GABELLI EQUITY SERIES FUNDS INC Form N-PX Filed 2019-08-23

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: 2019-08-23 | Period of Report: 2019-06-30 SEC Accession No. 0001144204-19-041482

(HTML Version on secdatabase.com)

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-06367

Gabelli Equity Series Funds, Inc. (Exact name of registrant as specified in charter)

One Corporate Center Rye, New York 10580-1422 (Address of principal executive offices) (Zip code)

Bruce N. Alpert Gabelli Funds, LLC One Corporate Center Rye, New York 10580-1422 (Name and address of agent for service)

Registrant's telephone number, including area code: 1-800-422-3554

Date of fiscal year end: September 30

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

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

FOR PERIOD JULY 1, 2018 TO JUNE 30, 2019

ProxyEdge Report Date: 07/01/2019 Meeting Date Range: 07/01/2018 - 06/30/2019 1 The Gabelli Small Cap Growth Fund

Investment Company Report AZZ INC. Security 002474104 Meeting TypeAnnual Ticker Symbol AZZ Meeting Date 10-Jul-2018 ISIN US0024741045 Agenda 934833218 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Daniel E. Berce For For 2 Paul Eisman For For 3 Daniel R. Feehan For For 4 Thomas E. Ferguson For For 5 Kevern R. Joyce For For 6 Venita McCellon-Allen For For 7 Ed McGough For For 8 Stephen E. Pirnat For For 9 Steven R. Purvis For For 2. Approval of advisory vote on AZZ's executive Management For For compensation program. 3. Approval of the AZZ Inc. 2018 Employee Stock Purchase Management For For Plan. 4. Ratification of the appointment of BDO USA, LLP as Management For For AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2019. CAVCO INDUSTRIES, INC. Security 149568107 Meeting TypeAnnual Ticker Symbol CVCO Meeting Date 10-Jul-2018 ISIN US1495681074 Agenda 934842027 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 Steven G. Bunger For For 2 Jack Hanna For For 2. Ratification of the appointment of independent auditor for Management For For fiscal 2019. 3. Proposal to approve the advisory (non-binding) resolution Management For For relating to executive compensation. PETS AT HOME GROUP PLC Security G7041J107 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 12-Jul-2018 ISIN GB00BJ62K685 Agenda 709617281 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Management For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 29

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MARCH 2018, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORTS SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 29 MARCH 2018 ('2018 ANNUAL REPORT') 2 TO APPROVE THE DIRECTORS' REMUNERATION Management For For REPORT FOR THE YEAR ENDED 29 MARCH 2018 AS SET OUT IN PAGES 95 TO 101 OF THE 2018 ANNUAL REPORT 3 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY Management For For THE DIRECTORS OF 5 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 29 MARCH 2018 4.A TO RE-ELECT TONY DENUNZIO AS A DIRECTOR OF Management For For THE COMPANY 4.B TO RE-ELECT PAUL MOODY AS A DIRECTOR OF Management For For THE COMPANY 4.C TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF Management For For THE COMPANY 4.D TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF Management For For THE COMPANY 4.E TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR Management For For OF THE COMPANY 4.F TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE Management For For COMPANY 5.A TO ELECT PETER PRITCHARD AS A DIRECTOR OF Management For For THE COMPANY 5.B TO ELECT PROFESSOR SUSAN DAWSON AS A Management For For DIRECTOR OF THE COMPANY 6 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Management For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID 7 TO AUTHORISE THE DIRECTORS TO SET THE FEES Management For For PAID TO THE AUDITOR OF THE COMPANY 8 AUTHORITY TO ALLOT SHARES Management For For 9 AUTHORITY TO MAKE POLITICAL DONATIONS AND Management For For EXPENDITURE 10 PARTIAL DISAPPLICATION OF PRE-EMPTION Management For For RIGHTS 11 ADDITIONAL PARTIAL DISAPPLICATION OF PRE- Management For For EMPTION RIGHTS 12 AUTHORITY TO PURCHASE OWN SHARES Management For For 13 THAT A GENERAL MEETING, OTHER THAN AN Management For For ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE SPECTRUM BRANDS HOLDINGS INC Security 84763R101 Meeting TypeSpecial Ticker Symbol SPB Meeting Date 13-Jul-2018 ISIN US84763R1014 Agenda 934848649 - Management

Item Proposal Proposed Vote For/Against by Management 1. Adopt the Agreement and Plan of Merger, dated as of Management For For February 24, 2018, as amended, by and among Spectrum, HRG Group, Inc. ("HRG"), HRG SPV Sub I, Inc. and HRG SPV Sub II, LLC.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Adjournment of Meeting to another date & place if Management For For necessary or appropriate to solicit additional votes in favor of Proposal 1. 3. Amendment of the HRG certificate of incorporation to Management For For cause each outstanding share of HRG common stock to, by means of a reverse stock split, be combined into a fraction of a share of HRG common stock equal to number of shares of Spectrum common stock currently held by HRG divided by the number of outstanding shares of HRG common stock on a fully diluted basis. 4. To approve, on a non-binding, advisory basis, the Management For For amendment of the HRG certificate of incorporation to subject HRG to Section 203 of the General Corporation Law of the State of Delaware. 5. Amendment of the HRG certificate of incorporation to Management For For decrease the number of authorized shares of HRG common stock. 6. To approve, on a non-binding, advisory basis, the Management For For amendment of the HRG certificate of incorporation to increase the number of authorized shares of HRG preferred stock from 10 million to 100 million. 7. To approve, on a non-binding, advisory basis, the Management For For amendment of the HRG certificate of incorporation to amend the Internal Revenue Code Section 382 transfer provisions. 8. Amendment of the HRG certificate of incorporation to Management For For make other amendments related or incidental to the foregoing. WILLAMETTE VALLEY VINEYARDS, INC. Security 969136100 Meeting TypeAnnual Ticker Symbol WVVI Meeting Date 15-Jul-2018 ISIN US9691361003 Agenda 934847926 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Craig Smith For For 2 Stan Turel For For 2. Ratification of appointment of Moss-Adams, LLP as the Management For For independent registered public accounting firm of Willamette Valley Vineyards, Inc. for the year ending December 31, 2018. WRIGHT INVESTORS' SERVICE HOLDINGS, INC. Security 982345100 Meeting TypeAnnual Ticker Symbol WISH Meeting Date 16-Jul-2018 ISIN US9823451003 Agenda 934846621 - Management

Item Proposal Proposed Vote For/Against by Management 1 Approval of the sale of all of the issued and outstanding Management For For stock of the Company's wholly-owned subsidiary, The Winthrop Corporation. 2 DIRECTOR Management 1 Harvey P. Eisen For For 2 Marshall S. Geller For For 3 Richard C. Pfenniger Jr For For 4 Lawrence G. Schafran For For 3 Advisory approval of the Company's executive Management For For compensation.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Proposal to approve an advisory vote on the frequency of Management 1 Year For future advisor votes on executive compensation. 5 Ratifying the appointment of EisnerAmper LLP as Management For For independent auditors for fiscal 2018. ORTHOFIX INTERNATIONAL N.V. Security N6748L102 Meeting TypeAnnual Ticker Symbol OFIX Meeting Date 17-Jul-2018 ISIN ANN6748L1027 Agenda 934844247 - Management

Item Proposal Proposed Vote For/Against by Management 1. Adoption of the proposed domestication resolution to Management For For change the jurisdiction of organization of the Company from Curacao to the State of Delaware. 2. DIRECTOR Management 1 Luke Faulstick For For 2 James F. Hinrichs For For 3 Alexis V. Lukianov For For 4 Lilly Marks For For 5 Bradley R. Mason For For 6 Ronald Matricaria For For 7 Michael E. Paolucci For For 8 Maria Sainz For For 9 John Sicard For For 3. Approval of the consolidated balance sheet and Management For For consolidated statement of operations at and for the fiscal year ended December 31, 2017. 4. Advisory vote on compensation of named executive Management For For officers. 5. Approval of an amendment and restatement of the 2012 Management Against Against Long-Term Incentive Plan to, among other things, increase the number of authorized shares. 6. Approval of an amendment to the Second Amended and Management For For Restated Stock Purchase Plan to increase the number of shares subject to awards. 7. Ratification of the selection of Ernst & Young LLP as the Management For For Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. FARMERS & MERCHANTS BANK OF LONG BEACH Security 308243104 Meeting TypeAnnual Ticker Symbol FMBL Meeting Date 19-Jul-2018 ISIN US3082431046 Agenda 934849564 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Richard W. Darling For For 2 Walter M. Florie For For 3 William G. Hayter For For 4 Timothy W. Jackert For For 5 Lawrence J. McLaughlin For For 6 Daniel K. Walker For For 7 Timothy M. Wilson For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Management For For THE BANK'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. MODINE MANUFACTURING COMPANY

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security 607828100 Meeting TypeAnnual Ticker Symbol MOD Meeting Date 19-Jul-2018 ISIN US6078281002 Agenda 934850935 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Dr. Suresh V. Garimella Management For For 1b. Election of Director: Mr. Christopher W. Patterson Management For For 1c. Election of Director: Ms. Christine Y. Yan Management For For 2. Advisory vote to approve of the Company's named Management For For executive officer compensation. 3. Ratification of the appointment of the Company's Management For For independent registered public accounting firm. CRIMSON WINE GROUP, LTD. Security 22662X100 Meeting TypeAnnual Ticker Symbol CWGL Meeting Date 20-Jul-2018 ISIN US22662X1000 Agenda 934836656 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 John D. Cumming For For 2 Joseph S. Steinberg For For 3 Avraham M. Neikrug For For 4 Douglas M. Carlson For For 5 Craig D. Williams For For 6 Francesca H. Schuler For For 7 Colby A. Rollins For For 2. Ratification of the selection of BPM LLP as independent Management For For auditors of the Company for the year ending December 31, 2018. PARK ELECTROCHEMICAL CORP. Security 700416209 Meeting TypeAnnual Ticker Symbol PKE Meeting Date 24-Jul-2018 ISIN US7004162092 Agenda 934851747 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Dale Blanchfield Management For For 1b. Election of Director: Emily J. Groehl Management For For 1c. Election of Director: Brian E. Shore Management For For 1d. Election of Director: Carl W. Smith Management For For 1e. Election of Director: Steven T. Warshaw Management For For 2. Approval, on an advisory (non-binding) basis, of the Management For For compensation of the named executive officers. 3. Approval of 2018 Stock Option Plan. Management For For 4. Ratification of appointment of CohnReznick LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending March 3, 2019. HILLTOP HOLDINGS INC. Security 432748101 Meeting TypeAnnual Ticker Symbol HTH Meeting Date 25-Jul-2018 ISIN US4327481010 Agenda 934836036 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Charlotte J. Anderson For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Rhodes R. Bobbitt For For 3 Tracy A. Bolt For For 4 W. Joris Brinkerhoff For For 5 J. Taylor Crandall For For 6 Charles R. Cummings For For 7 Hill A. Feinberg For For 8 Gerald J. Ford For For 9 Jeremy B. Ford For For 10 J. Markham Green For For 11 William T. Hill, Jr. For For 12 Lee Lewis For For 13 Andrew J. Littlefair For For 14 W. Robert Nichols, III For For 15 C. Clifton Robinson For For 16 Kenneth D. Russell For For 17 A. Haag Sherman For For 18 Robert C. Taylor, Jr. For For 19 Carl B. Webb For For 20 Alan B. White For For 2. Advisory vote to approve executive compensation. Management For For 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2018 fiscal year. KEMET CORPORATION Security 488360207 Meeting TypeAnnual Ticker Symbol KEM Meeting Date 25-Jul-2018 ISIN US4883602074 Agenda 934842659 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director for term expires in 2021: Dr. Wilfried Management For For Backes 1.2 Election of Director for term expires in 2021: Gurminder Management For For S. Bedi 1.3 Election of Director for term expires in 2021: Per-Olof Management For For Loof 2. The ratification of the appointment of Ernst & Young LLP Management For For as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. Advisory approval of the compensation paid to the Management For For Company's Named Executive Officers. ITO EN,LTD. Security J25027103 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 26-Jul-2018 ISIN JP3143000002 Agenda 709689294 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.9 Appoint a Director Yosuke Jay Oceanbright Honjo Management For For 2.10 Appoint a Director Taguchi, Morikazu Management For For 2.11 Appoint a Director Usui, Yuichi Management For For ROCK FIELD CO.,LTD. Security J65275109 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 26-Jul-2018 ISIN JP3984200000 Agenda 709707193 - Management

Item Proposal Proposed Vote For/Against by Management 1 Approve Appropriation of Surplus Management For For 2 Amend Articles to: Reduce Term of Office of Directors to Management For For One Year 3.1 Appoint a Director Iwata, Kozo Management For For 3.2 Appoint a Director Furutsuka, Takashi Management For For 3.3 Appoint a Director Hosomi, Toshihiro Management For For 3.4 Appoint a Director Izawa, Osamu Management For For 3.5 Appoint a Director Endo, Hiroshi Management For For 3.6 Appoint a Director Nakano, Kanji Management For For 3.7 Appoint a Director Kadokami, Takeshi Management For For 4 Approve Details of the Restricted-Share Compensation Management For For Plan to be received by Directors BROWN-FORMAN CORPORATION Security 115637100 Meeting TypeAnnual Ticker Symbol BFA Meeting Date 26-Jul-2018 ISIN US1156371007 Agenda 934854654 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Patrick Bousquet-Chavanne Management For For 1b. Election of Director: Campbell P. Brown Management For For 1c. Election of Director: Geo. Garvin Brown IV Management For For 1d. Election of Director: Stuart R. Brown Management For For 1e. Election of Director: Bruce L. Byrnes Management For For 1f. Election of Director: John D. Cook Management For For 1g. Election of Director: Marshall B. Farrer Management For For 1h. Election of Director: Laura L. Frazier Management For For 1i. Election of Director: Kathleen M. Gutmann Management For For 1j. Election of Director: Augusta Brown Holland Management For For 1k. Election of Director: Michael J. Roney Management For For 1l. Election of Director: Tracy L. Skeans Management For For 1m. Election of Director: Michael A. Todman Management For For 1n. Election of Director: Paul C. Varga Management For For TWENTY-FIRST CENTURY FOX, INC. Security 90130A101 Meeting TypeSpecial Ticker Symbol FOXA Meeting Date 27-Jul-2018 ISIN US90130A1016 Agenda 934854212 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) 2. A proposal to adopt the Amended and Restated Management For For Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). VEON LTD Security 91822M106 Meeting TypeAnnual Ticker Symbol VEON Meeting Date 30-Jul-2018 ISIN US91822M1062 Agenda 934857674 - Management

Item Proposal Proposed Vote For/Against by Management 1. To re-appoint PricewaterhouseCoopers Accountants Management For For N.V., or "PWC," as auditor of the Company for a term expiring at the conclusion of the 2019 annual general meeting of shareholders of the Company and to authorise the Supervisory Board to determine the remuneration of the auditor. 2. To cancel 909,981,160 authorised but unissued common Management For For shares of par value $0.001 each and 305,000,000 authorised but unissued convertible preferred shares of par value $0.001 each in the capital of the Company. 3. To approve the adoption by the Company of amended Management For For and restated Bye-laws of the Company in substitution for and to the exclusion of the existing Bye-laws of the Company. 4a. To appoint Guillaume Bacuvier as a director of the Management For Company. 4b. To appoint Osama Bedier as a director of the Company. Management For 4c. To appoint Ursula Burns as a director of the Company. Management For 4d. To appoint Mikhail Fridman as a director of the Company. Management For 4e. To appoint Gennady Gazin as a director of the Company. Management For 4f. To appoint Andrei Gusev as a director of the Company. Management For 4g. To appoint Gunnar Holt as a director of the Company. Management For 4h. To appoint Sir Julian Horn-Smith as a director of the Management For Company. 4i. To appoint Robert Jan van de Kraats as a director of the Management For Company. 4j. To appoint Guy Laurence as a director of the Company. Management For 4k. To appoint Alexander Pertsovsky as a director of the Management For Company. 5. As a shareholder, if you are beneficially holding less than Management For 87,836,556 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares or other deposited securities represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares or other deposited securities you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". Mark "for" = yes or "against" = no STERIS PLC Security G84720104 Meeting TypeAnnual

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol STE Meeting Date 31-Jul-2018 ISIN GB00BVVBC028 Agenda 934846924 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Re-election of Director: Richard C. Breeden Management For For 1b. Re-election of Director: Cynthia L. Feldmann Management For For 1c. Re-election of Director: Dr. Jacqueline B. Kosecoff Management For For 1d. Re-election of Director: David B. Lewis Management For For 1e. Re-election of Director: Sir Duncan K. Nichol Management For For 1f. Re-election of Director: Walter M Rosebrough, Jr. Management For For 1g. Re-election of Director: Dr. Nirav R. Shah Management For For 1h. Re-election of Director: Dr. Mohsen M. Sohi Management For For 1i. Re-election of Director: Dr. Richard M. Steeves Management For For 1j. Re-election of Director: Loyal W. Wilson Management For For 1k. Re-election of Director: Dr. Michael B. Wood Management For For 2. To ratify the appointment of Ernst & Young LLP as the Management For For Company's independent registered public accounting firm for the year ending March 31, 2019. 3. To appoint Ernst & Young LLP as the Company's U.K. Management For For statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company or the Audit Management For For Committee to determine the remuneration of Ernst & Young LLP as the Company's U.K. statutory auditor. 5. To approve, on a non-binding advisory basis, the Management For For compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's Proxy Statement dated June 12, 2018. 6. To approve, on a non-binding advisory basis, the Director Management For For Remuneration Report for the period ended March 31, 2018 contained within the Company's U.K. annual report and accounts for the year ended March 31, 2018. LEGG MASON, INC. Security 524901105 Meeting TypeAnnual Ticker Symbol LM Meeting Date 31-Jul-2018 ISIN US5249011058 Agenda 934849449 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document independent registered public accounting firm for the fiscal year ending March 31, 2019. PLANTRONICS, INC. Security 727493108 Meeting TypeAnnual Ticker Symbol PLT Meeting Date 02-Aug-2018 ISIN US7274931085 Agenda 934849716 - Management

Item Proposal Proposed Vote For/Against by Management 1aa Election of Director If the Acquisition (as defined in Management For For "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Robert Hagerty 1ab Election of Director If the Acquisition (as defined in Management For For "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Marv Tseu 1ac Election of Director If the Acquisition (as defined in Management For For "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Joe Burton 1ad Election of Director If the Acquisition (as defined in Management For For "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Brian Dexheimer 1ae Election of Director If the Acquisition (as defined in Management For For "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Gregg Hammann 1af Election of Director If the Acquisition (as defined in Management For For "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: John Hart 1ag Election of Director If the Acquisition (as defined in Management For For "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Guido Jouret 1ah Election of Director If the Acquisition (as defined in Management For For "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Marshall Mohr 1ba Election of Director If the Acquisition (as defined in Management For For "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Robert Hagerty 1bb Election of Director If the Acquisition (as defined in Management For For "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Marv Tseu 1bc Election of Director If the Acquisition (as defined in Management For For "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Joe Burton 1bd Election of Director If the Acquisition (as defined in Management For For "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Brian Dexheimer 1be Election of Director If the Acquisition (as defined in Management For For "Proposal One: Election of Directors" in the proxy

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document statement) has occurred by the time of the Annual Meeting: Gregg Hammann 1bf Election of Director If the Acquisition (as defined in Management For For "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: John Hart 1bg Election of Director If the Acquisition (as defined in Management For For "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Guido Jouret 1bh Election of Director If the Acquisition (as defined in Management For For "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Marshall Mohr 1bi Election of Director If the Acquisition (as defined in Management For For "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Frank Baker 1bj Election of Director If the Acquisition (as defined in Management For For "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Daniel Moloney 2. Approve the amendment and restatement of the Management For For Plantronics 2002 Employee Stock Purchase Plan. 3. Approve the amendment and restatement of the Management Against Against Plantronics 2003 Stock Plan. 4. Ratify the appointment of PricewaterhouseCoopers LLP Management For For as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2019. 5. Approve, on an advisory basis, the compensation of Management For For Plantronics' named executive officers. HAWKINS, INC. Security 420261109 Meeting TypeAnnual Ticker Symbol HWKN Meeting Date 02-Aug-2018 ISIN US4202611095 Agenda 934852991 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 John S. McKeon For For 2 Patrick H. Hawkins For For 3 James A. Faulconbridge For For 4 Duane M. Jergenson For For 5 Mary J. Schumacher For For 6 Daniel J. Stauber For For 7 James T. Thompson For For 8 Jeffrey L. Wright For For 2. To approve an amendment to the Hawkins, Inc. Management For For Employee Stock Purchase Plan. 3. Non-binding advisory vote to approve executive Management For For compensation ("say-on-pay"). SPRINT CORPORATION Security 85207U105 Meeting TypeAnnual Ticker Symbol S Meeting Date 07-Aug-2018 ISIN US85207U1051 Agenda 934850909 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Gordon Bethune For For 2 Marcelo Claure For For 3 Michel Combes For For 4 Patrick Doyle For For 5 Ronald Fisher For For 6 Julius Genachowski For For 7 Stephen Kappes For For 8 Adm. Michael Mullen For For 9 Masayoshi Son For For 10 Sara Martinez Tucker For For 2. To ratify the appointment of Deloitte & Touche LLP as the Management For For independent registered public accounting firm of Sprint Corporation for the year ending March 31, 2019. 3. Advisory approval of the Company's named executive Management For For officer compensation. GP STRATEGIES CORPORATION Security 36225V104 Meeting TypeAnnual Ticker Symbol GPX Meeting Date 08-Aug-2018 ISIN US36225V1044 Agenda 934853501 - Management

Item Proposal Proposed Vote For/Against by Management 1A Election of Director: Tamar Elkeles Management For For 1B Election of Director: Marshall S. Geller Management For For 1C Election of Director: Scott N. Greenberg Management For For 1D Election of Director: Steven E. Koonin Management For For 1E Election of Director: Jacques Manardo Management For For 1F Election of Director: Richard C. Pfenniger Management For For 1G Election of Director: Samuel D. Robinson Management For For 1H Election of Director: Miriam H. Strouse Management For For 2 To ratify the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3 Advisory vote to approve the compensation of our named Management For For executive officers. RITE AID CORPORATION Security 767754104 Meeting TypeSpecial Ticker Symbol RAD Meeting Date 09-Aug-2018 ISIN US7677541044 Agenda 934853195 - Management

Item Proposal Proposed Vote For/Against by Management 1. The proposal to adopt the Agreement and Plan of Management Against Against Merger, dated as of February 18, 2018 (the "Merger Agreement"), among Albertsons Companies, Inc., Ranch Acquisition Corp., Ranch Acquisition II LLC and Rite Aid Corporation ("Rite Aid"), as it may be amended from time to time. 2. The proposal to approve, by means of a non-binding, Management Against Against advisory vote, compensation that will or may become payable to Rite Aid's named executive officers in connection with the merger contemplated by the Merger Agreement. 3. The proposal to approve one or more adjournments of Management Against Against the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MONRO, INC. Security 610236101 Meeting TypeAnnual Ticker Symbol MNRO Meeting Date 14-Aug-2018 ISIN US6102361010 Agenda 934856797 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 John L. Auerbach For For 2 Donald Glickman For For 3 Lindsay N. Hyde For For 4 Brett T. Ponton For For 2. To approve, on a non-binding basis, the compensation Management For For paid to the Company's Named Executive Officers. 3. To ratify the re-appointment of PricewaterhouseCoopers Management For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 30, 2019. THE J. M. SMUCKER COMPANY Security 832696405 Meeting TypeAnnual Ticker Symbol SJM Meeting Date 15-Aug-2018 ISIN US8326964058 Agenda 934853602 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Kathryn W. Dindo Management For For 1b. Election of Director: Paul J. Dolan Management For For 1c. Election of Director: Jay L. Henderson Management For For 1d. Election of Director: Elizabeth Valk Long Management For For 1e. Election of Director: Gary A. Oatey Management For For 1f. Election of Director: Kirk L. Perry Management For For 1g. Election of Director: Sandra Pianalto Management For For 1h. Election of Director: Nancy Lopez Russell Management For For 1i. Election of Director: Alex Shumate Management For For 1j. Election of Director: Mark T. Smucker Management For For 1k. Election of Director: Richard K. Smucker Management For For 1l. Election of Director: Timothy P. Smucker Management For For 1m. Election of Director: Dawn C. Willoughby Management For For 2. Ratification of appointment of Ernst & Young LLP as the Management For For Company's Independent Registered Public Accounting Firm for the 2019 fiscal year. 3. Advisory approval of the Company's executive Management For For compensation. KLX INC. Security 482539103 Meeting TypeSpecial Ticker Symbol KLXI Meeting Date 24-Aug-2018 ISIN US4825391034 Agenda 934862651 - Management

Item Proposal Proposed Vote For/Against by Management 1. To adopt the Agreement and Plan of Merger, dated as of Management For For April 30, 2018, as amended on June 1, 2018, and as it may be further amended from time to time, by and among The Boeing Company ("Boeing"), Kelly Merger Sub, Inc. ("Merger Sub") and KLX Inc. ("KLX"). 2. To approve, on a non-binding, advisory basis, certain Management For For compensation that will or may be paid by KLX to its named executive officers in connection with the merger of

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Merger Sub with and into KLX (the "merger"), with KLX surviving the merger as a wholly owned subsidiary of Boeing. 3. To approve an adjournment of the special meeting from Management For For time to time, if necessary or appropriate, for the purpose of soliciting additional votes in favor of Proposal 1 if there are not sufficient votes at the time of the special meeting to approve Proposal 1. LA-Z-BOY INCORPORATED Security 505336107 Meeting TypeAnnual Ticker Symbol LZB Meeting Date 28-Aug-2018 ISIN US5053361078 Agenda 934857496 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Kurt L. Darrow For For 2 Sarah M. Gallagher For For 3 Edwin J. Holman For For 4 Janet E. Kerr For For 5 Michael T. Lawton For For 6 H. George Levy, MD For For 7 W. Alan McCollough For For 8 Lauren B. Peters For For 9 Dr. Nido R. Qubein For For 2. To ratify the selection of PricewaterhouseCoopers LLP as Management For For our independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the compensation of Management For For the Company's named executive officers as set forth in the Proxy Statement. VITASOY INTERNATIONAL HOLDINGS LTD Security Y93794108 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 03-Sep-2018 ISIN HK0345001611 Agenda 709746652 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3.A.I TO RE-ELECT DR. THE HON. SIR DAVID KWOK-PO LI Management Against Against AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. JAN P. S. ERLUND AS AN Management Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. ANTHONY JOHN LIDDELL Management Against Against NIGHTINGALE AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR 3.B TO DETERMINE THE REMUNERATION OF THE Management For For DIRECTORS 4 TO APPOINT AUDITORS AND AUTHORISE THE Management Against Against DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Management Against Against DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Management For For DIRECTORS TO BUY-BACK SHARES OF THE COMPANY 5.C THAT, CONDITIONAL UPON THE PASSING OF Management Against Against RESOLUTIONS 5A AND 5B SET OUT IN THE NOTICE OF AGM, THE AGGREGATE NUMBER OF SHARES WHICH ARE BOUGHT-BACK BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5B SET OUT IN THE NOTICE OF AGM SHALL BE ADDED TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED OR AGREED, CONDITIONALLY OR UNCONDITIONALLY, TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5A SET OUT IN THE NOTICE OF AGM ALTRA INDUSTRIAL MOTION CORP Security 02208R106 Meeting TypeSpecial Ticker Symbol AIMC Meeting Date 04-Sep-2018 ISIN US02208R1068 Agenda 934866558 - Management

Item Proposal Proposed Vote For/Against by Management 1. Proposal to approve the issuance of shares of Altra Management For For common stock in the Merger. 2. Proposal to approve an amendment to Altra's Amended Management For For and Restated Certificate of Incorporation to increase the number of authorized shares of Altra common stock from 90,000,000 to 120,000,000. 3. To approve amendments to 2014 Omnibus Incentive Management For For Plan to increase the number of shares authorized for issuance by 2,200,000 shares, contingent upon closing of the Transactions, for a total of 3,700,000 authorized shares, and to impose a more restrictive limit on nonemployee director compensation, which limit is not contingent upon closing of the Transactions. 4. Proposal to approve adjournments or postponements of Management For For the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the Share Issuance, the Charter Amendment or the Altra Equity Plan Amendments. LOOMIS AB Security W5650X104 Meeting TypeExtraOrdinary General Meeting Ticker Symbol Meeting Date 05-Sep-2018 ISIN SE0002683557 Agenda 709795186 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING: ALF GORANSSON Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RESOLUTION ON THE IMPLEMENTATION OF A Management No Action LONG-TERM SHARE SAVE BASED INCENTIVE PROGRAM (LTIP 2018-2021) 8 RESOLUTION ON AMENDMENT OF THE ARTICLES Management No Action OF ASSOCIATION BY INCLUDING A CONVERSION PROVISION: ALLOW CONVERSION OF CLASS A SHARES TO CLASS B SHARES: ARTICLE 5 9 CLOSE MEETING Non-Voting CMMT 30 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 2, 7 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU DAKTRONICS, INC. Security 234264109 Meeting TypeAnnual Ticker Symbol DAKT Meeting Date 05-Sep-2018 ISIN US2342641097 Agenda 934857395 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Byron J. Anderson For For 2 John P. Friel For For 3 Reece A. Kurtenbach For For 2. Advisory vote on the compensation of our named Management For For executive officers.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. To ratify the appointment by the Audit Committee of the Management For For Board of Directors of Deloitte & Touche, LLP as the independent registered public accounting firm for the Company for fiscal 2019. 4. To approve an amendment to our Employee Stock Management For For Purchase Plan. CASEY'S GENERAL STORES, INC. Security 147528103 Meeting TypeAnnual Ticker Symbol CASY Meeting Date 05-Sep-2018 ISIN US1475281036 Agenda 934860746 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Terry W. Handley For For 2 Donald E. Frieson For For 3 Cara K. Heiden For For 2. To ratify the appointment of KPMG LLP as the Management For For independent registered public accounting firm of the Company for the fiscal year ending April 30, 2019. 3. To approve, on an advisory basis, the compensation of Management For For our named executive officers. 4. To approve the Casey's General Stores, Inc. 2018 Stock Management For For Incentive Plan. 5. To approve an amendment to the Company's Articles of Management For For Incorporation to implement majority voting in uncontested director elections. 6. To approve an amendment to the Company's Articles of Management Against Against Incorporation to provide that the number of directors constituting the Board shall be determined by the Board. PHAROL, SGPS S.A. Security X6454E135 Meeting TypeExtraOrdinary General Meeting Ticker Symbol Meeting Date 07-Sep-2018 ISIN PTPTC0AM0009 Agenda 709843494 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE ELECTION OF A NEW Management No Action MEMBER OF THE BOARD OF DIRECTORS FOR THE THREE-YEAR PERIOD 2018-2020: MARIA LEONOR MARTINS RIBEIRO MODESTO 2 TO RESOLVE ON THE SHARE CAPITAL INCREASE, Management No Action IN CASH AND LIMITED TO SHAREHOLDERS, FROM 26.895.375,00 EUROS (TWENTY-SIX MILLION, EIGHT HUNDRED AND NINETY-FIVE THOUSAND, THREE HUNDRED AND SEVENTY-FIVE EUROS) UP TO

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 55.482.427,11 EUROS (FIFTY- FIVE MILLION, FOUR HUNDRED EIGHTY-TWO THOUSAND AND FOUR HUNDRED TWENTY-SEVEN EUROS AND ELEVEN CENTIMES), OR A LOWER AMOUNT, AS DEEMED CONVENIENT TO PARTICIPATE IN OI'S SHARE CAPITAL INCREASE 3 TO RESOLVE ON THE ELIMINATION OF THE Management No Action PREFERENCE RIGHT UNDER ARTICLE 460 OF THE PORTUGUESE COMPANIES CODE OF SHAREHOLDERS RESIDENT IN THE UNITED STATES OF AMERICA THAT DO NOT CERTIFY TO THE COMPANY THAT THEY ARE 'QUALIFIED INSTITUTIONAL BUYERS,' AS DEFINED IN RULE 144A UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND OR DO NOT CERTIFY THEIR ELIGIBILITY TO PARTICIPATE IN THE CAPITAL INCREASE PURSUANT TO AN EXEMPTION FROM THE REGISTRATION OBLIGATIONS OF THE SECURITIES ACT 4 TO RESOLVE ON THE AMENDMENT OF ARTICLE 4 Management No Action OF THE COMPANY'S ARTICLES OF ASSOCIATION (SHARE CAPITAL), IF THE CAPITAL INCREASE IN ITEM 2 OF THE AGENDA IS APPROVED CMMT 29 AUG 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 24 SEP 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. CMMT 29 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME IN-RES. 1 AND QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. LIONS GATE ENTERTAINMENT CORP. Security 535919401 Meeting TypeAnnual Ticker Symbol LGFA Meeting Date 11-Sep-2018 ISIN CA5359194019 Agenda 934862295 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Michael Burns Management For For 1b. Election of Director: Gordon Crawford Management For For 1c. Election of Director: Arthur Evrensel Management For For 1d. Election of Director: Jon Feltheimer Management For For 1e. Election of Director: Emily Fine Management For For 1f. Election of Director: Michael T. Fries Management For For 1g. Election of Director: Sir Lucian Grainge Management For For 1h. Election of Director: Susan McCaw Management For For 1i. Election of Director: Mark H. Rachesky, M.D. Management For For 1j. Election of Director: Daniel Sanchez Management For For 1k. Election of Director: Daryl Simm Management For For 1l. Election of Director: Hardwick Simmons Management For For 1m. Election of Director: David M. Zaslav Management For For 2. Proposal to reappoint Ernst & Young LLP as the Management For For independent registered public accounting firm for the Company for the fiscal year ending March 31, 2019 at a

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document remuneration to be determined by the directors of the Company. 3. Proposal to conduct an advisory vote to approve Management For For executive compensation. 4. In their discretion, the proxies are authorized to vote upon Management Against Against such other business as may properly come before the Meeting. NATHAN'S FAMOUS, INC. Security 632347100 Meeting TypeAnnual Ticker Symbol NATH Meeting Date 12-Sep-2018 ISIN US6323471002 Agenda 934860126 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Robert J. Eide For For 2 Eric Gatoff For For 3 Brian S. Genson For For 4 Barry Leistner For For 5 Howard M. Lorber For For 6 Wayne Norbitz For For 7 A.F. Petrocelli For For 8 Charles Raich For For 2. Ratification of the appointment of Marcum LLP as Management For For auditors for fiscal 2019. NETSCOUT SYSTEMS, INC. Security 64115T104 Meeting TypeAnnual Ticker Symbol NTCT Meeting Date 12-Sep-2018 ISIN US64115T1043 Agenda 934861142 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Alfred Grasso For For 2 Vincent J. Mullarkey For For 2. To approve the amendment and restatement of our 2011 Management For For Employee Stock Purchase Plan to increase the number of shares of our common stock authorized for issuance thereunder by 3,000,000 shares and make certain other changes described in Proposal 2 in the proxy materials. 3. To ratify the selection of PricewaterhouseCoopers LLP to Management For For serve as our independent registered public accounting firm for the fiscal year ending March 31, 2019. 4. To approve, on an advisory basis, the compensation of Management For For our named executive officers, as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. NAVIGATOR HOLDINGS LTD Security Y62132108 Meeting TypeAnnual Ticker Symbol NVGS Meeting Date 12-Sep-2018 ISIN MHY621321089 Agenda 934862702 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 David J. Butters For For 2 Dr. Heiko Fischer For For 3 David Kenwright For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Harold Malone For For 5 Spiros Milonas For For 6 Alexander Oetker For For 7 Florian Weidinger For For 2. To ratify the appointment of KPMG LLP, as the Management For For Company's independent public accounting firm for the fiscal year ending December 31, 2018. TENNECO INC. Security 880349105 Meeting TypeSpecial Ticker Symbol TEN Meeting Date 12-Sep-2018 ISIN US8803491054 Agenda 934865429 - Management

Item Proposal Proposed Vote For/Against by Management 1. Adopt amended & restated certificate of incorporation of Management For For Tenneco Inc., to create a new class of non-voting common stock of Tenneco called "Class B Non Voting Common Stock," par value $0.01 with 25,000,000 shares authorized, & reclassify common stock, par value $0.01, of Tenneco as Class A Voting Common Stock, par value $0.01 ("Class A Voting Common Stock"). 2. Approve the issuance and delivery of an aggregate of Management For For 29,444,846 shares of Common Stock in connection with Tenneco's acquisition of Federal-Mogul LLC. Stock consideration issuable to American Entertainment Properties Corp.: (i) shares of Class A Voting Common Stock equal to 9.9% of the aggregate number of shares; and (ii) balance in shares of Class B Non-Voting Common Stock. 3. To approve the amended and restated Tenneco Inc. Management For For 2006 Long-Term Incentive Plan, to change the number of shares available for issuance under the plan pursuant to equity awards granted thereunder to 3,000,000 (which represents an increase of approximately 1,735,200 from the number of shares available for issuance under the plan prior to the amendment). 4. To approve a proposal to adjourn the special meeting, or Management For For any adjournments thereof, to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the foregoing proposals. ENTERTAINMENT ONE LTD. Security 29382B102 Meeting TypeMIX Ticker Symbol Meeting Date 13-Sep-2018 ISIN CA29382B1022 Agenda 709869145 - Management

Item Proposal Proposed Vote For/Against by Management 1 FOR RECEIVING THE COMPANY'S ANNUAL REPORT Management For For AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 ("2018 ANNUAL REPORT") 2 FOR APPROVING THE DIRECTORS' REMUNERATION Management Against Against REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 3 FOR THE ELECTION OF ALLAN LEIGHTON TO THE Management For For BOARD OF DIRECTORS OF THE COMPANY 4 FOR THE ELECTION OF DARREN THROOP TO THE Management For For BOARD OF DIRECTORS OF THE COMPANY

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 FOR THE ELECTION OF JOSEPH SPARACIO TO THE Management For For BOARD OF DIRECTORS OF THE COMPANY 6 FOR THE ELECTION OF LINDA ROBINSON TO THE Management Against Against BOARD OF DIRECTORS OF THE COMPANY 7 FOR THE ELECTION OF MARK OPZOOMER TO THE Management Against Against BOARD OF DIRECTORS OF THE COMPANY 8 FOR THE ELECTION OF MICHAEL FRIISDAHL TO THE Management For For BOARD OF DIRECTORS OF THE COMPANY 9 FOR THE ELECTION OF MITZI REAUGH TO THE Management Against Against BOARD OF DIRECTORS OF THE COMPANY 10 FOR THE ELECTION OF ROBERT MCFARLANE TO Management For For THE BOARD OF DIRECTORS OF THE COMPANY 11 FOR THE ELECTION OF SCOTT LAWRENCE TO THE Management For For BOARD OF DIRECTORS OF THE COMPANY 12 FOR THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS 13 FOR THE APPROVAL TO AUTHORISE THE BOARD Management For For TO AGREE THE REMUNERATION OF THE AUDITORS OF THE COMPANY 14 FOR AUTHORISING THE BOARD GENERALLY AND Management For For UNCONDITIONALLY PURSUANT TO ARTICLE 2 OF PART 3 OF SCHEDULE I OF THE COMPANY'S ARTICLES OF INCORPORATION, AS AMENDED (THE "ARTICLES") TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE ARTICLES): A) UP TO A MAXIMUM AGGREGATE NUMBER OF 154,124,610 COMMON SHARES (BEING APPROXIMATELY 33.3 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE) TO SUCH PERSONS AND UPON SUCH CONDITIONS AS THE DIRECTORS MAY DETERMINE; AND B) COMPRISING RELEVANT SECURITIES UP TO AN AGGREGATE NUMBER OF 308,249,220 COMMON SHARES (BEING APPROXIMATELY 66.6 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE) (THAT AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR RELEVANT SECURITIES GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION 14) IN CONNECTION WITH AN OFFER BY WAY OF RIGHTS ISSUE: (I) TO COMMON SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS ATTACHING TO THOSE SECURITIES, OR SUBJECT TO THOSE RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS THAT THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER THESE AUTHORITIES WILL EXPIRE ON 13 DECEMBER 2019 OR THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 15 SUBJECT TO THE PASSING OF RESOLUTION 14, Management For For FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 AUTHORISING THE ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES DID NOT APPLY TO THE ALLOTMENT, PROVIDED THAT SUCH POWER WOULD BE LIMITED TO THE ALLOTMENT OF: A) EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY IN RESOLUTION 14(B) BY WAY OF RIGHTS ISSUE ONLY): (I) TO COMMON SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS ATTACHING TO THOSE SECURITIES, OR SUBJECT TO THOSE RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS THAT THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) ABOVE, EQUITY SECURITIES PURSUANT TO THE AUTHORITY IN RESOLUTION 14(A) UP TO A MAXIMUM AGGREGATE NUMBER OF 23,141,833 COMMON SHARES (BEING APPROXIMATELY 5 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE). THESE AUTHORITIES WILL EXPIRE ON 13 DECEMBER 2019 OR THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 16 SUBJECT TO THE PASSING OF RESOLUTION 14 AND Management For For IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15, FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 AUTHORISING THE ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES DID NOT APPLY TO THE ALLOTMENT, PROVIDED THAT SUCH POWER WOULD BE LIMITED TO THE ALLOTMENT OF: A) EQUITY SECURITIES PURSUANT TO THE AUTHORITY IN RESOLUTION 14(A) UP TO A MAXIMUM AGGREGATE NUMBER OF 23,141,833 COMMON SHARES (BEING APPROXIMATELY 5 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE); AND B) USED ONLY FOR PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 6 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THE NOTICE OF THE MEETING. THESE AUTHORITIES WILL EXPIRE ON 13 DECEMBER 2019 OR AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 17 FOR AUTHORISING THE COMPANY GENERALLY Management For For AND UNCONDITIONALLY TO MAKE MARKET PURCHASES OF ITS COMMON SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF COMMON SHARES AUTHORISED TO BE PURCHASED IS 46,283,666 (BEING APPROXIMATELY 10 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE); B) THE MINIMUM PRICE (EXCLUDING EXPENSES) PER COMMON SHARE IS NOT LESS THAN ZERO; C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) PER COMMON SHARE IS THE HIGHER OF; (I) AN AMOUNT EQUAL TO 105 PER CENT. OF THE AVERAGE OF THE MARKET VALUE OF A COMMON SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PURCHASE IS MADE; AND (II) THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATIONS 2003. THIS AUTHORITY, UNLESS PREVIOUSLY RENEWED, SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD AFTER THE DATE OF THE PASSING OF THIS RESOLUTION EXCEPT IN RELATION TO THE PURCHASE OF ANY COMMON SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE DATE OF EXPIRY OF THE AUTHORITY AND THAT WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER THAT DATE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 984336 DUE TO CHANGE OF-RECORD DATE FROM 12 SEP 2018 TO 14 AUG 2018. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU PATTERSON COMPANIES, INC. Security 703395103 Meeting TypeAnnual Ticker Symbol PDCO Meeting Date 17-Sep-2018 ISIN US7033951036 Agenda 934861635 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director to term expiring in 2019: John D. Management For For Buck 1b. Election of Director to term expiring in 2019: Alex N. Management For For Blanco 1c. Election of Director to term expiring in 2019: Jody H. Management For For Feragen 1d. Election of Director to term expiring in 2019: Robert C. Management For For Frenzel 1e. Election of Director to term expiring in 2019: Francis Management For For (Fran) J. Malecha 1f. Election of Director to term expiring in 2019: Ellen A. Management For For Rudnick 1g. Election of Director to term expiring in 2019: Neil A. Management For For Schrimsher 1h. Election of Director to term expiring in 2019: Mark S. Management For For Walchirk 1i. Election of Director to term expiring in 2019: James W. Management For For Wiltz 2. Approval of amendment to 2015 Omnibus Incentive Plan. Management Against Against 3. Advisory approval of executive compensation. Management For For 4. To ratify the selection of Ernst & Young LLP as our Management For For independent registered public accounting firm for the fiscal year ending April 27, 2019. STATE BANK FINANCIAL CORPORATION Security 856190103 Meeting TypeSpecial Ticker Symbol STBZ Meeting Date 18-Sep-2018 ISIN US8561901039 Agenda 934862853 - Management

Item Proposal Proposed Vote For/Against by Management 1. Proposal to approve the Agreement and Plan of Merger, Management For For dated as of May 11, 2018, as it may be amended from

