director Management For For 7 Advisory Vote on Remuneration Report Management For For 8 Authorize Board to Ratify and Execute Approved Resolutions Management For For

FOCUS FINANCIAL PARTNERS INC. Meeting Date: MAY 28, 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: APR 08, 2019 Meeting Type: ANNUAL Ticker: FOCS Security ID: 34417P100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Ruediger Adolf Management For For 1.2 Elect Director James D. Carey Management For For 1.3 Elect Director Christopher J. Harrington Management For For 2 Ratify Deloitte & Touche LLP as Auditor Management For For

FOXTONS GROUP PLC Meeting Date: MAY 20, 2019 Record Date: MAY 16, 2019 Meeting Type: ANNUAL Ticker: FOXT Security ID: G3654P100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect Ian Barlow as Director Management For For 4 Re-elect Mark Berry as Director Management For For 5 Re-elect Nicholas Budden as Director Management For For 6 Re-elect Sheena Mackay as Director Management For For 7 Re-elect Garry Watts as Director Management For For 8 Reappoint Deloitte LLP as Auditors Management For For 9 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For 10 Authorise EU Political Donations and Expenditure Management For For 11 Authorise Issue of Equity Management For For 12 Authorise Issue of Equity without Pre-emptive Rights Management For For 13 Authorise Market Purchase of Ordinary Shares Management For For 14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

FRESH DEL MONTE PRODUCE INC. Meeting Date: MAY 01, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL Ticker: FDP Security ID: G36738105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Amir Abu-Ghazaleh Management For Against 1.2 Elect Director Mary Ann Cloyd Management For For 2 Accept Financial Statements and Statutory Reports Management For For 3 Ratify Ernst & Young LLP as Auditor Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

FRESH DEL MONTE PRODUCE INC. Meeting Date: MAY 01, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL Ticker: FDP Security ID: G36738105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Amir Abu-Ghazaleh Management For For 1.2 Elect Director Mary Ann Cloyd Management For For 2 Accept Financial Statements and Statutory Reports Management For For 3 Ratify Ernst & Young LLP as Auditor Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

FRONTDOOR, INC. Meeting Date: APR 29, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL Ticker: FTDR Security ID: 35905A109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Peter L. Cella Management For For 1.2 Elect Director Liane J. Pelletier Management For For 2 Ratify Deloitte & Touche LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For One 4 Advisory Vote on Say on Pay Frequency Management One Year Year 5 Approve Qualified Employee Stock Purchase Plan Management For For

FUJITEC CO., LTD. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL Ticker: 6406 Security ID: J15414113 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For 2.1 Elect Director Uchiyama, Takakazu Management For For 2.2 Elect Director Okada, Takao Management For For 2.3 Elect Director Kato, Yoshiichi Management For For 2.4 Elect Director Asano, Takashi Management For For 2.5 Elect Director Saeki, Terumichi Management For For 2.6 Elect Director Sugita, Nobuki Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.7 Elect Director Yamazoe, Shigeru Management For For 2.8 Elect Director Endo, Kunio Management For For 2.9 Elect Director Yamahira, Keiko Management For For 3 Appoint Statutory Auditor Hiramitsu, Satoshi Management For For 4 Approve Takeover Defense Plan (Poison Pill) Management For Against

GALAPAGOS NV Meeting Date: APR 30, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL Ticker: GLPG Security ID: B44170106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Receive Directors' and Auditors' Reports (Non-Voting) Management None None 2 Approve Financial Statements and Allocation of Income Management For For 3 Receive Auditors' Reports (Non-Voting) Management None None Receive Consolidated Financial Statements and Statutory Reports (Non- 4 Management None None Voting) 5 Approve Remuneration Report Management For For 6 Approve Discharge of Directors and Auditor Management For For 7 Approve Auditors' Remuneration Management For For 8 Elect Peter Guenter as Independent Director Management For For 9 Approve Remuneration of Directors Management For For 10 Approve Galapagos Warrant Plan 2019 Management For For 11 Approve Change-of-Control Clause Management For For 12 Transact Other Business Management None None

GAMING AND LEISURE PROPERTIES, INC. Meeting Date: JUN 13, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL Ticker: GLPI Security ID: 36467J108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Peter M. Carlino Management For For 1.3 Elect Director Joseph W. Marshall, III Management For For 1.4 Elect Director James B. Perry Management For For 1.5 Elect Director Barry F. Schwartz Management For For 1.6 Elect Director Earl C. Shanks Management For For 1.7 Elect Director E. Scott Urdang Management For For 2 Ratify Deloitte & Touche LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Adopt a Policy on Board Diversity Shareholder None For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document GARRETT MOTION INC. Meeting Date: JUN 04, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL Ticker: GTX Security ID: 366505105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Olivier Rabiller Management For For 1b Elect Director Maura J. Clark Management For For 2 Ratify Deloitte SA as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against One 4 Advisory Vote on Say on Pay Frequency Management One Year Year

GCI LIBERTY, INC. Meeting Date: JUN 24, 2019 Record Date: APR 25, 2019 Meeting Type: ANNUAL Ticker: GLIBA Security ID: 36164V305 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director John C. Malone Management For For 1.2 Elect Director Richard R. Green Management For For 2 Ratify KPMG LLP as Auditors Management For For

GENERAC HOLDINGS INC. Meeting Date: JUN 13, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL Ticker: GNRC Security ID: 368736104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director John D. Bowlin Management For For 1.2 Elect Director Aaron P. Jagdfeld Management For For 1.3 Elect Director Andrew G. Lampereur Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Approve Omnibus Stock Plan Management For For

GENFIT SA Meeting Date: JUN 13, 2019 Record Date: JUN 10, 2019 Meeting Type: ANNUAL Ticker: GNFT Security ID: F43738107

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Financial Statements and Discharge Directors and Auditors Management For For 2 Approve Consolidated Financial Statements and Statutory Reports Management For For 3 Approve Treatment of Losses Management For For 4 Approve Auditors' Special Report on Related-Party Transactions Management For For 5 Approve Transaction with Jean-Francois Mouney, Chairman and CEO Management For For 6 Approve Transaction with Xavier Guille Des Buttes Management For For 7 Approve Transaction with Biotech Avenir Management For For 8 Approve Transaction with Frederic Desdouits Management For For 9 Approve Transaction with Catherine Larue Management For For 10 Approve Transaction with Anne-Helene Monsellato Management For For 11 Approve Transaction with Philippe Moons Management For For Approve Remuneration of Directors in the Aggregate Amount of EUR 12 Management For For 600,000 13 Approve Compensation of Jean-Francois Mouney, Chairman and CEO Management For For Approve Remuneration Policy of Jean-Francois Mouney, Chairman and 14 Management For Against CEO 15 Authorize Filing of Required Documents/Other Formalities Management For For

GENMAB A/S Meeting Date: MAR 29, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL Ticker: GEN Security ID: K3967W102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Receive Report of Board Management None None Accept Financial Statements and Statutory Reports; Approve Discharge 2 Management For For of Management and Board 3 Approve Allocation of Income and Omission of Dividends Management For For 4a Reelect Mats Pettersson as Director Management For For 4b Reelect Deirdre P. Connelly as Director Management For For 4c Reelect Pernille Erenbjerg as Director Management For For 4d Reelect Rolf Hoffmann as Director Management For For 4e Reelect Paolo Paoletti as Director Management For For 4f Reelect Anders Gersel Pedersen as Director Management For For 5 Ratify PricewaterhouseCoopers as Auditors Management For For Approve Guidelines for Incentive-Based Compensation for Executive 6a Management For For Management and Board Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for 6b Management For For Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Approve Equity Plan Financing Through Issuance of Warrants up to a 6c Management For For Nominal Value of DKK 500,000 6d Authorize Share Repurchase Program Management For For Authorize Editorial Changes to Adopted Resolutions in Connection with 7 Management For For Registration with Danish Authorities 8 Other Business Management None None

GENOMMA LAB INTERNACIONAL SAB DE CV Meeting Date: APR 29, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL Ticker: LABB Security ID: P48318102 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Financial Statements, Statutory Reports, Allocation of Income 1 Management For For and Discharge Directors Elect or Ratify Directors, Secretaries, and Chairmen of Audit and 2 Management For Against Corporate Governance Committees Approve Remuneration of Directors, Secretaries and Members of Board 3 Management For For Committees Accept Report on Share Repurchase; Set Maximum Amount of Share 4 Management For For Repurchase Reserve Authorize Extension of Amount for Issuance of Revolving Debt 5 Management For For Securities 6 Authorize Board to Ratify and Execute Approved Resolutions Management For For

GENTEX CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL Ticker: GNTX Security ID: 371901109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Leslie Brown Management For For 1.2 Elect Director Gary Goode Management For For 1.3 Elect Director James Hollars Management For For 1.4 Elect Director John Mulder Management For For 1.5 Elect Director Richard Schaum Management For For 1.6 Elect Director Frederick Sotok Management For For 1.7 Elect Director Kathleen Starkoff Management For For 1.8 Elect Director Brian Walker Management For For 1.9 Elect Director James Wallace Management For For 2 Ratify Ernst & Young LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Approve Omnibus Stock Plan Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document GESTAMP AUTOMOCION SA Meeting Date: MAY 06, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL Ticker: GEST Security ID: E5R71W108 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Consolidated and Standalone Financial Statements and 1 Management For For Discharge of Board 2 Approve Non-Financial Information Report Management For For 3 Approve Allocation of Income and Dividends Management For For 4 Approve Dividends Charged Against Unrestricted Reserves Management For For 5 Ratify Appointment of and Elect Katsutoshi Yokoi as Director Management For For 6 Approve Remuneration Policy Management For For 7 Advisory Vote on Remuneration Report Management For For 8 Renew Appointment of Ernst & Young as Auditor Management For For 9 Authorize Board to Ratify and Execute Approved Resolutions Management For For 10 Approve Minutes of Meeting Management For For

GLANBIA PLC Meeting Date: APR 24, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL Ticker: GL9 Security ID: G39021103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Re-elect Patsy Ahern as Director Management For For 3b Re-elect Jer Doheny as Director Management For For 3c Re-elect Mark Garvey as Director Management For For 3d Re-elect Vincent Gorman as Director Management For For 3e Re-elect Brendan Hayes as Director Management For For 3f Re-elect Martin Keane as Director Management For For 3g Re-elect John Murphy as Director Management For For 3h Re-elect Patrick Murphy as Director Management For For 3i Re-elect Eamon Power as Director Management For For 3j Re-elect Siobhan Talbot as Director Management For For 3k Re-elect Patrick Coveney as Director Management For For 3l Re-elect Donard Gaynor as Director Management For For 3m Re-elect Paul Haran as Director Management For For 3n Re-elect Dan O'Connor as Director Management For For 4 Authorise Board to Fix Remuneration of Auditors Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Approve Remuneration Report Management For For 6 Authorise Issue of Equity Management For For 7 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection with 8 Management For For an Acquisition or Other Capital Investment 9 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

GLAUKOS CORPORATION Meeting Date: MAY 30, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL Ticker: GKOS Security ID: 377322102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Mark J. Foley Management For For 1.2 Elect Director David F. Hoffmeister Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Ratify Ernst & Young LLP as Auditors Management For For

GLENVEAGH PROPERTIES PLC Meeting Date: AUG 13, 2018 Record Date: AUG 11, 2018 Meeting Type: SPECIAL Ticker: GVR Security ID: G39155109 Proposal Management Vote Proposal Proposed By No Recommendation Cast Authorise Issue of Equity Pursuant to the Firm Placing, Placing and Open 1 Management For For Offer Authorise Issue of Equity without Pre-emptive Rights Pursuant to the 2 Management For For Firm Placing, Placing and Open Offer

GLENVEAGH PROPERTIES PLC Meeting Date: JUN 07, 2019 Record Date: JUN 05, 2019 Meeting Type: ANNUAL Ticker: GVR Security ID: G39155109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3a Re-elect John Mulcahy as Director Management For For 3b Re-elect Justin Bickle as Director Management For For 3c Re-elect Stephen Garvey as Director Management For For 3d Re-elect Richard Cherry as Director Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3e Re-elect Robert Dix as Director Management For For 3f Re-elect Lady Barbara Judge as Director Management For For 4 Authorise Board to Fix Remuneration of Auditors Management For For Authorise the Company to Call General Meeting with Two Weeks' 5 Management For For Notice 6 Authorise Issue of Equity Management For Against 7 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 8 Management For For with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary Shares Management For For Authorise the Company to Determine the Price Range at which Treasury 10 Management For For Shares may be Re-issued Off-Market

GLOBAL BLOOD THERAPEUTICS, INC. Meeting Date: JUN 18, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL Ticker: GBT Security ID: 37890U108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Ted W. Love Management For For 1.2 Elect Director Glenn F. Pierce Management For For 1.3 Elect Director Dawn Svoronos Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify KPMG LLP as Auditors Management For For

GLOBANT SA Meeting Date: MAY 31, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL/SPECIAL Ticker: GLOB Security ID: L44385109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Receive Board's and Auditor's Reports Management None None 2 Approve Consolidated Financial Statements and Statutory Reports Management For For 3 Approve Financial Statements Management For For 4 Approve Allocation of Income Management For For 5 Approve Discharge of Directors Management For For Approve Grant of Equity Awards to Mario Vazquez and Linda 6 Management For For Rottenberg 7 Approve Remuneration of Directors Management For For Approve Share Based Compensation Payable to Mario Eduardo Vazquez, 8 Management For For Linda Rottenberg, and Richard Haythornthwaite 9 Renew Appointment of Deloitte as Auditor for Annual Accounts Management For For 10 Appoint Deloitte & Co S.A. as Auditor for Consolidated Accounts Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 11 Reelect Mario Vazquez as Director Management For For 12 Reelect Francisco Alvarez-Demalde as Director Management For For 13 Reelect Marcos Galperin as Director Management For For 14 Elect Richard Haythornthwaite as Director Management For For 15 Authorize Share Repurchase Program Management For For 1 Amend Article 8 Re: Ownership of Common Shares Management For For

GOGO INC. Meeting Date: JUN 11, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL Ticker: GOGO Security ID: 38046C109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Robert L. Crandall Management For For 1.2 Elect Director Christopher D. Payne Management For For 1.3 Elect Director Charles C. Townsend Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Ratify Deloitte & Touche LLP as Auditors Management For For

GOLDMONEY, INC. Meeting Date: OCT 01, 2018 Record Date: AUG 31, 2018 Meeting Type: ANNUAL/SPECIAL Ticker: XAU Security ID: 38149A109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Roy Sebag Management For For 1b Elect Director Joshua Crumb Management For For 1c Elect Director Mahendra Naik Management For For 1d Elect Director James Turk Management For For 1e Elect Director Andres Finkielsztain Management For For 1f Elect Director Stefan Wieler Management For For Approve KPMG LLP as Auditors and Authorize Board to Fix Their 2 Management For For Remuneration 3 Amend Restricted Stock Unit Plan Management For For 4 Approve Reduction in Stated Capital and Return of Capital Management For For

GOSSAMER BIO, INC. Meeting Date: JUN 10, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL Ticker: GOSS Security ID: 38341P102

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Sheila Gujrathi Management For For 1.2 Elect Director Kristina Burow Management For For 1.3 Elect Director Thomas Daniel Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For

GOURMET MASTER CO. LTD. Meeting Date: JUN 14, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL Ticker: 2723 Security ID: G4002A100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Business Report and Financial Statements Management For For 2 Approve Profit Distribution Management For For 3 Amend Articles of Association Management For For 4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For 5 Amend Procedures for Lending Funds to Other Parties Management For For 6 Amend Procedures for Endorsement and Guarantees Management For For Elect WU, CHENG-HSUEH, with SHAREHOLDER NO. 0000001 as 7.1 Management For For Non-independent Director Elect LEE, TING-CHUNG, with ID No. H101940XXX as Non- 7.2 Management For For independent Director Elect KUO MING HUA, a Representative of HENDERSON I YIELD 7.3 GROWTH LIMITED, with SHAREHOLDER NO. 0000024, as Non- Management For For independent Director Elect CHANG, CHIEH-WEN, a Representative of INFINITY 7.4 EMERGING MARKETS LIMITED, with SHAREHOLDER NO. Management For For 0000025 as Non-independent Director Elect YU, MIN-THE, with ID No. R122410XXX as Independent 7.5 Management For For Director Elect LEE, SU-YING, with ID No. B220141XXX as Independent 7.6 Management For For Director 7.7 Elect CHI, ZI-YI, with ID No. A127532XXX as Independent Director Management For For Approve Release of Restrictions on Competitive Activities of Newly 8 Management For Against Appointed Directors and Representatives

GRACE TECHNOLOGY, INC. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL Ticker: 6541 Security ID: J1762K101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 7 Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Amend Articles to Clarify Director Authority on Shareholder Meetings - 2 Management For For Clarify Director Authority on Board Meetings 3.1 Elect Director Matsumura, Yukiharu Management For For 3.2 Elect Director Iida, Tomoya Management For For 3.3 Elect Director Tanabe, Akiko Management For For 3.4 Elect Director Kinoshita, Toshihiro Management For For 3.5 Elect Director Inoue, Shin Management For For 3.6 Elect Director Oike, Nobuyuki Management For For 3.7 Elect Director Murata, Hitoshi Management For For

GRACO, INC. Meeting Date: APR 26, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL Ticker: GGG Security ID: 384109104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Eric P. Etchart Management For For 1b Elect Director Jody H. Feragen Management For For 1c Elect Director J. Kevin Gilligan Management For For 2 Ratify Deloitte & Touche LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Approve Omnibus Stock Plan Management For For

GRAFTON GROUP PLC Meeting Date: MAY 08, 2019 Record Date: MAY 06, 2019 Meeting Type: ANNUAL Ticker: GFTU Security ID: G4035Q189 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2a Re-elect Michael Roney as Director Management For For 2b Re-elect Frank van Zanten as Director Management For For 2c Re-elect Paul Hampden Smith as Director Management For For 2d Re-elect Susan Murray as Director Management For For 2e Re-elect Vincent Crowley as Director Management For For 2f Re-elect David Arnold as Director Management For For 2g Re-elect Gavin Slark as Director Management For For 3 Ratify PricewaterhouseCoopers as Auditors Management For For 4 Authorise Board to Fix Remuneration of Auditors Management For For 5 Approve Remuneration Report Management For For 6 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For 7 Authorise Issue of Equity Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8 Authorise Issue of Equity without Pre-emptive Rights Management For For 9 Authorise Market Purchase of Shares Management For For Determine the Price Range at which Treasury Shares may be Re-issued 10 Management For For Off-Market

GRAHAM HOLDINGS CO. Meeting Date: MAY 02, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL Ticker: GHC Security ID: 384637104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Christopher C. Davis Management For For 1.2 Elect Director Anne M. Mulcahy Management For For 1.3 Elect Director Larry D. Thompson Management For For

GRAND CANYON EDUCATION, INC. Meeting Date: JUN 13, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL Ticker: LOPE Security ID: 38526M106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Brian E. Mueller Management For For 1.2 Elect Director Sara R. Dial Management For For 1.3 Elect Director Jack A. Henry Management For For 1.4 Elect Director Kevin F. Warren Management For For 1.5 Elect Director David J. Johnson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify KPMG LLP as Auditor Management For For

GREAVES COTTON LIMITED Meeting Date: JUN 23, 2019 Record Date: MAY 17, 2019 Meeting Type: SPECIAL Ticker: 501455 Security ID: Y2881B140 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Buyback of Equity Shares Management For For

GREAVES COTTON LTD Meeting Date: AUG 13, 2018 Record Date: AUG 06, 2018 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: 501455 Security ID: Y2881B140 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Reelect Karan Thapar as Director Management For For 4 Elect Vinay Sanghi as Director Management For For 5 Elect Vijay Rai as Director Management For For 6 Adopt New Articles of Association Management For For 7 Approve Remuneration of Cost Auditors Management For For

GREEN DOT CORPORATION Meeting Date: MAY 23, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL Ticker: GDOT Security ID: 39304D102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Kenneth C. Aldrich Management For For 1.2 Elect Director J. Chris Brewster Management For For 1.3 Elect Director Glinda Bridgforth Hodges Management For For 1.4 Elect Director Rajeev V. Date Management For For 1.5 Elect Director Saturnino "Nino" Fanlo Management For For 1.6 Elect Director William I. Jacobs Management For For 1.7 Elect Director George T. Shaheen Management For For 1.8 Elect Director Steven W. Streit Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

GREENCORE GROUP PLC Meeting Date: NOV 07, 2018 Record Date: NOV 05, 2018 Meeting Type: SPECIAL Ticker: GNC Security ID: G40866124 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Disposal of Greencore US Management For For 2 Approve Cancellation of Share Premium Account Management For For 3 Amend Articles of Association Management For For 4 Approve Share Consolidation Management For For

GREENE KING PLC Meeting Date: SEP 07, 2018

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: SEP 05, 2018 Meeting Type: ANNUAL Ticker: GNK Security ID: G40880133 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Rooney Anand as Director Management For For 5 Re-elect Mike Coupe as Director Management For For 6 Re-elect Rob Rowley as Director Management For For 7 Re-elect Lynne Weedall as Director Management For For 8 Re-elect Philip Yea as Director Management For For 9 Re-elect Gordon Fryett as Director Management For For 10 Elect Richard Smothers as Director Management For For 11 Reappoint Ernst & Young LLP as Auditors Management For For 12 Authorise Board to Fix Remuneration of Auditors Management For For 13 Authorise Issue of Equity with Pre-emptive Rights Management For For 14 Authorise Issue of Equity without Pre-emptive Rights Management For For 15 Authorise Market Purchase of Ordinary Shares Management For For 16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

GREENHILL & CO., INC. Meeting Date: APR 24, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL Ticker: GHL Security ID: 395259104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Robert F. Greenhill Management For For 1.2 Elect Director Scott L. Bok Management For For 1.3 Elect Director Steven F. Goldstone Management For For 1.4 Elect Director Meryl D. Hartzband Management For For 1.5 Elect Director Stephen L. Key Management For For 1.6 Elect Director John D. Liu Management For For 1.7 Elect Director Karen P. Robards Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Require a Majority Vote for the Election of Directors Shareholder None For 4 Ratify Ernst & Young LLP as Auditors Management For For 5 Approve Omnibus Stock Plan Management For Against

GREGGS PLC Meeting Date: MAY 21, 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: MAY 17, 2019 Meeting Type: ANNUAL Ticker: GRG Security ID: G41076111 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Reappoint KPMG Audit plc as Auditors Management For For 3 Authorise Board to Fix Remuneration of Auditors Management For For 4 Approve Final Dividend Management For For 5 Re-elect Ian Durant as Director Management For For 6 Re-elect Roger Whiteside as Director Management For For 7 Re-elect Richard Hutton as Director Management For For 8 Re-elect Dr Helena Ganczakowski as Director Management For For 9 Re-elect Peter McPhillips as Director Management For For 10 Re-elect Sandra Turner as Director Management For For 11 Approve Remuneration Report Management For For 12 Authorise Issue of Equity Management For For 13 Authorise Issue of Equity without Pre-emptive Rights Management For For 14 Authorise Market Purchase of Ordinary Shares Management For For 15 Approve Performance Share Plan Management For For 16 Approve SAYE Option Plan Management For For 17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

GRIFOLS SA Meeting Date: MAY 23, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL Ticker: GRF Security ID: E5706X215 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Standalone Financial Statements, Allocation of Income, and 1 Management For For Dividend Payment for Class B Shares 2 Approve Consolidated Financial Statements Management For For 3 Approve Non-Financial Information Report Management For For 4 Approve Discharge of Board Management For For Renew Appointment of KPMG Auditores as Auditor of Standalone 5 Financial Statements and Renew Appointment of Grant Thornton as Co- Management For For Auditor Renew Appointment of KPMG Auditores as Auditor of Consolidated 6 Management For For Financial Statements 7.1 Dismiss Anna Veiga Lluch as Director Management For For 7.2 Elect Enriqueta Felip Font as Director Management For For 7.3 Reelect Raimon Grifols Roura as Director Management For For 7.4 Reelect Tomas Daga Gelabert as Director Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7.5 Reelect Carina Szpilka Lazaro as Director Management For For 7.6 Reelect Inigo Sanchez-Asiain Mardones as Director Management For For 8 Amend Article 17.bis Re: Remote Voting Management For For 9 Amend Article 20 of General Meeting Regulations Re: Remote Voting Management For For 10 Receive Amendments to Board of Directors Regulations Management None None 11 Advisory Vote on Remuneration Report Management For For 12 Authorize Board to Ratify and Execute Approved Resolutions Management For For Receive Information on AMBAR (Alzheimer Management by Albumin 13 Management None None Replacement)

GRUMA SAB DE CV Meeting Date: APR 26, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL Ticker: GRUMAB Security ID: P4948K121 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Financial Statements and Statutory Reports Management For For 2 Present Report on Adherence to Fiscal Obligations Management For For 3 Approve Allocation of Income and Dividends Management For For Set Maximum Amount of Share Repurchase Reserve and Present 4 Management For Against Report of Operations with Treasury Shares Elect Directors, Secretary, and Alternates, Verify Independence 5 Classification of Directors and Approve Their Remuneration; Approve Management For Against Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate Practices Committees Management For Against 7 Authorize Board to Ratify and Execute Approved Resolutions Management For For 8 Approve Minutes of Meeting Management For For

GRUMA SAB DE CV Meeting Date: APR 26, 2019 Record Date: APR 11, 2019 Meeting Type: SPECIAL Ticker: GRUMAB Security ID: P4948K121 Proposal Management Vote Proposal Proposed By No Recommendation Cast Authorize Cancellation of 11.79 Million Series B Class I Repurchased 1 Shares and Consequently Reduction in Fixed Portion of Capital; Amend Management For For Article 6 2 Authorize Board to Ratify and Execute Approved Resolutions Management For For 3 Approve Minutes of Meeting Management For For

GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Meeting Date: APR 23, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: GAPB Security ID: P4959P100 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Reports in Compliance with Article 28, Section IV of Mexican 1 Management For For Securities Market Law 2 Approve Discharge of Directors and Officers Management For For Approve Individual and Consolidated Financial Statements and Approve 3 Management For For External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the Amount of MXN 4.94 Billion Management For For Approve Two Dividends of MXN 4.21 per Share to be Distributed on or 5 Management For For Before Aug. 31, 2018 and Dec. 31, 2019 Respectively Cancel Pending Amount of MXN 1.25 Billion of Share Repurchase 6 Approved at AGM on April 25, 2018; Set Share Repurchase Maximum Management For For Amount of MXN 1.55 Billion Information on Election or Ratification of Four Directors and Their 7 Management None None Alternates of Series BB Shareholders Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent 8 Management None None of Share Capital 9 Elect or Ratify Directors of Series B Shareholders Management For For 10 Elect or Ratify Board Chairman Management For For 11 Approve Remuneration of Directors for Years 2018 and 2019 Management For For Elect or Ratify Director of Series B Shareholders and Member of 12 Management For For Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and Corporate Practices Committee Management For For Present Report Regarding Individual or Accumulated Operations Greater 14 Management None None Than USD 3 Million 15 Authorize Board to Ratify and Execute Approved Resolutions Management For For

GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Meeting Date: APR 23, 2019 Record Date: APR 08, 2019 Meeting Type: SPECIAL Ticker: GAPB Security ID: P4959P100 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Reduction in Capital by MXN 1.59 Billion; Amend Article 6 of 1 Management For For Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute Approved Resolutions Management For For

GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD. Meeting Date: JUN 26, 2019 Record Date: JUN 21, 2019 Meeting Type: ANNUAL Ticker: 600004 Security ID: Y2930J102 Proposal Management Vote Proposal Proposed By No Recommendation Cast

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Approve Report of the Board of Directors Management For For 2 Approve Report of the Board of Supervisors Management For For 3 Approve Financial Statements Management For For 4 Approve Annual Report Management For For 5 Approve Profit Distribution Management For For 6 Approve Issuance of Super Short-term Commercial Papers Management For Against 7 Approve Issuance of Medium-term Notes Management For Against 8 Approve Daily Related-party Transactions Management For Against 9 Approve to Appoint Auditor Management For For

GUARDANT HEALTH, INC. Meeting Date: JUN 18, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL Ticker: GH Security ID: 40131M109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1A Elect Director Aaref Hilaly Management For For 1B Elect Director Stanley Meresman Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For

GULF KEYSTONE PETROLEUM LTD. Meeting Date: JUL 13, 2018 Record Date: JUL 11, 2018 Meeting Type: ANNUAL Ticker: GKP Security ID: G4209G207 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Ratify Deloitte LLP as Auditors and Authorise Their Remuneration Management For For 2 Elect Jaap Huijskes as Director Management For For 3 Re-elect Garrett Soden as Director Management For For 4 Re-elect David Thomas as Director Management For For 5 Re-elect Jon Ferrier as Director Management For For 6 Re-elect Sami Zouari as Director Management For For 7 Approve Remuneration Report Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Approve Remuneration Report Management For Against 3 Ratify KPMG LLP as Auditors Management For For 4 Authorise Board to Fix Remuneration of Auditors Management For For 5 Elect Pierre Bouchut as Director Management For For 6 Elect Virginia McDowell as Director Management For For 7 Elect Rob Wood as Director Management For For 8 Re-elect Kenneth Alexander as Director Management For For 9 Re-elect Jane Anscombe as Director Management For For 10 Re-elect Lee Feldman as Director Management For Against 11 Re-elect Peter Isola as Director Management For For 12 Re-elect Stephen Morana as Director Management For For 13 Authorise Issue of Equity Management For Against 14 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 15 Management For For with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary Shares Management For For 17 Amend Articles of Association Management For For

GVC HOLDINGS PLC Meeting Date: JUN 05, 2019 Record Date: JUN 03, 2019 Meeting Type: ANNUAL Ticker: GVC Security ID: G427A6103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Ratify KPMG LLP as Auditors Management For For 4 Authorise Board to Fix Remuneration of Auditors Management For For 5 Elect Pierre Bouchut as Director Management For For 6 Elect Virginia McDowell as Director Management For For 7 Elect Rob Wood as Director Management For For 8 Re-elect Kenneth Alexander as Director Management For For 9 Re-elect Jane Anscombe as Director Management For For 10 Re-elect Lee Feldman as Director Management For For 11 Re-elect Peter Isola as Director Management For For 12 Re-elect Stephen Morana as Director Management For For 13 Authorise Issue of Equity Management For Against 14 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 15 Management For For with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary Shares Management For For 17 Amend Articles of Association Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document GW PHARMACEUTICALS PLC Meeting Date: JUN 13, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL Ticker: GWPH Security ID: 36197T103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Re-elect James Noble as Director Management For For 2 Re-elect Thomas Lynch as Director Management For For 3 Approve Remuneration Report Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Approve Remuneration Policy Management For For One 6 Advisory Vote on Say on Pay Frequency Management One Year Year 7 Ratify Deloitte and Touche LLP as Auditors Management For For 8 Reappoint Deloitte LLP as Auditors Management For For 9 Authorize Audit Committee to Fix Remuneration of Auditors Management For For 10 Accept Financial Statements and Statutory Reports Management For For 11 Authorise Issue of Equity Management For For 12 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights Management For For

HABIB BANK LTD. Meeting Date: MAR 27, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL Ticker: HBL Security ID: Y2974J109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For Approve A.F. Ferguson and Co. as Auditors and Authorize Board to Fix 2 Management For For Their Remuneration 3 Approve Final Cash Dividend Management For For 1 Other Business Management For Against

HALMA PLC Meeting Date: JUL 19, 2018 Record Date: JUL 17, 2018 Meeting Type: ANNUAL Ticker: HLMA Security ID: G42504103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Approve Remuneration Policy Management For For 4 Approve Remuneration Report Management For For 5 Re-elect Paul Walker as Director Management For For 6 Re-elect Andrew Williams as Director Management For For 7 Re-elect Adam Meyers as Director Management For For 8 Re-elect Daniela Barone Soares as Director Management For For 9 Re-elect Roy Twite as Director Management For For 10 Re-elect Tony Rice as Director Management For For 11 Re-elect Carole Cran as Director Management For For 12 Re-elect Jo Harlow as Director Management For For 13 Re-elect Jennifer Ward as Director Management For For 14 Elect Marc Ronchetti as Director Management For For 15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 16 Authorise Board to Fix Remuneration of Auditors Management For For 17 Authorise Issue of Equity with Pre-emptive Rights Management For For 18 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection with 19 Management For For an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary Shares Management For For 21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

HAMAMATSU PHOTONICS KK Meeting Date: DEC 20, 2018 Record Date: SEP 30, 2018 Meeting Type: ANNUAL Ticker: 6965 Security ID: J18270108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 20 Management For For 2 Elect Director Kato, Hisaki Management For For

HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: APR 10, 2019 Record Date: APR 04, 2019 Meeting Type: SPECIAL Ticker: 300347 Security ID: Y3043G100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Change in Share Repurchase Usage Management For For 2 Approve Draft and Summary of Performance Shares Incentive Plan Management For For 3 Approve Methods to Assess the Performance of Plan Participants Management For For 4 Approve Authorization of the Board to Handle All Related Matters Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: MAY 17, 2019 Record Date: MAY 13, 2019 Meeting Type: ANNUAL Ticker: 300347 Security ID: Y3043G100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Annual Report and Summary Management For For 2 Approve Report of the Board of Directors Management For For 3 Approve Profit Distribution Management For For 4 Approve Financial Statements Management For For 5 Approve Special Report on the Deposit and Usage of Raised Funds Management For For 6 Approve Appointment of Auditor Management For For 7 Approve Bank Comprehensive Credit Line Application Management For Against Approve Use of Own Funds to Purchase Short-term Bank Guaranteed 8 Management For Against Financial Products 9 Approve Report of the Board of Supervisors Management For For Approve Change in Legal Entity of the Company and Amendments to 10 Management For For Articles of Association

HARLEY-DAVIDSON, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL Ticker: HOG Security ID: 412822108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Troy Alstead Management For For 1.2 Elect Director R. John Anderson Management For For 1.3 Elect Director Michael J. Cave Management For For 1.4 Elect Director Allan Golston Management For For 1.5 Elect Director Matthew S. Levatich Management For For 1.6 Elect Director Sara L. Levinson Management For For 1.7 Elect Director N. Thomas Linebarger Management For For 1.8 Elect Director Brian R. Niccol Management For For 1.9 Elect Director Maryrose T. Sylvester Management For For 1.10 Elect Director Jochen Zeitz Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Ernst & Young LLP as Auditor Management For For

HARMONIC DRIVE SYSTEMS, INC. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: 6324 Security ID: J1886F103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 19 Management For For 2.1 Elect Director Ito, Mitsumasa Management For For 2.2 Elect Director Nagai, Akira Management For For 2.3 Elect Director Yasue, Hideo Management For For 2.4 Elect Director Maruyama, Akira Management For For 2.5 Elect Director Ito, Yoshinori Management For For 2.6 Elect Director Ito, Yoshimasa Management For For 2.7 Elect Director Yoshida, Haruhiko Management For For 2.8 Elect Director Sakai, Shinji Management For For 2.9 Elect Director Nakamura, Masanobu Management For For 3 Approve Annual Bonus Management For Against

HAVELLS INDIA LTD. Meeting Date: JUL 20, 2018 Record Date: JUL 13, 2018 Meeting Type: ANNUAL Ticker: HAVELLS Security ID: Y3116C119 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Reelect Ameet Kumar Gupta as Director Management For For 4 Reelect Surjit Kumar Gupta as Director Management For For 5 Approve Remuneration of Cost Auditors Management For For 6 Elect Jalaj Ashwin Dani as Director Management For For 7 Elect Upendra Kumar Sinha as Director Management For For 8 Reelect Pratima Ram as Director Management For For 9 Reelect T. V. Mohandas Pai as Director Management For For 10 Reelect Puneet Bhatia as Director Management For For 11 Amend Main Objects Clause of Memorandum of Association Management For For

HAVELLS INDIA LTD. Meeting Date: JAN 28, 2019 Record Date: DEC 07, 2018 Meeting Type: COURT Ticker: 517354 Security ID: Y3116C119 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Scheme of Amalgamation Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document HERTZ GLOBAL HOLDINGS, INC. Meeting Date: MAY 24, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL Ticker: HTZ Security ID: 42806J106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director David A. Barnes Management For For 1b Elect Director SungHwan Cho Management For For 1c Elect Director Vincent J. Intrieri Management For For 1d Elect Director Henry R. Keizer Management For For 1e Elect Director Kathryn V. Marinello Management For For 1f Elect Director Anindita Mukherjee Management For For 1g Elect Director Daniel A. Ninivaggi Management For For 1h Elect Director Kevin M. Sheehan Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Ernst & Young LLP as Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

HIBERNIA REIT PLC Meeting Date: JUL 31, 2018 Record Date: JUL 29, 2018 Meeting Type: ANNUAL Ticker: HBRN Security ID: G4432Z105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Re-elect Daniel Kitchen as Director Management For For 3b Re-elect Kevin Nowlan as Director Management For For 3c Re-elect Thomas Edwards-Moss as Director Management For For 3d Re-elect Colm Barrington as Director Management For For 3e Re-elect Stewart Harrington as Director Management For For 3f Re-elect Terence O'Rourke as Director Management For For 3g Elect Frank Kenny as Director Management For For 4 Authorise Board to Fix Remuneration of Auditors Management For For 5 Ratify Deloitte as Auditors Management For For 6 Authorise Issue of Equity with Pre-emptive Rights Management For Against 7 Approve Remuneration Report Management For For 8 Approve Remuneration Policy Management For For 9 Approve Annual and Deferred Bonus Share Plan Management For For 10 Approve Long Term Incentive Plan Management For For Authorise the Company to Call General Meeting with Two Weeks' 11 Management For For Notice

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 12 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 13 Management For Against with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary Shares Management For For Authorise the Company to Determine the Price Range at which Treasury 15 Management For For Shares may be Re-issued Off-Market

HIKMA PHARMACEUTICALS PLC Meeting Date: MAY 17, 2019 Record Date: MAY 15, 2019 Meeting Type: ANNUAL Ticker: HIK Security ID: G4576K104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 4 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For 5 Re-elect Said Darwazah as Director Management For For 6 Re-elect Siggi Olafsson as Director Management For For 7 Re-elect Mazen Darwazah as Director Management For For 8 Re-elect Robert Pickering as Director Management For For 9 Re-elect Ali Al-Husry as Director Management For For 10 Re-elect Patrick Butler as Director Management For For 11 Re-elect Dr Pamela Kirby as Director Management For For 12 Re-elect Dr Jochen Gann as Director Management For For 13 Re-elect John Castellani as Director Management For For 14 Re-elect Nina Henderson as Director Management For For 15 Approve Remuneration Report Management For For 16 Authorise Issue of Equity Management For Against 17 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 18 Management For For with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary Shares Management For For Authorise the Company to Call General Meeting with Two Weeks' 20 Management For For Notice

HILTON GRAND VACATIONS, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL Ticker: HGV Security ID: 43283X105 Proposal Management Vote Proposal Proposed By No Recommendation Cast

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.1 Elect Director Mark D. Wang Management For For 1.2 Elect Director Leonard A. Potter Management For For 1.3 Elect Director Brenda J. Bacon Management For For 1.4 Elect Director David W. Johnson Management For For 1.5 Elect Director Mark H. Lazarus Management For For 1.6 Elect Director Pamela H. Patsley Management For For 1.7 Elect Director Paul W. Whetsell Management For For 2 Ratify Ernst & Young LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

HISCOX LTD. Meeting Date: MAY 16, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL Ticker: HSX Security ID: G4593F138 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Robert Childs as Director Management For For 5 Re-elect Caroline Foulger as Director Management For For 6 Re-elect Michael Goodwin as Director Management For For 7 Re-elect Thomas Hurlimann as Director Management For For 8 Re-elect Hamayou Akbar Hussain as Director Management For For 9 Re-elect Colin Keogh as Director Management For For 10 Re-elect Anne MacDonald as Director Management For For 11 Re-elect Bronislaw Masojada as Director Management For For 12 Re-elect Constantinos Miranthis as Director Management For For 13 Re-elect Lynn Pike as Director Management For For 14 Re-elect Richard Watson as Director Management For For 15 Reappoint PricewaterhouseCoopers Ltd as Auditors Management For For 16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For 17 Authorise Issue of Equity Management For Against 18 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 19 Management For For with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary Shares Management For For

HISCOX LTD. Meeting Date: MAY 16, 2019 Record Date: MAY 14, 2019 Meeting Type: SPECIAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: HSX Security ID: G4593F138 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve the Scrip Dividend Scheme Management For For Authorise the Directors to Capitalise Sums in Connection with the Scrip 2 Management For For Dividend Scheme

HITEJINRO CO., LTD. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL Ticker: 000080 Security ID: Y3R2AY108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Financial Statements and Allocation of Income Management For For Approve Capital Reserve Reduction and Conversion Into Retained 2 Management For For Earnings 3 Amend Articles of Incorporation Management For For 4.1 Elect Choi Kyung-tag as Inside Director Management For For 4.2 Elect Yu Sang-won as Outside Director Management For For 4.3 Elect Lim Jae-bum as Outside Director Management For For 5.1 Elect Yu Sang-won as a Member of Audit Committee Management For For 5.2 Elect Lim Jae-bum as a Member of Audit Committee Management For For 6 Approve Total Remuneration of Inside Directors and Outside Directors Management For For

HKBN LTD. Meeting Date: NOV 16, 2018 Record Date: Meeting Type: SPECIAL Ticker: 1310 Security ID: G45158105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Sale and Purchase Agreement and Related Transactions Management For For 2 Approve Grant of Specific Mandate to Issue Consideration Shares Management For For 3 Elect Zubin Irani as Director Management For For 4 Elect Teck Chien Kong as Director Management For For

HKBN LTD. Meeting Date: DEC 14, 2018 Record Date: DEC 10, 2018 Meeting Type: ANNUAL Ticker: 1310 Security ID: G45158105 Proposal Management Vote Proposal Proposed By No Recommendation Cast

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a1 Elect Bradley Jay Horwitz as Director Management For For 3a2 Elect Deborah Keiko Orida as Director Management For For 3b Authorize Board to Fix Remuneration of Directors Management For For Approve KPMG as Auditors and Authorize Board to Fix Their 4 Management For For Remuneration Approve Issuance of Equity or Equity-Linked Securities without 5 Management For Against Preemptive Rights 6 Authorize Repurchase of Issued Share Capital Management For For 7 Authorize Reissuance of Repurchased Shares Management For Against

HOLOGIC, INC. Meeting Date: MAR 07, 2019 Record Date: JAN 07, 2019 Meeting Type: ANNUAL Ticker: HOLX Security ID: 436440101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Stephen P. MacMillan Management For For 1.2 Elect Director Sally W. Crawford Management For For 1.3 Elect Director Charles J. Dockendorff Management For For 1.4 Elect Director Scott T. Garrett Management For For 1.5 Elect Director Ludwig N. Hantson Management For For 1.6 Elect Director Namal Nawana Management For For 1.7 Elect Director Christiana Stamoulis Management For For 1.8 Elect Director Amy M. Wendell Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Ratify Ernst & Young LLP as Auditors Management For For

HOSTELWORLD GROUP PLC Meeting Date: MAY 31, 2019 Record Date: MAY 29, 2019 Meeting Type: ANNUAL Ticker: HSW Security ID: G4611U109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Remuneration Policy Management For Against 4 Approve Final Dividend Management For For 5 Re-elect Michael Cawley as Director Management For For 6 Re-elect Andy McCue as Director Management For For 7 Re-elect Carl Shepherd as Director Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8 Re-elect Eimear Moloney as Director Management For For 9 Elect Gary Morrison as Director Management For For 10 Elect TJ Kelly as Director Management For For 11 Reappoint Deloitte Ireland LLP as Auditors Management For For 12 Authorise Board to Fix Remuneration of Auditors Management For For 13 Authorise Issue of Equity Management For Against 14 Authorise Issue of Equity without Pre-emptive Rights Management For For 15 Authorise Market Purchase of Ordinary Shares Management For For 16 Authorise EU Political Donations and Expenditure Management For For Authorise the Company to Call General Meeting with Two Weeks' 17 Management For For Notice

HOTELES CITY EXPRESS SA DE CV Meeting Date: APR 24, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL Ticker: HCITY Security ID: P5184Q102 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Reports in Accordance with Article 28, Section IV of Stock 1 Management For For Market Law and Discharge Directors, Committees, CEO and Officials 2 Present Report on Adherence to Fiscal Obligations Management For For 3 Approve Consolidated Financial Statements and Statutory Reports Management For For 4.1 Ratify Armando Garcia Segovia as Director Management For For 4.2 Ratify Juan Luis Elek Klein as Director Management For For 4.3 Ratify Alejandra Smith as Director Management For For 4.4 Re-elect the Rest of Directors for Additional One-Year Term Management For For Ratify Independence Classification of Directors with Exception of Luis 4.5 Management For For Eduardo Barrios Sanchez 5 Ratify Remuneration of Directors for FY 2018 and 2019 Management For For Elect or Ratify Chairman of Audit and Corporate Practices Committee; 6 Management For For Approve Remuneration Ratify Maximum Amount of Share Repurchase Approved by General 7 Meeting on April 28, 2018; Set Maximum Amount of Share Repurchase Management For For Reserve for FY 2019 Approve Transactions between Company and Subsidiaries in Excess of 8 Management For For 20 Percent of Consolidated Assets 9 Approve Withdrawal of Powers Management For For 10 Authorize Board to Ratify and Execute Approved Resolutions Management For For

HUA MEDICINE Meeting Date: JUN 24, 2019 Record Date: JUN 18, 2019 Meeting Type: ANNUAL Ticker: 2552 Security ID: G4644K102

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2a Elect Li Chen as Director Management For For 2b Elect George Chien Cheng Lin as Director Management For For 2c Elect Robert Taylor Nelsen as Director Management For For 2d Elect Lian Yong Chen as Director Management For For 2e Elect Walter Teh-Ming Kwauk as Director Management For For 2f Elect William Robert Keller as Director Management For For 2g Elect Junling Liu as Director Management For For 2h Elect Yiu Wa Alec Tsui as Director Management For For 2i Authorize Board to Fix Remuneration of Directors Management For For Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to 3 Management For For Fix Their Remuneration 4 Authorize Repurchase of Issued Share Capital Management For For Approve Issuance of Equity or Equity-Linked Securities without 5 Management For Against Preemptive Rights Approve Grant of Share Options to Li Chen Under the Share Option 6 Management For Against Scheme 7 Authorize Reissuance of Repurchased Shares Management For Against

HUB24 LTD. Meeting Date: NOV 19, 2018 Record Date: NOV 17, 2018 Meeting Type: ANNUAL Ticker: HUB Security ID: Q4970M176 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Remuneration Report Management For For 2 Elect Ian Litster as Director Management For For 3 Elect Anthony McDonald as Director Management For For 4 Elect Paul Rogan as Director Management For For 5 Approve HUB24 Performance Rights Plan Management For For 6 Approve Issuance of Options and Performance Rights to Andrew Alcock Management For For 7 Approve Issuance of Performance Rights to Anthony McDonald Management For For

HUBSPOT, INC. Meeting Date: JUN 05, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL Ticker: HUBS Security ID: 443573100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Lorrie Norrington Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1b Elect Director Avanish Sahai Management For For 1c Elect Director Dharmesh Shah Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

HUDBAY MINERALS INC. Meeting Date: MAY 07, 2019 Record Date: MAR 29, 2019 Meeting Type: PROXY CONTEST Ticker: HBM Security ID: 443628102 Proposal Management Vote Proposal Proposed By No Recommendation Cast Management Proxy (Green Card) 1a Elect Management Nominee Carol T. Banducci Management For For 1b Elect Management Nominee Igor A. Gonzales Management For For 1c Elect Management Nominee Alan Hair Management For For 1d Elect Management Nominee Alan R. Hibben Management For For 1e Elect Management Nominee Sarah B. Kavanagh Management For For 1f Elect Management Nominee Carin S. Knickel Management For For 1g Elect Management Nominee Colin Osborne Management For For 1h Elect Management Nominee Kenneth G. Stowe Management For For 1i Elect Management Nominee Richard Howes Management For For 1j Elect Management Nominee Michael Anglin - Withdrawn Resolution Management None None 1k Elect Management Nominee David Smith Management For For Approve Deloitte LLP as Auditors and Authorize Board to Fix Their 2 Management For For Remuneration 3 Approve Advance Notice Requirement Management For For 4 Advisory Vote on Executive Compensation Approach Management For For Proposal Dissident Vote Proposal Proposed By No Recommendation Cast Dissident Proxy (Blue Card) Shareholders Are Not Allowed to Vote for More Than a Total of Ten Directors. If More than Ten Director Nominees are Selected, Only the First Ten Voted "FOR" Will Be Recorded: Did 1.1 Elect Waterton Nominee Peter Kukielski Shareholder For Not Vote Did 1.2 Elect Waterton Nominee Richard Nesbitt Shareholder For Not Vote Did 1.3 Elect Waterton Nominee Daniel Muniz Quintanilla Shareholder For Not Vote 1.4 Elect Waterton Nominee A.E. Michael Anglin - Withdrawn Resolution Shareholder None None Did 1.5 Elect Waterton Nominee David Smith Shareholder For Not Vote

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Did 1.6 Elect Management Nominee Richard Howes Shareholder None Not Vote Did 1.7 Elect Management Nominee Carol T. Banducci Shareholder None Not Vote Did 1.8 Elect Management Nominee Alan Hair Shareholder None Not Vote Did 1.9 Elect Management Nominee Sarah B. Kavanagh Shareholder None Not Vote Did 1.10 Elect Management Nominee Carin S. Knickel Shareholder None Not Vote Did 1.11 Elect Management Nominee Colin Osborne Shareholder None Not Vote Did 1.12 Elect Management Nominee Kenneth G. Stowe Shareholder Withhold Not Vote Did 1.13 Elect Management Nominee Igor A. Gonzales Shareholder Withhold Not Vote Did 1.14 Elect Management Nominee Alan R. Hibben Shareholder Withhold Not Vote Did Approve Deloitte LLP as Auditors and Authorize Board to Fix Their 2 Management For Not Remuneration Vote Did 3 Approve Advance Notice Requirement Management None Not Vote Did 4 Advisory Vote on Executive Compensation Approach Management Against Not Vote

HUGEL, INC. Meeting Date: OCT 23, 2018 Record Date: SEP 21, 2018 Meeting Type: SPECIAL Ticker: 145020 Security ID: Y3R47A100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Merger Agreement with Dongyang HC Management For Against Approval Of Capital Reserve Reduction and Conversion Into Retained 2 Management For For Earnings

HUGEL, INC. Meeting Date: MAR 28, 2019

HUGEL, INC. Meeting Date: MAY 23, 2019 Record Date: APR 25, 2019 Meeting Type: SPECIAL Ticker: 145020 Security ID: Y3R47A100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Merger Agreement with Dongyang HC Co., Ltd. Management For For 2 Amend Articles of Incorporation Management For For

HUMANICA PUBLIC CO. LTD. Meeting Date: APR 29, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL Ticker: HUMAN Security ID: Y374E5121 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Acknowledge Minutes of Previous Meeting Management None None 2 Acknowledge Company's Performance Management None None 3 Approve Financial Statements Management For For 4 Approve Allocation of Income and Dividend Payment Management For For Approve Deloitte Touche Tohmatsu Jaiyos Company Limited as 5 Management For For Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Soontorn Dentham as Director Management For For 6.2 Elect Patara Yongvanich as Director Management For For 6.3 Elect Thanachart Numnonda as Director Management For For 7 Approve Remuneration of Directors and Committees Management For For 8 Other Business Management For Against

HUTCHISON CHINA MEDITECH LTD. Meeting Date: APR 24, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL Ticker: HCM Security ID: 44842L103

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2A Re-elect Simon To as Director Management For For 2B Re-elect Christian Hogg as Director Management For For 2C Re-elect Johnny Cheng as Director Management For For 2D Re-elect Dr Weiguo Su as Director Management For For 2E Re-elect Dr Dan Eldar as Director Management For For 2F Re-elect Edith Shih as Director Management For For 2G Re-elect Paul Carter as Director Management For For 2H Re-elect Dr Karen Ferrante as Director Management For For 2I Re-elect Graeme Jack as Director Management For For 2J Re-elect Tony Mok as Director Management For For Reappoint PricewaterhouseCoopers as Auditors and Authorise Their 3 Management For For Remuneration 4 Approve Increase in Authorised Share Capital Management For Against 5A Authorise Issue of Equity Management For Against 5B Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 5C Management For Against with an Equity Raise 5D Authorise Market Purchase of Shares Management For For

HUTCHISON CHINA MEDITECH LTD. Meeting Date: MAY 29, 2019 Record Date: APR 30, 2019 Meeting Type: SPECIAL Ticker: HCM Security ID: 44842L103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Share Sub-Division Management For For 2 Adopt New Memorandum and Articles of Association Management For For

HYPERA SA Meeting Date: APR 24, 2019 Record Date: Meeting Type: ANNUAL Ticker: HYPE3 Security ID: P5230A101 Proposal Management Vote Proposal Proposed By No Recommendation Cast Accept Financial Statements and Statutory Reports for Fiscal Year 1 Management For For Ended Dec. 31, 2018 2 Approve Capital Budget Management For For 3 Approve Allocation of Income and Dividends Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Do You Wish to Adopt Cumulative Voting for the Election of the 4 Members of the Board of Directors, Under the Terms of Article 141 of Management None Against the Brazilian Corporate Law? 5 Fix Number of Directors at Nine Management For For 6 Elect Directors Management For For In Case There is Any Change to the Board Slate Composition, May 7 Management None Against Your Votes Still be Counted for the Proposed Slate? In Case Cumulative Voting Is Adopted, Do You Wish to Equally 8 Management None Abstain Distribute Your Votes Among the Nominees? Percentage of Votes to Be Assigned - Elect Alvaro Stainfeld Link as 9.1 Management None Abstain Board Chairman Percentage of Votes to Be Assigned - Elect Bernardo Malpica 9.2 Management None Abstain Hernandez as Director Percentage of Votes to Be Assigned - Elect Breno Toledo Pires de 9.3 Management None Abstain Oliveira as Director Percentage of Votes to Be Assigned - Elect David Coury Neto as 9.4 Management None Abstain Independent Director Percentage of Votes to Be Assigned - Elect Esteban Malpica Fomperosa 9.5 Management None Abstain as Director Percentage of Votes to Be Assigned - Elect Flair Jose Carrilho as 9.6 Management None Abstain Director Percentage of Votes to Be Assigned - Elect Hugo Barreto Sodre Leal as 9.7 Management None Abstain Director Percentage of Votes to Be Assigned - Elect Luciana Cavalheiro 9.8 Management None Abstain Fleischner as Director Percentage of Votes to Be Assigned - Elect Maria Carolina Ferreira 9.9 Management None Abstain Lacerda as Independent Director As an Ordinary Shareholder, Would You like to Request a Separate 10 Minority Election of a Member of the Board of Directors, Under the Management None Abstain Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's Management Management For For Do You Wish to Request Installation of a Fiscal Council, Under the 12 Management None For Terms of Article 161 of the Brazilian Corporate Law?