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document time to time, by and between State Bank Financial Corporation ("State Bank") and Cadence Bancorporation ("Cadence"), pursuant to which State Bank will merge with and into Cadence (the "merger proposal"). 2. Proposal to approve on a non-binding, advisory basis the Management For For compensation that may be paid or become payable to the named executive officers of State Bank that is based on or otherwise relates to the merger. 3. Proposal to approve one or more adjournments of the Management For For State Bank special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal. TAKE-TWO INTERACTIVE SOFTWARE, INC. Security 874054109 Meeting TypeAnnual Ticker Symbol TTWO Meeting Date 21-Sep-2018 ISIN US8740541094 Agenda 934862966 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Strauss Zelnick For For 2 Michael Dornemann For For 3 J Moses For For 4 Michael Sheresky For For 5 LaVerne Srinivasan For For 6 Susan Tolson For For 7 Paul Viera For For 2. Approval, on a non-binding advisory basis, of the Management For For compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Young LLP as Management For For our Independent registered public accounting firm for the fiscal year ending March 31, 2019. ANDEAVOR Security 03349M105 Meeting TypeSpecial Ticker Symbol ANDV Meeting Date 24-Sep-2018 ISIN US03349M1053 Agenda 934865948 - Management

Item Proposal Proposed Vote For/Against by Management 1. To adopt the Agreement and Plan of Merger, dated as of Management For For April 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement. 2. To approve, by a non-binding advisory vote, certain Management For For compensation that may be paid or become payable to Andeavor's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the special meeting, if reasonably necessary Management For For to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1 BARNES & NOBLE EDUCATION, INC. Security 06777U101 Meeting TypeAnnual

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol BNED Meeting Date 25-Sep-2018 ISIN US06777U1016 Agenda 934870153 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Emily C. Chiu For For 2 Daniel A. DeMatteo For For 3 David G. Golden For For 4 Michael P. Huseby For For 5 John R. Ryan For For 6 Jerry Sue Thornton For For 7 David A. Wilson For For 2. To approve the Company's Amended and Restated Management Against Against Equity Incentive Plan to increase the number of shares of common stock authorized to be issued under the plan and to amend certain provisions related to performance- based awards in connection with amendments to Section 162(m) of the Internal Revenue Code. 3. Advisory vote on executive compensation. Management For For 4. Ratification of the Appointment of Ernst & Young LLP, as Management For For the independent registered public accountants for the Company for the fiscal year ending April 27, 2019. SKYLINE CHAMPION Security 830830105 Meeting TypeAnnual Ticker Symbol SKY Meeting Date 26-Sep-2018 ISIN US8308301055 Agenda 934876369 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Keith Anderson For For 2 Timothy Bernlohr For For 3 Michael Bevacqua For For 4 John C. Firth For For 5 Richard W. Florea For For 6 Michael Kaufman For For 7 Daniel R. Osnoss For For 8 Gary E. Robinette For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For RESOLVED, the shareholders approve the compensation awarded to Skyline Champion's named executive officers for fiscal year 2018 as disclosed in the Executive Compensation discussion included in the Proxy Statement. 3. APPROVAL OF 2018 EQUITY INCENTIVE PLAN Management For For 4. RATIFICATION OF ERNST & YOUNG LLP'S Management For For APPOINTMENT AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2019 JOHN WILEY & SONS, INC. Security 968223305 Meeting TypeAnnual Ticker Symbol JWB Meeting Date 27-Sep-2018 ISIN US9682233054 Agenda 934867651 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Brian A. Napack For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Mari J. Baker For For 3 Matthew S. Kissner For For 4 Raymond W. McDaniel, Jr For For 5 William J. Pesce For For 6 William B. Plummer For For 7 Jesse C. Wiley For For 2. Ratification of the appointment of KPMG LLP as Management For For independent accountants for the fiscal year ending April 30, 2019. 3. Approval, on an advisory basis, of the compensation of Management Against Against the named executive officers. 4. Approval of the 2018 Director's Stock Plan. Management For For BARNES & NOBLE, INC. Security 067774109 Meeting TypeAnnual Ticker Symbol BKS Meeting Date 03-Oct-2018 ISIN US0677741094 Agenda 934871422 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Scott S. Cowen For For 2 William Dillard, II For For 3 Patricia L. Higgins For For 2. Advisory vote on executive compensation Management For For 3. Ratification of the appointment of Ernst & Young LLP, as Management For For the independent registered public accountants of the Company for the fiscal year ending April 27, 2019 STRATASYS LTD Security M85548101 Meeting TypeAnnual Ticker Symbol SSYS Meeting Date 04-Oct-2018 ISIN IL0011267213 Agenda 934868019 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Re-election of director: Elchanan Jaglom Management For For 1b. Re-election of director: S. Scott Crump Management For For 1c. Re-election of director: Victor Leventhal Management For For 1d. Re-election of director: John J. McEleney Management For For 1e. Re-election of director: Dov Ofer Management For For 1f. Re-election of director: Ziva Patir Management For For 1g. Re-election of director: David Reis Management For For 1h. Re-election of director: Yair Seroussi Management For For 1i. Re-election of director: Adina Shorr Management For For 2. Approval of simultaneous service on an interim basis by Management For For Chairman of the Board Elchanan Jaglom as the Company's CEO. 2A. The undersigned confirms it does not have a conflict of Management Against interest (referred to as a personal interest under the Companies Law, as described in the accompanying proxy statement) in the approval of Proposal 2. If you do not vote "For" or "Against" you vote on proposal 2 will not be counted. 3. Approval of additional compensation for each of David Management For For Reis (Vice Chairman and Executive Director) and Dov Ofer (director) for service on oversight committee of the Board 4. Approval of bonus for S. Scott Crump (Chairman of Management For For Executive Committee and CIO) in respect of (i) 2017 year and (ii) service on oversight committee of the Board

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5. Approval of renewal of the Company's Compensation Management For For Policy for executive officers and directors (including parameters for director & officer liability insurance coverage) 5A. The undersigned confirms it does not have a conflict of Management Against interest (referred to as a personal interest under the Companies Law) in the approval of Proposal 5 If you do not vote "For" or "Against" you vote on proposal 5 will not be counted. 6. Approval of renewal of director & officer liability insurance Management For For policy (not to be voted upon if Proposal 5 is approved) 7. Reappointment of Kesselman & Kesselman, a member of Management For For PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year ending December 31, 2018 NEOGEN CORPORATION Security 640491106 Meeting TypeAnnual Ticker Symbol NEOG Meeting Date 04-Oct-2018 ISIN US6404911066 Agenda 934872210 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 James C. Borel For For 2 Ronald D. Green, Ph.D For For 3 Darci L. Vetter For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Management For For RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. TO APPROVE THE ESTABLISHMENT OF THE Management Against Against NEOGEN CORPORATION 2018 OMNIBUS INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Management For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF APPOINTMENT OF BDO USA LLP Management For For AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. NATIONAL BEVERAGE CORP. Security 635017106 Meeting TypeAnnual Ticker Symbol FIZZ Meeting Date 05-Oct-2018 ISIN US6350171061 Agenda 934874428 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Joseph G. Caporella Management For For 1b. Election of Director: Samuel C. Hathorn, Jr. Management For For VALUE LINE, INC. Security 920437100 Meeting TypeAnnual Ticker Symbol VALU Meeting Date 09-Oct-2018 ISIN US9204371002 Agenda 934869720 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 H.A. Brecher For For 2 S.R. Anastasio For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 M. Bernstein For For 4 A.R. Fiore For For 5 S.P. Davis For For 6 G.J. Muenzer For For STRATTEC SECURITY CORPORATION Security 863111100 Meeting TypeAnnual Ticker Symbol STRT Meeting Date 09-Oct-2018 ISIN US8631111007 Agenda 934875014 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Harold M. Stratton II For For 2 Thomas W Florsheim, Jr. For For 2. To approve the non-binding advisory proposal on Management For For executive compensation. AAR CORP. Security 000361105 Meeting TypeAnnual Ticker Symbol AIR Meeting Date 10-Oct-2018 ISIN US0003611052 Agenda 934869871 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Anthony K. Anderson Management For For 1.2 Election of Director: Michael R. Boyce Management For For 1.3 Election of Director: David P. Storch Management For For 1.4 Election of Director: Jennifer L. Vogel Management For For 2. Advisory proposal to approve our Fiscal 2018 executive Management For For compensation. 3. The ratification of the appointment of KPMG LLP as our Management For For independent registered public accounting firm for the fiscal year ending May 31, 2019. ANGIODYNAMICS, INC. Security 03475V101 Meeting TypeAnnual Ticker Symbol ANGO Meeting Date 10-Oct-2018 ISIN US03475V1017 Agenda 934872486 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Wesley E. Johnson, Jr. For For 2. To ratify the appointment of Deloitte & Touche LLP as Management For For AngioDynamics independent registered public accounting firm for the fiscal year ending May 31, 2019. 3. Say-on-Pay - An advisory vote on the approval of Management For For compensation of our named executive officers. 4. To approve the AngioDynamics, Inc. 2004 Stock and Management Against Against Incentive Award Plan, as amended, including an increase in the number of shares authorized under the plan. 5. To approve the AngioDynamics, Inc. Employee Stock Management For For Purchase Plan, as amended, including an increase in the number of shares authorized under the plan. THE L.S. STARRETT COMPANY Security 855668109 Meeting TypeAnnual Ticker Symbol SCX Meeting Date 17-Oct-2018 ISIN US8556681091 Agenda 934877361 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 David A. Lemoine# For For 2 Douglas A. Starrett* For For 2. To ratify the appointment of Grant Thornton LLP as the Management For For Company's independent registered public accounting firm for fiscal year 2019. STANDEX INTERNATIONAL CORPORATION Security 854231107 Meeting TypeAnnual Ticker Symbol SXI Meeting Date 23-Oct-2018 ISIN US8542311076 Agenda 934875088 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Charles H. Cannon Management For For 1.2 Election of Director: Jeffrey S. Edwards Management For For 1.3 Election of Director: B. Joanne Edwards Management For For 2. To approve the adoption of the 2018 Omnibus Incentive Management For For Plan. 3. To conduct an advisory vote on the total compensation Management For For paid to the named executive officers of the Company. 4. To ratify the appointment by the Audit Committee of Management For For Grant Thornton LLP as independent auditors. MERCURY SYSTEMS, INC. Security 589378108 Meeting TypeAnnual Ticker Symbol MRCY Meeting Date 24-Oct-2018 ISIN US5893781089 Agenda 934876725 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 George K. Muellner For For 2 Vincent Vitto For For 2. To approve, on an advisory basis, the compensation of Management For For our named executive officers. 3. To approve our 2018 Stock Incentive Plan. Management For For 4. To ratify the appointment of KPMG LLP as our Management For For independent registered public accounting firm for fiscal year 2019. TWIN DISC, INCORPORATED Security 901476101 Meeting TypeAnnual Ticker Symbol TWIN Meeting Date 25-Oct-2018 ISIN US9014761012 Agenda 934875444 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 David B. Rayburn For For 2 Janet P. Giesselman For For 3 David W. Johnson For For 2. Advise approval of the compensation of the Named Management For For Executive Officers. 3. Ratify the appointment of RSM US LLP as our Management For For independent auditors for the fiscal year ending June 30, 2019. 4. Approve the Twin Disc, Incorporated 2018 Long-Term Management For For Incentive Compensation Plan.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document HARRIS CORPORATION Security 413875105 Meeting TypeAnnual Ticker Symbol HRS Meeting Date 26-Oct-2018 ISIN US4138751056 Agenda 934875420 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: James F. Albaugh Management For For 1b. Election of Director: Sallie B. Bailey Management For For 1c. Election of Director: William M. Brown Management For For 1d. Election of Director: Peter W. Chiarelli Management For For 1e. Election of Director: Thomas A. Dattilo Management For For 1f. Election of Director: Roger B. Fradin Management For For 1g. Election of Director: Lewis Hay III Management For For 1h. Election of Director: Vyomesh I. Joshi Management For For 1i. Election of Director: Leslie F. Kenne Management For For 1j. Election of Director: Gregory T. Swienton Management For For 1k. Election of Director: Hansel E. Tookes II Management For For 2. Advisory Vote to Approve the Compensation of Named Management For For Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Young LLP as Management For For Independent Registered Public Accounting Firm for Fiscal Year 2019. EDGEWATER TECHNOLOGY, INC. Security 280358102 Meeting TypeSpecial Ticker Symbol EDGW Meeting Date 29-Oct-2018 ISIN US2803581022 Agenda 934886308 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve and adopt the Arrangement Agreement (the Management For For "arrangement agreement") among Alithya Group Inc., a Quebec private corporation ("Alithya"), Alithya Group inc. (f/k/a 9374-8572 Quebec Inc.), a newly formed Quebec corporation ("New Alithya"), 9374-8572 Delaware Inc., a newly-formed wholly owned Delaware subsidiary of New Alithya ("U.S. Merger Sub"), and Edgewater Technology, Inc. ("Edgewater"). 2. To approve, on a non-binding advisory basis, certain Management For For compensatory arrangements between Edgewater and its named executive officers relating to the merger. 3. To approve the adjournment of the special meeting, if Management For For necessary or appropriate to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve and adopt the arrangement agreement and the transactions contemplated thereby (including the merger). KIMBALL INTERNATIONAL, INC. Security 494274103 Meeting TypeAnnual Ticker Symbol KBAL Meeting Date 30-Oct-2018 ISIN US4942741038 Agenda 934874911 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 TIMOTHY J. JAHNKE For For 2 KRISTINE L. JUSTER For For 3 THOMAS J. TISCHHAUSER For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. APPROVE, BY A NON-BINDING, ADVISORY VOTE, Management For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. KENNAMETAL INC. Security 489170100 Meeting TypeAnnual Ticker Symbol KMT Meeting Date 30-Oct-2018 ISIN US4891701009 Agenda 934875507 - Management

Item Proposal Proposed Vote For/Against by Management I DIRECTOR Management 1 Joseph Alvarado For For 2 Cindy L. Davis For For 3 William J. Harvey For For 4 William M. Lambert For For 5 Lorraine M. Martin For For 6 Timothy R. McLevish For For 7 Sagar A. Patel For For 8 Christopher Rossi For For 9 L. W. Stranghoener For For 10 Steven H. Wunning For For II RATIFICATION OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2019. III NON-BINDING (ADVISORY) VOTE TO APPROVE THE Management For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. MVC CAPITAL, INC. Security 553829102 Meeting TypeAnnual Ticker Symbol MVC Meeting Date 30-Oct-2018 ISIN US5538291023 Agenda 934880863 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Emilio Dominianni For For 2 Phillip Goldstein For For 3 Gerald Hellerman For For 4 Warren Holtsberg For For 5 Robert Knapp For For 6 Scott Krase For For 7 William Taylor For For 8 Michael Tokarz For For 2. To ratify the selection of Grant Thornton LLP as the Management For For Fund's independent registered public accounting firm for fiscal year 2018. RITE AID CORPORATION Security 767754104 Meeting TypeAnnual Ticker Symbol RAD Meeting Date 30-Oct-2018 ISIN US7677541044 Agenda 934883718 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Joseph B. Anderson, Jr. Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1b. Election of Director: Bruce G. Bodaken Management For For 1c. Election of Director: Robert E. Knowling, Jr. Management For For 1d. Election of Director: Kevin E. Lofton Management For For 1e. Election of Director: Louis P. Miramontes Management For For 1f. Election of Director: Arun Nayar Management For For 1g. Election of Director: Michael N. Regan Management For For 1h. Election of Director: John T. Standley Management For For 1i. Election of Director: Marcy Syms Management For For 2. Ratify the appointment of Deloitte & Touche LLP as our Management For For independent registered public accounting firm. 3. Approve, on an advisory basis, the compensation of our Management For For named executive officers as presented in the proxy statement. 4. Consider a stockholder proposal, if properly presented at Shareholder Against For the Annual Meeting, seeking to adopt a policy that the chairman be an independent director. 5. Consider a stockholder proposal, if properly presented at Shareholder Abstain Against the Annual Meeting, seeking a sustainability report. 6. Consider a stockholder proposal, if properly presented at Shareholder Abstain Against the Annual Meeting, seeking a report on governance measures related to opioids. RLJ ENTERTAINMENT INC. Security 74965F203 Meeting TypeSpecial Ticker Symbol RLJE Meeting Date 31-Oct-2018 ISIN US74965F2039 Agenda 934886269 - Management

Item Proposal Proposed Vote For/Against by Management 1. Approval of the Agreement and Plan of Merger dated as Management For For of July 29, 2018, as it may be amended or supplemented from time to time, by and among the Company, AMC Networks Inc., Digital Entertainment Holdings LLC, and River Merger Sub Inc. (Proposal 1). 2. Approval, by non-binding advisory vote, of compensation Management For For that will or may become payable to the Company's named executive officers in connection with the merger (Proposal 2). 3. Approval of the adjournment of the Special Meeting from Management For For time to time, if necessary or advisable (as determined by the Company)(Proposal 3). BARRICK GOLD CORPORATION Security 067901108 Meeting TypeSpecial Ticker Symbol ABX Meeting Date 05-Nov-2018 ISIN CA0679011084 Agenda 934886310 - Management

Item Proposal Proposed Vote For/Against by Management 1 ORDINARY RESOLUTION APPROVING THE SHARE Management For For ISSUANCE by Barrick of such number of common shares of Barrick as are required to be issued in connection with the acquisition of the issued and to be issued ordinary shares of Randgold Resources Limited, the full text of which is set out in Schedule A of Barrick's management information circular for the Special Meeting 2 SPECIAL RESOLUTION APPROVING THE Management For For CONTINUANCE of Barrick to the Province of British Columbia under the Business Corporations Act (British Columbia), the full text of which is set out in Schedule B

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document of Barrick's management information circular for the Special Meeting K2M GROUP HOLDINGS, INC. Security 48273J107 Meeting TypeSpecial Ticker Symbol KTWO Meeting Date 07-Nov-2018 ISIN US48273J1079 Agenda 934886334 - Management

Item Proposal Proposed Vote For/Against by Management 1. Adoption of the Agreement and Plan of Merger, dated as Management For For of August 29, 2018 (as it may be amended from time to time), by and among Stryker Corporation, Austin Merger Sub Corp. ("Merger Sub") and K2M Group Holdings, Inc. ("K2M") and approval of the transactions contemplated thereby, including the merger of Merger Sub with and into K2M (the "merger proposal"). 2. Approval, on a non-binding advisory basis, of certain Management For For compensation that will or may be paid by K2M to its named executive officers that is based on or otherwise relates to the merger of Merger Sub with and into K2M (the "named executive officer merger-related compensation proposal"). 3. Approval of the adjournment of the special meeting of Management For For K2M stockholders to a later date or dates, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger proposal if there are insufficient votes to approve the merger proposal at the time of the special meeting (the "adjournment proposal"). READING INTERNATIONAL, INC. Security 755408200 Meeting TypeAnnual Ticker Symbol RDIB Meeting Date 07-Nov-2018 ISIN US7554082005 Agenda 934887855 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Ellen M. Cotter For For 2 Guy W. Adams For For 3 Judy Codding For For 4 Margaret Cotter For For 5 Edward L. Kane For For 6 Douglas J. McEachern For For 7 Michael Wrotniak For For 2. Independent Auditor Ratification - Ratification of the Management For For appointment of Grant Thornton, LLP as the Company's independent auditor for the year ended December 31, 2018. 3. Advisory Vote on Executive Officer Compensation - To Management For For approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. MEREDITH CORPORATION Security 589433101 Meeting TypeAnnual Ticker Symbol MDP Meeting Date 14-Nov-2018 ISIN US5894331017 Agenda 934877955 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Thomas H. Harty# For For 2 Donald C. Berg# For For 3 Paula A. Kerger# For For 4 Frederick B. Henry* For For 2. To approve, on an advisory basis, the executive Management For For compensation program for the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm for the year ending June 30, 2019. CARDIOVASCULAR SYSTEMS, INC. Security 141619106 Meeting TypeAnnual Ticker Symbol CSII Meeting Date 14-Nov-2018 ISIN US1416191062 Agenda 934881435 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Class I Director: Scott Bartos Management For For 1b. Election of Class I Director: Edward Brown Management For For 1c. Election of Class I Director: Augustine Lawlor Management For For 2. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2019. 3. To approve, on an advisory basis, the compensation paid Management For For to our named executive officers as disclosed in the proxy statement. ETHAN ALLEN INTERIORS INC. Security 297602104 Meeting TypeAnnual Ticker Symbol ETH Meeting Date 14-Nov-2018 ISIN US2976021046 Agenda 934881853 - Management

Item Proposal Proposed Vote For/Against by Management 1a Election of Director: M. Farooq Kathwari Management For For 1b Election of Director: James B. Carlson Management For For 1c Election of Director: John J. Dooner Jr. Management For For 1d Election of Director: Domenick J. Esposito Management For For 1e Election of Director: Mary Garrett Management For For 1f Election of Director: James W. Schmotter Management For For 1g Election of Director: Tara I. Stacom Management For For 2 To approve by a non-binding advisory vote, Named Management For For Executive Officer compensation. 3 To ratify the appointment of KPMG LLP as our Management For For independent registered public accounting firm for the 2019 fiscal year. CADIZ INC. Security 127537207 Meeting TypeAnnual Ticker Symbol CDZI Meeting Date 14-Nov-2018 ISIN US1275372076 Agenda 934889431 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Keith Brackpool For For 2 John A. Bohn For For 3 Jeffrey J. Brown For For 4 Stephen E. Courter For For 5 Geoffrey Grant For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Winston H. Hickox For For 7 Murray H. Hutchison For For 8 Raymond J. Pacini For For 9 Richard Nevins For For 10 Timothy J. Shaheen For For 11 Scott S. Slater For For 2. Approval of PricewaterhouseCoopers LLP as Management For For Independent Registered Public Accounting Firm. 3. Advisory vote on compensation of named executive Management For For officers as disclosed in the proxy materials. CONNECTICUT WATER SERVICE, INC. Security 207797101 Meeting TypeSpecial Ticker Symbol CTWS Meeting Date 16-Nov-2018 ISIN US2077971016 Agenda 934884873 - Management

Item Proposal Proposed Vote For/Against by Management 1. The proposal to approve the Second Amended and Management For For Restated Agreement and Plan of Merger, dated as of August 5, 2018 (the "Merger Agreement"), among SJW Group, a Delaware corporation ("SJW"), Hydro Sub, Inc., a Connecticut corporation and a direct wholly owned subsidiary of SJW, and Connecticut Water Service, Inc. ("CTWS"). 2. The proposal to approve, on a non-binding advisory Management For For basis, specific compensatory arrangements between CTWS and its named executive officers relating to the merger. 3. The proposal to adjourn the CTWS special meeting, if Management For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement. ORITANI FINANCIAL CORP Security 68633D103 Meeting TypeAnnual Ticker Symbol ORIT Meeting Date 20-Nov-2018 ISIN US68633D1037 Agenda 934885647 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Robert S. Hekemian, Jr. For For 2 John M. Fields, Jr. For For 2. The ratification of the appointment of Crowe LLP as the Management For For Company's independent registered public accounting firm for the year ending June 30, 2019. 3. An advisory, non-binding proposal with respect to the Management For For executive compensation described in the proxy statement. PHAROL, SGPS S.A. Security X6454E135 Meeting TypeExtraOrdinary General Meeting Ticker Symbol Meeting Date 23-Nov-2018 ISIN PTPTC0AM0009 Agenda 710179537 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTION 1.THANK-YOU .. 1 RESOLVE ON THE RENOVATION OF THE Management No Action RESOLUTION OF THE ELECTION OF THE CORPORATE BODIES AND REMUNERATION COMMITTEE FOR 2018-2020, WITH THE INCREASE TO 11 MEMBERS OF THE BOARD OF DIRECTORS, THROUGH THE ELECTION OF A NEW DIRECTOR 2 REVOKE THE SHARE CAPITAL INCREASE Management No Action RESOLUTION, TAKEN ON SEPTEMBER 7TH, 2018, UNDER THE CONDITION PRECEDENT OF APPROVAL OF THE RESOLUTION UNDER ITEM 4 BELOW OF THE AGENDA 3 AMEND ARTICLE 4, NUMBER 3 OF THE BY-LAWS OF Management No Action THE COMPANY 4 IN CASE OF APPROVAL OF THE PROPOSAL Management No Action SUBMITTED UNDER ITEM 3 OF THE AGENDA, AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, PURSUANT TO ARTICLE 4, NUMBERS 3 AND 4 OF THE BY-LAWS OF THE COMPANY, DETERMINING THE PARAMETERS OF THE SHARE CAPITAL INCREASE CMMT 07 NOV 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 10 DEC 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. CMMT 07 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF QUORUM- COMMENT, IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. DIAMONDBACK ENERGY, INC. Security 25278X109 Meeting TypeSpecial Ticker Symbol FANG Meeting Date 27-Nov-2018 ISIN US25278X1090 Agenda 934893997 - Management

Item Proposal Proposed Vote For/Against by Management 1. Proposal to approve the issuance of Diamondback Management For For Energy, Inc. ("Diamondback") common stock in connection with the merger between a wholly owned subsidiary of Diamondback and Energen Corporation, as contemplated by the merger agreement, dated August 14, 2018.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SAMICK MUSICAL INSTRUMENTS CO. LTD, EUMSEONG Security Y7469K107 Meeting TypeExtraOrdinary General Meeting Ticker Symbol Meeting Date 29-Nov-2018 ISIN KR7002450005 Agenda 710028019 - Management

Item Proposal Proposed Vote For/Against by Management 1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Management For For OF INCORPORATION CHR. HANSEN HOLDING A/S Security K1830B107 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 29-Nov-2018 ISIN DK0060227585 Agenda 710169132 - Management

Item Proposal Proposed Vote For/Against by Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2017/18 ANNUAL REPORT Management No Action 3 RESOLUTION ON THE APPROPRIATION OF PROFIT: Management No Action THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVE THE BOARD OF DIRECTORS' PROPOSAL FOR THE APPROPRIATION OF PROFIT AS STATED IN THE ANNUAL REPORT FOR 2017/18, INCLUDING A PROPOSAL TO DISTRIBUTE AN ORDINARY DIVIDEND OF DKK 6.47 PER SHARE OF DKK 10 IN CONNECTION WITH THE ANNUAL GENERAL MEETING, CORRESPONDING TO AN AMOUNT OF DKK 114 MILLION OR 50% OF THE PROFIT OF THE CHR. HANSEN GROUP FOR THE YEAR

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 RESOLUTION ON REMUNERATION OF MEMBERS OF Management No Action THE BOARD OF DIRECTORS 5.A CONSIDERING THE COMPOSITION OF THE BOARD Management No Action OF DIRECTORS, THE EXECUTIVE BOARD, AND THE INVESTOR BASE OF THE COMPANY, THE BOARD OF DIRECTORS PROPOSES THAT COMPANY ANNOUNCEMENTS BE PUBLISHED IN ENGLISH WITH DISCRETION TO THE BOARD OF DIRECTORS TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF. IF APPROVED, THE FOLLOWING NEW ARTICLE 11.2 WILL BE INSERTED INTO THE COMPANY'S ARTICLES OF ASSOCIATION: "COMPANY ANNOUNCEMENTS WILL BE PUBLISHED IN ENGLISH. THE BOARD OF DIRECTORS MAY DECIDE TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF." THE COMPANY WILL CONTINUE TO PUBLISH DANISH TRANSLATIONS OF COMPANY ANNOUNCEMENTS. AS PART OF THE PROPOSAL, THE EXISTING ARTICLE 9.5 ON CORPORATE LANGUAGE WILL BE INSERTED AS A NEW ARTICLE 11.1. THE SUBSEQUENT ARTICLE 9.6 WILL BE RENUMBERED 6.A.A ELECTION OF A CHAIRMAN OF THE BOARD OF Management No Action DIRECTORS: DOMINIQUE REINICHE 6.B.A RE-ELECTION OF OTHER MEMBER TO THE BOARD Management No Action OF DIRECTORS: JESPER BRANDGAARD 6.B.B RE-ELECTION OF OTHER MEMBER TO THE BOARD Management No Action OF DIRECTORS: LUIS CANTARELL 6.B.C RE-ELECTION OF OTHER MEMBER TO THE BOARD Management No Action OF DIRECTORS: HEIDI KLEINBACH-SAUTER 6.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF Management No Action DIRECTORS: NIELS PEDER NIELSEN 6.B.E RE-ELECTION OF OTHER MEMBER TO THE BOARD Management No Action OF DIRECTORS: KRISTIAN VILLUMSEN 6.B.F RE-ELECTION OF OTHER MEMBER TO THE BOARD Management No Action OF DIRECTORS: MARK WILSON 7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Management No Action STATSAUTORISERET REVISIONSPARTNERSELSKAB AS A AUDITOR 8 AUTHORIZATION OF THE CHAIRMAN OF THE Management No Action ANNUAL GENERAL MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING AUTHORIZE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING (WITH A RIGHT OF SUBSTITUTION) TO FILE THE RESOLUTIONS PASSED WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE ANY SUCH CHANGES AND ADDITIONS AS THE DANISH BUSINESS AUTHORITY MAY REQUIRE AS A CONDITION FOR REGISTERING OR APPROVING THE RESOLUTIONS PASSED CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F AND 7.A". THANK YOU CNH INDUSTRIAL N V Security N20944109 Meeting TypeSpecial Ticker Symbol CNHI Meeting Date 29-Nov-2018 ISIN NL0010545661 Agenda 934890612 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 2.a Appointment of Executive Director: Hubertus M. Management For For Muehlhaeuser 2.b Appointment of Executive Director: Suzanne Heywood Management For For FCB FINANCIAL HOLDINGS, INC. Security 30255G103 Meeting TypeSpecial Ticker Symbol FCB Meeting Date 29-Nov-2018 ISIN US30255G1031 Agenda 934896121 - Management

Item Proposal Proposed Vote For/Against by Management 1. Merger Proposal: To adopt the Agreement and Plan of Management For For Merger, dated as of July 23, 2018, as it may be amended from time to time, by and among Synovus Financial Corp. ("Synovus"), Azalea Merger Sub Corp., a wholly-owned subsidiary of Synovus, and FCB Financial Holdings, Inc. ("FCB") and the transactions contemplated thereby. 2. Compensation Proposal: To approve, on a non-binding, Management For For advisory basis, the compensation to be paid to FCB's named executive officers that is based on or otherwise relates to the merger. 3. Adjournment Proposal: To approve the adjournment of Management For For the FCB special meeting, if necessary or appropriate to permit further solicitation of proxies in favor of the merger proposal. CNH INDUSTRIAL N V Security N20944109 Meeting TypeSpecial Ticker Symbol CNHI Meeting Date 29-Nov-2018 ISIN NL0010545661 Agenda 934897111 - Management

Item Proposal Proposed Vote For/Against by Management 2.a Appointment of Executive Director: Hubertus M. Management For For Muehlhaeuser 2.b Appointment of Executive Director: Suzanne Heywood Management For For DONALDSON COMPANY, INC. Security 257651109 Meeting TypeAnnual Ticker Symbol DCI Meeting Date 30-Nov-2018 ISIN US2576511099 Agenda 934887184 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Andrew Cecere For For 2 James J. Owens For For 3 Trudy A. Rautio For For 2. A non-binding advisory vote on the compensation of our Management For For Named Executive Officers. 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2019. COLLECTORS UNIVERSE, INC. Security 19421R200 Meeting TypeAnnual Ticker Symbol CLCT Meeting Date 04-Dec-2018 ISIN US19421R2004 Agenda 934890319 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Deborah A. Farrington For For 2 Joseph R. Martin For For 3 A.J. "Bert" Moyer For For 4 Joseph J. Orlando For For 5 Bruce A. Stevens For For 2. To ratify the appointment of Grant Thornton LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. To approve, by a non-binding advisory vote, the Management For For compensation of the Company's Named Executive Officers in 2018. 4. Advisory vote on the frequency of future advisory votes Management 1 Year For on Named Executive Officer compensation. DYNASTY FINE WINES GROUP LTD. Security G2950W108 Meeting TypeExtraOrdinary General Meeting Ticker Symbol Meeting Date 05-Dec-2018 ISIN KYG2950W1087 Agenda 710207475 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1114/LTN20181114749.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1114/LTN20181114732.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM: THE ASSET Management Abstain Against TRANSACTION AGREEMENT DATED 23 JULY 2018 ENTERED INTO BETWEEN SINO-FRENCH JOINT- VENTURE DYNASTY WINERY LIMITED, AS THE VENDOR, AND (AS SPECIFIED) (TIANJIN YIYANG BIG HEALTH SMALL TOWNSHIP DEVELOPMENT CO., LTD.) AS THE PURCHASER, RELATING TO THE DISPOSAL OF LAND USE RIGHTS AND ABOVEGROUND BUILDING COVERING A CHATEAU AND THE RELATED FACILITIES AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS OF AND INCIDENTAL THERETO OR IN CONNECTION THEREWITH CHINA AUTOMOTIVE SYSTEMS, INC. Security 16936R105 Meeting TypeAnnual Ticker Symbol CAAS Meeting Date 05-Dec-2018 ISIN US16936R1059 Agenda 934887843 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Hanlin Chen For For 2 Qizhou Wu For For 3 Arthur Wong For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Guangxun Xu For For 5 Robert Tung For For 2. To ratify the appointment of PricewaterhouseCoopers Management For For Zhong Tian LLP as the Company's independent auditors for the fiscal year ending December 31, 2018. THE HAIN CELESTIAL GROUP, INC. Security 405217100 Meeting TypeAnnual Ticker Symbol HAIN Meeting Date 05-Dec-2018 ISIN US4052171000 Agenda 934895802 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Celeste A. Clark Management For For 1b. Election of Director: Andrew R. Heyer Management For For 1c. Election of Director: R. Dean Hollis Management For For 1d. Election of Director: Shervin J. Korangy Management For For 1e. Election of Director: Roger Meltzer Management For For 1f. Election of Director: Mark Schiller Management For For 1g. Election of Director: Jack L. Sinclair Management For For 1h. Election of Director: Glenn W. Welling Management For For 1i. Election of Director: Dawn M. Zier Management For For 2. To approve, on an advisory basis, named executive Management For For officer compensation for the fiscal year ended June 30, 2018. 3. To ratify the appointment of Ernst & Young LLP to act as Management For For registered independent accountants of the Company for the fiscal year ending June 30, 2019. THE MADISON SQUARE GARDEN COMPANY Security 55825T103 Meeting TypeAnnual Ticker Symbol MSG Meeting Date 06-Dec-2018 ISIN US55825T1034 Agenda 934891587 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Frank J. Biondi, Jr. For For 2 Joseph J. Lhota For For 3 Richard D. Parsons For For 4 Nelson Peltz For For 5 Scott M. Sperling For For 2. Ratification of the appointment of our independent Management For For registered public accounting firm. FARMER BROS. CO. Security 307675108 Meeting TypeAnnual Ticker Symbol FARM Meeting Date 06-Dec-2018 ISIN US3076751086 Agenda 934895004 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Randy E. Clark For For 2 Stacy Loretz-Congdon For For 2. Ratification of selection of Deloitte & Touche LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Non-binding, advisory vote to approve compensation paid Management For For to the Company's named executive officers.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. Approval of the Company's forum selection by-law to Management For For provide that the courts located within the State of Delaware will serve as the exclusive forum for the adjudication of certain legal disputes. OIL-DRI CORPORATION OF AMERICA Security 677864100 Meeting TypeAnnual Ticker Symbol ODC Meeting Date 11-Dec-2018 ISIN US6778641000 Agenda 934892159 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Ellen-Blair Chube For For 2 J. Steven Cole For For 3 Daniel S. Jaffee For For 4 Joseph C. Miller For For 5 Michael A. Nemeroff For For 6 George C. Roeth For For 7 Allan H. Selig For For 8 Paul E. Suckow For For 9 Lawrence E. Washow For For 2. Ratification of the appointment of Grant Thornton LLP as Management For For the Company's independent auditor for the fiscal year ending July 31, 2019. 1-800-FLOWERS.COM, INC. Security 68243Q106 Meeting TypeAnnual Ticker Symbol FLWS Meeting Date 11-Dec-2018 ISIN US68243Q1067 Agenda 934892604 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Geralyn R. Breig For For 2 Celia Brown For For 3 James Cannavino For For 4 Eugene DeMark For For 5 Leonard J. Elmore For For 6 Sean Hegarty For For 7 Christopher G. McCann For For 8 James F. McCann For For 9 Katherine Oliver For For 10 Larry Zarin For For 2. To ratify the appointment of BDO USA, LLP as our Management For For independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. To vote on one shareholder proposal regarding a change Shareholder Against For to provide that all of the Company's outstanding stock have one vote per share. WINNEBAGO INDUSTRIES, INC. Security 974637100 Meeting TypeAnnual Ticker Symbol WGO Meeting Date 11-Dec-2018 ISIN US9746371007 Agenda 934892616 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Maria F. Blase For For 2 Christopher J. Braun For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 David W. Miles For For 2. Advisory approval of executive compensation (the "say Management For For on pay" vote). 3. Approval of the Winnebago Industries, Inc. 2019 Management Against Against Omnibus Incentive Plan. 4. Ratification of the appointment of Deloitte & Touche LLP Management For For as Winnebago Industries, Inc.'s Independent Registered Public Accountant for the fiscal year ending August 31, 2019. WD-40 COMPANY Security 929236107 Meeting TypeAnnual Ticker Symbol WDFC Meeting Date 11-Dec-2018 ISIN US9292361071 Agenda 934892630 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 D.T. Carter For For 2 M. Claassen For For 3 E.P. Etchart For For 4 L.A. Lang For For 5 D.B. Pendarvis For For 6 D.E. Pittard For For 7 G.O. Ridge For For 8 G.A. Sandfort For For 9 N.E. Schmale For For 2. To hold an advisory vote to approve executive Management For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as the Company's independent registered public accounting firm for fiscal year 2019. IDT CORPORATION Security 448947507 Meeting TypeAnnual Ticker Symbol IDT Meeting Date 13-Dec-2018 ISIN US4489475073 Agenda 934904271 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Michael Chenkin Management For For 1B. Election of Director: Eric F. Cosentino Management For For 1C. Election of Director: Howard S. Jonas Management For For 1D. Election of Director: Bill Pereira Management For For 1E. Election of Director: Judah Schorr Management For For 2. To approve an amendment to the IDT Corporation 2015 Management For For Stock Option and Incentive Plan that will increase the number of shares of the Company's Class B Common Stock available for the grant of awards thereunder by an additional 100,000 shares. 3. To approve the sale by the Company to Howard S. Jonas Management Abstain Against of 2,546,689 shares of the Company's Class B Common Stock from the Company's treasury account for a purchase price of $15,000,000. 4. Advisory vote on executive compensation Management For For 5. Advisory vote on frequency of future advisory votes on Management 3 Years For executive compensation. MSG NETWORKS INC. Security 553573106 Meeting TypeAnnual Ticker Symbol MSGN Meeting Date 14-Dec-2018

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Joseph J. Lhota For For 2 Joel M. Litvin For For 3 John L. Sykes For For 2. Ratification of the appointment of our independent Management For For registered public accounting firm. VILLAGE SUPER MARKET, INC. Security 927107409 Meeting TypeAnnual Ticker Symbol VLGEA Meeting Date 14-Dec-2018 ISIN US9271074091 Agenda 934892363 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Robert Sumas For For 2 William Sumas For For 3 John P. Sumas For For 4 Nicholas Sumas For For 5 John J. Sumas For For 6 Kevin Begley For For 7 Steven Crystal For For 8 Peter R. Lavoy For For 9 Stephen F. Rooney For For 2. Ratification of KPMG LLP as the independent registered Management For For public accounting firm for fiscal 2019. THOR INDUSTRIES, INC. Security 885160101 Meeting TypeAnnual Ticker Symbol THO Meeting Date 14-Dec-2018 ISIN US8851601018 Agenda 934894280 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Andrew Graves For For 2 Amelia A. Huntington For For 3 Christopher Klein For For 2. Ratification of appointment of Deloitte & Touche LLP as Management For For our independent registered public accounting firm for our Fiscal Year 2019. 3. Non-binding advisory vote to approve the compensation Management For For of our named executive officers (NEOs). 4. Vote to declassify the Board of Directors. Management For For COPART, INC. Security 217204106 Meeting TypeAnnual Ticker Symbol CPRT Meeting Date 17-Dec-2018 ISIN US2172041061 Agenda 934905261 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.6 Election of Director: James E. Meeks Management For For 1.7 Election of Director: Thomas N. Tryforos Management For For 2. Advisory (non-binding) stockholder vote on executive Management For For compensation (say-on-pay vote). 3. To ratify a cash and equity director compensation Management For For program for our executive chairman and non-employee directors 4. To ratify the appointment of Ernst & Young LLP as our Management For For independent registered public accounting firm for the fiscal year ending July 31, 2019. 5. To approve adjournment of the meeting to a later date or Management For For dates, if necessary or desirable, to permit further solicitation and vote of proxies, in the event that there are not sufficient votes to approve one or more of the above proposals. UNITED NATURAL FOODS, INC. Security 911163103 Meeting TypeAnnual Ticker Symbol UNFI Meeting Date 18-Dec-2018 ISIN US9111631035 Agenda 934896296 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Eric F. Artz Management For For 1b. Election of Director: Ann Torre Bates Management For For 1c. Election of Director: Denise M. Clark Management For For 1d. Election of Director: Daphne J. Dufresne Management For For 1e. Election of Director: Michael S. Funk Management For For 1f. Election of Director: James P. Heffernan Management For For 1g. Election of Director: Peter A. Roy Management For For 1h. Election of Director: Steven L. Spinner Management For For 2. Ratification of the selection of KPMG LLP as our Management For For independent registered public accounting firm for the fiscal year ending August 3, 2019. 3. To approve, on an advisory basis, our executive Management For For compensation. LINDSAY CORPORATION Security 535555106 Meeting TypeAnnual Ticker Symbol LNN Meeting Date 18-Dec-2018 ISIN US5355551061 Agenda 934900893 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Mary A. Lindsey For For 2 Consuelo E. Madere For For 3 Michael C. Nahl For For 2. Ratification of the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending August 31, 2019. 3. Non-binding vote on resolution to approve the Management For For compensation of the Company's named executive officers. CANTEL MEDICAL CORP. Security 138098108 Meeting TypeAnnual Ticker Symbol CMD Meeting Date 19-Dec-2018 ISIN US1380981084 Agenda 934903370 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Charles M. Diker Management For For 1b. Election of Director: Alan R. Batkin Management For For 1c. Election of Director: Ann E. Berman Management For For 1d. Election of Director: Mark N. Diker Management For For 1e. Election of Director: Anthony B. Evnin Management For For 1f. Election of Director: Laura L. Forese Management For For 1g. Election of Director: George L. Fotiades Management For For 1h. Election of Director: Jorgen B. Hansen Management For For 1i. Election of Director: Ronnie Myers Management For For 1j. Election of Director: Peter Pronovost Management For For 2. Advisory vote to approve Named Executive Officer Management For For compensation. 3. Ratify the selection of Deloitte & Touche LLP as our Management For For independent registered public accounting firm for the fiscal year ending July 31, 2019. T.HASEGAWA CO.,LTD. Security J83238105 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 20-Dec-2018 ISIN JP3768500005 Agenda 710262166 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hasegawa, Tokujiro Management For For 1.2 Appoint a Director Kondo, Takahiko Management For For 1.3 Appoint a Director Umino, Takao Management For For 1.4 Appoint a Director Chino, Yoshiaki Management For For 1.5 Appoint a Director Narushima, Makiyo Management For For 1.6 Appoint a Director Nakamura, Minoru Management For For 1.7 Appoint a Director Kato, Takumi Management For For 1.8 Appoint a Director Oguri, Shoichiro Management For For 1.9 Appoint a Director Okado, Shingo Management For For EROS INTERNATIONAL PLC Security G3788M114 Meeting TypeAnnual Ticker Symbol EROS Meeting Date 20-Dec-2018 ISIN IM00B86NL059 Agenda 934894608 - Management

Item Proposal Proposed Vote For/Against by Management 1. Proposal to receive and adopt the Company's annual Management For For report and accounts on Form 20-F for the year ended March 31, 2018. 2. Proposal to reappoint Mr. Sunil Lulla as a director. Management For For 3. Proposal to reappoint Ms. Jyoti Deshpande as a director. Management For For 4. Proposal to re-appoint Grant Thornton India LLP as Management For For auditors. 5. Proposal to adopt amended Articles of Association. Management Abstain Against SPARTON CORPORATION Security 847235108 Meeting TypeAnnual Ticker Symbol SPA Meeting Date 20-Dec-2018 ISIN US8472351084 Agenda 934902936 - Management

Item Proposal Proposed Vote For/Against by Management 1A Election of Director: Alan L. Bazaar Management Abstain Against 1B Election of Director: James D. Fast Management Abstain Against