HYPERA SA Meeting Date: APR 24, 2019 Record Date: Meeting Type: SPECIAL Ticker: HYPE3 Security ID: P5230A101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Amend Articles Management For For 2 Approve Renumbering of Articles and Consolidate Bylaws Management For For 3 Amend Bonus Matching Plan Management For For 4 Amend Restricted Stock Plan Management For For

HYUNDAI WIA CORP. Meeting Date: MAR 15, 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: DEC 31, 2018 Meeting Type: ANNUAL Ticker: 011210 Security ID: Y3R394104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Amend Articles of Incorporation Management For For 2 Approve Financial Statements and Allocation of Income Management For For 3.1 Elect Kim Eun-ho as Outside Director Management For For 3.2 Elect Ahn Seong-hun as Outside Director Management For For 4.1 Elect Kim Eun-ho as a Member of Audit Committee Management For For 4.2 Elect Cho Seong-gook as a Member of Audit Committee Management For For 5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For

I.M.A. INDUSTRIA MACCHINE AUTOMATICHE SPA Meeting Date: APR 30, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL Ticker: IMA Security ID: T54003107 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Financial Statements, Statutory Reports, and Allocation of 1 Management For For Income Authorize Share Repurchase Program and Reissuance of Repurchased 2 Management For Against Shares Did 3.1 Slate Submitted by SO.FI.M.A. SpA Shareholder None Not Vote 3.2 Slate Submitted by Institutional Investors (Assogestioni) Shareholder None For 4 Approve Internal Auditors' Remuneration Shareholder None For 5 Approve Remuneration Policy Management For For

ICRA LTD. Meeting Date: AUG 09, 2018 Record Date: AUG 03, 2018 Meeting Type: ANNUAL Ticker: 532835 Security ID: Y3857F107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend Management For For 3 Reelect Thomas John Keller Jr. as Director Management For For 4 Elect Navneet Agarwal as Director Management For For Approve Employees Stock Option Scheme 2018 and Grant of Options to 5 Management For For the Employees/Directors of the Company under the Scheme

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Approve Employees Stock Option Scheme 2018 and Grant of Options to 6 the Employees/Directors of Subsidiaries of the Company under the Management For For Scheme

ICRA LTD. Meeting Date: SEP 16, 2018 Record Date: AUG 10, 2018 Meeting Type: SPECIAL Ticker: 532835 Security ID: Y3857F107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Authorize Share Repurchase Program Management For For

IDEX CORP. Meeting Date: MAY 10, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL Ticker: IEX Security ID: 45167R104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Ernest J. Mrozek Management For For 1.2 Elect Director Livingston L. Satterthwaite Management For For 1.3 Elect Director David C. Parry Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Deloitte & Touche LLP as Auditor Management For For

IENERGIZER LIMITED Meeting Date: AUG 10, 2018 Record Date: AUG 08, 2018 Meeting Type: ANNUAL Ticker: IBPO Security ID: G47461101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Ratify Grant Thornton as Auditors and Authorise Their Remuneration Management For For 3 Re-elect Chris de Putron as Director Management For For 4 Re-elect Mark De La Rue as Director Management For For

II-VI, INC. Meeting Date: NOV 09, 2018 Record Date: SEP 07, 2018 Meeting Type: ANNUAL Ticker: IIVI Security ID: 902104108 Proposal Management Vote Proposal Proposed By No Recommendation Cast

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1a Elect Director Vincent D. Mattera, Jr. Management For For 1b Elect Director Marc Y. E. Pelaez Management For For 1c Elect Director Howard H. Xia Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Approve Qualified Employee Stock Purchase Plan Management For For 4 Approve Omnibus Stock Plan Management For For 5 Ratify Ernst & Young LLP as Auditors Management For For

IMAX CHINA HOLDING, INC. Meeting Date: JUN 06, 2019 Record Date: MAY 29, 2019 Meeting Type: ANNUAL Ticker: 1970 Security ID: G47634103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Elect Mei-Hui (Jessie) Chou as Director Management For For 3b Elect Richard Gelfond as Director Management For For 3c Elect Megan Colligan as Director Management For For 3d Elect Dawn Taubin as Director Management For For 3e Authorize Board to Fix Remuneration of Directors Management For For Approve PricewaterhouseCoopers as Auditors and Authorize Board to 4 Management For For Fix Their Remuneration 5 Authorize Repurchase of Issued Share Capital Management For For Approve Issuance of Equity or Equity-Linked Securities without 6 Management For Against Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against Approve Grant of Mandate to Issue New Shares Under the Restricted 8 Management For Against Share Unit Scheme and Related Transactions

IMCD NV Meeting Date: MAY 08, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL Ticker: IMCD Security ID: N4447S106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2a Receive Report of Management Board (Non-Voting) Management None None 2b Implementation of Remuneration Policy Management None None 2c Adopt Financial Statements Management For For 2d Approve Dividends of EUR 0.80 Per Share Management For For 3a Approve Discharge of Management Board Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3b Approve Discharge of Supervisory Board Management For For 4 Reelect Michel Plantevin to Supervisory Board Management For For Grant Board Authority to Issue Shares Up to 10 Percent of Issued 5a Management For Against Capital Plus Additional 10 Percent in Case of Merger or Acquisition Authorize Board to Exclude Preemptive Rights from Share Issuances 5b Management For Against from Under Item 5a 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For 7 Other Business (Non-Voting) Management None None 8 Close Meeting Management None None

INCYTE CORPORATION Meeting Date: APR 26, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL Ticker: INCY Security ID: 45337C102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Julian C. Baker Management For For 1.2 Elect Director Jean-Jacques Bienaime Management For For 1.3 Elect Director Paul A. Brooke Management For For 1.4 Elect Director Paul J. Clancy Management For For 1.5 Elect Director Wendy L. Dixon Management For For 1.6 Elect Director Jacqualyn A. Fouse Management For For 1.7 Elect Director Paul A. Friedman Management For For 1.8 Elect Director Herve Hoppenot Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Ratify Ernst & Young LLP as Auditors Management For For 5 Require Independent Board Chairman Shareholder Against For

INDEPENDENCE CONTRACT DRILLING, INC. Meeting Date: OCT 01, 2018 Record Date: AUG 20, 2018 Meeting Type: SPECIAL Ticker: ICD Security ID: 453415309 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Issue Shares in Connection with Merger Management For For 2 Increase Authorized Common Stock Management For For 3 Adjourn Meeting Management For For

INDIAN ENERGY EXCHANGE LTD. Meeting Date: SEP 18, 2018 Record Date: SEP 11, 2018 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: 540750 Security ID: ADPV41958 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend Management For For 3 Reelect Mahendra Singhi as Director Management For For 4 Reelect Gopal Srinivasan as Director Management For For 5 Approve Reclassification of Authorized Share Capital Management For For 6 Approve Sub-Division of Equity Shares Management For For 7 Approve Increase in Limit on Foreign Shareholdings Management For For 8 Approve Pre-IPO Employees Stock Option Scheme Management For For

INDIAN ENERGY EXCHANGE LTD. Meeting Date: JAN 29, 2019 Record Date: DEC 21, 2018 Meeting Type: SPECIAL Ticker: 540750 Security ID: Y39237139 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Buy Back of Equity Shares Management For For

INDORAMA VENTURES PUBLIC CO. LTD. Meeting Date: APR 24, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL Ticker: IVL Security ID: Y39742112 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Minutes of Previous Meeting Management For For 2 Acknowledge Operational Results Management None None 3 Approve Financial Statements Management For For 4 Approve Dividend Payment Management For For 5.1 Elect Amit Lohia as Director Management For For 5.2 Elect Aloke Lohia as Director Management For For 5.3 Elect Sri Prakash Lohia as Director Management For For 5.4 Elect Suchitra Lohia as Director Management For For 5.5 Elect Sanjay Ahuja as Director Management For For Approve Increase in Size of Board and Elect Tevin Vongvanich as 6.1 Management For For Director Approve Increase in Size of Board and Elect Yashovardhan Lohia as 6.2 Management For For Director 7 Approve Remuneration of Directors Management For For Approve KPMG Phoomchai Audit Limited as Auditors and Authorize 8 Management For For Board to Fix Their Remuneration

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 9 Authorize Issuance of Debentures Management For For 10 Other Business Management For Against

INDUTRADE AB Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL Ticker: INDT Security ID: W4939U106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive Board and Board Committee Reports Management None None 8 Receive Financial Statements and Statutory Reports Management None None Receive Auditor's Report on Application of Guidelines for Remuneration 9 Management None None for Executive Management 10.a Accept Financial Statements and Statutory Reports Management For For 10.b Approve Allocation of Income and Dividends of SEK 4.50 Per Share Management For For 10.c Approve Record Date for Dividend Payment Management For For 10.d Approve Discharge of Board and President Management For For 11 Receive Nominating Committee Report Management None None Determine Number of Members (8) and Deputy Members (0) of Board; 12 Management For For Determine Number of Auditors (1) and Deputy Auditors (0) Approve Remuneration of Directors in the Amount of SEK 600,000 for Chairman, SEK 450,000 for Deputy Chairman and SEK 300,000 for 13 Management For For Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Reelect Susanna Campbell, Bengt Kjell, Ulf Lundahl, Katarina 14 Martinson (Chair), Krister Mellve, Anders Jernhall, Lars Pettersson and Management For For Bo Annvik as Directors 15 Ratify PricewaterhouseCoopers as Auditors Management For For Approve Remuneration Policy And Other Terms of Employment For 16 Management For For Executive Management Approve Transaction with a Related Party; Approve Transfer of Shares in 17 Management For For Rostfria VA to GH&B Holding AB 18 Close Meeting Management None None

INFICON HOLDING AG Meeting Date: MAR 28, 2019 Record Date: Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: IFCN Security ID: H7190K102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Discharge of Board of Directors Management For For Approve Allocation of Income and Dividends of CHF 17 per Share 3 Management For For from Capital Contribution Reserves 4.1 Reelect Beat Luethi as Director and Board Chairman Management For For 4.2 Reelect Richard Fischer as Director Management For For 4.3 Reelect Vanessa Frey as Director Management For For 4.4 Reelect Beat Siegrist as Director Management For For 4.5 Reelect Thomas Staehelin as Director Management For For 4.6 Reappoint Richard Fischer as Member of the Compensation Committee Management For For 4.7 Reappoint Beat Siegrist as Member of the Compensation Committee Management For For Reappoint Thomas Staehelin as Member of the Compensation 4.8 Management For For Committee 5 Designate Baur Huerlimann AG as Independent Proxy Management For For 6 Ratify KPMG AG as Auditors Management For For 7 Approve Remuneration Report (Non-binding) Management For For 8 Approve Remuneration of Directors in the Amount of CHF 800,000 Management For For Approve Remuneration of Executive Committee in the Amount of CHF 9 Management For For 3.5 Million 10 Transact Other Business (Voting) Management For Against

INGEVITY CORP. Meeting Date: APR 25, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL Ticker: NGVT Security ID: 45688C107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Jean S. Blackwell Management For For 1.2 Elect Director Luis Fernandez-Moreno Management For For 1.3 Elect Director J. Michael Fitzpatrick Management For For 1.4 Elect Director Diane H. Gulyas Management For For 1.5 Elect Director Richard B. Kelson Management For For 1.6 Elect Director Frederick J. Lynch Management For For 1.7 Elect Director Karen G. Narwold Management For For 1.8 Elect Director Daniel F. Sansone Management For For 1.9 Elect Director D. Michael Wilson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For Amend Certificate of Incorporation to Eliminate Supermajority Vote 4 Management For For Requirements

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document INPHI CORPORATION Meeting Date: MAY 23, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL Ticker: IPHI Security ID: 45772F107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Chenming C. Hu Management For For 1.2 Elect Director Elissa Murphy Management For For 1.3 Elect Director Sam S. Srinivasan Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

INSTALCO INTRESSENTER AB Meeting Date: MAY 08, 2019 Record Date: MAY 02, 2019 Meeting Type: ANNUAL Ticker: INSTAL Security ID: W4962U106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting; Elect Chairman of Meeting Management For For 2 Prepare and Approve List of Shareholders Management For For 3 Approve Agenda of Meeting Management For For 4 Designate Inspector(s) of Minutes of Meeting Management For For 5 Acknowledge Proper Convening of Meeting Management For For 6 Receive President's Report Management None None 7 Receive Financial Statements and Statutory Reports Management None None 8 Accept Financial Statements and Statutory Reports Management For For 9 Approve Allocation of Income and Dividends of SEK 1.50 Per Share Management For For 10 Approve Discharge of Board and President Management For For Determine Number of Members (6) and Deputy Members (0) of Board; 11 Management For For Determine Number of Auditors (1) and Deputy Auditors (0) Approve Remuneration of Directors in the Aggregate Amount of SEK 2 12 Management For For Million; Approve Remuneration of Auditors Reelect Olof Ehrlen (Chairman), Johnny Alvarsson, Carina Qvarngard, 13 Carina Edblad, Per Leopoldsson and Camilla Oberg as Directors; Ratify Management For For Grant Thornton as Auditors Approve Remuneration Policy And Other Terms of Employment For 14 Management For For Executive Management Authorize Chairman of Board and Representatives of Three of 15 Management For For Company's Largest Shareholders to Serve on Nominating Committee Amend Articles Re: Change Company Name to Instalco AB; Edit 16 Management For For Object of Company Business Authorize Share Repurchase Program and Reissuance of Repurchased 17 Management For For Shares

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 18 Approve Creation of Pool of Capital without Preemptive Rights Management For Against 19 Close Meeting Management None None

INSTONE REAL ESTATE GROUP AG Meeting Date: JUN 13, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL Ticker: INS Security ID: D3706C100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Receive Report of Management Board (Non-Voting) Management None None 2 Approve Discharge of Management Board Management For For 3 Approve Discharge of Supervisory Board Management For For 4 Ratify Deloitte GmbH as Auditors Management For For 5.1 Elect Dietmar Binkowska to Supervisory Board Management For For 5.2 Elect Thomas Hegel to Supervisory Board Management For For Approve Issuance of Warrants/Bonds with Warrants Attached/ Convertible Bonds without Preemptive Rights up to Aggregate Nominal 6 Management For Against Amount of EUR 250 Million; Approve Creation of EUR 3.7 Million Pool of Capital to Guarantee Conversion Rights Authorize Share Repurchase Program and Reissuance or Cancellation of 7 Management For For Repurchased Shares Approve Affiliation Agreement with Instone Real Estate Development 8 Management For For GmbH

INSTRUCTURE, INC. Meeting Date: MAY 24, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL Ticker: INST Security ID: 45781U103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Joshua L. Coates Management For For 1.2 Elect Director Daniel T. Goldsmith Management For For 1.3 Elect Director Steven A. Collins Management For For 1.4 Elect Director William M. Conroy Management For For 1.5 Elect Director Ellen Levy Management For For 1.6 Elect Director Kevin Thompson Management For For 1.7 Elect Director Lloyd G. Waterhouse Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Ratify Ernst & Young LLP as Auditors Management For For

INSULET CORPORATION Meeting Date: MAY 30, 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: APR 05, 2019 Meeting Type: ANNUAL Ticker: PODD Security ID: 45784P101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Jessica Hopfield Management For For 1.2 Elect Director David Lemoine Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Ratify Grant Thornton LLP as Auditor Management For For

INTEGRA LIFESCIENCES HOLDINGS CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL Ticker: IART Security ID: 457985208 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Peter J. Arduini Management For For 1.2 Elect Director Rhonda Germany Ballintyn Management For For 1.3 Elect Director Keith Bradley Management For For 1.4 Elect Director Stuart M. Essig Management For For 1.5 Elect Director Barbara B. Hill Management For For 1.6 Elect Director Lloyd W. Howell, Jr. Management For For 1.7 Elect Director Donald E. Morel, Jr. Management For For 1.8 Elect Director Raymond G. Murphy Management For For 1.9 Elect Director Christian S. Schade Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

INTEGRATED DEVICE TECHNOLOGY, INC. Meeting Date: SEP 17, 2018 Record Date: JUL 25, 2018 Meeting Type: ANNUAL Ticker: IDTI Security ID: 458118106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Ken Kannappan Management For For 1.2 Elect Director Selena Loh LaCroix Management For For 1.3 Elect Director Umesh Padval Management For For 1.4 Elect Director Gordon Parnell Management For For 1.5 Elect Director Robert Rango Management For For 1.6 Elect Director Norman Taffe Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.7 Elect Director Gregory L. Waters Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

INTEGRATED DEVICE TECHNOLOGY, INC. Meeting Date: JAN 15, 2019 Record Date: NOV 23, 2018 Meeting Type: SPECIAL Ticker: IDTI Security ID: 458118106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For For 3 Advisory Vote on Golden Parachutes Management For For

INTERCEPT PHARMACEUTICALS, INC. Meeting Date: JUN 20, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL Ticker: ICPT Security ID: 45845P108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1A Elect Director Paolo Fundaro Management For For 1B Elect Director Mark Pruzanski Management For For 1C Elect Director Srinivas Akkaraju Management For For 1D Elect Director Luca Benatti Management For For 1E Elect Director Daniel Bradbury Management For For 1F Elect Director Keith Gottesdiener Management For For 1G Elect Director Nancy Miller-Rich Management For For 1H Elect Director Gino Santini Management For For 1I Elect Director Glenn Sblendorio Management For For 1J Elect Director Daniel Welch Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Ratify KPMG LLP as Auditors Management For For

INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Meeting Date: APR 11, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL Ticker: ICT Security ID: Y41157101 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Minutes of the Annual Stockholders' Meeting Held on April 19, 3 Management For For 2018

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Presentation of Chairman's Report Management For For Approve the Chairman's Report and the 2018 Audited Financial 5 Management For For Statements Ratify the Acts, Contracts, Investments, and Resolutions of the Board of 6 Management For For Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director Management For For 7.2 Elect Cesar A. Buenaventura as Director Management For For 7.3 Elect Octavio Victor R. Espiritu as Director Management For For 7.4 Elect Joseph R. Higdon as Director Management For For 7.5 Elect Jose C. Ibazeta as Director Management For For 7.6 Elect Stephen A. Paradies as Director Management For For 7.7 Elect Andres Soriano III as Director Management For For 8 Appoint External Auditors Management For For

INTERPUMP GROUP SPA Meeting Date: APR 30, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL Ticker: IP Security ID: T5513W107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For Receive Consolidated Non-Financial Statements and Statutory Reports 2 Management None None (Non-Voting) 3 Approve Allocation of Income Management For For 4 Approve Remuneration Policy Management For For 5 Approve Remuneration of Directors Management For For 6 Approve Stock Option Plan Management For For Authorize Share Repurchase Program and Reissuance of Repurchased 7 Management For For Shares

INTERXION HOLDING NV Meeting Date: JUN 28, 2019 Record Date: MAY 31, 2019 Meeting Type: ANNUAL Ticker: INXN Security ID: N47279109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Adopt Financial Statements and Statutory Reports Management For For 2 Approve Discharge of Board of Directors Management For For 3 Reelect Jean Mandeville as Director Management For For 4 Reelect David Ruberg as Director Management For For 5 Approve Increase in the Annual Cash Compensation of the Chairman Management For For 6 Approve Award of Restricted Shares to Non-Executive Director Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7 Approve Award of Performance Shares to Executive Director Management For For Grant Board Authority to Issue Shares for the Company's Employee 8 Management For For Incentive Schemes Authorize Board to Exclude Preemptive Rights from Share Issuances 9 Management For For Under Item 8 Grant Board Authority to Issue Shares Up To 10 Percent of Issued 10 Management For For Capital for General Corporate Purposes Authorize Board to Exclude Preemptive Rights from Share Issuances 11 Management For Against Under Item 10 12 Ratify KPMG Accountants N.V. as Auditors Management For For 13 Other Business Management For Against

IRHYTHM TECHNOLOGIES, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL Ticker: IRTC Security ID: 450056106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Bruce G. Bodaken Management For For 1.2 Elect Director Ralph Snyderman Management For For 1.3 Elect Director Abhijit Y. Talwalkar Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

IRIDIUM COMMUNICATIONS, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL Ticker: IRDM Security ID: 46269C102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Robert H. Niehaus Management For For 1.2 Elect Director Thomas C. Canfield Management For For 1.3 Elect Director Matthew J. Desch Management For For 1.4 Elect Director Thomas J. Fitzpatrick Management For For 1.5 Elect Director Jane L. Harman Management For For 1.6 Elect Director Alvin B. Krongard Management For For 1.7 Elect Director Eric T. Olson Management For For 1.8 Elect Director Steven B. Pfeiffer Management For For 1.9 Elect Director Parker W. Rush Management For For 1.10 Elect Director Henrik O. Schliemann Management For For 1.11 Elect Director Barry J. West Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Amend Omnibus Stock Plan Management For For 4 Ratify Ernst & Young LLP as Auditors Management For For

IRIDIUM COMMUNICATIONS, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL Ticker: IRDM Security ID: 46269C607 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Robert H. Niehaus Management For For 1.2 Elect Director Thomas C. Canfield Management For For 1.3 Elect Director Matthew J. Desch Management For For 1.4 Elect Director Thomas J. Fitzpatrick Management For For 1.5 Elect Director Jane L. Harman Management For For 1.6 Elect Director Alvin B. Krongard Management For For 1.7 Elect Director Eric T. Olson Management For For 1.8 Elect Director Steven B. Pfeiffer Management For For 1.9 Elect Director Parker W. Rush Management For For 1.10 Elect Director Henrik O. Schliemann Management For For 1.11 Elect Director Barry J. West Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Amend Omnibus Stock Plan Management For Against 4 Ratify Ernst & Young LLP as Auditors Management For For

IRONWOOD PHARMACEUTICALS, INC. Meeting Date: MAY 30, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL Ticker: IRWD Security ID: 46333X108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Andrew Dreyfus Management For For 1.2 Elect Director Julie H. McHugh Management For For 1.3 Elect Director Edward P. Owens Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Declassify the Board of Directors Management For For 4 Approve Omnibus Stock Plan Management For For 5 Ratify Ernst & Young LLP as Auditors Management For For

J. KUMAR INFRAPROJECTS LTD. Meeting Date: SEP 26, 2018 Record Date: SEP 19, 2018 Meeting Type: ANNUAL Ticker: 532940 Security ID: Y44492133 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend Management For For 3 Reelect Jagdishkumar M. Gupta as Director Management For For Approve Todi Tulsyan & Co, Chartered Accountants as Auditors and 4 Management For For Authorize Board to Fix Their Remuneration 5 Elect Padam Prakash Jain as Director Management For For Approve R. Srinivasan to Continue Office as Non- Executive 6 Management For For Independent Director Approve P. P. Vora to Continue Office as Non- Executive Independent 7 Management For For Director Approve Ajit Singh Chatha to Continue Office as Non- Executive 8 Management For For Independent Director 9 Approve Remuneration of Cost Auditors Management For For

J2 GLOBAL, INC. Meeting Date: MAY 03, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: JCOM Security ID: 48123V102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Richard S. Ressler Management For For 1.2 Elect Director Douglas Y. Bech Management For For 1.3 Elect Director Robert J. Cresci Management For For 1.4 Elect Director Sarah Fay Management For For 1.5 Elect Director W. Brian Kretzmer Management For For 1.6 Elect Director Jonathan F. Miller Management For For 1.7 Elect Director Stephen Ross Management For For 1.8 Elect Director Vivek Shah Management For For 2 Ratify BDO USA, LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

JAMES HARDIE INDUSTRIES PLC Meeting Date: AUG 10, 2018 Record Date: AUG 08, 2018 Meeting Type: ANNUAL Ticker: JHX Security ID: G4253H119 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve the Remuneration Report Management For Against 3a Elect Persio Lisboa as Director Management For For 3b Elect Andrea Gisle Joosen as Director Management For For 3c Elect Michael Hammes as Director Management For For 3d Elect Alison Littley as Director Management For For 4 Authorize Board to Fix Remuneration of Auditors Management For For 5 Approve the James Hardie Industries Long Term Incentive Plan 2006 Management For For Approve the Grant of Return on Capital Employed Restricted Stock 6 Management For Against Units to Louis Gries Approve the Grant of Relative Total Shareholder Return Restricted 7 Management For Against Stock Units to Louis Gries 8 Approve the Amendments to the Company's Constitution Management For For

JANUS HENDERSON GROUP PLC Meeting Date: MAY 02, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL Ticker: JHG Security ID: G4474Y214 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Elect Director Kalpana Desai Management For For 3 Elect Director Jeffrey Diermeier Management For For 4 Elect Director Kevin Dolan Management For For 5 Elect Director Eugene Flood, Jr. Management For For 6 Elect Director Richard Gillingwater Management For For 7 Elect Director Lawrence Kochard Management For For 8 Elect Director Glenn Schafer Management For For 9 Elect Director Angela Seymour-Jackson Management For For 10 Elect Director Richard Weil Management For For 11 Elect Director Tatsusaburo Yamamoto Management For For Approve PricewaterhouseCoopers LLP as Auditors and Authorise Audit 12 Management For For Committee to Fix Their Remuneration 13 Authorise Market Purchase of Ordinary Shares Management For For 14 Authorise Market Purchase of CDIs Management For For

JAPAN ELEVATOR SERVICE HOLDINGS CO., LTD. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL Ticker: 6544 Security ID: J2S19B100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 13 Management For For 2.1 Elect Director Ishida, Katsushi Management For For 2.2 Elect Director Imamura, Kimihiko Management For For 2.3 Elect Director Ando, Koji Management For For 2.4 Elect Director Kuramoto, Shuji Management For For 2.5 Elect Director Seto, Hideaki Management For For 2.6 Elect Director Uno, Shinsuke Management For For 2.7 Elect Director Murakami, Daiki Management For For 2.8 Elect Director Ri Minfan Management For For 2.9 Elect Director Sakuma, Sachiko Management For For 2.10 Elect Director Tateishi, Chika Management For For 2.11 Elect Director Watanabe, Hitoshi Management For For 2.12 Elect Director Yonezawa, Reiko Management For For

JELD-WEN HOLDING, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL Ticker: JELD Security ID: 47580P103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director William F. Banholzer Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.2 Elect Director Martha "Stormy" Byorum Management For For 1.3 Elect Director Greg G. Maxwell Management For For 1.4 Elect Director Matthew Ross Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

JENOPTIK AG Meeting Date: JUN 12, 2019 Record Date: Meeting Type: ANNUAL Ticker: JEN Security ID: D3S19K104 Proposal Management Vote Proposal Proposed By No Recommendation Cast Receive Financial Statements and Statutory Reports for Fiscal 2018 1 Management None None (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.35 per Share Management For For 3 Approve Discharge of Management Board for Fiscal 2018 Management For For 4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For Approve Creation of EUR 44 Million Pool of Capital with Partial 6 Management For Against Exclusion of Preemptive Rights

JGC CORP. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL Ticker: 1963 Security ID: J26945105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 28.5 Management For Against Approve Adoption of Holding Company Structure and Transfer of 2 Management For For Operations to Wholly Owned Subsidiaries Amend Articles to Change Company Name - Amend Business Lines - Amend Provisions on Number of Directors - Amend Provisions on 3 Management For For Director Titles - Remove All Provisions on Advisory Positions - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Sato, Masayuki Management For For 4.2 Elect Director Ishizuka, Tadashi Management For For 4.3 Elect Director Yamazaki, Yutaka Management For For 4.4 Elect Director Terajima, Kiyotaka Management For For 4.5 Elect Director Suzuki, Masanori Management For For 4.6 Elect Director Muramoto, Tetsuya Management For For 4.7 Elect Director Endo, Shigeru Management For For 4.8 Elect Director Matsushima, Masayuki Management For For 4.9 Elect Director Ueda, Kazuo Management For For

JINS, INC. Meeting Date: NOV 29, 2018 Record Date: AUG 31, 2018 Meeting Type: ANNUAL Ticker: 3046 Security ID: J2888H105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 48 Management For For Approve Adoption of Holding Company Structure and Transfer of 2 Management For For Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name - Amend Business Lines Management For Against 4.1 Elect Director Tanaka, Hitoshi Management For For 4.2 Elect Director Nakamura, Yutaka Management For For 4.3 Elect Director Kotani, Noboru Management For For 4.4 Elect Director Kokuryo, Jiro Management For For

JOHNSON ELECTRIC HOLDINGS LTD. Meeting Date: JUL 12, 2018 Record Date: JUL 06, 2018 Meeting Type: ANNUAL Ticker: 179 Security ID: G5150J157 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Authorize Repurchase of Issued Share Capital Management For For 4a Elect Austin Jesse Wang as Director Management For For 4b Elect Peter Kin-Chung Wang as Director Management For For 4c Elect Joseph Chi-Kwong Yam as Director Management For For 5 Authorize Board to Fix Remuneration of Directors Management For For Approve PricewaterhouseCoopers as Auditor and Authorize Board to 6 Management For For Fix Their Remuneration Approve Issuance of Equity or Equity-Linked Securities without 7 Management For Against Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Management For Against

JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Meeting Date: JUN 26, 2019 Record Date: JUN 19, 2019 Meeting Type: ANNUAL Ticker: 600872 Security ID: Y9889J108

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Report of the Board of Directors Management For For 2 Approve Report of the Board of Supervisors Management For For 3 Approve Financial Statements Management For For 4 Approve Profit Distribution Management For For 5 Approve to Appoint Auditor Management For For 6 Approve Guarantee Provision Management For Against 7 Approve Board-Related Amendments to Articles of Association Management For Against 8 Approve Guarantee-Related Amendments to Articles of Association Management For Against 9 Approve Remuneration of Directors and Supervisors Management For Against 10 Approve Annual Report and Summary Management For For

JUMBO SA Meeting Date: NOV 07, 2018 Record Date: NOV 01, 2018 Meeting Type: ANNUAL Ticker: BELA Security ID: X4114P111 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2.a Approve Allocation of Income and Dividends Management For For 2.b Approve Remuneration of Certain Board Members Management For For 3 Approve Discharge of Board and Auditors Management For For 4 Approve Auditors and Fix Their Remuneration Management For For

JUST EAT PLC Meeting Date: MAY 01, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL Ticker: JE Security ID: G5215U106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect Mike Evans as Director Management For For 4 Re-elect Paul Harrison as Director Management For For 5 Re-elect Gwyn Burr as Director Management For For 6 Re-elect Frederic Coorevits as Director Management For For 7 Re-elect Alistair Cox as Director Management For For 8 Re-elect Roisin Donnelly as Director Management For For 9 Re-elect Andrew Griffith as Director Management For For 10 Re-elect Diego Oliva as Director Management For For 11 Elect Helen Weir as Director Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 12 Elect Peter Duffy as Director Management For For 13 Reappoint Deloitte LLP as Auditors Management For For 14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For 15 Authorise Issue of Equity Management For For 16 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection with 17 Management For For an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary Shares Management For For 19 Authorise EU Political Donations and Expenditure Management For For 20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

K. WAH INTERNATIONAL HOLDINGS LIMITED Meeting Date: JUN 05, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL Ticker: 173 Security ID: G5321P116 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3.1 Elect Moses Cheng Mo Chi as Director Management For For 3.2 Elect William Yip Shue Lam as Director Management For For 3.3 Authorize Board to Fix Remuneration of Directors Management For For Approve PricewaterhouseCoopers as Auditor and Authorize Board to 4 Management For For Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share Capital Management For For Approve Issuance of Equity or Equity-Linked Securities without 5.2 Management For Against Preemptive Rights 5.3 Authorize Reissuance of Repurchased Shares Management For Against

KANSAI PAINT CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL Ticker: 4613 Security ID: J30255129 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 14 Management For Against 2.1 Elect Director Mori, Kunishi Management For For 2.2 Elect Director Furukawa, Hidenori Management For For 2.3 Elect Director Seno, Jun Management For For 2.4 Elect Director Teraoka, Naoto Management For For 2.5 Elect Director Yoshida, Kazuhiro Management For For 2.6 Elect Director Harishchandra Meghraj Bharuka Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.7 Elect Director Yoshikawa, Keiji Management For For 2.8 Elect Director Ando, Tomoko Management For For 2.9 Elect Director John P.Durkin Management For For 3 Appoint Statutory Auditor Colin P.A.Jones Management For For 4 Appoint Alternate Statutory Auditor Nakai, Hiroe Management For For

KB HOME Meeting Date: APR 11, 2019 Record Date: FEB 08, 2019 Meeting Type: ANNUAL Ticker: KBH Security ID: 48666K109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Dorene C. Dominguez Management For For 1.2 Elect Director Timothy W. Finchem Management For For 1.3 Elect Director Stuart A. Gabriel Management For For 1.4 Elect Director Thomas W. Gilligan Management For For 1.5 Elect Director Kenneth M. Jastrow, II Management For For 1.6 Elect Director Robert L. Johnson Management For For 1.7 Elect Director Melissa Lora Management For For 1.8 Elect Director Jeffrey T. Mezger Management For For 1.9 Elect Director James C. Weaver Management For For 1.10 Elect Director Michael M. Wood Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Ratify Ernst & Young LLP as Auditors Management For For

KCC CORP. Meeting Date: MAR 29, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL Ticker: 002380 Security ID: Y45945105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Amend Articles of Incorporation Management For For 2.1 Elect Chung Mong-jin as Inside Director Management For For 2.2 Elect Chung Mong-ik as Inside Director Management For For 2.3 Elect Jeong Jong-soon as Outside Director Management For For 2.4 Elect Kim Hui-cheon as Outside Director Management For For 3.1 Elect Jeong Jong-soon as a Member of Audit Committee Management For For 3.2 Elect Kim Hui-cheon as a Member of Audit Committee Management For For 4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For 5 Approve Terms of Retirement Pay Management For Abstain

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document KENMARE RESOURCES PLC Meeting Date: DEC 05, 2018 Record Date: DEC 03, 2018 Meeting Type: SPECIAL Ticker: KMR Security ID: G52332213 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Reduction in Share Capital Management For For

KENMARE RESOURCES PLC Meeting Date: MAY 14, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL Ticker: KMR Security ID: G52332213 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3a Re-elect Peter Bacchus as Director Management For For 3b Re-elect Michael Carvill as Director Management For For 3c Re-elect Elizabeth Headon as Director Management For For 3d Re-elect Tim Keating as Director Management For For 3e Re-elect Graham Martin as Director Management For For 3f Re-elect Tony McCluskey as Director Management For For 3g Re-elect Steven McTiernan as Director Management For For 3h Re-elect Gabriel Smith as Director Management For For 4 Elect Clever Fonseca as Director Management For For 5 Ratify KPMG as Auditors Management For For 6 Authorise Board to Fix Remuneration of Auditors Management For For 7 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For 8 Authorise Issue of Equity Management For For 9 Authorise Issue of Equity without Pre-emptive Rights Management For For

KERNEL HOLDING SA Meeting Date: DEC 10, 2018 Record Date: NOV 26, 2018 Meeting Type: ANNUAL Ticker: KER Security ID: L5829P109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Receive and Approve Board's and Auditor's Reports Management For For 2 Approve Consolidated Financial Statements Management For For 3 Approve Financial Statements Management For For 4 Approve Dividends Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Approve Discharge of Directors Management For For 6 Reelect Andrzej Danilczuk as Director Management For For 7 Reelect Nathalie Bachich as Director Management For For 8 Reelect Sergei Shibaev as Director Management For For 9 Reelect Anastasiia Usachova as Director Management For For 10 Reelect Yuriy Kovalchuk as Director Management For For 11 Reelect Viktoriia Lukianenko as Director Management For For 12 Elect Yevgen Osypov as Director Management For For 13 Approve Remuneration of Independent Directors Management For For 14 Approve Director Fees for Executive Directors Management For For 15 Approve Discharge of Auditors Management For For 16 Renew Appointment of Deloitte as Auditor Management For For

KEYERA CORP. Meeting Date: MAY 14, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL Ticker: KEY Security ID: 493271100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Ratify Deloitte LLP as Auditors Management For For 2.1 Elect Director James V. Bertram Management For For 2.2 Elect Director Douglas J. Haughey Management For For 2.3 Elect Director Gianna Manes Management For For 2.4 Elect Director Donald J. Nelson Management For For 2.5 Elect Director Michael J. Norris Management For For 2.6 Elect Director Thomas O'Connor Management For For 2.7 Elect Director Charlene Ripley Management For For 2.8 Elect Director David G. Smith Management For For 2.9 Elect Director Janet Woodruff Management For For 3 Advisory Vote on Executive Compensation Approach Management For For

KINAXIS INC. Meeting Date: JUN 14, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL Ticker: KXS Security ID: 49448Q109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director John (Ian) Giffen Management For For 1.2 Elect Director Angel Mendez Management For For 1.3 Elect Director Jill Denham Management For For 1.4 Elect Director Robert Courteau Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.5 Elect Director Pamela Passman Management For For 1.6 Elect Director Kelly Thomas Management For For 1.7 Elect Director John Sicard Management For For 2 Ratify KPMG LLP as Auditors Management For For

KINDRED GROUP PLC Meeting Date: MAY 14, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL Ticker: KIND Security ID: X9415A119 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management None None 3 Prepare and Approve the Register of Shareholders Entitled to Vote Management None None 4 Approve Agenda Management None None Designate Inspector or Shareholder Representative(s) of Minutes of 5 Management None None Meeting 6 Determine Whether the Meeting has been Duly Convened Management None None 7 Statement by CEO Management None None 8 Approve Dividends Management For For 9 Accept Consolidated Financial Statements and Statutory Reports Management For For 10 Approve Remuneration Report Management For For 11 Fix Number of Directors Management For For 12 Approve Remuneration of Directors Management For For 13 Re-elect Helene Barnekow as Director Management For For 14 Re-elect Peter Boggs as Director Management For For 15 Re-elect Gunnel Duveblad as Director Management For For 16 Re-elect Stefan Lundborg as Director Management For For 17 Re-elect Anders Strom as Director Management For For 18 Elect Erik Forsberg as Director Management For For 19 Elect Carl-Magnus Mansson as Director Management For For 20 Appoint Board Chairman Management For For 21 Approve Guidelines on Electing Nomination Committee Management For For 22 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For 23 Approve Remuneration Policy Management For For 24 Amend Memorandum and Articles of Association Management For For 25 Authorize Share Repurchase Program Management For For 26 Authorize Share Capital Increase without Preemptive Rights Management For Against 27 Close Meeting Management None None

KING SLIDE WORKS CO., LTD. Meeting Date: JUN 26, 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: APR 26, 2019 Meeting Type: ANNUAL Ticker: 2059 Security ID: Y4771C105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Business Report and Financial Statements Management For For 2 Approve Profit Distribution Management For For 3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For Against

KINGBOARD HOLDINGS LIMITED Meeting Date: MAY 27, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL Ticker: 148 Security ID: G52562140 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3A Elect Cheung Kwok Wing as Director Management For For 3B Elect Cheung Kwong Kwan as Director Management For For 3C Elect Chong Kin Ki as Director Management For For 3D Elect Leung Tai Chiu as Director Management For For 4 Authorize Board to Fix Remuneration of Directors Management For For Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to 5 Management For For Fix Their Remuneration Approve Issuance of Equity or Equity-Linked Securities without 6A Management For Against Preemptive Rights 6B Authorize Repurchase of Issued Share Capital Management For For 6C Authorize Reissuance of Repurchased Shares Management For Against 7 Adopt New Share Option Scheme Management For For

KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Meeting Date: MAY 15, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL Ticker: 268 Security ID: G52568147 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2A Elect Xu Shao Chun as Director Management For For 2B Elect Dong Ming Zhu as Director Management For For 2C Elect Cao Yang Feng as Director Management For For 3 Authorize Board to Fix Remuneration of Directors Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Approve PricewaterhouseCoopers as Auditors and Authorize Board to 4 Management For For Fix Their Remuneration 5 Approve Final Dividend Management For For Approve Issuance of Equity or Equity-Linked Securities without 6A Management For Against Preemptive Rights 6B Authorize Repurchase of Issued Share Capital Management For For 6C Authorize Reissuance of Repurchased Shares Management For Against

KINGSPAN GROUP PLC Meeting Date: MAY 03, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL Ticker: KRX Security ID: G52654103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Re-elect Eugene Murtagh as Director Management For For 3b Re-elect Gene Murtagh as Director Management For For 3c Re-elect Geoff Doherty as Director Management For For 3d Re-elect Russell Shiels as Director Management For For 3e Re-elect Peter Wilson as Director Management For For 3f Re-elect Gilbert McCarthy as Director Management For For 3g Re-elect Linda Hickey as Director Management For For 3h Re-elect Michael Cawley as Director Management For For 3i Re-elect John Cronin as Director Management For For 3j Re-elect Bruce McLennan as Director Management For For 3k Re-elect Jost Massenberg as Director Management For For 4 Authorise Board to Fix Remuneration of Auditors Management For For 5 Approve Remuneration of Directors Management For For 6 Approve Remuneration Policy Management For For 7 Approve Remuneration Report Management For For 8 Authorise Issue of Equity Management For For 9 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection with 10 Management For For an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Shares Management For For 12 Authorise Reissuance of Treasury Shares Management For For 13 Authorise the Company to Call EGM with Two Weeks' Notice Management For For

KIRBY CORP. Meeting Date: APR 30, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: KEX Security ID: 497266106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Anne-Marie N. Ainsworth Management For For 1b Elect Director C. Sean Day Management For For 1c Elect Director William M. Waterman Management For For 2 Ratify KPMG LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

KKR REAL ESTATE FINANCE TRUST, INC. Meeting Date: APR 26, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL Ticker: KREF Security ID: 48251K100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Terrance R. Ahern Management For For 1.2 Elect Director R. Craig Blanchard Management For For 1.3 Elect Director Irene M. Esteves Management For For 1.4 Elect Director Todd A. Fisher Management For For 1.5 Elect Director Jonathan A. Langer Management For For 1.6 Elect Director Paula Madoff Management For For 1.7 Elect Director Deborah H. McAneny Management For For 1.8 Elect Director Ralph F. Rosenberg Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For