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1C Election of Director: Joseph J. Hartnett Management Abstain Against 1D Election of Director: Charles R. Kummeth Management Abstain Against 1E Election of Director: James R. Swartwout Management Abstain Against 1F Election of Director: Frank A. Wilson Management Abstain Against 2 Ratification of the appointment of BDO USA, LLP as Management For For independent registered public accountants for the Company for the fiscal year ending June 30, 2019 by advisory vote. 3 To approve the Named Executive Officer compensation Management For For by an advisory vote. MELINTA THERAPEUTICS, INC. Security 58549G100 Meeting TypeSpecial Ticker Symbol MLNT Meeting Date 20-Dec-2018 ISIN US58549G1004 Agenda 934909966 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve an amendment to Melinta's Certificate of Management For For Incorporation to increase the number of authorized shares of Melinta common stock from 80,000,000 to 155,000,000. 2. To approve the issuance and sale of Melinta common Management For For stock pursuant to the Purchase Agreement. 3. To adjourn the Special Meeting, if necessary, if a quorum Management For For is present, to solicit additional proxies, in the event that there are not sufficient votes at the time of the Special Meeting to approve Proposal 1 or 2. ACUITY BRANDS, INC. Security 00508Y102 Meeting TypeAnnual Ticker Symbol AYI Meeting Date 04-Jan-2019 ISIN US00508Y1029 Agenda 934901718 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Peter C. Browning Management For For 1b. Election of Director: G. Douglas Dillard, Jr. Management For For 1c. Election of Director: James H. Hance, Jr. Management For For 1d. Election of Director: Vernon J. Nagel Management For For 1e. Election of Director: Julia B. North Management For For 1f. Election of Director: Ray M. Robinson Management For For 1g. Election of Director: Mary A. Winston Management For For 2. Ratification of the appointment of EY as the independent Management For For registered public accounting firm. 3. Advisory vote to approve named executive officer Management For For compensation. MILLICOM INTERNATIONAL CELLULAR SA Security L6388F128 Meeting TypeExtraOrdinary General Meeting Ticker Symbol Meeting Date 07-Jan-2019 ISIN SE0001174970 Agenda 710321299 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO ELECT THE CHAIRMAN OF THE EGM AND TO Management No Action EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MARC ELVINGER 2 TO ACKNOWLEDGE THE RESIGNATION OF MR. TOM Management No Action BOARDMAN AS A DIRECTOR AND THE CHAIRMAN

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM 3 TO ACKNOWLEDGE THE RESIGNATION OF MR. Management No Action ANDERS JENSEN AS DIRECTOR OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM 4 TO ELECT MS. PERNILLE ERENBJERG AS A NEW Management No Action DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") 5 TO ELECT MR. JAMES THOMPSON AS A NEW Management No Action DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM 6 TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS Management No Action NEW CHAIRMAN OF THE BOARD OF DIRECTORS OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM 7 TO ACKNOWLEDGE THAT THE NEW DIRECTORS' Management No Action AND CHAIRMAN'S REMUNERATION FOR THE PERIOD FROM THE EGM TO THE EARLIER OF THE FIRST DAY OF TRADING OF MILLICOM SHARES PURSUANT TO THE PLANNED SECOND LISTING ON THE NASDAQ STOCK EXCHANGE IN THE U.S. (THE "SECOND LISTING") AND THE 2019 AGM, SHALL BE IN LINE WITH THE REMUNERATION APPROVED BY THE ANNUAL GENERAL MEETING HELD ON MAY 4, 2018 (THE "2018 AGM") 8 TO APPROVE THE DIRECTORS' REVISED ANNUAL Management No Action REMUNERATION EFFECTIVE ON A PRO RATA TEMPORIS BASIS FOR THE PERIOD FROM THE SECOND LISTING TO THE 2019 AGM, INCLUDING (I) FEE-BASED COMPENSATION AMOUNTING TO USD 687,500, AND (II) SHARE-BASED COMPENSATION AMOUNTING TO USD 950,000, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID-UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS) 9 TO AMEND ARTICLE 7 OF THE COMPANY'S Management No Action ARTICLES OF ASSOCIATION TO STIPULATE THAT THE NOMINATION COMMITTEE RULES AND PROCEDURES OF THE SWEDISH CODE OF CORPORATE GOVERNANCE SHALL BE APPLIED FOR THE ELECTION OF DIRECTORS TO THE BOARD OF DIRECTORS OF THE COMPANY, AS LONG AS SUCH COMPLIANCE DOES NOT CONFLICT WITH APPLICABLE MANDATORY LAW OR REGULATION OR THE MANDATORY RULES OF ANY STOCK EXCHANGE ON WHICH THE COMPANY'S SHARES ARE LISTED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT 11 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF CHAIRMAN-NAME FOR RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. THE GREENBRIER COMPANIES, INC. Security 393657101 Meeting TypeAnnual Ticker Symbol GBX Meeting Date 09-Jan-2019 ISIN US3936571013 Agenda 934899292 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Thomas B. Fargo For For 2 Duane C. McDougall For For 3 Donald A. Washburn For For 2. Advisory approval of the compensation of the Company's Management For For named executive officers. 3. Approval of an amendment to the Company's 2014 Management For For Employee Stock Purchase Plan. 4. Ratification of the appointment of KPMG LLP as the Management For For Company's independent auditors for 2019. RAFAEL HOLDINGS, INC. Security 75062E106 Meeting TypeAnnual Ticker Symbol RFL Meeting Date 10-Jan-2019 ISIN US75062E1064 Agenda 934909219 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Stephen Greenberg Management For For 1.2 Election of Director: Howard S. Jonas Management For For 1.3 Election of Director: Boris C. Pasche Management For For 1.4 Election of Director: Michael J. Weiss Management For For 2. To approve and ratify the sale by the Company to Management For For Howard S. Jonas of an aggregate of 1,254,200 shares of the Company's Class B Common Stock for an aggregate purchase price of $8,641,438. PHAROL, SGPS S.A. Security X6454E135 Meeting TypeExtraOrdinary General Meeting

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol Meeting Date 11-Jan-2019 ISIN PTPTC0AM0009 Agenda 710249334 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON THE RENOVATION OF THE Management No Action RESOLUTION OF THE ELECTION OF THE CORPORATE BODIES AND REMUNERATION COMMITTEE FOR 2018-2020, WITH THE INCREASE TO 11 MEMBERS OF THE BOARD OF DIRECTORS, THROUGH THE ELECTION OF A NEW DIRECTOR CMMT 03 DEC 2018: PLEASE NOTE THAT THE BOARD Non-Voting DOES NOT MAKE ANY RECOMMENDATION ON- RESOLUTION 1. THANK YOU CMMT 03 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT-AND STANDING INSTRUCTIONS CHANGED TO "N". IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. CAPITOL FEDERAL FINANCIAL, INC. Security 14057J101 Meeting TypeAnnual Ticker Symbol CFFN Meeting Date 22-Jan-2019 ISIN US14057J1016 Agenda 934910678 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: John B. Dicus Management For For 1b. Election of Director: James G. Morris Management For For 1c. Election of Director: Jeffrey R. Thompson Management For For 2. Advisory vote on executive compensation. Management For For 3. The ratification of the appointment of Deloitte & Touche Management For For LLP as Capitol Federal Financial, Inc.'s independent auditors for the fiscal year ending September 30, 2019. MUELLER WATER PRODUCTS, INC. Security 624758108 Meeting TypeAnnual Ticker Symbol MWA Meeting Date 23-Jan-2019 ISIN US6247581084 Agenda 934912204 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.5 Election of Director: Mark J. O'Brien Management For For 1.6 Election of Director: Christine Ortiz Management For For 1.7 Election of Director: Bernard G. Rethore Management For For 1.8 Election of Director: Lydia W. Thomas Management For For 1.9 Election of Director: Michael T. Tokarz Management For For 2. To approve, on an advisory basis, the compensation of Management For For the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. D.R. HORTON, INC. Security 23331A109 Meeting TypeAnnual Ticker Symbol DHI Meeting Date 23-Jan-2019 ISIN US23331A1097 Agenda 934915490 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Donald R. Horton Management For For 1b. Election of Director: Barbara K. Allen Management For For 1c. Election of Director: Brad S. Anderson Management For For 1d. Election of Director: Michael R. Buchanan Management For For 1e. Election of Director: Michael W. Hewatt Management For For 2. Approval of the advisory resolution on executive Management For For compensation. 3. Ratify the appointment of Ernst & Young LLP as our Management For For independent registered public accounting firm. POST HOLDINGS, INC. Security 737446104 Meeting TypeAnnual Ticker Symbol POST Meeting Date 24-Jan-2019 ISIN US7374461041 Agenda 934910604 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Gregory L. Curl For For 2 Ellen F. Harshman For For 3 David P. Skarie For For 2. Ratification of PricewaterhouseCoopers LLP as the Management For For Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2019. 3. Advisory approval of the Company's executive Management For For compensation. 4. Advisory approval on the frequency of the advisory Management 1 Year For approval of the Company's executive compensation. 5. Approval of the Post Holdings, Inc. 2019 Long-Term Management Against Against Incentive Plan. MERIDIAN BIOSCIENCE, INC. Security 589584101 Meeting TypeAnnual Ticker Symbol VIVO Meeting Date 24-Jan-2019 ISIN US5895841014 Agenda 934911365 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 JAMES M. ANDERSON For For 2 DWIGHT E. ELLINGWOOD For For 3 JACK KENNY For For 4 JOHN C. MCILWRAITH For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 DAVID C. PHILLIPS For For 6 JOHN M. RICE, JR. For For 7 CATHERINE A. SAZDANOFF For For 8 FELICIA WILLIAMS For For 2. Advisory vote to approve compensation of named Management For For executive officers, as disclosed in the Proxy Statement ("Say-on-Pay" Proposal). 3. Ratification of the appointment of Grant Thornton LLP as Management For For Meridian's independent registered public accountants for fiscal year 2019. THE SCOTTS MIRACLE-GRO COMPANY Security 810186106 Meeting TypeAnnual Ticker Symbol SMG Meeting Date 25-Jan-2019 ISIN US8101861065 Agenda 934911909 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 David C. Evans For For 2 Adam Hanft For For 3 Stephen L. Johnson For For 4 Katherine H Littlefield For For 2. Approval, on an advisory basis, of the compensation of Management For For the Company's named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP as Management For For the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. KKR & CO. INC. Security 48251W104 Meeting TypeSpecial Ticker Symbol KKR Meeting Date 28-Jan-2019 ISIN US48251W1045 Agenda 934911985 - Management

Item Proposal Proposed Vote For/Against by Management 1. Approve the KKR & Co. Inc. 2019 Equity Incentive Plan. Management Against Against ENERGIZER HOLDINGS, INC. Security 29272W109 Meeting TypeAnnual Ticker Symbol ENR Meeting Date 28-Jan-2019 ISIN US29272W1099 Agenda 934912533 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Bill G. Armstrong Management For For 1B. Election of Director: Alan R. Hoskins Management For For 1C. Election of Director: Kevin J. Hunt Management For For 1D. Election of Director: James C. Johnson Management For For 1E. Election of Director: W. Patrick McGinnis Management For For 1F. Election of Director: Patrick J. Moore Management For For 1G. Election of Director: J. Patrick Mulcahy Management For For 1H. Election of Director: Nneka L. Rimmer Management For For 1I. Election of Director: Robert V. Vitale Management For For 2. Advisory, non-binding vote on executive compensation. Management For For 3. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as the Company's independent registered public accounting firm for fiscal 2019. PANDORA MEDIA, INC. Security 698354107 Meeting TypeSpecial Ticker Symbol P Meeting Date 29-Jan-2019

Item Proposal Proposed Vote For/Against by Management 1. To adopt the Agreement and Plan of Merger and Management For For Reorganization (the "merger agreement"), dated as of September 23, 2018 (as such agreement may be amended from time to time), by and among Pandora, Sirius XM Holdings Inc., White Oaks Acquisition Corp., Sirius XM Radio Inc., Billboard Holding Company, Inc., and Billboard Acquisition Sub, Inc., pursuant to which through a series of transactions Sirius XM will acquire Pandora (the "merger agreement proposal"). 2. To approve, on a non-binding advisory basis, certain Management For For compensation that may be paid or become payable to Pandora's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve one or more adjournments or postponements Management For For of the Pandora special meeting, if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the Pandora special meeting to approve the merger agreement proposal. WOODWARD, INC. Security 980745103 Meeting TypeAnnual Ticker Symbol WWD Meeting Date 30-Jan-2019 ISIN US9807451037 Agenda 934916048 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: John D. Cohn Management For For 1.2 Election of Director: Eileen P. Drake Management For For 1.3 Election of Director: James R. Rulseh Management For For 1.4 Election of Director: Gregg C. Sengstack Management For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2019. 3. PROPOSAL FOR THE ADVISORY RESOLUTION Management For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL FOR THE APPROVAL OF AMENDMENTS Management Against Against TO THE AMENDED AND RESTATED WOODWARD, INC. 2017 OMNIBUS INCENTIVE PLAN. CRAZY WOMAN CREEK BANCORP INCORPORATED Security 225233105 Meeting TypeAnnual Ticker Symbol CRZY Meeting Date 30-Jan-2019 ISIN US2252331051 Agenda 934917088 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management Split Split 1 Greg L. Goddard Withheld Against 2 Joseph F. Helmer Withheld Against 3 Chanda A. Rule Withheld Against 2. The ratification of the appointment of Anderson Management For For Zurmuehlen, CPA as independent auditors of Crazy

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Woman Creek Bancorp Incorporated for the fiscal year ending September 30, 2018. SPIRE INC. Security 84857L101 Meeting TypeAnnual Ticker Symbol SR Meeting Date 31-Jan-2019 ISIN US84857L1017 Agenda 934911048 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Brenda D. Newberry# For For 2 Suzanne Sitherwood# For For 3 Mary Ann Van Lokeren# For For 4 Stephen S. Schwartz* For For 2. Advisory nonbinding approval of resolution to approve Management For For compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Management For For independent registered public accountant for the 2019 fiscal year. VALVOLINE INC. Security 92047W101 Meeting TypeAnnual Ticker Symbol VVV Meeting Date 31-Jan-2019 ISIN US92047W1018 Agenda 934911745 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Richard J. Freeland Management For For 1b. Election of Director: Stephen F. Kirk Management For For 1c. Election of Director: Carol H. Kruse Management For For 1d. Election of Director: Stephen E. Macadam Management For For 1e. Election of Director: Vada O. Manager Management For For 1f. Election of Director: Samuel J. Mitchell, Jr. Management For For 1g. Election of Director: Charles M. Sonsteby Management For For 1h. Election of Director: Mary J. Twinem Management For For 2. Ratification of the appointment of Ernst & Young LLP as Management For For Valvoline's independent registered public accounting firm for fiscal 2019. 3. A non-binding advisory resolution approving Valvoline's Management For For executive compensation, as set forth in the Proxy Statement. 4. Approval of an Amendment to the 2016 Valvoline Inc. Management For For Incentive Plan. GRIFFON CORPORATION Security 398433102 Meeting TypeAnnual Ticker Symbol GFF Meeting Date 31-Jan-2019 ISIN US3984331021 Agenda 934913864 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Louis J. Grabowsky For For 2 Robert F. Mehmel For For 3 Cheryl L. Turnbull For For 4 William H. Waldorf For For 2. Approval of the resolution approving the compensation of Management For For our executive officers as disclosed in the Proxy Statement.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Ratification of the selection by our audit committee of Management For For Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2019. SALLY BEAUTY HOLDINGS, INC. Security 79546E104 Meeting TypeAnnual Ticker Symbol SBH Meeting Date 31-Jan-2019 ISIN US79546E1047 Agenda 934913888 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Christian A. Brickman Management For For 1B. Election of Director: Marshall E. Eisenberg Management For For 1C. Election of Director: Diana S. Ferguson Management For For 1D. Election of Director: David W. Gibbs Management For For 1E. Election of Director: Linda Heasley Management For For 1F. Election of Director: Joseph C. Magnacca Management For For 1G. Election of Director: Robert R. McMaster Management For For 1H. Election of Director: John A. Miller Management For For 1I. Election of Director: P. Kelly Mooney Management For For 1J. Election of Director: Susan R. Mulder Management For For 1K. Election of Director: Denise Paulonis Management For For 1L. Election of Director: Edward W. Rabin Management For For 2. Approval of the compensation of the Corporation's Management For For executive officers. 3. Approval of the Corporation's 2019 Omnibus Incentive Management Against Against Plan. 4. Ratification of the selection of KPMG LLP as the Management For For Corporation's Independent Registered Public Accounting Firm. ROCKWELL AUTOMATION, INC. Security 773903109 Meeting TypeAnnual Ticker Symbol ROK Meeting Date 05-Feb-2019 ISIN US7739031091 Agenda 934913749 - Management

Item Proposal Proposed Vote For/Against by Management A. DIRECTOR Management 1 Blake D. Moret For For 2 Thomas W. Rosamilia For For 3 Patricia A. Watson For For B. To approve the selection of Deloitte & Touche LLP as the Management For For Corporation's independent registered public accounting firm. C. To approve, on an advisory basis, the compensation of Management For For the Corporation's named executive officers. DOLBY LABORATORIES, INC. Security 25659T107 Meeting TypeAnnual Ticker Symbol DLB Meeting Date 05-Feb-2019 ISIN US25659T1079 Agenda 934913890 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Kevin Yeaman For For 2 Peter Gotcher For For 3 Micheline Chau For For 4 David Dolby For For 5 N. William Jasper, Jr. For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Simon Segars For For 7 Roger Siboni For For 8 Avadis Tevanian, Jr. For For 2. An advisory vote to approve Named Executive Officer Management For For compensation. 3. An advisory vote on the frequency of future advisory Management 1 Year For votes to approve Named Executive Officer compensation. 4. Ratification of the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending September 27, 2019. J & J SNACK FOODS CORP. Security 466032109 Meeting TypeAnnual Ticker Symbol JJSF Meeting Date 05-Feb-2019 ISIN US4660321096 Agenda 934915969 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Vincent Melchiorre For For 2. Advisory vote on Approval of the Company's Executive Management For For Compensation Programs BEAZER HOMES USA, INC. Security 07556Q881 Meeting TypeAnnual Ticker Symbol BZH Meeting Date 06-Feb-2019 ISIN US07556Q8814 Agenda 934916505 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Elizabeth S. Acton Management For For 1b. Election of Director: Laurent Alpert Management For For 1c. Election of Director: Brian C. Beazer Management For For 1d. Election of Director: Peter G. Leemputte Management For For 1e. Election of Director: Allan P. Merrill Management For For 1f. Election of Director: Peter M. Orser Management For For 1g. Election of Director: Norma A. Provencio Management For For 1h. Election of Director: Danny R. Shepherd Management For For 1i. Election of Director: Stephen P. Zelnak, Jr. Management For For 2. The ratification of the selection of Deloitte & Touche LLP Management For For by the Audit Committee of our Board of Directors. 3. A non-binding advisory vote regarding the compensation Management For For paid to the Company's named executive officers, commonly referred to as a "Say on Pay" proposal. 4. Amendment of the Company's Amended and Restated Management For For Certificate of Incorporation. 5. A new Section 382 Rights Agreement to become Management For For effective upon the expiration of the Company's existing Section 382 Rights Agreement. PHAROL, SGPS S.A. Security X6454E135 Meeting TypeExtraOrdinary General Meeting Ticker Symbol Meeting Date 08-Feb-2019 ISIN PTPTC0AM0009 Agenda 710428788 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: RESOLVE ON THE RENOVATION OF THE RESOLUTION OF THE ELECTION OF THE CORPORATE BODIES AND REMUNERATION COMMITTEE FOR 2018-2020, WITH THE INCREASE TO 11 MEMBERS OF THE BOARD OF DIRECTORS, THROUGH THE ELECTION OF A NEW DIRECTOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 130609 DUE TO-POSTPONEMENT OF MEETING DATE FROM 11 JAN 2019 TO 08 FEB 2019 WITH CHANGE IN-RECORD DATE FROM 03 JAN 2019 TO 31 JAN 2019. ALL VOTES RECEIVED ON THE- PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU ASHLAND GLOBAL HOLDINGS INC Security 044186104 Meeting TypeContested-Annual Ticker Symbol ASH Meeting Date 08-Feb-2019 ISIN US0441861046 Agenda 934918078 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 Brendan M. Cummins For For 2 William G. Dempsey For For 3 Jay V. Ihlenfeld For For 4 Susan L. Main For For 5 Jerome A. Peribere For For 6 Craig A. Rogerson For For 7 Mark C. Rohr For For 8 Janice J. Teal For For 9 Michael J. Ward For For 10 K. Wilson-Thompson For For 11 William A. Wulfsohn For For 2. Ratification of the appointment of Ernst & Young LLP as Management For For independent registered public accountants for fiscal 2019. 3. A non-binding advisory resolution approving the Management For For compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. NAVISTAR INTERNATIONAL CORPORATION Security 63934E108 Meeting TypeAnnual Ticker Symbol NAV Meeting Date 12-Feb-2019 ISIN US63934E1082 Agenda 934916000 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1. DIRECTOR Management 1 Troy A. Clarke For For 2 Jose Maria Alapont For For 3 Stephen R. D'Arcy For For 4 Vincent J. Intrieri For For 5 Raymond T. Miller For For 6 Mark H. Rachesky, M.D. For For 7 Andreas H. Renschler For For 8 Christian Schulz For For 9 Kevin M. Sheehan For For 10 Dennis A. Suskind For For 2. Advisory Vote on Executive Compensation. Management For For 3. Vote to ratify the selection of KPMG LLP as our Management For For independent registered public accounting firm. INGLES MARKETS, INCORPORATED Security 457030104 Meeting TypeAnnual Ticker Symbol IMKTA Meeting Date 12-Feb-2019 ISIN US4570301048 Agenda 934917204 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Ernest E. Ferguson For For 2 John R. Lowden For For 2. Stockholder proposal to give each share one equal vote. Shareholder Against For MOOG INC. Security 615394301 Meeting TypeAnnual Ticker Symbol MOGB Meeting Date 12-Feb-2019 ISIN US6153943013 Agenda 934922510 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Peter J. Gundermann For For 2. Ratification of Ernst & Young LLP as auditors for Moog Management For For Inc. for the 2019 fiscal year MOOG INC. Security 615394202 Meeting TypeAnnual Ticker Symbol MOGA Meeting Date 12-Feb-2019 ISIN US6153942023 Agenda 934922522 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Bradley R. Lawrence For For 2. Ratification of Ernst & Young LLP as auditors for Moog Management For For Inc. for the 2019 fiscal year SURMODICS, INC. Security 868873100 Meeting TypeAnnual Ticker Symbol SRDX Meeting Date 13-Feb-2019 ISIN US8688731004 Agenda 934917052 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Ronald B. Kalich For For 2 Shawn T McCormick For For 2. Set the number of directors at seven (7). Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Ratify the appointment of Deloitte & Touche LLP as Management For For Surmodics' independent registered public accounting firm for fiscal year 2019. 4. Approve, in a non-binding advisory vote, the Company's Management For For executive compensation. 5. Approve the Surmodics, Inc. 2019 Equity Incentive Plan. Management Against Against EVOQUA WATER TECHNOLOGIES Security 30057T105 Meeting TypeAnnual Ticker Symbol AQUA Meeting Date 14-Feb-2019 ISIN US30057T1051 Agenda 934919068 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Nick Bhambri For For 2 Judd A. Gregg For For 3 Lynn C. Swann For For 2. To approve, on an advisory basis, the compensation of Management For For our named executive officers. 3. To determine, on an advisory basis, the frequency with Management 1 Year For which stockholders will participate in any advisory vote on executive compensation. 4. To approve the Evoqua Water Technologies Corp. 2018 Management For For Employee Stock Purchase Plan. 5. To ratify the appointment of Ernst & Young LLP as our Management For For independent registered public accounting firm for the fiscal year ending September 30, 2019. BELMOND LTD. Security G1154H107 Meeting TypeSpecial Ticker Symbol BEL Meeting Date 14-Feb-2019 ISIN BMG1154H1079 Agenda 934919753 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve the Agreement and Plan of Merger, dated as Management For For of December 13, 2018, by and among Belmond Ltd., LVMH Moet Hennessy Louis Vuitton SE, Palladio Overseas Holding Limited and Fenice Ltd., including the statutory merger agreement attached thereto, and the merger of Fenice Ltd. with and into Belmond Ltd. (the "merger proposal"). 2. To approve an adjournment of the special general Management For For meeting of shareholders of Belmond Ltd. (the "special general meeting"), if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve the merger proposal at the special general meeting (the "adjournment proposal"). MELINTA THERAPEUTICS, INC. Security 58549G100 Meeting TypeSpecial Ticker Symbol MLNT Meeting Date 19-Feb-2019 ISIN US58549G1004 Agenda 934925655 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve an amendment to Melinta's Certificate of Management For For Incorporation to authorize a reverse stock split of the issued and outstanding shares of Melinta common stock

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. To approve an amendment to Melinta's Certificate of Management For For Incorporation to increase the number of authorized shares of Melinta common stock from 80,000,000 to 275,000,000 to accommodate, in part, the conversion of any of the Vatera Convertible Loans and to accommodate the conversion of up to $74 million of the Deerfield Convertible Loan pursuant to the terms of the Deerfield Facility Amendment 3. To approve the issuance and sale of the Vatera Management For For Convertible Loans, and the issuance of the underlying shares of preferred stock and common stock upon conversion of the Vatera Convertible Loans, for purposes of applicable Nasdaq rules 4A. To authorize an amendment to the Company's 2018 Management Against Against Stock Incentive Plan to increase the number of shares reserved and available for issuance by 2,000,000 shares specifically for issuance to the Chief Executive Officer 4B. To authorize an amendment to the Company's 2018 Management Against Against Stock Incentive Plan to increase the number of shares reserved and available for issuance by 3,000,000 shares for general issuances under the amended 2018 Stock Incentive Plan 5. To adjourn the Special Meeting, if necessary, if a quorum Management For For is present, to solicit additional proxies, in the event that there are not sufficient votes at the time of the Special Meeting to approve the proposals above ROWAN COMPANIES PLC Security G7665A101 Meeting TypeSpecial Ticker Symbol RDC Meeting Date 21-Feb-2019 ISIN GB00B6SLMV12 Agenda 934913698 - Management

Item Proposal Proposed Vote For/Against by Management 1. Rowan Transaction-Related Compensation Proposal: To Management For For approve, in accordance with Section 14A of the Securities Exchange Act of 1934, as amended, on an advisory, non-binding basis, the compensation to be paid or become payable to Rowan's named executive officers in connection with the transactions and the agreements and understandings pursuant to which such compensation may be paid or become payable as set forth in the joint proxy statement of Rowan and Ensco plc (the "Joint Proxy Statement"). 2. Rowan Scheme and Articles Amendment Proposal: To Management For For authorize, for the purpose of giving effect to the scheme of arrangement between Rowan and the holders of the Scheme Shares, a print of which has been produced to the General Meeting of Rowan shareholders and for the purpose of identification signed by the chairman hereof, in its original form or subject to any modification, addition or condition agreed between Rowan and Ensco plc and approved or imposed by the High Court of Justice of England and Wales. ROWAN COMPANIES PLC Security G7665A111 Meeting TypeSpecial Ticker Symbol Meeting Date 21-Feb-2019 ISIN Agenda 934913701 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. Rowan Scheme Proposal: To approve the Scheme as set Management For For forth in the section titled "Scheme of Arrangement" in the Joint Proxy Statement (the "Scheme of Arrangement") pursuant to which each issued and outstanding Rowan ordinary share that is subject to the Scheme of Arrangement will be converted into the right to receive 2.750 Class A ordinary shares, nominal value $0.10 per share, of Ensco plc. TFS FINANCIAL CORPORATION Security 87240R107 Meeting TypeAnnual Ticker Symbol TFSL Meeting Date 21-Feb-2019 ISIN US87240R1077 Agenda 934918369 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Martin J. Cohen Management For For 1B. Election of Director: Robert A. Fiala Management For For 1C. Election of Director: John P. Ringenbach Management For For 1D. Election of Director: Ashley H. Williams Management For For 2. Advisory vote on compensation of named Executive Management For For Officers. 3. To ratify the selection of Deloitte & Touche LLP as the Management For For Company's independent accountant for the Company's fiscal year ending September 30, 2019. MATTHEWS INTERNATIONAL CORPORATION Security 577128101 Meeting TypeAnnual Ticker Symbol MATW Meeting Date 21-Feb-2019 ISIN US5771281012 Agenda 934923043 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Terry L. Dunlap For For 2 Alvaro Garcia-Tunon For For 3 John D. Turner For For 4 Jerry R. Whitaker For For 2. Approve the adoption of the 2019 Director Fee Plan. Management For For 3. Ratify the appointment of Ernst & Young LLP as the Management For For independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2019. 4. Provide an advisory (non-binding) vote on the executive Management For For compensation of the Company's named executive officers. GREIF INC. Security 397624206 Meeting TypeAnnual Ticker Symbol GEFB Meeting Date 26-Feb-2019 ISIN US3976242061 Agenda 934919652 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Vicki L. Avril For For 2 Bruce A. Edwards For For 3 Mark A. Emkes For For 4 John F. Finn For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Michael J. Gasser For For 6 Daniel J. Gunsett For For 7 Judith D. Hook For For 8 John W. McNamara For For 9 Peter G. Watson For For NORDSON CORPORATION Security 655663102 Meeting TypeAnnual Ticker Symbol NDSN Meeting Date 26-Feb-2019 ISIN US6556631025 Agenda 934921479 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Lee C. Banks For For 2 Randolph W. Carson For For 3 Victor L. Richey, Jr. For For 2. To ratify the appointment of Ernst & Young LLP as our Management For For independent registered public accounting firm for the fiscal year ending October 31, 2019. 3. Advisory vote to approve the compensation of our named Management For For executive officers. EMBRAER Security 29082A107 Meeting TypeSpecial Ticker Symbol ERJ Meeting Date 26-Feb-2019 ISIN US29082A1079 Agenda 934928221 - Management

Item Proposal Proposed Vote For/Against by Management 1. To resolve on the approval of the strategic partnership Management For For between Embraer and The Boeing Company ("Boeing"), in accordance with Management's Proposal and detailed in the Extraordinary ...Due to space limits, see proxy material for full proposal. If you have any questions with respect to the "Transaction", please contact the Embraer Investor Relations team at +55 11 3040 9518 or +55 11 3040 8443 or [email protected], from 7:00AM to 3:00PM, Eastern Standard Time. HAYNES INTERNATIONAL, INC. Security 420877201 Meeting TypeAnnual Ticker Symbol HAYN Meeting Date 27-Feb-2019 ISIN US4208772016 Agenda 934923093 - Management

Item Proposal Proposed Vote For/Against by Management 1. Election of Director: Donald C. Campion Management For For 2. Election of Director: John C. Corey Management For For 3. Election of Director: Robert H. Getz Management For For 4. Election of Director: Dawne S. Hickton Management For For 5. Election of Director: Michael L. Shor Management For For 6. Election of Director: William P. Wall Management For For 7. Ratification of Independent Registered Public Accounting Management For For Firm: To ratify the appointment of Deloitte & Touche, LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2019. 8. Advisory Vote on Executive Compensation: To hold an Management For For advisory vote on executive compensation. UNIVERSAL TECHNICAL INSTITUTE, INC. Security 913915104 Meeting TypeAnnual

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol UTI Meeting Date 28-Feb-2019 ISIN US9139151040 Agenda 934919614 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Dr. Roderick R. Paige Management For For 1.2 Election of Director: Kenneth R. Trammell Management For For 1.3 Election of Director: John C. White Management For For 2. Ratification of Appointment of Deloitte & Touche LLP as Management For For Independent Registered Public Accounting Firm for the year ending September 30, 2019. STERIS PLC Security G84720104 Meeting TypeAnnual Ticker Symbol STE Meeting Date 28-Feb-2019 ISIN GB00BVVBC028 Agenda 934925263 - Management

Item Proposal Proposed Vote For/Against by Management 1. Special resolution to approve the Scheme, a reduction of Management For For the share capital of STERIS plc and certain ancillary matters, as set forth in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. 2. Special resolution to approve the creation of distributable Management For For profits within STERIS Ireland. STERIS PLC Security G84720111 Meeting TypeAnnual Ticker Symbol Meeting Date 28-Feb-2019 ISIN Agenda 934925275 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve (with or without modification) the Scheme as Management For For set forth in the section titled "The Scheme of Arrangement" in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. SPARTON CORPORATION Security 847235108 Meeting TypeSpecial Ticker Symbol SPA Meeting Date 01-Mar-2019 ISIN US8472351084 Agenda 934923586 - Management

Item Proposal Proposed Vote For/Against by Management 1. Proposal to adopt the Agreement and Plan of Merger, Management For For dated as of December 11, 2018, by and among Sparton Corporation, Striker Parent 2018, LLC, and Striker Merger Sub 2018, Inc.(the "Merger Agreement"). 2. Proposal to approve, on a non-binding, advisory basis, Management For For the compensation that certain executive officers of the Company may receive in connection with the merger pursuant to agreements or arrangements with the Company. 3. Proposal to approve one or more adjournments of the Management For For special meeting, if necessary or advisable, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. NOBILITY HOMES, INC. Security 654892108 Meeting TypeAnnual Ticker Symbol NOBH Meeting Date 01-Mar-2019

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Terry E. Trexler For For 2 Thomas W. Trexler For For 3 Arthur L. Havener, Jr. For For 4 Robert P. Saltsman For For JOHNSON CONTROLS INTERNATIONAL PLC Security G51502105 Meeting TypeAnnual Ticker Symbol JCI Meeting Date 06-Mar-2019 ISIN IE00BY7QL619 Agenda 934919943 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Jean Blackwell Management For For 1b. Election of Director: Pierre Cohade Management For For 1c. Election of Director: Michael E. Daniels Management For For 1d. Election of Director: Juan Pablo del Valle Perochena Management For For 1e. Election of Director: W. Roy Dunbar Management For For 1f. Election of Director: Gretchen R. Haggerty Management For For 1g. Election of Director: Simone Menne Management For For 1h. Election of Director: George R. Oliver Management For For 1i. Election of Director: Jurgen Tinggren Management For For 1j. Election of Director: Mark Vergnano Management For For 1k. Election of Director: R. David Yost Management For For 1l. Election of Director: John D. Young Management For For 2.a To ratify the appointment of PricewaterhouseCoopers Management For For LLP as the independent auditors of the Company. 2.b To authorize the Audit Committee of the Board of Management For For Directors to set the auditors' remuneration. 3. To authorize the Company and/or any subsidiary of the Management For For Company to make market purchases of Company shares. 4. To determine the price range at which the Company can Management For For re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, the Management For For compensation of the named executive officers. 6. To approve the Directors' authority to allot shares up to Management For For approximately 33% of issued share capital. 7. To approve the waiver of statutory pre-emption rights with Management Against Against respect to up to 5% of issued share capital (Special Resolution). BASSETT FURNITURE INDUSTRIES, INC. Security 070203104 Meeting TypeAnnual Ticker Symbol BSET Meeting Date 06-Mar-2019 ISIN US0702031040 Agenda 934926289 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 John R. Belk For For 2 Kristina Cashman For For 3 Virginia W. Hamlet For For 4 George W Henderson III For For 5 J. Walter McDowell For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Robert H. Spilman, Jr. For For 7 William C. Wampler, Jr. For For 8 William C. Warden, Jr. For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2019. 3. PROPOSAL to consider and act on an advisory vote Management For For regarding the approval of compensation paid to certain executive officers. 4. PROPOSAL to consider and act on an advisory vote Management 1 Year For regarding the frequency of stockholder approval of the compensation paid to certain executive officers. NATIONAL FUEL GAS COMPANY Security 636180101 Meeting TypeAnnual Ticker Symbol NFG Meeting Date 07-Mar-2019 ISIN US6361801011 Agenda 934921811 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 David C. Carroll Withheld Against 2 Steven C. Finch Withheld Against 3 Joseph N. Jaggers Withheld Against 4 David F. Smith Withheld Against 2. Advisory approval of named executive officer Management For For compensation 3. Approval of the amended and restated 2010 Equity Management For For Compensation Plan 4. Approval of the amended and restated 2009 Non- Management For For Employee Director Equity Compensation Plan 5. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019 RTI SURGICAL HOLDINGS, INC. Security 74975N105 Meeting TypeSpecial Ticker Symbol RTIX Meeting Date 07-Mar-2019 ISIN US74975N1054 Agenda 934926835 - Management

Item Proposal Proposed Vote For/Against by Management 1. To consider and vote upon a proposal to adopt the Management For For Master Transaction Agreement, dated as of November 1, 2018 (the "Master Transaction Agreement"), by and among RTI Surgical, Inc. ("RTI"), PS Spine Holdco, LLC, Bears Holding Sub, Inc. ("Holdco") and Bears Merger Sub, Inc. and approve the transactions contemplated thereby, including the merger of Bears Merger Sub, Inc. with and into RTI, with RTI surviving as a wholly owned subsidiary of Holdco (the "Merger Proposal"). 2. To consider and vote upon a proposal to approve, for Management For For purposes of complying with applicable provisions of Nasdaq Stock Market LLC Listing Rule 5635, the potential issuance of more than twenty percent (20%) of Bears Holding Sub, Inc.'s issued and outstanding common stock in connection with the transactions contemplated by the Master Transaction Agreement (the "Share Issuance Proposal").

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. To consider and vote upon a proposal to adjourn RTI Management For For Surgical, Inc.'s special meeting, if necessary or appropriate, including to permit further solicitation of proxies in favor of the Merger Proposal or the Share Issuance Proposal if there are insufficient votes at the time of RTI Surgical, Inc.'s special meeting to approve the Merger Proposal or the Share Issuance Proposal. ADIENT PLC Security G0084W101 Meeting TypeAnnual Ticker Symbol ADNT Meeting Date 11-Mar-2019 ISIN IE00BD845X29 Agenda 934923815 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: John M. Barth Management For For 1b. Election of Director: Julie L. Bushman Management For For 1c. Election of Director: Peter H. Carlin Management For For 1d. Election of Director: Raymond L. Conner Management For For 1e. Election of Director: Douglas G. Del Grosso Management For For 1f. Election of Director: Richard Goodman Management For For 1g. Election of Director: Frederick A. Henderson Management For For 1h. Election of Director: Barb J. Samardzich Management For For 2. To ratify, by non-binding advisory vote, the appointment Management For For of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2019 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. 3. To approve, on an advisory basis, our named executive Management For For officer compensation. TOLL BROTHERS, INC. Security 889478103 Meeting TypeAnnual Ticker Symbol TOL Meeting Date 12-Mar-2019 ISIN US8894781033 Agenda 934926998 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Robert I. Toll Management For For 1b. Election of Director: Douglas C. Yearley, Jr. Management For For 1c. Election of Director: Edward G. Boehne Management For For 1d. Election of Director: Richard J. Braemer Management For For 1e. Election of Director: Christine N. Garvey Management For For 1f. Election of Director: Karen H. Grimes Management For For 1g. Election of Director: Carl B. Marbach Management For For 1h. Election of Director: John A. McLean Management For For 1i. Election of Director: Stephen A. Novick Management For For 1j. Election of Director: Wendell E. Pritchett Management For For 1k. Election of Director: Paul E. Shapiro Management For For 2. The ratification of the re-appointment of Ernst & Young Management For For LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. The approval, in an advisory and non-binding vote, of the Management For For compensation of the Company's named executive officers. 4. The approval of the Toll Brothers, Inc. 2019 Omnibus Management Against Against Incentive Plan. TRIBUNE MEDIA COMPANY Security 896047503 Meeting TypeSpecial Ticker Symbol TRCO Meeting Date 12-Mar-2019

Item Proposal Proposed Vote For/Against by Management 1. Adoption of the Merger Agreement: To consider and vote Management For For on a proposal to adopt the agreement and plan of merger, dated as of November 30, 2018 (as amended from time to time, the "Merger Agreement"), by and among Tribune Media Company ("Tribune"), Nexstar Media Group, Inc. and Titan Merger Sub, Inc. 2. Advisory Vote Regarding Merger Related Named Management For For Executive Officer Compensation: To consider and vote on a non-binding, advisory proposal to approve the compensation that may become payable to Tribune's named executive officers in connection with the consummation of the merger contemplated by the Merger Agreement. 3. Approval of Special Meeting: To consider and vote on a Management For For proposal to adjourn the Tribune special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the proposal to adopt the Merger Agreement. THE COOPER COMPANIES, INC. Security 216648402 Meeting TypeAnnual Ticker Symbol COO Meeting Date 18-Mar-2019 ISIN US2166484020 Agenda 934924413 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: A. Thomas Bender Management For For 1B. Election of Director: Colleen E. Jay Management For For 1C. Election of Director: Michael H. Kalkstein Management For For 1D. Election of Director: William A. Kozy Management For For 1E. Election of Director: Jody S. Lindell Management For For 1F. Election of Director: Gary S. Petersmeyer Management For For 1G. Election of Director: Allan E. Rubenstein, M.D. Management For For 1H. Election of Director: Robert S. Weiss Management For For 1I. Election of Director: Albert G. White III Management For For 2. Ratification of the appointment of KPMG LLP as the Management For For independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2019 3. Approve the 2019 Employee Stock Purchase Plan. Management For For 4. An advisory vote on the compensation of our named Management For For executive officers as presented in the Proxy Statement. HOVNANIAN ENTERPRISES, INC. Security 442487203 Meeting TypeAnnual Ticker Symbol HOV Meeting Date 19-Mar-2019 ISIN US4424872038 Agenda 934925059 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Ara K. Hovnanian Management For For 1b. Election of Director: Robert B. Coutts Management For For 1c. Election of Director: Edward A. Kangas Management For For 1d. Election of Director: Joseph A. Marengi Management For For 1e. Election of Director: Vincent Pagano Jr. Management For For 1f. Election of Director: Robin S. Sellers Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1g. Election of Director: J. Larry Sorsby Management For For 1h. Election of Director: Stephen D. Weinroth Management For For 2. Ratification of the selection of Deloitte & Touche LLP as Management For For our independent registered public accounting firm for fiscal 2019. 3. Approval of the 2012 Hovnanian Enterprises, Inc. Management Against Against Amended and Restated Stock Incentive Plan. 4. Approval, in a non-binding advisory vote, of the Management For For compensation of our named executive officers. 5. Approval and adoption of amendments to our Restated Management For For Certificate of Incorporation to effect a reverse stock split and a corresponding decrease in authorized shares at any time on or prior to August 31, 2019. THE TORO COMPANY Security 891092108 Meeting TypeAnnual Ticker Symbol TTC Meeting Date 19-Mar-2019 ISIN US8910921084 Agenda 934925807 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Jeffrey L. Harmening For For 2 Joyce A. Mullen For For 3 Richard M. Olson For For 4 James C. O'Rourke For For 2. Ratification of the selection of KPMG LLP as our Management For For independent registered public accounting firm for our fiscal year ending October 31, 2019. 3. Approval of, on an advisory basis, our executive Management For For compensation. RENESAS ELECTRONICS CORPORATION Security J4881V107 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 20-Mar-2019 ISIN JP3164720009 Agenda 710584411 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsurumaru, Tetsuya Management For For 1.2 Appoint a Director Kure, Bunsei Management For For 1.3 Appoint a Director Shibata, Hidetoshi Management For For 1.4 Appoint a Director Toyoda, Tetsuro Management For For 1.5 Appoint a Director Iwasaki, Jiro Management For For 1.6 Appoint a Director Okumiya, Kyoko Management For For 1.7 Appoint a Director Nakagawa, Yukiko Management For For 2 Appoint Accounting Auditors Management For For 3 Approve Issuance of Share Acquisition Rights as Stock Management Against Against Options by applying the Special Clauses for Directors, Executive Officers and Employees of the Company and the Company's Subsidiaries residing in the State of California, U.S.A. OMNOVA SOLUTIONS INC. Security 682129101 Meeting TypeAnnual Ticker Symbol OMN Meeting Date 20-Mar-2019 ISIN US6821291019 Agenda 934925441 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1a. Election of Director: David J. D'Antoni Management For For 1b. Election of Director: Steven W. Percy Management For For 1c. Election of Director: Allan R. Rothwell Management For For 2. Ratification of the appointment of Ernst & Young LLP as Management For For the Company's independent registered public accounting firm for the fiscal year ending November 30, 2019. 3. Approval, on an advisory basis, of OMNOVA's named Management For For executive officer compensation. RITE AID CORPORATION Security 767754104 Meeting TypeSpecial Ticker Symbol RAD Meeting Date 21-Mar-2019 ISIN US7677541044 Agenda 934927344 - Management

Item Proposal Proposed Vote For/Against by Management 1. A proposal, which we refer to as the reverse stock split Management For For proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of 1-for-10, 1-for-15 or 1-for-20, as determined by our Board of Directors at a later date, and (b) a reduction in the number of authorized shares of Rite Aid's common stock by a corresponding ratio. 2. A proposal, which we refer to as the adjournment Management For For proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. CHOFU SEISAKUSHO CO.,LTD. Security J06384101 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 22-Mar-2019 ISIN JP3527800001 Agenda 710595680 - Management