KOLON INDUSTRIES, INC. Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL Ticker: 120110 Security ID: Y48111101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Financial Statements and Allocation of Income Management For For 2 Amend Articles of Incorporation Management For For 3.1 Elect Kim Min-tae as Inside Director Management For For 3.2 Elect Kim Tae-hui as Outside Director Management For For 3.3 Elect Lee Je-won as Outside Director Management For For 4 Elect Lee Je-won as a Member of Audit Committee Management For For 5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For

KORNIT DIGITAL LTD. Meeting Date: JUL 19, 2018

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: MAY 14, 2018 Meeting Type: ANNUAL Ticker: KRNT Security ID: M6372Q113 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Reelect Yuval Cohen as Director Management For For 1.2 Reelect Eli Blatt as Director Management For For 1.3 Reelect Marc Lesnick as Director Management For For 2.1 Reelect Lauri Hanover as External Director Management For For 2.2 Elect Yehoshua (Shuki) Nir as External Director Management For For Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize 3 Management For For Board to Fix Their Remuneration 4 Approve Annual Cash Compensation of Directors Management For For 5 Approve Equity Grants to Certain Non-Executive Directors Management For For 6 Approve Employment Terms of CEO Management For For Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy A Management None For card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager

KOTAK MAHINDRA BANK LTD Meeting Date: JUL 19, 2018 Record Date: JUL 13, 2018 Meeting Type: ANNUAL Ticker: 500247 Security ID: Y4964H150 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend Management For For Approve Retirement by Rotation of Shankar Acharya and the Vacancy 3 Management For For Caused Due to His Retirement Be Not Filled Up Approve Appointment and Remuneration of Prakash Apte as Part-time 4 Management For For Chairman Approve Issuance of Unsecured Non-Convertible Debentures on Private 5 Management For For Placement Basis 6 Increase Authorized Share Capital Management For For 7 Amend Memorandum of Association to Reflect Changes in Capital Management For For 8 Amend Articles of Association Management For For Approve Issuance of Non-Convertible Preference Shares on Private 9 Management For For Placement Basis

KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: KTOS Security ID: 50077B207 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Scott Anderson Management For For 1.2 Elect Director Bandel Carano Management For For 1.3 Elect Director Eric DeMarco Management For For 1.4 Elect Director William Hoglund Management For For 1.5 Elect Director Scot Jarvis Management For For 1.6 Elect Director Jane Judd Management For For 1.7 Elect Director Samuel Liberatore Management For For 1.8 Elect Director Amy Zegart Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

KRKA DD Meeting Date: JUL 05, 2018 Record Date: JUL 01, 2018 Meeting Type: ANNUAL Ticker: KRKG Security ID: X4571Y100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting; Verify Quorum; Elect Meeting Officials Management For For 2.1 Approve Annual Report and Statutory Reports Management For For 2.2 Approve Allocation of Income and Dividends of EUR 2.90 per Share Management For Against 2.3 Approve Discharge of Management Board Members Management For Against 2.4 Approve Discharge of Supervisory Board Members Management For Against 3 Ratify Ernst & Young Revizija as Auditor Management For For

KWS SAAT SE Meeting Date: DEC 14, 2018 Record Date: NOV 22, 2018 Meeting Type: ANNUAL Ticker: KWS Security ID: D39062100 Proposal Management Vote Proposal Proposed By No Recommendation Cast Receive Financial Statements and Statutory Reports for Fiscal 2017/18 1 Management None None (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 3.20 per Share Management For For 3 Approve Discharge of Management Board for Fiscal 2017/18 Management For For 4 Approve Discharge of Supervisory Board for Fiscal 2017/18 Management For For 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2018/19 Management For For 6 Approve Affiliation Agreement with KWS Berlin GmbH Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Approve EUR 79.2 Million Capitalization of Reserves and 1:5 Stock 7 Management For For Split 8 Change of Corporate Form to KGaA Management For For 9.1 Elect Andreas Buechting to the Supervisory Board Management For For 9.2 Elect Victor Balli to the Supervisory Board Management For For 9.3 Elect Cathrina Claas-Muehlhaeuser to the Supervisory Board Management For For 9.4 Elect Marie Schnell to the Supervisory Board Management For For 10 Approve Merger by Absorption of KWS Services West S.L.U Management For For

LABRADOR IRON ORE ROYALTY CORPORATION Meeting Date: MAY 16, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL Ticker: LIF Security ID: 505440107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director William J. Corcoran Management For For 1.2 Elect Director Mark J. Fuller Management For For 1.3 Elect Director Duncan N.R. Jackman Management For For 1.4 Elect Director William H. McNeil Management For For 1.5 Elect Director Sandra L. Rosch Management For For 1.6 Elect Director John F. Tuer Management For For 1.7 Elect Director Patricia M. Volker Management For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board 2 Management For For to Fix Their Remuneration

LAGERCRANTZ GROUP AB Meeting Date: SEP 28, 2018 Record Date: SEP 21, 2018 Meeting Type: ANNUAL Ticker: LAGR.B Security ID: W5303A139 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7a Receive Financial Statements and Statutory Reports Management None None Receive Auditor's Report on Application of Guidelines for 7b Management None None Remuneration for Executive Management 8 Receive President's Report Management None None 9a Accept Financial Statements and Statutory Reports Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 9b Approve Allocation of Income and Dividends of SEK 2.00 Per Share Management For For 9c Approve Discharge of Board and President Management For For 10 Approve Principles for the Work of the Nomination Committee Management For For 11 Determine Number of Members (7) and Deputy Members (0) of Board Management For For Approve Remuneration of Directors in the Aggregate Amount of SEK 12 Management For For 2,100,000; Approve Remuneration of Auditors Re-elect Anna Almlof, Anders Borjesson, Lennart Sjolund, Roger 13 Bergqvist, Fredrik Borjesson and Jorgen Wigh as Directors; Elect Anna Management For For Marsell as Director 14 Re-elect Anders Borjesson as Board Chairman Management For For 15 Ratify KPMG as Auditors Management For For Approve Remuneration Policy And Other Terms of Employment For 16 Management For For Executive Management 17 Approve Creation of Pool of Capital without Preemptive Rights Management For Against 18 Approve Stock Option Plan Management For For Authorize Share Repurchase Program and Reissuance of Repurchased 19 Management For For Shares 20 Other Business Management None None 21 Close Meeting Management None None

LANDS' END, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL Ticker: LE Security ID: 51509F105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Robert Galvin Management For For 1.2 Elect Director Jerome S. Griffith Management For For 1.3 Elect Director Elizabeth Leykum Management For For 1.4 Elect Director Josephine Linden Management For For 1.5 Elect Director John T. McClain Management For For 1.6 Elect Director Maureen Mullen Management For For 1.7 Elect Director Jignesh Patel Management For For 1.8 Elect Director Jonah Staw Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Deloitte & Touche LLP as Auditor Management For For

LANXESS AG Meeting Date: MAY 23, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL Ticker: LXS Security ID: D5032B102

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast Receive Financial Statements and Statutory Reports for Fiscal 2018 1 Management None None (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.90 per Share Management For For Approve Discharge of Management Board Member Matthias Zachert for 3.1 Management For For Fiscal 2018 Approve Discharge of Management Board Member Hubert Fink for 3.2 Management For For Fiscal 2018 Approve Discharge of Management Board Member Stephen Forsyth for 3.3 Management For For Fiscal 2018 Approve Discharge of Management Board Member Michael Pontzen for 3.4 Management For For Fiscal 2018 Approve Discharge of Management Board Member Rainier van Roessel 3.5 Management For For for Fiscal 2018 Approve Discharge of Supervisory Board Member Matthias Wolfgruber 4.1 Management For For for Fiscal 2018 Approve Discharge of Supervisory Board Member Werner Czaplik for 4.2 Management For For Fiscal 2018 Approve Discharge of Supervisory Board Member Hans-Dieter Gerriets 4.3 Management For For for Fiscal 2018 Approve Discharge of Supervisory Board Member Heike Hanagarth for 4.4 Management For For Fiscal 2018 Approve Discharge of Supervisory Board Member Friedrich Janssen for 4.5 Management For For Fiscal 2018 Approve Discharge of Supervisory Board Member Pamela Knapp for 4.6 Management For For Fiscal 2018 Approve Discharge of Supervisory Board Member Thomas Meiers for 4.7 Management For For Fiscal 2018 Approve Discharge of Supervisory Board Member Lawrence Rosen for 4.8 Management For For Fiscal 2018 Approve Discharge of Supervisory Board Member Ralf Sikorski for 4.9 Management For For Fiscal 2018 Approve Discharge of Supervisory Board Member Rolf Stomberg for 4.10 Management For For Fiscal 2018 Approve Discharge of Supervisory Board Member Manuela Strauch for 4.11 Management For For Fiscal 2018 Approve Discharge of Supervisory Board Member Ifraim Tairi for Fiscal 4.12 Management For For 2018 Approve Discharge of Supervisory Board Member Theo Walthie for 4.13 Management For For Fiscal 2018 5.1 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For Ratify PricewaterhouseCoopers GmbH as Auditors for the First Half of 5.2 Management For For Fiscal 2020 Authorize Share Repurchase Program and Reissuance or Cancellation of 6 Management For For Repurchased Shares 7 Approve Remuneration of Supervisory Board Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document LEKOIL LTD. Meeting Date: JUL 13, 2018 Record Date: JUL 11, 2018 Meeting Type: ANNUAL Ticker: LEK Security ID: G5462G107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Reelect Lisa Mitchell, as Director Management For For 3 Reelect Thomas Schmitt, as Director Management For For 4 Approve Appointment of Deloitte & Touche as Auditor Management For For 5 Authorise Board to Fix Remuneration of Auditors Management For For 6 Authorise Issue of Equity with Pre-emptive Rights Management For For 7 Authorise Issue of Equity without Pre-emptive Rights Management For For

LENNAR CORPORATION Meeting Date: APR 10, 2019 Record Date: FEB 12, 2019 Meeting Type: ANNUAL Ticker: LEN Security ID: 526057104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Rick Beckwitt Management For For 1.2 Elect Director Irving Bolotin Management For For 1.3 Elect Director Steven L. Gerard Management For For 1.4 Elect Director Tig Gilliam Management For For 1.5 Elect Director Sherrill W. Hudson Management For For 1.6 Elect Director Jonathan M. Jaffe Management For For 1.7 Elect Director Sidney Lapidus Management For For 1.8 Elect Director Teri P. McClure Management For For 1.9 Elect Director Stuart Miller Management For For 1.10 Elect Director Armando Olivera Management For For 1.11 Elect Director Jeffrey Sonnenfeld Management For For 1.12 Elect Director Scott Stowell Management For For 2 Ratify Deloitte & Touche LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Require a Majority Vote for the Election of Directors Shareholder Against For

LENNAR CORPORATION Meeting Date: APR 10, 2019 Record Date: FEB 12, 2019 Meeting Type: ANNUAL Ticker: LEN Security ID: 526057302

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Rick Beckwitt Management For For 1.2 Elect Director Irving Bolotin Management For For 1.3 Elect Director Steven L. Gerard Management For For 1.4 Elect Director Tig Gilliam Management For For 1.5 Elect Director Sherrill W. Hudson Management For For 1.6 Elect Director Jonathan M. Jaffe Management For For 1.7 Elect Director Sidney Lapidus Management For For 1.8 Elect Director Teri P. McClure Management For For 1.9 Elect Director Stuart Miller Management For For 1.10 Elect Director Armando Olivera Management For For 1.11 Elect Director Jeffrey Sonnenfeld Management For For 1.12 Elect Director Scott Stowell Management For For 2 Ratify Deloitte & Touche LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Require a Majority Vote for the Election of Directors Shareholder Against For

LIFCO AB Meeting Date: APR 26, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL Ticker: LIFCO.B Security ID: W5321L141 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7.a Receive Financial Statements and Statutory Reports Management None None Receive Group Consolidated Financial Statements and Statutory 7.b Management None None Reports Receive Auditor's Report on Application of Guidelines for 7.c Management None None Remuneration for Executive Management 7.d Receive Board's Dividend Proposal Management None None 8 Receive Report of Board and Committees Management None None 9 Receive President's Report Management None None 10 Accept Financial Statements and Statutory Reports Management For For 11 Approve Allocation of Income and Dividends of SEK 4.60 Per Share Management For For 12 Approve Discharge of Board and President Management For For Determine Number of Directors (9) and Deputy Directors (0) of Board; 13 Management For For Determine Number of Auditors (1) and Deputy Auditors (0)

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Approve Remuneration of Directors in the Amount of SEK 1.23 Million 14 for Chairman and SEK 615,000 for Other Directors; Approve Management For For Remuneration for Committee Work; Approve Remuneration of Auditors 15.a Reelect Carl Bennet as Director Management For For 15.b Reelect Ulrika Dellby as Director Management For For 15.c Reelect Erik Gabrielson as Director Management For For 15.d Reelect Ulf Grunander as Director Management For For 15.e Reelect Anna Hallberg as Director Management For For 15.f Reelect Annika Espander Jansson as Director Management For For 15.g Reelect Johan Stern as Director Management For For 15.h Reelect Axel Wachtmeister as Director Management For For 15.i Elect Per Waldemarson as New Director Management For For 15.j Reelect Carl Bennet as Board Chairman Management For For 16 Ratify PricewaterhouseCoopers as Auditors Management For For Authorize Chairman of Board, Representatives of Five of Company's 17 Largest Shareholders and One Representative of the Minority Management For For Shareholders to Serve on Nominating Committee Approve Remuneration Policy And Other Terms of Employment For 18 Management For Against Executive Management 19 Close Meeting Management None None

LION CORP. Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL Ticker: 4912 Security ID: J38933107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Hama, Itsuo Management For For 1.2 Elect Director Kikukawa, Masazumi Management For For 1.3 Elect Director Kobayashi, Kenjiro Management For For 1.4 Elect Director Sakakibara, Takeo Management For For 1.5 Elect Director Kume, Yugo Management For For 1.6 Elect Director Noritake, Fumitomo Management For For 1.7 Elect Director Uchida, Kazunari Management For For 1.8 Elect Director Shiraishi, Takashi Management For For 1.9 Elect Director Sugaya, Takako Management For For 2.1 Appoint Statutory Auditor Nikkawa, Toshiyuki Management For For 2.2 Appoint Statutory Auditor Kamao, Yoshiaki Management For For 2.3 Appoint Statutory Auditor Yamaguchi, Takao Management For For 2.4 Appoint Statutory Auditor Takemoto, Setsuko Management For For 3 Appoint Alternate Statutory Auditor Sunaga, Akemi Management For For

LIONS GATE ENTERTAINMENT CORP. Meeting Date: SEP 11, 2018

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: JUL 20, 2018 Meeting Type: ANNUAL/SPECIAL Ticker: LGF.A Security ID: 535919401 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Michael Burns Management For For 1b Elect Director Gordon Crawford Management For For 1c Elect Director Arthur Evrensel Management For For 1d Elect Director Jon Feltheimer Management For For 1e Elect Director Emily Fine Management For For 1f Elect Director Michael T. Fries Management For For 1g Elect Director Lucian Grainge Management For For 1h Elect Director Susan McCaw Management For For 1i Elect Director Mark H. Rachesky Management For For 1j Elect Director Daniel Sanchez Management For For 1k Elect Director Daryl Simm Management For For 1l Elect Director Hardwick Simmons Management For For 1m Elect Director David M. Zaslav Management For For Approve Ernst & Young LLP as Auditors and Authorize Board to Fix 2 Management For For Their Remuneration 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Other Business Management For For

LIVANOVA PLC Meeting Date: JUN 18, 2019 Record Date: APR 25, 2019 Meeting Type: ANNUAL Ticker: LIVN Security ID: G5509L101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Francesco Bianchi Management For For 1.2 Elect Director Stacy Enxing Seng Management For For 1.3 Elect Director William A. Kozy Management For For 1.4 Elect Director Damien McDonald Management For For 1.5 Elect Director Daniel J. Moore Management For For 1.6 Elect Director Hugh M. Morrison Management For For 1.7 Elect Director Alfred J. Novak Management For For 1.8 Elect Director Sharon O'Kane Management For For 1.9 Elect Director Arthur L. Rosenthal Management For For 1.10 Elect Director Andrea L. Saia Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For 4 Approve Remuneration Report Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Approve Remuneration Policy Management For For 6 Accept Financial Statements and Statutory Reports Management For For 7 Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor Management For For 8 Authorize Board to Fix Remuneration of Auditor Management For For

LOJAS AMERICANAS SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL Ticker: LAME4 Security ID: P6329M113 Proposal Management Vote Proposal Proposed By No Recommendation Cast Accept Financial Statements and Statutory Reports for Fiscal Year 1 Management For For Ended Dec. 31, 2018 2 Approve Capital Budget Management For For 3 Approve Allocation of Income Management For For Do You Wish to Request Installation of a Fiscal Council, Under the 4 Management None For Terms of Article 161 of the Brazilian Corporate Law? Elect Vicente Antonio de Castro Ferreira as Fiscal Council Member and 5 Management For For Carlos Alberto de Souza as Alternate Elect Marcio Luciano Mancini as Fiscal Council Member and Pedro 6.1 Shareholder None Abstain Carvalho de Mello as Alternate Appointed by Minority Shareholder Elect Domenica Eisenstein Noronha as Fiscal Council Member and 6.2 Ricardo Reisen de Pinho as Alternate Appointed by Minority Shareholder None Abstain Shareholder 7 Fix Number of Fiscal Council Members Management For For 8 Approve Remuneration of Company's Management Management For For 9 Approve Remuneration of Fiscal Council Members Management For For

LOJAS AMERICANAS SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: SPECIAL Ticker: LAME4 Security ID: P6329M113 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Amend Article 5 to Reflect Changes in Capital Management For For 2 Amend Articles Management For For 3 Consolidate Bylaws Management For For

LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA Meeting Date: APR 25, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL Ticker: LOMA Security ID: 54150E104

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast Did 1 Designate Representatives to Sign Minutes of Meeting Management For Not Vote Did 2 Consider Financial Statements and Statutory Reports Management For Not Vote Did Consider Allocation of Income of ARS 5.44 Billion to Legal and 3 Management For Not Discretionary Reserves Vote Did 4 Approve Discharge of Directors Management For Not Vote Did 5 Consider Discharge of Internal Statutory Auditors Committee Management For Not Vote Did Consider Remuneration of Directors in the Amount of ARS 30.23 6 Management For Not Million Vote Did Consider Remuneration of Members of Internal Statutory Auditors 7 Management For Not Committee Vote Did 8 Fix Number of and Elect Directors and Alternates for Fiscal Year 2019 Management For Not Vote Did Elect Internal Statutory Auditors Committee Members and Alternates for 9 Management For Not Fiscal Year 2019 Vote Did 10 Elect Auditors and Alternate for Fiscal Year 2019 Management For Not Vote Did 11 Approve Remuneration of Auditors for Fiscal Year 2018 Management For Not Vote Did 12 Consider Remuneration of Auditors for Fiscal Year 2019 Management For Not Vote Did 13 Approve Budget of Audit Committee Management For Not Vote Did Approve Granting Authorizations to Perform Formalities and Necessary 14 Management For Not Presentations Vote

LOOMIS AB Meeting Date: SEP 05, 2018 Record Date: AUG 30, 2018 Meeting Type: SPECIAL Ticker: LOOM.B Security ID: W5650X104

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Approve Performance Share Matching Plan LTIP 2018-2021 Management For For Amend Articles Re: Allow Conversion of Class A Shares to Class B 8 Management For For Shares 9 Close Meeting Management None None

LOOMIS AB Meeting Date: MAY 08, 2019 Record Date: MAY 02, 2019 Meeting Type: ANNUAL Ticker: LOOM.B Security ID: W5650X104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive President's Report Management None None 8.a Receive Financial Statements and Statutory Reports Management None None Receive Auditor's Report on Application of Guidelines for Remuneration 8.b Management None None for Executive Management 8.c Receive Board's Proposal for Appropriation of Profit Management None None 9.a Accept Financial Statements and Statutory Reports Management For For 9.b Approve Allocation of Income and Dividends of SEK 10.00 Per Share Management For For 9.c Approve May 10, 2019, as Record Date for Dividend Payment Management For For 9.d Approve Discharge of Board and President Management For For 10 Determine Number of Members (6) and Deputy Members of Board (0) Management For For Approve Remuneration of Directors in the Amount of SEK 1 Million for 11 Chairman and SEK 425,000 for Other Directors; Approve Remuneration Management For For for Committee Work; Approve Remuneration of Auditors Reelect Alf Goransson (Chairman), Jan Svensson, Patrik Andersson, 12 Ingrid Bonde, Cecilia Daun Wennborg and Gun Nilsson as Directors; Management For For Ratify Deloitte as Auditors Approve Remuneration Policy And Other Terms of Employment For 13 Management For For Executive Management 14 Approve Performance Share Plan; Approve Funding of Plan Management For For

LUMENTUM HOLDINGS, INC. Meeting Date: NOV 09, 2018 Record Date: SEP 10, 2018 Meeting Type: ANNUAL Ticker: LITE Security ID: 55024U109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Martin A. Kaplan Management For For 1b Elect Director Harold L. Covert Management For For 1c Elect Director Penelope A. Herscher Management For For 1d Elect Director Julia S. Johnson Management For For 1e Elect Director Brian J. Lillie Management For For 1f Elect Director Alan S. Lowe Management For For 1g Elect Director Samuel F. Thomas Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Deloitte & Touche LLP as Auditors Management For For

LUNDIN MINING CORPORATION Meeting Date: MAY 10, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL Ticker: LUN Security ID: 550372106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Donald K. Charter Management For For 1.2 Elect Director John H. Craig Management For For 1.3 Elect Director Marie Inkster Management For For 1.4 Elect Director Peter C. Jones Management For For 1.5 Elect Director Lukas H. Lundin Management For For 1.6 Elect Director Dale C. Peniuk Management For For 1.7 Elect Director William A. Rand Management For For 1.8 Elect Director Catherine J. G. Stefan Management For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board 2 Management For For to Fix Their Remuneration 3 Advisory Vote on Executive Compensation Approach Management For For 4 Amend Share Unit Plan Management For For

LUTHER BURBANK CORP. Meeting Date: APR 24, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL Ticker: LBC Security ID: 550550107

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Victor S. Trione Management For For 1.2 Elect Director Simone Lagomarsino Management For For 1.3 Elect Director John C. Erickson Management For For 1.4 Elect Director Jack Krouskup Management For For 1.5 Elect Director Anita Gentle Newcomb Management For For 1.6 Elect Director Bradley M. Shuster Management For For 1.7 Elect Director Thomas C. Wajnert Management For For

M&A CAPITAL PARTNERS CO. LTD. Meeting Date: DEC 21, 2018 Record Date: SEP 30, 2018 Meeting Type: ANNUAL Ticker: 6080 Security ID: J39187109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Nakamura, Satoru Management For For 1.2 Elect Director Sogame, Yozo Management For For 1.3 Elect Director Uehara, Daisuke Management For For 1.4 Elect Director Inada, Yoichi Management For For 1.5 Elect Director Nishizawa, Tamio Management For For 1.6 Elect Director Matsuoka, Noboru Management For For 2 Approve Compensation Ceiling for Directors Management For For

M.D.C. HOLDINGS, INC. Meeting Date: APR 29, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL Ticker: MDC Security ID: 552676108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Michael A. Berman Management For For 1.2 Elect Director Herbert T. Buchwald Management For For 1.3 Elect Director Larry A. Mizel Management For For 1.4 Elect Director Leslie B. Fox Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Amend Omnibus Stock Plan Management For Against 4 Ratify Ernst & Young LLP as Auditors Management For For

MA SAN GROUP CORPORATION Meeting Date: APR 24, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: MSN Security ID: Y5825M106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Report of Board of Directors for Financial Year Ended 2018 Management For For 2 Approve Reports of Supervisory Board for Financial Year Ended 2018 Management For For 3 Approve 2018 Audited Financial Statements Management For For 4 Approve 2019 Business Plan Management For For 5 Approve Dividend for Financial Year Ended 2018 Management For For 6 Ratify Auditors Management For For 7 Approve Issuance of Shares under Employee Stock Option Plan Management For For 8 Approve Transactions with Related Parties Management For For 9 Approve Investment Transactions Management For For 10 Approve Size of Board of Directors Management For For 11 Approve Election of Directors Management For Against 12 Approve Size of Supervisory Board Management For For 13 Approve Election of Supervisors Management For Against Approve 2019 Remuneration of Board of Directors and Supervisory 14 Management For Against Board 15 Authorize Board Chairman to Serve as CEO Management For For 16 Authorize Boards to Ratify and Execute Approved Resolutions Management For For 17 Elect Directors and Supervisors Management For Against 18 Other Business Management For Against

MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC. Meeting Date: FEB 28, 2019 Record Date: JAN 07, 2019 Meeting Type: ANNUAL Ticker: MTSI Security ID: 55405Y100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Peter Chung Management For For 1.2 Elect Director Geoffrey G. Ribar Management For For 1.3 Elect Director Gil Van Lunsen Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against One 3 Advisory Vote on Say on Pay Frequency Management Three Years Year 4 Ratify Deloitte & Touche LLP as Auditors Management For For

MADRIGAL PHARMACEUTICALS, INC. Meeting Date: JUN 27, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL Ticker: MDGL Security ID: 558868105

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Keith R. Gollust Management For For 1.2 Elect Director Richard S. Levy Management For For 1.3 Elect Director David Milligan Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For One 5 Advisory Vote on Say on Pay Frequency Management One Year Year

MAHINDRA LIFESPACE DEVELOPERS LIMITED Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL Ticker: 532313 Security ID: Y54162105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend Management For For 3 Reelect Anish Shah as Director Management For For Approve Deloitte Haskins & Sells LLP, Chartered Accountants as 4 Management For For Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ameet Hariani as Director Management For For 6 Approve Private Placement of Non-Convertible Debentures Management For For 7 Approve Remuneration of Cost Auditors Management For For 8 Approve Material Related Party Transactions Management For For

MAISONS DU MONDE SA Meeting Date: JUN 03, 2019 Record Date: MAY 29, 2019 Meeting Type: ANNUAL/SPECIAL Ticker: MDM Security ID: F59463103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Consolidated Financial Statements and Statutory Reports Management For For 3 Approve Allocation of Income and Dividends of EUR 0.47 per Share Management For For 4 Approve Auditors' Special Report on Related-Party Transactions Management For For 5 Approve Non-Compete Agreement with Julie Walbaum, CEO Management For For 6 Approve Compensation of Ian Cheshire, Chairman of the Board Management For For 7 Approve Remuneration Policy of Ian Cheshire, Chairman of the Board Management For For 8 Approve Compensation of Gilles Petit, CEO Until June 30, 2018 Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Approve Remuneration Policy of Julie Walbaum, CEO Since July 1, 9 Management For For 2018 Re: FY 2018 10 Approve Compensation of Julie Walbaum, CEO Since July 1, 2018 Management For For 11 Approve Remuneration Policy of Julie Walbaum, CEO Re: FY 2019 Management For For 12 Elect Julie Walbaum as Director Management For For Approve Remuneration of Directors in the Aggregate Amount of EUR 13 Management For For 500,000 14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For Authorize Decrease in Share Capital via Cancellation of Repurchased 15 Management For For Shares 16 Amend Article 22 of Bylaws Re: Alternate Auditor Management For For 17 Authorize Filing of Required Documents/Other Formalities Management For For

MAKEMYTRIP LTD. Meeting Date: SEP 28, 2018 Record Date: SEP 05, 2018 Meeting Type: ANNUAL Ticker: MMYT Security ID: V5633W109 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve KPMG as Auditors and Authorize Board to Fix Their 1 Management For For Remuneration 2 Accept Financial Statements and Statutory Reports Management For For 3 Elect Aditya Tim Guleri as a Director Management For For 4 Elect Gyaneshwarnath Gowrea as a Director Management For For 5 Elect Paul Laurence Halpin as a Director Management For For

MANPOWERGROUP, INC. Meeting Date: MAY 10, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL Ticker: MAN Security ID: 56418H100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.A Elect Director Gina R. Boswell Management For For 1.B Elect Director Cari M. Dominguez Management For For 1.C Elect Director William Downe Management For For 1.D Elect Director John F. Ferraro Management For For 1.E Elect Director Patricia Hemingway Hall Management For For 1.F Elect Director Julie M. Howard Management For For 1.G Elect Director Ulice Payne, Jr. Management For For 1.H Elect Director Jonas Prising Management For For 1.I Elect Director Paul Read Management For For 1.J Elect Director Elizabeth P. Sartain Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.K Elect Director Michael J. Van Handel Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

MAREL HF Meeting Date: NOV 22, 2018 Record Date: Meeting Type: SPECIAL Ticker: MARL Security ID: X5187X105 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve ISK 53 Million Reduction in Share Capital via Share 1 Management For For Cancellation Authorize Repurchase of Up to Five Per cent of Issued Share Capital 2 Management For For (After Cancellation of Shares under item 1) 3 Other Business (Voting) Management For Abstain

MAREL HF Meeting Date: MAR 06, 2019 Record Date: Meeting Type: ANNUAL Ticker: MARL Security ID: X5187X105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Receive Report of Board Management For For 2 Receive President's Report Management For For 3 Approve Financial Statements and Statutory Reports Management For For 4 Approve Allocation of Income Management For For 5 Approve Remuneration Report Management For For Approve Remuneration Policy And Other Terms of Employment For 6 Management For For Executive Management 7 Approve Stock Option Plan Management For Against Approve Remuneration of Directors for Next Year; Approve 8 Management For For Remuneration of Auditors for Preceding Year Approve Equity Plan Financing; Approve Creation of ISK 35 Million 9.a Management For For Pool of Capital to Guarantee Conversion Rights Approve Creation of ISK 100 Million Pool of Capital without 9.b Preemptive Rights to Be Used as Payment in Relation to Acquisition of Management For For New Businesses Approve Creation of ISK 100 Million Pool of Capital without 9.c Preemptive Rights in Connection with the Dual-Listing of the Management For For Company's Shares 10 Approve Reduction of Share Capital Management For For 11 Elect Directors Management For Against 12 Ratify Auditor Management For For 13 Authorize Share Repurchase Program Management For For

MARKETAXESS HOLDINGS INC. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL Ticker: MKTX Security ID: 57060D108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Richard M. McVey Management For For 1b Elect Director Nancy Altobello Management For For 1c Elect Director Steven L. Begleiter Management For For 1d Elect Director Stephen P. Casper Management For For 1e Elect Director Jane Chwick Management For For 1f Elect Director Christopher R. Concannon Management For For 1g Elect Director William F. Cruger Management For For 1h Elect Director Richard G. Ketchum Management For For 1i Elect Director Emily H. Portney Management For For 1j Elect Director John Steinhardt Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

MARUWA CO., LTD. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL Ticker: 5344 Security ID: J40573107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 24 Management For For Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to 2 Management For For Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Kambe, Sei Management For For 3.2 Elect Director Hayashi, Haruyuki Management For For 3.3 Elect Director Manimaran Anthony Management For For 3.4 Elect Director Uchida, Akira Management For For 3.5 Elect Director Kambe, Toshiro Management For For 3.6 Elect Director Nozoki, Tamaki Management For For 4.1 Elect Director and Audit Committee Member Mitsuoka, Masahiko Management For For 4.2 Elect Director and Audit Committee Member Matsumoto, Shigehiro Management For For 4.3 Elect Director and Audit Committee Member Kato, Akihide Management For For 5 Elect Alternate Director and Audit Committee Member Tate, Yasuharu Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Approve Compensation Ceiling for Directors Who Are Not Audit 6 Management For For Committee Members Approve Compensation Ceiling for Directors Who Are Audit Committee 7 Management For For Members

MASCO CORPORATION Meeting Date: MAY 10, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL Ticker: MAS Security ID: 574599106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Marie A. Ffolkes Management For For 1b Elect Director Donald R. Parfet Management For For 1c Elect Director Lisa A. Payne Management For For 1d Elect Director Reginald M. Turner Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

MATRIMONY.COM LIMITED Meeting Date: AUG 10, 2018 Record Date: AUG 03, 2018 Meeting Type: ANNUAL Ticker: 540704 Security ID: Y5S4AT109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Standalone Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Statutory Reports Management For For 3 Approve Final Dividend Management For For 4 Reelect Deepa Murugavel as Director Management For For Approve S R Batliboi & Associates LLP, Chartered Accountants as 5 Management For For Auditors and Authorize Board to Fix Their Remuneration Approve Reappointment and Remuneration of Murugavel Janakiraman 6 Management For For as Managing Director

MATSON, INC. Meeting Date: APR 25, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL Ticker: MATX Security ID: 57686G105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director W. Blake Baird Management For For 1.2 Elect Director Matthew J. Cox Management For For 1.3 Elect Director Thomas B. Fargo Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.4 Elect Director Mark H. Fukunaga Management For For 1.5 Elect Director Stanley M. Kuriyama Management For For 1.6 Elect Director Constance H. Lau Management For For 1.7 Elect Director Jenai S. Wall Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Deloitte & Touche LLP as Auditors Management For For

MATTEL, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL Ticker: MAT Security ID: 577081102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director R. Todd Bradley Management For For 1b Elect Director Adriana Cisneros Management For For 1c Elect Director Michael J. Dolan Management For Against 1d Elect Director Ynon Kreiz Management For For 1e Elect Director Soren T. Laursen Management For For 1f Elect Director Ann Lewnes Management For For 1g Elect Director Roger Lynch Management For For 1h Elect Director Dominic Ng Management For Against 1i Elect Director Judy D. Olian Management For For 1j Elect Director Vasant M. Prabhu Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Amend Omnibus Stock Plan Management For For 5 Amend Proxy Access Right Shareholder Against Against

MAXLINEAR, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL Ticker: MXL Security ID: 57776J100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Donald E. Schrock Management For For 1.2 Elect Director Daniel A. Artusi Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Ratify Grant Thornton LLP as Auditors Management For For

MAYR-MELNHOF KARTON AG Meeting Date: APR 24, 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: APR 14, 2019 Meeting Type: ANNUAL Ticker: MMK Security ID: A42818103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None 2 Approve Allocation of Income and Dividends of EUR 3.20 per Share Management For For 3 Approve Discharge of Management Board for Fiscal 2018 Management For For 4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For 5 Approve Remuneration of Supervisory Board Members Management For For 6 Ratify PwC Wirtschaftspruefung GmbH as Auditors Management For For Authorize Share Repurchase Program and Reissuance or Cancellation of 7 Management For For Repurchased Shares

MAYUR UNIQUOTERS LTD Meeting Date: JUL 27, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL Ticker: 522249 Security ID: Y5904L136 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Declare Final Dividend and Confirm Interim Dividends Management For For 3 Reelect Arun Kumar Bagaria as Director Management For For 4 Approve Remuneration of Cost Auditors Management For For 5 Elect Shyam Agrawal as Director Management For For 6 Adopt New Articles of Association Management For For Approve Loans, Guarantees, Securities and/or Investments in Other 7 Management For Against Body Corporate

MEDICAL DEVELOPMENTS INTERNATIONAL LTD. Meeting Date: OCT 29, 2018 Record Date: OCT 27, 2018 Meeting Type: ANNUAL Ticker: MVP Security ID: Q5922T102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 2 Approve Remuneration Report Management For For 3a Elect David Williams as Director Management For For 3b Elect Philip Powell as Director Management For For

MEGAPORT LTD. Meeting Date: NOV 23, 2018

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: NOV 21, 2018 Meeting Type: ANNUAL Ticker: MP1 Security ID: Q5941Y108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Remuneration Report Management None For 2a Elect Simon Moore as Director Management For For 2b Elect Bevan Slattery as Director Management For For 3 Approve Employee Share Option Plan Management For Abstain 4 Approve Employee Share Plan Management For Abstain Ratify Past Issuance of Shares to Sophisticated and Institutional 5 Management For Abstain Investors 6 Ratify Past Issuance of Shares to Employees Management For For 7 Approve Grant of Options to Vincent English Management For For 8 Approve Renewal of Proportional Takeover Provisions Management For For

MEGGITT PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL Ticker: MGGT Security ID: G59640105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Sir Nigel Rudd as Director Management For For 5 Re-elect Tony Wood as Director Management For For 6 Re-elect Guy Berruyer as Director Management For For 7 Re-elect Colin Day as Director Management For For 8 Re-elect Nancy Gioia as Director Management For For 9 Re-elect Alison Goligher as Director Management For For 10 Re-elect Philip Green as Director Management For For 11 Elect Louisa Burdett as Director Management For For 12 Elect Guy Hachey as Director Management For For 13 Elect Caroline Silver as Director Management For For 14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For 16 Authorise Issue of Equity Management For For 17 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection with 18 Management For For an Acquisition or Other Capital Investment 19 Authorise EU Political Donations and Expenditure Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 20 Authorise Market Purchase of Ordinary Shares Management For For 21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For 22 Adopt New Articles of Association Management For For

MELCO INTERNATIONAL DEVELOPMENT LIMITED Meeting Date: JUN 13, 2019 Record Date: JUN 06, 2019 Meeting Type: ANNUAL Ticker: 200 Security ID: Y59683188 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a1 Elect Karuna Evelyne Shinsho as Director Management For For 3a2 Elect Evan Andrew Winkler as Director Management For For 3a3 Elect Chow Kwong Fai, Edward as Director Management For For 3b Authorize Board to Fix Remuneration of Directors Management For For Approve Ernst & Young as Auditor and Authorize Board to Fix Their 4 Management For For Remuneration 5 Authorize Repurchase of Issued Share Capital Management For For Approve Issuance of Equity or Equity-Linked Securities without 6.1 Management For Against Preemptive Rights 6.2 Authorize Reissuance of Repurchased Shares Management For Against

MERCADOLIBRE, INC. Meeting Date: JUN 10, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL Ticker: MELI Security ID: 58733R102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Emiliano Calemzuk Management For For 1.2 Elect Director Marcos Galperin Management For For 1.3 Elect Director Roberto Balls Sallouti Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Deloitte & Co. S.A. as Auditor Management For For

MERCARI, INC. Meeting Date: SEP 28, 2018 Record Date: JUN 30, 2018 Meeting Type: ANNUAL Ticker: 4385 Security ID: J42305102

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Transfer of Operations to Wholly Owned Subsidiary Management For For 2.1 Elect Director Yamada, Shintaro Management For For 2.2 Elect Director Koizumi, Fumiaki Management For For 2.3 Elect Director Hamada, Yuki Management For For 2.4 Elect Director John Lagerling Management For For 2.5 Elect Director Aoyagi, Naoki Management For For 2.6 Elect Director Suzuki, Ken Management For For 2.7 Elect Director Takayama, Ken Management For For 2.8 Elect Director Namatame, Masashi Management For For

MERLIN ENTERTAINMENTS PLC Meeting Date: MAY 03, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL Ticker: MERL Security ID: G6019W108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Approve Remuneration Report Management For For 4 Re-elect Sir John Sunderland as Director Management For For 5 Re-elect Nick Varney as Director Management For For 6 Re-elect Anne-Francoise Nesmes as Director Management For For 7 Re-elect Charles Gurassa as Director Management For For 8 Re-elect Fru Hazlitt as Director Management For For 9 Re-elect Soren Thorup Sorensen as Director Management For For 10 Re-elect Trudy Rautio as Director Management For For 11 Re-elect Rachel Chiang as Director Management For For 12 Elect Andrew Fisher as Director Management For For 13 Reappoint KPMG LLP as Auditors Management For For 14 Authorise Board to Fix Remuneration of Auditors Management For For 15 Authorise EU Political Donations and Expenditure Management For For 16 Authorise Issue of Equity Management For Against 17 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 18 Management For For with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary Shares Management For For Authorise the Company to Call General Meeting with Two Weeks' 20 Management For For Notice

MESOBLAST LTD. Meeting Date: NOV 30, 2018

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: NOV 28, 2018 Meeting Type: ANNUAL Ticker: MSB Security ID: Q6005U107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 2a Elect Joseph R. Swedish as Director Management For For 2b Elect Shawn Cline Tomasello as Director Management For For 2c Elect Brian Jamieson as Director Management For For 2d Elect Michael Spooner as Director Management For For 3 Approve Remuneration Report Management For For Approve the Issuance of Options to Joseph R. Swedish and Shawn Cline 4a Management None For Tomasello 4b Approve the Issuance of Options to Other Non-Executive Directors Management None For 5a Ratify Past Issuance of Shares to NovaQuest Capital Management LLC Management For For 5b Ratify Past Issuance of Shares to Tasly Pharmaceutical Group Co Ltd Management For For Approve the Increase in Maximum Aggregate Remuneration of Non- 6 Management For For Executive Directors Approve the Renewal of the Proportional Takeover Provisions in the 7 Management For For Constitution 8 Adopt New Constitution Management For For

MESOBLAST LTD. Meeting Date: NOV 30, 2018 Record Date: OCT 29, 2018 Meeting Type: ANNUAL Ticker: MSB Security ID: 590717104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 2a Elect Joseph R. Swedish as Director Management For For 2b Elect Shawn Cline Tomasello as Director Management For For 2c Elect Brian Jamieson as Director Management For For 2d Elect Michael Spooner as Director Management For For 3 Approve Remuneration Report Management For For Approve the Issuance of Options to Joseph R. Swedish and Shawn Cline 4a Management None For Tomasello 4b Approve the Issuance of Options to Other Non-Executive Directors Management None For 5a Ratify Past Issuance of Shares to NovaQuest Capital Management LLC Management For For 5b Ratify Past Issuance of Shares to Tasly Pharmaceutical Group Co Ltd Management For For Approve the Increase in Maximum Aggregate Remuneration of Non- 6 Management For For Executive Directors Approve the Renewal of the Proportional Takeover Provisions in the 7 Management For For Constitution 8 Adopt New Constitution Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document METROVACESA SA (MADRID) Meeting Date: APR 29, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL Ticker: MVC Security ID: E7409N346 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Consolidated and Standalone Financial Statements Management For For 2 Approve Discharge of Board Management For For 3 Approve Treatment of Net Loss Management For For 4 Approve Dividends Charged Against Unrestricted Reserves Management For For 5 Ratify Appointment of PricewaterhouseCoopers as Auditor Management For For 6 Authorize Board to Ratify and Execute Approved Resolutions Management For For 7 Advisory Vote on Remuneration Report Management For For

MGIC INVESTMENT CORP. Meeting Date: APR 24, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL Ticker: MTG Security ID: 552848103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Daniel A. Arrigoni Management For For 1.2 Elect Director Cassandra C. Carr Management For For 1.3 Elect Director C. Edward Chaplin Management For For 1.4 Elect Director Curt S. Culver Management For For 1.5 Elect Director Timothy A. Holt Management For For 1.6 Elect Director Kenneth M. Jastrow, II Management For For 1.7 Elect Director Jodeen A. Kozlak Management For For 1.8 Elect Director Michael E. Lehman Management For For 1.9 Elect Director Melissa B. Lora Management For For 1.10 Elect Director Gary A. Poliner Management For For 1.11 Elect Director Patrick Sinks Management For For 1.12 Elect Director Mark M. Zandi Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For

MGM CHINA HOLDINGS LIMITED Meeting Date: MAY 24, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL Ticker: 2282 Security ID: G60744102 Proposal Management Vote Proposal Proposed By No Recommendation Cast

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3A1 Elect James Joseph Murren as Director Management For For 3A2 Elect Grant R. Bowie as Director Management For For 3A3 Elect John M. McManus as Director Management For For 3A4 Elect James Armin Freeman as Director Management For For 3A5 Elect Sze Wan Patricia Lam as Director Management For For 3A6 Elect Zhe Sun as Director Management For For 3B Authorize Board to Fix Remuneration of Directors Management For For Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to 4 Management For For Fix Their Remuneration Approve Issuance of Equity or Equity-Linked Securities without 5 Management For Against Preemptive Rights 6 Authorize Repurchase of Issued Share Capital Management For For 7 Authorize Reissuance of Repurchased Shares Management For Against 8 Amend Articles of Association Management For For

MGM GROWTH PROPERTIES LLC Meeting Date: MAY 01, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL Ticker: MGP Security ID: 55303A105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director James J. Murren Management For For 1b Elect Director Michael Rietbrock Management For For 1c Elect Director Thomas A. Roberts Management For For 1d Elect Director Daniel J. Taylor Management For For 1e Elect Director William J. Hornbuckle Management For For 1f Elect Director John M. McManus Management For For 1g Elect Director Robert Smith Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

MICROPORT SCIENTIFIC CORPORATION Meeting Date: JUN 13, 2019 Record Date: JUN 06, 2019 Meeting Type: ANNUAL Ticker: 853 Security ID: G60837104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Elect Zhaohua Chang as Director Management For For 3 Elect Chunyang Shao as Director Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Elect Hongliang Yu as Director Management For For 5 Authorize Board to Fix Remuneration of Directors Management For For Approve KPMG as Auditors and Authorize Board to Fix Their 6 Management For For Remuneration 7 Authorize Repurchase of Issued Share Capital Management For For Approve Issuance of Equity or Equity-Linked Securities without 8 Management For Against Preemptive Rights 9 Authorize Reissuance of Repurchased Shares Management For Against Approve Refreshment of Scheme Mandate Limit Under the Share 10 Management For Against Option Scheme 11 Approve Final Dividend Management For For Approve Proposed Amendments, Grant of Specific Mandate to Issue 12 Management For For New Shares and Related Transactions

MILBON CO., LTD. Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL Ticker: 4919 Security ID: J42766105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For For

MINDBODY, INC. Meeting Date: FEB 14, 2019 Record Date: JAN 18, 2019 Meeting Type: SPECIAL Ticker: MB Security ID: 60255W105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Merger Agreement Management For For 2 Advisory Vote on Golden Parachutes Management For For 3 Adjourn Meeting Management For For

MIPS AB Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL Ticker: MIPS Security ID: W5648N127 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Designate Inspector(s) of Minutes of Meeting Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Acknowledge Proper Convening of Meeting Management For For 6 Approve Agenda of Meeting Management For For 7 Receive Financial Statements and Statutory Reports Management None None 8 Receive Board's Report Management None None 9 Receive CEO's Report Management None None 10 Accept Financial Statements and Statutory Reports Management For For 11 Approve Allocation of Income and Dividends of SEK 2.50 Per Share Management For For 12 Approve Discharge of Board and President Management For For 13 Determine Number of Members (6) and Deputy Members (0) of Board Management For For Approve Remuneration of Directors in the Amount SEK 400,000 for 14 Chairman and SEK 200,000 for Other Directors; Approve Remuneration Management For For for Committee Work; Approve Remuneration of Auditors Reelect Par Arvidsson, Jonas Rahmn, Magnus Welander (Chairperson), 15 Management For For Pernilla Wiberg, Jenny Rosberg and Greg Shapleigh as Directors Authorize Representatives of Three of Company's Largest Shareholders 16 Management For For to Serve on Nominating Committee Approve Remuneration Policy And Other Terms of Employment For 17 Management For For Executive Management 18 Close Meeting Management None None

MODERN TIMES GROUP MTG AB Meeting Date: FEB 07, 2019 Record Date: FEB 01, 2019 Meeting Type: SPECIAL Ticker: MTG.B Security ID: W56523116 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For Approve Spin-Off of Nordic Entertainment Group AB and Distribution 7 Management For For of Shares to Shareholders Approve Issuance of Class B Shares up to 20 Per Cent of Total Issued B 8 Management For Against Shares without Preemptive Rights 9 Close Meeting Management None None

MODERN TIMES GROUP MTG AB Meeting Date: MAY 21, 2019 Record Date: MAY 15, 2019 Meeting Type: ANNUAL Ticker: MTG.B Security ID: W56523116

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive Chairman's Report Management None None 8 Receive President's Report Management None None 9 Receive Financial Statements and Statutory Reports Management None None 10 Accept Financial Statements and Statutory Reports Management For For 11 Approve Allocation of Income and Omission of Dividends Management For For 12 Approve Discharge of Board and President Management For For 13 Determine Number of Directors (5) and Deputy Directors (0) of Board Management For For Approve Remuneration of Directors in the Amount of SEK 1.45 Million 14 for Chairman and SEK 500,000 for Other Directors; Approve Management For For Remuneration for Committee Work; Approve Remuneration of Auditors 15.a Reelect David Chance as Director Management For For 15.b Reelect Simon Duffy as Director Management For For 15.c Reelect Gerhard Florin as Director Management For For 15.d Reelect Donata Hopfen as Director Management For For 15.e Reelect Natalie Tydeman as Director Management For For 16 Reelect David Chance as Board Chair Management For For Determine Number of Auditors (1) and Deputy Auditors (0); Ratify 17 Management For For KPMG as Auditors Authorize Representatives of At Least Three of Company's Largest 18 Management For For Shareholders to Serve on Nominating Committee Approve Remuneration Policy And Other Terms of Employment For 19 Management For For Executive Management 20.a Approve Performance Share Plan LTI 2019 Management For For Approve Warrant Plan for Key Employees; Approve Issuance of up to 20.b Management For For 450,104 Warrants; Approve Transfer of Warrants to Participants 21.a Approve Equity Plan Financing Through Transfer of Class B Shares Management For For 21.b Approve Alternative Equity Plan Financing Management For For 22 Amend Articles Re: Corporate Purpose Management For For 23 Close Meeting Management None None