Item Proposal Proposed Vote For/Against by Management 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director who is not Audit and Supervisory Management Against Against Committee Member Kawakami, Yasuo 2.2 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Hashimoto, Kazuhiro 2.3 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Taneda, Kiyotaka 2.4 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Nakamura, Shuichi 2.5 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Wada, Takeshi 2.6 Appoint a Director who is not Audit and Supervisory Management Against Against Committee Member Egawa, Yoshiaki 2.7 Appoint a Director who is not Audit and Supervisory Management Against Against Committee Member Hayashi, Tetsuro 2.8 Appoint a Director who is not Audit and Supervisory Management Against Against Committee Member Kawakami, Yasuhiro UNIVERSAL ENTERTAINMENT CORPORATION Security J94303104 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 25-Mar-2019 ISIN JP3126130008 Agenda 710677711 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1 Approve Appropriation of Surplus Management For For 2 Amend Articles to: Revise Conveners and Chairpersons Management For For of a Board of Directors Meeting, Establish the Articles Related to Substitute Directors, Allow the Board of Directors to Authorize the Payment of Interim Dividends 3.1 Appoint a Director Fujimoto, Jun Management For For 3.2 Appoint a Director Tokuda, Hajime Management For For 3.3 Appoint a Director Okada, Takako Management For For 3.4 Appoint a Director Asano, Kenshi Management For For 3.5 Appoint a Director Kamigaki, Seisui Management For For 3.6 Appoint a Director Otani, Yoshio Management For For 3.7 Appoint a Director Miyanaga, Masayoshi Management For For 4 Appoint a Corporate Auditor Shibahara, Chihiro Management For For SHIMANO INC. Security J72262108 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 26-Mar-2019 ISIN JP3358000002 Agenda 710609388 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve the transaction agreement ("Merger Management For For Agreement") as amended, among Dover Downs Gaming & Entertainment, Inc., a Delaware corporation ("Dover Downs"), Twin River Worldwide Holdings, Inc., a Delaware corporation ("Twin River"), Double Acquisition Corp., a Delaware corporation and indirect wholly owned subsidiary of Twin River and DD Acquisition LLC, a Delaware limited liability company and indirect wholly owned subsidiary of Twin River, as it may be amended from time to time, and the transactions contemplated by the Merger Agreement. 2. To approve, by means of a non-binding, advisory vote, Management For For compensation that will or may become payable to Dover Downs' named executive officers in connection with the Merger as described in the accompanying proxy statement. 3. To approve one or more adjournments of the meeting to Management For For a later date or dates, if necessary or appropriate, to solicit

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the meeting. SIEMENS GAMESA RENEWABLE ENERGY SA Security E8T87A100 Meeting TypeOrdinary General Meeting Ticker Symbol Meeting Date 27-Mar-2019 ISIN ES0143416115 Agenda 710581910 - Management

Item Proposal Proposed Vote For/Against by Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Management For For ANNUAL ACCOUNTS 2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Management For For MANAGEMENT REPORTS 3 APPROVAL OF THE SUSTAINABILITY REPORT OF Management For For THE COMPANY 4 APPROVAL OF THE MANAGEMENT OF THE BOARD Management For For OF DIRECTORS 5 ALLOCATION OF RESULTS Management For For 6 REELECTION OF MR MIGUEL ANGEL LOPEZ Management For For BORREGO AS DIRECTOR 7 REELECTION OF MR PEDRO AZAGRA BLAZQUEZ AS Management For For DIRECTOR 8 REELECTION OF MR RUDOLF KRAMMER AS Management For For DIRECTOR 9 REELECTION OF MR ANDONI CENDOYA Management For For ARANZAMENDI AS DIRECTOR 10 REELECTION OF MS GLORIA HERNANDEZ GARCIA Management For For AS DIRECTOR 11 REELECTION OF ERNST AND YOUNG AS AUDITOR Management For For 12 APPROVAL OF THE NEW POLICY OF Management For For REMUNERATION FOR DIRECTORS FOR FINANCIAL YEARS 2019,2020 AND 2021 13 APPROVAL OF THE LONG TERM INCENTIVE PLAN Management For For FOR THE PERIOD RUNNING FROM FISCAL YEAR 2018 THROUGH 2020 14 DELEGATION OF POWERS TO IMPLEMENT Management For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 15 CONSULTATIVE VOTE REGARDING THE ANNUAL Management For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 28 MAR 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU SAMICK MUSICAL INSTRUMENTS CO. LTD, EUMSEONG Security Y7469K107 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 28-Mar-2019 ISIN KR7002450005 Agenda 710589017 - Management

Item Proposal Proposed Vote For/Against by Management 1 APPROVAL OF FINANCIAL STATEMENT Management Against Against 2 APPROVAL OF LIMIT OF REMUNERATION FOR Management For For DIRECTORS

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 APPROVAL OF LIMIT OF REMUNERATION FOR Management For For AUDITORS KOBAYASHI PHARMACEUTICAL CO.,LTD. Security J3430E103 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 28-Mar-2019 ISIN JP3301100008 Agenda 710595426 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Kazumasa Management For For 1.2 Appoint a Director Kobayashi, Yutaka Management For For 1.3 Appoint a Director Kobayashi, Akihiro Management For For 1.4 Appoint a Director Yamane, Satoshi Management For For 1.5 Appoint a Director Horiuchi, Susumu Management For For 1.6 Appoint a Director Tsuji, Haruo Management For For 1.7 Appoint a Director Ito, Kunio Management For For 1.8 Appoint a Director Sasaki, Kaori Management For For 2.1 Appoint a Corporate Auditor Goto, Hiroshi Management For For 2.2 Appoint a Corporate Auditor Yamawaki, Akitoshi Management Against Against 2.3 Appoint a Corporate Auditor Sakai, Ryuji Management Against Against 2.4 Appoint a Corporate Auditor Hatta, Yoko Management For For 3 Appoint a Substitute Corporate Auditor Fujitsu, Yasuhiko Management For For PHAROL, SGPS S.A. Security X6454E135 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 29-Mar-2019 ISIN PTPTC0AM0009 Agenda 710757393 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182780 DUE TO RECEIPT OF-UPDATED AGENDA WITH 9 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 TO RESOLVE ON THE MANAGEMENT REPORT, Management No Action BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2018 2 TO RESOLVE ON THE CONSOLIDATED Management No Action MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2018 3 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Management No Action OF PROFITS 4 TO RESOLVE ON A GENERAL APPRAISAL OF THE Management No Action COMPANY'S MANAGEMENT AND SUPERVISION 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: TO RESOLVE ON THE REDUCTION OF THE CURRENT NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, FROM ELEVEN DIRECTORS TO NINE DIRECTORS, WITH THE CONSEQUENT REMOVAL OF THE FOLLOWING TWO DIRECTORS, MISTERS BRYAN SCHAPIRA AND ARISTOTELES LUIZ VASCONCELLOS DRUMMOND 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: TO RESOLVE ON THE DISMISSAL, EFFECTIVE IMMEDIATELY, OF THE FOLLOWING DIRECTORS: MRS. MARIA DO ROSARIO AMADO PINTO CORREIA, MRS. MARIA LEONOR MARTINS RIBEIRO MODESTO, MR. PEDRO ZANARTU GUBERT MORAIS LEITAO AND MR. JORGE TELMO MARIA FREIRE CARDOSO 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: TO RESOLVE ON THE ELECTION OF FOUR NEW MEMBERS OF THE BOARD OF DIRECTORS TO REPLACE THE DISMISSED DIRECTORS UNDER THE PREVIOUS ITEM OF THE AGENDA, FOR THE REMAINING PERIOD OF THE MANDATE 2018-2020 8 TO RESOLVE ON THE ACQUISITION AND Management No Action DISPOSITION OF OWN SHARES 9 TO RESOLVE ON THE STATEMENT OF THE Management No Action COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU INNOVATIVE SOLUTIONS AND SUPPORT,INC. Security 45769N105 Meeting TypeAnnual Ticker Symbol ISSC Meeting Date 02-Apr-2019 ISIN US45769N1054 Agenda 934924449 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Geoffrey S. M. Hedrick Management For For 1b. Election of Director: Winston J. Churchill Management For For 1c. Election of Director: Robert H. Rau Management For For 1d. Election of Director: Roger A. Carolin Management For For 1e. Election of Director: Robert E. Mittelstaedt, Jr. Management For For 1f. Election of Director: Glen R. Bressner Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Adoption of the Innovative Solutions and Support, Inc. Management For For 2019 Stock-Based Incentive Compensation Plan. 3. Ratification of the appointment of Grant Thornton, LLP as Management For For the Company's independent registered public accounting firm for the fiscal year ended September 30, 2019. VESTAS WIND SYSTEMS A/S Security K9773J128 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 03-Apr-2019 ISIN DK0010268606 Agenda 710591721 - Management

Item Proposal Proposed Vote For/Against by Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "4.2.A TO 4.2.H AND 6". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL Management No Action REPORT 3 RESOLUTION FOR THE ALLOCATION OF THE Management No Action RESULT OF THE YEAR: DIVIDEND OF DKK 7.44 PER SHARE 4.1 THE BOARD OF DIRECTORS PROPOSES THAT Management No Action EIGHT MEMBERS ARE ELECTED TO THE BOARD OF DIRECTORS 4.2.A RE-ELECTION OF MEMBER TO THE BOARD OF Management No Action DIRECTORS: BERT NORDBERG 4.2.B ELECTION OF MEMBER TO THE BOARD OF Management No Action DIRECTORS: BRUCE GRANT 4.2.C RE-ELECTION OF MEMBER TO THE BOARD OF Management No Action DIRECTORS: CARSTEN BJERG

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4.2.D ELECTION OF MEMBER TO THE BOARD OF Management No Action DIRECTORS: EVA MERETE SOFELDE BERNEKE 4.2.E ELECTION OF MEMBER TO THE BOARD OF Management No Action DIRECTORS: HELLE THORNING-SCHMIDT 4.2.F RE-ELECTION OF MEMBER TO THE BOARD OF Management No Action DIRECTORS: HENRIK ANDERSEN 4.2.G RE-ELECTION OF MEMBER TO THE BOARD OF Management No Action DIRECTORS: JENS HESSELBERG LUND 4.2.H RE-ELECTION OF MEMBER TO THE BOARD OF Management No Action DIRECTORS: LARS JOSEFSSON 5.1 FINAL APPROVAL OF THE REMUNERATION OF THE Management No Action BOARD OF DIRECTORS FOR 2018 5.2 APPROVAL OF THE LEVEL OF REMUNERATION OF Management No Action THE BOARD OF DIRECTORS FOR 2019 6 RE-APPOINTMENT OF Management No Action PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Management No Action REDUCTION OF THE COMPANY'S SHARE CAPITAL - AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION - THE COMPANY'S SHARE CAPITAL IS REDUCED FROM NOMINALLY DKK 205,696,003 TO NOMINALLY DKK 198,901,963 THROUGH CANCELLATION OF TREASURY SHARES 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Management No Action RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES - AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2020 8 AUTHORISATION OF THE CHAIRMAN OF THE Management No Action GENERAL MEETING ARCA CONTINENTAL, S. A. B. DE C. V. Security P0448R103 Meeting TypeOrdinary General Meeting Ticker Symbol Meeting Date 04-Apr-2019 ISIN MX01AC100006 Agenda 710750995 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 APPROVE CEO'S REPORT ON OPERATIONS AND Management Abstain Against RESULTS OF COMPANY ACCOMPANIED BY AUDITOR'S REPORT AND BOARD'S OPINION 1.2 APPROVE REPORT ON OPERATIONS AND Management Abstain Against ACTIVITIES UNDERTAKEN BY BOARD AND ACCOUNTING POLICIES AND CRITERIA AND INFORMATION FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.3 APPROVE REPORT OF AUDIT AND CORPORATE Management Abstain Against PRACTICES COMMITTEE. RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS 2 APPROVE ALLOCATION OF INCOME AND CASH Management For For DIVIDENDS OF MXN 2.30 PER SHARE 3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Management Abstain Against RESERVE 4 ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE Management Abstain Against CLASSIFICATION, APPROVE THEIR REMUNERATION AND ELECT SECRETARIES

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 APPROVE REMUNERATION OF DIRECTORS. ELECT Management Abstain Against CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE 6 APPOINT LEGAL REPRESENTATIVES Management For For 7 APPROVE MINUTES OF MEETING Management For For H.B. FULLER COMPANY Security 359694106 Meeting TypeAnnual Ticker Symbol FUL Meeting Date 04-Apr-2019 ISIN US3596941068 Agenda 934929033 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 James J. Owens For For 2 Dante C. Parrini For For 3 John C. van Roden, Jr. For For 2. A non-binding advisory vote to approve the compensation Management For For of our named executive officers disclosed in the proxy statement. 3. The ratification of the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending November 30, 2019. CANADIAN IMPERIAL BANK OF COMMERCE Security 136069101 Meeting TypeAnnual Ticker Symbol CM Meeting Date 04-Apr-2019 ISIN CA1360691010 Agenda 934943312 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 Brent S. Belzberg For For 2 Nanci E. Caldwell For For 3 Michelle L. Collins For For 4 Patrick D. Daniel For For 5 Luc Desjardins For For 6 Victor G. Dodig For For 7 Linda S. Hasenfratz For For 8 Kevin J. Kelly For For 9 Christine E. Larsen For For 10 Nicholas D. Le Pan For For 11 John P. Manley For For 12 Jane L. Peverett For For 13 Katharine B. Stevenson For For 14 Martine Turcotte For For 15 Barry L. Zubrow For For 2 Appointment of Ernst & Young LLP as auditors Management For For 3 Advisory resolution about our executive compensation Management For For approach 4 Shareholder Proposal 1 Shareholder Against For 5 Shareholder Proposal 2 Shareholder Against For STRAUMANN HOLDING AG Security H8300N119 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 05-Apr-2019 ISIN CH0012280076 Agenda 710612258 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Management No Action ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE 2018 BUSINESS YEAR: APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 BUSINESS YEAR 1.2 APPROVAL OF THE MANAGEMENT REPORT, THE Management No Action ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE 2018 BUSINESS YEAR: CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE 2018 BUSINESS YEAR 2 APPROPRIATION OF EARNINGS AND DIVIDEND Management No Action PAYMENT FOR THE 2018 BUSINESS YEAR: CHF 5.25 PER SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS Management No Action 4 APPROVAL OF THE COMPENSATION OF THE BOARD Management No Action OF DIRECTORS FOR THE NEXT TERM 5.1 APPROVAL OF THE FIXED COMPENSATION OF THE Management No Action EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 01 APRIL 2019 TO 31 MARCH 2020 5.2 APPROVAL OF THE LONG-TERM VARIABLE Management No Action COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR 5.3 APPROVAL OF THE SHORT-TERM VARIABLE Management No Action COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2018 BUSINESS YEAR 6.1 RE-ELECTION OF THE BOARD OF DIRECTOR Management No Action GILBERT ACHERMANN AS A MEMBER AND CHAIRMAN 6.2 RE-ELECTION OF THE BOARD OF DIRECTOR Management No Action MONIQUE BOURQUIN AS A MEMBER 6.3 RE-ELECTION OF THE BOARD OF DIRECTOR DR Management No Action SEBASTIAN BURCKHARDT AS A MEMBER 6.4 RE-ELECTION OF THE BOARD OF DIRECTOR Management No Action ULRICH LOOSER AS A MEMBER 6.5 RE-ELECTION OF THE BOARD OF DIRECTOR DR Management No Action BEAT LUETHI AS A MEMBER 6.6 RE-ELECTION OF THE BOARD OF DIRECTOR DR Management No Action H.C. THOMAS STRAUMANN AS A MEMBER 6.7 RE-ELECTION OF THE BOARD OF DIRECTOR Management No Action REGULA WALLIMANN AS A MEMBER 6.8 ELECTION OF THE BOARD OF DIRECTOR JUAN- Management No Action JOSE GONZALEZ AS A MEMBER 7.1 RE-ELECTION OF THE MEMBER OF THE Management No Action COMPENSATION COMMITTEE: MONIQUE BOURQUIN 7.2 RE-ELECTION OF THE MEMBER OF THE Management No Action COMPENSATION COMMITTEE: ULRICH LOOSER 7.3 RE-ELECTION OF THE MEMBER OF THE Management No Action COMPENSATION COMMITTEE: DR H.C. THOMAS STRAUMANN 8 ELECTION OF NEOVIUS AG, BASEL, AS THE Management No Action INDEPENDENT VOTING REPRESENTATIVE 9 ELECTION OF ERNST AND YOUNG AG, BASEL, AS Management No Action THE AUDITOR

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE CMMT 05 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTTER TAIL CORPORATION Security 689648103 Meeting TypeAnnual Ticker Symbol OTTR Meeting Date 08-Apr-2019 ISIN US6896481032 Agenda 934930377 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Steven L. Fritze For For 2 Kathryn O. Johnson For For 3 Timothy J. O'Keefe For For 2. ADVISORY VOTE APPROVING THE COMPENSATION Management For For PROVIDED TO EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2019. SWEDISH MATCH AB (PUBL) Security W92277115 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 09-Apr-2019 ISIN SE0000310336 Agenda 710790709 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON 2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting LIST 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS FOR 2018, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND-MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE-BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE-COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE 7 RESOLUTION ON ADOPTION OF THE INCOME Management No Action STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF THE Management No Action COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 10.50 SEK PER SHARE 9 RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND 21 Non-Voting ARE PROPOSED BY SHAREHOLDERS'-NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE-PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION REGARDING THE NUMBER OF Management No Action MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: SEVEN MEMBERS AND NO DEPUTIES

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 11 RESOLUTION REGARDING REMUNERATION TO THE Management No Action MEMBERS OF THE BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD, THE Management No Action CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD 13 RESOLUTION REGARDING THE NUMBER OF Management No Action AUDITORS: ONE AND NO DEPUTY AUDITOR 14 RESOLUTION REGARDING REMUNERATION TO THE Management No Action AUDITOR 15 ELECTION OF AUDITOR: DELOITTE AB Management No Action 16 RESOLUTION REGARDING PRINCIPLES FOR Management No Action REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 17 RESOLUTION REGARDING: A. THE REDUCTION OF Management No Action THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE 18 RESOLUTION REGARDING AUTHORIZATION OF THE Management No Action BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 19 RESOLUTION REGARDING AUTHORIZATION OF THE Management No Action BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 20 RESOLUTION REGARDING AUTHORIZATION OF THE Management No Action BOARD OF DIRECTORS TO ISSUE NEW SHARES 21 ADOPTION OF INSTRUCTIONS FOR SWEDISH Management No Action MATCH ABS NOMINATING COMMITTEE 22 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 165301 DUE TO RESOLUTION-17 IS SINGLE VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. A.O. SMITH CORPORATION Security 831865209 Meeting TypeAnnual Ticker Symbol AOS Meeting Date 09-Apr-2019 ISIN US8318652091 Agenda 934932991 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 William P . Greubel For For 2 Dr. Ilham Kadri For For 3 Idelle K. Wolf For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Gene C. Wulf For For 2. Proposal to approve, by nonbinding advisory vote, the Management For For compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst & Young LLP Management For For as the independent registered public accounting firm of the corporation. LENNAR CORPORATION Security 526057302 Meeting TypeAnnual Ticker Symbol LENB Meeting Date 10-Apr-2019 ISIN US5260573028 Agenda 934931292 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Rick Beckwitt For For 2 Irving Bolotin For For 3 Steven L. Gerard For For 4 Tig Gilliam For For 5 Sherrill W. Hudson For For 6 Jonathan M. Jaffe For For 7 Sidney Lapidus For For 8 Teri P. McClure For For 9 Stuart Miller For For 10 Armando Olivera For For 11 Jeffrey Sonnenfeld For For 12 Scott Stowell For For 2. Ratify the appointment of Deloitte & Touche LLP as our Management For For independent registered public accounting firm for our fiscal year ending November 30, 2019. 3. Approve, on an advisory basis, the compensation of our Management For For named executive officers. 4. Vote on a stockholder proposal regarding having Shareholder Against For directors elected by a majority of the votes cast in uncontested elections. KB HOME Security 48666K109 Meeting TypeAnnual Ticker Symbol KBH Meeting Date 11-Apr-2019 ISIN US48666K1097 Agenda 934930327 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Dorene C. Dominguez Management For For 1B. Election of Director: Timothy W. Finchem Management For For 1C. Election of Director: Dr. Stuart A. Gabriel Management For For 1D. Election of Director: Dr. Thomas W. Gilligan Management For For 1E. Election of Director: Kenneth M. Jastrow, II Management For For 1F. Election of Director: Robert L. Johnson Management For For 1G. Election of Director: Melissa Lora Management For For 1H. Election of Director: Jeffrey T. Mezger Management For For 1I. Election of Director: James C. Weaver Management For For 1J. Election of Director: Michael M. Wood Management For For 2. Advisory vote to approve named executive officer Management For For compensation. 3. Ratify Ernst & Young LLP's appointment as KB Home's Management For For independent registered public accounting firm for the fiscal year ending November 30, 2019. BOYD GAMING CORPORATION Security 103304101 Meeting TypeAnnual

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol BYD Meeting Date 11-Apr-2019 ISIN US1033041013 Agenda 934942308 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 John R. Bailey For For 2 Robert L. Boughner For For 3 William R. Boyd For For 4 William S. Boyd For For 5 Richard E. Flaherty For For 6 Marianne Boyd Johnson For For 7 Keith E. Smith For For 8 Christine J. Spadafor For For 9 Peter M. Thomas For For 10 Paul W. Whetsell For For 11 Veronica J. Wilson For For 2. To ratify the appointment of Deloitte & Touche LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 31, 2019. CNH INDUSTRIAL N V Security N20944109 Meeting TypeAnnual Ticker Symbol CNHI Meeting Date 12-Apr-2019 ISIN NL0010545661 Agenda 934938145 - Management

Item Proposal Proposed Vote For/Against by Management 2c. Adoption of the 2018 Annual Financial Statements. Management For For 2d. Determination and distribution of dividend. Management For For 2e. Release from liability of the executive directors and the Management For For non- executive directors of the Board. 3a. Re-appointment of the executive director: Suzanne Management For For Heywood 3b. Re-appointment of the executive director: Hubertus Management For For Muehlhaeuser 3c. (Re)-appointment of the non-executive director: Léo W. Management For For Houle 3d. (Re)-appointment of the non-executive director: John B. Management For For Lanaway 3e. (Re)-appointment of the non-executive director: Silke C. Management For For Scheiber 3f. (Re)-appointment of the non-executive director: Management For For Jacqueline A. Tammenoms Bakker 3g. (Re)-appointment of the non-executive director: Jacques Management For For Theurillat 3h. (Re)-appointment of the non-executive director: Management For For Alessandro Nasi 3i. (Re)-appointment of the non-executive director: Lorenzo Management For For Simonelli 4. Proposal to re-appoint Ernst & Young Accountants LLP Management For For as the independent auditor of the Company. 5. Replacement of the existing authorization to the Board of Management For For the authority to acquire common shares in the capital of the Company. CNH INDUSTRIAL N V Security N20944109 Meeting TypeAnnual Ticker Symbol CNHI Meeting Date 12-Apr-2019 ISIN NL0010545661 Agenda 934954050 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 2c. Adoption of the 2018 Annual Financial Statements. Management For For 2d. Determination and distribution of dividend. Management For For 2e. Release from liability of the executive directors and the Management For For non- executive directors of the Board. 3a. Re-appointment of the executive director: Suzanne Management For For Heywood 3b. Re-appointment of the executive director: Hubertus Management For For Muehlhaeuser 3c. (Re)-appointment of the non-executive director: Léo W. Management For For Houle 3d. (Re)-appointment of the non-executive director: John B. Management For For Lanaway 3e. (Re)-appointment of the non-executive director: Silke C. Management For For Scheiber 3f. (Re)-appointment of the non-executive director: Management For For Jacqueline A. Tammenoms Bakker 3g. (Re)-appointment of the non-executive director: Jacques Management For For Theurillat 3h. (Re)-appointment of the non-executive director: Management For For Alessandro Nasi 3i. (Re)-appointment of the non-executive director: Lorenzo Management For For Simonelli 4. Proposal to re-appoint Ernst & Young Accountants LLP Management For For as the independent auditor of the Company. 5. Replacement of the existing authorization to the Board of Management For For the authority to acquire common shares in the capital of the Company. DAVIDE CAMPARI - MILANO SPA Security T3490M150 Meeting TypeOrdinary General Meeting Ticker Symbol Meeting Date 16-Apr-2019 ISIN IT0005252207 Agenda 710809572 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182360 DUE TO RECEIPT OF-UPDATED AGENDA ALONG WITH THE SLATES FOR APPOINT BOARD OF DIRECTORS AND-INTERNAL AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_384255.PDF 1 TO APPROVE THE BALANCE SHEET AS OF 31 Management For For DECEMBER 2018 AND RESOLUTION RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS. THANK YOU 2.1 TO APPOINT BOARD OF DIRECTORS: LIST Shareholder No Action PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL.: - LUCA GARAVOGLIA ALESSANDRA GARAVOGLIA ROBERT KUNZE- CONCEWITZ PAOLO MARCHESINI FABIO DI FEDE EUGENIO BARCELLONA ANNALISA ELIA LOUSTAU CHATERINE GERARDINE VAUTRIN FRANCESCA TARABBO 2.2 TO APPOINT BOARD OF DIRECTORS: LIST Shareholder For PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. KLERSY MICHEL SERGE 3 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: Management For For LUCA GARAVOGLIA 4 TO STATE BOARD OF DIRECTORS EMOLUMENT Management For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Abstain SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI CHIARA LAZZARINI GIANLUIGI BRAMBILLA ALTERNATE AUDITORS: PIERA TULA GIOVANNI BANDIERA NICOLA COVA 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: INES GANDINI ALTERNATE AUDITORS: PIER LUIGI PACE 6 TO STATE INTERNAL AUDITORS EMOLUMENT Management For For 7 TO APPROVE THE REWARDING REPORT AS PER Management Against Against ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8 TO APPROVE THE STOCK OPTION PLAN AS PER Management Against Against ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 9 TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL Management For For OF OWN SHARES CMMT 11 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF DIRECTOR-NAME FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. DAVIDE CAMPARI - MILANO SPA Security T3490M143 Meeting TypeOrdinary General Meeting Ticker Symbol Meeting Date 16-Apr-2019 ISIN IT0005252215 Agenda 710810032 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_384691.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 184260 DUE TO RECEIPT OF-UPDATED AGENDA ALONG WITH THE SLATES FOR APPOINT BOARD OF DIRECTORS AND-INTERNAL AUDITORS FOR RESOLUTIONS 2 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU. 1 TO APPROVE THE BALANCE SHEET AS OF 31 Management For For DECEMBER 2018 AND RESOLUTION RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS 2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS, LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL: LUCA GARAVOGLIA; ALESSANDRA GARAVOGLIA; ROBERT KUNZE-CONCEWITZ; PAOLO MARCHESINI; FABIO DI FEDE; EUGENIO BARCELLONA; ANNALISA ELIA LOUSTAU; CHATERINE GERARDINE VAUTRIN; FRANCESCA TARABBO 2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder For SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS, LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. KLERSY MICHEL SERGE 3 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Management For For 4 TO STATE BOARD OF DIRECTORS EMOLUMENT Management For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTIONS 5.1 AND 5.2, ONLY ONE CAN BE SELECTED. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE-EITHER AGAINST OR ABSTAIN THANK YOU. 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Abstain SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI; CHIARA LAZZARINI; GIANLUIGI BRAMBILLA; ALTERNATE AUDITORS: PIERA TULA; GIOVANNI BANDIERA; NICOLA COVA 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: INES GANDINI; ALTERNATE AUDITORS: PIER LUIGI PACE 6 TO STATE INTERNAL AUDITORS EMOLUMENT Management For For 7 TO APPROVE THE REWARDING REPORT AS PER Management Against Against ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 8 TO APPROVE THE STOCK OPTION PLAN AS PER Management Against Against ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 9 TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL Management For For OF OWN SHARES SHENANDOAH TELECOMMUNICATIONS COMPANY Security 82312B106 Meeting TypeAnnual Ticker Symbol SHEN Meeting Date 16-Apr-2019 ISIN US82312B1061 Agenda 934934022 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Christopher E. French For For 2 Dale S. Lam For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Ratification of the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm for 2019. 3. To consider and approve, in a non-binding vote, the Management For For Company's named executive officer compensation. GENTING SINGAPORE LIMITED Security Y2692C139 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 17-Apr-2019 ISIN SGXE21576413 Agenda 710857600 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Management For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Management For For DIVIDEND OF SGD0.02 PER ORDINARY SHARE 3 TO RE-ELECT TAN SRI LIM KOK THAY Management Against Against 4 TO RE-ELECT MS CHAN SWEE LIANG CAROLINA Management For For 5 TO APPROVE DIRECTORS' FEES OF UP TO Management For For SGD1,930,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Management For For AS AUDITOR OF THE COMPANY 7 PROPOSED SHARE ISSUE MANDATE Management For For 8 PROPOSED RENEWAL OF THE GENERAL MANDATE Management For For FOR INTERESTED PERSON TRANSACTIONS 9 PROPOSED RENEWAL OF THE SHARE BUY-BACK Management For For MANDATE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. KAMAN CORPORATION Security 483548103 Meeting TypeAnnual Ticker Symbol KAMN Meeting Date 17-Apr-2019 ISIN US4835481031 Agenda 934933828 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Neal J. Keating For For 2 Scott E. Kuechle For For 3 Jennifer M. Pollino For For 2. Advisory vote to approve the compensation of the Management For For Company's named executive officers. 3. Amendment to the Company's Amended and Restated Management Against Against Certificate of Incorporation eliminating the supermajority voting provisions set forth therein.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. Amendment to the Company's Amended and Restated Management For For Certificate of Incorporation providing for the election of directors by majority vote. 5. Amendment to the Company's Amended and Restated Management Against Against Certificate of Incorporation declassifying the Board of Directors. 6. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. SONOCO PRODUCTS COMPANY Security 835495102 Meeting TypeAnnual Ticker Symbol SON Meeting Date 17-Apr-2019 ISIN US8354951027 Agenda 934947827 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 P. L. Davies For For 2 T. J. Drew For For 3 P. Guillemot For For 4 J. R. Haley For For 5 R. G. Kyle For For 6 R. C. Tiede For For 7 T. E. Whiddon For For 2. To ratify the selection of PricewaterhouseCoopers, LLP Management For For as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 3. To approve the advisory resolution on Executive Management For For Compensation. 4. To approve the Sonoco Products Company 2019 Management Against Against Omnibus Incentive Plan. 5. Advisory (non-binding) shareholder proposal regarding Shareholder Against For simple majority vote. SALVATORE FERRAGAMO S.P.A. Security T80736100 Meeting TypeOrdinary General Meeting Ticker Symbol Meeting Date 18-Apr-2019 ISIN IT0004712375 Agenda 710709239 - Management

Item Proposal Proposed Vote For/Against by Management 1 BALANCE SHEET OF SALVATORE FERRAGAMO Management For For S.P.A. AS OF 31 DECEMBER 2018. BOARD OF DIRECTORS' REPORT ON 2018 MANAGEMENT. INTERNAL AND EXTERNAL AUDITORS' REPORT. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018 AND CONSOLIDATED STATEMENT REGARDING NON-FINANCIAL INFORMATION REGARDING 2018 EXERCISE AS PER LEGISLATIVE DECREE 30 DECEMBER 2016, NO. 254. RESOLUTIONS RELATED THERETO 2 NET INCOME ALLOCATION Management For For 3 TO APPOINT A DIRECTOR AS PER ART. 2386 OF THE Management For For ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO: ELECT MICAELA LE DIVELEC LEMMI 4 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Management For For YEARS 2020-2028. RESOLUTIONS RELATED THERETO

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 CONSULTATION ON THE REWARDING POLICY OF Management Against Against DIRECTORS AND MANAGERS HAVING STRATEGIC RESPONSIBILITIES CMMT 15 MAR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM-AND RECEIPT OF DIRECTOR NAME FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. BREMBO SPA Security T2204N116 Meeting TypeMIX Ticker Symbol Meeting Date 18-Apr-2019 ISIN IT0005252728 Agenda 710889037 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196081 DUE TO RESOLUTION-3 AND 4 ARE NON-VOTING ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_386542.PDF O.1 PRESENTATION OF THE FINANCIAL STATEMENTS Management For For OF BREMBO S.P.A. FOR THE YEAR ENDED 31 DECEMBER 2018, WITH THE DIRECTORS' REPORT ON OPERATIONS, THE STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY'S FINANCIAL REPORTS. RELATED AND ENSUING RESOLUTIONS O.2 ALLOCATION OF PROFIT FOR THE YEAR. RELATED Management For For AND ENSUING RESOLUTIONS O.3 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting STATEMENTS OF THE BREMBO GROUP FOR-THE YEAR ENDED 31 DECEMBER 2018, WITH THE DIRECTORS' REPORT ON OPERATIONS,-THE STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE- ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY'S FINANCIAL REPORTS O.4 PRESENTATION OF THE CONSOLIDATED Non-Voting STATEMENT ON NON-FINANCIAL INFORMATION OF- THE BREMBO GROUP FOR THE YEAR ENDED IN 31 DECEMBER 2018, ACCORDING TO THE-D.LGS. N.254/2016 O.5 PRESENTATION OF THE REMUNERATION REPORT Management For For OF BREMBO S.P.A. RESOLUTIONS PURSUANT TO ARTICLE 123-TER OF TUF O.6 AUTHORIZATION FOR THE BUY-BACK AND Management For For DISPOSAL OF OWN SHARES. RELEVANT AND ENSUING RESOLUTIONS E.1 RENEWAL OF THE GRANTING TO THE BOARD OF Management For For DIRECTORS OF THE POWER TO INCREASE SHARE

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CAPITAL, EXCLUDING OPTION RIGHTS, PURSUANT TO ARTICLES 2443 AND 2441, PARAGRAPH 4, SENTENCE 2, OF THE ITALIAN CIVIL CODE. AMENDMENT OF ARTICLE 5 OF THE BY-LAWS. RELEVANT AND ENSUING RESOLUTIONS E.2 PROPOSAL OF AMENDMENT TO ARTICLE 6 OF THE Management Against Against BY-LAWS IN ORDER TO INTRODUCE THE INCREASED VOTING RIGHTS MECHANISM. RELEVANT AND ENSUING RESOLUTIONS WORLD WRESTLING ENTERTAINMENT, INC. Security 98156Q108 Meeting TypeAnnual Ticker Symbol WWE Meeting Date 18-Apr-2019 ISIN US98156Q1085 Agenda 934933804 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Vincent K. McMahon For For 2 George A. Barrios For For 3 Michelle D. Wilson For For 4 Stephanie M. Levesque For For 5 Paul Levesque For For 6 Stuart U. Goldfarb For For 7 Patricia A. Gottesman For For 8 Laureen Ong For For 9 Robyn W. Peterson For For 10 Frank A. Riddick, III For For 11 Man Jit Singh For For 12 Jeffrey R. Speed For For 13 Alan M. Wexler For For 2. Ratification of Deloitte & Touche LLP as our Independent Management For For Registered Public Accounting Firm. 3. Advisory vote to approve Executive Compensation. Management For For AUTONATION, INC. Security 05329W102 Meeting TypeAnnual Ticker Symbol AN Meeting Date 18-Apr-2019 ISIN US05329W1027 Agenda 934936216 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Michael J. Jackson Management For For 1.2 Election of Director: Thomas J. Baltimore, Jr. Management For For 1.3 Election of Director: Rick L. Burdick Management For For 1.4 Election of Director: David B. Edelson Management For For 1.5 Election of Director: Steven L. Gerard Management For For 1.6 Election of Director: Robert R. Grusky Management For For 1.7 Election of Director: Carl C. Liebert III Management For For 1.8 Election of Director: G. Mike Mikan Management For For 1.9 Election of Director: Jacqueline A. Travisano Management For For 2. Ratification of the selection of KPMG LLP as the Management For For Company's independent registered public accounting firm for 2019. 3. Adoption of stockholder proposal regarding an Shareholder Against For independent Board chairman. HUNTINGTON BANCSHARES INCORPORATED Security 446150104 Meeting TypeAnnual Ticker Symbol HBAN Meeting Date 18-Apr-2019 ISIN US4461501045 Agenda 934937016 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Lizabeth Ardisana For For 2 Ann B. Crane For For 3 Robert S. Cubbin For For 4 Steven G. Elliott For For 5 Gina D. France For For 6 J Michael Hochschwender For For 7 John C. Inglis For For 8 Peter J. Kight For For 9 Katherine M. A. Kline For For 10 Richard W. Neu For For 11 David L. Porteous For For 12 Kathleen H. Ransier For For 13 Stephen D. Steinour For For 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2019. 3. Advisory resolution to approve, on a non-binding basis, Management For For the compensation of executives as disclosed in the accompanying proxy statement. EMBRAER Security 29082A107 Meeting TypeAnnual Ticker Symbol ERJ Meeting Date 22-Apr-2019 ISIN US29082A1079 Agenda 934967742 - Management

Item Proposal Proposed Vote For/Against by Management A1. To review the management accounts and to examine, Management For For discuss and approve the financial statements for the fiscal year ended on December 31, 2018 A2. To review and to resolve on the allocation of the net Management For For income for the fiscal year ended on December 31, 2018 A3. To elect the members of the Board of Directors (By Management For For checking this Abstain box you will be instructing the Depositary to give a discretionary proxy to a person designated by the Company with respect to such resolution.) A4. To elect the members of the Fiscal Council Management For For A5. To determine the aggregate annual compensation of the Management For For Company's management A6. To determine the compensation of the members of the Management For For Fiscal Council E7. To resolve on the amendment and restatement of the Management Against Against Company's Bylaws, as detailed in the Manual and Management's Proposal for the Annual and Extraordinary General Shareholders' Meetings. SUPERIOR INDUSTRIES INTERNATIONAL, INC. Security 868168105 Meeting TypeAnnual Ticker Symbol SUP Meeting Date 23-Apr-2019 ISIN US8681681057 Agenda 934940405 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Michael R. Bruynesteyn Withheld Against

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Richard J. Giromini Withheld Against 3 Paul J. Humphries Withheld Against 4 Ransom A. Langford Withheld Against 5 James S. McElya Withheld Against 6 Timothy C. McQuay Withheld Against 7 Ellen B. Richstone Withheld Against 8 Francisco S. Uranga Withheld Against 2. To approve, in a non-binding advisory vote, executive Management Abstain Against compensation of the Company's named officers. 3. To ratify the appointment of Deloitte & Touche LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To act upon such other matters as may properly come Management Against Against before the Annual Meeting or any postponements or adjournments thereof. CHURCHILL DOWNS INCORPORATED Security 171484108 Meeting TypeAnnual Ticker Symbol CHDN Meeting Date 23-Apr-2019 ISIN US1714841087 Agenda 934940809 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Ulysses L. Bridgeman Jr For For 2 R. Alex Rankin For For 2. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. To approve, on a non-binding advisory basis, the Management For For Company's executive compensation as disclosed in the proxy statement. WADDELL & REED FINANCIAL, INC. Security 930059100 Meeting TypeAnnual Ticker Symbol WDR Meeting Date 23-Apr-2019 ISIN US9300591008 Agenda 934944441 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Kathie J. Andrade For For 2 Philip J. Sanders For For 2. Advisory vote to approve named executive officer Management For For compensation. 3. Ratification of the appointment of KPMG LLP as the Management For For independent registered public accounting firm for the fiscal year 2019. MARINE PRODUCTS CORPORATION Security 568427108 Meeting TypeAnnual Ticker Symbol MPX Meeting Date 23-Apr-2019 ISIN US5684271084 Agenda 934959101 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Bill J. Dismuke For For 2 Pamela R. Rollins For For 3 Timothy C. Rollins For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. To ratify the appointment of Grant Thornton LLP as Management For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. RPC, INC. Security 749660106 Meeting TypeAnnual Ticker Symbol RES Meeting Date 23-Apr-2019 ISIN US7496601060 Agenda 934959113 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Bill J. Dismuke For For 2 Amy R. Kreisler For For 3 Pamela R. Rollins For For 2. To ratify the appointment of Grant Thornton LLP as Management For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. ROLLINS, INC. Security 775711104 Meeting TypeAnnual Ticker Symbol ROL Meeting Date 23-Apr-2019 ISIN US7757111049 Agenda 934963643 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Bill J. Dismuke For For 2 Thomas J. Lawley, M.D. For For 3 John F. Wilson For For 2. To ratify the appointment of Grant Thornton LLP as Management For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To amend the Certificate of Incorporation of the Company Management For For to increase the number of authorized shares of Capital Stock to 550,500,000 shares. NORTHWESTERN CORPORATION Security 668074305 Meeting TypeAnnual Ticker Symbol NWE Meeting Date 24-Apr-2019 ISIN US6680743050 Agenda 934937004 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 Stephen P. Adik For For 2 Anthony T. Clark For For 3 Dana J. Dykhouse For For 4 Jan R. Horsfall For For 5 Britt E. Ide For For 6 Julia L. Johnson For For 7 Robert C. Rowe For For 8 Linda G. Sullivan For For 2 Ratification of Deloitte & Touche LLP as the independent Management For For registered public accounting firm for 2019. 3 Advisory vote to approve named executive officer Management For For compensation. 4 Transaction of any other matters and business as may Management For For properly come before the annual meeting or any postponement or adjournment of the annual meeting. AEGION CORPORATION

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security 00770F104 Meeting TypeAnnual Ticker Symbol AEGN Meeting Date 24-Apr-2019 ISIN US00770F1049 Agenda 934937814 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Stephen P. Cortinovis Management For For 1b. Election of Director: Stephanie A. Cuskley Management For For 1c. Election of Director: Walter J. Galvin Management For For 1d. Election of Director: Rhonda Germany Ballintyn Management For For 1e. Election of Director: Charles R. Gordon Management For For 1f. Election of Director: Juanita H. Hinshaw Management For For 1g. Election of Director: M. Richard Smith Management For For 1h. Election of Director: Phillip D. Wright Management For For 2. To approve an advisory resolution relating to executive Management For For compensation. 3. To approve the Amendment and Restatement of the Management Against Against Aegion Corporation 2016 Non-Employee Director Equity Plan. 4. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as independent auditors for the year ending December 31, 2019. SYNOVUS FINANCIAL CORP. Security 87161C501 Meeting TypeAnnual Ticker Symbol SNV Meeting Date 24-Apr-2019 ISIN US87161C5013 Agenda 934940253 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Tim E. Bentsen Management For For 1B. Election of Director: F. Dixon Brooke, Jr. Management For For 1C. Election of Director: Stephen T. Butler Management For For 1D. Election of Director: Elizabeth W. Camp Management For For 1E. Election of Director: Diana M. Murphy Management For For 1F. Election of Director: Harris Pastides Management For For 1G. Election of Director: Joseph J. Prochaska, Jr. Management For For 1H. Election of Director: John L. Stallworth Management For For 1I. Election of Director: Kessel D. Stelling Management For For 1J. Election of Director: Barry L. Storey Management For For 1K. Election of Director: Teresa White Management For For 2. To approve, on an advisory basis, the compensation of Management For For Synovus' named executive officers as determined by the Compensation Committee. 3. To ratify the appointment of KPMG LLP as Synovus' Management For For independent auditor for the year 2019. PJT PARTNERS INC. Security 69343T107 Meeting TypeAnnual Ticker Symbol PJT Meeting Date 24-Apr-2019 ISIN US69343T1079 Agenda 934941611 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Paul J. Taubman Management For For 1b. Election of Director: Emily K. Rafferty Management For For 2. To approve, on an advisory basis, the compensation of Management For For our Named Executive Officers. 3. To approve the Amended and Restated PJT Partners Inc. Management Against Against 2015 Omnibus Incentive Plan.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. To ratify the selection of Deloitte & Touche LLP as our Management For For independent registered public accounting firm for 2019. TEXTRON INC. Security 883203101 Meeting TypeAnnual Ticker Symbol TXT Meeting Date 24-Apr-2019 ISIN US8832031012 Agenda 934941786 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Scott C. Donnelly Management For For 1b. Election of Director: Kathleen M. Bader Management For For 1c. Election of Director: R. Kerry Clark Management For For 1d. Election of Director: James T. Conway Management For For 1e. Election of Director: Lawrence K. Fish Management For For 1f. Election of Director: Paul E. Gagne Management For For 1g. Election of Director: Ralph D. Heath Management For For 1h. Election of Director: Deborah Lee James Management For For 1i. Election of Director: Lloyd G. Trotter Management For For 1j. Election of Director: James L. Ziemer Management For For 1k. Election of Director: Maria T. Zuber Management For For 2. Approval of the advisory (non-binding) resolution to Management For For approve executive compensation. 3. Ratification of appointment of independent registered Management For For public accounting firm. 4. Shareholder proposal regarding shareholder action by Shareholder Against For written consent. MARATHON PETROLEUM CORPORATION Security 56585A102 Meeting TypeAnnual Ticker Symbol MPC Meeting Date 24-Apr-2019 ISIN US56585A1025 Agenda 934941976 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Class II Director: Evan Bayh Management For For 1b. Election of Class II Director: Charles E. Bunch Management For For 1c. Election of Class II Director: Edward G. Galante Management For For 1d. Election of Class II Director: Kim K.W. Rucker Management For For 2. Ratification of the selection of PricewaterhouseCoopers Management For For LLP as the company's independent auditor for 2019. 3. Approval, on an advisory basis, of the company's named Management For For executive officer compensation. 4. Shareholder proposal seeking a shareholder right to Shareholder Against For action by written consent. 5. Shareholder proposal seeking an independent chairman Shareholder Against For policy. BORGWARNER INC. Security 099724106 Meeting TypeAnnual Ticker Symbol BWA Meeting Date 24-Apr-2019 ISIN US0997241064 Agenda 934942055 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Jan Carlson Management For For 1B. Election of Director: Dennis C. Cuneo Management For For 1C. Election of Director: Michael S. Hanley Management For For 1D. Election of Director: Frederic B. Lissalde Management For For 1E. Election of Director: Paul A. Mascarenas Management For For 1F. Election of Director: John R. McKernan, Jr. Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1G. Election of Director: Deborah D. McWhinney Management For For 1H. Election of Director: Alexis P. Michas Management For For 1I. Election of Director: Vicki L. Sato Management For For 2. Advisory approval of the compensation of our named Management For For executive officers. 3. Ratify the selection of PricewaterhouseCoopers LLP as Management For For Independent Registered Public Accounting firm for the Company for 2019. 4. Stockholder proposal to require an independent Board Shareholder Against For Chairman. SANDY SPRING BANCORP, INC. Security 800363103 Meeting TypeAnnual Ticker Symbol SASR Meeting Date 24-Apr-2019 ISIN US8003631038 Agenda 934942435 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Mona Abutaleb For For 2 Robert E. Henel, Jr. For For 3 Mark C. Micklem For For 4 Gary G. Nakamoto For For 2. A non-binding resolution to approve the compensation for Management For For the named executive officers. 3. Ratification of the appointment of Ernst & Young LLP as Management For For the independent registered public accounting firm for 2019. SJW GROUP Security 784305104 Meeting TypeAnnual Ticker Symbol SJW Meeting Date 24-Apr-2019 ISIN US7843051043 Agenda 934957070 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: K. Armstrong Management For For 1b. Election of Director: W. J. Bishop Management For For 1c. Election of Director: D. R. King Management For For 1d. Election of Director: G. P. Landis Management For For 1e. Election of Director: D. C. Man Management For For 1f. Election of Director: D. B. More Management For For 1g. Election of Director: E. W. Thornburg Management For For 1h. Election of Director: R. A. Van Valer Management For For 2. To approve, on an advisory basis, the compensation of Management For For the named executive officers as disclosed in the accompanying proxy statement. 3. To approve an amendment to the Corporation's Management For For Certificate of Incorporation to increase the number of authorized shares of common stock from 36,000,000 shares to 70,000,000 shares. 4. Ratify the appointment of KPMG LLP as the independent Management For For registered public accounting firm of the Company for fiscal year 2019. MYERS INDUSTRIES, INC. Security 628464109 Meeting TypeAnnual Ticker Symbol MYE Meeting Date 24-Apr-2019 ISIN US6284641098 Agenda 934957462 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 R. DAVID BANYARD For For 2 SARAH R. COFFIN For For 3 RONALD M. DE FEO For For 4 WILLIAM A. FOLEY For For 5 F. JACK LIEBAU, JR. For For 6 BRUCE M. LISMAN For For 7 LORI LUTEY For For 8 JANE SCACCETTI For For 9 ROBERT A. STEFANKO For For 2. Advisory approval of the compensation of the named Management For For executive officers 3. To ratify the appointment of Ernst & Young LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 ALTRA INDUSTRIAL MOTION CORP Security 02208R106 Meeting TypeAnnual Ticker Symbol AIMC Meeting Date 24-Apr-2019 ISIN US02208R1068 Agenda 934958286 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Edmund M. Carpenter For For 2 Carl R. Christenson For For 3 Lyle G. Ganske For For 4 Margot L. Hoffman For For 5 Michael S. Lipscomb For For 6 Larry P. McPherson For For 7 Patrick K. Murphy For For 8 Thomas W. Swidarski For For 9 James H. Woodward, Jr. For For 2. The ratification of the selection of Deloitte & Touche LLP Management For For as Altra Industrial Motion Corp.'s independent registered public accounting firm to serve for the fiscal year ending December 31, 2019. 3. An advisory vote to approve the compensation of Altra's Management For For named executive officers. WINMARK CORPORATION Security 974250102 Meeting TypeAnnual Ticker Symbol WINA Meeting Date 24-Apr-2019 ISIN US9742501029 Agenda 934959353 - Management