MOELIS & COMPANY Meeting Date: JUN 05, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL Ticker: MC Security ID: 60786M105 Proposal Management Vote Proposal Proposed By No Recommendation Cast

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.1 Elect Director Kenneth Moelis Management For For 1.2 Elect Director Navid Mahmoodzadegan Management For For 1.3 Elect Director Jeffrey Raich Management For For 1.4 Elect Director Eric Cantor Management For For 1.5 Elect Director Elizabeth Crain Management For For 1.6 Elect Director John A. Allison, IV Management For For 1.7 Elect Director Yolonda Richardson Management For For 1.8 Elect Director Kenneth L. Shropshire Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Ratify Deloitte & Touche LLP as Auditors Management For For 4 Other Business Management For Against

MOLINA HEALTHCARE, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL Ticker: MOH Security ID: 60855R100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1A Elect Director Barbara L. Brasier Management For For 1B Elect Director Steven J. Orlando Management For For 1C Elect Director Richard C. Zoretic Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Declassify the Board of Directors Management For For 4 Approve Omnibus Stock Plan Management For For 5 Approve Qualified Employee Stock Purchase Plan Management For For 6 Ratify Ernst & Young LLP as Auditors Management For For

MOMO.COM, INC. Meeting Date: SEP 07, 2018 Record Date: AUG 08, 2018 Meeting Type: SPECIAL Ticker: 8454 Security ID: Y265B6106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Amend Articles of Association Management For For

MOMO.COM, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL Ticker: 8454 Security ID: Y265B6106 Proposal Management Vote Proposal Proposed By No Recommendation Cast

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Approve Business Operations Report and Financial Statements Management For For 2 Approve Profit Distribution Management For For 3 Approve Cash Distribution from Capital Reserve Management For For 4 Amend Articles of Association Management For For 5 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For 6 Approve Amendments to Lending Procedures and Caps Management For For 7.1 Elect Chieh Wang, with ID No. G120583XXX, as Independent Director Management For For Approve Release of Restrictions of Competitive Activities of Directors - 8 Management For For Chris Tsai Approve Release of Restrictions of Competitive Activities of Directors - 9 Management For Against Jamie Lin Approve Release of Restrictions of Competitive Activities of Directors - 10 Management For For SHIN SEONGBIN Approve Release of Restrictions of Competitive Activities of Directors - 11 Management For For Chieh Wang

MONCLER SPA Meeting Date: APR 16, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL Ticker: MONC Security ID: T6730E110 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Financial Statements, Statutory Reports, and Allocation of 1 Management For For Income 2 Approve Remuneration Policy Management For For 3.1 Fix Number of Directors at 11 Shareholder None For 3.2 Fix Board Terms for Directors Shareholder None For 3.3.1 Slate 1 Submitted by Ruffini Partecipazioni Srl Shareholder None For Did 3.3.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None Not Vote 3.4 Elect Board Chairman and Vice-Chairman Management None For 3.5 Approve Remuneration of Directors Shareholder None For Authorize Share Repurchase Program and Reissuance of Repurchased 4 Management For For Shares

MONEY FORWARD, INC. Meeting Date: FEB 24, 2019 Record Date: NOV 30, 2018 Meeting Type: ANNUAL Ticker: 3994 Security ID: J4659A103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Reduction in Capital Reserves and Accounting Transfers Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Amend Articles to Amend Provisions on Number of Directors Management For For 3.1 Elect Director Tsuji, Yosuke Management For For 3.2 Elect Director Taki, Toshio Management For For 3.3 Elect Director Ichikawa, Takashi Management For For 3.4 Elect Director Kanesaka, Naoya Management For For 3.5 Elect Director Nakade, Takuya Management For For 3.6 Elect Director Ban, Hirokazu Management For For 3.7 Elect Director Takeda, Masanobu Management For For 3.8 Elect Director Kurumatani, Nobuaki Management For For 3.9 Elect Director Tanaka, Masaaki Management For For 3.10 Elect Director Kurabayashi, Akira Management For For 3.11 Elect Director Okajima, Etsuko Management For For 4 Approve Restricted Stock Plan Management For For

MONEYSUPERMARKET.COM GROUP PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL Ticker: MONY Security ID: G6258H101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Andrew Fisher as Director Management For For 5 Re-elect Robin Freestone as Director Management For For 6 Re-elect Mark Lewis as Director Management For For 7 Re-elect Sally James as Director Management For For 8 Re-elect Genevieve Shore as Director Management For For 9 Elect Sarah Warby as Director Management For For 10 Elect Scilla Grimble as Director Management For For 11 Reappoint KPMG LLP as Auditors Management For For 12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For 13 Authorise Issue of Equity Management For Against 14 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 15 Management For For with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary Shares Management For For 17 Authorise EU Political Donations and Expenditure Management For For Authorise the Company to Call General Meeting with Two Weeks' 18 Management For For Notice

MONOTARO CO., LTD. Meeting Date: MAR 26, 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: DEC 31, 2018 Meeting Type: ANNUAL Ticker: 3064 Security ID: J46583100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 6.5 Management For For 2.1 Elect Director Seto, Kinya Management For For 2.2 Elect Director Suzuki, Masaya Management For For 2.3 Elect Director Miyajima, Masanori Management For For 2.4 Elect Director Yamagata, Yasuo Management For For 2.5 Elect Director Kitamura, Haruo Management For For 2.6 Elect Director Kishida, Masahiro Management For For 2.7 Elect Director David L. Rawlinson II Management For For

MORGUARD CORPORATION Meeting Date: MAY 08, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL Ticker: MRC Security ID: 617577101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Chris J. Cahill Management For For 1.2 Elect Director Graeme M. Eadie Management For For 1.3 Elect Director David A. King Management For For 1.4 Elect Director Timothy John Murphy Management For For 1.5 Elect Director Michael S. Robb Management For For 1.6 Elect Director Bruce K. Robertson Management For For 1.7 Elect Director Angela Sahi Management For For 1.8 Elect Director K. Rai Sahi Management For For 1.9 Elect Director Leonard Peter Sharpe Management For For Approve Ernst & Young LLP as Auditors and Authorize Board to Fix 2 Management For For Their Remuneration

MORINAGA & CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL Ticker: 2201 Security ID: J46367108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 66 Management For For 2.1 Elect Director Ota, Eijiro Management For For 2.2 Elect Director Miyai, Machiko Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.3 Elect Director Hirakue, Takashi Management For For 2.4 Elect Director Uchiyama, Shinichi Management For For 2.5 Elect Director Sakai, Toshiyuki Management For For 2.6 Elect Director Mori, Shinya Management For For 2.7 Elect Director Fujii, Daisuke Management For For 2.8 Elect Director Hirota, Masato Management For For 2.9 Elect Director Takano, Shiho Management For For 3.1 Appoint Statutory Auditor Igarashi, Akiyuki Management For For 3.2 Appoint Statutory Auditor Iwamoto, Hiroshi Management For For

MORPHOSYS AG Meeting Date: MAY 22, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL Ticker: MOR Security ID: D55040105 Proposal Management Vote Proposal Proposed By No Recommendation Cast Receive Financial Statements and Statutory Reports for Fiscal 2018 1 Management None None (Non-Voting) 2 Approve Discharge of Management Board for Fiscal 2018 Management For For 3 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For 4 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For 5 Approve Increase in Size of Board to Seven Members Management For For 6.1 Elect Krisja Vermeylen to the Supervisory Board Management For For 6.2 Elect Sharon Curran to the Supervisory Board Management For For 7 Amend Articles Re: Supervisory Board Elections Management For For 8 Approve Remuneration of Supervisory Board Management For For Approve Restricted Stock Unit Program; Approve Creation of EUR 9 Management For For 159,197 Pool of Capital without Preemptive Rights

MOUNTAIN PROVINCE DIAMONDS INC. Meeting Date: JUN 13, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL/SPECIAL Ticker: MPVD Security ID: 62426E402 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Fix Number of Directors at Seven Management For For 2.1 Elect Director Jonathan Comerford Management For For 2.2 Elect Director Stuart Brown Management For For 2.3 Elect Director Karen Goracke Management For For 2.4 Elect Director David Whittle Management For For 2.5 Elect Director William Lamb Management For For 2.6 Elect Director Tom Peregoodoff Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.7 Elect Director Brett Desmond Management For For Approve KPMG LLP as Auditors and Authorize Board to Fix Their 3 Management For For Remuneration 4 Re-approve Long Term Equity Incentive Plan Management For Against

MTG CO., LTD. Meeting Date: DEC 25, 2018 Record Date: SEP 30, 2018 Meeting Type: ANNUAL Ticker: 7806 Security ID: ADPV42192 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Matsushita, Tsuyoshi Management For For 1.2 Elect Director Nakajima, Keizo Management For For 1.3 Elect Director Motojima, Hajime Management For For 1.4 Elect Director Inoue, Yusuke Management For For 1.5 Elect Director Nagatomo, Koji Management For For 1.6 Elect Director Kawashima, Mitsutaka Management For For 1.7 Elect Director Hasegawa, Norio Management For For 1.8 Elect Director Kuze, Koji Management For For 2.1 Elect Director and Audit Committee Member Goto, Hiroshi Management For For 2.2 Elect Director and Audit Committee Member Nakahama, Akemitsu Management For For 2.3 Elect Director and Audit Committee Member Kamiya, Shunichi Management For For

MULBERRY GROUP PLC Meeting Date: SEP 11, 2018 Record Date: SEP 07, 2018 Meeting Type: ANNUAL Ticker: MUL Security ID: G6328C108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Re-elect Thierry Andretta as Director Management For For 4 Re-elect Godfrey Davis as Director Management For For 5 Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration Management For For 6 Authorise Issue of Equity with Pre-emptive Rights Management For For 7 Authorise Issue of Equity without Pre-emptive Rights Management For For 8 Authorise Market Purchase of Ordinary Shares Management For For

MULLEN GROUP LTD. Meeting Date: MAY 01, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: MTL Security ID: 625284104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Fix Number of Directors at Seven Management For For 2.1 Elect Director Greg Bay Management For For 2.2 Elect Director Christine McGinley Management For For 2.3 Elect Director Stephen H. Lockwood Management For For 2.4 Elect Director David E. Mullen Management For For 2.5 Elect Director Murray K. Mullen Management For For 2.6 Elect Director Philip J. Scherman Management For For 2.7 Elect Director Sonia Tibbatts Management For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board 3 Management For For to Fix Their Remuneration

MYTRAH ENERGY LTD. Meeting Date: OCT 24, 2018 Record Date: OCT 22, 2018 Meeting Type: ANNUAL Ticker: MYT Security ID: G6362B107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Ratify Grant Thornton Limited as Auditors Management For For 3 Authorise Board to Fix Remuneration of Auditors Management For For 4 Re-elect Ravi Kailas as Director Management For For 5 Re-elect Rohit Phansalkar as Director Management For For 6 Re-elect Vikram Kailas as Director Management For For

MYTRAH ENERGY LTD. Meeting Date: JAN 24, 2019 Record Date: Meeting Type: WRITTEN CONSENT Ticker: MYT Security ID: G6362B107 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Waiver of Audit; Authorise Director or Company Secretary to 1 Management For For File a Copy of the Resolution with the Registrar of the Companies

NABTESCO CORP. Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL Ticker: 6268 Security ID: J4707Q100

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 37 Management For For 2.1 Elect Director Teramoto, Katsuhiro Management For For 2.2 Elect Director Juman, Shinji Management For For 2.3 Elect Director Hakoda, Daisuke Management For For 2.4 Elect Director Hashimoto, Goro Management For For 2.5 Elect Director Akita, Toshiaki Management For For 2.6 Elect Director Naoki, Shigeru Management For For 2.7 Elect Director Kimura, Kazumasa Management For For 2.8 Elect Director Fujiwara, Yutaka Management For For 2.9 Elect Director Uchida, Norio Management For For 2.10 Elect Director Yamazaki, Naoko Management For For 3.1 Appoint Statutory Auditor Kikuchi, Kenichi Management For For 3.2 Appoint Statutory Auditor Hirai, Tetsuro Management For For

NAKANISHI INC. Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL Ticker: 7716 Security ID: J4800J102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 18 Management For For

NAN LIU ENTERPRISE CO. LTD. Meeting Date: MAY 29, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL Ticker: 6504 Security ID: Y62038107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Business Operations Report and Financial Statements Management For For 2 Approve Plan on Profit Distribution Management For For 3 Approve Amendments to Articles of Association Management For For Approve Amendment to Rules and Procedures for Election of Directors 4 Management For For and Supervisors Approve Amendments to Rules and Procedures Regarding Shareholder's 5 Management For For General Meeting Approve Amendments to Procedures Governing the Acquisition or 6 Management For For Disposal of Assets 7 Amend Procedures for Lending Funds to Other Parties Management For For 8 Amend Procedures for Endorsement and Guarantees Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Elect HUANG CHIN-SAN, Representative of BIXIU INVESTMENTS 9.1 CO LTD, with SHAREHOLDER NO.0000533, as Non-Independent Management For For Director Elect HUANG HUO-CUN, Representative of TIAN ZI DING 9.2 INVESTMENTS CO LTD, with SHAREHOLDER NO.0000478, as Management For For Non-Independent Director Elect WANG CHIN-HUNG, with ID NO.Q120583XXX, as Non- 9.3 Management For For Independent Director Elect YANG RUI-HUA, with SHAREHOLDER NO.0000029, as Non- 9.4 Management For For Independent Director Elect SU CHAO-SHAN, with ID NO.F101731XXX, as Non-Independent 9.5 Management For For Director Elect CHUNG MAO-CHIH, with SHAREHOLDER NO.0000007, as 9.6 Management For For Non-Independent Director Elect HUANG TUNG-RONG, with ID NO.K101793XXX, as 9.7 Management For For Independent Director Elect HUANG JIN-FENG, with ID NO.B200511XXX, as Independent 9.8 Management For For Director Elect HUANG CHUN-PING,with ID NO.F120853XXX, as Independent 9.9 Management For For Director

NATERA, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL Ticker: NTRA Security ID: 632307104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Roy Baynes Management For For 1.2 Elect Director James I. Healy Management For For 1.3 Elect Director Gail Marcus Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For

NAVIN FLUORINE INTERNATIONAL LIMITED Meeting Date: JUL 24, 2018 Record Date: JUL 17, 2018 Meeting Type: ANNUAL Ticker: 532504 Security ID: Y62120137 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For Confirm Interim Dividend and Declare Final Dividend and Special 2 Management For For Dividend 3 Reelect T.M.M. Nambiar as Director Management For For 4 Reelect S.M. Kulkarni as Director Management For For Approve Reclassification of the Status of Promoters Shareholding into 5 Management For For Public Shareholding

NAVIN FLUORINE INTERNATIONAL LIMITED Meeting Date: JUN 21, 2019 Record Date: JUN 14, 2019 Meeting Type: ANNUAL Ticker: 532504 Security ID: Y62120137 Proposal Management Vote Proposal Proposed By No Recommendation Cast Accept Financial Statements and Statutory Reports and Audited 1 Management For For Consolidated Financial Statement 2 Confirm Interim Dividend and Declare Final Dividend Management For For 3 Reelect V. P. Mafatlal as Director Management For For 4 Reelect P. N. Kapadia as Director Management For For 5 Reelect S. S. Lalbhai as Director Management For For 6 Reelect S. M. Kulkarni as Director Management For For 7 Reelect S. G. Mankad as Director Management For For 8 Reelect H. H. Engineer as Director Management For For 9 Reelect R. V. Haribhakti as Director Management For For 10 Elect A. K. Srivastava as Director Management For For 11 Elect R. R. Welling as Director Management For For Approve Appointment and Remuneration of R. R. Welling as Managing 12 Management For For Director Approve Continuation of Payment of Remuneration to V. P. Mafatlal as 13 Management For Against Executive Chairman 14 Approve Remuneration of Cost Auditors Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10 Elect A. K. Srivastava as Director Management For For 11 Elect R. R. Welling as Director Management For For Approve Appointment and Remuneration of R. R. Welling as Managing 12 Management For For Director Approve Continuation of Payment of Remuneration to V. P. Mafatlal as 13 Management For For Executive Chairman 14 Approve Remuneration of Cost Auditors Management For For

NEMETSCHEK SE Meeting Date: MAY 28, 2019 Record Date: MAY 06, 2019 Meeting Type: ANNUAL Ticker: NEM Security ID: D56134105 Proposal Management Vote Proposal Proposed By No Recommendation Cast Receive Financial Statements and Statutory Reports for Fiscal 2018 1 Management None None (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.81 per Share Management For For 3 Approve Discharge of Management Board for Fiscal 2018 Management For For Approve Discharge of Supervisory Board Member Kurt Dobitsch for 4.1 Management For For Fiscal 2018 Approve Discharge of Supervisory Board Member Georg Nemetschek 4.2 Management For For for Fiscal 2018 Approve Discharge of Supervisory Board Member Ruediger Herzog for 4.3 Management For For Fiscal 2018 Approve Discharge of Supervisory Board Member Bill Krouch for Fiscal 4.4 Management For For 2018 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For 6 Approve EUR 77 Million Capitalization of Reserves Management For For Authorize Share Repurchase Program and Reissuance or Cancellation of 7 Management For For Repurchased Shares 8 Approve Affiliation Agreement with NEVARIS Bausoftware GmbH Management For For 9 Approve Affiliation Agreement with MAXON Computer GmbH Management For For Amend Articles Re: Composition and Representation of Management 10 Management For For Board

NEOVASC INC. Meeting Date: JUN 04, 2019 Record Date: MAY 02, 2019 Meeting Type: ANNUAL/SPECIAL Ticker: NVCN Security ID: 64065J205 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Steven Rubin Management For For 1.2 Elect Director Paul Geyer Management For For 1.3 Elect Director Alexei Marko Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.4 Elect Director Douglas Janzen Management For For 1.5 Elect Director Jane Hsiao Management For For 1.6 Elect Director Fred Colen Management For For Approve Grant Thornton LLP as Auditors and Authorize Board to Fix 2 Management For For Their Remuneration 3 Approve Share Consolidation Management For For

NET 1 U.E.P.S. TECHNOLOGIES, INC. Meeting Date: NOV 14, 2018 Record Date: SEP 28, 2018 Meeting Type: ANNUAL Ticker: UEPS Security ID: 64107N206 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Herman G. Kotze Management For For 1.2 Elect Director Alex M.R. Smith Management For For 1.3 Elect Director Christopher S. Seabrooke Management For For 1.4 Elect Director Alasdair J.K. Pein Management For For 1.5 Elect Director Paul Edwards Management For For 1.6 Elect Director Alfred T. Mockett Management For For 1.7 Elect Director Ekta Singh-Bushell Management For For 2 Ratify Deloitte & Touche (South Africa) as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

NET ONE SYSTEMS CO., LTD. Meeting Date: JUN 13, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL Ticker: 7518 Security ID: J48894109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, With a Final Dividend of JPY 20 Management For For 2.1 Elect Director Yoshino, Takayuki Management For For 2.2 Elect Director Arai, Toru Management For For 2.3 Elect Director Kawaguchi, Takahisa Management For For 2.4 Elect Director Hirakawa, Shinji Management For For 2.5 Elect Director Takeshita, Takafumi Management For For 2.6 Elect Director Tanaka, Takuya Management For For 2.7 Elect Director Shinoura, Fumihiko Management For For 2.8 Elect Director Kawakami, Kunio Management For For 2.9 Elect Director Imai, Mitsuo Management For For 2.10 Elect Director Nishikawa, Rieko Management For For 2.11 Elect Director Hayano, Ryugo Management For For 3 Appoint Statutory Auditor Matsuda, Toru Management For For

NETCOMPANY GROUP A/S Meeting Date: MAR 13, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL Ticker: NETC Security ID: K7020C102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Receive Report of Board Management None None 2 Accept Financial Statements and Statutory Reports Management For For 3 Approve Allocation of Income and Omission of Dividends Management For For Approve Remuneration of Directors in the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chair and DKK 350,000 for Other 4 Management For For Directors; Approve Remuneration for Committee Work; Approve Travel Fees 5a Reelect Pekka Ala-Pietila (Chairman) as Director Management For For 5b Reelect Pernille Fabricius as Director Management For For 5c Reelect Juha Christensen as Director Management For For 5d Reelect Bo Rygaard as Director Management For For 5e Reelect Carsten Gomard as Director Management For For 5f Elect Scanes Bentley as New Director Management For For 6 Ratify Deloitte as Auditors Management For For 7 Authorize Share Repurchase Program (Not Submitted for Proposal) Management None None 8 Other Proposals from Board or Shareholders (None Submitted) Management None None 9 Other Business Management None None

NETWEALTH GROUP LTD. Meeting Date: NOV 14, 2018 Record Date: NOV 12, 2018 Meeting Type: ANNUAL Ticker: NWL Security ID: Q6625S102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 2 Approve Remuneration Report Management For For 3 Elect Jane Tongs as Director Management For For 4 Appoint Deloitte Touche Tohmatsu as Auditor of the Company Management For For

NEUROCRINE BIOSCIENCES, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL Ticker: NBIX Security ID: 64125C109

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Richard F. Pops Management For For 1.2 Elect Director Stephen A. Sherwin Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Ratify Ernst & Young LLP as Auditors Management For For

NEURONETICS, INC. Meeting Date: MAY 28, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL Ticker: STIM Security ID: 64131A105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Stephen M. Campe Management For For 1.2 Elect Director Brian Farley Management For For 1.3 Elect Director Cheryl R. Blanchard Management For For 1.4 Elect Director Wilfred E. Jaeger Management For For 1.5 Elect Director Glenn Muir Management For For 1.6 Elect Director Chris A. Thatcher Management For For 2 Ratify KPMG LLP as Auditors Management For For Amend Certificate of Incorporation to Provide Directors May Be 3 Management For For Removed With or Without Cause by a Majority Stockholder Vote

NEVADA COPPER CORP. Meeting Date: JUN 17, 2019 Record Date: MAY 13, 2019 Meeting Type: ANNUAL Ticker: NCU Security ID: 64128F109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Fix Number of Directors at Nine Management For For 2.1 Elect Director Tom Albanese Management For For 2.2 Elect Director Michael Brown Management For For 2.3 Elect Director Justin Cochrane Management For For 2.4 Elect Director Phillip Day Management For For 2.5 Elect Director Raffaele (Lucio) Genovese Management For For 2.6 Elect Director Matthew Gili Management For For 2.7 Elect Director Stephen Gill Management For For 2.8 Elect Director Evgenij Iorich Management For For 2.9 Elect Director G. Ernest (Ernie) Nutter Management For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize 3 Management For For Board to Fix Their Remuneration

NEVRO CORP. Meeting Date: MAY 20, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL Ticker: NVRO Security ID: 64157F103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Elizabeth "Bess" Weatherman Management For For 1.2 Elect Director Wilfred E. Jaeger Management For For 1.3 Elect Director D. Keith Grossman Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Declassify the Board of Directors Management For For 5 Eliminate Supermajority Vote Requirement Management For For

NEXANS SA Meeting Date: MAY 15, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL/SPECIAL Ticker: NEX Security ID: F65277109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Consolidated Financial Statements and Statutory Reports Management For For 3 Approve Allocation of Income and Dividends of EUR 0.30 per Share Management For For 4 Reelect Hubert Porte as Director Management For For 5 Elect Oscar Hasbun Martinez as Director Management For For 6 Elect Jean Mouton as Director Management For For 7 Elect Bpifrance Participations as Director Management For For Approve Compensation of Georges Chodron de Courcel, Chairman of 8 Management For For the Board Approve Compensation of Arnaud Poupart-Lafarge, CEO Until July 3, 9 Management For For 2018 10 Approve Compensation of Christopher Guerin, CEO Since July 4, 2018 Management For For 11 Approve Remuneration Policy of Chairman of the Board Management For For 12 Approve Remuneration Policy of CEO Management For For 13 Approve Termination Package of Christopher Guerin, CEO Management For For Approve Additional Pension Scheme Agreement with Christopher 14 Management For For Guerin, CEO Approve Employment Contract with Arnaud Poupart-Lafarge, CEO 15 Management For For Until July 3, 2018 16 Approve Transaction with Natixis Re: Financing Neu CP with Treasury Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For Authorize Decrease in Share Capital via Cancellation of Repurchased 18 Management For For Shares Authorize Issuance of Equity or Equity-Linked Securities with 19 Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Management For For Million Authorize Capitalization of Reserves of Up to EUR 14 Million for 20 Management For For Bonus Issue or Increase in Par Value Authorize Issuance of Equity or Equity-Linked Securities without 21 Preemptive Rights up to Aggregate Nominal Amount of EUR 4.36 Management For Against Million Approve Issuance of Equity or Equity-Linked Securities for Private 22 Management For Against Placements up to Aggregate Nominal Amount of EUR 4.36 Million Authorize Board to Increase Capital in the Event of Additional Demand 23 Related to Delegation Submitted to Shareholder Vote Under Items 19, Management For Against 21, 23 and 24 Authorize Capital Increase of up to EUR 4.36 Million for Contributions 24 Management For Against in Kind 25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans 26 Management For For Reserved for International Employees Authorize Up to 300,000 Shares for Use in Restricted Stock Plan 27 Reserved for Employees and Corporate Officers (With Performance Management For For Conditions Attached) Authorize Up to 50,000 Shares for Use in Restricted Stock Plan 28 Reserved for Employees and Subsidiaries (Without Performance Management For For Conditions Attached) 29 Authorize Filing of Required Documents/Other Formalities Management For For

NEXSTAR MEDIA GROUP, INC. Meeting Date: JUN 05, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL Ticker: NXST Security ID: 65336K103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Dennis J. FitzSimons Management For For 1.2 Elect Director C. Thomas McMillen Management For For 1.3 Elect Director Lisbeth McNabb Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Approve Omnibus Stock Plan Management For For

NIBE INDUSTRIER AB Meeting Date: MAY 14, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: NIBE.B Security ID: W57113149 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive President's Report Management None None Receive Financial Statements and Statutory Reports; Receive Auditor's 8 Report on Application of Guidelines for Remuneration for Executive Management None None Management 9.a Accept Financial Statements and Statutory Reports Management For For 9.b Approve Allocation of Income and Dividends of SEK 1.30 Per Share Management For For 9.c Approve Discharge of Board and President Management For For 10 Determine Number of Members (6) and Deputy Members (0) of Board Management For For 11 Determine Number of Auditors (1) and Deputy Auditors (0) Management For For Approve Remuneration of Directors in the Aggregate Amount of SEK 12 Management For For 2.4 Million; Approve Remuneration of Auditors Reelect Georg Brunstam, Gerteric Lindquist, Hans Linnarson (Chair), 13 Management For For Anders Palsson, Helene Richmond and Jenny Sjodahl as Directors 14 Ratify KPMG as Auditors Management For For Approve Issuance of Class B Shares up to 10 Percent of Issued Shares 15 Management For Against without Preemptive Rights Approve Remuneration Policy And Other Terms of Employment For 16 Management For For Executive Management 17 Close Meeting Management None None

NIEN MADE ENTERPRISE CO., LTD. Meeting Date: JUN 25, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL Ticker: 8464 Security ID: Y6349P112 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Business Operations Report and Financial Statements Management For For 2 Approve Plan on Profit Distribution Management For For Approve Amendments to Procedures Governing the Acquisition or 3 Management For For Disposal of Assets Including Derivatives Products Approve Release of Restrictions of Competitive Activities of Appointed 4 Management For For Directors and Representatives

NIFCO INC. Meeting Date: JUN 21, 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: MAR 31, 2019 Meeting Type: ANNUAL Ticker: 7988 Security ID: 654101104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 31 Management For Against 2.1 Elect Director Yamamoto, Toshiyuki Management For For 2.2 Elect Director Iwasaki, Fukuo Management For For 2.3 Elect Director Shibao, Masaharu Management For For 2.4 Elect Director Yauchi, Toshiki Management For For 2.5 Elect Director Tachikawa, Keiji Management For For 2.6 Elect Director Nonogaki, Yoshiko Management For For 3.1 Appoint Statutory Auditor Kato, Tomoyasu Management For For 3.2 Appoint Statutory Auditor Matsumoto, Mitsuhiro Management For For 4 Appoint Alternate Statutory Auditor Wakabayashi, Masakazu Management For For 5 Approve Trust-Type Equity Compensation Plan Management For For

NIHON M&A CENTER INC. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL Ticker: 2127 Security ID: J50883107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 12 Management For For 2.1 Elect Director Wakebayashi, Yasuhiro Management For For 2.2 Elect Director Miyake, Suguru Management For For 2.3 Elect Director Naraki, Takamaro Management For For 2.4 Elect Director Otsuki, Masahiko Management For For 2.5 Elect Director Takeuchi, Naoki Management For For 2.6 Elect Director Mori, Tokihiko Management For For Approve Compensation Ceiling for Directors Who Are Not Audit 3 Management For For Committee Members

NINE ENERGY SERVICE, INC. Meeting Date: MAY 07, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL Ticker: NINE Security ID: 65441V101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Director David C. Baldwin Management For For 1.2 Director Curtis F. Harrell Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.3 Director Darryl K. Willis Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For

NISSHA CO., LTD. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL Ticker: 7915 Security ID: J57547101 Proposal Management Vote Proposal Proposed By No Recommendation Cast Amend Articles to Amend Business Lines - Remove Provisions on 1 Management For For Takeover Defense 2.1 Elect Director Suzuki, Junya Management For For 2.2 Elect Director Hashimoto, Takao Management For For 2.3 Elect Director Nishihara, Hayato Management For For 2.4 Elect Director Inoue, Daisuke Management For For 2.5 Elect Director Watanabe, Wataru Management For For 2.6 Elect Director Osugi, Kazuhito Management For For 2.7 Elect Director Ando, Makoto Management For For 2.8 Elect Director Asli M. Colpan Management For For 2.9 Elect Director Matsuki, Kazumichi Management For For 3 Appoint Statutory Auditor Nakano, Yusuke Management For For 4 Appoint Alternate Statutory Auditor Hiraoka, Akinobu Management For For

NMI HOLDINGS, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL Ticker: NMIH Security ID: 629209305 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Bradley M. Shuster Management For For 1.2 Elect Director Claudia J. Merkle Management For For 1.3 Elect Director Michael Embler Management For For 1.4 Elect Director James G. Jones Management For For 1.5 Elect Director Lynn S. McCreary Management For For 1.6 Elect Director Michael Montgomery Management For For 1.7 Elect Director Regina Muehlhauser Management For For 1.8 Elect Director James H. Ozanne Management For For 1.9 Elect Director Steven L. Scheid Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For One 3 Advisory Vote on Say on Pay Frequency Management One Year Year 4 Ratify BDO USA, LLP as Auditors Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document NMI HOLDINGS, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL Ticker: NMIH Security ID: 629209305 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Bradley M. Shuster Management For For 1.2 Elect Director Claudia J. Merkle Management For For 1.3 Elect Director Michael Embler Management For For 1.4 Elect Director James G. Jones Management For For 1.5 Elect Director Lynn S. McCreary Management For For 1.6 Elect Director Michael Montgomery Management For For 1.7 Elect Director Regina Muehlhauser Management For For 1.8 Elect Director James H. Ozanne Management For For 1.9 Elect Director Steven L. Scheid Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against One 3 Advisory Vote on Say on Pay Frequency Management One Year Year 4 Ratify BDO USA, LLP as Auditors Management For For

NOHMI BOSAI LTD. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL Ticker: 6744 Security ID: J58966102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 16 Management For For 2.1 Elect Director Hashizume, Takeshi Management For For 2.2 Elect Director Ito, Tatsunori Management For For 2.3 Elect Director Uchiyama, Jun Management For For 2.4 Elect Director Okamura, Takeshi Management For For 2.5 Elect Director Ichikawa, Nobuyuki Management For For 2.6 Elect Director Takeuchi, Hiroshi Management For For 2.7 Elect Director Hasegawa, Masahiro Management For For 2.8 Elect Director Shiotani, Shin Management For For 2.9 Elect Director Fushimi, Hiroyuki Management For For 2.10 Elect Director Izumida, Tatsuya Management For For 2.11 Elect Director Shindo, Kensuke Management For For 2.12 Elect Director Yaguchi, Takahito Management For For 2.13 Elect Director Sakaguchi, Naoto Management For For 2.14 Elect Director Ariga, Yasuo Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.15 Elect Director Hara, Yuji Management For For 2.16 Elect Director Sugiyama, Yuichi Management For For 2.17 Elect Director Miura, Hisato Management For For 2.18 Elect Director Ikeda, Shinya Management For For 2.19 Elect Director Yamamoto, Kazuto Management For For 3.1 Appoint Statutory Auditor Asakura, Yoshihisa Management For For 3.2 Appoint Statutory Auditor Kondo, Kazuo Management For For

NOLATO AB Meeting Date: MAY 08, 2019 Record Date: MAY 02, 2019 Meeting Type: ANNUAL Ticker: NOLA.B Security ID: W57621117 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting; Elect Chairman of Meeting Management For For 2 Prepare and Approve List of Shareholders Management For For 3 Approve Agenda of Meeting Management For For 4 Designate Inspector(s) of Minutes of Meeting Management For For 5 Acknowledge Proper Convening of Meeting Management For For 6 Receive Financial Statements and Statutory Reports Management None None 7 Receive President's Report Management None None 8.a Accept Financial Statements and Statutory Reports Management For For 8.b Approve Allocation of Income and Dividends of SEK 14.00 Per Share Management For For 8.c Approve Discharge of Board and President Management For For Determine Number of Members (8) and Deputy Members (0) of Board; 9 Management For For Determine Number of Auditors (1) and Deputy Auditors (0) Approve Remuneration of Directors in the Amount of SEK 375,000 for 10 Chairman and SEK 215,000 for Other Directors; Approve Management For For Remuneration for Committee Work; Approve Remuneration of Auditors Reelect Fredrik Arp (Chairman), Dag Andersson, Sven Bostrom- 11 Svensson, Lovisa Hamrin, Asa Hedin, Henrik Jorlen, Lars-Ake Rydh Management For For and Jenny Sjodahl as Directors; Ratify Ernst & Young as Auditors Approve Remuneration Policy And Other Terms of Employment For 12 Management For For Executive Management Authorize Representatives of Five of Company's Largest Shareholders 13 Management For For to Serve on Nominating Committee Approve Warrants Plan for Senior Exectuives; Approve Issuance of up 14 Management For For to 798,000 Warrants; Approve Transfer of Warrants to Participants 15 Approve Creation of Pool of Capital without Preemptive Rights Management For Against 16 Other Business Management None None 17 Close Meeting Management None None

NOMAD FOODS LIMITED Meeting Date: JUN 19, 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: MAY 03, 2019 Meeting Type: ANNUAL Ticker: NOMD Security ID: G6564A105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Martin Ellis Franklin Management For Against 1.2 Elect Director Noam Gottesman Management For For 1.3 Elect Director Ian G.H. Ashken Management For For 1.4 Elect Director Stefan Descheemaeker Management For For 1.5 Elect Director Mohamed Elsarky Management For For 1.6 Elect Director Jeremy Isaacs Management For For 1.7 Elect Director James E. Lillie Management For For 1.8 Elect Director Stuart M. MacFarlane Management For For 1.9 Elect Director Lord Myners of Truro Management For For 1.10 Elect Director Victoria Parry Management For For 1.11 Elect Director Simon White Management For For 1.12 Elect Director Samy Zekhout Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

NORDIC ENTERTAINMENT GROUP AB Meeting Date: MAY 22, 2019 Record Date: MAY 16, 2019 Meeting Type: ANNUAL Ticker: NENT.B Security ID: W5806J108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive Chairman's Report Management None None 8 Receive CEO's Report Management None None 9 Receive Financial Statements and Statutory Reports Management None None 10 Accept Financial Statements and Statutory Reports Management For For 11 Approve Allocation of Income and Dividends of SEK 6.50 Per Share Management For For 12 Approve Discharge of Board and President Management For For 13 Determine Number of Members (6) and Deputy Members (0) of Board Management For For Approve Remuneration of Directors in the Aggregate Amount of SEK 14 Management For For 4.7 Million; Approve Remuneration of Auditors 15.a Reelect Anders Borg as Director Management For For 15.b Reelect David Chance as Director Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 15.c Reelect Henrik Clausen as Director Management For For 15.d Reelect Simon Duffy as Director Management For For 15.e Reelect Kristina Schauman as Director Management For For 15.f Reelect Natalie Tydeman as Director Management For For 16 Reelect David Chance as Board Chairman Management For For Determine Number of Auditors (1) and Deputy Auditors (0); Ratify 17 Management For For KPMG as Auditors Authorize Chairman of Board and Representatives of Minimum Three of 18 Management For For Company's Largest Shareholders to Serve on Nominating Committee Approve Remuneration Policy And Other Terms of Employment For 19 Management For For Executive Management 20.a Approve Performance Share Plan LTIP 2019 for Key Employees Management For For 20.b Authorize New Class C Common Stock Management For For 20.c Approve Equity Plan Financing Through Issuance of Class C Shares Management For For 20.d Approve Equity Plan Financing Through Repurchase of Class C Shares Management For For 20.e Approve Equity Plan Financing Through Transfer of Class B Shares Management For For 20.f Approve Equity Swap Agreement as Alternative Equity Plan Financing Management For For Amend Articles Re: Set Minimum (SEK 100 Million) and Maximum 21 (SEK 400 Million) Share Capital; Approve Capitalization of Reserves of Management For For SEK 134.2 Million 22 Close Meeting Management None None

NORDIC SEMICONDUCTOR ASA Meeting Date: APR 24, 2019 Record Date: Meeting Type: ANNUAL Ticker: NOD Security ID: R4988P103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting; Registration of Attending Shareholders and Proxies Management For For Elect Chairman of Meeting; Designate Inspector(s) of Minutes of 2 Management For For Meeting 3 Approve Notice of Meeting and Agenda Management For For 4 Accept Financial Statements and Statutory Reports Management For For Approve Remuneration of Directors in the Amount NOK 750,000 for Chair, NOK 325,000 for Other Directors and NOK 100,000 for 5a Management For For Employee Elected Directors; Approve Extra Remuneration in Shares; Approve Remuneration for Committee Work 5b Approve Remuneration of Members of Nominating Committee Management For For 5c Approve Remuneration of Auditors Management For For Authorize Share Repurchase Program and Reissuance of Repurchased 6 Management For For Shares Approve Creation of NOK 179,000 Pool of Capital without Preemptive 7 Management For Against Rights 8a Reelect Birger Steen (Chair) as Director Management For For 8b Elect Jan Frykhammar as New Director Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8c Reelect Inger Orstavik as Director Management For For 8d Elect Anita Huun as New Director Management For For 8e Elect Oyvind Birkenes as New Director Management For For 8f Elect Endre Holen as New Director Management For For 8g Elect Annastiina Hintsa as New Director Management For For 9a Reelect John Harald as Member of Nominating Committee Management For For 9b Reelect Viggo Leisner as Member of Nominating Committee Management For For 9c Reelect Jarle Sjo as Member of Nominating Committee Management For For 10 Ratify PricewaterhouseCoopers as Auditors Management For For Approve Remuneration Policy And Other Terms of Employment For 11a Management For For Executive Management 11b Approve Long-Term Incentive Plan Management For For

NORMA GROUP SE Meeting Date: MAY 21, 2019 Record Date: Meeting Type: ANNUAL Ticker: NOEJ Security ID: D5813Z104 Proposal Management Vote Proposal Proposed By No Recommendation Cast Receive Financial Statements and Statutory Reports for Fiscal 2018 1 Management None None (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.10 per Share Management For For Approve Discharge of Management Board Member Friedrich Klein for 3.1 Management For For Fiscal 2018 Approve Discharge of Management Board Member Bernd Kleinhens for 3.2 Management For For Fiscal 2018 Approve Discharge of Management Board Member Michael Schneider 3.3 Management For For for Fiscal 2018 Approve Discharge of Management Board Member John Stephenson for 3.4 Management For For Fiscal 2018 Approve Discharge of Supervisory Board Member Lars Berg for Fiscal 4.1 Management For For 2018 Approve Discharge of Supervisory Board Member Rita Forst for Fiscal 4.2 Management For For 2018 Approve Discharge of Supervisory Board Member Guenter Hauptmann 4.3 Management For For for Fiscal 2018 Approve Discharge of Supervisory Board Member Knut Michelberger 4.4 Management For For for Fiscal 2018 Approve Discharge of Supervisory Board Member Christoph Schug for 4.5 Management For For Fiscal 2018 Approve Discharge of Supervisory Board Member Erika Schulte for 4.6 Management For For Fiscal 2018 Approve Discharge of Supervisory Board Member Mark Wilhelms for 4.7 Management For For Fiscal 2018 Approve Discharge of Supervisory Board Member Stefan Wolf for Fiscal 4.8 Management For For 2018

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For 6 Elect Mark Wilhelms to the Supervisory Board Management For For 7 Approve Remuneration System for Management Board Members Management For For

NOTRE DAME INTERMEDICA PARTICIPACOES SA Meeting Date: MAR 28, 2019 Record Date: Meeting Type: ANNUAL Ticker: GNDI3 Security ID: P7S227106 Proposal Management Vote Proposal Proposed By No Recommendation Cast Accept Financial Statements and Statutory Reports for Fiscal Year 1 Management For For Ended Dec. 31, 2018 2 Approve Allocation of Income and Dividends Management For For Do You Wish to Adopt Cumulative Voting for the Election of the 3 Members of the Board of Directors, Under the Terms of Article 141 of Management None Against the Brazilian Corporate Law? As an Ordinary Shareholder, Would You like to Request a Separate 4 Minority Election of a Member of the Board of Directors, Under the Management None Against Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors Management For For In Case There is Any Change to the Board Slate Composition, May 6 Management None For Your Votes Still be Counted for the Proposed Slate? In Case Cumulative Voting Is Adopted, Do You Wish to Equally 7 Management None For Distribute Your Votes to All Nominees in the Slate? Percentage of Votes to Be Assigned - Elect Christopher Riley Gordon as 8.1 Management None Abstain Director Percentage of Votes to Be Assigned - Elect T. Devin O'Reilly as 8.2 Management None Abstain Director Percentage of Votes to Be Assigned - Elect Wayne Scott de Veydt as 8.3 Management None Abstain Director Percentage of Votes to Be Assigned - Elect Michel David Freund as 8.4 Management None Abstain Director Percentage of Votes to Be Assigned - Elect Irlau Machado Filho as 8.5 Management None Abstain Director Percentage of Votes to Be Assigned - Elect Leonardo Porcincula Gomes 8.6 Management None Abstain Pereira as Independent Director Percentage of Votes to Be Assigned - Elect Jose Luiz Teixeira Rossi as 8.7 Management None Abstain Independent Director 9 Approve Remuneration of Company's Management Management For For Do You Wish to Request Installation of a Fiscal Council, Under the 10 Management None For Terms of Article 161 of the Brazilian Corporate Law? In the Event of a Second Call, the Voting Instructions Contained in this 11 Management None For Remote Voting Card May Also be Considered for the Second Call?

NOTRE DAME INTERMEDICA PARTICIPACOES SA Meeting Date: MAR 28, 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: Meeting Type: SPECIAL Ticker: GNDI3 Security ID: P7S227106 Proposal Management Vote Proposal Proposed By No Recommendation Cast Ratify Election of Leonardo Porciuncula Gomes Pereira as Independent 1 Management For For Director 2 Approve Stock Option Plan Management For Against 3 Amend Article 5, 6 and 15 and Consolidate bylaws Management For For In the Event of a Second Call, the Voting Instructions Contained in this 4 Management None For Remote Voting Card May Also be Considered for the Second Call?

NOVA LJUBLJANSKA BANKA DD Meeting Date: JUN 10, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL Ticker: NLBR Security ID: 66980N104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting; Verify Quorum; Elect Meeting Officials Management For For 1.1 Proposals by Shareholders to Item 1 Shareholder Against Against 2 Receive Annual Report and Statutory Reports Management None None 3.1 Approve Allocation of Income and Dividends of EUR 7.13 per Share Management For For 3.1.1 Proposals by Shareholders to Item 3.1 Shareholder Against Against 3.2 Approve Discharge of Management Board Members Management For For 3.2.1 Proposals by Shareholders to Item 3.2 Shareholder Against Against 3.3 Approve Discharge of Supervisory Board Members Management For For 3.3.1 Proposals by Shareholders to Item 3.3 Shareholder Against Against 4 Receive Internal Auditor's Report Management None None 5.1 Elect Mark William Lane Richards as Supervisory Board Member Management For For 5.1.1 Proposals by Shareholders to Item 5.1 Shareholder Against Against 5.2 Elect Shrenik Dhirajlal Davda as Supervisory Board Member Management For For 5.2.1 Proposals by Shareholders to Item 5.2 Shareholder Against Against 5.3 Elect Andreas Klingen as Supervisory Board Member Management For For 5.3.1 Proposals by Shareholders to Item 5.3 Shareholder Against Against 5.4 Elect Gregor Rok Kastelic as Supervisory Board Member Management For For 5.4.1 Proposals by Shareholders to Item 5.4 Shareholder Against Against 6 Authorize Share Repurchase Program Management For For 6.1 Proposals by Shareholders to Item 6 Shareholder Against Against Approve Policy on Diversity for Management Board and Senior 7 Management For For Management 7.1 Proposals by Shareholders to Item 7 Shareholder Against Against Approve Policy on Assessment of Suitability of Candidates for 8 Management For For Supervisory Board Members

NOVA LJUBLJANSKA BANKA DD Meeting Date: JUN 10, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL Ticker: NLBR Security ID: 66980N203 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting; Verify Quorum; Elect Meeting Officials Management For For 1.1 Proposals by Shareholders to Item 1 Shareholder Against Against 2 Receive Annual Report and Statutory Reports Management None None 3.1 Approve Allocation of Income and Dividends of EUR 7.13 per Share Management For For 3.1.1 Proposals by Shareholders to Item 3.1 Shareholder Against Against 3.2 Approve Discharge of Management Board Members Management For For 3.2.1 Proposals by Shareholders to Item 3.2 Shareholder Against Against 3.3 Approve Discharge of Supervisory Board Members Management For For 3.3.1 Proposals by Shareholders to Item 3.3 Shareholder Against Against 4 Receive Internal Auditor's Report Management None None 5.1 Elect Mark William Lane Richards as Supervisory Board Member Management For For 5.1.1 Proposals by Shareholders to Item 5.1 Shareholder Against Against 5.2 Elect Shrenik Dhirajlal Davda as Supervisory Board Member Management For For 5.2.1 Proposals by Shareholders to Item 5.2 Shareholder Against Against 5.3 Elect Andreas Klingen as Supervisory Board Member Management For For 5.3.1 Proposals by Shareholders to Item 5.3 Shareholder Against Against 5.4 Elect Gregor Rok Kastelic as Supervisory Board Member Management For For 5.4.1 Proposals by Shareholders to Item 5.4 Shareholder Against Against 6 Authorize Share Repurchase Program Management For For 6.1 Proposals by Shareholders to Item 6 Shareholder Against Against Approve Policy on Diversity for Management Board and Senior 7 Management For For Management 7.1 Proposals by Shareholders to Item 7 Shareholder Against Against Approve Policy on Assessment of Suitability of Candidates for 8 Management For For Supervisory Board Members 8.1 Proposals by Shareholders to Item 8 Shareholder Against Against

NOVOCURE LIMITED Meeting Date: MAY 22, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL Ticker: NVCR Security ID: G6674U108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1A Elect Director Jeryl L. Hilleman Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1B Elect Director Kinyip Gabriel Leung Management For For 2 Ratify Kost Forer Gabbay & Kasierer as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

NUANCE COMMUNICATIONS, INC. Meeting Date: JAN 17, 2019 Record Date: NOV 21, 2018 Meeting Type: ANNUAL Ticker: NUAN Security ID: 67020Y100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Lloyd Carney Management For For 1.2 Elect Director Mark D. Benjamin Management For For 1.3 Elect Director Daniel Brennan Management For For 1.4 Elect Director Thomas Ebling Management For For 1.5 Elect Director Robert Finocchio Management For For 1.6 Elect Director Laura S. Kaiser Management For For 1.7 Elect Director Michal Katz Management For For 1.8 Elect Director Mark Laret Management For For 1.9 Elect Director Sanjay Vaswani Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Ratify BDO USA, LLP as Auditors Management For For 5 Provide Right to Act by Written Consent Shareholder Against For

NUCANA PLC Meeting Date: JUN 27, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL Ticker: NCNA Security ID: 67022C106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Re-elect James Healy as Director Management For For 2 Re-elect Rafaele Tordjman as Director Management For For 3 Re-elect Cyrille Leperlier as Director Management For For 4 Ratify Ernst & Young LLP as Auditor Management For For 5 Authorize Board to Fix Remuneration of Auditors Management For For 6 Accept Financial Statements and Statutory Reports Management For For 7 Approve Remuneration Report Management For For 8 Authorise Issue of Equity Management For For 9 Authorise Issue of Equity without Pre-emptive Rights Management For For

NUVASIVE, INC. Meeting Date: MAY 09, 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: MAR 19, 2019 Meeting Type: ANNUAL Ticker: NUVA Security ID: 670704105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Robert F. Friel Management For For 1b Elect Director Donald J. Rosenberg Management For For 1c Elect Director Daniel J. Wolterman Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

NUVASIVE, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL Ticker: NUVA Security ID: 670704105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Robert F. Friel Management For For 1b Elect Director Donald J. Rosenberg Management For For 1c Elect Director Daniel J. Wolterman Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

NUVISTA ENERGY LTD. Meeting Date: MAY 07, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL Ticker: NVA Security ID: 67072Q104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Fix Number of Directors at Nine Management For For 2.1 Elect Director Ronald J. Eckhardt Management For For 2.2 Elect Director Pentti O. Karkkainen Management For For 2.3 Elect Director Keith A. MacPhail Management For For 2.4 Elect Director Ronald J. Poelzer Management For For 2.5 Elect Director Brian G. Shaw Management For For 2.6 Elect Director Sheldon B. Steeves Management For For 2.7 Elect Director Deborah S. Stein Management For For 2.8 Elect Director Jonathan A. Wright Management For For 2.9 Elect Director Grant A. Zawalsky Management For For Approve KPMG LLP as Auditors and Authorize Board to Fix Their 3 Management For For Remuneration

OCADO GROUP PLC Meeting Date: MAY 01, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL Ticker: OCDO Security ID: G6718L106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Policy Management For For 3 Approve Remuneration Report Management For For 4 Re-elect Lord Rose as Director Management For For 5 Re-elect Tim Steiner as Director Management For For 6 Re-elect Duncan Tatton-Brown as Director Management For For 7 Re-elect Neill Abrams as Director Management For For 8 Re-elect Mark Richardson as Director Management For For 9 Re-elect Luke Jensen as Director Management For For 10 Re-elect Jorn Rausing as Director Management For For 11 Re-elect Ruth Anderson as Director Management For For 12 Re-elect Douglas McCallum as Director Management For For 13 Re-elect Andrew Harrison as Director Management For For 14 Re-elect Emma Lloyd as Director Management For For 15 Elect Julie Southern as Director Management For For 16 Reappoint Deloitte LLP as Auditors Management For For 17 Authorise Board to Fix Remuneration of Auditors Management For For 18 Authorise EU Political Donations and Expenditure Management For For 19 Approve Value Creation Plan Management For For 20 Approve Annual Incentive Plan Management For For 21 Approve Sharesave Scheme Management For For 22 Approve Executive Share Option Scheme Management For For 23 Approve the Amendment to the Chairman's Share Matching Award Management For For 24 Authorise Issue of Equity Management For For 25 Authorise Issue of Equity in Connection with a Rights Issue Management For For 26 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection with 27 Management For For an Acquisition or Other Capital Investment 28 Authorise Market Purchase of Ordinary Shares Management For For 29 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

OCADO GROUP PLC Meeting Date: MAY 20, 2019 Record Date: MAY 16, 2019 Meeting Type: SPECIAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: OCDO Security ID: G6718L106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve the M&S Arrangements Management For For

ODONTOPREV SA Meeting Date: JAN 02, 2019 Record Date: Meeting Type: SPECIAL Ticker: ODPV3 Security ID: P7344M104 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Agreement to Absorb Odonto System Planos Odontologicos 1 Management For For Ltda. Ratify PricewaterhouseCoopers Auditores Independentes as the 2 Management For For Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal Management For For 4 Approve Absorption of Odonto System Planos Odontologicos Ltda. Management For For 5 Authorize Board to Ratify and Execute Approved Resolutions Management For For

ODONTOPREV SA Meeting Date: APR 01, 2019 Record Date: Meeting Type: ANNUAL Ticker: ODPV3 Security ID: P7344M104 Proposal Management Vote Proposal Proposed By No Recommendation Cast Accept Financial Statements and Statutory Reports for Fiscal Year 1 Management For For Ended Dec. 31, 2018 2 Approve Allocation of Income and Dividends Management For For 3 Approve Remuneration of Company's Management Management For For 4 Fix Number of Fiscal Council Members at Three Management For For 5 Elect Fiscal Council Members Management For For In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of 6 Management None Abstain the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? Did Elect Ivan Maluf Junior as Fiscal Council Member and Eduardo da 7 Shareholder None Not Gama Godoy as Alternate Appointed by Minority Shareholder Vote 8 Approve Remuneration of Fiscal Council Members Management For For In the Event of a Second Call, the Voting Instructions Contained in this 9 Management None For Remote Voting Card May Also be Considered for the Second Call?

ODONTOPREV SA Meeting Date: APR 01, 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: Meeting Type: SPECIAL Ticker: ODPV3 Security ID: P7344M104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Authorize Capitalization of Reserves and Amend Articles Accordingly Management For For 2 Amend Articles/Consolidate Bylaws Management For For In the Event of a Second Call, the Voting Instructions Contained in this 3 Management None For Remote Voting Card May Also be Considered for the Second Call?

ODONTOPREV SA Meeting Date: MAY 03, 2019 Record Date: Meeting Type: SPECIAL Ticker: ODPV3 Security ID: P7344M104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Elect Directors and Board Chairman Management For For 2 Approve Board Composition Management For For

OKTA, INC. Meeting Date: JUN 13, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL Ticker: OKTA Security ID: 679295105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director J. Frederic Kerrest Management For For 1.2 Elect Director Rebecca Saeger Management For For 1.3 Elect Director Michelle Wilson Management For For 2 Ratify Ernst & Young LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For One 4 Advisory Vote on Say on Pay Frequency Management One Year Year

OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Meeting Date: JUN 25, 2019 Record Date: MAY 02, 2019 Meeting Type: ANNUAL Ticker: OLLI Security ID: 681116109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1A Elect Director Stanley Fleishman Management For For 1B Elect Director Stephen White Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Declassify the Board of Directors Management For For 4 Eliminate Supermajority Vote Requirement Management For For 5 Amend Charter Management For For 6 Ratify KPMG LLP as Auditor Management For For

ONEX CORPORATION Meeting Date: MAY 09, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL Ticker: ONEX Security ID: 68272K103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 2 Authorize Board to Fix Remuneration of Auditors Management For For 3.1 Elect Director William A. Etherington Management For For 3.2 Elect Director Mitchell Goldhar Management For For 3.3 Elect Director Arianna Huffington Management For For 3.4 Elect Director Arni C. Thorsteinson Management For For 3.5 Elect Director Beth A. Wilkinson Management For For 4 Advisory Vote on Executive Compensation Approach Management For For

OPEN HOUSE CO., LTD. Meeting Date: DEC 19, 2018 Record Date: SEP 30, 2018 Meeting Type: ANNUAL Ticker: 3288 Security ID: J3072G101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, With a Final Dividend of JPY 52 Management For For 2 Amend Articles to Amend Business Lines Management For Against 3.1 Elect Director Arai, Masaaki Management For For 3.2 Elect Director Kamata, Kazuhiko Management For For 3.3 Elect Director Imamura, Hitoshi Management For For 3.4 Elect Director Fukuoka, Ryosuke Management For For 3.5 Elect Director Wakatabi, Kotaro Management For For 3.6 Elect Director Ishimura, Hitoshi Management For For 3.7 Elect Director Sakurai, Masaru Management For For 4 Appoint Statutory Auditor Matsumoto, Koichi Management For For 5 Appoint Alternate Statutory Auditor Ido, Kazumi Management For For

OPHIR ENERGY PLC Meeting Date: AUG 20, 2018

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: AUG 16, 2018 Meeting Type: SPECIAL Ticker: OPHR Security ID: G6768E101 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Acquisition of the Producing Assets and the Exploration Assets 1 Management For For from Santos Limited 2 Approve the Commitment Compensation Payment Arrangements Management For For

OSHKOSH CORP. Meeting Date: FEB 05, 2019 Record Date: DEC 13, 2018 Meeting Type: ANNUAL Ticker: OSK Security ID: 688239201 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Keith J. Allman Management For For 1.2 Elect Director Wilson R. Jones Management For For 1.3 Elect Director Leslie F. Kenne Management For For 1.4 Elect Director Kimberley Metcalf-Kupres Management For For 1.5 Elect Director Stephen D. Newlin Management For For 1.6 Elect Director Raymond T. Odierno Management For For 1.7 Elect Director Craig P. Omtvedt Management For For 1.8 Elect Director Duncan J. Palmer Management For For 1.9 Elect Director Sandra E. Rowland Management For For 1.10 Elect Director John S. Shiely Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Provide Right to Act by Written Consent Shareholder Against Against

OSOTSPA PUBLIC CO. LTD. Meeting Date: APR 24, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL Ticker: OSP Security ID: Y6473S122 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Acknowledge Company's Performance Management For For 2 Approve Financial Statements Management For For Approve Allocation of Income and Dividend Payment and Acknowledge 3 Management For For Interim Dividend Payment 4.1 Elect Petch Osathanugrah as Director Management For For 4.2 Elect Krirk Vanikkul as Director Management For For 4.3 Elect Wannipa Bhakdibutr as Director Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4.4 Elect Tasharin Osathanugrah as Director Management For For 4.5 Elect Niti Osathanugrah as Director Management For For 5 Approve Remuneration of Directors and Sub-Committees Management For For Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board 6 Management For For to Fix Their Remuneration

OSRAM LICHT AG Meeting Date: FEB 19, 2019 Record Date: Meeting Type: ANNUAL Ticker: OSR Security ID: D5963B113 Proposal Management Vote Proposal Proposed By No Recommendation Cast Receive Financial Statements and Statutory Reports for Fiscal 2017/18 1 Management None None (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.11 per Share Management For For Approve Discharge of Management Board Member Olaf Berlien for 3.1 Management For For Fiscal 2017/18 Approve Discharge of Management Board Member Ingo Bank for Fiscal 3.2 Management For For 2017/18 Approve Discharge of Management Board Member Stefan Kampmann 3.3 Management For For for Fiscal 2017/18 Approve Discharge of Supervisory Board Member Peter Bauer for Fiscal 4.1 Management For For 2017/18 Approve Discharge of Supervisory Board Member Michael Knuth for 4.2 Management For For Fiscal 2017/18 Approve Discharge of Supervisory Board Member Roland Busch for 4.3 Management For For Fiscal 2017/18 Approve Discharge of Supervisory Board Member Christine 4.4 Management For For Bortenlaenger for Fiscal 2017/18 Approve Discharge of Supervisory Board Member Werner Brandt for 4.5 Management For For Fiscal 2017/18 Approve Discharge of Supervisory Board Member Lothar Frey for Fiscal 4.6 Management For For 2017/18 Approve Discharge of Supervisory Board Member Margarete Haase for 4.7 Management For For Fiscal 2017/18 Approve Discharge of Supervisory Board Member Frank Lakerveld for 4.8 Management For For Fiscal 2017/18 Approve Discharge of Supervisory Board Member Arunjai Mittal for 4.9 Management For For Fiscal 2017/18 Approve Discharge of Supervisory Board Member Alexander Mueller for 4.10 Management For For Fiscal 2017/18 Approve Discharge of Supervisory Board Member Ulrike Salb for Fiscal 4.11 Management For For 2017/18 Approve Discharge of Supervisory Board Member Irene Schulz for 4.12 Management For For Fiscal 2017/18 Approve Discharge of Supervisory Board Member Irene Weininger for 4.13 Management For For Fiscal 2017/18

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Approve Discharge of Supervisory Board Member Thomas Wetzel for 4.14 Management For For Fiscal 2017/18 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2018/19 Management For For 6 Elect Arunjai Mittal to the Supervisory Board Management For For

OSSTEM IMPLANT CO., LTD. Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL Ticker: 048260 Security ID: Y6S027102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Amend Articles of Incorporation Management For For 2 Appoint Cho Jae-du as Internal Auditor Management For For 3 Approve Total Remuneration of Inside Directors and Outside Directors Management For Against 4 Authorize Board to Fix Remuneration of Internal Auditor(s) Management For For

OUTFRONT MEDIA INC. Meeting Date: JUN 10, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL Ticker: OUT Security ID: 69007J106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Nicolas Brien Management For For 1.2 Elect Director Angela Courtin Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Eliminate Supermajority Vote Requirement Management For For 5 Declassify the Board of Directors Management For For 6 Amend Omnibus Stock Plan Management For For

PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Meeting Date: JAN 24, 2019 Record Date: DEC 07, 2018 Meeting Type: SPECIAL Ticker: PACB Security ID: 69404D108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For For 3 Advisory Vote on Golden Parachutes Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PAGE INDUSTRIES LTD. Meeting Date: AUG 09, 2018 Record Date: AUG 02, 2018 Meeting Type: ANNUAL Ticker: PAGEIND Security ID: Y6592S102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Reelect Sunder Genomal as Director Management For For 3 Reelect Timothy Ralph Wheeler as Director Management For For 4 Elect Varun Berry as Director Management For For 5 Approve Remuneration of Directors Management For For

PAGE INDUSTRIES LTD. Meeting Date: SEP 27, 2018 Record Date: AUG 24, 2018 Meeting Type: SPECIAL Ticker: 532827 Security ID: Y6592S102 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Appointment and Remuneration of Shamir Genomal as Deputy 1 Management For For Managing Director

PAGE INDUSTRIES LTD. Meeting Date: DEC 31, 2018 Record Date: NOV 23, 2018 Meeting Type: SPECIAL Ticker: 532827 Security ID: Y6592S102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Nari Genomal to Continue Office as Non-Executive Director Management For For 2 Approve B C Prabhakar to Continue Office as Independent Director Management For For

PAGEGROUP PLC Meeting Date: MAY 24, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL Ticker: PAGE Security ID: G68694119 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect David Lowden as Director Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Re-elect Simon Boddie as Director Management For For 6 Re-elect Patrick De Smedt as Director Management For For 7 Re-elect Steve Ingham as Director Management For For 8 Re-elect Kelvin Stagg as Director Management For For 9 Re-elect Michelle Healy as Director Management For For 10 Re-elect Sylvia Metayer as Director Management For For 11 Re-elect Angela Seymour-Jackson as Director Management For For 12 Reappoint Ernst & Young LLP as Auditors Management For For 13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For 14 Authorise Issue of Equity Management For For 15 Authorise EU Political Donations and Expenditure Management For For 16 Authorise Issue of Equity without Pre-emptive Rights Management For For 17 Authorise Market Purchase of Ordinary Shares Management For For Authorise the Company to Call General Meeting with 14 Business Days' 18 Management For For Notice

PALTAC CORP. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL Ticker: 8283 Security ID: J6349W106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Mikita, Kunio Management For Against 1.2 Elect Director Kasutani, Seiichi Management For Against 1.3 Elect Director Wada, Osamu Management For Against 1.4 Elect Director Tashiro, Masahiko Management For Against 1.5 Elect Director Noma, Masahiro Management For Against 1.6 Elect Director Moriya, Akiyoshi Management For Against 1.7 Elect Director Isobe, Ryohei Management For Against 1.8 Elect Director Yogo, Katsutoshi Management For For 1.9 Elect Director Matsumoto, Ryu Management For For 1.10 Elect Director Oishi, Kaori Management For For 2.1 Appoint Statutory Auditor Shintani, Takashi Management For For 2.2 Appoint Statutory Auditor Suzuki, Hideo Management For For 2.3 Appoint Statutory Auditor Kamei, Hiroshi Management For For 2.4 Appoint Statutory Auditor Hara, Mayuko Management For For

PAMPA ENERGIA SA Meeting Date: OCT 02, 2018 Record Date: SEP 10, 2018 Meeting Type: SPECIAL Ticker: PAMP Security ID: 697660207

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast Did 1 Designate Two Shareholders to Sign Minutes of Meeting Management For Not Vote Did Approve Cancellation of 202.89 Million Treasury Shares and Consequent 2 Management For Not Reduction in Share Capital Vote Did Approve Granting of Authorizations to Perform Formalities and 3 Management For Not Necessary Presentations to Obtain Corresponding Registrations Vote

PAMPA ENERGIA SA Meeting Date: APR 29, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL/SPECIAL Ticker: PAMP Security ID: 697660207 Proposal Management Vote Proposal Proposed By No Recommendation Cast Did 1 Designate Shareholders to Sign Minutes of Meeting Management For Not Vote Did 2 Consider Financial Statements and Statutory Reports Management For Not Vote Did 3 Consider Allocation of Income Management For Not Vote Did Consider Discharge of Internal Statutory Auditors Committee (Comision 4 Management For Not Fiscalizadora) and Their Remuneration Vote Consider Discharge of Internal Statutory Auditors Committee (Comision Did Fiscalizadora) and Their Remuneration of Petrobras Argentina SA, 5 Management For Not Petrolera Pampa SA, Central Termica Guemes SA and Central Termica Vote Loma de la Lata SA Did Consider Discharge of Directors and Fix their Remuneration in the 6 Management For Not Amount of ARS 278.6 Million Vote Did 7 Consider Remuneration of Auditor in the Amount of ARS 27.5 Million Management For Not Vote Did 8 Elect Directors and Their Alternates; Elect Members of Audit Committee Management For Not Vote Did Elect Marcelo Hector Fuxman and Damian Burgio as Alternate Internal 9 Management For Not Statutory Auditors Vote Did 10 Appoint Price Waterhouse & Co SRL as Auditor for FY 2019 Management For Not Vote

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Did 11 Consider Remuneration of Auditor and Alternate for FY 2019 Management For Not Vote Did 12 Consider Budget for Audit Committee in the Amount of ARS 585,000 Management For Not Vote Did Authorize Issuance of Negotiable Debt Securities Convertible into Shares 13 Management For Not and/or American Depository Shares (ADR) Vote Did Authorize Board to Perform Formalities and Necessary Presentations to 14 Management For Not Obtain Corresponding Inscriptions Vote Did 15 Consider Absorption of Parques Eolicos Argentinos SA by the Company Management For Not Vote Did 16 Other Business (Voting) Management For Not Vote

PARAMOUNT BED HOLDINGS CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL Ticker: 7817 Security ID: J63525109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 50 Management For For 2 Amend Articles to Amend Business Lines Management For For 3.1 Elect Director Kimura, Kyosuke Management For For 3.2 Elect Director Kimura, Michihide Management For For 3.3 Elect Director Sato, Izumi Management For For 3.4 Elect Director Kimura, Tomohiko Management For For 3.5 Elect Director Hatta, Toshiyuki Management For For

PARSLEY ENERGY, INC. Meeting Date: MAY 24, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL Ticker: PE Security ID: 701877102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1A Elect Director William Browning Management For For 1B Elect Director David H. Smith Management For For 1C Elect Director Jerry Windlinger Management For For 2 Ratify KPMG LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PARTY CITY HOLDCO INC. Meeting Date: JUN 06, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL Ticker: PRTY Security ID: 702149105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Declassify the Board of Directors Management For For 2.1 Elect Director Todd M. Abbrecht Management For For 2.2 Elect Director Steven J. Collins Management For For 2.3 Elect Director William S. Creekmuir Management For For 2.4 Elect Director Douglas A. Haber Management For For 2.5 Elect Director James M. Harrison Management For For 2.6 Elect Director Lisa K. Klinger Management For For 2.7 Elect Director Norman S. Matthews Management For For 2.8 Elect Director Michelle Millstone-Shroff Management For For 2.9 Elect Director Gerald C. Rittenberg Management For For 2.10 Elect Director Morry J. Weiss Management For For 3a Elect Director Todd M. Abbrecht Management For For 3b Elect Director Douglas A. Haber Management For For 3c Elect Director Lisa K. Klinger Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Ratify Ernst & Young LLP as Auditor Management For For

PAYCOM SOFTWARE, INC. Meeting Date: APR 29, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL Ticker: PAYC Security ID: 70432V102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Jason D. Clark Management For For 1.2 Elect Director Henry C. Duques Management For For 1.3 Elect Director Chad Richison Management For For 2 Ratify Grant Thornton LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Declassify the Board of Directors Shareholder Against For

PAYPOINT PLC Meeting Date: JUL 26, 2018 Record Date: JUL 24, 2018 Meeting Type: ANNUAL Ticker: PAY Security ID: G6962B101

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Gill Barr as Director Management For For 5 Re-elect Rachel Kentleton as Director Management For For 6 Re-elect Giles Kerr as Director Management For For 7 Re-elect Rakesh Sharma as Director Management For For 8 Re-elect Dominic Taylor as Director Management For For 9 Re-elect Nick Wiles as Director Management For For 10 Appoint KPMG LLP as Auditors Management For For 11 Authorise Board to Fix Remuneration of Auditors Management For For 12 Authorise Issue of Equity with Pre-emptive Rights Management For For 13 Authorise Issue of Equity without Pre-emptive Rights Management For For 14 Authorise Market Purchase of Ordinary Shares Management For For 15 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

PENUMBRA, INC. Meeting Date: JUN 05, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL Ticker: PEN Security ID: 70975L107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Don Kassing Management For For 1.2 Elect Director Thomas Wilder Management For For 1.3 Elect Director Janet Leeds Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

PETRONET LNG LTD. Meeting Date: SEP 14, 2018 Record Date: SEP 07, 2018 Meeting Type: ANNUAL Ticker: 532522 Security ID: Y68259103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Declare Final Dividend Management For For 3 Reelect G. K. Satish as Director Management For For 4 Reelect T. Natarajan as Director Management For For 5 Elect Shashi Shankar as Director Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Elect V. K. Mishra as Director and Approve Appointment and 6 Management For Abstain Remuneration of V. K. Mishra as Director (Finance) 7 Elect Sidhartha Pradhan as Director Management For For 8 Elect M. M. Kutty as Director and Chairman of the Company Management For For 9 Approve Remuneration of Cost Auditors Management For For 10 Approve Related Party Transactions Management For For 11 Reelect Jyoti Kiran Shukla as Independent Director Management For For Approve Recoverable Advance Given to V. K. Mishra as Director 12 Management For Abstain (Finance)

PETROTAL CORP. Meeting Date: OCT 25, 2018 Record Date: SEP 25, 2018 Meeting Type: SPECIAL Ticker: TAL Security ID: 71677J101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Amend Articles Re: Disclosure of Interest in Shares Management For For

PETROTAL CORP. Meeting Date: JUN 11, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL/SPECIAL Ticker: TAL Security ID: 71677J101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Fix Number of Directors at Six Management For For 2.1 Elect Director Manuel Pablo Zuniga-Pflucker Management For For 2.2 Elect Director Douglas C. Urch Management For For 2.3 Elect Director Gary S. Guidry Management For For 2.4 Elect Director Ryan Ellson Management For For 2.5 Elect Director Gavin Wilson Management For For 2.6 Elect Director Mark McComiskey Management For For Approve Deloitte LLP Canada as Auditors and Authorize Board to Fix 3 Management For For Their Remuneration 4 Re-approve Stock Option Plan Management For For 5 Re-approve Performance and Restricted Share Unit Plan Management For For 6 Approve Stock Consolidation Management For For

PEYTO EXPLORATION & DEVELOPMENT CORP. Meeting Date: MAY 09, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL/SPECIAL Ticker: PEY Security ID: 717046106

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Fix Number of Directors at Seven Management For For 2.1 Elect Director Donald Gray Management For For 2.2 Elect Director Michael MacBean Management For For 2.3 Elect Director Brian Davis Management For For 2.4 Elect Director Darren Gee Management For For 2.5 Elect Director Gregory Fletcher Management For For 2.6 Elect Director John W. Rossall Management For For 2.7 Elect Director Kathy Turgeon Management For For Approve Deloitte LLP as Auditors and Authorize Board to Fix Their 3 Management For For Remuneration 4 Advisory Vote on Executive Compensation Approach Management For For 5 Approve Stock Option Plan Management For For 6 Approve Market Based Bonus Plan Management For For 7 Adopt New By-laws Management For For

PHILIP MORRIS CR A.S. Meeting Date: APR 26, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL Ticker: TABAK Security ID: X6547B106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2.1 Elect Meeting Chairman and Other Meeting Officials Management For For 2.2 Approve Meeting Procedures Management For For Receive Management Board Report on Financial Statements, 3 Consolidated Financial Statement, and Proposal for Allocation of Management None None Income, Including Dividends 4 Receive Supervisory Board Report Management None None Approve Management Board Report, Financial Statements, Consolidated 5 Financial Statement and Proposal for Allocation of Income, Including Management For For Dividends of CZK 1,600 per Share 6 Amend Articles of Association Re: Board of Directors Management For For Elect Arpad Konye, Peter Piroch, Zarina Maizel, and Andrea 7.1 Management For For Gontkovicova as Management Board Members 7.2 Approve Contracts with Newly Elected Management Board Members Management For For 7.3 Elect Sergio Colarusso as Supervisory Board Member Management For For 7.4 Approve Contracts with Newly Elected Supervisory Board Members Management For For 8 Ratify PricewaterhouseCoopers Audit s.r.o. as Auditor Management For For 9 Close Meeting Management None None

PIAGGIO & C SPA Meeting Date: APR 12, 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: APR 03, 2019 Meeting Type: ANNUAL Ticker: PIA Security ID: T74237107 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Financial Statements, Statutory Reports, and Allocation of 1 Management For For Income 2 Approve Remuneration Policy Management For For Authorize Share Repurchase Program and Reissuance of Repurchased 3 Management For Against Shares Deliberations on Possible Legal Action Against Directors if Presented A Management None Against by Shareholders

PIAGGIO & C SPA Meeting Date: JUN 28, 2019 Record Date: JUN 19, 2019 Meeting Type: SPECIAL Ticker: PIA Security ID: T74237107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Amend Company Bylaws Re: Articles 5, 7, 8, 12, and 27 Management For For

PIGEON CORP. Meeting Date: APR 25, 2019 Record Date: JAN 31, 2019 Meeting Type: ANNUAL Ticker: 7956 Security ID: J63739106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 34 Management For For 2 Amend Articles to Change Fiscal Year End Management For For 3.1 Appoint Statutory Auditor Amari, Kazuhisa Management For For 3.2 Appoint Statutory Auditor Hashimoto, Nobuyuki Management For For 3.3 Appoint Statutory Auditor Otsu, Koichi Management For For 3.4 Appoint Statutory Auditor Taishido, Atsuko Management For For 4 Appoint Alternate Statutory Auditor Omuro, Sachiko Management For For 5 Approve Director Retirement Bonus Management For For 6 Approve Bonus Related to Retirement Bonus System Abolition Management For For 7 Approve Compensation Ceiling for Directors Management For For 8 Approve Trust-Type Equity Compensation Plan Management For For

PIRAMAL ENTERPRISES LTD. Meeting Date: APR 02, 2019 Record Date: FEB 22, 2019 Meeting Type: COURT

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: 500302 Security ID: Y6941N101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Scheme of Amalgamation Management For For

PLANET FITNESS, INC. Meeting Date: APR 29, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL Ticker: PLNT Security ID: 72703H101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Craig Benson Management For For 1.2 Elect Director Cambria Dunaway Management For For 2 Ratify KPMG LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

PLASTIC OMNIUM SA Meeting Date: APR 25, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL/SPECIAL Ticker: POM Security ID: F73325106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Dividends of EUR 0.74 per Share Management For For 3 Approve Transaction with Plastic Omnium Auto Inergy SAS Management For For 4 Approve Auditors' Special Report on Related-Party Transactions Management For For 5 Approve Consolidated Financial Statements and Statutory Reports Management For For 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For 7 Reelect Amelie Oudea-Castera as Director Management For For Approve Remuneration of Directors in the Aggregate Amount of EUR 8 Management For For 690,000 9 Approve Remuneration Policy of Executive Corporate Officers Management For For 10 Approve Compensation of Laurent Burelle, Chairman and CEO Management For For 11 Approve Compensation of Paul Henry Lemarie, Vice-CEO Management For For Approve Compensation of Jean-Michel Szczerba, Co-CEO and Vice- 12 Management For For CEO Authorize Issuance of Equity or Equity-Linked Securities with 13 Management For For Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million Authorize Issuance of Equity or Equity-Linked Securities without 14 Management For Against Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million Approve Issuance of Equity or Equity-Linked Securities for Private 15 Management For Against Placements, up to Aggregate Nominal Amount of EUR 1 Million

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Authorize Board to Increase Capital in the Event of Additional Demand 16 Management For Against Related to Delegation Submitted to Shareholder Vote Under Items 13-15 17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For Change of Corporate Form From Societe Anonyme to Societe 18 Management For For Europeenne 19 Pursuant to Item 18 Above, Adopt New Bylaws Management For For 20 Amend Article 11 of Bylaws Re: Employee Representative Management For For 21 Authorize Filing of Required Documents/Other Formalities Management For For

POLYONE CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL Ticker: POL Security ID: 73179P106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Robert E. Abernathy Management For For 1.2 Elect Director Richard H. Fearon Management For For 1.3 Elect Director Gregory J. Goff Management For For 1.4 Elect Director William R. Jellison Management For For 1.5 Elect Director Sandra Beach Lin Management For For 1.6 Elect Director Kim Ann Mink Management For For 1.7 Elect Director Robert M. Patterson Management For For 1.8 Elect Director Kerry J. Preete Management For For 1.9 Elect Director Patricia Verduin Management For For 1.10 Elect Director William A. Wulfsohn Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Ernst & Young LLP as Auditor Management For For

POLYTEC HOLDING AG Meeting Date: MAY 10, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL Ticker: PYT Security ID: A6488H109 Proposal Management Vote Proposal Proposed By No Recommendation Cast Receive Financial Statements and Statutory Reports for Fiscal 2018 1 Management None None (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.40 per Share Management For For 3 Approve Discharge of Management Board for Fiscal 2018 Management For For 4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For 5 Approve Remuneration of Supervisory Board Members Management For For Authorize Share Repurchase Program and Cancellation of Repurchased 6 Management For For Shares

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Approve Creation of EUR 6.7 Million Pool of Capital without 7 Management For Against Preemptive Rights 8 Ratify KPMG Austria GmbH as Auditors for Fiscal 2019 Management For For

POOL CORPORATION Meeting Date: MAY 01, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL Ticker: POOL Security ID: 73278L105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Andrew W. Code Management For For 1b Elect Director Timothy M. Graven Management For For 1c Elect Director Debra S. Oler Management For For 1d Elect Director Manuel J. Perez de la Mesa Management For For 1e Elect Director Harlan F. Seymour Management For For 1f Elect Director Robert C. Sledd Management For For 1g Elect Director John E. Stokely Management For For 1h Elect Director David G. Whalen Management For For 2 Ratify Ernst & Young LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

POYA INTERNATIONAL CO., LTD. Meeting Date: MAY 28, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL Ticker: 5904 Security ID: Y7083H100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Business Operations Report and Financial Statements Management For For 2 Approve Plan on Profit Distribution Management For For 3 Approve Amendments to Articles of Association Management For For Approve Amendments to Procedures Governing the Acquisition or 4 Management For For Disposal of Assets

PRA GROUP, INC. Meeting Date: JUN 13, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL Ticker: PRAA Security ID: 69354N106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director John H. Fain Management For For 1.2 Elect Director Geir L. Olsen Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.3 Elect Director Kevin P. Stevenson Management For For 2 Ratify KPMG LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

PRA HEALTH SCIENCES, INC. Meeting Date: JUN 03, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL Ticker: PRAH Security ID: 69354M108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Jeffrey T. Barber Management For For 1.2 Elect Director Linda S. Grais Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

PRATAAP SNACKS LIMITED Meeting Date: JUN 27, 2019 Record Date: MAY 24, 2019 Meeting Type: SPECIAL Ticker: 540724 Security ID: Y7S65T114 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Reelect Anisha Motwani as Director Management For For 2 Reelect Vineet Kumar Kapila as Director Management For For 3 Reelect Haresh Ram Chawla as Director Management For For 4 Elect V. T. Bharadwaj as Director Management For For 5 Approve Commission to Independent Directors Management For For Approve Remuneration by Commission to Non-Executive Directors 6 Management For Against Including Independent Directors 7 Amend Articles of Association Management For For 8 Elect Apoorva Kumat as Director Management For For Approve Appointment and Remuneration of Apoorva Kumat as Whole- 9 Management For Against Time Director Designated as an Executive Director Approve Payment of Remuneration to Amit Kumat as Managing 10 Management For Against Director and Chief Executive Officer Approve Payment of Remuneration to Arvind Kumar Mehta as 11 Management For Against Chairman & Executive Director

PRATAAP SNACKS LTD. Meeting Date: SEP 28, 2018 Record Date: SEP 20, 2018 Meeting Type: ANNUAL Ticker: 540724 Security ID: Y7S65T114

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend Management For For 3 Reelect Arvind Mehta as Director Management For For Approve S R B C & Co. LLP, Chartered Accountants as Auditors and 4 Management For For Authorize Board to Fix Their Remuneration Approve Revision in Remuneration of Apoorva Kumat as President- 5 Management For Against Operations 6 Approve Variation in Terms of Objects of the Issue Management For For 7 Approve Prataap Employees Stock Appreciation Rights Plan 2018 Management For For Approve Grant of Employee Stock Appreciation Rights to Permanent 8 Employees of Subsidiary Companies Under the Prataap Employees Management For For Stock Appreciation Rights Plan 2018 9 Elect Chetan Kumar Mathur as Director Management For For

PRICESMART, INC. Meeting Date: JAN 30, 2019 Record Date: DEC 07, 2018 Meeting Type: ANNUAL Ticker: PSMT Security ID: 741511109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Sherry S. Bahrambeygui Management For For 1.2 Elect Director Gonzalo Barrutieta Management For For 1.3 Elect Director Gordon H. Hanson Management For For 1.4 Elect Director Beatriz V. Infante Management For For 1.5 Elect Director Leon C. Janks Management For For 1.6 Elect Director Mitchell G. Lynn Management For For 1.7 Elect Director Gary Malino Management For For 1.8 Elect Director Pierre Mignault Management For For 1.9 Elect Director Robert E. Price Management For For 1.10 Elect Director Edgar Zurcher Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Ratify Ernst & Young LLP as Auditors Management For For

PRIMO WATER CORPORATION Meeting Date: MAY 02, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL Ticker: PRMW Security ID: 74165N105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Richard A. Brenner Management For For 1.2 Elect Director Susan E. Cates Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.3 Elect Director Charles A. Norris Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Approve Omnibus Stock Plan Management For For 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Ratify BDO USA, LLP as Auditors Management For For

PROSEGUR COMPANIA DE SEGURIDAD SA Meeting Date: JUN 04, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL Ticker: PSG Security ID: E83453188 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Consolidated and Standalone Financial Statements Management For For 2 Approve Allocation of Income and Dividends Management For For 3 Approve Non-Financial Information Report Management For For 4 Approve Discharge of Board Management For For 5 Renew Appointment of KPMG Auditores as Auditor for FY 2019 Management For For 6 Appoint Ernst & Young as Auditor for FY 2020, 2021 and 2022 Management For For 7 Reelect Helena Revoredo Delvecchio as Director Management For For 8 Reelect Christian Gut Revoredo as Director Management For For 9 Reelect Isidro Fernandez Barreiro as Director Management For For 10 Reelect Chantal Gut Revoredo as Director Management For For 11 Reelect Fernando D'Ornellas Silva as Director Management For For 12 Advisory Vote on Remuneration Report Management For For 13 Approve Reduction in Share Capital via Amortization of Treasury Shares Management For For Authorize Share Repurchase and Capital Reduction via Amortization of 14 Management For For Repurchased Shares 15 Authorize Board to Ratify and Execute Approved Resolutions Management For For

PROSIEBENSAT.1 MEDIA SE Meeting Date: JUN 12, 2019 Record Date: Meeting Type: ANNUAL Ticker: PSM Security ID: D6216S143 Proposal Management Vote Proposal Proposed By No Recommendation Cast Receive Financial Statements and Statutory Reports for Fiscal 2018 1 Management None None (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.19 per Share Management For For 3 Approve Discharge of Management Board for Fiscal 2018 Management For For 4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For 6 Amend Articles Re: Supervisory Board Composition and Term of Office Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7.1 Elect Erik Huggers to the Supervisory Board Management For For 7.2 Elect Marjorie Kaplan to the Supervisory Board Management For For 7.3 Elect Ketan Mehta to the Supervisory Board Management For For 7.4 Elect Lawrence Aidem to the Supervisory Board Management For For 7.5 Elect Angelika Gifford to the Supervisory Board Management For For 7.6 Elect Marion Helmes to the Supervisory Board Management For For 7.7 Elect Werner Brandt to the Supervisory Board Management For For 7.8 Elect Adam Cahan to the Supervisory Board Management For For 7.9 Elect Rolf Nonnenmacher to the Supervisory Board Management For For Authorize Share Repurchase Program and Reissuance or Cancellation of 8 Management For For Repurchased Shares 9 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For

PT ACE HARDWARE INDONESIA TBK Meeting Date: MAY 15, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL Ticker: ACES Security ID: Y000CY105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income Management For For 3 Approve Remuneration of Directors and Commissioners Management For For 4 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For

PT ACE HARDWARE INDONESIA TBK Meeting Date: MAY 15, 2019 Record Date: APR 22, 2019 Meeting Type: SPECIAL Ticker: ACES Security ID: Y000CY105 Proposal Management Vote Proposal Proposed By No Recommendation Cast Amend Article 3 of the Articles of Association in Relation with Main 1 Management For Against Business Activity

PT ELANG MAHKOTA TEKNOLOGI TBK Meeting Date: MAY 16, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL Ticker: EMTK Security ID: Y71259108 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Financial Statements, Statutory Reports, and Discharge of 1 Management For For Directors and Commissioners

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Approve Allocation of Income Management For For 3 Approve Changes in Board of Company Management For Against 4 Approve Remuneration of Directors and Commissioners Management For Against 5 Approve Auditors Management For For

PT INDOSAT TBK Meeting Date: OCT 17, 2018 Record Date: SEP 24, 2018 Meeting Type: SPECIAL Ticker: ISAT Security ID: Y7127S120 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Changes in the Board of Commissioners and Directors Management For For

PT MAP AKTIF ADIPERKASA Meeting Date: MAY 15, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL Ticker: MAPA Security ID: Y581AR101 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Financial Statements, Statutory Reports, and Discharge of 1 Management For For Directors and Commissioners 2 Approve Allocation of Income Management For For 3 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For 4 Approve Changes in Board of Company Management For Against 5 Accept Report on the Use of Proceeds Management For For Approve Management and Employee Stock Option (MESOP) Program 6 Management For Against Implementation Report

PT MAP AKTIF ADIPERKASA Meeting Date: MAY 15, 2019 Record Date: APR 22, 2019 Meeting Type: SPECIAL Ticker: MAPA Security ID: Y581AR101 Proposal Management Vote Proposal Proposed By No Recommendation Cast Amend Article 3 of the Articles of Association in Relation with Main 1 Management For Against Business Activity

PT NIPPON INDOSARI CORPINDO TBK Meeting Date: MAY 08, 2019 Record Date: APR 15, 2019 Meeting Type: SPECIAL Ticker: ROTI Security ID: Y6276Y102

PT NIPPON INDOSARI CORPINDO TBK Meeting Date: MAY 08, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL Ticker: ROTI Security ID: Y6276Y102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Directors' Report and Accept Report on the Use of Proceeds Management For For 2 Accept Financial Statements Management For For 3 Approve Allocation of Income Management For For 4 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For 5 Approve Remuneration of Directors and Commissioners Management For For 6 Approve Changes in Board of Company Management For Against

PURPLEBRICKS GROUP PLC Meeting Date: OCT 19, 2018 Record Date: OCT 17, 2018 Meeting Type: ANNUAL Ticker: PURP Security ID: G7S98A108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Elect Michael Wroe as Director Management For For 3 Elect Adrian Blair as Director Management For For 4 Elect Simon Downing as Director Management For For 5 Elect Andreas Wiele as Director Management For For 6 Re-elect Paul Pindar as Director Management For For 7 Appoint Deloitte LLP as Auditors Management For For 8 Authorise Board to Fix Remuneration of Auditors Management For For 9 Authorise Issue of Equity with Pre-emptive Rights Management For Against 10 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 11 Management For For with an Acquisition or Other Capital Investment

PVR LTD. Meeting Date: SEP 27, 2018 Record Date: SEP 19, 2018 Meeting Type: ANNUAL Ticker: 532689 Security ID: Y71626108

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Reelect Sanjeev Kumar as Director Management For For

PVR LTD. Meeting Date: JAN 29, 2019 Record Date: DEC 14, 2018 Meeting Type: SPECIAL Ticker: 532689 Security ID: Y71626108 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Issuance of Equity or Equity-Linked Securities without 1 Management For Against Preemptive Rights

PZ CUSSONS PLC Meeting Date: SEP 26, 2018 Record Date: SEP 24, 2018 Meeting Type: ANNUAL Ticker: PZC Security ID: G6850S109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Alex Kanellis as Director Management For For 5 Re-elect Brandon Leigh as Director Management For For 6 Re-elect Caroline Silver as Director Management For For 7 Elect Dariusz Kucz as Director Management For For 8 Re-elect Jez Maiden as Director Management For For 9 Elect Tamara Minick-Scokalo as Director Management For For 10 Re-elect John Nicolson as Director Management For For 11 Re-elect Helen Owers as Director Management For For 12 Reappoint Deloitte LLP as Auditors Management For For Authorise the Audit and Risk Committee to Fix Remuneration of 13 Management For For Auditors 14 Authorise Issue of Equity with Pre-emptive Rights Management For For 15 Authorise Issue of Equity without Pre-emptive Rights Management For For 16 Authorise Market Purchase of Ordinary Shares Management For For 17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For 18 Approve Matters Relating to the Relevant Dividends Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document QUOTIENT TECHNOLOGY INC. Meeting Date: JUN 03, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL Ticker: QUOT Security ID: 749119103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Steven R. Boal Management For For 1.2 Elect Director Robert McDonald Management For For 1.3 Elect Director Michelle McKenna Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against One 3 Advisory Vote on Say on Pay Frequency Management One Year Year 4 Ratify Ernst & Young LLP as Auditors Management For For

R.E.A. HOLDINGS PLC Meeting Date: JUL 10, 2018 Record Date: JUL 08, 2018 Meeting Type: SPECIAL Ticker: RE. Security ID: G74078117 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Sale by PT REA Kaltim Plantations of its Interest in PT Putra 1 Management For For Bongan Jaya

R.E.A. HOLDINGS PLC Meeting Date: JUN 20, 2019 Record Date: JUN 18, 2019 Meeting Type: ANNUAL Ticker: RE Security ID: G74078117 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect Irene Chia as Director Management For For 4 Elect Rizal Satar as Director Management For For 5 Re-elect David Blackett as Director Management For For 6 Re-elect John Oakley as Director Management For For 7 Re-elect Richard Robinow as Director Management For For 8 Reappoint Deloitte LLP as Auditors Management For For 9 Authorise Board to Fix Remuneration of Auditors Management For For 10 Authorise Market Purchase of Ordinary Shares Management For For 11 Authorise Issue of Equity Management For For 12 Authorise Issue of Equity Management For Against

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 13 Authorise Issue of Equity without Pre-emptive Rights Management For Against Authorise the Company to Call General Meeting with Two Weeks' 14 Management For For Notice

R.R. DONNELLEY & SONS COMPANY Meeting Date: MAY 16, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL Ticker: RRD Security ID: 257867200 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Irene M. Esteves Management For For 1.2 Elect Director Susan M. Gianinno Management For For 1.3 Elect Director Daniel L. Knotts Management For For 1.4 Elect Director Timothy R. McLevish Management For For 1.5 Elect Director Jamie Moldafsky Management For For 1.6 Elect Director P. Cody Phipps Management For For 1.7 Elect Director John C. Pope Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Amend Omnibus Stock Plan Management For Against 4 Ratify Deloitte & Touche LLP as Auditors Management For For

RADIAN GROUP INC. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL Ticker: RDN Security ID: 750236101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Herbert Wender Management For For 1b Elect Director David C. Carney Management For For 1c Elect Director Howard B. Culang Management For For 1d Elect Director Debra Hess Management For For 1e Elect Director Lisa W. Hess Management For For 1f Elect Director Gaetano Muzio Management For For 1g Elect Director Gregory V. Serio Management For For 1h Elect Director Noel J. Spiegel Management For For 1i Elect Director David H. Stevens *Withdrawn Resolution* Management None None 1j Elect Director Richard G. Thornberry Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

RAGING RIVER EXPLORATION, INC. Meeting Date: AUG 21, 2018

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: JUL 09, 2018 Meeting Type: SPECIAL Ticker: RRX Security ID: 750649105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Acquisition by Baytex Energy Corp. Management For For

RAIA DROGASIL SA Meeting Date: APR 10, 2019 Record Date: Meeting Type: ANNUAL Ticker: RADL3 Security ID: P7942C102 Proposal Management Vote Proposal Proposed By No Recommendation Cast Accept Financial Statements and Statutory Reports for Fiscal Year 1 Management For For Ended Dec. 31, 2018 2 Approve Allocation of Income and Dividends Management For For 3 Fix Number of Directors at Nine Management For For Do You Wish to Adopt Cumulative Voting for the Election of the 4 Members of the Board of Directors, Under the Terms of Article 141 of Management None Against the Brazilian Corporate Law? 5 Elect Directors Management For For In Case There is Any Change to the Board Slate Composition, May 6 Management None For Your Votes Still be Counted for the Proposed Slate? In Case Cumulative Voting Is Adopted, Do You Wish to Equally 7 Management None For Distribute Your Votes to All Nominees in the Slate? Percentage of Votes to Be Assigned - Elect Antonio Carlos Pipponzi as 8.1 Management None Abstain Chairman and Eugenio De Zagottis as Vice Chairman Percentage of Votes to Be Assigned - Elect Carlos Pires Oliveira Dias as 8.2 Management None Abstain Director and Jose Sampaio Correa Sobrinho as Alternate Percentage of Votes to Be Assigned - Elect Cristiana Almeida Pipponzi 8.3 Management None Abstain as Director and Rosalia Pipponzi Raia De Almeida Prado as Alternate Percentage of Votes to Be Assigned - Elect Plinio V. Musetti as Director 8.4 Management None Abstain and Cristiana Ribeiro Sobral Sarian as Alternate Percentage of Votes to Be Assigned - Elect Paulo Sergio Coutinho 8.5 Management None Abstain Galvao Filho as Director and Antonio Carlos de Freitas as Alternate Percentage of Votes to Be Assigned - Elect Renato Pires Oliveira Dias 8.6 Management None Abstain as Director and Maria Regina Camargo Pires R. do Valle as Alternate Percentage of Votes to Be Assigned - Elect Jairo Eduardo Loureiro as 8.7 Management None Abstain Director and Marcelo Bertini de Rezende Barbosa as Alternate Percentage of Votes to Be Assigned - Elect Marco Ambrogio Crespi 8.8 Management None Abstain Bonomi as Director and Antonio Sergio Almeida Braga as Alternate Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e 8.9 Management None Abstain Silva as Director and Antonio Jose Barbosa Guimaraes as Alternate Did 9 Elect Director Appointed by Minority Shareholder Shareholder None Not Vote

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10 Approve Remuneration of Company's Management Management For For 11 Fix Number of Fiscal Council Members at Three Management For For 12 Elect Fiscal Council Members Management For For In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of 13 Management None For the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 14 Elect Fiscal Council Member Appointed by Minority Shareholder Shareholder None Abstain 15 Approve Remuneration of Fiscal Council Members Management For For In the Event of a Second Call, the Voting Instructions Contained in this 16 Management None For Remote Voting Card May Also be Considered for the Second Call?