Item Proposal Proposed Vote For/Against by Management 1. Set the number of directors at eight (8). Management For For 2. DIRECTOR Management 1 John L. Morgan For For 2 Lawrence A. Barbetta For For 3 Jenele C. Grassle For For 4 Brett D. Heffes For For 5 Kirk A. MacKenzie For For 6 Paul C. Reyelts For For 7 Mark L. Wilson For For 8 Steven C. Zola For For 3. Advisory vote to approve executive compensation. Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. Approve holding an advisory vote to approve executive Management 3 Years For compensation every one, two or three years, as indicated. 5. Ratify the appointment of GRANT THORNTON LLP as Management For For independent registered public accounting firm for the 2019 fiscal year. LINCOLN ELECTRIC HOLDINGS, INC. Security 533900106 Meeting TypeAnnual Ticker Symbol LECO Meeting Date 24-Apr-2019 ISIN US5339001068 Agenda 934961245 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Curtis E. Espeland For For 2 Patrick P. Goris For For 3 Stephen G. Hanks For For 4 Michael F. Hilton For For 5 G. Russell Lincoln For For 6 Kathryn Jo Lincoln For For 7 William E MacDonald III For For 8 Christopher L. Mapes For For 9 Phillip J. Mason For For 10 Ben P. Patel For For 11 Hellene S. Runtagh For For 2. Ratification of the appointment of Ernst & Young LLP as Management For For our independent auditors for the year ending December 31, 2019. 3. To approve, on an advisory basis, the compensation of Management For For our named executive officers. DOVER MOTORSPORTS, INC. Security 260174107 Meeting TypeAnnual Ticker Symbol DVD Meeting Date 24-Apr-2019 ISIN US2601741075 Agenda 934972375 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Patrick J. Bagley For For 2 Timothy R. Horne For For 2. Nonbinding vote on executive compensation. Management For For 3. Nonbinding vote regarding the frequency of voting on Management 3 Years For executive compensation. VINA DE CONCHA Y TORO SA CONCHATORO Security P9796J100 Meeting TypeOrdinary General Meeting Ticker Symbol Meeting Date 25-Apr-2019 ISIN CLP9796J1008 Agenda 710785378 - Management

Item Proposal Proposed Vote For/Against by Management 1 APPROVE FINANCIAL STATEMENTS AND Management For For STATUTORY REPORTS 2 APPROVE DIVIDENDS AND DIVIDEND POLICY Management For For 3 APPOINT AUDITORS AND DESIGNATE RISK Management Abstain Against ASSESSMENT COMPANIES 4 APPROVE REMUNERATION OF DIRECTORS Management Abstain Against 5 APPROVE REMUNERATION AND BUDGET OF Management Abstain Against DIRECTORS' COMMITTEE

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 DESIGNATE NEWSPAPER TO PUBLISH MEETING Management For For ANNOUNCEMENTS 7 RECEIVE REPORT REGARDING RELATED-PARTY Management For For TRANSACTIONS 8 OTHER BUSINESS Management Against Against SOUTH STATE CORPORATION Security 840441109 Meeting TypeAnnual Ticker Symbol SSB Meeting Date 25-Apr-2019 ISIN US8404411097 Agenda 934934680 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Robert R. Horger For For 2 Robert H. Demere, Jr. For For 3 Grey B. Murray For For 4 James W. Roquemore For For 2. Proposal to approve the compensation of the Company's Management For For named executive officers (this is a non-binding, advisory vote; the Board of Directors unanimously recommends that you vote "FOR" this proposal). 3. Proposal to approve the 2019 Omnibus Stock and Management For For Performance Plan (the Board of Directors unanimously recommends that you vote "FOR" this proposal). 4. Proposal to ratify, as an advisory, non-binding vote, the Management For For appointment of Dixon Hughes Goodman LLP, Certified Public Accountants, as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019 (the Board of Directors unanimously recommends that you vote "FOR" this proposal). NEWMARKET CORPORATION Security 651587107 Meeting TypeAnnual Ticker Symbol NEU Meeting Date 25-Apr-2019 ISIN US6515871076 Agenda 934936975 - Management

Item Proposal Proposed Vote For/Against by Management 1A Election of Director: Phyllis L. Cothran Management For For 1B Election of Director: Mark M. Gambill Management For For 1C Election of Director: Bruce C. Gottwald Management For For 1D Election of Director: Thomas E. Gottwald Management For For 1E Election of Director: Patrick D. Hanley Management For For 1F Election of Director: H. Hiter Harris, III Management For For 1G Election of Director: James E. Rogers Management For For 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the compensation of Management For For the named executive officers of NewMarket Corporation. OLIN CORPORATION Security 680665205 Meeting TypeAnnual Ticker Symbol OLN Meeting Date 25-Apr-2019 ISIN US6806652052 Agenda 934937888 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.1 Election of Director: C. Robert Bunch Management For For 1.2 Election of Director: Randall W. Larrimore Management For For 1.3 Election of Director: John M. B. O'Connor Management For For 1.4 Election of Director: Scott M. Sutton Management For For 1.5 Election of Director: William H. Weideman Management For For 2. Advisory vote to approve named executive officer Management For For compensation. 3. Ratification of appointment of independent registered Management For For public accounting firm. SENSIENT TECHNOLOGIES CORPORATION Security 81725T100 Meeting TypeAnnual Ticker Symbol SXT Meeting Date 25-Apr-2019 ISIN US81725T1007 Agenda 934937939 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Hank Brown Management For For 1b. Election of Director: Joseph Carleone Management For For 1c. Election of Director: Edward H. Cichurski Management For For 1d. Election of Director: Mario Ferruzzi Management For For 1e. Election of Director: Donald W. Landry Management For For 1f. Election of Director: Paul Manning Management For For 1g. Election of Director: Deborah McKeithan-Gebhardt Management For For 1h. Election of Director: Scott C. Morrison Management For For 1i. Election of Director: Elaine R. Wedral Management For For 1j. Election of Director: Essie Whitelaw Management For For 2. Proposal to approve the compensation paid to Sensient's Management For For named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. 3. Proposal to ratify the appointment of Ernst & Young LLP, Management For For certified public accountants, as the independent auditors of Sensient for 2019. T. ROWE PRICE GROUP, INC. Security 74144T108 Meeting TypeAnnual Ticker Symbol TROW Meeting Date 25-Apr-2019 ISIN US74144T1088 Agenda 934937991 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Mark S. Bartlett Management For For 1b. Election of Director: Mary K. Bush Management For For 1c. Election of Director: Dr. Freeman A. Hrabowski, III Management For For 1d. Election of Director: Robert F. MacLellan Management For For 1e. Election of Director: Olympia J. Snowe Management For For 1f. Election of Director: William J. Stromberg Management For For 1g. Election of Director: Richard R. Verma Management For For 1h. Election of Director: Sandra S. Wijnberg Management For For 1i. Election of Director: Alan D. Wilson Management For For 2. To approve, by a non-binding advisory vote, the Management For For compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as our Management For For independent registered public accounting firm for 2019. DIEBOLD NIXDORF, INCORPORATED Security 253651103 Meeting TypeAnnual

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol DBD Meeting Date 25-Apr-2019 ISIN US2536511031 Agenda 934938854 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Patrick W. Allender Management For For 1b. Election of Director: Arthur F. Anton Management For For 1c. Election of Director: Bruce H. Besanko Management For For 1d. Election of Director: Reynolds C. Bish Management For For 1e. Election of Director: Ellen M. Costello Management For For 1f. Election of Director: Phillip R. Cox Management For For 1g. Election of Director: Dr. Alexander Dibelius Management For For 1h. Election of Director: Dr. Dieter W. Düsedau Management For For 1i. Election of Director: Matthew Goldfarb Management For For 1j. Election of Director: Gary G. Greenfield Management For For 1k. Election of Director: Gerrard B. Schmid Management For For 1l. Election of Director: Kent M. Stahl Management For For 1m. Election of Director: Alan J. Weber Management For For 2. To ratify the appointment of KPMG LLP as our Management For For independent registered public accounting firm for the year ending December 31, 2019 3. To approve, on an advisory basis, named executive Management For For officer compensation 4. To approve an amendment to the Diebold Nixdorf, Management For For Incorporated 2017 Equity and Performance Incentive Plan LEXICON PHARMACEUTICALS, INC. Security 528872302 Meeting TypeAnnual Ticker Symbol LXRX Meeting Date 25-Apr-2019 ISIN US5288723027 Agenda 934939399 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Raymond Debbane For For 2 Robert J. Lefkowitz For For 3 Alan S. Nies For For 2. Ratification and approval of the amendment to the Management Against Against Company's 2017 Equity Incentive Plan. 3. Advisory vote to approve the compensation paid to the Management For For Company's named executive officers. 4. Ratification and approval of the appointment of Ernst & Management For For Young LLP as Company's independent auditors for the fiscal year ending December 31, 2019. ASTEC INDUSTRIES, INC. Security 046224101 Meeting TypeAnnual Ticker Symbol ASTE Meeting Date 25-Apr-2019 ISIN US0462241011 Agenda 934941748 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 William B. Sansom For For 2 William B. Southern For For 3 Tracey H. Cook For For 4 Mary L. Howell For For 2. To approve the Compensation of the Company's named Management For For executive officers.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. To ratify the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm for fiscal year 2019. WEIS MARKETS, INC. Security 948849104 Meeting TypeAnnual Ticker Symbol WMK Meeting Date 25-Apr-2019 ISIN US9488491047 Agenda 934945063 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Jonathan H. Weis For For 2 Harold G. Graber For For 3 Dennis G. Hatchell For For 4 Edward J. Lauth III For For 5 Gerrald B. Silverman For For 2. Proposal to ratify the appointment of RSM US LLP as the Management For For independent registered public accounting firm of the corporation. 3. Shareholder proposal to amend the Company's articles of Shareholder Against For incorporation and/or bylaws to provide that directors shall be elected by the affirmative vote of the majority of votes cast at an annual meeting of shareholders in uncontested elections. CROWN HOLDINGS, INC. Security 228368106 Meeting TypeAnnual Ticker Symbol CCK Meeting Date 25-Apr-2019 ISIN US2283681060 Agenda 934953553 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 John W. Conway For For 2 Timothy J. Donahue For For 3 Andrea J. Funk For For 4 Rose Lee For For 5 William G. Little For For 6 Hans J. Loliger For For 7 James H. Miller For For 8 Josef M. Muller For For 9 Caesar F. Sweitzer For For 10 Jim L. Turner For For 11 William S. Urkiel For For 2. Ratification of the appointment of independent auditors Management For For for the fiscal year ending December 31, 2019. 3. Approval by advisory vote of the resolution on executive Management For For compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's proposal Shareholder Against For requesting the Board of Directors to adopt a policy for an independent Board Chairman. SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Security 808541106 Meeting TypeAnnual Ticker Symbol SWM Meeting Date 25-Apr-2019 ISIN US8085411069 Agenda 934957107 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Deborah Borg For For 2 Jeffrey Kramer, Ph. D. For For 3 Anderson D. Warlick For For 4 K.C. Caldabaugh For For 2. Ratify the selection of Deloitte & Touche LLP as the Management For For Company's independent registered public accounting firm for 2019. 3. Hold a Non-binding advisory vote to approve executive Management For For compensation. THE GORMAN-RUPP COMPANY Security 383082104 Meeting TypeAnnual Ticker Symbol GRC Meeting Date 25-Apr-2019 ISIN US3830821043 Agenda 934961524 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Jeffrey S. Gorman For For 2 M. Ann Harlan For For 3 Thomas E. Hoaglin For For 4 Christopher H. Lake For For 5 Sonja K. McClelland For For 6 Kenneth R. Reynolds For For 7 Rick R. Taylor For For 2. Approve, on an advisory basis, the compensation of the Management For For Company's named Executive Officers. 3. Ratify the appointment of Ernst & Young LLP as Management For For independent registered public accountants for the Company during the year ending December 31, 2019. BIGLARI HOLDINGS INC. Security 08986R408 Meeting TypeAnnual Ticker Symbol BHA Meeting Date 25-Apr-2019 ISIN US08986R4083 Agenda 934980764 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Sardar Biglari Withheld Against 2 Philip L. Cooley Withheld Against 3 Kenneth R. Cooper Withheld Against 4 James P. Mastrian Withheld Against 5 Ruth J. Person Withheld Against 2. To ratify the selection by the Audit Committee of the Management For For Board of Directors of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for 2019. 3. Non-binding advisory resolution to approve the Management Abstain Against Corporation's executive compensation, as described in these proxy materials. 4. Non-binding advisory resolution to determine the Management 3 Years For frequency with which shareholders of the Corporation shall be entitled to have an advisory vote on executive compensation. WELBILT, INC. Security 949090104 Meeting TypeAnnual Ticker Symbol WBT Meeting Date 26-Apr-2019 ISIN US9490901041 Agenda 934936913 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Cynthia M. Egnotovich Management For For 1b. Election of Director: Dino J. Bianco Management For For 1c. Election of Director: Joan K. Chow Management For For 1d. Election of Director: Thomas D. Davis Management For For 1e. Election of Director: Janice L. Fields Management For For 1f. Election of Director: Brian R. Gamache Management For For 1g. Election of Director: Andrew Langham Management For For 1h. Election of Director: William C. Johnson Management For For 2. The approval, on an advisory basis, of the compensation Management For For of the Company's named executive officers. 3. The ratification of the appointment of Management For For PricewaterhouseCoopersLLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. LITTELFUSE, INC. Security 537008104 Meeting TypeAnnual Ticker Symbol LFUS Meeting Date 26-Apr-2019 ISIN US5370081045 Agenda 934938513 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Kristina Cerniglia Management For For 1b. Election of Director: T. J. Chung Management For For 1c. Election of Director: Cary Fu Management For For 1d. Election of Director: Anthony Grillo Management For For 1e. Election of Director: David Heinzmann Management For For 1f. Election of Director: Gordon Hunter Management For For 1g. Election of Director: John Major Management For For 1h. Election of Director: William Noglows Management For For 1i. Election of Director: Nathan Zommer Management For For 2. Advisory vote to approve executive compensation. Management For For 3. Approve and ratify the appointment of Grant Thornton Management For For LLP as the Company's independent auditors for 2019. GRACO INC. Security 384109104 Meeting TypeAnnual Ticker Symbol GGG Meeting Date 26-Apr-2019 ISIN US3841091040 Agenda 934941774 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Eric P. Etchart Management For For 1b. Election of Director: Jody H. Feragen Management For For 1c. Election of Director: J. Kevin Gilligan Management For For 2. Ratification of appointment of Deloitte & Touche LLP as Management For For the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the compensation paid Management For For to our named executive officers as disclosed in the Proxy Statement. 4. Approval of the Graco Inc. 2019 Stock Incentive Plan. Management Against Against BADGER METER, INC. Security 056525108 Meeting TypeAnnual Ticker Symbol BMI Meeting Date 26-Apr-2019 ISIN US0565251081 Agenda 934947752 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1. DIRECTOR Management 1 Todd A. Adams For For 2 Kenneth C. Bockhorst For For 3 Thomas J. Fischer For For 4 Gale E. Klappa For For 5 Gail A. Lione For For 6 Richard A. Meeusen For For 7 Tessa M. Myers For For 8 James F. Stern For For 9 Glen E. Tellock For For 10 Todd J. Teske For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Management For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2019. ALLEGHANY CORPORATION Security 017175100 Meeting TypeAnnual Ticker Symbol Y Meeting Date 26-Apr-2019 ISIN US0171751003 Agenda 934951698 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Karen Brenner Management For For 1.2 Election of Director: John G. Foos Management For For 1.3 Election of Director: Lauren M. Tyler Management For For 2. Ratification of Independent Registered Public Accounting Management For For Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2019. 3. Say-on-Pay: Advisory vote to approve the compensation Management For For of the named executive officers of Alleghany Corporation. LYDALL, INC. Security 550819106 Meeting TypeAnnual Ticker Symbol LDL Meeting Date 26-Apr-2019 ISIN US5508191062 Agenda 934951826 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Dale G. Barnhart For For 2 David G. Bills For For 3 Kathleen Burdett For For 4 James J. Cannon For For 5 Matthew T. Farrell For For 6 Marc T. Giles For For 7 William D. Gurley For For 8 Suzanne Hammett For For 9 S. Carl Soderstrom, Jr. For For 2. Holding an advisory vote on executive compensation. Management For For 3. Ratifying the appointment of PricewaterhouseCoopers Management For For LLP as independent auditor for fiscal year 2019. CONSOLIDATED COMMUNICATIONS HLDGS, INC. Security 209034107 Meeting TypeAnnual Ticker Symbol CNSL Meeting Date 29-Apr-2019 ISIN US2090341072 Agenda 934942156 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Roger H. Moore For For 2 Thomas A. Gerke For For 3 Dale E. Parker For For 2. Approval of Ernst & Young LLP, as the independent Management For For registered public accounting firm. 3. Executive Compensation - An advisory vote on the Management For For approval of compensation of our named executive officers. M.D.C. HOLDINGS, INC. Security 552676108 Meeting TypeAnnual Ticker Symbol MDC Meeting Date 29-Apr-2019 ISIN US5526761086 Agenda 934943071 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Michael A. Berman For For 2 Herbert T. Buchwald For For 3 Larry A. Mizel For For 4 Leslie B. Fox For For 2. To approve an advisory proposal regarding the Management For For compensation of the Company's named executive officers (Say on Pay). 3. To approve an amendment to the M.D.C. Holdings, Inc. Management Against Against 2011 Equity Incentive Plan to increase the shares authorized for issuance under the plan and amend certain provisions related to performance-based awards in connection with amendments to Section 162(m) of the Internal Revenue Code. 4. To ratify the selection of Ernst & Young LLP as the Management For For Company's independent registered public accounting firm for the 2019 fiscal year. DISH NETWORK CORPORATION Security 25470M109 Meeting TypeAnnual Ticker Symbol DISH Meeting Date 29-Apr-2019 ISIN US25470M1099 Agenda 934948158 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Kathleen Q. Abernathy For For 2 George R. Brokaw For For 3 James DeFranco For For 4 Cantey M. Ergen For For 5 Charles W. Ergen For For 6 Charles M. Lillis For For 7 Afshin Mohebbi For For 8 Tom A. Ortolf For For 9 Carl E. Vogel For For 2. To ratify the appointment of KPMG LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve our 2019 Stock Incentive Plan. Management Against Against CRANE CO. Security 224399105 Meeting TypeAnnual

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol CR Meeting Date 29-Apr-2019 ISIN US2243991054 Agenda 934949744 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Martin R. Benante Management For For 1b. Election of Director: Donald G. Cook Management For For 1c. Election of Director: Michael Dinkins Management For For 1d. Election of Director: R. S. Evans Management For For 1e. Election of Director: Ronald C. Lindsay Management For For 1f. Election of Director: Ellen McClain Management For For 1g. Election of Director: Charles G. McClure, Jr. Management For For 1h. Election of Director: Max H. Mitchell Management For For 1i. Election of Director: Jennifer M. Pollino Management For For 1j. Election of Director: James L. L. Tullis Management For For 2. Ratification of selection of Deloitte & Touche LLP as Management For For independent auditors for the Company for 2019. 3. Say on Pay - An advisory vote to approve the Management For For compensation paid to certain executive officers. GATX CORPORATION Security 361448103 Meeting TypeAnnual Ticker Symbol GATX Meeting Date 29-Apr-2019 ISIN US3614481030 Agenda 934954024 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Diane M. Aigotti Management For For 1.2 Election of Director: Anne L. Arvia Management For For 1.3 Election of Director: Ernst A. Häberli Management For For 1.4 Election of Director: Brian A. Kenney Management For For 1.5 Election of Director: James B. Ream Management For For 1.6 Election of Director: Robert J. Ritchie Management For For 1.7 Election of Director: David S. Sutherland Management For For 1.8 Election of Director: Stephen R. Wilson Management For For 1.9 Election of Director: Paul G. Yovovich Management For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Management For For COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2019 ENPRO INDUSTRIES, INC. Security 29355X107 Meeting TypeAnnual Ticker Symbol NPO Meeting Date 29-Apr-2019 ISIN US29355X1072 Agenda 934957020 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. On an advisory basis, to approve the compensation to Management For For our named executive officers as disclosed in the proxy statement. 3. To ratify the selection of PricewaterhouseCoopers LLP as Management For For our independent registered public accounting firm for the year ending December 31, 2019. BURNHAM HOLDINGS, INC. Security 122295108 Meeting TypeAnnual Ticker Symbol BURCA Meeting Date 29-Apr-2019 ISIN US1222951089 Agenda 934957587 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Elizabeth H. McMullan For For 2 Philmer H. Rohrbaugh For For 3 Donald A. Stern For For 2. Proposal to approve the appointment of Baker Tilly Management For For Virchow Krause, LLP, or other auditing firm as the Board may select, as independent auditors for the ensuing year. RTI SURGICAL HOLDINGS, INC. Security 74975N105 Meeting TypeAnnual Ticker Symbol RTIX Meeting Date 29-Apr-2019 ISIN US74975N1054 Agenda 934959555 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Camille I. Farhat For For 2 Jeffrey C. Lightcap For For 3 Thomas A. McEachin For For 4 Mark D. Stolper For For 5 Paul G. Thomas For For 6 Nicholas J. Valeriani For For 7 Shirley A. Weis For For 2. To approve (on an advisory basis) the compensation of Management For For our named executive officers, as disclosed in the proxy statement (the "say on pay vote"). 3. To ratify the appointment of Deloitte & Touche LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 31, 2019. BIO-RAD LABORATORIES, INC. Security 090572207 Meeting TypeAnnual Ticker Symbol BIO Meeting Date 29-Apr-2019 ISIN US0905722072 Agenda 934985904 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Arnold A. Pinkston Management For For 1.2 Election of Director: Melinda Litherland Management For For 2. PROPOSAL to ratify the selection of KPMG LLP to serve Management For For as the Company's independent auditors. JUNGHEINRICH AG Security D37552102 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 30-Apr-2019 ISIN DE0006219934 Agenda 710787295 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO-ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 09.APR.2019,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 15.04.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED PARENT Non-Voting COMPANY FINANCIAL STATEMENTS AND OF THE- CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD AS WELL-AS OF THE MANAGEMENT REPORT AND THE GROUP MANAGEMENT REPORT FOR THE 2018- FINANCIAL YEAR TOGETHER WITH THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018- FINANCIAL YEAR 2 PASSAGE OF A RESOLUTION ON THE Non-Voting APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE-2018 FINANCIAL YEAR: PAYMENT OF A DIVIDEND OF EUR 0.48 PER ORDINARY SHARE,-EUR 0.50 PER PREFERRED SHARE 3 PASSAGE OF A RESOLUTION ON THE APPROVAL Non-Voting OF THE ACTS OF THE BOARD OF-MANAGEMENT FOR THE 2018 FINANCIAL YEAR 4 PASSAGE OF A RESOLUTION ON THE APPROVAL Non-Voting OF THE ACTS OF THE SUPERVISORY BOARD-FOR THE 2018 FINANCIAL YEAR 5 ELECTIONS TO THE SUPERVISORY BOARD: MR Non-Voting HANS-GEORG FREY 6 APPOINTMENT OF THE AUDITORS FOR THE 2019 Non-Voting FINANCIAL YEAR: KPMG AG- WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HAMBURG, GERMANY INTERPUMP GROUP SPA Security T5513W107 Meeting TypeOrdinary General Meeting Ticker Symbol Meeting Date 30-Apr-2019 ISIN IT0001078911 Agenda 710855062 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO APPROVE BALANCE SHEET AS OF 31 Management For For DECEMBER 2018, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AUDITORS' REPORT AND ADDITIONAL DOCUMENTS REQUIRED BY CURRENT DISPOSITIONS, TO PRESENT CONSOLIDATED BALANCE SHEET OF THE GROUP AS OF 31 DECEMBER 2018, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT AND ADDITIONAL DOCUMENTS REQUIRED BY CURRENT DISPOSITIONS 2 TO PRESENT REPORT ON NON-FINANCIAL Management For For INFORMATION AS PER LEGISLATIVE DECREE 254 OF 30 DECEMBER 2016 3 NET INCOME ALLOCATION, RESOLUTIONS RELATED Management For For THERETO 4 REWARDING REPORT AS PER ART. 123-TER OF THE Management Against Against LEGISLATIVE DECREE NO.58 OF 1998, RESOLUTIONS RELATED THERETO 5 TO STATE DIRECTORS' EMOLUMENT REGARDING Management Against Against YEAR 2019 AND THE TOTAL AMOUNT OF THE EMOLUMENT OF DIRECTORS PERFORMING SPECIFIC TASKS, RESOLUTIONS RELATED THERETO 6 TO APPROVE REWARDING PLAN DENOMINATED Management Against Against "INTERPUMP 2019/2021 REWARDING REPORT" ADDRESSED TO EMPLOYEES, DIRECTORS AND/OR COLLABORATORS OF THE COMPANY AND ITS SUBSIDIARIES AND TO EMPOWER BOARD OF DIRECTORS OF THE COMPANY 7 AUTHORIZATION, AS PER ARTICLES 2357 AND 2357- Management For For TER OF THE ITALIAN CIVIL CODE, TO PURCHASE OWN SHARES AND TO FURTHER POSSIBLE DISPOSE OF OWN SHARES IN PORTFOLIO OR PURCHASED, UPON TOTAL OR PARTIALLY REVOKING, FOR THE POSSIBLE UNEXECUTED PART, THE AUTHORIZATION GIVEN BY RESOLUTION APPROVED BY THE SHAREHOLDERS' MEETING HELD ON 23 APRIL 2018, RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_388814.PDF IL SOLE 24 ORE SPA Security T5R68Q118 Meeting TypeMIX Ticker Symbol Meeting Date 30-Apr-2019 ISIN IT0005283111 Agenda 710935149 - Management

Item Proposal Proposed Vote For/Against by Management O.1 BALANCE SHEET AS OF 31 DECEMBER 2018, BOARD Management For For OF DIRECTORS' REPORT ON MANAGEMENT TOGETHER WITH NON-FINANCIAL DECLARATION AS PER LEGISLATIVE DECREE 254/2016, INTERNAL AND EXTERNAL AUDITORS' REPORT. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018 O.2 REWARDING REPORT AS PER ARTICLE 123-TER, Management Against Against ITEM 6, LEGISLATIVE DECREE NO. 58/98 O.3 ACTION OF LIABILITY AS PER ARTICLES 2392 AND Management For For 2393 OF THE ITALIAN CIVIL CODE TOWARDS SIR. BENITO BENEDINI, DOC. DONATELLA TREU AND

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DOC. ROBERTO NAPOLETANO, RESOLUTIONS RELATED THERETO O.4 TO REVOKE THE SECRETARY OF THE BOARD OF Management For For DIRECTOR O.5.1 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Management For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS O.521 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS, LIST PRESENTED BY CONFINDUSTRIA CONFEDERAZIONE GENERALE DELL'INDUSTRIA ITALIANA- CONFINDUSTRIA REPRESENTING 61.55PCT OF THE STOCK CAPITAL: - EDOARDO GARRONE; PATRIZIA ELVIRA MICUCCI; ELENA NEMBRINI; VANJA ROMANO; MARCELLA PANUCCI; GIUSEPPE CERBONE; MARCO GAY; CARLO ROBIGLIO; MAURIZIO STIRPE; FABIO DOMENICO VACCARONO; FRANCESCA BRUNORI O.522 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS, LIST PRESENTED BY BANOR SICAV REPRESENTING 2.29PCT OF THE STOCK CAPITAL: SALVATORE MARIA NOLASCO; ANNA DORO O.5.3 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Management Abstain Against O.5.4 TO STATE BOARD OF DIRECTORS EMOLUMENT Management Abstain Against CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU O.611 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Abstain SHAREHOLDER PROPOSAL: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATES FOR FINANCIAL YEARS 2019-2020-2021, LIST PRESENTED BY CONFINDUSTRIA CONFEDERAZIONE GENERALE DELL'INDUSTRIA ITALIANA- CONFINDUSTRIA REPRESENTING 61.55PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: PAOLA COPPOLA; FRANCESCO PELLONE; ALTERNATE AUDITOR: CECILIA ANDREOLI O.612 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder For SHAREHOLDER PROPOSAL: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATES FOR FINANCIAL YEARS 2019-2020-2021, LIST PRESENTED BY BANOR SICAV REPRESENTING 2.29PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: PELLEGRINO LIBROIA; ALTERNATE AUDITOR: ALESSANDRO PEDRETTI

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document O.6.2 TO STATE INTERNAL AND EXTERNAL AUDITORS Management Abstain Against EMOLUMENT E.1 TO AMEND ARTICLE 18 (BOARD OF DIRECTORS Management For For TERM OF OFFICE AND NUMBER) OF THE BY LAWS. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 197445 DUE TO RECEIPT OF-SLATES FOR BOARD OF DIRECTORS AND INTERNAL AUDITORS UNDER RESOLUTIONS 5 & 6.-ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL-NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_386960.PDF FEDERAL SIGNAL CORPORATION Security 313855108 Meeting TypeAnnual Ticker Symbol FSS Meeting Date 30-Apr-2019 ISIN US3138551086 Agenda 934938690 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Eugene J. Lowe, III For For 2 Dennis J. Martin For For 3 Patrick E. Miller For For 4 Richard R. Mudge For For 5 William F. Owens For For 6 Brenda L. Reichelderfer For For 7 Jennifer L. Sherman For For 8 John L. Workman For For 2. Approve, on an advisory basis, the compensation of our Management For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as Management For For Federal Signal Corporation's independent registered public accounting firm for fiscal year 2019. SPROUTS FARMERS MARKET, INC. Security 85208M102 Meeting TypeAnnual Ticker Symbol SFM Meeting Date 30-Apr-2019 ISIN US85208M1027 Agenda 934940479 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Kristen E. Blum For For 2 Shon A. Boney For For 2. To vote on a non-binding advisory resolution to approve Management For For the compensation paid to our named executive officers for fiscal 2018 ("say-on-pay"). 3. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. PACCAR INC Security 693718108 Meeting TypeAnnual Ticker Symbol PCAR Meeting Date 30-Apr-2019

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Mark C. Pigott Management For For 1b. Election of Director: Ronald E. Armstrong Management For For 1c. Election of Director: Dame Alison J. Carnwath Management For For 1d. Election of Director: Franklin L. Feder Management For For 1e. Election of Director: Beth E. Ford Management For For 1f. Election of Director: Kirk S. Hachigian Management For For 1g. Election of Director: Roderick C. McGeary Management For For 1h. Election of Director: John M. Pigott Management For For 1i. Election of Director: Mark A. Schulz Management For For 1j. Election of Director: Gregory M. E. Spierkel Management For For 1k. Election of Director: Charles R. Williamson Management For For 2. Stockholder proposal to allow stockholders to act by Shareholder Against For written consent COTT CORPORATION Security 22163N106 Meeting TypeAnnual Ticker Symbol COT Meeting Date 30-Apr-2019 ISIN CA22163N1069 Agenda 934945859 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Britta Bomhard For For 2 Jerry Fowden For For 3 Stephen H. Halperin For For 4 Thomas Harrington For For 5 Betty Jane Hess For For 6 Gregory Monahan For For 7 Mario Pilozzi For For 8 Eric Rosenfeld For For 9 Graham Savage For For 10 Steven Stanbrook For For 2. Appointment of PricewaterhouseCoopers LLP as the Management For For Independent Registered Certified Public Accounting Firm. 3. Approval, on a non-binding advisory basis, of the Management For For compensation of Cott Corporation's named executive officers. ECHOSTAR CORPORATION Security 278768106 Meeting TypeAnnual Ticker Symbol SATS Meeting Date 30-Apr-2019 ISIN US2787681061 Agenda 934947500 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. To ratify the appointment of KPMG LLP as EchoStar Management For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To consider a shareholder proposal regarding majority Shareholder Against For voting in director elections. VALMONT INDUSTRIES, INC. Security 920253101 Meeting TypeAnnual Ticker Symbol VMI Meeting Date 30-Apr-2019 ISIN US9202531011 Agenda 934947815 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Kaj den Daas For For 2 Catherine James Paglia For For 3 James B. Milliken For For 2. Advisory approval of the company's executive Management For For compensation. 3. Ratifying the appointment of Deloitte & Touche LLP as Management For For independent auditors for fiscal 2019. BLACK HILLS CORPORATION Security 092113109 Meeting TypeAnnual Ticker Symbol BKH Meeting Date 30-Apr-2019 ISIN US0921131092 Agenda 934949275 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Linden R. Evans For For 2 Robert P. Otto For For 3 Mark A. Schober For For 4 Thomas J. Zeller For For 2. Ratification of the appointment of Deloitte & Touche LLP Management For For to serve as Black Hills Corporation's independent registered public accounting firm for 2019. 3. Advisory resolution to approve executive compensation. Management For For SERITAGE GROWTH PROPERTIES Security 81752R100 Meeting TypeAnnual Ticker Symbol SRG Meeting Date 30-Apr-2019 ISIN US81752R1005 Agenda 934950329 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Class I trustee: David S. Fawer Management For For 1.2 Election of Class I trustee: Thomas M. Steinberg Management For For 2. The ratification of the appointment of Deloitte & Touche Management For For LLP as our independent registered public accounting firm for fiscal year 2019. 3. An advisory, non-binding resolution to approve the Management For For Company's executive compensation program for our named executive officers. ENTEGRIS, INC. Security 29362U104 Meeting TypeAnnual Ticker Symbol ENTG Meeting Date 30-Apr-2019 ISIN US29362U1043 Agenda 934959036 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1a. Election of Director: Michael A. Bradley Management For For 1b. Election of Director: R. Nicholas Burns Management For For 1c. Election of Director: James F. Gentilcore Management For For 1d. Election of Director: James P. Lederer Management For For 1e. Election of Director: Bertrand Loy Management For For 1f. Election of Director: Paul L. H. Olson Management For For 1g. Election of Director: Azita Saleki-Gerhardt Management For For 1h. Election of Director: Brian F. Sullivan Management For For 2. Ratify Appointment of KPMG LLP as Entegris, Inc.'s Management For For Independent Registered Public Accounting Firm for 2019. 3. Approval, by non-binding vote, of the compensation paid Management For For to Entegris, Inc.'s named executive officers (advisory vote). CAPITAL PROPERTIES, INC. Security 140430109 Meeting TypeAnnual Ticker Symbol CPTP Meeting Date 30-Apr-2019 ISIN US1404301095 Agenda 934969289 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Alfred J. Corso For For 2 Robert H. Eder For For 3 Steven G. Triedman For For 2. Approval of advisory (non-binding) proposal on executive Management For For compensation. 3. Approval of advisory (non-binding) proposal on frequency Management 3 Years For of future advisory votes on executive compensation. MURPHY USA INC. Security 626755102 Meeting TypeAnnual Ticker Symbol MUSA Meeting Date 01-May-2019 ISIN US6267551025 Agenda 934938765 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 R. Madison Murphy For For 2 R. Andrew Clyde For For 3 David B. Miller For For 2. Approval of Executive Compensation on an Advisory, Management For For Non-Binding Basis. 3. Ratification of Appointment of Independent Registered Management For For Public Accounting Firm for Fiscal 2019. COHEN & STEERS, INC. Security 19247A100 Meeting TypeAnnual Ticker Symbol CNS Meeting Date 01-May-2019 ISIN US19247A1007 Agenda 934947372 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Martin Cohen Management For For 1b. Election of Director: Robert H. Steers Management For For 1c. Election of Director: Peter L. Rhein Management For For 1d. Election of Director: Richard P. Simon Management For For 1e. Election of Director: Edmond D. Villani Management For For 1f. Election of Director: Frank T. Connor Management For For 1g. Election of Director: Reena Aggarwal Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Ratification of Deloitte & Touche LLP as the company's Management For For independent registered public accounting firm for fiscal year ending December 31, 2019. 3. Approval, by non-binding vote, of the compensation of Management For For the company's named executive officers. DUCOMMUN INCORPORATED Security 264147109 Meeting TypeAnnual Ticker Symbol DCO Meeting Date 01-May-2019 ISIN US2641471097 Agenda 934947562 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Robert C. Ducommun For For 2 Dean M. Flatt For For 3 Jay L. Haberland For For 2. Advisory resolution on executive compensation. Management For For 3. Ratification of the selection of PricewaterhouseCoopers Management For For LLP as the Company's Independent Registered Public Accounting Firm for 2019. DANA INCORPORATED Security 235825205 Meeting TypeAnnual Ticker Symbol DAN Meeting Date 01-May-2019 ISIN US2358252052 Agenda 934947598 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Rachel A. Gonzalez For For 2 James K. Kamsickas For For 3 Virginia A. Kamsky For For 4 Raymond E. Mabus, Jr. For For 5 Michael J. Mack, Jr. For For 6 R. Bruce McDonald For For 7 Diarmuid B. O'Connell For For 8 Keith E. Wandell For For 2. Approval of a non-binding advisory proposal approving Management For For executive compensation. 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. A shareholder proposal regarding the ownership Shareholder Against For threshold for calling special meetings. STRYKER CORPORATION Security 863667101 Meeting TypeAnnual Ticker Symbol SYK Meeting Date 01-May-2019 ISIN US8636671013 Agenda 934950090 - Management

Item Proposal Proposed Vote For/Against by Management 1a) Election of Director: Mary K. Brainerd Management For For 1b) Election of Director: Srikant M. Datar, Ph.D. Management For For 1c) Election of Director: Roch Doliveux, DVM Management For For 1d) Election of Director: Louise L. Francesconi Management For For 1e) Election of Director: Allan C. Golston (Lead Independent Management For For Director) 1f) Election of Director: Kevin A. Lobo (Chairman of the Management For For Board)