RAIA DROGASIL SA Meeting Date: APR 10, 2019 Record Date: Meeting Type: SPECIAL Ticker: RADL3 Security ID: P7942C102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Authorize Capitalization of Reserves Management For For 2 Amend Article 4 to Reflect Changes in Capital Management For For In the Event of a Second Call, the Voting Instructions Contained in this 3 Management None For Remote Voting Card May Also be Considered for the Second Call?

REALPAGE, INC. Meeting Date: JUN 05, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL Ticker: RP Security ID: 75606N109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Stephen T. Winn Management For For 1.2 Elect Director Jason A. Wright Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

REDWOOD TRUST, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL Ticker: RWT Security ID: 758075402 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Richard D. Baum Management For For 1.2 Elect Director Christopher J. Abate Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.3 Elect Director Mariann Byerwalter Management For For 1.4 Elect Director Douglas B. Hansen Management For For 1.5 Elect Director Debora D. Horvath Management For For 1.6 Elect Director Greg H. Kubicek Management For For 1.7 Elect Director Fred J. Matera Management For For 1.8 Elect Director Jeffrey T. Pero Management For For 1.9 Elect Director Georganne C. Proctor Management For For 2 Ratify Grant Thornton LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Increase Authorized Common Stock Management For For 5 Amend Qualified Employee Stock Purchase Plan Management For For

RELAXO FOOTWEARS LIMITED Meeting Date: JUN 14, 2019 Record Date: MAY 03, 2019 Meeting Type: SPECIAL Ticker: 530517 Security ID: Y7255B162 Proposal Management Vote Proposal Proposed By No Recommendation Cast Increase Authorized Share Capital and Amend Memorandum of 1 Management For For Association 2 Amend Articles of Association Management For For 3 Approve Issuance of Bonus Shares Management For For

RELO GROUP, INC. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL Ticker: 8876 Security ID: J6436W118 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Sasada, Masanori Management For For 1.2 Elect Director Nakamura, Kenichi Management For For 1.3 Elect Director Kadota, Yasushi Management For For 1.4 Elect Director Koshinaga, Kenji Management For For 1.5 Elect Director Shimizu, Yasuji Management For For 1.6 Elect Director Kawano, Takeshi Management For For 1.7 Elect Director Onogi, Takashi Management For For 1.8 Elect Director Udagawa, Kazuya Management For For

RENAISSANCERE HOLDINGS LTD. Meeting Date: MAY 15, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: RNR Security ID: G7496G103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Henry Klehm, III Management For For 1b Elect Director Valerie Rahmani Management For For 1c Elect Director Carol P. Sanders Management For For 1d Elect Director Cynthia Trudell Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix 3 Management For For Their Remuneration

REVANCE THERAPEUTICS, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL Ticker: RVNC Security ID: 761330109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Mark J. Foley Management For For 1.2 Elect Director Philip J. Vickers Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against One 4 Advisory Vote on Say on Pay Frequency Management One Year Year

REVANCE THERAPEUTICS, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL Ticker: RVNC Security ID: 761330109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Mark J. Foley Management For For 1.2 Elect Director Philip J. Vickers Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For One 4 Advisory Vote on Say on Pay Frequency Management One Year Year

REVENIO GROUP OYJ Meeting Date: MAR 20, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL Ticker: REG1V Security ID: X7354Z103

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Call the Meeting to Order Management None None Designate Inspector or Shareholder Representative(s) of Minutes of 3 Management For For Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Reports Management None None 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR 0.28 Per Share Management For For 9 Approve Discharge of Board and President Management For For Approve Remuneration of Directors in the Amount of EUR 48,000 for 10 Management For For Chairman and EUR 24,000 for Other Directors 11 Fix Number of Directors at Five Management For For Reelect Pekka Tammela, Ari Kohonen, Pekka Ronka, Kyosti Kakkonen 12 Management For For and Ann-Christine Sundell as Directors 13 Approve Remuneration of Auditors Management For For 14 Ratify Deloitte & Touche as Auditors Management For For 15 Authorize Share Repurchase Program Management For For Approve Issuance of up to 4.8 Million Shares without Preemptive 16 Management For Against Rights 17 Close Meeting Management None None

RHEINMETALL AG Meeting Date: MAY 28, 2019 Record Date: MAY 06, 2019 Meeting Type: ANNUAL Ticker: RHM Security ID: D65111102 Proposal Management Vote Proposal Proposed By No Recommendation Cast Receive Financial Statements and Statutory Reports for Fiscal 2018 1 Management None None (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 2.10 per Share Management For For 3 Approve Discharge of Management Board for Fiscal 2018 Management For For 4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For 5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For Approve Dispute Settlement Agreement with Former Management Board 6 Members Klaus Eberhardt, Gerd Kleinert, Herbert Mueller and the Management For For Participating D&O Liability Insurers

RINGCENTRAL, INC. Meeting Date: MAY 10, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: RNG Security ID: 76680R206 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Vladimir Shmunis Management For For 1.2 Elect Director Neil Williams Management For For 1.3 Elect Director Robert Theis Management For For 1.4 Elect Director Michelle McKenna Management For For 1.5 Elect Director Allan Thygesen Management For For 1.6 Elect Director Kenneth Goldman Management For For 1.7 Elect Director Godfrey Sullivan Management For For 2 Ratify KPMG LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Amend Omnibus Stock Plan Management For Against

RINGCENTRAL, INC. Meeting Date: MAY 10, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL Ticker: RNG Security ID: 76680R206 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Vladimir Shmunis Management For For 1.2 Elect Director Neil Williams Management For For 1.3 Elect Director Robert Theis Management For For 1.4 Elect Director Michelle McKenna Management For For 1.5 Elect Director Allan Thygesen Management For For 1.6 Elect Director Kenneth Goldman Management For For 1.7 Elect Director Godfrey Sullivan Management For For 2 Ratify KPMG LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Amend Omnibus Stock Plan Management For Against

ROCKWOOL INTERNATIONAL A/S Meeting Date: APR 03, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL Ticker: ROCK.B Security ID: K8254S144 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Receive Report of Board Management None None 2 Receive Annual Report and Auditor's Report Management None None Accept Financial Statements and Statutory Reports; Approve Discharge 3 Management For For of Management and Board

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Approve Remuneration of Directors for 2019/2020 Management For For 5 Approve Allocation of Income and Dividends of DKK 29.90 Per Share Management For For 6a Reelect Carsten Bjerg as Director Management For For 6b Reelect Henrik Brandt as Director Management For For 6c Reelect Soren Kahler as Director Management For For 6d Reelect Thomas Kahler as Director Management For For 6e Reelect Andreas Ronken as Director Management For For 6f Reelect Jorgen Tang-Jensen as Director Management For For 7 Ratify PricewaterhouseCoopers as Auditors Management For For 8a Authorize Share Repurchase Program Management For For Assess Environmental and Community Impacts from Siting of 8b Shareholder Against Against Manufacturing Facilities and Use of Water 9 Other Business Management None None

ROYAL GOLD, INC. Meeting Date: NOV 14, 2018 Record Date: SEP 17, 2018 Meeting Type: ANNUAL Ticker: RGLD Security ID: 780287108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Tony A. Jensen Management For For 1b Elect Director Jamie C. Sokalsky Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Ernst & Young LLP as Auditors Management For For

RUBIUS THERAPEUTICS, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL Ticker: RUBY Security ID: 78116T103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director David R. Epstein Management For For 1.2 Elect Director Natalie Holles Management For For 1.3 Elect Director Robert S. Langer Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

RUSORO MINING LTD. Meeting Date: DEC 12, 2018 Record Date: OCT 31, 2018 Meeting Type: ANNUAL Ticker: RML Security ID: 782227102

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Fix Number of Directors at Seven Management For For 2.1 Elect Director Vladimir Agapov Management For For 2.2 Elect Director Andre Agapov Management For For 2.3 Elect Director Gordon Keep Management For For 2.4 Elect Director Abraham Stein Management For For 2.5 Elect Director Peter Hediger Management For For 2.6 Elect Director Jay Kaplowitz Management For For 2.7 Elect Director Dmitry Ushakov Management For For Approve Grant Thornton LLP as Auditors and Authorize Board to Fix 3 Management For For Their Remuneration 4 Re-approve Stock Option Plan Management For Against

RYOHIN KEIKAKU CO., LTD. Meeting Date: MAY 22, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL Ticker: 7453 Security ID: J6571N105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 196 Management For For 2.1 Elect Director Matsuzaki, Satoru Management For For 2.2 Elect Director Shimizu, Satoshi Management For For 2.3 Elect Director Okazaki, Satoshi Management For For 2.4 Elect Director Domae, Nobuo Management For For 2.5 Elect Director Endo, Isao Management For For 3 Appoint Statutory Auditor Kawanokami, Shingo Management For For

S FOODS, INC. Meeting Date: MAY 22, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL Ticker: 2292 Security ID: J7T34B109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 28 Management For For 2.1 Elect Director Murakami, Shinnosuke Management For For 2.2 Elect Director Hirai, Hirokatsu Management For For 2.3 Elect Director Tsujita, Akihiro Management For For 2.4 Elect Director Komata, Motoaki Management For For 2.5 Elect Director Morishima, Yoshimitsu Management For For 2.6 Elect Director Sugimoto, Mitsufumi Management For For 2.7 Elect Director Yuasa, Yosuke Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.8 Elect Director Yoshimura, Naoki Management For For 2.9 Elect Director Matsuno, Masaru Management For For 2.10 Elect Director Tanaka, Masatsugu Management For For 2.11 Elect Director Kamoda, Shizuko Management For For 3.1 Appoint Alternate Statutory Auditor Aono, Mitsuhiro Management For For 3.2 Appoint Alternate Statutory Auditor Kin, Daiyo Management For For

SABINA PUBLIC CO. LTD. Meeting Date: APR 23, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL Ticker: SABINA Security ID: Y7368Q148 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Minutes of Previous Meeting Management For For 2 Acknowledge Operating Results Management For For 3 Approve Financial Statements Management For For 4 Approve Allocation of Income and Dividend Payment Management For For 5.1 Elect Somsri Sripatoomrak as Director Management For For 5.2 Elect Yutthana Adipath as Director Management For For 5.3 Elect Pensri Suteerasarn as Director Management For For 6 Approve Remuneration of Directors Management For For Approve A.M.T Associate as Auditors and Authorize Board to Fix 7 Management For For Their Remuneration 8 Other Business Management For Against

SABRE INSURANCE GROUP PLC Meeting Date: MAY 23, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL Ticker: SBRE Security ID: G7739M107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Approve Special Dividend Management For For 5 Re-elect Patrick Snowball as Director Management For For 6 Re-elect Geoff Carter as Director Management For For 7 Re-elect Adam Westwood as Director Management For For 8 Re-elect Catherine Barton as Director Management For For 9 Re-elect Rebecca Shelley as Director Management For For 10 Re-elect Ian Clark as Director Management For For 11 Re-elect Andy Pomfret as Director Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 12 Reappoint Ernst & Young LLP as Auditors Management For For 13 Authorise Board to Fix Remuneration of Auditors Management For For 14 Authorise EU Political Donations and Expenditure Management For For 15 Authorise Issue of Equity Management For Against 16 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 17 Management For For with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary Shares Management For For Authorise the Company to Call General Meeting with Two Weeks' 19 Management For For Notice

SAIPEM SPA Meeting Date: APR 30, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL Ticker: SPM Security ID: T82000208 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Accept Financial Statements and Statutory Reports Management For For 1b Approve Treatment of Net Loss Management For For 2 Elect Pierfrancesco Latini as Director Shareholder None For 3 Integrate Remuneration of External Auditors Management For For 4 Approve Remuneration Policy Management For For 5 Approve Long-Term Incentive Plan Management For For Authorize Share Repurchase Program and Reissuance of Repurchased 6 Shares to Service 2019-2021 Long Term Incentive Plan for the 2019 Management For For Allocation Approve Equity Plan Financing to Service 2019-2021 Long Term 7 Management For For Incentive Plan for the 2019 Allocation Authorize Interruption of the Limitation Period of Liability Action 8 Management For For Against Umberto Vergine Deliberations on Possible Legal Action Against Directors if Presented A Management None Against by Shareholders

SAKAI MOVING SERVICE CO., LTD. Meeting Date: JUN 15, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL Ticker: 9039 Security ID: J66586108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, With a Final Dividend of JPY 40 Management For Against 2.1 Elect Director Tajima, Tetsuyasu Management For Against 2.2 Elect Director Nakano, Akiyo Management For For 2.3 Elect Director Tajima, Michitoshi Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.4 Elect Director Yamano, Mikio Management For For 2.5 Elect Director Igura, Yoshifumi Management For For 2.6 Elect Director Namba, Tetsuji Management For For 2.7 Elect Director Manabe, Teruhiro Management For For 2.8 Elect Director Iizuka, Kenichi Management For For 2.9 Elect Director Izaki, Yasutaka Management For For 3 Approve Director Retirement Bonus Management For For

SAMSONITE INTERNATIONAL SA Meeting Date: SEP 26, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL Ticker: 1910 Security ID: L80308106 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Extension of Authorization to the Board to Grant Restricted 1 Share Units and Related Transactions and Amend Articles of Management For For Incorporation to Reflect the Extension

SAMSONITE INTERNATIONAL SA Meeting Date: SEP 26, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL Ticker: 1910 Security ID: L80308106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Resignation of Ramesh Dungarmal Tainwala as Director Management For For 2 Approve Grant of Restricted Share Units Under the Share Award Scheme Management For For 3 Amend the Share Award Scheme Management For For Approve Grant of Restricted Share Units to Kyle Francis Gendreau 4 Management For For Under the Share Award Scheme Approve Grant of Restricted Share Units to Other Connected Participants 5 Management For For Under the Share Award Scheme

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4b Elect Paul Kenneth Etchells as Director Management For For 4c Elect Bruce Hardy McLain as Director Management For For 5 Renew Mandate Granted to KPMG Luxembourg as Statutory Auditor Management For For 6 Approve KPMG LLP as External Auditor Management For For 7 Authorize Issuance Shares Up to 10 Percent of the Total Issued Shares Management For Against 8 Authorize Repurchase of Issued Share Capital Management For For Approve Grant of Restricted Share Units Pursuant to the Share Award 9 Management For For Scheme 10 Amend Share Award Scheme Management For For Approve Grant of Restricted Share Units to Kyle Francis Gendreau 11 Management For For Under the Share Award Scheme Approve Grant of Restricted Share Units to Other Connected 12 Management For For Participants Under the Share Award Scheme 13 Approve Discharge of Directors and Auditors Management For For 14 Approve Remuneration of Directors Management For Against 15 Authorize Board to Fix the Remuneration of KPMG Luxembourg Management For For

SAMSONITE INTERNATIONAL SA Meeting Date: JUN 06, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL Ticker: 1910 Security ID: L80308106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Results for the Year 2018 Management For For 3 Approve Cash Distribution Management For For 4a Elect Timothy Charles Parker as Director Management For For 4b Elect Paul Kenneth Etchells as Director Management For For 4c Elect Bruce Hardy McLain as Director Management For For 5 Renew Mandate Granted to KPMG Luxembourg as Statutory Auditor Management For For 6 Approve KPMG LLP as External Auditor Management For For 7 Authorize Issuance Shares Up to 10 Percent of the Total Issued Shares Management For Against 8 Authorize Repurchase of Issued Share Capital Management For For Approve Grant of Restricted Share Units Pursuant to the Share Award 9 Management For For Scheme 10 Amend Share Award Scheme Management For For Approve Grant of Restricted Share Units to Kyle Francis Gendreau 11 Management For For Under the Share Award Scheme Approve Grant of Restricted Share Units to Other Connected 12 Management For For Participants Under the Share Award Scheme 13 Approve Discharge of Directors and Auditors Management For For 14 Approve Remuneration of Directors Management For For 15 Authorize Board to Fix the Remuneration of KPMG Luxembourg Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SAN LEON ENERGY PLC Meeting Date: SEP 28, 2018 Record Date: SEP 26, 2018 Meeting Type: ANNUAL Ticker: SLE Security ID: G7809E118 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2a Elect Dr William Higgs as Director Management For For 2b Elect Linda Beal as Director Management For For 2c Re-elect Ewen Ainsworth as Director Management For For 2d Re-elect Raymond King as Director Management For For 3 Authorise Board to Fix Remuneration of Auditors Management For For 4 Authorise Issue of Equity with Pre-emptive Rights Management For For 5 Authorise Issue of Equity without Pre-emptive Rights Management For For 6 Authorise Market Purchase of Shares Management For For Determine Price Range at which Treasury Shares May be Re-issued Off- 7 Management For For Market

SANDSTORM GOLD LTD. Meeting Date: JUN 07, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL/SPECIAL Ticker: SSL Security ID: 80013R206 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Fix Number of Directors at Seven Management For For 2.1 Elect Director Nolan Watson Management For For 2.2 Elect Director David Awram Management For For 2.3 Elect Director David E. De Witt Management For For 2.4 Elect Director Andrew T. Swarthout Management For For 2.5 Elect Director John P.A. Budreski Management For For 2.6 Elect Director Mary L. Little Management For For 2.7 Elect Director Vera Kobalia Management For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize 3 Management For For Board to Fix Their Remuneration 4 Re-approve Stock Option Plan Management For Against 5 Amend Restricted Stock Plan Management For Against

SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL Ticker: SCAR3 Security ID: P8511D109

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast Accept Financial Statements and Statutory Reports for Fiscal Year 1 Management For For Ended Dec. 31, 2018 2 Approve Capital Budget Management For Against 3 Approve Allocation of Income and Dividends Management For For 4 Fix Number of Directors at Six Management For For Do You Wish to Adopt Cumulative Voting for the Election of the 5 Members of the Board of Directors, Under the Terms of Article 141 of Management None Against the Brazilian Corporate Law? 6 Elect Directors Management For For In Case There is Any Change to the Board Slate Composition, May 7 Management None For Your Votes Still be Counted for the Proposed Slate? In Case Cumulative Voting Is Adopted, Do You Wish to Equally 8 Management None For Distribute Your Votes Among the Nominees? Percentage of Votes to Be Assigned - Elect Rolando Mifano as Director 9.1 and Eduardo Saggioro Garcia and Heloisa de Paula Machado Sicupira Management None Abstain as Alternate Percentage of Votes to Be Assigned - Elect Jorge Felipe Lemmann as 9.2 Director and Eduardo Saggioro Garcia and Heloisa de Paula Machado Management None Abstain Sicupira as Alternate Percentage of Votes to Be Assigned - Elect Roberto Moses Thompson 9.3 Motta as Director and Eduardo Saggioro Garcia and Heloisa de Paula Management None Abstain Machado Sicupira as Alternate Percentage of Votes to Be Assigned - Elect Riccardo Arduini as Director 9.4 and Eduardo Saggioro Garcia and Heloisa de Paula Machado Sicupira Management None Abstain as Alternate Percentage of Votes to Be Assigned - Elect Abram Abe Szajman as 9.5 Management None Abstain Director and Claudio Szajman as Alternate Percentage of Votes to Be Assigned - Elect Luiz Alves Paes de Barros 9.6 Management None Abstain as Director and Claudio Szajman as Alternate 10 Approve Remuneration of Company's Management Management For Against Do You Wish to Request Installation of a Fiscal Council, Under the 11 Management None For Terms of Article 161 of the Brazilian Corporate Law? In the Event of a Second Call, the Voting Instructions Contained in this 12 Management None For Remote Voting Card May Also be Considered for the Second Call?

SAVANNAH PETROLEUM PLC Meeting Date: MAR 14, 2019 Record Date: MAR 12, 2019 Meeting Type: SPECIAL Ticker: SAVP Security ID: G781AA104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Authorise Issue of Consideration Shares Management For For 2 Authorise Issue of Consideration Shares without Pre-emptive Rights Management For For 3 Authorise Issue of Equity with Pre-emptive Rights Management For For 4 Authorise Issue of Equity without Pre-emptive Rights Management For Against

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SAVANNAH PETROLEUM PLC Meeting Date: JUN 28, 2019 Record Date: JUN 26, 2019 Meeting Type: ANNUAL Ticker: SAVP Security ID: G781AA104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Reappoint Grant Thornton UK LLP as Auditors Management For For Authorise the Audit and Risk Committee to Fix Remuneration of 3 Management For For Auditors 4 Authorise Issue of Equity Management For Against 5 Authorise Issue of Equity without Pre-emptive Rights Management For Against 6 Authorise Market Purchase of Ordinary Shares Management For For

SCAPA GROUP PLC Meeting Date: JUL 17, 2018 Record Date: JUL 13, 2018 Meeting Type: ANNUAL Ticker: SCPA Security ID: G78486134 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Larry Pentz as Director Management For For 5 Re-elect Heejae Chae as Director Management For For 6 Re-elect Graham Hardcastle as Director Management For For 7 Re-elect Martin Sawkins as Director Management For For 8 Re-elect David Blackwood as Director Management For For 9 Elect Pierre Guyot as Director Management For For 10 Elect Brendan McAtamney as Director Management For For 11 Reappoint Deloitte LLP as Auditors Management For For 12 Authorise Board to Fix Remuneration of Auditors Management For For 13 Authorise Issue of Equity with Pre-emptive Rights Management For Against 14 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 15 Management For For with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary Shares Management For For 17 Authorise Political Donations and Expenditure Management For For

SEACOAST BANKING CORPORATION OF FLORIDA Meeting Date: MAY 24, 2019

SEMTECH CORPORATION Meeting Date: JUN 13, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL Ticker: SMTC Security ID: 816850101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director James P. Burra Management For For 1.2 Elect Director Rodolpho C. Cardenuto Management For For 1.3 Elect Director Bruce C. Edwards Management For For 1.4 Elect Director Saar Gillai Management For For 1.5 Elect Director Rockell N. Hankin Management For For 1.6 Elect Director Ye Jane Li Management For For 1.7 Elect Director James T. Lindstrom Management For For 1.8 Elect Director Mohan R. Maheswaran Management For For 1.9 Elect Director Carmelo J. Santoro Management For For 1.10 Elect Director Sylvia Summers Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.2 Elect Director Iwama, Yasushi Management For For 2.3 Elect Director Tanaka, Masahiro Management For For 2.4 Elect Director Kobayashi, Masanori Management For For

SERIA CO., LTD. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL Ticker: 2782 Security ID: J7113X106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For For 2.1 Elect Director Kawai, Eiji Management For For 2.2 Elect Director Iwama, Yasushi Management For For 2.3 Elect Director Tanaka, Masahiro Management For For 2.4 Elect Director Kobayashi, Masanori Management For For

SERVICEMASTER GLOBAL HOLDINGS, INC. Meeting Date: APR 30, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL Ticker: SERV Security ID: 81761R109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1A Elect Director Laurie Ann Goldman Management For For 1B Elect Director Steven B. Hochhauser Management For For 1C Elect Director Nikhil M. Varty Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Deloitte & Touche LLP as Auditor Management For For

SEVEN GENERATIONS ENERGY LTD. Meeting Date: MAY 01, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL Ticker: VII Security ID: 81783Q105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Fix Number of Directors at Nine Management For For 2.1 Elect Director Mark Monroe Management For For 2.2 Elect Director Marty Proctor Management For For 2.3 Elect Director Avik Dey Management For For 2.4 Elect Director Harvey Doerr Management For For 2.5 Elect Director Paul Hand Management For For 2.6 Elect Director Dale Hohm Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.7 Elect Director Ronnie Irani Management For For 2.8 Elect Director Bill McAdam Management For For 2.9 Elect Director Jackie Sheppard Management For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board 3 Management For For to Fix Their Remuneration 4 Advisory Vote on Executive Compensation Approach Management For For

SHANGRI-LA ASIA LIMITED Meeting Date: JUN 05, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL Ticker: 69 Security ID: G8063F106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3A Elect Li Kwok Cheung Arthur as Director Management For For 3B Elect Li Xiaodong as Director Management For For 4 Authorize Board to Fix Remuneration of Directors Management For For Approve PricewaterhouseCoopers as Auditor and Authorize Board to 5 Management For For Fix Their Remuneration Approve Issuance of Equity or Equity-Linked Securities without 6A Management For Against Preemptive Rights 6B Authorize Repurchase of Issued Share Capital Management For For 6C Authorize Reissuance of Repurchased Shares Management For Against

SHOP APOTHEKE EUROPE NV Meeting Date: APR 30, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL Ticker: SAE Security ID: N7975Z103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2.a Receive Report of Management Board (Non-Voting) Management None None 2.b Discussion on Company's Corporate Governance Structure Management None None 3.a Discuss Remuneration Policy Management None None 3.b Receive Report of Auditors (Non-Voting) Management None None 3.c Adopt Financial Statements Management For For 3.d Receive Explanation on Company's Reserves and Dividend Policy Management None None 3.e Approve Allocation of Income Management For For 4.a Approve Discharge of Management Board Management For For 4.b Approve Discharge of Supervisory Board Management For For 5 Ratify Auditors Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Receive Information on the Resignation of Michael Kohler as Member 6.a Management None None of Managing Board 6.b Approve Discharge of Michael Kohler from Management Board Management For For 6.c Elect Stefan Feltens to Management Board Management For For 6.d Approve Stock Option Grants to Stefan Feltens Management For For 6.e Reelect Ulrich Wandel to Management Board Management For For 6.f Reelect Theresa Holler to Management Board Management For For 6.g Reelect Stephan Weber to Management Board Management For For 6.h Reelect Marc Fischer to Management Board Management For For 7.a Reelect Jan Pyttel to Supervisory Board Management For For 7.b Reelect Bjorn Soder to Supervisory Board Management For For 7.c Reelect Frank Kohler to Supervisory Board Management For For 7.d Reelect Jerome Cochet to Supervisory Board Management For For Approve Management and Employee Stock Option Plan Under the 8 Management For Against Remuneration Policy Revoke Board Authority to Issue Shares from Last Meeting on April 26, 9.a Management For For 2018 Revoke Board to Exclude Preemptive Rights from Share Issuances 9.b Management For For under Item 9.a Grant Board Authority to Issue Shares up to 20 Percent of Issued 9.c Management For For Capital Authorize Board to Exclude Preemptive Rights from Share Issuances 9.d Management For Against under Item 9.c 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For 11 Allow Questions Management None None 12 Close Meeting Management None None

SHRIRAM TRANSPORT FINANCE CO. LTD. Meeting Date: DEC 04, 2018 Record Date: OCT 31, 2018 Meeting Type: SPECIAL Ticker: 511218 Security ID: Y7758E119 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Loans, Guarantees, Securities and/or Investments in Other Body 1 Management For For Corporate 2 Approve Kishori Udeshi to Continue Office as Independent Director Management For For

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Meeting Date: JUL 26, 2018 Record Date: JUL 19, 2018 Meeting Type: ANNUAL Ticker: 511218 Security ID: Y7758E119 Proposal Management Vote Proposal Proposed By No Recommendation Cast

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Accept Financial Statements and Statutory Reports Management For For 2 Confirm Interim Dividend and Declare Final Dividend Management For For 3 Reelect Puneet Bhatia as Director Management For For Approve Haribhakti & Co. LLP, Chartered Accountants, Mumbai and 4 Pijush Gupta & Co. Chartered Accountants, Guru Gram as Joint Auditors Management For For and Authorize Board to Fix Their Remuneration

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Meeting Date: JUN 11, 2019 Record Date: MAY 09, 2019 Meeting Type: SPECIAL Ticker: 511218 Security ID: Y7758E119 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Increase in Borrowing Powers Management For For 2 Approve Pledging of Assets for Debt Management For For Approve Issuance of Non-Convertible Debentures on Private Placement 3 Management For For Basis

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Meeting Date: JUN 27, 2019 Record Date: JUN 20, 2019 Meeting Type: ANNUAL Ticker: 511218 Security ID: Y7758E119 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend and Confirm Interim Dividend Management For For 3 Reelect D. V. Ravi as Director Management For For 4 Approve Remuneration of Joint Auditors Management For For 5 Approve Cancellation of Forfeited Equity Shares Management For For 6 Elect Pradeep Kumar Panja as Director Management For For 7 Elect Ignatius Michael Viljoen as Director Management For For Approve Reappointment and Remuneration of Umesh Revankar as 8 Management For For Managing Director and CEO 9 Reelect S. Sridhar as Director Management For For 10 Reelect S. Lakshminarayanan as Director Management For For

SHURGARD SELF STORAGE SA Meeting Date: APR 30, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL Ticker: SHUR Security ID: L8230B107 Proposal Management Vote Proposal Proposed By No Recommendation Cast

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Receive Board's and Auditor's Reports Management None None 2 Approve Consolidated Financial Statements and Statutory Reports Management For For 3 Approve Financial Statements and Statutory Reports Management For For 4 Approve Allocation of Income and Dividends Management For For 5 Approve Discharge of Directors Management For For 6.1 Reelect Ronald L. Havner, Jr. as Director Management For For 6.2 Reelect Marc Oursin as Director Management For For 6.3 Reelect Z. Jamie Behar as Director Management For For 6.4 Reelect Daniel C. Staton as Director Management For For 6.5 Reelect John Carrafiell as Director Management For For 6.6 Reelect Olivier Faujour as Director Management For For 6.7 Reelect Frank Fiskers as Director Management For For 6.8 Reelect Ian Marcus as Director Management For For 6.9 Reelect Padraig McCarthy as Director Management For For 6.10 Reelect Isabelle Moins as Director Management For For 7 Elect Muriel de Lathouwer as Director Management For For 8 Renew Appointment of Auditor Management For For 9 Approve Remuneration Report Management For For 10 Approve Remuneration of Directors Management For For

SIG COMBIBLOC GROUP AG Meeting Date: APR 11, 2019 Record Date: Meeting Type: ANNUAL Ticker: SIGN Security ID: H76406117 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Discharge of Board and Senior Management Management For For 3 Approve Treatment of Net Loss Management For For Approve Dividends of CHF 0.35 per Share from Capital Contribution 4 Management For For Reserves 5.1 Approve Remuneration Report (Non-Binding) Management For For 5.2 Approve Remuneration of Directors in the Amount of CHF 2.3 Million Management For For Approve Remuneration of Executive Committee in the Amount of CHF 5.3 Management For For 18 Million 6.1.1 Reelect Werner Bauer as Director Management For For 6.1.2 Reelect Wah-Hui Chu as Director Management For For 6.1.3 Reelect Colleen Goggins as Director Management For For 6.1.4 Reelect Mariel Hoch as Director Management For For 6.1.5 Reelect Matthias Waehren as Director Management For For 6.1.6 Reelect Nigel Wright as Director Management For For 6.1.7 Reelect Andreas Umbach as Director Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6.2 Reelect Andreas Umbach as Board Chairman Management For For 6.3.1 Reappoint Wah-Hui Chu as Member of the Compensation Committee Management For For Reappoint Colleen Goggins as Member of the Compensation 6.3.2 Management For For Committee 6.3.3 Reappoint Mariel Hoch as Member of the Compensation Committee Management For For 7 Designate Anwaltskanzlei Keller KLG as Independent Proxy Management For For 8 Ratify PricewaterhouseCoopers AG as Auditors Management For For 9 Transact Other Business (Voting) Management For Against

SIGNET JEWELERS LIMITED Meeting Date: JUN 14, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL Ticker: SIG Security ID: G81276100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director H. Todd Stitzer Management For For 1b Elect Director Virginia "Gina" C. Drosos Management For Against 1c Elect Director R. Mark Graf Management For For 1d Elect Director Zackery Hicks Management For For 1e Elect Director Helen McCluskey Management For For 1f Elect Director Sharon L. McCollam Management For For 1g Elect Director Nancy A. Reardon Management For For 1h Elect Director Jonathan Seiffer Management For For 1i Elect Director Jonathan Sokoloff Management For For 1j Elect Director Brian Tilzer Management For For 1k Elect Director Eugenia Ulasewicz Management For For Approve KPMG LLP as Auditors and Authorize Board to Fix Their 2 Management For For Remuneration 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

SILICON LABORATORIES, INC. Meeting Date: APR 18, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL Ticker: SLAB Security ID: 826919102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1A Elect Director William G. Bock Management For For 1B Elect Director Jack R. Lazar Management For For 1C Elect Director Christy Wyatt Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SILTRONIC AG Meeting Date: MAY 07, 2019 Record Date: Meeting Type: ANNUAL Ticker: WAF Security ID: D6948S114 Proposal Management Vote Proposal Proposed By No Recommendation Cast Receive Financial Statements and Statutory Reports for Fiscal 2018 1 Management None None (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 5.00 per Share Management For For 3 Approve Discharge of Management Board for Fiscal 2018 Management For For 4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For 5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For

SIMCORP A/S Meeting Date: MAR 27, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL Ticker: SIM Security ID: K8851Q129 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Receive Report of Board Management None None 2 Accept Financial Statements and Statutory Reports Management For For 3 Approve Allocation of Income Management For For 4a Elect Peter Schutze (Chair) as Director Management For For 4b Elect Morten Hubbe (Vice Chair) as Director Management For For 4c Reelect Herve Couturier as Director Management For For 4d Reelect Simon Jeffreys as Director Management For For 4e Reelect Adam Warby as Director Management For For 4f Reelect Joan Binstock as Director Management For For 5 Ratify PricewaterhouseCoopers as Auditors Management For For 6a Approve Remuneration of Directors Management For For Approve Guidelines for Incentive-Based Compensation for Executive 6b Management For For Management and Board 6c Authorize Share Repurchase Program Management For For 7 Other Business Management None None

SIRIUS MINERALS PLC Meeting Date: MAY 21, 2019 Record Date: MAY 17, 2019 Meeting Type: SPECIAL Ticker: SXX Security ID: G6768Q104 Proposal Management Vote Proposal Proposed By No Recommendation Cast

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Approve Matters Relating to the Firm Placing and Placing and Open 1 Management For For Offer Authorise Issue of Equity in Connection with the Firm Placing and 2 Management For For Placing and Open Offer Authorise Issue of Equity without Pre-emptive Rights in Connection with 3 Management For For the Firm Placing and Placing and Open Offer

SIRIUS MINERALS PLC Meeting Date: JUN 13, 2019 Record Date: JUN 11, 2019 Meeting Type: ANNUAL Ticker: SXX Security ID: G6768Q104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect Russell Scrimshaw as Director Management For For 4 Re-elect Chris Fraser as Director Management For For 5 Re-elect Thomas Staley as Director Management For For 6 Re-elect Noel Harwerth as Director Management For For 7 Re-elect Keith Clarke as Director Management For For 8 Re-elect Louise Hardy as Director Management For For 9 Re-elect Lord Hutton as Director Management For For 10 Re-elect Jane Lodge as Director Management For For 11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For 13 Authorise EU Political Donations and Expenditure Management For For 14 Authorise Issue of Equity Management For For 15 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection with 16 Management For For an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary Shares Management For For 18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

SITEONE LANDSCAPE SUPPLY, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL Ticker: SITE Security ID: 82982L103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Fred M. Diaz Management For For 1.2 Elect Director W. Roy Dunbar Management For For 1.3 Elect Director Larisa J. Drake Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Eliminate Supermajority Vote Requirement Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Ratify Deloitte & Touche LLP as Auditors Management For For

SIX FLAGS ENTERTAINMENT CORP. Meeting Date: MAY 01, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL Ticker: SIX Security ID: 83001A102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Kurt M. Cellar Management For For 1.2 Elect Director Nancy A. Krejsa Management For For 1.3 Elect Director Jon L. Luther Management For For 1.4 Elect Director Usman Nabi Management For For 1.5 Elect Director Stephen D. Owens Management For For 1.6 Elect Director James Reid-Anderson Management For For 1.7 Elect Director Richard W. Roedel Management For For 2 Ratify KPMG LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

SLIGRO FOOD GROUP NV Meeting Date: MAR 20, 2019 Record Date: FEB 20, 2019 Meeting Type: ANNUAL Ticker: SLIGR Security ID: N8084E155 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Discuss Minutes of Previous Meeting Management None None 3 Receive Report of Management Board (Non-Voting) Management None None 4.a Discuss Remuneration Policy Management None None 4.b Receive Announcements on Control of the Annual Accounts Management None None 4.c Adopt Financial Statements and Statutory Reports Management For For 4.d Receive Explanation on Company's Reserves and Dividend Policy Management None None 4.e Approve Dividends of EUR 1.40 Per Share Management For For 4.f Approve Discharge of Management Board Management For For 4.g Approve Discharge of Supervisory Board Management For For 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For Grant Board Authority to Issue Shares Up To 10 Percent of Issued 6.a Management For Against Capital Plus Additional 10 Percent in Case of Merger or Acquisition Authorize Board to Limit or Exclude Preemptive Rights from Share 6.b Management For Against Issuances 7 Reelect J.H. Kamps to Supervisory Board Management For For

SM ENERGY COMPANY Meeting Date: MAY 29, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL Ticker: SM Security ID: 78454L100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Carla J. Bailo Management For For 1.2 Elect Director Larry W. Bickle Management For For 1.3 Elect Director Stephen R. Brand Management For For 1.4 Elect Director Loren M. Leiker Management For For 1.5 Elect Director Javan D. Ottoson Management For For 1.6 Elect Director Ramiro G. Peru Management For For 1.7 Elect Director Julio M. Quintana Management For For 1.8 Elect Director Rose M. Robeson Management For For 1.9 Elect Director William D. Sullivan Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Ratify Ernst & Young LLP as Auditor Management For For

SMARTSHEET INC. Meeting Date: JUN 12, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL Ticker: SMAR Security ID: 83200N103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Elena C. Gomez Management For For 1.2 Elect Director Mark P. Mader Management For For 1.3 Elect Director Magdalena Yesil Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

SOLARIS OILFIELD INFRASTRUCTURE, INC. Meeting Date: MAY 14, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL Ticker: SOI Security ID: 83418M103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director W. Howard Keenan, Jr. Management For For 1.2 Elect Director Ray N. Walker, Jr. Management For For 1.3 Elect Director Cynthia M. Durrett Management For For 2 Ratify BDO USA, LLP as Auditors Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SONOS, INC. Meeting Date: MAR 15, 2019 Record Date: JAN 10, 2019 Meeting Type: ANNUAL Ticker: SONO Security ID: 83570H108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Robert Bach Management For For 1.2 Elect Director Karen Boone Management For For 1.3 Elect Director John Maeda Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For One 3 Advisory Vote on Say on Pay Frequency Management One Year Year

SOUNDWILL HOLDINGS LIMITED Meeting Date: MAY 24, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL Ticker: 878 Security ID: G8277H153 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3A Elect Pao Ping Wing as Director Management For For 3B Elect Ng Chi Keung as Director Management For For 3C Authorize Board to Fix Remuneration of Directors Management For For Approve Deloitte Touche Tohmatsu, Certified Public Accountants as 4 Management For For Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share Capital Management For For Approve Issuance of Equity or Equity-Linked Securities without 5B Management For Against Preemptive Rights 5C Authorize Reissuance of Repurchased Shares Management For Against

SPIN MASTER CORP. Meeting Date: MAY 09, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL Ticker: TOY Security ID: 848510103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Jeffrey I. Cohen Management For For 1.2 Elect Director Ben J. Gadbois Management For For 1.3 Elect Director Ronnen Harary Management For For 1.4 Elect Director Dina R. Howell Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.5 Elect Director Anton Rabie Management For For 1.6 Elect Director Todd Tappin Management For For 1.7 Elect Director Ben Varadi Management For For 1.8 Elect Director Charles Winograd Management For For Approve Deloitte LLP as Auditors and Authorize Board to Fix Their 2 Management For For Remuneration

SPIRAX-SARCO ENGINEERING PLC Meeting Date: MAY 15, 2019 Record Date: MAY 13, 2019 Meeting Type: ANNUAL Ticker: SPX Security ID: G83561129 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Reappoint Deloitte LLP as Auditors Management For For 5 Authorise Board to Fix Remuneration of Auditors Management For For 6 Re-elect Jamie Pike as Director Management For For 7 Re-elect Nicholas Anderson as Director Management For For 8 Re-elect Kevin Boyd as Director Management For For 9 Re-elect Neil Daws as Director Management For For 10 Re-elect Jay Whalen as Director Management For For 11 Re-elect Jane Kingston as Director Management For For 12 Re-elect Dr Trudy Schoolenberg as Director Management For For 13 Re-elect Peter France as Director Management For For 14 Elect Caroline Johnstone as Director Management For For 15 Authorise Issue of Equity Management For For 16 Approve Scrip Dividend Alternative Management For For 17 Authorise Issue of Equity without Pre-emptive Rights Management For For 18 Authorise Market Purchase of Ordinary Shares Management For For 19 Amend Articles of Association Management For For

SPIRIT AIRLINES, INC. Meeting Date: MAY 14, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL Ticker: SAVE Security ID: 848577102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Carlton D. Donaway Management For For 1.2 Elect Director H. McIntyre Gardner Management For For 1.3 Elect Director Myrna M. Soto Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Ratify Ernst & Young LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

SPS COMMERCE, INC. Meeting Date: MAY 14, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL Ticker: SPSC Security ID: 78463M107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1A Elect Director Archie C. Black Management For For 1B Elect Director Martin J. Leestma Management For For 1C Elect Director James B. Ramsey Management For For 1D Elect Director Marty M. Reaume Management For For 1E Elect Director Tami L. Reller Management For For 1F Elect Director Philip E. Soran Management For For 1G Elect Director Sven A. Wehrwein Management For For 2 Ratify KPMG LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For One 4 Advisory Vote on Say on Pay Frequency Management One Year Year

SQUARE, INC. Meeting Date: JUN 18, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL Ticker: SQ Security ID: 852234103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Jack Dorsey Management For For 1.2 Elect Director David Viniar Management For For 1.3 Elect Director Paul Deighton Management For For 1.4 Elect Director Anna Patterson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

STAMPS.COM INC. Meeting Date: JUN 12, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL Ticker: STMP Security ID: 852857200 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Mohan P. Ananda Management For For 1.2 Elect Director David C. Habiger Management For For

STEEL DYNAMICS, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL Ticker: STLD Security ID: 858119100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Mark D. Millett Management For For 1.2 Elect Director Sheree L. Bargabos Management For For 1.3 Elect Director Keith E. Busse Management For For 1.4 Elect Director Frank D. Byrne Management For For 1.5 Elect Director Kenneth W. Cornew Management For For 1.6 Elect Director Traci M. Dolan Management For For 1.7 Elect Director James C. Marcuccilli Management For For 1.8 Elect Director Bradley S. Seaman Management For For 1.9 Elect Director Gabriel L. Shaheen Management For For 1.10 Elect Director Steven A. Sonnenberg Management For For 1.11 Elect Director Richard P. Teets, Jr. Management For For 2 Ratify Ernst & Young LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Amend Omnibus Stock Plan Management For For

STEINHOFF AFRICA RETAIL LIMITED Meeting Date: JUL 20, 2018 Record Date: JUL 13, 2018 Meeting Type: WRITTEN CONSENT Ticker: SRR Security ID: S8216S101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Change of Company Name to Pepkor Holdings Limited Management For For 1 Authorize Board to Ratify and Execute Approved Resolutions Management For For

STELLA-JONES INC. Meeting Date: MAY 02, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL Ticker: SJ Security ID: 85853F105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director George J. Bunze Management For For 1.2 Elect Director Karen Laflamme Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.3 Elect Director Katherine A. Lehman Management For For 1.4 Elect Director James A. Manzi, Jr. Management For For 1.5 Elect Director Brian McManus Management For For 1.6 Elect Director Simon Pelletier Management For For 1.7 Elect Director Mary L. Webster Management For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board 2 Management For For to Fix Their Remuneration

STERICYCLE, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL Ticker: SRCL Security ID: 858912108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Robert S. Murley Management For For 1b Elect Director Cindy J. Miller Management For For 1c Elect Director Brian P. Anderson Management For For 1d Elect Director Lynn D. Bleil Management For For 1e Elect Director Thomas F. Chen Management For For 1f Elect Director J. Joel Hackney, Jr. Management For For 1g Elect Director Veronica M. Hagen Management For For 1h Elect Director Stephen C. Hooley Management For For 1i Elect Director Kay G. Priestly Management For For 1j Elect Director Mike S. Zafirovski Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Ernst & Young LLP as Auditor Management For For 4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against

STOCK SPIRITS GROUP PLC Meeting Date: FEB 14, 2019 Record Date: FEB 12, 2019 Meeting Type: ANNUAL Ticker: STCK Security ID: G8505K101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect David Maloney as Director Management For For 5 Re-elect John Nicolson as Director Management For For 6 Re-elect Miroslaw Stachowicz as Director Management For For 7 Re-elect Paul Bal as Director Management For For 8 Re-elect Diego Bevilacqua as Director Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 9 Re-elect Michael Butterworth as Director Management For For 10 Re-elect Tomasz Blawat as Director Management For For 11 Elect Kate Allum as Director Management For For 12 Reappoint KPMG LLP as Auditors Management For For 13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For 14 Authorise Issue of Equity with Pre-emptive Rights Management For Against 15 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 16 Management For For with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary Shares Management For For Authorise the Company to Call General Meeting with Two Weeks' 18 Management For For Notice

STRATEGIC EDUCATION, INC. Meeting Date: NOV 06, 2018 Record Date: SEP 10, 2018 Meeting Type: ANNUAL Ticker: STRA Security ID: 86272C103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Robert S. Silberman Management For For 1.2 Elect Director J. Kevin Gilligan Management For For 1.3 Elect Director Robert R. Grusky Management For For 1.4 Elect Director Charlotte F. Beason Management For For 1.5 Elect Director Rita D. Brogley Management For For 1.6 Elect Director John T. Casteen, III Management For For 1.7 Elect Director H. James Dallas Management For For 1.8 Elect Director Nathaniel C. Fick Management For For 1.9 Elect Director Karl McDonnell Management For For 1.10 Elect Director Todd A. Milano Management For For 1.11 Elect Director G. Thomas Waite, III Management For For 1.12 Elect Director J. David Wargo Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

STRATEGIC EDUCATION, INC. Meeting Date: APR 30, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL Ticker: STRA Security ID: 86272C103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Robert S. Silberman Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.2 Elect Director J. Kevin Gilligan Management For For 1.3 Elect Director Robert R. Grusky Management For For 1.4 Elect Director Charlotte F. Beason Management For For 1.5 Elect Director Rita D. Brogley Management For For 1.6 Elect Director John T. Casteen, III Management For For 1.7 Elect Director H. James Dallas Management For For 1.8 Elect Director Nathaniel C. Fick Management For For 1.9 Elect Director Karl McDonnell Management For For 1.10 Elect Director Todd A. Milano Management For For 1.11 Elect Director G. Thomas Waite, III Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

SUNEVISION HOLDINGS LTD. Meeting Date: OCT 26, 2018 Record Date: OCT 22, 2018 Meeting Type: ANNUAL Ticker: 1686 Security ID: G85700105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3.1a Elect Tong Kwok-kong, Raymond as Director Management For For 3.1b Elect Tung Chi-ho, Eric as Director Management For For 3.1c Elect Cheung Wing-yui as Director Management For For 3.1d Elect Wong Kai-man as Director Management For For 3.1e Elect Kwok Kwok-chuen as Director Management For For 3.1f Elect Lee Wai-kwong, Sunny as Director Management For For 3.2 Authorize Board to Fix Remuneration of Directors Management For For Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to 4 Management For For Fix Their Remuneration Approve Issuance of Equity or Equity-Linked Securities without 5 Management For Against Preemptive Rights 6 Authorize Repurchase of Issued Share Capital Management For For 7 Authorize Reissuance of Repurchased Shares Management For Against Adopt Amended and Restated Memorandum and Articles of 8 Management For For Association

SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO., LTD. Meeting Date: MAY 31, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL Ticker: 8341 Security ID: Y8T409107

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Business Operations Report and Financial Statements Management For For 2 Approve Plan on Profit Distribution Management For For 3 Approve Amendments to Articles of Association Management For For Approve Amendments to Procedures Governing the Acquisition or 4 Management For For Disposal of Assets Approve Amendment to Rules and Procedures for Election of Directors 5 Management For For and Supervisors Approve Amendments to Rules and Procedures Regarding Shareholder's 6 Management For For General Meeting

SUPRAJIT ENGINEERING LTD Meeting Date: AUG 14, 2018 Record Date: AUG 03, 2018 Meeting Type: ANNUAL Ticker: 532509 Security ID: Y8310Z129 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For Reelect Mohan Srinivasan Nagamangala as Director and Chief Executive 2 Management For For Officer 3 Confirm Interim Dividend and Declare Final Dividend Management For For Approve Appointment and Remuneration of Akhilesh Rai as Chief 4 Management For For Strategy Officer Approve Appointment and Remuneration of Ashutosh Rai as Chairman 5 Management For For & Managing Director 6 Approve Remuneration of Cost Auditors Management For For

SUPRAJIT ENGINEERING LTD. Meeting Date: MAR 23, 2019 Record Date: FEB 15, 2019 Meeting Type: SPECIAL Ticker: 532509 Security ID: Y8310Z129 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Babugowda Sanganagowda Patil to Continue Office as 1 Management For For Independent Director

SVB FINANCIAL GROUP Meeting Date: APR 25, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL Ticker: SIVB Security ID: 78486Q101 Proposal Management Vote Proposal Proposed By No Recommendation Cast

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.1 Elect Director Greg W. Becker Management For For 1.2 Elect Director Eric A. Benhamou Management For For 1.3 Elect Director John S. Clendening Management For For 1.4 Elect Director Roger F. Dunbar Management For For 1.5 Elect Director Joel P. Friedman Management For For 1.6 Elect Director Kimberly A. Jabal Management For For 1.7 Elect Director Jeffrey N. Maggioncalda Management For For 1.8 Elect Director Mary J. Miller Management For For 1.9 Elect Director Kate D. Mitchell Management For For 1.10 Elect Director John F. Robinson Management For For 1.11 Elect Director Garen K. Staglin Management For For 2 Eliminate Cumulative Voting Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Amend Omnibus Stock Plan Management For For 5 Ratify KPMG LLP as Auditors Management For For

SVMK INC. Meeting Date: JUN 11, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL Ticker: SVMK Security ID: 78489X103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Alexander "Zander" J. Lurie Management For For 1.2 Elect Director Dana L. Evan Management For For 1.3 Elect Director Brad D. Smith Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For

SWECO AB Meeting Date: APR 11, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL Ticker: SWEC.B Security ID: W9421X112 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Elect Chairman of Meeting Management For For 2 Elect Secretary of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive President's Report Management None None 8 Receive Financial Statements and Statutory Reports Management None None

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 9.a Accept Financial Statements and Statutory Reports Management For For 9.b Approve Allocation of Income and Dividends of SEK 5.50 Share Management For For 9.c Approve Discharge of Board and President Management For For Determine Number of Members (8) and Deputy Members (0) of Board; 10 Management For For Determine Number of Auditors (1) and Deputy Auditors (0) Approve Remuneration of Directors in the Amount of SEK 800,000 for 11 Chairman and SEK 400,000 for Other Directors; Approve Management For For Remuneration for Committee Work; Approve Remuneration of Auditors Reelect Asa Bergman, Gunnel Duveblad, Elaine Grunewald, Alf 12 Goransson, Johan Hjertonsson, Eva Lindqvist, Johan Nordstrom Management For For (Chairman) and Christine Wolff as Directors; 13 Ratify PricewaterhouseCoopers as Auditors Management For For Approve Remuneration Policy And Other Terms of Employment For 14 Management For For Executive Management 15 Approve Share Bonus Scheme 2019 Management For For Approve 2019 Share Savings Scheme for Key Employees; Authorize 16 Management For For Share Repurchases and Transfer of Shares to Participants 17.a Approve Equity Plan Financing for 2019 LTIPs Management For For 17.b Authorize Reissuance of Repurchased Shares Management For Against 17.c Approve Equity Plan Financing for 2018 LTIP Management For For 17.d Approve Equity Plan Financing for 2016 LTIP Management For For 18 Amend Articles Re: Conversion of Class A Shares to Class B Shares Management For For 19 Close Meeting Management None None

SYMRISE AG Meeting Date: MAY 22, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL Ticker: SY1 Security ID: D827A1108 Proposal Management Vote Proposal Proposed By No Recommendation Cast Receive Financial Statements and Statutory Reports for Fiscal 2018 1 Management None None (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.90 per Share Management For For 3 Approve Discharge of Management Board for Fiscal 2018 Management For For 4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For Approve Creation of EUR 25 Million Pool of Capital with Partial 6 Management For Against Exclusion of Preemptive Rights Approve Reduction of Conditional Capital Authorization from EUR 20 7.1 Management For For Million to EUR 4.4 Million Approve Issuance of Warrants/Bonds with Warrants Attached/ Convertible Bonds without Preemptive Rights up to Aggregate Nominal 7.2 Management For Against Amount of EUR 1.5 Billion; Approve Creation of EUR 15.7 Million Pool of Capital to Guarantee Conversion Rights

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SYNOVUS FINANCIAL CORP. Meeting Date: APR 24, 2019 Record Date: FEB 21, 2019 Meeting Type: ANNUAL Ticker: SNV Security ID: 87161C501 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1A Elect Director Tim E. Bentsen Management For For 1B Elect Director F. Dixon Brooke, Jr. Management For For 1C Elect Director Stephen T. Butler Management For For 1D Elect Director Elizabeth W. Camp Management For For 1E Elect Director Diana M. Murphy Management For For 1F Elect Director Harris Pastides Management For For 1G Elect Director Joseph J. Prochaska, Jr. Management For For 1H Elect Director John L. Stallworth Management For For 1I Elect Director Kessel D. Stelling Management For For 1J Elect Director Barry L. Storey Management For For 1K Elect Director Teresa White Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify KPMG LLP as Auditor Management For For

SYSMEX CORP. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL Ticker: 6869 Security ID: J7864H102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 36 Management For For 2.1 Elect Director Ietsugu, Hisashi Management For For 2.2 Elect Director Nakajima, Yukio Management For For 2.3 Elect Director Asano, Kaoru Management For For 2.4 Elect Director Tachibana, Kenji Management For For 2.5 Elect Director Yamamoto, Junzo Management For For 2.6 Elect Director Matsui, Iwane Management For For 2.7 Elect Director Kanda, Hiroshi Management For For 2.8 Elect Director Takahashi, Masayo Management For For 2.9 Elect Director Ota, Kazuo Management For For Elect Alternate Director and Audit Committee Member Nishiura, 3 Management For For Susumu 4 Approve Stock Option Plan Management For For

TABULA RASA HEALTHCARE, INC. Meeting Date: JUN 14, 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: APR 23, 2019 Meeting Type: ANNUAL Ticker: TRHC Security ID: 873379101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Calvin Knowlton Management For For 1.2 Elect Director Orsula Knowlton Management For For 1.3 Elect Director A. Gordon Tunstall Management For For 2 Ratify KPMG LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For One 4 Advisory Vote on Say on Pay Frequency Management One Year Year

TAILORED BRANDS, INC. Meeting Date: JUN 21, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL Ticker: TLRD Security ID: 87403A107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Dinesh S. Lathi Management For For 1.2 Elect Director Theo Killion Management For For 1.3 Elect Director David H. Edwab Management For For 1.4 Elect Director Irene Chang Britt Management For For 1.5 Elect Director Sue Gove Management For For 1.6 Elect Director Grace Nichols Management For For 1.7 Elect Director Sheldon I. Stein Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

TAIYO NIPPON SANSO CORP. Meeting Date: JUN 20, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL Ticker: 4091 Security ID: J80143100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 13 Management For For 2.1 Elect Director Ichihara, Yujiro Management For For 2.2 Elect Director Uehara, Masahiro Management For For 2.3 Elect Director Nagata, Kenji Management For For 2.4 Elect Director Futamata, Kazuyuki Management For For 2.5 Elect Director Thomas S. Kallman Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.6 Elect Director Eduardo G. Elejoste Management For For 2.7 Elect Director Yamada, Akio Management For For 2.8 Elect Director Katsumaru, Mitsuhiro Management For For 2.9 Elect Director Date, Hidefumi Management For For

TAKEAWAY.COM NV Meeting Date: SEP 18, 2018 Record Date: AUG 21, 2018 Meeting Type: SPECIAL Ticker: TKWY Security ID: N84437107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Approve Acquisition by Takeaway.com N.V. of 10Bis.co.il Ltd. Management For For 3 Other Business (Non-Voting) Management None None 4 Close Meeting Management None None

TAKEAWAY.COM NV Meeting Date: MAR 05, 2019 Record Date: FEB 05, 2019 Meeting Type: SPECIAL Ticker: TKWY Security ID: N84437107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2.a Approve Acquisition of The German Delivery Hero Businesses Management For For Grant Board Authority to Issue Shares in Connection with the 2.b Management For For Transaction Authorize Board to Exclude or Limit Preemptive Rights from Share 2.c Management For For Issuances in Connection With The Acquisition 2.d Elect Johannes Reck to Supervisory Board Management For For Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Plus 3 Management For Against Additional 5 Percent in Case of Incentive Plans for the Managing Directors, Senior Management and/or Other Employees Authorize Board to Exclude or Limit Preemptive Rights from Share 4 Management For Against Issuances 5 Other Business (Non-Voting) Management None None 6 Close Meeting Management None None

TAKEAWAY.COM NV Meeting Date: MAY 14, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL Ticker: TKWY Security ID: N84437107

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2.a Receive Report of Management Board (Non-Voting) Management None None 2.b Discuss Remuneration Policy Management None None 2.c Adopt Financial Statements and Statutory Reports Management For For 2.d Amend Remuneration Policy Management For For 3.a Approve Discharge of Management Board Management For For 3.b Approve Discharge of Supervisory Board Management For For 4 Reelect Jorg Gerbig to Management Board Management For For 5 Reelect Corinne Vigreux to Supervisory Board Management For For 6 Amend Articles of Association Management For For 7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For 8 Other Business (Non-Voting) Management None None 9 Close Meeting Management None None

TAKEUCHI MFG. CO., LTD. Meeting Date: MAY 29, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL Ticker: 6432 Security ID: J8135G105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 45 Management For Against 2.1 Elect Director Takeuchi, Akio Management For For 2.2 Elect Director Takeuchi, Toshiya Management For For 2.3 Elect Director Watanabe, Takahiko Management For For 2.4 Elect Director Clay Eubanks Management For For 2.5 Elect Director Kobayashi, Osamu Management For For

TAKKT AG Meeting Date: MAY 15, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL Ticker: TTK Security ID: D82824109 Proposal Management Vote Proposal Proposed By No Recommendation Cast Receive Financial Statements and Statutory Reports for Fiscal 2018 1 Management None None (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.85 per Share Management For For 3 Approve Discharge of Management Board for Fiscal 2018 Management For For 4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For 5 Ratify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2019 Management For For 6 Elect Thomas Schmidt to the Supervisory Board Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7 Amend Profit and Loss Transfer Agreements with Subsidiaries Management For For 8 Approve Remuneration of Supervisory Board Management For For

TALEND SA Meeting Date: JUN 25, 2019 Record Date: MAY 31, 2019 Meeting Type: ANNUAL/SPECIAL Ticker: TLND Security ID: 874224207 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Reelect Michael Tuchen as Director Management For For 2 Reelect John Brennan as Director Management For For 3 Reelect Thierry Sommelet as Director Management For For 4 Reelect Steve Singh as Director Management For For 5 Reelect Nora Denzel as Director Management For For 6 Approve Compensation of Executive Officers Management For For 7 Advisory Vote on Say on Pay Frequency Every Year Management For For 8 Advisory Vote on Say on Pay Frequency Every Two Years Management Against Against 9 Advisory Vote on Say on Pay Frequency Every Three Years Management Against Against 10 Approve Financial Statements and Discharge Directors and Auditors Management For For 11 Approve Treatment of Losses Management For For 12 Approve Consolidated Financial Statements and Statutory Reports Management For For Receive Auditors' Special Report on Related-Party Transactions 13 Management For For Mentioning the Absence of New Transactions 14 Amend Article 20 of Bylaws Re: Quorum Management For For Authorize Issuance of Equity or Equity-Linked Securities with 15 Management For For Preemptive Rights up to Aggregate Nominal Amount of EUR 480,000 Authorize Issuance of Equity or Equity-Linked Securities without 16 Management For Against Preemptive Rights up to Aggregate Nominal Amount of EUR 480,000 Approve Issuance of Equity or Equity-Linked Securities Reserved for 17 Management For Against Qualified Investors, up to Aggregate Nominal Amount of EUR 480,000 Authorize Board to Increase Capital in the Event of Additional Demand 18 Management For Against Related to Delegation Submitted to Shareholder Vote Above Set Total Limit for Capital Increase to Result from Issuance Requests 19 Management For Against Under Items 15 to 17 at EUR 480,000 20 Authorize up to 2 Million Shares for Use in Restricted Stock Plans Management For For Approve Issuance of 2 Million Warrants (BSA) without Preemptive 21 Management For For Rights Reserved for Specific Beneficiaries Set Total Limit for Capital Increase to Result from Issuance Requests 22 Management For For Under Items 20 and 21 Above at 2 Million Shares 23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For 24 Authorize International Employee Stock Purchase Plan (ESPP) Management For For Authorize Capital Issuances for Employees of the Company and Affiliated Companies, in France and Abroad, within the Meaning of 25 Management For For Article L. 225-180 of the French Commercial Code Belonging to an ESPP

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Set Total Limit for Capital Increase to Result from Issuance Requests 26 Management For For Under Items 23 to 25 at EUR 45,680

TALGO S.A. Meeting Date: JUL 24, 2018 Record Date: JUL 18, 2018 Meeting Type: SPECIAL Ticker: TLGO Security ID: E9010P108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Fix Number of Directors at 15 Management For For 2.1 Elect Ignacio Mataix Entero as Director Management For For 2.2 Elect Segundo Vallejo Abad as Director Management For For 3 Authorize Board to Ratify and Execute Approved Resolutions Management For For

TALKTALK TELECOM GROUP PLC Meeting Date: JUL 18, 2018 Record Date: JUL 16, 2018 Meeting Type: ANNUAL Ticker: TALK Security ID: G8668X106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Sir Charles Dunstone as Director Management For For 5 Elect Kate Ferry as Director Management For For 6 Re-elect Tristia Harrison as Director Management For For 7 Re-elect Ian West as Director Management For For 8 Re-elect John Gildersleeve as Director Management For For 9 Re-elect John Allwood as Director Management For For 10 Re-elect Cath Keers as Director Management For For 11 Re-elect Roger Taylor as Director Management For For 12 Re-elect Sir Howard Stringer as Director Management For For 13 Elect Nigel Langstaff as Director Management For For 14 Reappoint Deloitte LLP as Auditors Management For For 15 Authorise Board to Fix Remuneration of Auditors Management For For 16 Authorise Issue of Equity with Pre-emptive Rights Management For Against Authorise the Company to Call General Meeting with Two Weeks' 17 Management For For Notice 18 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 19 Management For For with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary Shares Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document TALWALKARS BETTER VALUE FITNESS LTD. Meeting Date: SEP 27, 2018 Record Date: SEP 20, 2018 Meeting Type: ANNUAL Ticker: 533200 Security ID: Y8461J106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend Management For For 3 Reelect Vinayak Gawande as Director Management For For 4 Reelect Girish Talwalkar as Director Management For For Approve M. K. Dandeker & Co., Chartered Accountants, Mumbai as 5 Management For For Auditors and Authorize Board to Fix Their Remuneration Approve Offer or Invitation to Subscribe to Non-Convertible Debentures 6 Management For For on Private Placement Basis Approve Loans, Guarantees, Securities and/or Investments in Other Body 7 Management For For Corporate

TALWALKARS LIFESTYLES LTD. Meeting Date: SEP 26, 2018 Record Date: SEP 19, 2018 Meeting Type: ANNUAL Ticker: 541545 Security ID: Y8461K103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend Management For For 3 Reelect Prashant Talwalkar as Director Management For For Approve Lakdawala & Associates, Chartered Accountants, Mumbai as 4 Management For For Auditors and Authorize Board to Fix Their Remuneration 5 Elect Dinesh Afzulpurkar as Director Management For For 6 Elect Farzana Tavadia as Director Management For For Approve Offer or Invitation to Subscribe to Non-Convertible Debentures 7 Management For For on Private Placement Basis Change Company Name and Amend Memorandum and Articles of 8 Management For For Association

TCS GROUP HOLDING PLC Meeting Date: JUN 27, 2019 Record Date: JUN 17, 2019 Meeting Type: SPECIAL Ticker: TCS Security ID: 87238U203 Proposal Management Vote Proposal Proposed By No Recommendation Cast

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Approve Variations of Special Rights of Shares Management For For 2 Authorize Share Capital Increase Management For For 3 Authorize Board to Allot and Issue Shares Management For For 4 Eliminate Pre-emptive Rights Management For For

TECHNOPRO HOLDINGS, INC. Meeting Date: SEP 27, 2018 Record Date: JUN 30, 2018 Meeting Type: ANNUAL Ticker: 6028 Security ID: J82251109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 70 Management For For 2 Amend Articles to Amend Business Lines Management For For 3.1 Elect Director Nishio, Yasuji Management For For 3.2 Elect Director Sato, Hiroshi Management For For 3.3 Elect Director Shimaoka, Gaku Management For For 3.4 Elect Director Asai, Koichiro Management For For 3.5 Elect Director Yagi, Takeshi Management For For 3.6 Elect Director Watabe, Tsunehiro Management For For 3.7 Elect Director Yamada, Kazuhiko Management For For 3.8 Elect Director Sakamoto, Harumi Management For For 4 Appoint Statutory Auditor Nagao, Tatsuhisa Management For For

TELADOC HEALTH, INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL Ticker: TDOC Security ID: 87918A105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Helen Darling Management For Withhold 1.2 Elect Director William H. Frist Management For Withhold 1.3 Elect Director Michael Goldstein Management For Withhold 1.4 Elect Director Jason Gorevic Management For Withhold 1.5 Elect Director Brian McAndrews Management For Withhold 1.6 Elect Director Thomas G. McKinley Management For Withhold 1.7 Elect Director Arneek Multani Management For Withhold 1.8 Elect Director Kenneth H. Paulus Management For Withhold 1.9 Elect Director David Shedlarz Management For Withhold 1.10 Elect Director David B. Snow, Jr. Management For Withhold 1.11 Elect Director Mark Douglas Smith Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

TELLURIAN INC. Meeting Date: JUN 05, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL Ticker: TELL Security ID: 87968A104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Brooke A. Peterson Management For For 1.2 Elect Director Charif Souki Management For For 1.3 Elect Director Don A. Turkleson Management For For 2 Approve Issuance of Shares for a Private Placement Management For For 3 Ratify Deloitte & Touche LLP as Auditors Management For For

TEMENOS AG Meeting Date: MAY 15, 2019 Record Date: Meeting Type: ANNUAL Ticker: TEMN Security ID: H8547Q107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income Management For For Approve Dividends of CHF 0.75 per Share from Capital Contribution 3 Management For For Reserves 4 Approve Discharge of Board and Senior Management Management For For Approve Creation of CHF 35.5 Million Pool of Capital without 5 Management For For Preemptive Rights Approve Maximum Remuneration of Directors in the Amount of USD 6.1 Management For For 7.8 Million Approve Maximum Remuneration of Executive Committee in the 6.2 Management For For Amount of USD 27.2 Million 7.1 Reelect Andreas Andreades as Director and Board Chairman Management For For 7.2 Reelect Sergio Giacoletto-Roggio as Director Management For For 7.3 Reelect George Koukis as Director Management For For 7.4 Reelect Ian Cookson as Director Management For For 7.5 Reelect Thibault de Tersant as Director Management For For 7.6 Reelect Erik Hansen as Director Management For For 7.7 Reelect Yok Tak Amy Yip as Director Management For For 7.8 Reelect Peter Spenser as Director Management For For Reappoint Sergio Giacoletto-Roggio as Member of the Compensation 8.1 Management For For Committee 8.2 Reappoint Ian Cookson as Member of the Compensation Committee Management For For 8.3 Reappoint Erik Hansen as Member of the Compensation Committee Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Reappoint Yok Tak Amy Yip as Member of the Compensation 8.4 Management For For Committee 9 Designate Perreard de Boccard SA as Independent Proxy Management For For 10 Ratify PricewaterhouseCoopers SA as Auditors Management For For 11 Transact Other Business (Voting) Management For Against

TENABLE HOLDINGS, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL Ticker: TENB Security ID: 88025T102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Amit Yoran Management For For 1.2 Elect Director Ping Li Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For

TERADATA CORP. Meeting Date: APR 30, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL Ticker: TDC Security ID: 88076W103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Cary T. Fu Management For For 1b Elect Director Michael P. Gianoni Management For For 1c Elect Director Victor L. Lund Management For For 1d Elect Director Joanne B. Olsen Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For

TEXAS CAPITAL BANCSHARES, INC. Meeting Date: APR 16, 2019 Record Date: FEB 20, 2019 Meeting Type: ANNUAL Ticker: TCBI Security ID: 88224Q107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director C. Keith Cargill Management For For 1.2 Elect Director Jonathan E. Baliff Management For For 1.3 Elect Director James H. Browning Management For For 1.4 Elect Director Larry L. Helm Management For For 1.5 Elect Director David S. Huntley Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.6 Elect Director Charles S. Hyle Management For For 1.7 Elect Director Elysia Holt Ragusa Management For For 1.8 Elect Director Steven P. Rosenberg Management For For 1.9 Elect Director Robert W. Stallings Management For For 1.10 Elect Director Dale W. Tremblay Management For For 1.11 Elect Director Ian J. Turpin Management For For 1.12 Elect Director Patricia A. Watson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Ernst & Young LLP as Auditor Management For For

TEXAS ROADHOUSE, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL Ticker: TXRH Security ID: 882681109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Gregory N. Moore Management For For 1.2 Elect Director W. Kent Taylor Management For For 1.3 Elect Director Curtis A. Warfield Management For For 1.4 Elect Director Kathleen M. Widmer Management For For 1.5 Elect Director James R. Zarley Management For For 2 Ratify KPMG LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

THE A2 MILK CO. LTD. Meeting Date: NOV 20, 2018 Record Date: NOV 16, 2018 Meeting Type: ANNUAL Ticker: ATM Security ID: Q2774Q104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Authorize Board to Fix Remuneration of the Auditors Management For For 2 Elect Jayne Hrdlicka as Director Management For For 3 Elect Peter Hinton as Director Management For For 4 Elect Warwick Every-Burns as Director Management For For Approve the Increase in Maximum Aggregate Remuneration of Non- 5 Management None For Executive Directors

THE BANK OF N.T. BUTTERFIELD & SON LIMITED Meeting Date: MAY 15, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL Ticker: NTB Security ID: G0772R208

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve PricewaterhouseCoopers Ltd. as Auditors and Authorize Board 1 Management For For to Fix Their Remuneration 2.1 Elect Director Michael Collins Management For For 2.2 Elect Director Alastair Barbour Management For For 2.3 Elect Director James Burr Management For For 2.4 Elect Director Michael Covell Management For For 2.5 Elect Director Caroline Foulger Management For For 2.6 Elect Director Conor O'Dea Management For For 2.7 Elect Director Meroe Park Management For For 2.8 Elect Director Pamela Thomas-Graham Management For For 2.9 Elect Director John Wright Management For For Approve Issuance of Equity or Equity-Linked Securities without 3 Management For For Preemptive Rights

THE KEYW HOLDING CORPORATION Meeting Date: MAY 09, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL Ticker: KEYW Security ID: 493723100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Deborah Bonanni Management For For 1b Elect Director Bill Campbell Management For For 1c Elect Director Shep Hill Management For For 1d Elect Director Chris Inglis Management For For 1e Elect Director Ken Minihan Management For For 1f Elect Director Art Money Management For For 1g Elect Director Caroline Pisano Management For For 1h Elect Director Mark Sopp Management For For 1i Elect Director Bill Weber Management For For 2 Ratify Deloitte & Touche LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

THE MIDDLEBY CORPORATION Meeting Date: MAY 29, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL Ticker: MIDD Security ID: 596278101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Sarah Palisi Chapin Management For For 1.2 Elect Director Timothy J. FitzGerald Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.3 Elect Director Cathy L. McCarthy Management For For 1.4 Elect Director John R. Miller, III Management For For 1.5 Elect Director Gordon O'Brien Management For For 1.6 Elect Director Nassem Ziyad Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Report on Sustainability, Including GHG Goals - Withdrawn Shareholder None None

THE SIMPLY GOOD FOODS CO. Meeting Date: JAN 23, 2019 Record Date: NOV 26, 2018 Meeting Type: ANNUAL Ticker: SMPL Security ID: 82900L102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Clayton C. Daley, Jr. Management For For 1.2 Elect Director Nomi P. Ghez Management For For 1.3 Elect Director James E. Healey Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For

THE ULTIMATE SOFTWARE GROUP, INC. Meeting Date: APR 30, 2019 Record Date: MAR 27, 2019 Meeting Type: SPECIAL Ticker: ULTI Security ID: 90385D107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Merger Agreement Management For For 2 Advisory Vote on Golden Parachutes Management For For 3 Adjourn Meeting Management For For

THIRD POINT REINSURANCE LTD. Meeting Date: MAY 08, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL Ticker: TPRE Security ID: G8827U100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Rafe de la Gueronniere Management For For 1.2 Elect Director Neil McConachie Management For For 2 Election of Designated Company Directors of non-U.S. Subsidiaries Management For For Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix 3 Management For For Their Remuneration

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THOMAS COOK GROUP PLC Meeting Date: FEB 07, 2019 Record Date: FEB 05, 2019 Meeting Type: ANNUAL Ticker: TCG Security ID: G88471100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Sten Daugaard as Director Management For For 4 Re-elect Dawn Airey as Director Management For For 5 Re-elect Emre Berkin as Director Management For For 6 Re-elect Paul Edgecliffe-Johnson as Director Management For For 7 Re-elect Peter Fankhauser as Director Management For For 8 Re-elect Lesley Knox as Director Management For For 9 Re-elect Frank Meysman as Director Management For For 10 Re-elect Jurgen Schreiber as Director Management For For 11 Re-elect Warren Tucker as Director Management For For 12 Re-elect Martine Verluyten as Director Management For For 13 Reappoint Ernst & Young LLP as Auditors Management For For 14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For 15 Authorise EU Political Donations and Expenditure Management For For 16 Authorise Issue of Equity with Pre-emptive Rights Management For For 17 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection with 18 Management For For an Acquisition or Other Capital Investment 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

THULE GROUP AB Meeting Date: APR 26, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL Ticker: THULE Security ID: W9T18N112 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive President's Report Management None None 8 Receive Board Report Management None None 9.a Receive Financial Statements and Statutory Reports Management None None

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 9.b Receive Consolidated Accounts and Group Auditor's Report Management None None Receive Auditor's Report on Application of Guidelines for Remuneration 9.c Management None None for Executive Management 9.d Receive Board's Proposal for Distribution of Company's Profit Management None None 10.a Accept Financial Statements and Statutory Reports Management For For 10.b Approve Allocation of Income and Dividends of SEK 7.00 Per Share Management For For 10.c Approve Discharge of Board and President Management For For 11 Determine Number of Members (6) and Deputy Members (0) of Board Management For For Approve Remuneration of Directors in the Amount of SEK 1,075,000 for 12 Chairman and SEK 385,000 for Other Directors; Approve Remuneration Management For For for Committee Work Reelect Bengt Baron (Chairman), Mattias Ankarberg, Hans Eckerstrom, 13 Liv Forhaug and Helene Mellquist as Directors; Elect Helene Willberg as Management For For New Director 14 Approve Remuneration of Auditors Management For For 15 Ratify PricewaterhouseCoopers as Auditors Management For For Authorize Chairman of Board and Representatives of Four of Company's 16 Management For For Largest Shareholders to Serve on Nominating CommitteeCommittee Approve Remuneration Policy And Other Terms of Employment For 17 Management For For Executive Management 18 Close Meeting Management None None

TIER REIT, INC. Meeting Date: JUN 12, 2019 Record Date: MAY 06, 2019 Meeting Type: SPECIAL Ticker: TIER Security ID: 88650V208 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Merger Agreement Management For For 2 Advisory Vote on Golden Parachutes Management For For 3 Adjourn Meeting Management For For

TIFFANY & CO. Meeting Date: JUN 04, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL Ticker: TIF Security ID: 886547108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Alessandro Bogliolo Management For For 1b Elect Director Rose Marie Bravo Management For For 1c Elect Director Hafize Gaye Erkan Management For For 1d Elect Director Roger N. Farah Management For For 1e Elect Director Jane Hertzmark Hudis Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1f Elect Director Abby F. Kohnstamm Management For For 1g Elect Director James E. Lillie Management For For 1h Elect Director William A. Shutzer Management For For 1i Elect Director Robert S. Singer Management For For 1j Elect Director Francesco Trapani Management For For 1k Elect Director Annie Young-Scrivner Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

TMX GROUP LIMITED Meeting Date: MAY 10, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL/SPECIAL Ticker: X Security ID: 87262K105 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve KPMG LLP as Auditors and Authorize Board to Fix Their 1 Management For For Remuneration 2a Elect Director Luc Bertrand Management For For 2b Elect Director Nicolas Darveau-Garneau Management For For 2c Elect Director Louis Eccleston Management For For 2d Elect Director Christian Exshaw Management For For 2e Elect Director Marie Giguere Management For For 2f Elect Director Martine Irman Management For For 2g Elect Director Harry Jaako Management For For 2h Elect Director William Linton Management For For 2i Elect Director Jean Martel Management For For 2j Elect Director Gerri Sinclair Management For For 2k Elect Director Kevin Sullivan Management For For 2l Elect Director Eric Wetlaufer Management For For 2m Elect Director Charles Winograd Management For For 3 Advisory Vote on Executive Compensation Approach Management For For

TOKAI CARBON CO., LTD. Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL Ticker: 5301 Security ID: J85538106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 12 Management For For 2.1 Elect Director Nagasaka, Hajime Management For For 2.2 Elect Director Murofushi, Nobuyuki Management For For 2.3 Elect Director Serizawa, Yuji Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.4 Elect Director Tsuji, Masafumi Management For For 2.5 Elect Director Yamaguchi, Katsuyuki Management For For 2.6 Elect Director Yamamoto, Shunji Management For For 2.7 Elect Director Kumakura, Yoshio Management For For 2.8 Elect Director Kambayashi, Nobumitsu Management For For 3.1 Appoint Statutory Auditor Hosoya, Masanao Management For For 3.2 Appoint Statutory Auditor Kubota, Kenichi Management For For 4 Appoint Alternate Statutory Auditor Ogashiwa, Kaoru Management For For

TOLL BROTHERS, INC. Meeting Date: MAR 12, 2019 Record Date: JAN 16, 2019 Meeting Type: ANNUAL Ticker: TOL Security ID: 889478103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Robert I. Toll Management For For 1.2 Elect Director Douglas C. Yearley, Jr. Management For For 1.3 Elect Director Edward G. Boehne Management For For 1.4 Elect Director Richard J. Braemer Management For For 1.5 Elect Director Christine N. Garvey Management For For 1.6 Elect Director Karen H. Grimes Management For For 1.7 Elect Director Carl B. Marbach Management For For 1.8 Elect Director John A. McLean Management For For 1.9 Elect Director Stephen A. Novick Management For For 1.10 Elect Director Wendell E. Pritchett Management For For 1.11 Elect Director Paul E. Shapiro Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Approve Omnibus Stock Plan Management For For

TOMRA SYSTEMS ASA Meeting Date: MAY 06, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL Ticker: TOM Security ID: R91733114 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting; Registration of Attending Shareholders and Proxies Management For For 2 Elect Chairman of Meeting Management For For 3 Designate Inspector(s) of Minutes of Meeting Management For For 4 Approve Notice of Meeting and Agenda Management For For 5 Receive Management Report on the Status of the Company and Group Management None None

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Accept Financial Statements and Statutory Reports; Approve Allocation 6 of Income and Dividends of NOK 2.50 Per Share and an Extraordinary Management For For Dividend of NOK 2.00 Per Share Approve Advisory Remuneration Policy And Other Terms of 7 Management For For Employment For Executive Management Approve Binding Remuneration Policy And Other Terms of Employment 8 Management For For For Executive Management 9 Discuss Company's Corporate Governance Statement (Not Voting) Management None None 10 Approve Remuneration of Directors Management For For 11 Approve Remuneration of Nominating Committee Management For For Reelect Jan Svensson (Chairman), Bodil Sonesson and Pierre Couderc as 12 Management For For Directors; Elect Bjorn Matre and Hege Skryseth as New Directors Reelect Rune Selmar (Chairman), Eric Douglas and Hild Kinder as 13 Management For For Members of Nominating Committee 14 Approve Remuneration of Auditors Management For For Authorize Share Repurchase Program and Reissuance of Repurchased 15 Management For For Shares for Incentive Plan Funding Approve Creation of NOK 14.8 Million Pool of Capital without 16 Management For For Preemptive Rights

TONGCHENG-ELONG HOLDINGS LTD. Meeting Date: MAY 29, 2019 Record Date: MAY 23, 2019 Meeting Type: ANNUAL Ticker: 780 Security ID: G8918W106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2a1 Elect Ma Heping as Director Management For For 2a2 Elect Liang Jianzhang as Director Management For For 2a3 Elect Jiang Hao as Director Management For For 2a4 Elect Lin Haifeng as Director Management For For 2b Authorize Board to Fix Remuneration of Directors Management For For Approve PricewaterhouseCoopers Auditors and Authorize Board to Fix 3 Management For For Their Remuneration Approve Issuance of Equity or Equity-Linked Securities without 4A Management For Against Preemptive Rights 4B Authorize Repurchase of Issued Share Capital Management For For 4C Authorize Reissuance of Repurchased Shares Management For Against

TOPBUILD CORP. Meeting Date: APR 29, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL Ticker: BLD Security ID: 89055F103

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Alec C. Covington Management For For 1b Elect Director Gerald Volas Management For For 1c Elect Director Carl T. Camden Management For For 1d Elect Director Joseph S. Cantie Management For For 1e Elect Director Tina M. Donikowski Management For For 1f Elect Director Mark A. Petrarca Management For For 1g Elect Director Nancy M. Taylor Management For For 2 Reduce Supermajority Vote Requirement to Amend Bylaws Management For For Reduce Supermajority Vote Requirement to Amend Certificate of 3 Management For For Incorporation Amend Articles of Incorporation Regarding Indemnification of Directors 4 Management For For and Officers 5 Ratify PricewaterhouseCoopers LLP as Auditor Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

TOPCON CORP. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL Ticker: 7732 Security ID: J87473112 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Hirano, Satoshi Management For For 1.2 Elect Director Iwasaki, Makoto Management For For 1.3 Elect Director Eto, Takashi Management For For 1.4 Elect Director Fukuma, Yasufumi Management For For 1.5 Elect Director Akiyama, Haruhiko Management For For 1.6 Elect Director Yamazaki, Takayuki Management For For 1.7 Elect Director Matsumoto, Kazuyuki Management For For 1.8 Elect Director Sudo, Akira Management For For 1.9 Elect Director Yamazaki, Naoko Management For For 2.1 Appoint Statutory Auditor Nakamura, Shokyu Management For For 2.2 Appoint Statutory Auditor Mitake, Akinori Management For For 2.3 Appoint Statutory Auditor Kuroyanagi, Tatsuya Management For For 2.4 Appoint Statutory Auditor Taketani, Keiji Management For For 3 Appoint Alternate Statutory Auditor Kadota, Takeshi Management For For

TOTVS SA Meeting Date: APR 18, 2019 Record Date: Meeting Type: ANNUAL Ticker: TOTS3 Security ID: P92184103

TOTVS SA Meeting Date: APR 18, 2019 Record Date: Meeting Type: SPECIAL Ticker: TOTS3 Security ID: P92184103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Amend Share Based Incentive and Retention Management For For Do You Wish to Request Installation of a Fiscal Council, Under the 2 Management None For Terms of Article 161 of the Brazilian Corporate Law? In the Event of a Second Call, the Voting Instructions Contained in this 3 Management None For Remote Voting Card May Also be Considered for the Second Call?

TOTVS SA Meeting Date: MAY 16, 2019 Record Date: Meeting Type: SPECIAL Ticker: TOTS3 Security ID: P92184103 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Increase in Authorized Capital and Amend Article 6 1 Management For Against Accordingly

TRANSACTION CAPITAL LTD. Meeting Date: MAR 07, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL Ticker: TCP Security ID: S87138103

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Re-elect Kuben Pillay as Director Management For For 2 Re-elect Roberto Rossi as Director Management For For 3 Re-elect Michael Mendelowitz as Director Management For For 4 Elect Diane Radley as Director Management For For 5 Elect Buhle Hanise as Director Management For For Elect Diane Radley as Member of the Audit, Risk and Compliance 6 Management For For Committee Re-elect Phumzile Langeni as Member of the Audit, Risk and 7 Management For For Compliance Committee Re-elect Christopher Seabrooke as Member of the Audit, Risk and 8 Management For For Compliance Committee Elect Buhle Hanise as Member of the Audit, Risk and Compliance 9 Management For For Committee Reappoint Deloitte & Touche as Auditors of the Company and Appoint 10 Management For For P Stedall as the Individual Auditor 11 Approve Remuneration Policy Management For For 12 Approve Remuneration Implementation Report Management For For 13 Place Authorised but Unissued Shares under Control of Directors Management For For 14 Authorise Ratification of Approved Resolutions Management For For 1 Approve Non-executive Directors' and Committee Members' Fees Management For For Approve Financial Assistance in Terms of Section 45 of the Companies 2 Management For For Act Approve Financial Assistance in Terms of Section 44 of the Companies 3 Management For For Act 4 Authorise Repurchase of Issued Share Capital Management For For 5 Authorise Board to Issue Shares for Cash Management For Against Approve Financial Assistance in Terms of Section 44 of the Companies 6 Management For For Act Under the Equity Partnership Transaction Approve Financial Assistance in Terms of Section 45 of the Companies 7 Management For For Act Under the Equity Partnership Transaction

TRANSDIGM GROUP, INC. Meeting Date: MAR 12, 2019 Record Date: JAN 11, 2019 Meeting Type: ANNUAL Ticker: TDG Security ID: 893641100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director David Barr Management For For 1.2 Elect Director William Dries Management For For 1.3 Elect Director Mervin Dunn Management For For 1.4 Elect Director Michael S. Graff Management For For 1.5 Elect Director Sean P. Hennessy Management For For 1.6 Elect Director W. Nicholas Howley Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.7 Elect Director Raymond F. Laubenthal Management For For 1.8 Elect Director Gary E. McCullough Management For For 1.9 Elect Director Michele Santana Management For For 1.10 Elect Director Robert J. Small Management For For 1.11 Elect Director John Staer Management For For 1.12 Elect Director Kevin Stein Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Ernst & Young LLP as Auditors Management For For 4 Adopt Quantitative Company-wide GHG Goals Shareholder Against Against

TRAVELSKY TECHNOLOGY LIMITED Meeting Date: JUN 27, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL Ticker: 696 Security ID: Y8972V101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve 2018 Report of the Board of Directors Management For For 2 Approve 2018 Report of the Supervisory Committee Management For For 3 Approve 2018 Audited Financial Statements Management For For 4 Approve 2018 Allocation of Profit and Distribution of Final Dividend Management For For Approve BDO Limited as International Auditors and BDO China Shu 5 Lun Pan Certified Public Accountants LLP as PRC Auditors and to Management For For Authorize Board to Fix Their Remuneration Elect Zhao Xiaohang as Director, Authorize Board to Fix His 6 Remuneration and Approve Termination of the Office of Cao Jianxiong Shareholder For For as a Non-executive Director of the Company Approve Issuance of Equity or Equity-Linked Securities without 7 Management For Against Preemptive Rights for H Shares and Domestic Shares 8 Authorize Repurchase of Issued H Share Capital Management For For 9 Approve Amendments to Articles of Association Management For For

TRAVELSKY TECHNOLOGY LIMITED Meeting Date: JUN 27, 2019 Record Date: MAY 27, 2019 Meeting Type: SPECIAL Ticker: 696 Security ID: Y8972V101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Authorize Repurchase of Issued H Share Capital Management For For

TRAVELSKY TECHNOLOGY LTD. Meeting Date: AUG 29, 2018 Record Date: JUL 27, 2018 Meeting Type: SPECIAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: 696 Security ID: Y8972V101 Proposal Management Vote Proposal Proposed By No Recommendation Cast Elect Tang Bing as Director, Authorize Board to Fix His Remuneration, 1 Management For For and Approve Termination of the Office of Li Yangmin as Director Elect Han Wensheng as Director, Authorize Board to Fix His 2 Remuneration, and Approve Termination of the Office of Yuan Xin'an as Management For For Director

TREASURY WINE ESTATES LTD. Meeting Date: OCT 18, 2018 Record Date: OCT 16, 2018 Meeting Type: ANNUAL Ticker: TWE Security ID: Q9194S107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 2a Elect Ed Chan as Director Management For For 2b Elect Colleen Jay as Director Management For For 3 Approve Remuneration Report Management For For 4 Approve Grant of Performance Rights to Michael Clarke Management For For

TRIMBLE, INC. Meeting Date: MAY 07, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL Ticker: TRMB Security ID: 896239100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Steven W. Berglund Management For For 1.2 Elect Director Kaigham "Ken" Gabriel Management For For 1.3 Elect Director Merit E. Janow Management For For 1.4 Elect Director Ulf J. Johansson Management For For 1.5 Elect Director Meaghan Lloyd Management For For 1.6 Elect Director Sandra MacQuillan Management For For 1.7 Elect Director Ronald S. Nersesian Management For For 1.8 Elect Director Mark S. Peek Management For For 1.9 Elect Director Johan Wibergh Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Ernst & Young LLP as Auditors Management For For

TROAX GROUP AB Meeting Date: MAY 14, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: TROAX Security ID: W9679S112 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive Financial Statements and Statutory Reports Management None None 8 Receive President's Report Management None None 9.a Accept Financial Statements and Statutory Reports Management For For 9.b Approve Allocation of Income and Dividends of SEK 5.00 Per Share Management For For 9.c Approve Discharge of Board and President Management For For 10 Receive Nominating Committee's Report Management None None Authorize Chairman of Board and Representatives of Three of 11 Management For For Company's Largest Shareholders to Serve on Nominating Committee 12 Determine Number of Members (6) and Deputy Members (0) of Board Management For For 13 Determine Number of Auditors (1) and Deputy Auditors (0) Management For For Approve Remuneration of Directors in the Amount of SEK 540,000 to 14 Chairman and SEK 250,000 to Other Directors; Approve Remuneration Management For For for Committee Work; Approve Remuneration of Auditors Reelect Jan Svensson (Chairman), Anna Stalenbring, Eva Nygren, Bertil 15 Management For For Persson, Fredrik Hansson and Thomas Widstrand as Directors 16 Ratify PricewaterhouseCoopers as Auditors Management For For Authorize Share Repurchase Program and Reissuance of Repurchased 17 Management For For Shares Approve Remuneration Policy And Other Terms of Employment For 18 Management For For Executive Management 19 Approve 3:1 Stock Split Management For For 20 Approve Stock Option Plan for Key Employees Management For For 21 Close Meeting Management None None

TRUPANION, INC. Meeting Date: JUN 06, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL Ticker: TRUP Security ID: 898202106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Michael Doak Management For For 1.2 Elect Director Darryl Rawlings Management For For 2 Ratify Ernst & Young LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

TRUST TECH INC. Meeting Date: SEP 21, 2018 Record Date: JUN 30, 2018 Meeting Type: ANNUAL Ticker: 2154 Security ID: J9299D102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Amend Articles to Clarify Provisions on Alternate Statutory Auditors Management For For 2.1 Elect Director Nishida, Yutaka Management For For 2.2 Elect Director Murai, Noriyuki Management For For 2.3 Elect Director Matsumoto, Kazuyuki Management For For 2.4 Elect Director Nakayama, Haruki Management For For 2.5 Elect Director Miyano, Takashi Management For For 2.6 Elect Director Zamma, Rieko Management For For 2.7 Elect Director Shimizu, Arata Management For For 3 Appoint Statutory Auditor Shimokawa, Fujio Management For For 4 Appoint Alternate Statutory Auditor Nishi, Iwao Management For For 5 Approve Equity Compensation Plan Management For For

TSUBAKI NAKASHIMA CO., LTD Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL Ticker: 6464 Security ID: J9310P126 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For 2.1 Elect Director Takamiya, Tsutomu Management For For 2.2 Elect Director Hirota, Koji Management For For 2.3 Elect Director Ohara, Shakil Management For For 2.4 Elect Director Kono, Ken Management For For 2.5 Elect Director Tannawa, Keizo Management For For 2.6 Elect Director Yamamoto, Noboru Management For For 2.7 Elect Director Hashiguchi, Junichi Management For For

TURKIYE GARANTI BANKASI AS Meeting Date: APR 04, 2019 Record Date: Meeting Type: ANNUAL Ticker: GARAN Security ID: M4752S106

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast Open Meeting, Elect Presiding Council of Meeting and Authorize 1 Management For For Presiding Council to Sign Minutes of Meeting 2 Accept Board Report Management For For 3 Accept Audit Report Management For For 4 Accept Financial Statements Management For For 5 Approve Allocation of Income Management For For 6 Approve Discharge of Board Management For For 7 Elect Director Management For For 8 Elect Independent Director Management For For 9 Ratify External Auditors Management For For 10 Receive Information on Remuneration Policy Management None None 11 Approve Director Remuneration Management For Against Approve Upper Limit of Donations for 2019 and Receive Information 12 Management For Against on Donations Made in 2018 Grant Permission for Board Members to Engage in Commercial 13 Transactions with Company and Be Involved with Companies with Management For For Similar Corporate Purpose Receive Information in Accordance to Article 1.3.6 of Capital Market 14 Management None None Board Corporate Governance Principles

TVS MOTOR CO. LTD. Meeting Date: MAR 05, 2019 Record Date: JAN 25, 2019 Meeting Type: SPECIAL Ticker: 532343 Security ID: Y9014B103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Reelect T Kannan as Director Management For For 2 Reelect C R Dua as Director Management For For 3 Reelect Prince Asirvatham as Director Management For For 4 Reelect R Ramakrishnan as Director Management For For 5 Reelect Hemant Krishan Singh as Director Management For For Elect K N Radhakrishnan as Director and Chief Executive Officer and 6 Management For For Approve His Remuneration

TVS MOTOR COMPANY LTD Meeting Date: AUG 07, 2018 Record Date: JUL 31, 2018 Meeting Type: ANNUAL Ticker: 532343 Security ID: Y9014B103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Reelect Lakshmi Venu as Director Management For For Approve V. Sankar Aiyar & Co., Chartered Accountants, Mumbai as 3 Management For For Auditors and Authorize Board to Fix Their Remuneration 4 Reelect H Lakshmanan as Director Management For For 5 Elect Rajesh Narasimhan as Director Management For For 6 Approve Remuneration of Cost Auditors Management For For

UBI BANCA SPA Meeting Date: OCT 19, 2018 Record Date: OCT 10, 2018 Meeting Type: SPECIAL Ticker: UBI Security ID: T9T591106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Adopt New Company Bylaws Management For For 1 Amend Regulations on General Meetings Management For For

UBI BANCA SPA Meeting Date: DEC 14, 2018 Record Date: DEC 05, 2018 Meeting Type: SPECIAL Ticker: UBI Security ID: T9T591106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Elect Alberto Carrara as Supervisory Board Member Shareholder None For

ULTRAGENYX PHARMACEUTICAL, INC. Meeting Date: JUN 11, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL Ticker: RARE Security ID: 90400D108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director William Aliski Management For For 1b Elect Director Lars Ekman Management For For 1c Elect Director Matthew K. Fust Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

UMPQUA HOLDINGS CORP. Meeting Date: APR 17, 2019 Record Date: FEB 08, 2019 Meeting Type: ANNUAL Ticker: UMPQ Security ID: 904214103

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Peggy Y. Fowler Management For For 1.2 Elect Director Stephen M. Gambee Management For For 1.3 Elect Director James S. Greene Management For For 1.4 Elect Director Luis F. Machuca Management For For 1.5 Elect Director Cort L. O'Haver Management For For 1.6 Elect Director Maria M. Pope Management For For 1.7 Elect Director John F. Schultz Management For For 1.8 Elect Director Susan F. Stevens Management For For 1.9 Elect Director Hilliard C. Terry, III Management For For 1.10 Elect Director Bryan L. Timm Management For For 1.11 Elect Director Anddria Varnado Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

UNITED SPIRITS LTD. Meeting Date: SEP 07, 2018 Record Date: AUG 31, 2018 Meeting Type: ANNUAL Ticker: 532432 Security ID: Y92311128 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Reelect John Thomas Kennedy as Director Management For For