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1g) Election of Director: Sherilyn S. McCoy Management For For 1h) Election of Director: Andrew K. Silvernail Management For For 1i) Election of Director: Ronda E. Stryker Management For For 1j) Election of Director: Rajeev Suri Management For For 2. Ratify appointment of Ernst & Young LLP as our Management For For independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive officer Management For For compensation. THE EASTERN COMPANY Security 276317104 Meeting TypeAnnual Ticker Symbol EML Meeting Date 01-May-2019 ISIN US2763171046 Agenda 934950216 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Fredrick D. DiSanto For For 2 John W. Everets For For 3 Charles W. Henry For For 4 Michael A. McManus, Jr. For For 5 James A. Mitarotonda For For 6 Peggy B. Scott For For 7 August M. Vlak For For 2. Advisory vote to approve the compensation of the named Management For For executive officers. 3. Ratify the appointment of the independent registered Management For For public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2019. TRIBUNE MEDIA COMPANY Security 896047503 Meeting TypeAnnual Ticker Symbol TRCO Meeting Date 01-May-2019 ISIN US8960475031 Agenda 934951787 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Ross Levinsohn Management For For 1b. Election of Director: Peter E. Murphy Management For For 2. Advisory vote approving executive compensation. Management For For 3. The ratification of the appointment of Management For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2019 fiscal year. ALLERGAN PLC Security G0177J108 Meeting TypeAnnual Ticker Symbol AGN Meeting Date 01-May-2019 ISIN IE00BY9D5467 Agenda 934955696 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1k. Election of Director: Brenton L. Saunders Management For For 2. To approve, in a non-binding vote, Named Executive Management For For Officer compensation. 3. To ratify, in a non-binding vote, the appointment of Management For For PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. 4. To renew the authority of the directors of the Company Management For For (the "Directors") to issue shares. 5a. To renew the authority of the Directors to issue shares for Management Against Against cash without first offering shares to existing shareholders. 5b. To authorize the Directors to allot new shares up to an Management For For additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal requiring an Shareholder Against For independent Board Chairman (immediate change), if properly presented at the meeting. MILLICOM INTERNATIONAL CELLULAR SA Security L6388F128 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 02-May-2019 ISIN SE0001174970 Agenda 710823825 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 166501 DUE TO THERE IS A-CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 1, 7 TO 19 AND CHANGE IN-RECORD DATE FROM 17 APR 2019 TO 18 APR 2019. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING 1 TO ELECT THE CHAIRMAN OF THE AGM AND TO Management No Action EMPOWER HIM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING : MR. ALEXANDER KOCH, 2 TO RECEIVE THE MANAGEMENT REPORTS OF THE Management No Action BOARD OF DIRECTORS (THE "BOARD") AND THE REPORTS OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 3 TO APPROVE THE ANNUAL ACCOUNTS AND THE Management No Action CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 4 TO ALLOCATE THE RESULTS OF THE YEAR ENDED Management No Action DECEMBER 31, 2018 5 TO APPROVE THE DISTRIBUTION BY MILLICOM OF A Management No Action DIVIDEND OF USD 2.64 PER SHARE TO BE PAID IN TWO EQUAL INSTALLMENTS ON OR AROUND MAY 10, 2019 AND NOVEMBER 12, 2019 6 TO DISCHARGE ALL THE DIRECTORS OF MILLICOM Management No Action FOR THE PERFORMANCE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2018 7 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Management No Action 8 TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS Management No Action A DIRECTOR FOR A TERM ENDING ON THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 (THE "2020 AGM") 9 TO RE-ELECT MS. PERNILLE ERENBJERG AS A Management No Action DIRECTOR FOR A TERM ENDING ON THE 2020 AGM 10 TO RE-ELECT MS. JANET DAVIDSON AS A Management No Action DIRECTOR FOR A TERM ENDING ON THE 2020 AGM 11 TO RE-ELECT MR. TOMAS ELIASSON AS A Management No Action DIRECTOR FOR A TERM ENDING ON THE 2020 AGM 12 TO RE-ELECT MR. ODILON ALMEIDA AS A Management No Action DIRECTOR FOR A TERM ENDING ON THE 2020 AGM 13 TO RE-ELECT MR. LARS-AKE NORLING AS A Management No Action DIRECTOR FOR A TERM ENDING ON THE 2020 AGM 14 TO RE-ELECT MR. JAMES THOMPSON AS A Management No Action DIRECTOR FOR A TERM ENDING ON THE 2020 AGM 15 TO ELECT MS. MERCEDES JOHNSON AS A Management No Action DIRECTOR FOR A TERM ENDING ON THE 2020 AGM 16 TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS Management No Action CHAIRMAN OF THE BOARD FOR A TERM ENDING ON THE 2020 AGM 17 TO APPROVE THE DIRECTORS' REMUNERATION Management No Action FOR THE PERIOD FROM THE AGM TO THE 2020 AGM 18 TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG Management No Action AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2020 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 19 TO APPROVE A PROCEDURE ON THE Management No Action APPOINTMENT OF THE NOMINATION COMMITTEE AND ITS ASSIGNMENT 20 TO APPROVE THE SHARE REPURCHASE PLAN Management No Action 21 TO APPROVE THE GUIDELINES FOR Management No Action REMUNERATION OF SENIOR MANAGEMENT 22 TO APPROVE THE SHARE-BASED INCENTIVE PLANS Management No Action FOR MILLICOM EMPLOYEES CAREER EDUCATION CORPORATION Security 141665109 Meeting TypeAnnual Ticker Symbol CECO Meeting Date 02-May-2019 ISIN US1416651099 Agenda 934941623 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Dennis H. Chookaszian Management For For 1b. Election of Director: Kenda B. Gonzales Management For For 1c. Election of Director: Patrick W. Gross Management For For 1d. Election of Director: William D. Hansen Management For For 1e. Election of Director: Gregory L. Jackson Management For For 1f. Election of Director: Thomas B. Lally Management For For 1g. Election of Director: Todd S. Nelson Management For For 1h. Election of Director: Leslie T. Thornton Management For For 2. Advisory Vote to Approve Executive Compensation Paid Management For For by the Company to its Named Executive Officers. 3. Ratification of the appointment of Grant Thornton LLP as Management For For the Company's independent registered public accounting firm for the year ending December 31, 2019. VERIZON COMMUNICATIONS INC. Security 92343V104 Meeting TypeAnnual Ticker Symbol VZ Meeting Date 02-May-2019 ISIN US92343V1044 Agenda 934943261 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Shellye L. Archambeau Management For For 1b. Election of Director: Mark T. Bertolini Management For For 1c. Election of Director: Vittorio Colao Management For For 1d. Election of Director: Melanie L. Healey Management For For 1e. Election of Director: Clarence Otis, Jr. Management For For 1f. Election of Director: Daniel H. Schulman Management For For 1g. Election of Director: Rodney E. Slater Management For For 1h. Election of Director: Kathryn A. Tesija Management For For 1i. Election of Director: Hans E. Vestberg Management For For 1j. Election of Director: Gregory G. Weaver Management For For 2. Ratification of Appointment of Independent Registered Management For For Public Accounting Firm 3. Advisory Vote to Approve Executive Compensation Management For For 4. Nonqualified Savings Plan Earnings Shareholder Against For 5. Independent Chair Shareholder Against For 6. Report on Online Child Exploitation Shareholder Abstain Against 7. Cybersecurity and Data Privacy Shareholder Abstain Against 8. Severance Approval Policy Shareholder Against For HUNTSMAN CORPORATION Security 447011107 Meeting TypeAnnual Ticker Symbol HUN Meeting Date 02-May-2019 ISIN US4470111075 Agenda 934945152 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Peter R. Huntsman Management For For 1b. Election of Director: Nolan D. Archibald Management For For 1c. Election of Director: Mary C. Beckerle Management For For 1d. Election of Director: M. Anthony Burns Management For For 1e. Election of Director: Daniele Ferrari Management For For 1f. Election of Director: Sir Robert J. Margetts Management For For 1g. Election of Director: Wayne A. Reaud Management For For 1h. Election of Director: Jan E. Tighe Management For For 2. Advisory vote to approve named executive officer Management For For compensation. 3. Ratification of the appointment of Deloitte & Touche LLP Management For For as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2019. 4. Stockholder proposal regarding stockholder right to act Shareholder Against For by written consent. JANUS HENDERSON GROUP PLC Security G4474Y214 Meeting TypeAnnual Ticker Symbol JHG Meeting Date 02-May-2019 ISIN JE00BYPZJM29 Agenda 934946293 - Management

Item Proposal Proposed Vote For/Against by Management 1. To receive the 2018 Annual Report and Accounts. Management For For 2. To reappoint Ms K Desai as a Director. Management For For 3. To reappoint Mr J Diermeier as a Director. Management For For 4. To reappoint Mr K Dolan as a Director. Management For For 5. To Reappoint Mr E Flood Jr as a Director. Management For For 6. To reappoint Mr R Gillingwater as a Director. Management For For 7. To reappoint Mr L Kochard as a Director. Management For For 8. To reappoint Mr G Schafer as a Director. Management For For 9. To reappoint Ms A Seymour-Jackson as a Director. Management For For 10. To reappoint Mr R Weil as a Director. Management For For 11. To reappoint Mr T Yamamoto as a Director. Management For For 12. To reappoint PricewaterhouseCoopers LLP as auditors Management For For and to authorize the Directors to agree their remuneration. 13. To authorize the Company to purchase its own shares to Management For For a limited extent. 14. To authorize the company to purchase its own CDIs to a Management For For limited extent. CHURCH & DWIGHT CO., INC. Security 171340102 Meeting TypeAnnual Ticker Symbol CHD Meeting Date 02-May-2019 ISIN US1713401024 Agenda 934949869 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Bradley C. Irwin Management For For 1b. Election of Director: Penry W. Price Management For For 1c. Election of Director: Arthur B. Winkleblack Management For For 2. Advisory vote to approve compensation of our named Management For For executive officers. 3. Ratification of the appointment of Deloitte & Touche LLP Management For For as our independent registered public accounting firm for 2019. SOUTHWEST GAS HOLDINGS, INC.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security 844895102 Meeting TypeAnnual Ticker Symbol SWX Meeting Date 02-May-2019 ISIN US8448951025 Agenda 934950040 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Robert L. Boughner For For 2 José A. Cárdenas For For 3 Thomas E. Chestnut For For 4 Stephen C. Comer For For 5 John P. Hester For For 6 Jane Lewis-Raymond For For 7 Anne L. Mariucci For For 8 Michael J. Melarkey For For 9 A. Randall Thoman For For 10 Thomas A. Thomas For For 11 Leslie T. Thornton For For 2. To APPROVE an increase in the authorized shares of Management For For Company Common Stock from 60,000,000 to 120,000,000. 3. To APPROVE the Company's reincorporation from Management For For California to Delaware. 4. To APPROVE, on an advisory basis, the Company's Management For For executive compensation. 5. To RATIFY the selection of PricewaterhouseCoopers Management For For LLP as the independent registered public accounting firm for the Company for fiscal year 2019. 6. To APPROVE the adjournment of the Annual Meeting, if Management For For necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve Proposal 2 or Proposal 3. CINCINNATI BELL INC. Security 171871502 Meeting TypeAnnual Ticker Symbol CBB Meeting Date 02-May-2019 ISIN US1718715022 Agenda 934950266 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director for one-year term expiring in 2020: Management Abstain Against Meredith J. Ching 1b. Election of Director for one-year term expiring in 2020: Management Abstain Against Walter A. Dods, Jr. 1c. Election of Director for one-year term expiring in 2020: Management Abstain Against John W. Eck 1d. Election of Director for one-year term expiring in 2020: Management Abstain Against Leigh R. Fox 1e. Election of Director for one-year term expiring in 2020: Management Abstain Against Jakki L. Haussler 1f. Election of Director for one-year term expiring in 2020: Management Abstain Against Craig F. Maier 1g. Election of Director for one-year term expiring in 2020: Management Abstain Against Russel P. Mayer 1h. Election of Director for one-year term expiring in 2020: Management Abstain Against Theodore H. Torbeck 1i. Election of Director for one-year term expiring in 2020: Management Abstain Against Lynn A. Wentworth 1j. Election of Director for one-year term expiring in 2020: Management Abstain Against Martin J. Yudkovitz

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Approval, by a non-binding advisory vote, of our Management For For executive officers' compensation. 3. Ratification of our Audit and Finance Committee's Management For For appointment of our independent registered public accounting firm for 2019. NVR, INC. Security 62944T105 Meeting TypeAnnual Ticker Symbol NVR Meeting Date 02-May-2019 ISIN US62944T1051 Agenda 934951965 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: C. E. Andrews Management For For 1b. Election of Director: Thomas D. Eckert Management For For 1c. Election of Director: Alfred E. Festa Management For For 1d. Election of Director: Ed Grier Management For For 1e. Election of Director: Manuel H. Johnson Management For For 1f. Election of Director: Alexandra A. Jung Management For For 1g. Election of Director: Mel Martinez Management For For 1h. Election of Director: William A. Moran Management For For 1i. Election of Director: David A. Preiser Management For For 1j. Election of Director: W. Grady Rosier Management For For 1k. Election of Director: Susan Williamson Ross Management For For 1l. Election of Director: Dwight C. Schar Management For For 2. Ratification of appointment of KPMG LLP as independent Management For For auditor for the year ending December 31, 2019. 3. Advisory vote to approve executive compensation. Management For For GCP APPLIED TECHNOLOGIES INC Security 36164Y101 Meeting TypeAnnual Ticker Symbol GCP Meeting Date 02-May-2019 ISIN US36164Y1010 Agenda 934953870 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Phillip J. Mason - Class II Management For For 1.2 Election of Director: Elizabeth Mora - Class II Management For For 1.3 Election of Director: Clay H. Kiefaber - Class II Management For For 1.4 Election of Director: Ronald C. Cambre - Class III Management For For 1.5 Election of Director: Gerald G. Colella - Class III Management For For 1.6 Election of Director: James F. Kirsch - Class III Management For For 1.7 Election of Director: Marran H. Ogilvie - Class III Management For For 2. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as GCP's independent registered public accounting firm for 2019. 3. To approve, on an advisory, non-binding basis, the Management For For compensation of GCP's named executive officers, as described in the accompanying Proxy Statement. THE BRINK'S COMPANY Security 109696104 Meeting TypeAnnual Ticker Symbol BCO Meeting Date 02-May-2019 ISIN US1096961040 Agenda 934953894 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director for a term expiring in 2020: Paul G. Management For For Boynton 1.2 Election of Director for a term expiring in 2020: Ian D. Management For For Clough

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.3 Election of Director for a term expiring in 2020: Susan E. Management For For Docherty 1.4 Election of Director for a term expiring in 2020: Reginald Management For For D. Hedgebeth 1.5 Election of Director for a term expiring in 2020: Dan R. Management For For Henry 1.6 Election of Director for a term expiring in 2020: Michael J. Management For For Herling 1.7 Election of Director for a term expiring in 2020: Douglas Management For For A. Pertz 1.8 Election of Director for a term expiring in 2020: George I. Management For For Stoeckert 2. Advisory vote to approve named executive officer Management For For compensation. 3. Approval of Deloitte and Touche LLP as the Company's Management For For independent registered public accounting firm for 2019. TREDEGAR CORPORATION Security 894650100 Meeting TypeAnnual Ticker Symbol TG Meeting Date 02-May-2019 ISIN US8946501009 Agenda 934954620 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: George C. Freeman, III Management For For 1.2 Election of Director: John D. Gottwald Management For For 1.3 Election of Director: William M. Gottwald Management For For 1.4 Election of Director: Kenneth R. Newsome Management For For 1.5 Election of Director: Gregory A. Pratt Management For For 1.6 Election of Director: Thomas G. Snead, Jr. Management For For 1.7 Election of Director: John M. Steitz Management For For 1.8 Election of Director: Carl E. Tack, III Management For For 1.9 Election of Director: Anne G. Waleski Management For For 2. Ratification of KPMG LLP as independent registered Management For For public accounting firm for fiscal year ending December 31, 2019. GRAHAM HOLDINGS COMPANY Security 384637104 Meeting TypeAnnual Ticker Symbol GHC Meeting Date 02-May-2019 ISIN US3846371041 Agenda 934959567 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Christopher C. Davis For For 2 Anne M. Mulcahy For For 3 Larry D. Thompson For For FERRO CORPORATION Security 315405100 Meeting TypeAnnual Ticker Symbol FOE Meeting Date 02-May-2019 ISIN US3154051003 Agenda 934960647 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 David A. Lorber For For 2 Marran H. Ogilvie For For 3 Andrew M. Ross For For 4 Allen A. Spizzo For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Peter T. Thomas For For 6 Ronald P. Vargo For For 2. Advisory Vote on the compensation for named executive Management For For officers. 3. Ratification of the appointment of Deloitte & Touche LLP Management For For as the Independent Registered Public Accounting Firm. MUELLER INDUSTRIES, INC. Security 624756102 Meeting TypeAnnual Ticker Symbol MLI Meeting Date 02-May-2019 ISIN US6247561029 Agenda 934963883 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Gregory L. Christopher For For 2 Elizabeth Donovan For For 3 Paul J. Flaherty For For 4 Gennaro J. Fulvio For For 5 Gary S. Gladstein For For 6 Scott J. Goldman For For 7 John B. Hansen For For 8 Terry Hermanson For For 9 Charles P. Herzog, Jr. For For 2. Approve the appointment of Ernst & Young LLP as the Management For For Company's independent registered public accounting firm. 3. To approve, on an advisory basis by non-binding vote, Management For For executive compensation. 4. To approve adoption of the Company's 2019 Incentive Management For For Plan. WOLVERINE WORLD WIDE, INC. Security 978097103 Meeting TypeAnnual Ticker Symbol WWW Meeting Date 02-May-2019 ISIN US9780971035 Agenda 934966764 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Jeffrey M. Boromisa Management For For 1.2 Election of Director: Gina R. Boswell Management For For 1.3 Election of Director: David T. Kollat Management For For 2. An advisory resolution approving compensation for the Management For For Company's named executive officers. 3. Proposal to ratify the appointment of Ernst & Young LLP Management For For as the Company's independent registered public accounting firm for fiscal year 2019. HESKA CORPORATION Security 42805E306 Meeting TypeAnnual Ticker Symbol HSKA Meeting Date 02-May-2019 ISIN US42805E3062 Agenda 934969708 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve an amendment to our Charter and our Management For For Bylaws to declassify our Board of Directors. 2. DIRECTOR Management 1 Mark F. Furlong For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. To amend and restate our Stock Plan to add a non- Management For For employee director compensation limit and expand the types of awards available for grant thereunder. 4. To ratify the appointment of Plante & Moran, PLLC as our Management For For independent registered public accounting firm. 5. To approve our executive compensation in a non-binding Management For For advisory vote. 6. To recommend, in a non-binding advisory vote, the Management 1 Year For frequency, in years, we should hold an advisory stockholder vote on executive compensation. 7. To obtain your preference, in a non-binding advisory Management Against Against vote, that our proxyholders should consider other unanticipated business that may be in the interest of our stockholders, and vote accordingly if such business properly comes before the Annual Meeting. AVID TECHNOLOGY, INC. Security 05367P100 Meeting TypeAnnual Ticker Symbol AVID Meeting Date 02-May-2019 ISIN US05367P1003 Agenda 934982439 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Class II Director to serve for three-year term: Management For For Robert M. Bakish 1b. Election of Class II Director to serve for three-year term: Management For For Paula E. Boggs 1c. Election of Class II Director to serve for three-year term: Management For For Jeff Rosica 2. To ratify the selection of BDO USA, LLP as the Management For For Company's independent registered public accounting firm for the current fiscal year. 3. To approve an amendment to the Company's Amended Management Against Against and Restated By-Laws to declassify our Board and to provide for the annual election of directors. 4. To approve, by a non-binding vote, executive Management For For compensation. ULTRA ELECTRONICS HOLDINGS PLC Security G9187G103 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 03-May-2019 ISIN GB0009123323 Agenda 710813064 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT & Management For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Management For For REPORT 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Management For For ENDED 31 DECEMBER 2018 OF 37.0P PER ORDINARY SHARE 4 TO RE-ELECT MR. M. BROADHURST AS A DIRECTOR Management For For 5 TO RE-ELECT MS. G. GOPALAN AS A DIRECTOR Management For For 6 TO RE-ELECT MR. J. HIRST AS A DIRECTOR Management For For 7 TO RE-ELECT MS. V. HULL AS A DIRECTOR Management For For 8 TO RE-ELECT SIR. R. WALMSLEY AS A DIRECTOR Management For For 9 TO RE-ELECT MR. A. SHARMA AS A DIRECTOR Management For For 10 TO ELECT MR. W. RICE AS A DIRECTOR Management For For 11 TO ELECT MR. S. PRYCE AS A DIRECTOR Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Management For For 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Management For For AUDITOR'S REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY 15 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Management For For OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO 5% OF THE COMPANY'S SHARE CAPITAL 16 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Management For For OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO AN ADDITIONAL 5% OF THE COMPANY'S SHARE CAPITAL (IN CERTAIN CIRCUMSTANCES) 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Management For For OWN SHARES 18 TO PERMIT GENERAL MEETINGS TO BE HELD ON 14 Management For For CLEAR DAYS' NOTICE COOPER TIRE & RUBBER COMPANY Security 216831107 Meeting TypeAnnual Ticker Symbol CTB Meeting Date 03-May-2019 ISIN US2168311072 Agenda 934944910 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Thomas P. Capo For For 2 Steven M. Chapman For For 3 Susan F. Davis For For 4 Kathryn P. Dickson For For 5 John J. Holland For For 6 Bradley E. Hughes For For 7 Tracey I. Joubert For For 8 Gary S. Michel For For 9 Brian C. Walker For For 10 Robert D. Welding For For 2. To ratify the selection of the Company's independent Management For For registered public accounting firm for the year ending December 31, 2019. 3. To approve, on a non-binding advisory basis, the Management For For Company's named executive officer compensation. CMS ENERGY CORPORATION Security 125896100 Meeting TypeAnnual Ticker Symbol CMS Meeting Date 03-May-2019 ISIN US1258961002 Agenda 934945594 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Jon E. Barfield Management For For 1b. Election of Director: Deborah H. Butler Management For For 1c. Election of Director: Kurt L. Darrow Management For For 1d. Election of Director: Stephen E. Ewing Management For For 1e. Election of Director: William D. Harvey Management For For 1f. Election of Director: Patricia K. Poppe Management For For 1g. Election of Director: John G. Russell Management For For 1h. Election of Director: Suzanne F. Shank Management For For 1i. Election of Director: Myrna M. Soto Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1j. Election of Director: John G. Sznewajs Management For For 1k. Election of Director: Laura H. Wright Management For For 2. Approve, on an advisory basis, the Company's executive Management For For compensation. 3. Ratify the appointment of independent registered public Management For For accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Contributions Disclosure. Shareholder Abstain Against FRANKLIN ELECTRIC CO., INC. Security 353514102 Meeting TypeAnnual Ticker Symbol FELE Meeting Date 03-May-2019 ISIN US3535141028 Agenda 934945760 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Renee J. Peterson Management For For 1b. Election of Director: Jennifer L. Sherman Management For For 2. Ratify the appointment of Deloitte & Touche LLP as the Management For For Company's independent registered public accounting firm for the 2019 fiscal year. 3. Approve a proposed amendment to the Company's Management For For Articles of Incorporation to provide that shareholders may amend the Company's bylaws. 4. Approve, on an advisory basis, the executive Management For For compensation of the Named Executive Officers as disclosed in the Proxy Statement. CYPRESS SEMICONDUCTOR CORPORATION Security 232806109 Meeting TypeAnnual Ticker Symbol CY Meeting Date 03-May-2019 ISIN US2328061096 Agenda 934945912 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: W. Steve Albrecht Management For For 1b. Election of Director: Hassane El-Khoury Management For For 1c. Election of Director: Oh Chul Kwon Management For For 1d. Election of Director: Catherine P. Lego Management For For 1e. Election of Director: Camillo Martino Management For For 1f. Election of Director: Jeffrey J. Owens Management For For 1g. Election of Director: Jeannine P. Sargent Management For For 1h. Election of Director: Michael S. Wishart Management For For 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. Approval, on an advisory basis, of the Company's named Management For For executive officer compensation. TELEFLEX INCORPORATED Security 879369106 Meeting TypeAnnual Ticker Symbol TFX Meeting Date 03-May-2019 ISIN US8793691069 Agenda 934970054 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: John C. Heinmiller Management For For 1b. Election of Director: Andrew A. Krakauer Management For For 1c. Election of Director: Richard A. Packer Management For For 2. Approval, on an advisory basis, of named executive Management For For officer compensation.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. GIBRALTAR INDUSTRIES, INC. Security 374689107 Meeting TypeAnnual Ticker Symbol ROCK Meeting Date 03-May-2019 ISIN US3746891072 Agenda 934978062 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Mark G. Barberio Management For For 1.2 Election of Director: William T. Bosway Management For For 1.3 Election of Director: Sharon M. Brady Management For For 1.4 Election of Director: Frank G. Heard Management For For 1.5 Election of Director: Craig A. Hindman Management For For 1.6 Election of Director: Vinod M. Khilnani Management For For 1.7 Election of Director: William P. Montague Management For For 1.8 Election of Director: James B. Nish Management For For 2. Advisory approval on the company's executive Management For For compensation (Say-On-Pay). 3. Ratification of Ernst & Young LLP as our Independent Management For For Registered Public Accounting Firm. AMC ENTERTAINMENT HOLDINGS, INC. Security 00165C104 Meeting TypeAnnual Ticker Symbol AMC Meeting Date 03-May-2019 ISIN US00165C1045 Agenda 934978909 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Mr. Adam M. Aron For For 2 Mr. Lee E. Wittlinger For For 2. Proposal to ratify the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm for 2019. 3. Say on Pay - An advisory vote to approve the Management For For compensation of named executive officers. THE YORK WATER COMPANY Security 987184108 Meeting TypeAnnual Ticker Symbol YORW Meeting Date 06-May-2019 ISIN US9871841089 Agenda 934943297 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 James H. Cawley, Esq. For For 2 Cynthia A. Dotzel, CPA For For 3 Jody L. Keller, SPHR For For 4 Steven R. Rasmussen CPA For For 2. To ratify the appointment of Baker Tilly Virchow Krause, Management For For LLP as auditors. THE E.W. SCRIPPS COMPANY Security 811054402 Meeting TypeAnnual Ticker Symbol SSP Meeting Date 06-May-2019 ISIN US8110544025 Agenda 934957210 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1a. Election of Director: Lauren Rich Fine Management For For 1b. Election of Director: Wonya Y. Lucas Management For For 1c. Election of Director: Kim Williams Management For For TOOTSIE ROLL INDUSTRIES, INC. Security 890516107 Meeting TypeAnnual Ticker Symbol TR Meeting Date 06-May-2019 ISIN US8905161076 Agenda 934960964 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Ellen R. Gordon For For 2 Lana Jane Lewis-Brent For For 3 Barre A. Seibert For For 4 Paula m. Wardynski For For 2. Ratify the appointment of Grant Thornton LLP as the Management For For independent registered public accounting firm for the fiscal year 2019. FIDELITY SOUTHERN CORPORATION Security 316394105 Meeting TypeSpecial Ticker Symbol LION Meeting Date 06-May-2019 ISIN US3163941053 Agenda 934973074 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve the Agreement and Plan of Merger, dated as Management For For of December 17, 2018, as may be amended from time to time, by and between Fidelity Southern Corporation ("Fidelity") and Ameris Bancorp and the transactions contemplated thereby. 2. To approve, on a non-binding, advisory basis, the Management For For compensation to be paid to Fidelity's named executive officers that is based on or otherwise relates to the merger. 3. To adjourn the Fidelity special meeting, if necessary or Management For For appropriate, to permit further solicitation of proxies in favor of the merger proposal. TRINITY INDUSTRIES, INC. Security 896522109 Meeting TypeAnnual Ticker Symbol TRN Meeting Date 06-May-2019 ISIN US8965221091 Agenda 934982782 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 John L. Adams For For 2 Brandon B. Boze For For 3 John J. Diez For For 4 Leldon E. Echols For For 5 Charles W. Matthews For For 6 E. Jean Savage For For 7 Dunia A. Shive For For 8 Timothy R. Wallace For For 2. Advisory vote to approve named executive officer Management For For compensation. 3. Ratification of the appointment of Ernst & Young LLP as Management For For the Company's independent registered public accounting firm for the year ending December 31, 2019.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document TIMKENSTEEL CORPORATION Security 887399103 Meeting TypeAnnual Ticker Symbol TMST Meeting Date 07-May-2019 ISIN US8873991033 Agenda 934943576 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Diane C. Creel For For 2 Donald T. Misheff For For 3 Ronald A. Rice For For 4 Marvin A. Riley For For 2. Ratification of the selection of Ernst & Young LLP as the Management For For company's independent auditor for the fiscal year ending December 31, 2019 3. Approval, on an advisory basis, of the compensation of Management For For the company's named executive officers. THE MANITOWOC COMPANY, INC. Security 563571405 Meeting TypeAnnual Ticker Symbol MTW Meeting Date 07-May-2019 ISIN US5635714059 Agenda 934944489 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Roy V. Armes For For 2 Robert G. Bohn For For 3 Donald M. Condon, Jr. For For 4 Anne M. Cooney For For 5 Kenneth W. Krueger For For 6 C. David Myers For For 7 Barry L. Pennypacker For For 8 John C. Pfeifer For For 2. The ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. An advisory vote to approve the compensation of the Management For For Company's named executive officers. 4. A vote to approve a proposed amendment to the Management For Company's Articles of Incorporation. HAWAIIAN ELECTRIC INDUSTRIES, INC. Security 419870100 Meeting TypeAnnual Ticker Symbol HE Meeting Date 07-May-2019 ISIN US4198701009 Agenda 934944530 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Thomas B. Fargo* For For 2 William J. Scilacci Jr* For For 3 Celeste A. Connors* For For 4 Mary G. Powell* For For 5 Jeffrey N. Watanabe# For For 2. Advisory vote to approve the compensation of HEI's Management For For named executive officers 3. Approval of extension of the term of the Hawaiian Electric Management For For Industries, Inc. 2011 Nonemployee Director Stock Plan

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document and increase in the number of shares available for issuance thereunder 4. Ratify the appointment of Deloitte & Touche LLP as HEI's Management For For independent registered public accounting firm for 2019 EVERGY, INC. Security 30034W106 Meeting TypeAnnual Ticker Symbol EVRG Meeting Date 07-May-2019 ISIN US30034W1062 Agenda 934949388 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Terry Bassham For For 2 Mollie Hale Carter For For 3 Charles Q. Chandler, IV For For 4 Gary D. Forsee For For 5 Scott D. Grimes For For 6 Richard L. Hawley For For 7 Thomas D. Hyde For For 8 B. Anthony Isaac For For 9 Sandra A.J. Lawrence For For 10 Ann D. Murtlow For For 11 Sandra J. Price For For 12 Mark A. Ruelle For For 13 John J. Sherman For For 14 S. Carl Soderstrom Jr. For For 15 John Arthur Stall For For 2. To approve, on a non-binding advisory basis, the 2018 Management For For compensation of the Company's named executive officers. 3. To recommend, on a non-binding advisory basis, the Management 1 Year For frequency of the advisory vote on named executive officer compensation. 4. To ratify the appointment of Deloitte & Touche LLP as the Management For For Company's independent registered public accounting firm for 2019. PENTAIR PLC Security G7S00T104 Meeting TypeAnnual Ticker Symbol PNR Meeting Date 07-May-2019 ISIN IE00BLS09M33 Agenda 934953503 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. To authorize the Board of Directors to allot new shares Management For For under Irish law. 5. To authorize the Board of Directors to opt-out of statutory Management Against Against preemption rights under Irish law (Special Resolution). 6. To authorize the price range at which Pentair plc can re- Management For For allot shares it holds as treasury shares under Irish law (Special Resolution). GRAY TELEVISION, INC. Security 389375205 Meeting TypeAnnual Ticker Symbol GTNA Meeting Date 07-May-2019 ISIN US3893752051 Agenda 934954404 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Hilton H. Howell, Jr. For For 2 Howell W. Newton For For 3 Richard L. Boger For For 4 T. L. Elder For For 5 Luis A. Garcia For For 6 Richard B. Hare For For 7 Robin R. Howell For For 8 Donald P. LaPlatney For For 9 Paul H. McTear For For 2. The ratification of the appointment of RSM US LLP as Management For For Gray Television, Inc.'s independent registered public accounting firm for 2019. GRAY TELEVISION, INC. Security 389375106 Meeting TypeAnnual Ticker Symbol GTN Meeting Date 07-May-2019 ISIN US3893751061 Agenda 934954404 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Hilton H. Howell, Jr. For For 2 Howell W. Newton For For 3 Richard L. Boger For For 4 T. L. Elder For For 5 Luis A. Garcia For For 6 Richard B. Hare For For 7 Robin R. Howell For For 8 Donald P. LaPlatney For For 9 Paul H. McTear For For 2. The ratification of the appointment of RSM US LLP as Management For For Gray Television, Inc.'s independent registered public accounting firm for 2019. ARCOSA, INC. Security 039653100 Meeting TypeAnnual Ticker Symbol ACA Meeting Date 07-May-2019 ISIN US0396531008 Agenda 934955418 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Class I Director: Ronald J. Gafford Management For For 1B. Election of Class I Director: Douglas L. Rock Management For For 1C. Election of Class I Director: Melanie M. Trent Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Approve, on an Advisory Basis, Named Executive Officer Management For For Compensation. 3. On an Advisory Basis, the frequency of the Advisory Vote Management 1 Year For on Named Executive Officer Compensation. 4. Ratify the Appointment of Ernst & Young LLP as the Management For For Company's independent registered public accounting firm for 2019. O'REILLY AUTOMOTIVE, INC. Security 67103H107 Meeting TypeAnnual Ticker Symbol ORLY Meeting Date 07-May-2019 ISIN US67103H1077 Agenda 934955723 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: David O'Reilly Management For For 1b. Election of Director: Larry O'Reilly Management For For 1c. Election of Director: Rosalie O'Reilly Wooten Management For For 1d. Election of Director: Greg Henslee Management For For 1e. Election of Director: Jay D. Burchfield Management For For 1f. Election of Director: Thomas T. Hendrickson Management For For 1g. Election of Director: John R. Murphy Management For For 1h. Election of Director: Dana M. Perlman Management For For 1i. Election of Director: Andrea M. Weiss Management For For 2. Advisory vote to approve executive compensation. Management For For 3. Ratification of appointment of Ernst & Young LLP, as Management For For independent auditors for the fiscal year ending December 31, 2019. 4. Shareholder proposal entitled "Special Shareholder Shareholder Against For Meetings." WYNN RESORTS, LIMITED Security 983134107 Meeting TypeAnnual Ticker Symbol WYNN Meeting Date 07-May-2019 ISIN US9831341071 Agenda 934957068 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Jay L. Johnson For For 2 Margaret J. Myers For For 3 Winifred M. Webb For For 2. To ratify the appointment of Ernst & Young LLP as our Management For For independent registered public accounting firm for 2019. 3. To approve, on a non-binding advisory basis, the Management For For compensation of our named executive officers as described in the proxy statement. 4. To vote on a shareholder proposal requesting a political Shareholder Abstain Against contributions report, if properly presented at the Annual Meeting. DANAHER CORPORATION Security 235851102 Meeting TypeAnnual Ticker Symbol DHR Meeting Date 07-May-2019 ISIN US2358511028 Agenda 934957347 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1D. Election of Director: Teri List-Stoll Management For For 1E. Election of Director: Walter G. Lohr, Jr. Management For For 1F. Election of Director: Mitchell P. Rales Management For For 1G. Election of Director: Steven M. Rales Management For For 1H. Election of Director: John T. Schwieters Management For For 1I. Election of Director: Alan G. Spoon Management For For 1J. Election of Director: Raymond C. Stevens, Ph.D. Management For For 1K. Election of Director: Elias A. Zerhouni, M.D. Management For For 2. To ratify the selection of Ernst & Young LLP as Danaher's Management For For independent registered public accounting firm for the year ending December 31, 2019. 3. To approve on an advisory basis the Company's named Management For For executive officer compensation. 4. To act upon a shareholder proposal requesting adoption Shareholder Against For of a policy requiring an independent Board Chair whenever possible. ALBEMARLE CORPORATION Security 012653101 Meeting TypeAnnual Ticker Symbol ALB Meeting Date 07-May-2019 ISIN US0126531013 Agenda 934957361 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve the non-binding advisory resolution approving Management For For the compensation of our named executive officers. 2a. Election of Director: Mary Lauren Brlas Management For For 2b. Election of Director: William H. Hernandez Management For For 2c. Election of Director: Luther C. Kissam IV Management For For 2d. Election of Director: Douglas L. Maine Management For For 2e. Election of Director: J. Kent Masters Management For For 2f. Election of Director: James J. O'Brien Management For For 2g. Election of Director: Diarmuid B. O'Connell Management For For 2h. Election of Director: Dean L. Seavers Management For For 2i. Election of Director: Gerald A. Steiner Management For For 2j. Election of Director: Harriett Tee Taggart Management For For 2k. Election of Director: Amb. Alejandro Wolff Management For For 3. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2019. THE MARCUS CORPORATION Security 566330106 Meeting TypeAnnual Ticker Symbol MCS Meeting Date 07-May-2019 ISIN US5663301068 Agenda 934969102 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Stephen H. Marcus For For 2 Diane Marcus Gershowitz For For 3 Allan H. Selig For For 4 Timothy E. Hoeksema For For 5 Bruce J. Olson For For 6 Philip L. Milstein For For 7 Gregory S. Marcus For For 8 Brian J. Stark For For 9 Katherine M. Gehl For For 10 David M. Baum For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. To approve, by advisory vote, the compensation of the Management For For Company's named executive officers. 3. The ratification of the selection of Deloitte & Touche LLP Management For For as the Company's independent registered public accounting firm for fiscal year 2019. NEWELL BRANDS INC. Security 651229106 Meeting TypeAnnual Ticker Symbol NWL Meeting Date 07-May-2019 ISIN US6512291062 Agenda 934983126 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Bridget Ryan Berman Management For For 1b. Election of Director: Patrick D. Campbell Management For For 1c. Election of Director: James R. Craigie Management For For 1d. Election of Director: Debra A. Crew Management For For 1e. Election of Director: Brett M. Icahn Management For For 1f. Election of Director: Gerardo I. Lopez Management For For 1g. Election of Director: Courtney R. Mather Management For For 1h. Election of Director: Michael B. Polk Management For For 1i. Election of Director: Judith A. Sprieser Management For For 1j. Election of Director: Robert A. Steele Management For For 1k. Election of Director: Steven J. Strobel Management For For 1l. Election of Director: Michael A. Todman Management For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Management For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory resolution to approve executive compensation. Management For For 4. Board proposal to amend the Company's Restated Management For For Certificate of Incorporation to allow stockholder action by written consent. 5. Shareholder proposal modifying proxy access. Shareholder Abstain Against 6. Shareholder proposal to prepare a diversity report. Shareholder Abstain Against TYLER TECHNOLOGIES, INC. Security 902252105 Meeting TypeAnnual Ticker Symbol TYL Meeting Date 07-May-2019 ISIN US9022521051 Agenda 934989368 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Donald R. Brattain Management For For 1B. Election of Director: Glenn A. Carter Management For For 1C. Election of Director: Brenda A. Cline Management For For 1D. Election of Director: J. Luther King Jr. Management For For 1E. Election of Director: John S. Marr Jr. Management For For 1F. Election of Director: H. Lynn Moore Jr. Management For For 1G. Election of Director: Daniel M. Pope Management For For 1H. Election of Director: Dustin R. Womble Management For For 2. Ratification of Ernst & Young LLP as independent Management For For auditors. 3. Approval of an advisory resolution on executive Management For For compensation. READING INTERNATIONAL, INC. Security 755408200 Meeting TypeAnnual Ticker Symbol RDIB Meeting Date 07-May-2019 ISIN US7554082005 Agenda 935005834 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Ellen M. Cotter For For 2 Guy W. Adams For For 3 Dr. Judy Codding For For 4 Margaret Cotter For For 5 Edward L. Kane For For 6 Douglas J. McEachern For For 7 Michael Wrotniak For For 2. Independent Auditor Ratification - Ratification of the Management For For appointment of Grant Thornton, LLP as the Company's registered independent public accounting firm for the year ended December 31, 2019 3. Advisory Vote on Executive Officer Compensation - To Management For For approve, on a non-binding, advisory basis, the executive compensation of our named executive officers ITV PLC Security G4984A110 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 08-May-2019 ISIN GB0033986497 Agenda 710780621 - Management

Item Proposal Proposed Vote For/Against by Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Management For For REPORTS 2 APPROVE REMUNERATION REPORT Management For For 3 APPROVE FINAL DIVIDEND: 5.4 PENCE PER Management For For ORDINARY SHARE 4 RE-ELECT SALMAN AMIN AS DIRECTOR Management For For 5 RE-ELECT PETER BAZALGETTE AS DIRECTOR Management For For 6 ELECT EDWARD BONHAM CARTER AS DIRECTOR Management For For 7 RE-ELECT MARGARET EWING AS DIRECTOR Management For For 8 RE-ELECT ROGER FAXON AS DIRECTOR Management For For 9 RE-ELECT MARY HARRIS AS DIRECTOR Management For For 10 ELECT CHRIS KENNEDY AS DIRECTOR Management For For 11 RE-ELECT ANNA MANZ AS DIRECTOR Management For For 12 RE-ELECT CAROLYN MCCALL AS DIRECTOR Management For For 13 ELECT DUNCAN PAINTER AS DIRECTOR Management For For 14 REAPPOINT KPMG LLP AS AUDITORS Management For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Management For For AUDITORS 16 AUTHORISE ISSUE OF EQUITY Management For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- Management For For EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- Management For For EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE EU POLITICAL DONATIONS AND Management For For EXPENDITURE 20 AUTHORISE MARKET PURCHASE OF ORDINARY Management For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Management For For MEETING WITH TWO WEEKS' NOTICE CMMT 21 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. LOOMIS AB Security W5650X104 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 08-May-2019 ISIN SE0002683557 Agenda 710889138 - Management

Item Proposal Proposed Vote For/Against by Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE HAS PROPOSED-THAT ALF GORANSSON, CHAIRMAN OF THE BOARD, BE ELECTED CHAIRMAN OF THE AGM-2019 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting LIST 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSON(S) TO Non-Voting APPROVE THE MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE Non-Voting RULES OF CONVOCATION 7 THE PRESIDENT'S REPORT Non-Voting 8 PRESENTATION OF (A) THE ANNUAL REPORT AND Non-Voting THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT, (B) THE-STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR-REMUNERATION TO GROUP MANAGEMENT APPLICABLE SINCE THE LAST AGM, AND (C) THE-BOARD'S PROPOSAL FOR APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARD'S-MOTIVATED STATEMENT THEREON 9.A RESOLUTION REGARDING: ADOPTION OF THE Management No Action STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2018

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 9.B RESOLUTION REGARDING: APPROPRIATION OF Management No Action THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 10.00 PER SHARE 9.C RESOLUTION REGARDING: RECORD DATE FOR Management No Action DIVIDEND 9.D RESOLUTION REGARDING: DISCHARGE OF THE Management No Action BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2018 CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING. 10 DETERMINATION OF THE NUMBER OF BOARD Management No Action MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE SIX, WITH NO DEPUTY MEMBERS 11 DETERMINATION OF FEES TO BOARD MEMBERS Management No Action AND AUDITOR 12 ELECTION OF BOARD MEMBERS AND AUDITOR: Management No Action THE NOMINATION COMMITTEE PROPOSES RE- ELECTION OF THE BOARD MEMBERS ALF GORANSSON, JAN SVENSSON, PATRIK ANDERSSON, INGRID BONDE, CECILIA DAUN WENNBORG AND GUN NILSSON FOR THE PERIOD UP TO AND INCLUDING THE AGM 2020, WITH ALF GORANSSON AS CHAIRMAN OF THE BOARD. THE ACCOUNTING FIRM DELOITTE AB IS PROPOSED FOR RE-ELECTION FOR A PERIOD OF MANDATE OF ONE YEAR, IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. 13 DETERMINATION OF GUIDELINES FOR Management No Action REMUNERATION TO GROUP MANAGEMENT 14 RESOLUTION ON THE IMPLEMENTATION OF AN Management No Action INCENTIVE SCHEME, INCLUDING HEDGING MEASURES THROUGH THE CONCLUSION OF A SHARE SWAP AGREEMENT 15 CLOSING OF THE MEETING Non-Voting MANDARIN ORIENTAL INTERNATIONAL LTD Security G57848106 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 08-May-2019 ISIN BMG578481068 Agenda 710896943 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Management For For STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31ST DECEMBER 2018, AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT CRAIG BEATTIE AS A DIRECTOR Management For For 3 TO RE-ELECT JACK YILUN CHEN AS A DIRECTOR Management Against Against 4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Management For For 5 TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR Management Against Against 6 TO RE-ELECT ANTHONY NIGHTINGALE AS A Management Against Against DIRECTOR 7 TO RE-ELECT LORD SASSOON AS A DIRECTOR Management Against Against 8 TO FIX THE DIRECTORS FEES Management For For 9 TO RE-APPOINT THE AUDITORS AND TO Management For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. TO CONSIDER AND, IF THOUGHT

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document FIT, ADOPT WITH OR WITHOUT AMENDMENTS THE FOLLOWING ORDINARY RESOLUTION 10 THAT (A) THE EXERCISE BY THE DIRECTORS Management For For DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, RELEVANT PERIOD BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD21.1 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, RIGHTS ISSUE BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE BASED LONG TERM INCENTIVE PLANS, SHALL NOT EXCEED USD3.2 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY GAM HOLDING AG Security H2878E106 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 08-May-2019 ISIN CH0102659627 Agenda 710984433 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE 1.1 APPROVAL OF MANAGEMENT REPORT, PARENT Management For For COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2018, NOTICE OF THE REPORTS OF THE STATUTORY AUDITORS 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Management For For REPORT 2018 2 APPROPRIATION OF FINANCIAL RESULT (AS Management For For SPECIFIED) 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For DIRECTORS AND THE GROUP MANAGEMENT BOARD 4.1 RE-ELECTION OF MEMBER OF THE BOARD OF Management For For DIRECTOR: MR HUGH SCOTT-BARRETT AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 4.2 RE-ELECTION OF MEMBER OF THE BOARD OF Management For For DIRECTOR: MS NANCY MISTRETTA 4.3 RE-ELECTION OF MEMBER OF THE BOARD OF Management For For DIRECTOR: MR BENJAMIN MEULI 4.4 RE-ELECTION OF MEMBER OF THE BOARD OF Management For For DIRECTOR: MR DAVID JACOB 4.5 NEW ELECTION OF MEMBER OF THE BOARD OF Management For For DIRECTOR: MS KATIA COUDRAY 4.6 NEW ELECTION OF MEMBER OF THE BOARD OF Management For For DIRECTOR: MS JACQUI IRVINE 4.7 NEW ELECTION OF MEMBER OF THE BOARD OF Management For For DIRECTOR: MS MONIKA MACHON 5.1 RE-ELECTION TO THE COMPENSATION COMMITTEE Management For For OF THE BOARD OF DIRECTOR: MS NANCY MISTRETTA 5.2 RE-ELECTION TO THE COMPENSATION COMMITTEE Management For For OF THE BOARD OF DIRECTOR: MR BENJAMIN MEULI 5.3 NEW-ELECTION TO THE COMPENSATION Management For For COMMITTEE OF THE BOARD OF DIRECTOR: MS KATIA COUDRAY 6.1 APPROVAL OF THE COMPENSATION OF THE BOARD Management For For OF DIRECTORS 6.2 APPROVAL OF THE FIXED COMPENSATION OF THE Management For For GROUP MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6.3 APPROVAL OF THE VARIABLE COMPENSATION OF Management For For THE GROUP MANAGEMENT BOARD FOR THE 2018 FINANCIAL YEAR 7 ELECTION OF THE STATUTORY AUDITORS: KPMG Management For For AG, ZURICH 8 ELECTION OF THE INDEPENDENT Management For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF MR TOBIAS ROHNER, ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034 ZURICH, AS INDEPENDENT REPRESENTATIVE FOR A TERM OF OFFICE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING MATERION CORPORATION Security 576690101 Meeting TypeAnnual Ticker Symbol MTRN Meeting Date 08-May-2019 ISIN US5766901012 Agenda 934947740 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Vinod M. Khilnani For For 2 Robert J. Phillippy For For 3 Patrick Prevost For For 4 N. Mohan Reddy For For 5 Craig S. Shular For For 6 Darlene J.S. Solomon For For 7 Robert B. Toth For For 8 Jugal K. Vijayvargiya For For 9 Geoffrey Wild For For 2. To ratify the appointment of Ernst & Young LLP as the Management For For independent registered public accounting firm of the Company. 3. To approve, by non-binding vote, named executive officer Management For For compensation. AARON'S INC. Security 002535300 Meeting TypeAnnual Ticker Symbol AAN Meeting Date 08-May-2019 ISIN US0025353006 Agenda 934949376 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Kathy T. Betty Management For For 1.2 Election of Director: Douglas C. Curling Management For For 1.3 Election of Director: Cynthia N. Day Management For For 1.4 Election of Director: Curtis L. Doman Management For For 1.5 Election of Director: Walter G. Ehmer Management For For 1.6 Election of Director: Hubert L. Harris, Jr. Management For For 1.7 Election of Director: John W. Robinson, III Management For For 1.8 Election of Director: Ray M. Robinson Management For For 2. Approval of a non-binding advisory resolution to approve Management For For the Company's executive compensation. 3. Approval of the Aaron's, Inc. Amended and Restated Management Against Against 2015 Equity and Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP as Management For For the Company's independent registered public accounting firm for 2019. UNITED RENTALS, INC. Security 911363109 Meeting TypeAnnual

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol URI Meeting Date 08-May-2019 ISIN US9113631090 Agenda 934953642 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: José B. Alvarez Management For For 1b. Election of Director: Marc A. Bruno Management For For 1c. Election of Director: Matthew J. Flannery Management For For 1d. Election of Director: Bobby J. Griffin Management For For 1e. Election of Director: Kim Harris Jones Management For For 1f. Election of Director: Terri L. Kelly Management For For 1g. Election of Director: Michael J. Kneeland Management For For 1h. Election of Director: Gracia C. Martore Management For For 1i. Election of Director: Jason D. Papastavrou Management For For 1j. Election of Director: Filippo Passerini Management For For 1k. Election of Director: Donald C. Roof Management For For 1l. Election of Director: Shiv Singh Management For For 2. Ratification of Appointment of Public Accounting Firm. Management For For 3. Advisory Approval of Executive Compensation. Management For For 4. Approval of 2019 Long Term Incentive Plan. Management For For 5. Stockholder Proposal on Right to Act by Written Consent. Shareholder Against For BRUNSWICK CORPORATION Security 117043109 Meeting TypeAnnual Ticker Symbol BC Meeting Date 08-May-2019 ISIN US1170431092 Agenda 934953868 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: David C. Everitt Management For For 1b. Election of Director: Lauren Patricia Flaherty Management For For 1c. Election of Director: Joseph W. McClanathan Management For For 1d. Election of Director: Roger J. Wood Management For For 2. The approval of the compensation of our Named Management For For Executive Officers on an advisory basis. 3. The ratification of the Audit Committee's appointment of Management For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. MKS INSTRUMENTS, INC. Security 55306N104 Meeting TypeAnnual Ticker Symbol MKSI Meeting Date 08-May-2019 ISIN US55306N1046 Agenda 934955836 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Jacqueline F. Moloney For For 2 Michelle M. Warner For For 2. The approval, on an advisory basis, of executive Management For For compensation. 3. The ratification of the selection of Management For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. TENNANT COMPANY Security 880345103 Meeting TypeAnnual Ticker Symbol TNC Meeting Date 08-May-2019 ISIN US8803451033 Agenda 934956941 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1a. Election of Class III Director for three-year term: William Management For For F. Austen 1b. Election of Class III Director for three-year term: H. Chris Management For For Killingstad 1c. Election of Class III Director for three-year term: David Management For For Windley 1d. Election of Class I Director for a one-year term: Maria C. Management For For Green 2. Ratification of the appointment of KPMG LLP as the Management For For independent registered public accounting firm of the Company for the year ending December 31, 2019. 3. Advisory approval of executive compensation. Management For For SALEM MEDIA GROUP, INC. Security 794093104 Meeting TypeAnnual Ticker Symbol SALM Meeting Date 08-May-2019 ISIN US7940931048 Agenda 934959202 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Stuart W. Epperson Management For For 1b. Election of Director: Edward G. Atsinger III Management For For 1c. Election of Director: Richard Riddle (Independent Management For For Director) 1d. Election of Director: Jonathan Venverloh Management For For 1e. Election of Director: J. Keet Lewis Management For For 1f. Election of Director: Eric H. Halvorson (Independent Management For For Director) 1g. Election of Director: Edward C. Atsinger Management For For 1h. Election of Director: Stuart W. Epperson Jr. Management For For 1i. Election of Director: Heather Grizzle Management For For 2. Proposal to amend and restate the Company's 1999 Management Against Against stock incentive plan. 3. Proposal to ratify the appointment of Crowe LLP as the Management For For Company's independent registered public accounting firm. 4. An advisory (non-binding) vote on a resolution approving Management For For executive compensation as disclosed pursuant to Item 402 of Regulation S-K. 5. An advisory (non-binding) vote determining the frequency Management 3 Years For of future non-binding advisory stockholder votes on executive compensation. CADENCE BANCORPORATION Security 12739A100 Meeting TypeAnnual Ticker Symbol CADE Meeting Date 08-May-2019 ISIN US12739A1007 Agenda 934960320 - Management

Item Proposal Proposed Vote For/Against by Management 1A Election of Class II Director: J. Richard Fredericks Management For For 1B Election of Class II Director: Virginia A. Hepner Management For For 1C Election of Class II Director: Kathy Waller Management For For 2. Approval (on an advisory basis) of the compensation of Management For For the Company's named executive officers

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Approval (on an advisory basis) of the frequency of future Management 1 Year For votes on the compensation of the Company's named executive officers 4. Ratification of the appointment of Ernst & Young LLP to Management For For serve as the independent registered public accounting firm of the Company for fiscal year 2019 DISCOVERY, INC. Security 25470F104 Meeting TypeAnnual Ticker Symbol DISCA Meeting Date 08-May-2019 ISIN US25470F1049 Agenda 934960659 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Paul A. Gould For For 2 Kenneth W. Lowe For For 3 Daniel E. Sanchez For For 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To vote on a stockholder proposal regarding simple Shareholder Against For majority vote, if properly presented. 4. To vote on a stockholder proposal regarding disclosure of Shareholder Against For diversity and qualifications of Discovery, Inc. directors and director candidates, if properly presented. DENNY'S CORPORATION Security 24869P104 Meeting TypeAnnual Ticker Symbol DENN Meeting Date 08-May-2019 ISIN US24869P1049 Agenda 934961699 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Bernadette S. Aulestia Management For For 1b. Election of Director: Gregg R. Dedrick Management For For 1c. Election of Director: José M. Gutiérrez Management For For 1d. Election of Director: Brenda J. Lauderback Management For For 1e. Election of Director: Robert E. Marks Management For For 1f. Election of Director: John C. Miller Management For For 1g. Election of Director: Donald C. Robinson Management For For 1h. Election of Director: Laysha Ward Management For For 1i. Election of Director: F. Mark Wolfinger Management For For 2. A proposal to ratify the selection of KPMG LLP as the Management For For independent registered public accounting firm of Denny's Corporation and its subsidiaries for the year ending December 25, 2019. 3. An advisory resolution to approve the executive Management For For compensation of the Company. PULTEGROUP, INC. Security 745867101 Meeting TypeAnnual Ticker Symbol PHM Meeting Date 08-May-2019 ISIN US7458671010 Agenda 934961788 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Brian P. Anderson Management For For 1b. Election of Director: Bryce Blair Management For For 1c. Election of Director: Richard W. Dreiling Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1d. Election of Director: Thomas J. Folliard Management For For 1e. Election of Director: Cheryl W. Grisé Management For For 1f. Election of Director: André J. Hawaux Management For For 1g. Election of Director: Ryan R. Marshall Management For For 1h. Election of Director: John R. Peshkin Management For For 1i. Election of Director: Scott F. Powers Management For For 1j. Election of Director: William J. Pulte Management For For 1k. Election of Director: Lila Snyder Management For For 2. Ratification of appointment of Ernst & Young LLP as our Management For For independent registered public accounting firm for 2019. 3. Say-on-pay: Advisory vote to approve executive Management For For compensation. 4. Approval of an amendment to extend the term of our Management For For amended and restated Section 382 rights agreement. QUAKER CHEMICAL CORPORATION Security 747316107 Meeting TypeAnnual Ticker Symbol KWR Meeting Date 08-May-2019 ISIN US7473161070 Agenda 934965825 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Mark A. Douglas For For 2 William H. Osborne For For 3 Fay West For For 2. Approval of an Amendment to the Company's Articles of Management For For Incorporation, as amended. 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. KINROSS GOLD CORPORATION Security 496902404 Meeting TypeAnnual and Special Meeting Ticker Symbol KGC Meeting Date 08-May-2019 ISIN CA4969024047 Agenda 934976498 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 Ian Atkinson For For 2 John A. Brough For For 3 Kerry D. Dyte For For 4 Ave G. Lethbridge For For 5 C. McLeod-Seltzer For For 6 Kelly J. Osborne For For 7 J. Paul Rollinson For For 8 David A. Scott For For 2 To approve the appointment of KPMG LLP, Chartered Management For For Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration. 3 To consider and, if thought fit, to pass, an ordinary Management For For resolution amending the Restricted Share Plan of the Company to increase the number of common shares reserved for issuance thereunder from 35,000,000 to 50,000,000. 4 To consider, and, if deemed appropriate, to pass an Management For For advisory resolution on Kinross' approach to executive compensation.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CHESAPEAKE UTILITIES CORPORATION Security 165303108 Meeting TypeAnnual Ticker Symbol CPK Meeting Date 08-May-2019 ISIN US1653031088 Agenda 934978719 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Eugene H. Bayard For For 2 Jeffry M. Householder For For 3 Paul L. Maddock, Jr. For For 2. Cast a non-binding advisory vote to approve the Management For For compensation of the Company's Named Executive Officers. 3. Cast a non-binding advisory vote to ratify the Management For For appointment of the Company's independent registered public accounting firm, Baker Tilly Virchow Krause, LLP. JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) Security G50764102 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 09-May-2019 ISIN BMG507641022 Agenda 710881156 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Management For For 2018 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT ANTHONY NIGHTINGALE AS A Management Against Against DIRECTOR 3 TO RE-ELECT LORD POWELL OF BAYSWATER AS A Management Against Against DIRECTOR 4 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Management Against Against 5 TO FIX THE DIRECTORS' FEES Management For For 6 TO RE-APPOINT THE AUDITORS AND TO Management For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE Management For For DIRECTORS TO ISSUE NEW SHARES CURTISS-WRIGHT CORPORATION Security 231561101 Meeting TypeAnnual Ticker Symbol CW Meeting Date 09-May-2019 ISIN US2315611010 Agenda 934950139 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 David C. Adams For For 2 Dean M. Flatt For For 3 S. Marce Fuller For For 4 Bruce D. Hoechner For For 5 Glenda J. Minor For For 6 John B. Nathman For For 7 Robert J. Rivet For For 8 Albert E. Smith For For 9 Peter C. Wallace For For 2. To ratify the appointment of Deloitte & Touche LLP as the Management For For Company's independent registered public accounting firm for 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. An advisory (non-binding) vote to approve the Management For For compensation of the Company's named executive officers AMETEK INC. Security 031100100 Meeting TypeAnnual Ticker Symbol AME Meeting Date 09-May-2019 ISIN US0311001004 Agenda 934953515 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Ruby R. Chandy Management For For 1b. Election of Director: Steven W. Kohlhagen Management For For 1c. Election of Director: David A. Zapico Management For For 2. Approval of AMETEK, Inc.'s Amended and Restated Management For For Certificate of Incorporation to affirm a majority voting standard for uncontested elections of Directors. 3. Approval, by advisory vote, of the compensation of Management For For AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Young LLP as Management For For independent registered public accounting firm for 2019. CALLON PETROLEUM COMPANY Security 13123X102 Meeting TypeAnnual Ticker Symbol CPE Meeting Date 09-May-2019 ISIN US13123X1028 Agenda 934954391 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Michael L. Finch For For 2 Larry D. McVay For For 2. The approval, by non-binding advisory vote, of the Management For For compensation of our named executive officers. 3. The ratification of the appointment of Grant Thornton LLP Management For For as our independent registered public accounting firm for the fiscal year ending December 31, 2019. AEROJET ROCKETDYNE HOLDINGS, INC. Security 007800105 Meeting TypeAnnual Ticker Symbol AJRD Meeting Date 09-May-2019 ISIN US0078001056 Agenda 934955343 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Gen Kevin P. Chilton For For 2 Thomas A. Corcoran For For 3 Eileen P. Drake For For 4 James R. Henderson For For 5 Warren G. Lichtenstein For For 6 Gen L W Lord USAF (Ret) For For 7 Martin Turchin For For 2. Advisory vote to approve Aerojet Rocketdyne's executive Management For For compensation. 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2019. 4. Approval of the Company's 2019 Equity and Performance Management For For Incentive Plan.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PENSKE AUTOMOTIVE GROUP, INC. Security 70959W103 Meeting TypeAnnual Ticker Symbol PAG Meeting Date 09-May-2019 ISIN US70959W1036 Agenda 934957094 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 John D. Barr For For 2 Lisa Davis For For 3 Wolfgang Dürheimer For For 4 Michael R. Eisenson For For 5 Robert H. Kurnick, Jr. For For 6 Kimberly J. McWaters For For 7 Roger S. Penske For For 8 Roger S. Penske, Jr. For For 9 Sandra E. Pierce For For 10 Greg C. Smith For For 11 Ronald G. Steinhart For For 12 H. Brian Thompson For For 13 Masashi Yamanaka For For 2. Ratification of the selection of Deloitte & Touche LLP as Management For For the Company's independent auditing firm for the year ending December 31, 2019. 3. Approval, by non-binding vote, of executive Management For For compensation. LANDS' END, INC. Security 51509F105 Meeting TypeAnnual Ticker Symbol LE Meeting Date 09-May-2019 ISIN US51509F1057 Agenda 934957208 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Robert Galvin For For 2 Jerome S. Griffith For For 3 Elizabeth Leykum For For 4 Josephine Linden For For 5 John T. McClain For For 6 Maureen Mullen For For 7 Jignesh Patel For For 8 Jonah Staw For For 2. Advisory vote to approve the compensation of our Named Management For For Executive Officers. 3. Approve the Lands' End, Inc. Amended and Restated Management Against Against 2017 Stock Plan. 4. Ratify the appointment of Deloitte & Touche LLP as the Management For For Company's independent registered public accounting firm for fiscal year 2019. AMPCO-PITTSBURGH CORPORATION Security 032037103 Meeting TypeAnnual Ticker Symbol AP Meeting Date 09-May-2019 ISIN US0320371034 Agenda 934957373 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Elizabeth A. Fessenden For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Terry L. Dunlap For For 2. To approve an amendment to the Corporation's Amended Management For For and Restated Articles of Incorporation to increase the number of authorized shares of the Corporation's common stock from 20,000,000 to 40,000,000 shares. 3. To approve, in a non-binding vote, the compensation of Management For For the named executive officers. 4. To ratify the appointment of Deloitte & Touche LLP as the Management For For independent registered public accounting firm for 2019. HARLEY-DAVIDSON, INC. Security 412822108 Meeting TypeAnnual Ticker Symbol HOG Meeting Date 09-May-2019 ISIN US4128221086 Agenda 934957537 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Troy Alstead For For 2 R. John Anderson For For 3 Michael J. Cave For For 4 Allan Golston For For 5 Matthew S. Levatich For For 6 Sara L. Levinson For For 7 N. Thomas Linebarger For For 8 Brian R. Niccol For For 9 Maryrose T. Sylvester For For 10 Jochen Zeitz For For 2. To approve, by advisory vote, the compensation of our Management For For Named Executive Officers. 3. To ratify the selection of Ernst & Young LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 31, 2019. ITRON, INC. Security 465741106 Meeting TypeAnnual Ticker Symbol ITRI Meeting Date 09-May-2019 ISIN US4657411066 Agenda 934957549 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Lynda L. Ziegler Management For For 1.2 Election of Director: Thomas S. Glanville Management For For 1.3 Election of Director: Diana D. Tremblay Management For For 2. Proposal to approve the advisory (non-binding) resolution Management For For relating to executive compensation. 3. Ratification of the appointment of Deloitte & Touche LLP Management For For as the Company's independent registered public accountant for 2019. ALLEGHENY TECHNOLOGIES INCORPORATED Security 01741R102 Meeting TypeAnnual Ticker Symbol ATI Meeting Date 09-May-2019 ISIN US01741R1023 Agenda 934957791 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Leroy M. Ball, Jr. Management For For 1.2 Election of Director: Carolyn Corvi Management For For 1.3 Election of Director: Robert S. Wetherbee Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Advisory vote to approve the compensation of the Management For For Company's named executive officers. 3. Ratification of the selection of Ernst & Young LLP as Management For For independent auditors for 2019. CIRCOR INTERNATIONAL, INC. Security 17273K109 Meeting TypeAnnual Ticker Symbol CIR Meeting Date 09-May-2019 ISIN US17273K1097 Agenda 934958159 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Helmuth Ludwig For For 2 Peter M. Wilver For For 2. To ratify the selection by the Audit Committee of the Management For For Board of Directors of the Company of PricewaterhouseCoopers LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. 3. To consider an advisory resolution approving the Management For For compensation of the Company's Named Executive Officers. 4. To approve the 2019 Stock Option and Incentive Plan. Management For For AVISTA CORP. Security 05379B107 Meeting TypeAnnual Ticker Symbol AVA Meeting Date 09-May-2019 ISIN US05379B1070 Agenda 934959315 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Kristianne Blake Management For For 1b. Election of Director: Donald C. Burke Management For For 1c. Election of Director: Rebecca A. Klein Management For For 1d. Election of Director: Scott H. Maw Management For For 1e. Election of Director: Scott L. Morris Management For For 1f. Election of Director: Marc F. Racicot Management For For 1g. Election of Director: Heidi B. Stanley Management For For 1h. Election of Director: R. John Taylor Management For For 1i. Election of Director: Dennis P. Vermillion Management For For 1j. Election of Director: Janet D. Widmann Management For For 2. Ratification of the appointment of Deloitte & Touche LLP Management For For as the Company's independent registered public accounting firm for 2019. 3. Advisory (non-binding) vote on executive compensation. Management For For CONNECTICUT WATER SERVICE, INC. Security 207797101 Meeting TypeAnnual Ticker Symbol CTWS Meeting Date 09-May-2019 ISIN US2077971016 Agenda 934959339 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Heather Hunt For For 2 David C. Benoit For For 3 Kristen A. Johnson For For 2. The non-binding advisory resolution regarding approval Management For For for the compensation of our named executive officers.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. The ratification of the appointment by the Audit Management For For Committee of Baker Tilly Virchow Krause, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. NUVASIVE, INC. Security 670704105 Meeting TypeAnnual Ticker Symbol NUVA Meeting Date 09-May-2019 ISIN US6707041058 Agenda 934959543 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Robert F. Friel Management For For 1b. Election of Director: Donald J. Rosenberg, Esq. Management For For 1c. Election of Director: Daniel J. Wolterman Management For For 2. Ratification of the appointment of Ernst & Young LLP as Management For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval of a non-binding advisory resolution regarding Management For For the compensation of the Company's named executive officers for the fiscal year ended December 31, 2018. JELD-WEN HOLDING, INC. Security 47580P103 Meeting TypeAnnual Ticker Symbol JELD Meeting Date 09-May-2019 ISIN US47580P1030 Agenda 934961651 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 William F. Banholzer For For 2 Martha Byorum For For 3 Greg G. Maxwell For For 4 Matthew Ross For For 2. To approve, by non-binding advisory vote, the Management For For compensation of our named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as our independent auditor for 2019. TRACTOR SUPPLY COMPANY Security 892356106 Meeting TypeAnnual Ticker Symbol TSCO Meeting Date 09-May-2019 ISIN US8923561067 Agenda 934962704 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Cynthia T. Jamison For For 2 Ricardo Cardenas For For 3 Denise L. Jackson For For 4 Thomas A. Kingsbury For For 5 Ramkumar Krishnan For For 6 George MacKenzie For For 7 Edna K. Morris For For 8 Mark J. Weikel For For 9 Gregory A. Sandfort For For 2. To ratify the re-appointment of Ernst & Young LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 28, 2019 3. Say on Pay - An advisory vote to approve executive Management For For compensation

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document COVANTA HOLDING CORPORATION Security 22282E102 Meeting TypeAnnual Ticker Symbol CVA Meeting Date 09-May-2019 ISIN US22282E1029 Agenda 934963681 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 David M. Barse For For 2 Ronald J. Broglio For For 3 Peter C.B. Bynoe For For 4 Linda J. Fisher For For 5 Joseph M. Holsten For For 6 Stephen J. Jones For For 7 Owen Michaelson For For 8 Danielle Pletka For For 9 Michael W. Ranger For For 10 Robert S. Silberman For For 11 Jean Smith For For 12 Samuel Zell For For 2. To ratify the appointment of Ernst & Young LLP as Management For For Covanta Holding Corporation's independent registered public accountants for the 2019 fiscal year. 3. To approve the First Amendment to the Covanta Holding Management For For Corporation 2014 Equity Award Plan. 4. An advisory vote on executive compensation. Management For For OCEANEERING INTERNATIONAL, INC. Security 675232102 Meeting TypeAnnual Ticker Symbol OII Meeting Date 09-May-2019 ISIN US6752321025 Agenda 934972185 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Roderick A. Larson For For 2 M. Kevin McEvoy For For 3 Paul B. Murphy, Jr. For For 2. Advisory vote on a resolution to approve the Management For For compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst & Young LLP Management For For as our independent auditors for the year ending December 31, 2019. RYMAN HOSPITALITY PROPERTIES, INC. Security 78377T107 Meeting TypeAnnual Ticker Symbol RHP Meeting Date 09-May-2019 ISIN US78377T1079 Agenda 934975799 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. To approve, on an advisory basis, the Company's Management For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as the Management For For Company's independent registered public accounting firm for fiscal year 2019. PARK-OHIO HOLDINGS CORP. Security 700666100 Meeting TypeAnnual Ticker Symbol PKOH Meeting Date 09-May-2019 ISIN US7006661000 Agenda 934983176 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Matthew V. Crawford For For 2 John D. Grampa For For 3 Steven H. Rosen For For 2. Ratification of appointment of Ernst & Young LLP as Management For For independent auditors for the year ending December 31, 2019. CASSAVA SCIENCES, INC. Security 69562K506 Meeting TypeAnnual Ticker Symbol Meeting Date 09-May-2019 ISIN US69562K5065 Agenda 934983304 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Nadav Friedmann PhD MD For For 2 Michael J. O'Donnell For For 2. Ratify the selection of Ernst & Young LLP as the Management For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. 3. Approve, by non-binding advisory vote, the 2018 Management Abstain Against executive compensation for the Company's executive officers. THE HONGKONG AND SHANGHAI HOTELS, LTD Security Y35518110 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 10-May-2019 ISIN HK0045000319 Agenda 710824257 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3.A TO RE-ELECT THE HON. SIR MICHAEL KADOORIE AS Management Against Against DIRECTOR 3.B TO RE-ELECT MR PETER CAMILLE BORER AS Management For For DIRECTOR 3.C TO RE-ELECT MR MATTHEW JAMES LAWSON AS Management For For DIRECTOR 3.D TO RE-ELECT MR PATRICK BLACKWELL PAUL AS Management For For DIRECTOR 3.E TO RE-ELECT DR ROSANNA YICK MING WONG AS Management For For DIRECTOR 3.F TO RE-ELECT DR KIM LESLEY WINSER AS Management For For DIRECTOR 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Management For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO ISSUE NEW Management Against Against SHARES 6 TO GRANT A GENERAL MANDATE FOR SHARE BUY- Management For For BACK 7 TO ADD SHARES BOUGHT BACK TO THE GENERAL Management Against Against MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) CHINA TONTINE WINES GROUP LIMITED Security G215A4107 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 10-May-2019 ISIN BMG215A41075 Agenda 710824271 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0328/LTN201903281058.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0328/LTN201903281044.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND APPROVE THE AUDITED Management For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2.A TO RE-ELECT MR WANG GUANGYUAN AS Management For For EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR LAI CHI KEUNG, ALBERT AS Management Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR CHENG VINCENT AS Management For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Management For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT ZHONGHUI ANDA CPA LIMITED AS Management For For THE AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019 AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 TO GRANT A GENERAL MANDATE TO THE Management Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES OF HKD 0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY, THE AGGREGATE NUMBER OF WHICH SHALL NOT EXCEED 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE IN THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE Management For For DIRECTORS TO BUY BACK THE COMPANY'S SHARES UP TO 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE IN THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO ADD THE NUMBER OF SHARES IN THE Management Against Against COMPANY BOUGHT BACK BY THE COMPANY UNDER RESOLUTION NO. 5 ABOVE TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 4 ABOVE 7 TO APPROVE THE ADOPTION OF THE NEW SHARE Management Against Against OPTION SCHEME (TOGETHER WITH THE MATTERS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE MEETING) AND THE TERMINATION OF THE EXISTING SHARE OPTION SCHEME SGL CARBON SE Security D6949M108 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 10-May-2019 ISIN DE0007235301 Agenda 710826845 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF SGL CARBON SE AND- THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF SGL GROUP FOR THE YEAR- ENDED DECEMBER 31, 2018, THE MANAGEMENT REPORTS OF SGL CARBON SE AND SGL-GROUP FOR FISCAL YEAR 2018, THE REPORT OF THE SUPERVISORY BOARD, THE REPORT-PURSUANT TO SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE-(HANDELSGESETZBUCH - HGB) 2 RESOLUTION APPROVING THE ACTIONS OF THE Management No Action BOARD OF MANAGEMENT DURING FISCAL YEAR 2018 3 RESOLUTION APPROVING THE ACTIONS OF THE Management No Action SUPERVISORY BOARD DURING FISCAL YEAR 2018 4 APPOINTMENT OF THE AUDITOR AND GROUP Management No Action AUDITOR FOR FISCAL YEAR 2019 AND THE AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM FINANCIAL INFORMATION: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 5 RESOLUTION ON THE REVOCATION OF THE Management No Action EXISTING AUTHORIZED CAPITAL 2017, THE CREATION OF A NEW AUTHORIZED CAPITAL 2019 WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS AND AMENDMENT OF THE ARTICLES OF ASSOCIATION 6 RESOLUTION ON THE REVOCATION OF AN Management No Action EXISTING AUTHORIZATION AND GRANT OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS/BONDS WITH WARRANTS WITH THE ABILITY TO EXCLUDE SUBSCRIPTION RIGHTS AND THE CREATION OF A NEW CONTINGENT CAPITAL 2019, AS WELL AS THE RELEVANT AMENDMENT OF THE ARTICLES OF ASSOCIATION 7 RESOLUTION ON THE REVOCATION OF THE Management No Action CONTINGENT CAPITAL 2010 IN ARTICLE 3 (14) OF THE ARTICLES OF ASSOCIATION AND ON CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION BBA AVIATION PLC Security G08932165 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 10-May-2019 ISIN GB00B1FP8915 Agenda 710873781 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Management For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND AUDITORS THEREON

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 TO DECLARE A DIVIDEND OF 10.07 CENTS PER Management For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 TO BE PAID ON 24 MAY 2019 TO ALL ORDINARY SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 12 APRIL 2019 3 TO ELECT VICTORIA JARMAN AS A DIRECTOR OF Management For For THE COMPANY 4 TO ELECT STEPHEN KING AS A DIRECTOR OF THE Management For For COMPANY 5 TO RE-ELECT AMEE CHANDE AS A DIRECTOR OF Management For For THE COMPANY 6 TO RE-ELECT DAVID CROOK AS A DIRECTOR OF Management For For THE COMPANY 7 TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR Management For For OF THE COMPANY 8 TO RE-ELECT PETER EDWARDS AS A DIRECTOR OF Management For For THE COMPANY 9 TO RE-ELECT EMMA GILTHORPE AS A DIRECTOR Management For For OF THE COMPANY 10 TO RE-ELECT MARK JOHNSTONE AS A DIRECTOR Management For For OF THE COMPANY 11 TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR OF Management For For THE COMPANY 12 TO RE-ELECT PETER VENTRESS AS A DIRECTOR Management For For OF THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Management For For THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE Management For For THE AUDITORS' REMUNERATION 15 THAT THE ANNUAL REPORT ON REMUNERATION Management For For FOR THE PERIOD ENDED 31 DECEMBER 2018 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY), AS SET OUT ON PAGES 66 TO 83 OF THE COMPANY'S 2018 ANNUAL REPORT AND ACCOUNTS, BE APPROVED 16 AUTHORITY TO ALLOT Management For For 17 THAT, IF RESOLUTION 16 IS PASSED, THE Management For For DIRECTORS BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 16, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP15,395,342, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2020) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 THAT, IF RESOLUTION 16 IS PASSED, THE Management For For DIRECTORS BE GIVEN THE POWER, IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 17, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 16 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP15,395,342; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKE PLACE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2020) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 19 AUTHORITY TO PURCHASE OWN SHARES Management For For 20 THAT A GENERAL MEETING OF THE COMPANY Management For For OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE THE TIMKEN COMPANY Security 887389104 Meeting TypeAnnual Ticker Symbol TKR Meeting Date 10-May-2019 ISIN US8873891043 Agenda 934945784 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Maria A. Crowe For For 2 Elizabeth A. Harrell For For 3 Richard G. Kyle For For 4 John A. Luke, Jr. For For 5 Christopher L. Mapes For For 6 James F. Palmer For For 7 Ajita G. Rajendra For For 8 Frank C. Sullivan For For 9 John M. Timken, Jr. For For 10 Ward J. Timken, Jr. For For 11 Jacqueline F. Woods For For 2. Approval, on an advisory basis, of our named executive Management For For officer compensation. 3. Ratification of the appointment of Ernst & Young LLP as Management For For our independent auditor for the fiscal year ending December 31, 2019. 4. Approval of The Timken Company 2019 Equity and Management Against Against Incentive Compensation Plan. 5. A shareholder proposal asking our Board of Directors to Shareholder Against For adopt a policy, or otherwise take the steps necessary, to require that the Chair of the Board of Directors be independent. ALBANY INTERNATIONAL CORP. Security 012348108 Meeting TypeAnnual Ticker Symbol AIN Meeting Date 10-May-2019 ISIN US0123481089 Agenda 934955874 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Christine L. Standish For For 2 Erland E. Kailbourne For For 3 John F. Cassidy Jr. For For 4 John R. Scannell For For 5 Katharine L. Plourde For For 6 A. William Higgins For For 7 Kenneth W. Krueger For For 8 Olivier M. Jarrault For For 9 Lee C. Wortham For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10 Mark J. Murphy For For 2. To ratify the appointment of KPMG LLP as our Management For For independent auditor. 3. To approve, by nonbinding vote, executive Management For For compensation. IDEX CORPORATION Security 45167R104 Meeting TypeAnnual Ticker Symbol IEX Meeting Date 10-May-2019 ISIN US45167R1041 Agenda 934956991 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 ERNEST J. MROZEK For For 2 L. L. SATTERTHWAITE For For 3 DAVID C. PARRY For For 2. Advisory vote to approve named executive officer Management For For compensation. 3. Ratification of the appointment of Deloitte & Touche LLP Management For For as our independent registered accounting firm for 2019. WIDEOPENWEST, INC. Security 96758W101 Meeting TypeAnnual Ticker Symbol WOW Meeting Date 10-May-2019 ISIN US96758W1018 Agenda 934957171 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Daniel Kilpatrick Management For For 1b. Election of Director: Tom McMillin Management For For 1c. Election of Director: Joshua Tamaroff Management For For 2. Ratify the appointment of BDO USA, LLP as the Management For For Company's independent registered public accounting firm for 2019. 3. Approve, by non-binding advisory vote, the Company's Management For For executive compensation. 4. Approve an amendment to the WideOpenWest, Inc.'s Management Against Against 2017 Omnibus Incentive Plan. STATE AUTO FINANCIAL CORPORATION Security 855707105 Meeting TypeAnnual Ticker Symbol STFC Meeting Date 10-May-2019 ISIN US8557071052 Agenda 934957436 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Robert E. Baker For For 2 Kym M. Hubbard For For 2. A proposal to amend a material term of the Company's Management For For 1991 Employee Stock Purchase and Dividend Reinvestment Plan. 3. Ratification of the selection of Ernst & Young LLP as Management For For State Auto Financial Corporation's independent registered public accounting firm for 2019. 4. Non-binding and advisory vote on the compensation of Management For For State Auto Financial Corporation's Named Executive Officers as disclosed in the Proxy Statement for the 2019 Annual Meeting of Shareholders. LOUISIANA-PACIFIC CORPORATION

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security 546347105 Meeting TypeAnnual Ticker Symbol LPX Meeting Date 10-May-2019 ISIN US5463471053 Agenda 934958325 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Class I Director: Tracy A. Embree Management For For 1b. Election of Class I Director: Lizanne C. Gottung Management For For 1c. Election of Class I Director: Dustan E. McCoy Management For For 2. Ratification of the selection of Deloitte & Touche LLP as Management For For LP's independent auditor for 2019. 3. Advisory vote to approve named executive officer Management For For compensation. 4. Approval of the 2019 Employee Stock Purchase Plan. Management For For OWENS & MINOR, INC. Security 690732102 Meeting TypeAnnual Ticker Symbol OMI Meeting Date 10-May-2019 ISIN US6907321029 Agenda 934959391 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Stuart M. Essig Management For For 1.2 Election of Director: Barbara B. Hill Management For For 1.3 Election of Director: Mark F. McGettrick Management For For 1.4 Election of Director: Eddie N. Moore, Jr. Management For For 1.5 Election of Director: Edward A. Pesicka Management For For 1.6 Election of Director: Robert C. Sledd Management For For 1.7 Election of Director: Anne Marie Whittemore Management For For 2. Vote to approve Amendment No. 1 to the Owens & Management For For Minor, Inc. 2018 Stock Incentive Plan 3. Vote to ratify KPMG LLP as the Company's independent Management For For public accounting firm for the year ending December 31, 2019 4. Advisory vote to approve executive compensation Management For For 5. Vote to approve a shareholder proposal regarding proxy Shareholder For access, if properly presented at the meeting. NVENT ELECTRIC PLC Security G6700G107 Meeting TypeAnnual Ticker Symbol NVT Meeting Date 10-May-2019 ISIN IE00BDVJJQ56 Agenda 934961170 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. Ratify, by Non-Binding Advisory Vote, the Appointment of Management For For Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors' Remuneration 5. Authorize the Price Range at which nVent Electric plc can Management For For Re- Allot Treasury Shares (Special Resolution) OCH-ZIFF CAPITAL MANAGEMENT GROUP INC Security 67551U204 Meeting TypeSpecial Ticker Symbol OZM Meeting Date 13-May-2019 ISIN US67551U2042 Agenda 934975193 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve the adoption of the amendment to the Management Against Against Company's 2013 Incentive Plan. DRIL-QUIP, INC. Security 262037104 Meeting TypeAnnual Ticker Symbol DRQ Meeting Date 14-May-2019 ISIN US2620371045 Agenda 934966447 - Management

Item Proposal Proposed Vote For/Against by Management 1A Election of Director: Alexander P. Shukis Management For For 1B Election of Director: Terence B. Jupp Management For For 2. Approval of the appointment of PricewaterhouseCoopers Management For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve compensation of the Company's Management For For named executive officers. LAWSON PRODUCTS, INC. Security 520776105 Meeting TypeAnnual Ticker Symbol LAWS Meeting Date 14-May-2019 ISIN US5207761058 Agenda 934969366 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Michael G. DeCata For For 2 Lee S. Hillman For For 3 Mark F. Moon For For 2. Ratification of the Appointment of BDO, USA, LLP. Management For For 3. To Approve, in a Non-Binding Vote, the Compensation of Management For For our Named Executive Officers. 4. Approval of the Amended and Restated 2009 Equity Management For For compensation plan. STONERIDGE, INC. Security 86183P102 Meeting TypeAnnual Ticker Symbol SRI Meeting Date 14-May-2019 ISIN US86183P1021 Agenda 934972250 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Jonathan B. DeGaynor For For 2 Jeffrey P. Draime For For 3 Douglas C. Jacobs For For 4 Ira C. Kaplan For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Kim Korth For For 6 William M. Lasky For For 7 George S. Mayes, Jr. For For 8 Paul J. Schlather For For 2. Ratification of Ernst & Young LLP as the Company's Management For For independent registered public accounting firm for 2019. 3. Approval, on advisory basis, of the 2018 compensation of Management For For the Company's named executive officers. TURQUOISE HILL RESOURCES LTD. Security 900435108 Meeting TypeAnnual Ticker Symbol TRQ Meeting Date 14-May-2019 ISIN CA9004351081 Agenda 934979189 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 Alan Chirgwin For For 2 James W. Gill For For 3 R. Peter Gillin For For 4 Stephen Jones For For 5 Ulf Quellmann For For 6 Russel C. Robertson For For 7 Maryse Saint-Laurent For For 2 To appoint PricewaterhouseCoopers LLP, Chartered Management For For Professional Accountants, as auditors of the Corporation at a remuneration to be fixed by the board of directors. 3 Non-binding advisory vote to accept the approach to Management For For executive compensation disclosed in the accompanying information circular. GRIFFIN INDUSTRIAL REALTY INC. Security 398231100 Meeting TypeAnnual Ticker Symbol GRIF Meeting Date 14-May-2019 ISIN US3982311009 Agenda 934993266 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: David R. Bechtel Management For For 1.2 Election of Director: Edgar M. Cullman, Jr. Management For For 1.3 Election of Director: Frederick M. Danziger Management For For 1.4 Election of Director: Michael S. Gamzon Management For For 1.5 Election of Director: Jonathan P. May Management For For 1.6 Election of Director: Amy Rose Silverman Management For For 1.7 Election of Director: Albert H. Small, Jr. Management For For 2. Ratification of the selection of RSM US LLP as Griffin's Management For For independent registered public accountants for fiscal 2019. 3. Approval, on an advisory (non-binding) basis, of the Management For For compensation of Griffin's named executive officers as presented in Griffin's Proxy Statement. 4. Approval of the First Amendment to the Griffin 2009 Management For For Stock Option Plan to extend the term of such plan. QUIDEL CORPORATION Security 74838J101 Meeting TypeAnnual Ticker Symbol QDEL Meeting Date 14-May-2019 ISIN US74838J1016 Agenda 934996907 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1. DIRECTOR Management 1 Douglas C. Bryant For For 2 Kenneth F. Buechler For For 3 Edward L. Michael For For 4 Mary Lake Polan For For 5 Jack W. Schuler For For 6 Charles P. Slacik For For 7 Matthew W. Strobeck For For 8 Kenneth J. Widder For For 2. To ratify the selection of Ernst & Young LLP as our Management For For independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. Advisory approval of the compensation of the Company's Management For For named executive officers. RUSH ENTERPRISES, INC. Security 781846308 Meeting TypeAnnual Ticker Symbol RUSHB Meeting Date 14-May-2019 ISIN US7818463082 Agenda 934997404 - Management

Item Proposal Proposed Vote For/Against by Management 1) DIRECTOR Management 1 W.M. "Rusty" Rush For For 2 Thomas A. Akin For For 3 James C. Underwood For For 4 Raymond J. Chess For For 5 William H. Cary For For 6 Dr. Kennon H. Guglielmo For For 2) PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2019 FISCAL YEAR. INSPIRED ENTERTAINMENT, INC. Security 45782N108 Meeting TypeAnnual Ticker Symbol INSE Meeting Date 14-May-2019 ISIN US45782N1081 Agenda 935005214 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 A. Lorne Weil For For 2 Michael R. Chambrello For For 3 M. Alexander Hoye For For 4 Ira H. Raphaelson For For 5 Desirée G. Rogers For For 6 Steven M. Saferin For For 7 John M. Vandemore For For 2. To approve the adoption of the Inspired Entertainment, Management Against Against Inc. 2018 Omnibus Incentive Plan. 3. To ratify the appointment of Marcum LLP as the Management For For independent auditor of the Company for the fiscal year ending December 31, 2019. ALIGN TECHNOLOGY, INC. Security 016255101 Meeting TypeAnnual Ticker Symbol ALGN Meeting Date 15-May-2019 ISIN US0162551016 Agenda 934960370 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Kevin J. Dallas Management For For 1b. Election of Director: Joseph M. Hogan Management For For 1c. Election of Director: Joseph Lacob Management For For 1d. Election of Director: C. Raymond Larkin, Jr. Management For For 1e. Election of Director: George J. Morrow Management For For 1f. Election of Director: Thomas M. Prescott Management For For 1g. Election of Director: Andrea L. Saia Management For For 1h. Election of Director: Greg J. Santora Management For For 1i. Election of Director: Susan E. Siegel Management For For 1j. Election of Director: Warren S. Thaler Management For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2019. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Management For For OFFICER COMPENSATION. F.N.B. CORPORATION Security 302520101 Meeting TypeAnnual Ticker Symbol FNB Meeting Date 15-May-2019 ISIN US3025201019 Agenda 934964215 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Pamela A. Bena For For 2 William B. Campbell For For 3 James D. Chiafullo For For 4 Vincent J. Delie, Jr. For For 5 Mary Jo Dively For For 6 Robert A. Hormell For For 7 David J. Malone For For 8 Frank C. Mencini For For 9 David L. Motley For For 10 Heidi A. Nicholas For For 11 John S. Stanik For For 12 William J. Strimbu For For 2. Advisory approval of the 2018 named executive officer Management For For compensation. 3. Ratification of appointment of Ernst & Young LLP as Management For For F.N.B.'s independent registered public accounting firm for the 2019 fiscal year. MINERALS TECHNOLOGIES INC. Security 603158106 Meeting TypeAnnual Ticker Symbol MTX Meeting Date 15-May-2019 ISIN US6031581068 Agenda 934966079 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Advisory vote to approve 2018 named executive officer Management For For compensation. DUNKIN' BRANDS GROUP, INC Security 265504100 Meeting TypeAnnual Ticker Symbol DNKN Meeting Date 15-May-2019 ISIN US2655041000 Agenda 934966093 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Raul Alvarez For For 2 Anthony DiNovi For For 3 Nigel Travis For For 2. To approve, on an advisory basis, the compensation paid Management For For by Dunkin' Brands to its named executive officers. 3. To ratify the appointment of KPMG LLP as Dunkin' Management For For Brands independent registered public accounting firm for the current fiscal year ending December 28, 2019. TENNECO INC. Security 880349105 Meeting TypeAnnual Ticker Symbol TEN Meeting Date 15-May-2019 ISIN US8803491054 Agenda 934966459 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: SungHwan Cho Management For For 1b. Election of Director: Thomas C. Freyman Management For For 1c. Election of Director: Denise Gray Management For For 1d. Election of Director: Brian J. Kesseler Management For For 1e. Election of Director: Dennis J. Letham Management For For 1f. Election of Director: James S. Metcalf Management For For 1g. Election of Director: Roger B. Porter Management For For 1h. Election of Director: David B. Price, Jr. Management For For 1i. Election of Director: Gregg M. Sherrill Management For For 1j. Election of Director: Jane L. Warner Management For For 1k. Election of Director: Roger J. Wood Management For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Management For For as independent public accountants for 2019. 3. Approve executive compensation in an advisory vote. Management For For THE CHARLES SCHWAB CORPORATION Security 808513105 Meeting TypeAnnual Ticker Symbol SCHW Meeting Date 15-May-2019 ISIN US8085131055 Agenda 934966687 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: John K. Adams, Jr. Management For For 1b. Election of Director: Stephen A. Ellis Management For For 1c. Election of Director: Arun Sarin Management For For 1d. Election of Director: Charles R. Schwab Management For For 1e. Election of Director: Paula A. Sneed Management For For 2. Ratification of the selection of Deloitte & Touche LLP as Management For For independent auditors 3. Advisory vote to approve named executive officer Management For For compensation 4. Stockholder Proposal requesting annual disclosure of Shareholder Abstain Against EEO-1 data INGREDION INC