UNITED SPIRITS LTD. Meeting Date: JAN 18, 2019 Record Date: DEC 07, 2018 Meeting Type: SPECIAL Ticker: 532432 Security ID: Y92311128 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Payment of Excess Remuneration to Anand Kripalu as 1 Managing Director and Chief Executive Officer for Financial Year Ended Management For For March 31, 2015 Approve Payment of Remuneration to Anand Kripalu as Managing 2 Management For For Director and Chief Executive Officer Until August 13, 2019 Approve Payment of Remuneration to Sanjeev Churiwala as Executive 3 Management For For Director and Chief Financial Officer 4 Approve Remuneration of Non-Executive Directors Management For For 5 Approve Granting of Additional Loans to Pioneer Distilleries Limited Management For For

UNITY BIOTECHNOLOGY, INC. Meeting Date: JUN 20, 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: APR 22, 2019 Meeting Type: ANNUAL Ticker: UBX Security ID: 91381U101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Nathaniel E. David Management For For 1.2 Elect Director David L. Lacey Management For For 1.3 Elect Director Robert T. Nelsen Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For

UPL LIMITED Meeting Date: JUN 21, 2019 Record Date: JUN 14, 2019 Meeting Type: SPECIAL Ticker: 512070 Security ID: Y9247H166 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Issuance of Bonus Shares Management For For

UPL LTD. Meeting Date: MAR 22, 2019 Record Date: MAR 15, 2019 Meeting Type: SPECIAL Ticker: 512070 Security ID: Y9247H166 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Sandra Rajnikant Shroff to Continue Office as Non-Executive 1 Management For For Director Approve Reena Ramachandran to Continue Office as Independent Non- 2 Management For For Executive Woman Director

UPWORK INC. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL Ticker: UPWK Security ID: 91688F104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Kevin R. Harvey Management For For 1.2 Elect Director Thomas H. Layton Management For For 1.3 Elect Director Elizabeth Nelson Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document USG CORP. Meeting Date: SEP 26, 2018 Record Date: AUG 21, 2018 Meeting Type: SPECIAL Ticker: USG Security ID: 903293405 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Merger Agreement Management For For 2 Advisory Vote on Golden Parachutes Management For For 3 Adjourn Meeting Management For For

UZABASE, INC. Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL Ticker: 3966 Security ID: J9450E105 Proposal Management Vote Proposal Proposed By No Recommendation Cast Amend Articles to Adopt Board Structure with Audit Committee - Authorize Share Buybacks at Board's Discretion - Amend Provisions on 1 Management For Against Number of Directors - Authorize Board to Determine Income Allocation 2.1 Elect Director Inagaki, Yusuke Management For For 2.2 Elect Director Umeda, Yusuke Management For For 2.3 Elect Director Hirano, Masao Management For For 2.4 Elect Director Matsumoto, Oki Management For For 3.1 Elect Director and Audit Committee Member Kotosaka, Masahiro Management For For 3.2 Elect Director and Audit Committee Member Sakai, Yukari Management For For 3.3 Elect Director and Audit Committee Member Matsumoto, Shinsuke Management For For Approve Compensation Ceiling for Directors Who Are Not Audit 4 Management For Against Committee Members Approve Compensation Ceiling for Directors Who Are Audit 5 Management For For Committee Members

VA-Q-TEC AG Meeting Date: MAY 24, 2019 Record Date: Meeting Type: ANNUAL Ticker: VQT Security ID: D8T66F105 Proposal Management Vote Proposal Proposed By No Recommendation Cast Receive Financial Statements and Statutory Reports for Fiscal 2018 1 Management None None (Non-Voting) 2 Approve Discharge of Management Board for Fiscal 2018 Management For For 3 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Ratify Roedl & Partner GmbH as Auditors for Fiscal 2019 Management For For 5 Approve Remuneration System for Management Board Members Management For For

VAIL RESORTS, INC. Meeting Date: DEC 06, 2018 Record Date: OCT 09, 2018 Meeting Type: ANNUAL Ticker: MTN Security ID: 91879Q109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Susan L. Decker Management For For 1b Elect Director Roland A. Hernandez Management For For 1c Elect Director Robert A. Katz Management For For 1d Elect Director John T. Redmond Management For For 1e Elect Director Michele Romanow Management For For 1f Elect Director Hilary A. Schneider Management For For 1g Elect Director D. Bruce Sewell Management For For 1h Elect Director John F. Sorte Management For For 1i Elect Director Peter A. Vaughn Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VALVOLINE, INC. Meeting Date: JAN 31, 2019 Record Date: DEC 03, 2018 Meeting Type: ANNUAL Ticker: VVV Security ID: 92047W101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Richard J. Freeland Management For For 1b Elect Director Stephen F. Kirk Management For For 1c Elect Director Carol H. Kruse Management For For 1d Elect Director Stephen E. Macadam Management For For 1e Elect Director Vada O. Manager Management For For 1f Elect Director Samuel J. Mitchell, Jr. Management For For 1g Elect Director Charles M. Sonsteby Management For For 1h Elect Director Mary J. Twinem Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Amend Omnibus Stock Plan Management For For

VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Meeting Date: JUN 14, 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: APR 15, 2019 Meeting Type: ANNUAL Ticker: 5347 Security ID: Y9353N106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Business Operations Report and Financial Statements Management For For 2 Approve Profit Distribution Management For For 3 Approve Amendments to Articles of Association Management For For 4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For 5 Amend Trading Procedures Governing Derivatives Products Management For For 6 Amend Procedures for Lending Funds to Other Parties Management For For 7 Amend Procedures for Endorsement and Guarantees Management For For

VARROC ENGINEERING LTD. Meeting Date: SEP 05, 2018 Record Date: AUG 29, 2018 Meeting Type: ANNUAL Ticker: 541578 Security ID: Y9T52L152 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Confirm Interim Dividend as Final Dividend Management For For 3 Reelect Tarang Jain as Director Management For For Approve SRBC & CO. LLP, Chartered Accountants, Pune as Auditors 4 Management For For and Authorize Board to Fix Their Remuneration Approve Naresh Chandra to Continue Office as Non-Executive Director 5 Management For Abstain and Chairman Elect Arjun Jain as Director and Approve Appointment and 6 Management For Abstain Remuneration of Arjun Jain as Whole Time Director 7 Approve Remuneration of Cost Auditors Management For For

VARTA AG Meeting Date: MAY 21, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL Ticker: VAR1 Security ID: D85802110 Proposal Management Vote Proposal Proposed By No Recommendation Cast Receive Financial Statements and Statutory Reports for Fiscal 2018 1 Management None None (Non-Voting) 2 Approve Allocation of Income and Omission of Dividends Management For For 3 Approve Discharge of Management Board for Fiscal 2018 Management For For 4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For 5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For

VARUN BEVERAGES LTD. Meeting Date: APR 17, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL Ticker: 540180 Security ID: Y9T53H101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Reelect Varun Jaipuria as Director Management For For 3 Reelect Kamlesh Kumar Jain as Director Management For For Approve Reappointment and Remuneration of Kapil Agarwal as Whole- 4 Management For For time Director and Chief Executive Officer 5 Reelect Naresh Trehan as Director Management For For Approve Issuance of Equity or Equity-Linked Securities without 6 Management For For Preemptive Rights

VAT GROUP AG Meeting Date: MAY 16, 2019 Record Date: Meeting Type: ANNUAL Ticker: VACN Security ID: H90508104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2.1 Approve Allocation of Income Management For For Approve Dividends of CHF 4.00 per Share from Capital Contribution 2.2 Management For For Reserves

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Approve Discharge of Board and Senior Management Management For For 4.1.1 Reelect Martin Komischke as Director and Board Chairmam Management For For 4.1.2 Reelect Urs Leinhaeuser as Director Management For For 4.1.3 Reelect Karl Schlegel as Director Management For For 4.1.4 Reelect Hermann Gerlinger as Director Management For For 4.1.5 Reelect Heinz Kundert as Director Management For For 4.1.6 Reelect Libo Zhang as Director Management For For Reappoint Martin Komischke as Member of the Nomination and 4.2.1 Management For For Compensation Committee Reappoint Karl Schlegel as Member of the Nomination and 4.2.2 Management For For Compensation Committee Reappoint Heinz Kundert as Member of the Nomination and 4.2.3 Management For For Compensation Committee 5 Designate Roger Foehn as Independent Proxy Management For For 6 Ratify KPMG AG as Auditors Management For For 7.1 Approve Remuneration Report Management For For Approve Short-Term Variable Remuneration of Executive Committee in 7.2 Management For For the Amount of CHF 548,992 Approve Fixed Remuneration of Executive Committee in the Amount 7.3 Management For For of CHF 2 Million Approve Long-Term Variable Remuneration of Executive Committee in 7.4 Management For For the Amount of CHF 1.7 Million 7.5 Approve Remuneration of Directors in the Amount of CHF 920,000 Management For For 8 Transact Other Business (Voting) Management For Against

VEECO INSTRUMENTS, INC. Meeting Date: MAY 03, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL Ticker: VECO Security ID: 922417100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director William J. Miller Management For For 1.2 Elect Director John R. Peeler Management For For 1.3 Elect Director Thomas St. Dennis Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 5 Ratify KPMG LLP as Auditor Management For For

VENATOR MATERIALS PLC Meeting Date: JUN 11, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL Ticker: VNTR Security ID: G9329Z100

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Peter R. Huntsman Management For For 1b Elect Director Simon Turner Management For For 1c Elect Director Robert J. Margetts Management For For 1d Elect Director Douglas D. Anderson Management For For 1e Elect Director Daniele Ferrari Management For For 1f Elect Director Kathy D. Patrick Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Remuneration Report Management For For 5 Ratify Deloitte & Touche LLP as Auditors Management For For 6 Appoint Deloitte LLP as U.K. Statutory Auditor Management For For 7 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For 8 Authorise EU Political Donations and Expenditure Management For For

VENUSTECH GROUP INC. Meeting Date: MAY 16, 2019 Record Date: MAY 13, 2019 Meeting Type: ANNUAL Ticker: 002439 Security ID: Y07764106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Report of the Board of Directors Management For For 2 Approve Report of the Board of Supervisors Management For For 3 Approve Financial Statements Management For For 4 Approve Annual Report and Summary Management For For 5 Approve Profit Distribution Management For Against 6 Approve to Appoint Auditor Management For For 7 Approve Remuneration of Directors Management For For 8 Approve Remuneration of Supervisors Management For For 9 Approve Investment in Financial Products Management For Against 10.1 Elect Wang Jia as Non-independent Director Management For For 10.2 Elect Qi Jian as Non-independent Director Management For For 10.3 Elect Yan Li as Non-independent Director Management For For 10.4 Elect Zhang Yuan as Non-independent Director Management For For 11.1 Elect Zeng Jun as Independent Director Management For For 11.2 Elect Zheng Hongtao as Independent Director Management For For 11.3 Elect Wang Fengjuan as Independent Director Management For For 12.1 Elect Zhang Miao as Supervisor Management For For 12.2 Elect Tian Zhanxue as Supervisor Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document VERINT SYSTEMS INC. Meeting Date: JUN 20, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL Ticker: VRNT Security ID: 92343X100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Dan Bodner Management For For 1.2 Elect Director John Egan Management For For 1.3 Elect Director Stephen Gold Management For For 1.4 Elect Director Penelope Herscher Management For For 1.5 Elect Director William Kurtz Management For For 1.6 Elect Director Richard Nottenburg Management For For 1.7 Elect Director Howard Safir Management For For 1.8 Elect Director Earl Shanks Management For For 2 Ratify Deloitte & Touche LLP as Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Approve Omnibus Stock Plan Management For Against

VERSUM MATERIALS, INC. Meeting Date: JAN 29, 2019 Record Date: DEC 06, 2018 Meeting Type: ANNUAL Ticker: VSM Security ID: 92532W103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Seifi Ghasemi Management For For 1.2 Elect Director Guillermo Novo Management For For 1.3 Elect Director Jacques Croisetiere Management For For 1.4 Elect Director Yi Hyon Paik Management For For 1.5 Elect Director Thomas J. Riordan Management For For 1.6 Elect Director Susan C. Schnabel Management For For 1.7 Elect Director Alejandro D. Wolff Management For For 2 Ratify KPMG LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VERSUM MATERIALS, INC. Meeting Date: JUN 17, 2019 Record Date: MAY 13, 2019 Meeting Type: SPECIAL Ticker: VSM Security ID: 92532W103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Merger Agreement Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Advisory Vote on Golden Parachutes Management For For 3 Adjourn Meeting Management For For

VIAVI SOLUTIONS, INC. Meeting Date: NOV 14, 2018 Record Date: SEP 20, 2018 Meeting Type: ANNUAL Ticker: VIAV Security ID: 925550105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Richard E. Belluzzo Management For For 1.2 Elect Director Keith Barnes Management For For 1.3 Elect Director Laura Black Management For For 1.4 Elect Director Tor Braham Management For For 1.5 Elect Director Timothy Campos Management For For 1.6 Elect Director Donald Colvin Management For For 1.7 Elect Director Masood A. Jabbar Management For For 1.8 Elect Director Oleg Khaykin Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VICTORIA OIL & GAS PLC Meeting Date: AUG 07, 2018 Record Date: AUG 03, 2018 Meeting Type: SPECIAL Ticker: VOG Security ID: G933BF117 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For

VICTORIA OIL & GAS PLC Meeting Date: APR 03, 2019 Record Date: APR 01, 2019 Meeting Type: SPECIAL Ticker: VOG Security ID: G933BF117 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Capital Raising Management For For

VICTORIA OIL & GAS PLC Meeting Date: JUN 27, 2019 Record Date: JUN 25, 2019 Meeting Type: ANNUAL Ticker: VOG Security ID: G933BF117

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Elect John Knight as Director Management For For 3 Elect John Daniel as Director Management For For 4 Re-elect Andrew Diamond as Director Management For For Reappoint Deloitte Ireland LLP as Auditors and Authorise Their 5 Management For For Remuneration 6 Authorise Issue of Equity Management For Against 7 Authorise Issue of Equity without Pre-emptive Rights Management For Against

VIDRALA SA Meeting Date: MAY 28, 2019 Record Date: MAY 23, 2019 Meeting Type: ANNUAL Ticker: VID Security ID: E9702H109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Consolidated and Standalone Financial Statements Management For For 2 Approve Discharge of Board Management For For 3 Approve Allocation of Income and Dividends Management For For 4 Approve Non-Financial Information Report Management For For Authorize Share Repurchase and Capital Reduction via Amortization of 5 Management For For Repurchased Shares 6 Authorize Capitalization of Reserves for Bonus Issue Management For For Fix Number of Directors at 11 and Elect Fernando Gumuzio Iniguez de 7 Management For For Onzono as Director 8 Reelect Ramon Delclaux de la Sota as Director Management For For 9 Reelect Noronha Gallo SGPS SA as Director Management For For 10 Advisory Vote on Remuneration Report Management For For 11 Receive Amendments to Board of Directors Regulations Management None None 12 Authorize Board to Ratify and Execute Approved Resolutions Management For For 13 Approve Minutes of Meeting Management For For

VISTA GROUP INTERNATIONAL LIMITED Meeting Date: MAY 29, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL Ticker: VGL Security ID: Q94446202 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Elect Kirk Senior as Director Management For For 2 Elect Cris Nicolli as Director Management For For 3 Authorize Board to Fix Remuneration of the Auditors Management For For

VITROLIFE AB Meeting Date: MAY 02, 2019 Record Date: APR 25, 2019 Meeting Type: ANNUAL Ticker: VITR Security ID: W98218147 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive President's Report Management None None 8.a Receive Financial Statements and Statutory Reports Management None None Receive Auditor's Report on Application of Guidelines for 8.b Management None None Remuneration for Executive Management 9.a Accept Financial Statements and Statutory Reports Management For For 9.b Approve Allocation of Income and Dividends of SEK 0.85 Per Share Management For For 9.c Approve Discharge of Board and President Management For For 10 Receive Nomination Committee's Report Management None None 11 Determine Number of Members (5) and Deputy Members (0) of Board Management For For Approve Remuneration of Directors in the Amount of SEK 825,000 for 12 Chairman and SEK 275,000 for Other Directors; Approve Management For For Remuneration for Committee Work; Approve Remuneration of Auditors Reelect Barbro Friden, Lars Holmqvist, Pia Marions and Jon Sigurdsson 13 (Chairman) as Directors; Elect Henrik Blomquist as New Director; Management For For Ratify Deloitte as Auditors Authorize Representatives of Three of Company's Largest Shareholders 14 Management For For to Serve on Nominating Committee Approve Issuance of up to 10.85 Million Shares without Preemptive 15 Management For Against Rights 16 Authorize Share Repurchase Program Management For For Approve Remuneration Policy And Other Terms of Employment For 17 Management For For Executive Management 18 Close Meeting Management None None

VIVO ENERGY PLC Meeting Date: MAY 07, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL Ticker: VVO Security ID: G9375M102

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Remuneration Policy Management For For 4 Approve Final Dividend Management For For 5 Elect John Daly as Director Management For For 6 Elect Christian Chammas as Director Management For For 7 Elect Johan Depraetere as Director Management For For 8 Elect Gawad Abaza as Director Management For For 9 Elect Carol Arrowsmith as Director Management For For 10 Elect Thembalihle Hixonia Nyasulu as Director Management For For 11 Elect Christopher Rogers as Director Management For For 12 Elect Javed Ahmed as Director Management For For 13 Elect Temitope Lawani as Director Management For For 14 Appoint PricewaterhouseCoopers LLP as Auditors Management For For Authorise the Audit and Risk Committee to Fix Remuneration of 15 Management For For Auditors 16 Authorise Issue of Equity Management For Against 17 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 18 Management For For with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary Shares Management For For 20 Authorise EU Political Donations and Expenditure Management For For Authorise the Company to Call General Meeting with Two Weeks' 21 Management For For Notice

VOCERA COMMUNICATIONS, INC. Meeting Date: MAY 31, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL Ticker: VCRA Security ID: 92857F107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Michael Burkland Management For For 1.2 Elect Director Brent D. Lang Management For For 1.3 Elect Director Bharat Sundaram Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

VONAGE HOLDINGS CORP. Meeting Date: JUN 06, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: VG Security ID: 92886T201 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Alan Masarek Management For For 1b Elect Director Hamid Akhavan Management For For 1c Elect Director Michael J. McConnell Management For For 1d Elect Director Gary Steele Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Amend Omnibus Stock Plan Management For For 5 Amend Tax Benefits Preservation Plan Management For For

VTECH HOLDINGS LTD Meeting Date: JUL 11, 2018 Record Date: JUL 05, 2018 Meeting Type: ANNUAL Ticker: 303 Security ID: G9400S132 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Elect William Fung Kwok Lun as Director Management For For 3b Elect Ko Ping Keung as Director Management For For 3c Elect Wong Kai Man as Director Management For For 3d Approve Directors' Fee Management For For Approve KPMG as Auditor and Authorize Board to Fix Their 4 Management For For Remuneration 5 Authorize Repurchase of Issued Share Capital Management For For Approve Issuance of Equity or Equity-Linked Securities without 6 Management For Against Preemptive Rights

VZ HOLDING AG Meeting Date: APR 09, 2019 Record Date: Meeting Type: ANNUAL Ticker: VZN Security ID: H9239A103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Discharge of Board and Senior Management Management For For 3 Approve Allocation of Income and Dividends of CHF 4.90 per Share Management For For 4.1.1 Reelect Fred Kindle as Director and Board Chairman Management For For 4.1.2 Reelect Roland Iff as Director Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4.1.3 Reelect Albrecht Langhart as Director Management For For 4.1.4 Reelect Roland Ledergerber as Director Management For For 4.1.5 Reelect Olivier de Perregaux as Director Management For For 4.2.1 Reappoint Fred Kindle as Member of the Compensation Committee Management For For Reappoint Roland Ledergerber as Member of the Compensation 4.2.2 Management For For Committee 5 Designate Keller KLG as Independent Proxy Management For For 6 Ratify PricewaterhouseCoopers AG as Auditors Management For For 7.1 Approve Remuneration of Directors in the Amount of CHF 403,000 Management For For Approve Fixed Remuneration of Executive Committee in the Amount 7.2 Management For For of CHF 4.2 Million Approve Variable Remuneration of Executive Committee in the Amount 7.3 Management For For of CHF 1.8 Million 8 Transact Other Business (Voting) Management For Against

WACKER CHEMIE AG Meeting Date: MAY 23, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL Ticker: WCH Security ID: D9540Z106 Proposal Management Vote Proposal Proposed By No Recommendation Cast Receive Financial Statements and Statutory Reports for Fiscal 2018 1 Management None None (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 2.50 per Share Management For For 3 Approve Discharge of Management Board for Fiscal 2018 Management For For 4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For 5.1 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For 5.2 Ratify KPMG as Auditors for the First Quarter of Fiscal 2020 Management For For

WADDELL & REED FINANCIAL, INC. Meeting Date: APR 23, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL Ticker: WDR Security ID: 930059100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Kathie J. Andrade Management For For 1.2 Elect Director Philip J. Sanders Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Ratify KPMG LLP as Auditors Management For For

WANDISCO PLC Meeting Date: MAY 22, 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Record Date: MAY 20, 2019 Meeting Type: ANNUAL Ticker: WAND Security ID: G9381R103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Elect Bob Corey as Director Management For For 3 Re-elect Grant Dollens as Director Management For For 4 Re-elect Erik Miller as Director Management For For 5 Ratify KPMG LLP as Auditors Management For For 6 Authorise Board to Fix Remuneration of Auditors Management For For 7 Authorise Issue of Equity Management For For Authorise Company to Hold Ordinary Shares Purchased as Treasury 8 Management For For Shares 9 Authorise Issue of Equity without Pre-emptive Rights Management For For 10 Authorise Market Purchase of Ordinary Shares Management For For

WASTE CONNECTIONS, INC. Meeting Date: MAY 17, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL/SPECIAL Ticker: WCN Security ID: 94106B101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Ronald J. Mittelstaedt Management For For 1.2 Elect Director Robert H. Davis *Withdrawn Resolution* Management None None 1.3 Elect Director Edward E. "Ned" Guillet Management For For 1.4 Elect Director Michael W. Harlan Management For For 1.5 Elect Director Larry S. Hughes Management For For 1.6 Elect Director Susan "Sue" Lee Management For For 1.7 Elect Director William J. Razzouk Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Approve Grant Thornton LLP as Auditors and Authorize Board to Fix 3 Management For For Their Remuneration 4 Authorize the Board to Fix the Number of Directors Management For For 5 Adopt a Policy on Board Diversity Shareholder Against Against

WATSCO, INC. Meeting Date: JUN 03, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL Ticker: WSO Security ID: 942622200 Proposal Management Vote Proposal Proposed By No Recommendation Cast

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.1 Elect Director Brian E. Keeley Management For For 1.2 Elect Director Steven "Slava" Rubin Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify KPMG LLP as Auditor Management For For

WE SOLUTIONS LTD. Meeting Date: MAR 21, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL Ticker: 860 Security ID: G5727R104 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2a Elect Zhang Jinbing as Director Management For For 2b Elect Tam Ping Keun, Daniel as Director Management For For 2c Elect Peter Edward Jackson as Director Management For For 2d Authorize Board to Fix Remuneration of Directors Management For For Approve Ernst & Young as Auditors and Authorize Board to Fix Their 3 Management For For Remuneration Approve Issuance of Equity or Equity-Linked Securities without 4 Management For Against Preemptive Rights 5 Authorize Repurchase of Issued Share Capital Management For For 6 Authorize Reissuance of Repurchased Shares Management For Against 7 Elect Sung Kin Man as Director Management For For

WEBSTER FINANCIAL CORP. Meeting Date: APR 25, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL Ticker: WBS Security ID: 947890109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director William L. Atwell Management For For 1b Elect Director John R. Ciulla Management For For 1c Elect Director John J. Crawford Management For For 1d Elect Director Elizabeth E. Flynn Management For For 1e Elect Director E. Carol Hayles Management For For 1f Elect Director Laurence C. Morse Management For For 1g Elect Director Karen R. Osar Management For For 1h Elect Director Mark Pettie Management For For 1i Elect Director James C. Smith Management For For 1j Elect Director Lauren C. States Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify KPMG LLP as Auditor Management For For

WELLCARE HEALTH PLANS, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL Ticker: WCG Security ID: 94946T106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Richard C. Breon Management For For 1b Elect Director Kenneth A. Burdick Management For For 1c Elect Director Amy L. Compton-Phillips Management For For 1d Elect Director H. James Dallas Management For For 1e Elect Director Kevin F. Hickey Management For For 1f Elect Director Christian P. Michalik Management For For 1g Elect Director Bobby Jindal Management For For 1h Elect Director William L. Trubeck Management For For 1i Elect Director Kathleen E. Walsh Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Deloitte & Touche LLP as Auditor Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

WELLCARE HEALTH PLANS, INC. Meeting Date: JUN 24, 2019 Record Date: MAY 22, 2019 Meeting Type: SPECIAL Ticker: WCG Security ID: 94946T106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Merger Agreement Management For For 2 Advisory Vote on Golden Parachutes Management For For 3 Adjourn Meeting Management For For

WH SMITH PLC Meeting Date: JAN 23, 2019 Record Date: JAN 21, 2019 Meeting Type: ANNUAL Ticker: SMWH Security ID: G8927V149 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Remuneration Policy Management For For 4 Approve Final Dividend Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Re-elect Suzanne Baxter as Director Management For For 6 Re-elect Stephen Clarke as Director Management For For 7 Re-elect Annemarie Durbin as Director Management For For 8 Re-elect Drummond Hall as Director Management For For 9 Re-elect Robert Moorhead as Director Management For For 10 Re-elect Henry Staunton as Director Management For For 11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For 13 Authorise EU Political Donations and Expenditure Management For For 14 Approve Deferred Bonus Plan Management For For 15 Authorise Issue of Equity with Pre-emptive Rights Management For For 16 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection with 17 Management For For an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary Shares Management For For 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

WHA CORP. PUBLIC CO. LTD. Meeting Date: APR 29, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL Ticker: WHA Security ID: Y95310168 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Minutes of Previous Meeting Management For For 2 Acknowledge Operating Performance Management For For 3 Approve Financial Statements Management For For 4 Approve Legal Reserve and Dividend Payment Management For For 5.1 Elect David Richard Nardone as Director Management For For 5.2 Elect Vivat Jiratikarnsakul as Director Management For For 5.3 Elect Krailuck Asawachatroj as Director Management For For 5.4 Elect Apichai Boontherawara as Director Management For For Acknowledge Remuneration of Directors for Year 2018 and Approve 6 Management For For Remuneration of Directors for Year 2019 Approve PricewaterhouseCoopers ABAS Limited as Auditors and 7 Management For For Authorize Board to Fix Their Remuneration 8 Other Business Management For Against

WHITE MOUNTAINS INSURANCE GROUP, LTD. Meeting Date: MAY 23, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL Ticker: WTM Security ID: G9618E107

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Morgan W. Davis Management For For 1.2 Elect Director Peter M. Carlson Management For For 1.3 Elect Director David A. Tanner Management For For 1.4 Elect Director Lowndes A. Smith Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Amend Omnibus Stock Plan Management For Against Approve PricewaterhouseCoopers LLP as Auditors and Authorize 4 Management For For Board to Fix Their Remuneration

WHITE MOUNTAINS INSURANCE GROUP, LTD. Meeting Date: MAY 23, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL Ticker: WTM Security ID: G9618E107 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Morgan W. Davis Management For For 1.2 Elect Director Peter M. Carlson Management For For 1.3 Elect Director David A. Tanner Management For For 1.4 Elect Director Lowndes A. Smith Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Amend Omnibus Stock Plan Management For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board 4 Management For For to Fix Their Remuneration

WHITECAP RESOURCES, INC. Meeting Date: APR 25, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL/SPECIAL Ticker: WCP Security ID: 96467A200 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Fix Number of Directors at Eight Management For For 2.1 Elect Director Heather J. Culbert Management For For 2.2 Elect Director Grant B. Fagerheim Management For For 2.3 Elect Director Gregory S. Fletcher Management For For 2.4 Elect Director Daryl H. Gilbert Management For For 2.5 Elect Director Glenn A. McNamara Management For For 2.6 Elect Director Stephen C. Nikiforuk Management For For 2.7 Elect Director Kenneth S. Stickland Management For For 2.8 Elect Director Grant A. Zawalsky Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board 3 Management For For to Fix Their Remuneration 4 Re-approve Award Incentive Plan Management For For 5 Advisory Vote on Executive Compensation Approach Management For For

WIENERBERGER AG Meeting Date: MAY 06, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL Ticker: WIE Security ID: A95384110 Proposal Management Vote Proposal Proposed By No Recommendation Cast Receive Financial Statements and Statutory Reports for Fiscal 2018 1 Management None None (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.50 per Share Management For For 3 Approve Discharge of Management Board for Fiscal 2018 Management For For 4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For 5 Ratify Deloitte GmbH as Auditors for Fiscal 2019 Management For For 6.1 Reelect Regina Prehofer as Supervisory Board Member Management For For 6.2 Reelect Caroline Gregoire Sainte Marie as Supervisory Board Member Management For For 6.3 Reelect Myriam Meyer as Supervisory Board Member Management For For 6.4 Elect Oswald Schmid as Supervisory Board Member Management For For Approve Creation of EUR 17.5 Million Pool of Capital with Partial 7.1 Management For For Exclusion of Preemptive Rights Approve Creation of EUR 17.5 Million Pool of Capital with Preemptive 7.2 Management For For Rights, if Item 7.1 is Not Approved Amend Articles Re: Supervisory Board-Related; Location of General 8 Management For For Meeting

WILLIAM HILL PLC Meeting Date: MAY 15, 2019 Record Date: MAY 13, 2019 Meeting Type: ANNUAL Ticker: WMH Security ID: G9645P117 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Elect Gordon Wilson as Director Management For For 5 Re-elect Roger Devlin as Director Management For For 6 Re-elect Philip Bowcock as Director Management For For 7 Re-elect Ruth Prior as Director Management For For 8 Re-elect Mark Brooker as Director Management For For 9 Re-elect Georgina Harvey as Director Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10 Re-elect Robin Terrell as Director Management For For 11 Reappoint Deloitte LLP as Auditors Management For For Authorise the Audit and Risk Management Committee to Fix 12 Management For For Remuneration of Auditors 13 Authorise EU Political Donations and Expenditure Management For For 14 Authorise Issue of Equity Management For For 15 Authorise Issue of Equity without Pre-emptive Rights Management For For 16 Authorise Market Purchase of Ordinary Shares Management For For 17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

WILLIAMS-SONOMA, INC. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL Ticker: WSM Security ID: 969904101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Laura Alber Management For For 1.2 Elect Director Adrian Bellamy Management For For 1.3 Elect Director Scott Dahnke Management For For 1.4 Elect Director Robert Lord Management For For 1.5 Elect Director Anne Mulcahy Management For For 1.6 Elect Director Grace Puma Management For For 1.7 Elect Director Christiana Smith Shi Management For For 1.8 Elect Director Sabrina Simmons Management For For 1.9 Elect Director Frits van Paasschen Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Ratify Deloitte & Touche LLP as Auditors Management For For

WIN SEMICONDUCTORS CORP. Meeting Date: JUN 14, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL Ticker: 3105 Security ID: Y9588T100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Business Report and Financial Statements Management For For 2 Approve Profit Distribution Management For For 3 Amend Articles of Association Management For For 4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For 5 Amend Procedures for Lending Funds to Other Parties Management For For 6 Amend Procedures for Endorsement and Guarantees Management For For Elect Chin-Tsai Chen (Dennis Chen) with Shareholder No. 00000073, as 7.1 Management For For Non-Independent Director

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Elect Su-Chang Hsieh, a Representative of International Fiber 7.2 Technology Co., Ltd. with Shareholder No. 00000001, as Non- Management For For Independent Director Elect Li-Cheng Yeh with Shareholder No. 00001435, as Non- 7.3 Management For For Independent Director Elect Yu-Chi Wang (YC Wang) with Shareholder No. 00000153, as Non- 7.4 Management For For Independent Director Elect Wen-Ming Chang (William Chang) with Shareholder No. 7.5 Management For For 00003643, as Non-Independent Director Elect Shun-Ping Chen (Steve Chen) with Shareholder No. 00000074, as 7.6 Management For For Non-Independent Director 7.7 Elect Chin-Shih Lin with ID No. A111215XXX as Independent Director Management For For Elect Shen-Yi Lee with Shareholder No. 00002998 as Independent 7.8 Management For For Director Elect Hai-Ming Chen with Shareholder No. 00081087 as Independent 7.9 Management For For Director 8 Approve Release of Restrictions of Competitive Activities of Directors Management For For

WISETECH GLOBAL LTD. Meeting Date: NOV 21, 2018 Record Date: NOV 19, 2018 Meeting Type: ANNUAL Ticker: WTC Security ID: Q98056106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 2 Approve Remuneration Report Management For For 3.1 Elect Andrew Harrison as Director Management For For 3.2 Elect Charles Gibbon as Director Management For For 3.3 Elect Teresa Engelhard as Director Management For For Approve the Increase in Maximum Aggregate Remuneration of Non- 4 Management For For Executive Directors

WIX.COM LTD. Meeting Date: SEP 13, 2018 Record Date: AUG 06, 2018 Meeting Type: ANNUAL Ticker: WIX Security ID: M98068105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Reelect Yuval Cohen as Director Management For For 1.2 Reelect Ron Gutler as Director Management For For 1.3 Reelect Roy Saar as Director Management For For Reappoint Kost Forer Gabbay and Kasierer as Auditors and Authorize 2 Management For For Board to Fix Their Remuneration Vote FOR if you are a controlling shareholder or have a personal A Management None Against interest in one or several resolutions, as indicated in the proxy card;

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

WIZZ AIR HOLDINGS PLC Meeting Date: JUL 24, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL Ticker: WIZZ Security ID: G96871101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Remuneration Policy Management For For 4 Re-elect William Franke as Director Management For For 5 Re-elect Jozsef Varadi as Director Management For For 6 Re-elect Thierry de Preux as Director Management For For 7 Re-elect Thierry de Preux as Director (Independent Shareholder Vote) Management For For 8 Re-elect Guido Demuynck as Director Management For For 9 Re-elect Guido Demuynck as Director (Independent Shareholder Vote) Management For For 10 Re-elect Simon Duffy as Director Management For For 11 Re-elect Simon Duffy as Director (Independent Shareholder Vote) Management For For 12 Re-elect Susan Hooper as Director Management For For 13 Re-elect Susan Hooper as Director (Independent Shareholder Vote) Management For For 14 Re-elect Stephen Johnson as Director Management For For 15 Re-elect John McMahon as Director Management For For 16 Re-elect John McMahon as Director (Independent Shareholder Vote) Management For For 17 Re-elect John Wilson as Director Management For For 18 Elect Barry Eccleston as Director Management For For 19 Elect Barry Eccleston as Director (Independent Shareholder Vote) Management For For 20 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For Authorise Board and/or the Audit Committee to Fix Remuneration of 21 Management For For Auditors 22 Authorise Issue of Equity with Pre-emptive Rights Management For Against 23 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection 24 Management For Against with an Acquisition or Other Capital Investment

WORLD WRESTLING ENTERTAINMENT, INC. Meeting Date: APR 18, 2019 Record Date: FEB 20, 2019 Meeting Type: ANNUAL Ticker: WWE Security ID: 98156Q108 Proposal Management Vote Proposal Proposed By No Recommendation Cast

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.1 Elect Director Vincent K. McMahon Management For For 1.2 Elect Director George A. Barrios Management For For 1.3 Elect Director Michelle D. Wilson Management For For 1.4 Elect Director Stephanie McMahon Levesque Management For For 1.5 Elect Director Paul "Triple H" Levesque Management For For 1.6 Elect Director Stuart U. Goldfarb Management For For 1.7 Elect Director Patricia A. Gottesman Management For For 1.8 Elect Director Laureen Ong Management For For 1.9 Elect Director Robyn W. Peterson Management For For 1.10 Elect Director Frank A. Riddick, III Management For For 1.11 Elect Director Man Jit Singh Management For For 1.12 Elect Director Jeffrey R. Speed Management For For 1.13 Elect Director Alan M. Wexler Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

WORLEYPARSONS LTD. Meeting Date: OCT 23, 2018 Record Date: OCT 22, 2018 Meeting Type: ANNUAL Ticker: WOR Security ID: Q9857K102 Proposal Management Vote Proposal Proposed By No Recommendation Cast 2a Elect Wang Xiao Bin as Director Management For For 2b Elect Anne Templeman-Jones as Director Management For For 2c Elect Tom Gorman as Director Management For Against 2d Elect Andrew Liveris as Director Management For Against 3 Approve Remuneration Report Management For For 4 Approve Grant of Share Price Performance to Andrew Wood Management For For Approve Grant of Long-term Equity Performance Rights to Andrew 5 Management For For Wood

WRIGHT MEDICAL GROUP N.V. Meeting Date: JUN 28, 2019 Record Date: MAY 31, 2019 Meeting Type: ANNUAL Ticker: WMGI Security ID: N96617118 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Robert J. Palmisano Management For For 1b Elect Director David D. Stevens Management For For 1c Elect Director Gary D. Blackford Management For For 1d Elect Director J. Patrick Mackin Management For For 1e Elect Director John L. Miclot Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1f Elect Director Kevin C. O'Boyle Management For For 1g Elect Director Amy S. Paul Management For For 1h Elect Director Richard F. Wallman Management For For 1i Elect Director Elizabeth H. Weatherman Management For For 2 Ratify KPMG LLP as Auditor Management For For 3 Ratify KPMG N.V. as Auditor Management For For 4 Adopt Financial Statements and Statutory Reports Management For For 5 Approve Discharge of Management Board Management For For 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For 7 Authorize Board to Issue Shares Management For For 8 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For 9 Amend Omnibus Stock Plan Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

WUXI BIOLOGICS (CAYMAN), INC. Meeting Date: JUN 05, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL Ticker: 2269 Security ID: G97008109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2a Elect Weichang Zhou as Director Management For For 2b Elect Yibing Wu as Director Management For For 2c Elect Yanling Cao as Director Management For For 3 Authorize Board to Fix Remuneration of Directors Management For For Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to 4 Management For For Fix Their Remuneration Approve Issuance of Equity or Equity-Linked Securities without 5 Management For Against Preemptive Rights 6 Authorize Repurchase of Issued Share Capital Management For For 7 Authorize Reissuance of Repurchased Shares Management For Against Approve Grant of Specific Mandate to the Directors to Issue and Allot 8 Management For For the Connected Restricted Shares and Related Transactions Approve Grant of Connected Restricted Shares Pursuant to the Scheme 9 Management For For to Zhisheng Chen Approve Grant of Connected Restricted Shares Pursuant to the Scheme 10 Management For For to Weichang Zhou Approve Grant of Connected Restricted Shares Pursuant to the Scheme 11 Management For For to Edward Hu Approve Grant of Connected Restricted Shares Pursuant to the Scheme 12 Management For For to William Robert Keller Approve Grant of Connected Restricted Shares Pursuant to the Scheme 13 Management For For to Wo Felix

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document WYNDHAM HOTELS & RESORTS, INC. Meeting Date: MAY 14, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL Ticker: WH Security ID: 98311A105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Mukul V. Deoras Management For For 1.2 Elect Director Brian Mulroney Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For One 3 Advisory Vote on Say on Pay Frequency Management One Year Year 4 Ratify Deloitte & Touche LLP as Auditors Management For For

X-FAB SILICON FOUNDRIES NV Meeting Date: APR 25, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL Ticker: XFAB Security ID: B9901Z101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Receive Directors' and Auditors' Reports (Non-Voting) Management None None Receive Consolidated Financial Statements and Statutory Reports (Non- 2 Management None None Voting) 3 Approve Financial Statements and Allocation of Income Management For For 4 Approve Remuneration Report Management For For 5 Approve Discharge of Directors Management For For 6 Approve Discharge of Auditor Management For For Elect Vlinvlin BVBA, Permanently Represented by Ling Qi, as 7 Management For For Independent Director

XENON PHARMACEUTICALS INC. Meeting Date: JUN 03, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL Ticker: XENE Security ID: 98420N105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Michael M. Tarnow Management For For 1.2 Elect Director Mohammad Azab Management For For 1.3 Elect Director Steven R. Gannon Management For For 1.4 Elect Director Michael R. Hayden Management For For 1.5 Elect Director Frank A. Holler Management For For 1.6 Elect Director Gary Patou Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.7 Elect Director Simon N. Pimstone Management For For 1.8 Elect Director Richard H. Scheller Management For For 1.9 Elect Director Dawn A. Svoronos Management For For 2 Ratify KPMG LLP as Auditors Management For For 3 Authorize Board to Fix Remuneration of Auditors Management For For

XINYI GLASS HOLDINGS LTD. Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL Ticker: 868 Security ID: G9828G108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3A1 Elect Tung Ching Bor as Director Management For For 3A2 Elect Tung Ching Sai as Director Management For For 3A3 Elect Sze Nang Sze as Director Management For For 3A4 Elect Li Ching Leung as Director Management For For 3A5 Elect Tam Wai Hung, David as Director Management For For 3B Authorize Board to Fix Remuneration of Directors Management For For Approve PricewaterhouseCoopers as Auditors and Authorize Board to 4 Management For For Fix Their Remuneration 5A Authorize Repurchase of Issued Share Capital Management For For Approve Issuance of Equity or Equity-Linked Securities without 5B Management For Against Preemptive Rights 5C Authorize Reissuance of Repurchased Shares Management For Against

XP POWER LTD. Meeting Date: APR 16, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL Ticker: XPP Security ID: Y97249109 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Re-elect James Peters as Director Management For For 4 Re-elect Terence Twigger as Director Management For For 5 Re-elect Andy Sng as Director Management For For 6 Re-elect Gavin Griggs as Director Management For For 7 Re-elect Duncan Penny as Director Management For For 8 Re-elect Polly Williams as Director Management For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10 Authorise Board to Fix Remuneration of Auditors Management For For 11 Approve Remuneration Report Management For For 12 Authorise Issue of Equity Management For For 13 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection with 14 Management For For an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary Shares Management For For

YANDEX NV Meeting Date: JUN 27, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL Ticker: YNDX Security ID: N97284108 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve to Extend the Period for Preparing the Annual Account for the 1 Management For For Financial Year 2018 2 Adopt Financial Statements and Statutory Reports Management For For 3 Approve Discharge of Directors Management For For 4 Reelect Rogier Rijnja as Non-Executive Director Management For For 5 Reelect Charles Ryan as Non-Executive Director Management For For 6 Reelect Alexander Voloshin as Non-Executive Director Management For For 7 Elect Mikhail Parakhin as Non-Executive Director Management For For 8 Elect Tigran Khudaverdyan as Executive Director Management For For 9 Approve Cancellation of Outstanding Class C Shares Management For For 10 Ratify Auditors Management For For 11 Amend 2016 Equity Incentive Plan Management For For 12 Grant Board Authority to Issue Class A Shares and Preference Shares Management For Against 13 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For Against 14 Authorize Repurchase of Up to 20 Percent of Issued Share Capital Management For For

YANGTZE OPTICAL FIBRE & CABLE JOINT STOCK LTD. CO. Meeting Date: OCT 19, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL Ticker: 6869 Security ID: Y9737F100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve Interim Profit Distribution Management For For 2 Amend Articles of Association Management For For

YANGTZE OPTICAL FIBRE & CABLE JOINT STOCK LTD. CO. Meeting Date: FEB 21, 2019 Record Date: JAN 21, 2019 Meeting Type: SPECIAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: 6869 Security ID: Y9737F100 Proposal Management Vote Proposal Proposed By No Recommendation Cast Approve Estimates of 2019 Annual Transaction Amounts for the Related 1 Management For For Party Transactions 2 Approve Employee Share Ownership Plan Management For For 3 Approve Management Measures on Employee Share Ownership Plan Management For For Authorize Board to Deal With All Matters in Relation to Employee Share 4 Management For For Ownership Plan

YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED COMPANY Meeting Date: MAY 28, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL Ticker: 6869 Security ID: Y9737F100 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Approve 2018 Report of the Board Management For For 2 Approve 2018 Report of the Board of Supervisors Management For For 3 Approve 2018 Report of the Independent Directors Management For For 4 Approve 2018 Annual Report Management For For 5 Approve 2018 Final Financial Report Management For For 6 Approve 2018 Profit Distribution Plan Management For For Approve KPMG Huazhen LLP as Auditors and to Fix Their 7 Management For For Remuneration Approve Purchase of Liability Insurance for Directors, Supervisors and 8 Management For For Senior Management

YEXT, INC. Meeting Date: JUN 13, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL Ticker: YEXT Security ID: 98585N106 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Elect Director Michael Walrath Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against One 4 Advisory Vote on Say on Pay Frequency Management One Year Year

ZEBRA TECHNOLOGIES CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: ZBRA Security ID: 989207105 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1.1 Elect Director Frank B. Modruson Management For For 1.2 Elect Director Michael A. Smith Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Ernst & Young LLP as Auditor Management For For

ZEGONA COMMUNICATIONS PLC Meeting Date: FEB 07, 2019 Record Date: FEB 05, 2019 Meeting Type: SPECIAL Ticker: ZEG Security ID: G7605F103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Authorise Issue of Equity Pursuant to the Placing Management For For Authorise Issue of Equity without Pre-emptive Rights Pursuant to the 2 Management For For Placing

ZEGONA COMMUNICATIONS PLC Meeting Date: JUN 10, 2019 Record Date: JUN 06, 2019 Meeting Type: ANNUAL Ticker: ZEG Security ID: G7605F103 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Remuneration Policy Management For For 4 Re-elect Eamonn O'Hare as Director Management For For 5 Re-elect Robert Samuelson as Director Management For For 6 Re-elect Mark Brangstrup Watts as Director Management For For 7 Re-elect Murray Scott as Director Management For For 8 Re-elect Richard Williams as Director Management For For 9 Re-elect Ashley Martin as Director Management For For 10 Reappoint KPMG LLP as Auditors Management For For 11 Authorise Board to Fix Remuneration of Auditors Management For For 12 Approve Interim Dividend Management For For 13 Authorise Issue of Equity Management For For 14 Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights in Connection with 15 Management For For an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary Shares Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

ZENDESK, INC. Meeting Date: MAY 29, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL Ticker: ZEN Security ID: 98936J101 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1a Elect Director Carl Bass Management For For 1b Elect Director Michael Frandsen Management For For 1c Elect Director Thomas Szkutak Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

ZHONGSHENG GROUP HOLDINGS LIMITED Meeting Date: JUN 10, 2019 Record Date: JUN 04, 2019 Meeting Type: ANNUAL Ticker: 881 Security ID: G9894K108 Proposal Management Vote Proposal Proposed By No Recommendation Cast 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Elect Li Guoqiang as Director Management For For 4 Elect Du Qingshan as Director Management For For 5 Elect Zhang Zhicheng as Director Management For For 6 Elect Lin Yong as Director Management For For 7 Elect Chin Siu Wa Alfred as Director Management For For 8 Authorize Board to Fix Remuneration of Directors Management For For Approve Ernst & Young as Auditors and Authorize Board to Fix Their 9 Management For For Remuneration 10 Authorize Repurchase of Issued Share Capital Management For For Approve Issuance of Equity or Equity-Linked Securities without 11 Management For Against Preemptive Rights 12 Authorize Reissuance of Repurchased Shares Management For Against

ZINC MEDIA GROUP PLC Meeting Date: DEC 07, 2018 Record Date: DEC 05, 2018 Meeting Type: ANNUAL Ticker: ZIN Security ID: G9897Y105 Proposal Management Vote Proposal Proposed By No Recommendation Cast

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Accept Financial Statements and Statutory Reports Management For For 2 Reappoint RSM UK Audit LLP as Auditors Management For For 3 Authorise Board to Fix Remuneration of Auditors Management For For 4 Elect Will Sawyer as Director Management For For 5 Authorise Issue of Equity with Pre-emptive Rights Management For Against 6 Authorise Issue of Equity without Pre-emptive Rights Management For Against 7 Authorise Market Purchase of Ordinary Shares Management For For

ZOOPLUS AG Meeting Date: JUN 14, 2019 Record Date: MAY 23, 2019 Meeting Type: ANNUAL Ticker: ZO1 Security ID: D9866J108 Proposal Management Vote Proposal Proposed By No Recommendation Cast Receive Financial Statements and Statutory Reports for Fiscal 2018 1 Management None None (Non-Voting) 2 Approve Discharge of Management Board for Fiscal 2018 Management For For 3 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For 4 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For END NPX REPORT

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.

SMALLCAP WORLD FUND, INC. (Registrant)

By /s/ Paul F. Roye Paul F. Roye, Executive Vice President and Principal Executive Officer

Date: August 28, 2019