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security 457187102 Meeting TypeAnnual Ticker Symbol INGR Meeting Date 15-May-2019 ISIN US4571871023 Agenda 934969568 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Luis Aranguren-Trellez Management For For 1b. Election of Director: David B. Fischer Management For For 1c. Election of Director: Paul Hanrahan Management For For 1d. Election of Director: Rhonda L. Jordan Management For For 1e. Election of Director: Gregory B. Kenny Management For For 1f. Election of Director: Barbara A. Klein Management For For 1g. Election of Director: Victoria J. Reich Management For For 1h. Election of Director: Jorge A. Uribe Management For For 1i. Election of Director: Dwayne A. Wilson Management For For 1j. Election of Director: James P. Zallie Management For For 2. To approve, by advisory vote, the compensation of the Management For For company's "named executive officers" 3. To ratify the appointment of KPMG LLP as the Management For For independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2019 IRIDIUM COMMUNICATIONS INC. Security 46269C102 Meeting TypeAnnual Ticker Symbol IRDM Meeting Date 15-May-2019 ISIN US46269C1027 Agenda 934976513 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Robert H. Niehaus For For 2 Thomas C. Canfield For For 3 Matthew J. Desch For For 4 Thomas J. Fitzpatrick For For 5 Jane L. Harman For For 6 Alvin B. Krongard For For 7 Admiral Eric T. Olson For For 8 Steven B. Pfeiffer For For 9 Parker W. Rush For For 10 Henrik O. Schliemann For For 11 Barry J. West For For 2. To approve, on an advisory basis, the compensation of Management For For our named executive officers. 3. To approve the Iridium Communications Inc. Amended Management Against Against and Restated 2015 Equity Incentive Plan. 4. To ratify the selection by the Board of Directors of Ernst & Management For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. MACQUARIE INFRASTRUCTURE CORPORATION Security 55608B105 Meeting TypeAnnual Ticker Symbol MIC Meeting Date 15-May-2019 ISIN US55608B1052 Agenda 934977363 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Amanda Brock Management For For 1b. Election of Director: Norman H. Brown, Jr. Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1c. Election of Director: Christopher Frost Management For For 1d. Election of Director: Maria Jelescu-Dreyfus Management For For 1e. Election of Director: Ronald Kirk Management For For 1f. Election of Director: H.E. (Jack) Lentz Management For For 1g. Election of Director: Ouma Sananikone Management For For 2. The ratification of the selection of KPMG LLP as our Management For For independent auditor for the fiscal year ending December 31, 2019. 3. The approval, on an advisory basis, of executive Management For For compensation. 4. The approval of Amendment No. 1 to our 2016 Omnibus Management For For Employee Incentive Plan. TEJON RANCH CO. Security 879080109 Meeting TypeAnnual Ticker Symbol TRC Meeting Date 15-May-2019 ISIN US8790801091 Agenda 934978733 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Steven A. Betts For For 2 Daniel R. Tisch For For 2. Ratification of appointment of Deloitte & Touche LLP as Management For For the Company's independent registered public accounting firm for fiscal year 2019 3. Advisory vote to approve named executive officer Management For For compensation ICU MEDICAL, INC. Security 44930G107 Meeting TypeAnnual Ticker Symbol ICUI Meeting Date 15-May-2019 ISIN US44930G1076 Agenda 934988936 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Vivek Jain For For 2 George A. Lopez, M.D. For For 3 Robert S. Swinney, M.D. For For 4 David C. Greenberg For For 5 Elisha W. Finney For For 6 David F. Hoffmeister For For 7 Donald M. Abbey For For 2. To ratify the selection of Deloitte & Touche LLP as Management For For auditors for the Company for the year ending December 31, 2019. 3. To approve named executive officer compensation on an Management For For advisory basis. UNITED-GUARDIAN, INC. Security 910571108 Meeting TypeAnnual Ticker Symbol UG Meeting Date 15-May-2019 ISIN US9105711082 Agenda 934996301 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Robert S. Rubinger For For 2 Kenneth H. Globus For For 3 Lawrence F. Maietta For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Arthur M. Dresner For For 5 Andrew A. Boccone For For 6 S. Ari Papoulias For For 2. APPROVAL ON AN ADVISORY BASIS TO HOLD A Management For For VOTE EVERY YEAR ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL ON AN ADVISORY BASIS, OF THE Management For For COMPENSATlON OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFIY THE APPOINTMENT OF Management For For BAKER TILLEY VIRCHOW KRAUSE, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. OPHTHOTECH CORPORATION Security 683745103 Meeting TypeAnnual Ticker Symbol Meeting Date 15-May-2019 ISIN US6837451037 Agenda 935007129 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Adrienne L. Graves, PhD For For 2 David R. Guyer, M.D. For For 2. To approve our Non-Employee Director Compensation Management For For Policy. 3. To approve, on an advisory basis, our named executive Management For For officer compensation. 4. To ratify the selection of Ernst & Young LLP as IVERIC's Management For For independent registered public accounting firm for the fiscal year ending December 31, 2019. CTS CORPORATION Security 126501105 Meeting TypeAnnual Ticker Symbol CTS Meeting Date 16-May-2019 ISIN US1265011056 Agenda 934955355 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 P. K. Collawn For For 2 G. Hunter For For 3 W. S. Johnson For For 4 D. M. Murphy For For 5 K. O'Sullivan For For 6 R. A. Profusek For For 7 A. G. Zulueta For For 2. Approval, on an advisory basis, of the compensation of Management For For CTS' named executive officers. 3. Ratification of the appointment of Grant Thornton LLP as Management For For CTS's independent auditor for 2019. HERC HOLDINGS INC. Security 42704L104 Meeting TypeAnnual Ticker Symbol HRI Meeting Date 16-May-2019 ISIN US42704L1044 Agenda 934958022 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Herbert L. Henkel Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1b. Election of Director: Lawrence H. Silber Management For For 1c. Election of Director: James H. Browning Management For For 1d. Election of Director: Patrick D. Campbell Management For For 1e. Election of Director: Nicholas F. Graziano Management For For 1f. Election of Director: Jean K. Holley Management For For 1g. Election of Director: Jacob M. Katz Management For For 1h. Election of Director: Michael A. Kelly Management For For 1i. Election of Director: Courtney Mather Management For For 1j. Election of Director: Louis J. Pastor Management For For 1k. Election of Director: Mary Pat Salomone Management For For 2. Approval, by a non-binding advisory vote, of the named Management For For executive officers' compensation. 3. Ratification of the selection of PricewaterhouseCoopers Management For For LLP as the Company's independent registered public accounting firm for 2019. LEAR CORPORATION Security 521865204 Meeting TypeAnnual Ticker Symbol LEA Meeting Date 16-May-2019 ISIN US5218652049 Agenda 934961966 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Thomas P. Capo Management For For 1b. Election of Director: Mei-Wei Cheng Management For For 1c. Election of Director: Jonathan F. Foster Management For For 1d. Election of Director: Mary Lou Jepsen Management For For 1e. Election of Director: Kathleen A. Ligocki Management For For 1f. Election of Director: Conrad L. Mallett, Jr. Management For For 1g. Election of Director: Raymond E. Scott Management For For 1h. Election of Director: Gregory C. Smith Management For For 1i. Election of Director: Henry D.G. Wallace Management For For 2. Ratification of the retention of Ernst & Young LLP as our Management For For independent registered public accounting firm for 2019. 3. Advisory vote to approve Lear Corporation's executive Management For For compensation. 4. Vote to approve Lear Corporation's 2019 Long-Term Management For For Stock Incentive Plan. GENTEX CORPORATION Security 371901109 Meeting TypeAnnual Ticker Symbol GNTX Meeting Date 16-May-2019 ISIN US3719011096 Agenda 934964241 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Ms. Leslie Brown For For 2 Mr. Gary Goode For For 3 Mr. James Hollars For For 4 Mr. John Mulder For For 5 Mr. Richard Schaum For For 6 Mr. Frederick Sotok For For 7 Ms. Kathleen Starkoff For For 8 Mr. Brian Walker For For 9 Mr. James Wallace For For 2. To ratify the appointment of Ernst & Young LLP as the Management For For Company's auditors for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, compensation of the Management For For Company's named executive officers.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. To approve the Gentex Corporation 2019 Omnibus Management Against Against Incentive Plan. TEREX CORPORATION Security 880779103 Meeting TypeAnnual Ticker Symbol TEX Meeting Date 16-May-2019 ISIN US8807791038 Agenda 934965786 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Paula H.J. Cholmondeley Management For For 1b. Election of Director: Don DeFosset Management For For 1c. Election of Director: John L. Garrison Jr. Management For For 1d. Election of Director: Thomas J. Hansen Management For For 1e. Election of Director: Matthew Hepler Management For For 1f. Election of Director: Raimund Klinkner Management For For 1g. Election of Director: Andra Rush Management For For 1h. Election of Director: David A. Sachs Management For For 1i. Election of Director: David C. Wang Management For For 1j. Election of Director: Scott W. Wine Management For For 2. To approve the compensation of the company's named Management For For executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP as Management For For the independent registered public accounting firm for the Company for 2019. CLEAN ENERGY FUELS CORP. Security 184499101 Meeting TypeAnnual Ticker Symbol CLNE Meeting Date 16-May-2019 ISIN US1844991018 Agenda 934966839 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 John S. Herrington For For 2 Andrew J. Littlefair For For 3 James C. Miller III For For 4 Warren I. Mitchell For For 5 Philippe Montantême For For 6 Momar Nguer For For 7 James E. O'Connor For For 8 Stephen A. Scully For For 9 Kenneth M. Socha For For 10 Vincent C. Taormina For For 2. Ratification of the appointment of KPMG LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, on an advisory, non-binding basis, of our Management For For executive compensation. VECTRUS, INC. Security 92242T101 Meeting TypeAnnual Ticker Symbol VEC Meeting Date 16-May-2019 ISIN US92242T1016 Agenda 934968958 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Class II Director: Louis J. Giuliano Management For For 1b. Election of Class II Director: Mary L. Howell Management For For 1c. Election of Class II Director: Eric M. Pillmore Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Ratification of the appointment of Deloitte & Touche LLP Management For For as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2019. 3. Approval of an amendment to the Amended and Management For For Restated Articles of Incorporation of Vectrus, Inc. to allow shareholders to amend the By-Laws. 4. Approval, on advisory basis, of the compensation paid to Management For For our named executive officers. THE BOSTON BEER COMPANY, INC. Security 100557107 Meeting TypeAnnual Ticker Symbol SAM Meeting Date 16-May-2019 ISIN US1005571070 Agenda 934969392 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Meghan V. Joyce For For 2 Michael Spillane For For 3 Jean-Michel Valette For For 2. Advisory vote to approve our Named Executive Officers' Management For For executive compensation. SEALED AIR CORPORATION Security 81211K100 Meeting TypeAnnual Ticker Symbol SEE Meeting Date 16-May-2019 ISIN US81211K1007 Agenda 934969784 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Michael Chu Management For For 1b. Election of Director: Françoise Colpron Management For For 1c. Election of Director: Edward L. Doheny II Management For For 1d. Election of Director: Patrick Duff Management For For 1e. Election of Director: Henry R. Keizer Management For For 1f. Election of Director: Jacqueline B. Kosecoff Management For For 1g. Election of Director: Harry A. Lawton III Management For For 1h. Election of Director: Neil Lustig Management For For 1i. Election of Director: Jerry R. Whitaker Management For For 2. Ratification of the appointment of Ernst & Young LLP as Management For For Sealed Air's independent auditor for the year ending December 31, 2019. 3. Approval, as an advisory vote, of 2018 executive Management For For compensation as disclosed in Sealed Air's Proxy Statement dated April 4, 2019. EAGLE BANCORP, INC. Security 268948106 Meeting TypeAnnual Ticker Symbol EGBN Meeting Date 16-May-2019 ISIN US2689481065 Agenda 934972200 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Leslie M. Alperstein Management For For 1.2 Election of Director: Dudley C. Dworken Management For For 1.3 Election of Director: Harvey M. Goodman Management For For 1.4 Election of Director: Norman R. Pozez Management For For 1.5 Election of Director: Kathy A. Raffa Management For For 1.6 Election of Director: Susan G. Riel Management For For 1.7 Election of Director: Donald R. Rogers Management For For 1.8 Election of Director: James A. Soltesz Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.9 Election of Director: Leland M. Weinstein Management For For 2. Ratification of the Appointment of Independent Management For For Registered Public Accounting Firm. 3. Non-Binding Advisory Vote on Executive Compensation. Management For For LIBERTY LATIN AMERICA LTD. Security G9001E102 Meeting TypeAnnual Ticker Symbol LILA Meeting Date 16-May-2019 ISIN BMG9001E1021 Agenda 934973694 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: John C. Malone Management For For 1.2 Election of Director: Miranda Curtis Management For For 1.3 Election of Director: Brendan Paddick Management For For 2. A proposal to appoint KPMG LLP as our independent Management For For registered public accounting firm for the fiscal year ending December 31, 2019, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. 3. A proposal to approve the Liberty Latin America 2018 Management For For Incentive Plan as described in this proxy statement. 4. A proposal to approve, on an advisory basis, the Liberty Management For For Latin America 2018 Nonemployee Director Incentive Plan as described in this proxy statement. LAS VEGAS SANDS CORP. Security 517834107 Meeting TypeAnnual Ticker Symbol LVS Meeting Date 16-May-2019 ISIN US5178341070 Agenda 934979242 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Sheldon G. Adelson For For 2 Irwin Chafetz For For 3 Micheline Chau For For 4 Patrick Dumont For For 5 Charles D. Forman For For 6 Robert G. Goldstein For For 7 George Jamieson For For 8 Charles A. Koppelman For For 9 Lewis Kramer For For 10 David F. Levi For For 2. Ratification of the appointment of Deloitte & Touche LLP Management For For as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory (non-binding) vote to approve the Management For For compensation of the named executive officers. 4. Approval of the amendment and restatement of the Las Management For For Vegas Sands Corp. 2004 Equity Award Plan. CORE MOLDING TECHNOLOGIES, INC. Security 218683100 Meeting TypeAnnual Ticker Symbol CMT Meeting Date 16-May-2019 ISIN US2186831002 Agenda 934993571 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 David L. Duvall For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Thomas R. Cellitti For For 3 James F. Crowley For For 4 Ralph O. Hellmold For For 5 Matthew E. Jauchius For For 6 James L. Simonton For For 7 Andrew O. Smith For For 2. An advisory vote on the compensation of the named Management For For executive officers. 3. To ratify the appointment of Crowe, LLP as the Management For For independent registered public accounting firm for the Company for the year ending December 31, 2019. TEAM, INC. Security 878155100 Meeting TypeAnnual Ticker Symbol TISI Meeting Date 16-May-2019 ISIN US8781551002 Agenda 934993622 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Sylvia J. Kerrigan For For 2 Emmett J. Lescroart For For 3 Craig L. Martin For For 2. to ratify the appointment of KPMG LLP as the Management For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. 3. to approve, by non-binding vote, the compensation of the Management For For Company's named executive officers. 4. to approve an amendment to the Team, Inc. 2018 Equity Management For For Incentive Plan to increase the number of shares available for issuance. STANDARD MOTOR PRODUCTS, INC. Security 853666105 Meeting TypeAnnual Ticker Symbol SMP Meeting Date 16-May-2019 ISIN US8536661056 Agenda 934995640 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 John P. Gethin For For 2 Pamela Forbes Lieberman For For 3 Patrick S. McClymont For For 4 Joseph W. McDonnell For For 5 Alisa C. Norris For For 6 Eric P. Sills For For 7 Lawrence I. Sills For For 8 William H. Turner For For 9 Richard S. Ward For For 10 Roger M. Widmann For For 2. Ratification of the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval of non-binding, advisory resolution on the Management For For compensation of our named executive officers. LORAL SPACE & COMMUNICATIONS INC. Security 543881106 Meeting TypeAnnual Ticker Symbol LORL Meeting Date 16-May-2019 ISIN US5438811060 Agenda 934996375 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Arthur L. Simon For For 2 John P. Stenbit For For 2. Acting upon a proposal to ratify the appointment of Management For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. Acting upon a proposal to approve, on a non-binding, Management For For advisory basis, compensation of the Company's named executive officers as described in the Company's Proxy Statement. IRISH CONTINENTAL GROUP PLC Security G49406179 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 17-May-2019 ISIN IE00BLP58571 Agenda 710996527 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE AND CONSIDER THE 2018 FINANCIAL Management For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON AND A REVIEW OF THE AFFAIRS OF THE COMPANY 2 TO DECLARE A FINAL DIVIDEND OF 8.56 CENT PER Management For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR Management For For 3.B TO RE-APPOINT E. ROTHWELL AS A DIRECTOR Management For For 3.C TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR Management For For 3.D TO RE-APPOINT C. DUFFY AS A DIRECTOR Management For For 3.E TO RE-APPOINT B. O'KELLY AS A DIRECTOR Management For For 3.F TO RE-APPOINT J. SHEEHAN AS A DIRECTOR Management For For 4 TO AUTHORISE THE DIRECTORS TO FIX THE Management For For AUDITORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO RECEIVE AND CONSIDER THE REPORT OF THE Management Against Against REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2018 6 GENERAL AUTHORITY TO ALLOT RELEVANT Management For For SECURITIES 7 TO DISAPPLY STATUTORY PRE-EMPTION Management For For PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR UP TO 5% OF THE ISSUED SHARE CAPITAL 8 TO DISAPPLY STATUTORY PRE-EMPTION Management For For PROVISIONS FOR UP TO AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH SPECIFIED TRANSACTIONS 9 TO AUTHORISE THE COMPANY TO MAKE MARKET Management For For PURCHASES OF ITS OWN SHARES 10 TO AUTHORISE THE COMPANY TO RE-ALLOT Management For For TREASURY SHARES 11 AUTHORITY TO CONVENE CERTAIN GENERAL Management For For MEETINGS ON 14 DAYS NOTICE WATTS WATER TECHNOLOGIES, INC. Security 942749102 Meeting TypeAnnual Ticker Symbol WTS Meeting Date 17-May-2019 ISIN US9427491025 Agenda 934961396 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Christopher L. Conway For For 2 David A. Dunbar For For 3 Louise K. Goeser For For 4 Jes Munk Hansen For For 5 W. Craig Kissel For For 6 Joseph T. Noonan For For 7 Robert J. Pagano, Jr. For For 8 Merilee Raines For For 9 Joseph W. Reitmeier For For 2. Advisory vote to approve named executive officer Management For For compensation. 3. To approve an amendment to our Restated Certificate of Management For For Incorporation, as amended, to increase the number of authorized shares of Class A common stock from 80,000,000 shares to 120,000,000 shares and to increase the number of authorized shares of capital stock from 110,000,000 shares to 150,000,000 shares. 4. To ratify the appointment of KPMG LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 31, 2019. MERITAGE HOMES CORPORATION Security 59001A102 Meeting TypeAnnual Ticker Symbol MTH Meeting Date 17-May-2019 ISIN US59001A1025 Agenda 934961423 - Management

Item Proposal Proposed Vote For/Against by Management 1A Election of Class II Director: Peter L. Ax Management For For 1B Election of Class II Director: Gerald Haddock Management For For 1C Election of Class II Director: Michael R. Odell Management For For 2. Ratification of the selection of Deloitte & Touche LLP as Management For For the Company's independent registered public accounting firm for the 2019 fiscal year. 3. Advisory vote to approve compensation of our named Management For For executive officers ("Say on Pay"). REPUBLIC SERVICES, INC. Security 760759100 Meeting TypeAnnual Ticker Symbol RSG Meeting Date 17-May-2019 ISIN US7607591002 Agenda 934966562 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Advisory vote to approve our named executive officer Management For For compensation. 3. Ratification of the appointment of Ernst & Young LLP as Management For For our independent registered public accounting firm for 2019. 4. Shareholder proposal regarding electoral contributions Shareholder Abstain Against and expenditures. MACY'S INC. Security 55616P104 Meeting TypeAnnual Ticker Symbol M Meeting Date 17-May-2019 ISIN US55616P1049 Agenda 934971703 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: David P. Abney Management For For 1b. Election of Director: Francis S. Blake Management For For 1c. Election of Director: John A. Bryant Management For For 1d. Election of Director: Deirdre P. Connelly Management For For 1e. Election of Director: Jeff Gennette Management For For 1f. Election of Director: Leslie D. Hale Management For For 1g. Election of Director: William H. Lenehan Management For For 1h. Election of Director: Sara Levinson Management For For 1i. Election of Director: Joyce M. Roché Management For For 1j. Election of Director: Paul C. Varga Management For For 1k. Election of Director: Marna C. Whittington Management For For 2. Ratification of the appointment of KPMG LLP as Macy's Management For For independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. Advisory vote to approve named executive officer Management For For compensation. 4. Shareholder proposal on political disclosure. Shareholder Abstain Against 5. Shareholder proposal on recruitment and forced labor. Shareholder Abstain Against MSA SAFETY INCORPORATED Security 553498106 Meeting TypeAnnual Ticker Symbol MSA Meeting Date 17-May-2019 ISIN US5534981064 Agenda 934978149 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Robert A. Bruggeworth For For 2 Gregory B. Jordan For For 3 Rebecca B. Roberts For For 4 William R. Sperry For For 2. Selection of Ernst & Young LLP as the Company's Management For For independent registered public accounting firm. 3. To provide an advisory vote to approve the executive Management For For compensation of the Company's named executive officers. STEEL PARTNERS HOLDINGS L.P. Security 85814R107 Meeting TypeAnnual Ticker Symbol SPLP Meeting Date 17-May-2019 ISIN US85814R1077 Agenda 934992872 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 John P. McNiff For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Joseph L. Mullen For For 3 General Richard I. Neal For For 4 Lon Rosen For For 5 Eric P. Karros For For 6 James Benenson III For For 7 Rory H. Tahari For For 2. To approve an advisory resolution regarding the Management For For compensation of the Company's named executive officers. 3. To approve an advisory resolution regarding the Management 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the selection of Deloitte & Touche LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 31, 2019. FULL HOUSE RESORTS, INC. Security 359678109 Meeting TypeAnnual Ticker Symbol FLL Meeting Date 17-May-2019 ISIN US3596781092 Agenda 934999888 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Kenneth R. Adams Management For For 1B. Election of Director: Carl G. Braunlich Management For For 1C. Election of Director: Ellis Landau Management For For 1D. Election of Director: Daniel R. Lee Management For For 1E. Election of Director: Kathleen Marshall Management For For 1F. Election of Director: Craig W. Thomas Management For For 1G. Election of Director: Bradley M. Tirpak Management For For 2. Ratification of the appointment of Piercy Bowler Taylor & Management For For Kern as independent registered public accounting firm for 2019. 3. Advisory vote to approve the compensation of our named Management For For executive officers. 4. Advisory vote to approve the frequency of future advisory Management 1 Year For votes on the compensation of our named executive officers. INTERNATIONAL GAME TECHNOLOGY PLC Security G4863A108 Meeting TypeAnnual Ticker Symbol IGT Meeting Date 17-May-2019 ISIN GB00BVG7F061 Agenda 935007016 - Management

Item Proposal Proposed Vote For/Against by Management 1. To receive and adopt the Annual Reports and Accounts Management For For for the financial year ended 31 December 2018. 2. To approve the directors' remuneration report set out in Management For For section 2 of International Game Technology PLC's Annual Reports and Accounts. 3. To approve the directors' remuneration policy (excluding Management For For the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 4. To approve the appointment of the following director of Management For For the Company: Paget Alves 5. To approve the appointment of the following director of Management For For the Company: Alberto Dessy 6. To approve the appointment of the following director of Management For For the Company: Marco Drago

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7. To approve the appointment of the following director of Management For For the Company: James McCann 8. To approve the appointment of the following director of Management For For the Company: Heather McGregor 9. To approve the appointment of the following director of Management For For the Company: Lorenzo Pellicioli 10. To approve the appointment of the following director of Management For For the Company: Vincent Sadusky 11. To approve the appointment of the following director of Management For For the Company: Gianmario Tondato Da Ruos 12. To reappoint PricewaterhouseCoopers LLP as auditor to Management For For hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. 13. To authorise the directors or its audit committee to fix the Management For For remuneration of the auditor. 14. To authorise political donations and expenditure not Management For For exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. 15. To unconditionally authorise the directors, in substitution Management For For for any existing authorities previously given, to allot shares in the Company. 16. To authorise the directors, if resolution 15 is passed and Management For For in substitution for any existing authorities granted, to disapply pre-emption rights.(special resolution) 17. To authorise the directors, if resolution 15 is passed and Management For For in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.(special resolution) 18. To adopt new articles of association of International Management For For Game Technology PLC removing redundant and off- market provisions in relation to allotment of shares and disapplication of pre- emption rights.(special resolution) INTERNATIONAL GAME TECHNOLOGY PLC Security G4863A108 Meeting TypeAnnual Ticker Symbol IGT Meeting Date 17-May-2019 ISIN GB00BVG7F061 Agenda 935029947 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8. To approve the appointment of the following director of Management For For the Company: Heather McGregor 9. To approve the appointment of the following director of Management For For the Company: Lorenzo Pellicioli 10. To approve the appointment of the following director of Management For For the Company: Vincent Sadusky 11. To approve the appointment of the following director of Management For For the Company: Gianmario Tondato Da Ruos 12. To reappoint PricewaterhouseCoopers LLP as auditor to Management For For hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. 13. To authorise the directors or its audit committee to fix the Management For For remuneration of the auditor. 14. To authorise political donations and expenditure not Management For For exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. 15. To unconditionally authorise the directors, in substitution Management For For for any existing authorities previously given, to allot shares in the Company. 16. To authorise the directors, if resolution 15 is passed and Management For For in substitution for any existing authorities granted, to disapply pre-emption rights.(special resolution) 17. To authorise the directors, if resolution 15 is passed and Management For For in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.(special resolution) 18. To adopt new articles of association of International Management For For Game Technology PLC removing redundant and off- market provisions in relation to allotment of shares and disapplication of pre- emption rights.(special resolution) THE ST. JOE COMPANY Security 790148100 Meeting TypeAnnual Ticker Symbol JOE Meeting Date 20-May-2019 ISIN US7901481009 Agenda 934978339 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director for a one-year term: Cesar L. Alvarez Management For For 1b. Election of Director for a one-year term: Bruce R. Management For For Berkowitz 1c. Election of Director for a one-year term: Howard S. Frank Management For For 1d. Election of Director for a one-year term: Jorge L. Management For For Gonzalez 1e. Election of Director for a one-year term: James S. Hunt Management For For 1f. Election of Director for a one-year term: Thomas P. Management For For Murphy, Jr. 2. Ratification of the appointment of Grant Thornton LLP as Management For For our independent registered public accounting firm for the 2019 fiscal year. 3. Approval, on an advisory basis, of the compensation of Management For For our named executive officers. CHEMED CORPORATION Security 16359R103 Meeting TypeAnnual Ticker Symbol CHE Meeting Date 20-May-2019 ISIN US16359R1032 Agenda 934986641 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Kevin J. McNamara Management For For 1b. Election of Director: Joel F. Gemunder Management For For 1c. Election of Director: Patrick P. Grace Management For For 1d. Election of Director: Thomas C. Hutton Management For For 1e. Election of Director: Walter L. Krebs Management For For 1f. Election of Director: Andrea R. Lindell Management For For 1g. Election of Director: Thomas P. Rice Management For For 1h. Election of Director: Donald E. Saunders Management For For 1i. Election of Director: George J. Walsh III Management For For 1j. Election of Director: Frank E. Wood Management For For 2. Ratification of Audit Committee's selection of Management For For PricewaterhouseCoopers LLP as independent accountants for 2019. 3. Advisory vote to approve executive compensation. Management For For 4. Shareholder proposal requesting a semi-annual report on Shareholder Against For (a) the Company's policies on political spending, and (b) political contributions made. BRUKER CORPORATION Security 116794108 Meeting TypeAnnual Ticker Symbol BRKR Meeting Date 20-May-2019 ISIN US1167941087 Agenda 934999561 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Frank H. Laukien* For For 2 John Ornell* For For 3 Richard A. Packer* For For 4 Robert Rosenthal# For For 2. To approve on an advisory basis the 2018 compensation Management For For of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3D SYSTEMS CORPORATION Security 88554D205 Meeting TypeAnnual Ticker Symbol DDD Meeting Date 21-May-2019 ISIN US88554D2053 Agenda 934971309 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Malissia Clinton Management For For 1b. Election of Director: William E. Curran Management For For 1c. Election of Director: Thomas W. Erickson Management For For 1d. Election of Director: Charles W. Hull Management For For 1e. Election of Director: William D. Humes Management For For 1f. Election of Director: Vyomesh I. Joshi Management For For 1g. Election of Director: Jim D. Kever Management For For 1h. Election of Director: Charles G. McClure, Jr. Management For For 1i. Election of Director: Kevin S. Moore Management For For 1j. Election of Director: John J. Tracy Management For For 1k. Election of Director: Jeffrey Wadsworth Management For For 2. Approval, on an advisory basis, of the compensation paid Management For For to the Company's named executive officers.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Ratification of the appointment of BDO USA, LLP as the Management For For Company's independent registered public accounting firm for the year ending December 31, 2019. 4. Stockholder proposal to reduce the ownership required Shareholder Against For for stockholders to call a special meeting. UNITED STATES CELLULAR CORPORATION Security 911684108 Meeting TypeAnnual Ticker Symbol USM Meeting Date 21-May-2019 ISIN US9116841084 Agenda 934974381 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 J.S. Crowley For For 2 G.P. Josefowicz For For 3 C.D. Stewart For For 2. Ratify accountants for 2019. Management For For 3. Advisory vote to approve executive compensation. Management For For PZENA INVESTMENT MANAGEMENT, INC. Security 74731Q103 Meeting TypeAnnual Ticker Symbol PZN Meeting Date 21-May-2019 ISIN US74731Q1031 Agenda 934976107 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Richard S. Pzena For For 2 John P. Goetz For For 3 William L. Lipsey For For 4 Steven M. Galbraith For For 5 Joel M. Greenblatt For For 6 Richard P. Meyerowich For For 7 Charles D. Johnston For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Management For For as independent auditors for our Company for our fiscal year ending December 31, 2019. ACCO BRANDS CORPORATION Security 00081T108 Meeting TypeAnnual Ticker Symbol ACCO Meeting Date 21-May-2019 ISIN US00081T1088 Agenda 934976587 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: James A. Buzzard Management For For 1B. Election of Director: Kathleen S. Dvorak Management For For 1C. Election of Director: Boris Elisman Management For For 1D. Election of Director: Pradeep Jotwani Management For For 1E. Election of Director: Robert J. Keller Management For For 1F. Election of Director: Thomas Kroeger Management For For 1G. Election of Director: Ron Lombardi Management For For 1H. Election of Director: Graciela Monteagudo Management For For 1I. Election of Director: Hans Michael Norkus Management For For 1J. Election of Director: E. Mark Rajkowski Management For For 2. The ratification of the appointment of KPMG LLP as our Management For For independent registered public accounting firm for 2019. 3. The approval, by non-binding advisory vote, of the Management For For compensation of our named executive officers.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. To approve an amendment to our Restated Certificate of Management For For Incorporation to affirm the Company's majority voting standard for uncontested director elections. 5. To approve the 2019 ACCO Brands Corporation Management Against Against Incentive Plan. CONSOLIDATED WATER CO. LTD. Security G23773107 Meeting TypeAnnual Ticker Symbol CWCO Meeting Date 21-May-2019 ISIN KYG237731073 Agenda 934976765 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Linda B. D'Aguilar For For 2 Brian E. Butler For For 2. An advisory vote on executive compensation. Management For For 3. The ratification of the selection of Marcum LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2019, at the remuneration to be determined by the Audit Committee of the Board of Directors. MIDDLESEX WATER COMPANY Security 596680108 Meeting TypeAnnual Ticker Symbol MSEX Meeting Date 21-May-2019 ISIN US5966801087 Agenda 934978391 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Steven M. Klein For For 2 Amy B. Mansue For For 3 Ann L. Noble For For 4 Walter G. Reinhard For For 2. To provide a non-binding advisory vote to approve Management For For named executive officer compensation. 3. To ratify the appointment of Baker Tilly Virchow Krause, Management For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. RAVEN INDUSTRIES, INC. Security 754212108 Meeting TypeAnnual Ticker Symbol RAVN Meeting Date 21-May-2019 ISIN US7542121089 Agenda 934980649 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Jason M. Andringa Management For For 1.2 Election of Director: David L. Chicoine Management For For 1.3 Election of Director: Thomas S. Everist Management For For 1.4 Election of Director: Janet M. Holloway Management For For 1.5 Election of Director: Kevin T. Kirby Management For For 1.6 Election of Director: Marc E. LeBaron Management For For 1.7 Election of Director: Lois M. Martin Management For For 1.8 Election of Director: Richard W. Parod Management For For 1.9 Election of Director: Daniel A. Rykhus Management For For 2. To approve, by a non-binding advisory vote, the Management For For compensation of our executive officers disclosed in the proxy statement.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. To ratify the appointment of Deloitte & Touche LLP as the Management For For Company's independent registered public accounting firm for the Company's fiscal year ending January 31, 2020. 4. To approve the Raven Industries, Inc. 2019 Equity Management For For Incentive Plan. PNM RESOURCES, INC. Security 69349H107 Meeting TypeAnnual Ticker Symbol PNM Meeting Date 21-May-2019 ISIN US69349H1077 Agenda 934985839 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Vicky A. Bailey Management For For 1b. Election of Director: Norman P. Becker Management For For 1c. Election of Director: Patricia K. Collawn Management For For 1d. Election of Director: E. Renae Conley Management For For 1e. Election of Director: Alan J. Fohrer Management For For 1f. Election of Director: Sidney M. Gutierrez Management For For 1g. Election of Director: James A. Hughes Management For For 1h. Election of Director: Maureen T. Mullarkey Management For For 1i. Election of Director: Donald K. Schwanz Management For For 1j. Election of Director: Bruce W. Wilkinson Management For For 2. Ratify the appointment of KPMG LLP as our independent Management For For registered public accounting firm for 2019. 3. Approve, on an advisory basis, the compensation of our Management For For named executive officers. 4. Publish a report on coal combustion residual matters at Shareholder Abstain Against San Juan Generating Station. BEL FUSE INC. Security 077347201 Meeting TypeAnnual Ticker Symbol BELFA Meeting Date 21-May-2019 ISIN US0773472016 Agenda 934987403 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Daniel Bernstein No Action 2 Peter Gilbert No Action 3 Vincent Vellucci No Action 2. With respect to the ratification of the designation of Management No Action Deloitte & Touche LLP to audit Bel's books and accounts for 2019. 3. With respect to the approval, on an advisory basis, of the Management No Action executive compensation of Bel's named executive officers as described in the proxy statement. GNC HOLDINGS, INC. Security 36191G107 Meeting TypeAnnual Ticker Symbol GNC Meeting Date 21-May-2019 ISIN US36191G1076 Agenda 934988215 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Hsing Chow For For 2 Alan D. Feldman For For 3 Michael F. Hines For For 4 Amy B. Lane For For 5 Philip E. Mallott For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Kenneth A. Martindale For For 7 Michele S. Meyer For For 8 Robert F. Moran For For 9 Yong Kai Wong For For 2. The adoption, by non-binding vote, of the advisory Management For For resolution to approve the compensation paid to the Company's named executive officers in 2018, as disclosed in the proxy materials. 3. The ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company's 2019 fiscal year. NATIONAL PRESTO INDUSTRIES, INC. Security 637215104 Meeting TypeAnnual Ticker Symbol NPK Meeting Date 21-May-2019 ISIN US6372151042 Agenda 934988556 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Richard N Cardozo For For 2 Patrick J Quinn For For 2. Ratify the appointment of BDO USA, LLP as National Management For For Presto's independent registered public accounting firm for the fiscal year ending December 31, 2019. THOMASVILLE BANCSHARES, INC. Security 884608100 Meeting TypeAnnual Ticker Symbol THVB Meeting Date 21-May-2019 ISIN US8846081003 Agenda 935010227 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Haile Parker McCollum* For For 2 Dale R. Powell, Jr.* For For 3 Nathaniel Abrams, Jr.# For For 4 John L. Bannister# For For 5 David A. Cone# For For 6 Randall L. Moore# For For 7 Clay Sewell, Jr.# For For 3. PROPOSAL to ratify the appointment of Mauldin & Management For For Jenkins CPA, LLC as the Company's principal independent public accountant for the 2019 fiscal year. COMMUNICATIONS SYSTEMS INC. Security 203900105 Meeting TypeAnnual Ticker Symbol JCS Meeting Date 22-May-2019 ISIN US2039001050 Agenda 934978226 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Roger H.D. Lacey Withheld Against 2 Richard A. Primuth Withheld Against 3 Curtis A Sampson Withheld Against 4 Randall D. Sampson Withheld Against 5 Steven C. Webster Withheld Against 2. To ratify the appointment of Baker Tilly Virchow & Management For For Krause, LLP as the Company's independent registered

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document public accounting firm for the year ending December 31, 2019. 3. To approve a 100,000 share increase in the Management For For Communications Systems, Inc. Employee Stock Purchase Plan. HENRY SCHEIN, INC. Security 806407102 Meeting TypeAnnual Ticker Symbol HSIC Meeting Date 22-May-2019 ISIN US8064071025 Agenda 934978757 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Barry J. Alperin Management For For 1b. Election of Director: Gerald A. Benjamin Management For For 1c. Election of Director: Stanley M. Bergman Management For For 1d. Election of Director: James P. Breslawski Management For For 1e. Election of Director: Paul Brons Management For For 1f. Election of Director: Shira Goodman Management For For 1g. Election of Director: Joseph L. Herring Management For For 1h. Election of Director: Kurt P. Kuehn Management For For 1i. Election of Director: Philip A. Laskawy Management For For 1j. Election of Director: Anne H. Margulies Management For For 1k. Election of Director: Mark E. Mlotek Management For For 1l. Election of Director: Steven Paladino Management For For 1m. Election of Director: Carol Raphael Management For For 1n. Election of Director: E. Dianne Rekow, DDS, Ph.D. Management For For 1o. Election of Director: Bradley T. Sheares, Ph.D. Management For For 2. Proposal to approve, by non-binding vote, the 2018 Management For For compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO USA, LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. SPARTAN MOTORS, INC. Security 846819100 Meeting TypeAnnual Ticker Symbol SPAR Meeting Date 22-May-2019 ISIN US8468191007 Agenda 934984914 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Richard F. Dauch For For 2 Ronald E. Harbour For For 3 James A. Sharman For For 2. Vote on the ratification of the appointment of BDO USA, Management For For LLP as Spartan Motors' independent registered public accounting firm for the current fiscal year. 3. Participate in an advisory vote to approve the Management For For compensation of our executives. CHART INDUSTRIES, INC. Security 16115Q308 Meeting TypeAnnual Ticker Symbol GTLS Meeting Date 22-May-2019 ISIN US16115Q3083 Agenda 934988607 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 W. Douglas Brown For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Carey Chen For For 3 Jillian C. Evanko For For 4 Steven W. Krablin For For 5 Michael L. Molinini For For 6 Elizabeth G. Spomer For For 7 David M. Sagehorn For For 2. To ratify the selection of Deloitte & Touche LLP as the Management For For Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. 3. Advisory vote on compensation of named executive Management For For officers. CONMED CORPORATION Security 207410101 Meeting TypeAnnual Ticker Symbol CNMD Meeting Date 22-May-2019 ISIN US2074101013 Agenda 935000125 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 David Bronson For For 2 Brian P. Concannon For For 3 Charles M. Farkas For For 4 Martha Goldberg Aronson For For 5 Curt R. Hartman For For 6 Dirk M. Kuyper For For 7 Jerome J. Lande For For 8 Mark E. Tryniski For For 9 John L. Workman For For 2. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To hold an advisory vote on named executive officer Management For For compensation. FLOWERS FOODS, INC. Security 343498101 Meeting TypeAnnual Ticker Symbol FLO Meeting Date 23-May-2019 ISIN US3434981011 Agenda 934968960 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: George E. Deese Management For For 1b. Election of Director: Rhonda Gass Management For For 1c. Election of Director: Benjamin H. Griswold, IV Management For For 1d. Election of Director: Margaret G. Lewis Management For For 1e. Election of Director: David V. Singer Management For For 1f. Election of Director: James T. Spear Management For For 1g. Election of Director: Melvin T. Stith, Ph.D. Management For For 1h. Election of Director: C. Martin Wood III Management For For 2. To approve by advisory vote the compensation of the Management For For company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 28, 2019. 4. A shareholder proposal regarding the elimination of Shareholder Against For supermajority vote requirements, if properly presented at the annual meeting.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MGP INGREDIENTS INC Security 55303J106 Meeting TypeAnnual Ticker Symbol MGPI Meeting Date 23-May-2019 ISIN US55303J1060 Agenda 934973961 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: James L. Bareuther Management For For 1B. Election of Director: Terrence P. Dunn Management For For 1C. Election of Director: Anthony P. Foglio Management For For 1D. Election of Director: David J. Colo Management For For 2. To ratify the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm. 3. To adopt an advisory resolution to approve the Management For For compensation of our named executive officers. FLOWSERVE CORPORATION Security 34354P105 Meeting TypeAnnual Ticker Symbol FLS Meeting Date 23-May-2019 ISIN US34354P1057 Agenda 934976070 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 R. Scott Rowe For For 2 Ruby R. Chandy For For 3 Gayla J. Delly For For 4 Roger L. Fix For For 5 John R. Friedery For For 6 John L. Garrison For For 7 Joe E. Harlan For For 8 Michael C. McMurray For For 9 Rick J. Mills For For 10 David E. Roberts For For 2. Advisory vote on executive compensation. Management For For 3. Ratify the appointment of PricewaterhouseCoopers LLP Management For For to serve as the Company's independent registered public accounting firm for 2019. 4. Approval of Flowserve Corporation 2020 Long-Term Management Against Against Incentive Plan. 5. A shareholder proposal requesting the Company to adopt Shareholder Abstain Against time- bound, quantitative, company-wide goals for managing greenhouse gas (GHG) emissions. 6. A shareholder proposal requesting the Board of Directors Shareholder Against For take action to permit shareholder action by written consent. LCI INDUSTRIES Security 50189K103 Meeting TypeAnnual Ticker Symbol LCII Meeting Date 23-May-2019 ISIN US50189K1034 Agenda 934978151 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: James F. Gero Management For For 1b. Election of Director: Frank J. Crespo Management For For 1c. Election of Director: Brendan J. Deely Management For For 1d. Election of Director: Ronald J. Fenech Management For For 1e. Election of Director: Tracy D. Graham Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1f. Election of Director: Virginia L. Henkels Management For For 1g. Election of Director: Jason D. Lippert Management For For 1h. Election of Director: Kieran M. O'Sullivan Management For For 1i. Election of Director: David A. Reed Management For For 2. To approve, in a non-binding advisory vote, the Management For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as independent Management For For auditor for the Company for the year ending December 31, 2019. EL PASO ELECTRIC COMPANY Security 283677854 Meeting TypeAnnual Ticker Symbol EE Meeting Date 23-May-2019 ISIN US2836778546 Agenda 934982845 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: PAUL M. BARBAS Management For For 1b. Election of Director: JAMES W. CICCONI Management For For 1c. Election of Director: MARY E. KIPP Management For For 2. Ratify the selection of KPMG LLP as the Company's Management For For Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. 3. Approve the advisory resolution on executive Management For For compensation. L.B. FOSTER COMPANY Security 350060109 Meeting TypeAnnual Ticker Symbol FSTR Meeting Date 23-May-2019 ISIN US3500601097 Agenda 934983037 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Robert P. Bauer For For 2 Lee B. Foster II For For 3 Dirk Jungé For For 4 Diane B. Owen For For 5 Robert S. Purgason For For 6 William H. Rackoff For For 7 Suzanne B. Rowland For For 8 Bradley S. Vizi For For 2. Ratify appointment of Ernst & Young LLP as the Management For For Company's independent registered public accounting firm for 2019. 3. Advisory approval of the compensation paid to the Management For For Company's named executive officers in 2018. NUVECTRA CORPORATION Security 67075N108 Meeting TypeAnnual Ticker Symbol NVTR Meeting Date 23-May-2019 ISIN US67075N1081 Agenda 934986766 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Christopher G. Chavez For For 2 Jane J. Song For For 2. Ratification of the appointment of Deloitte & Touche LLP Management For For as the Company's independent registered public

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document accounting firm for the fiscal year ending December 31, 2019. THE INTERPUBLIC GROUP OF COMPANIES, INC. Security 460690100 Meeting TypeAnnual Ticker Symbol IPG Meeting Date 23-May-2019 ISIN US4606901001 Agenda 934989279 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Jocelyn Carter-Miller Management For For 1b. Election of Director: H. John Greeniaus Management For For 1c. Election of Director: Mary J. Steele Guilfoile Management For For 1d. Election of Director: Dawn Hudson Management For For 1e. Election of Director: William T. Kerr Management For For 1f. Election of Director: Henry S. Miller Management For For 1g. Election of Director: Jonathan F. Miller Management For For 1h. Election of Director: Patrick Q. Moore Management For For 1i. Election of Director: Michael I. Roth Management For For 1j. Election of Director: David M. Thomas Management For For 1k. Election of Director: E. Lee Wyatt Jr. Management For For 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as Interpublic's Independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive officer Management For For compensation. 4. Approval of The Interpublic Group of Companies, Inc. Management For For 2019 Performance Incentive Plan. 5. Stockholder proposal entitled "Independent Board Shareholder Against For Chairman." NORTHWEST NATURAL HOLDING COMPANY Security 66765N105 Meeting TypeAnnual Ticker Symbol NWN Meeting Date 23-May-2019 ISIN US66765N1054 Agenda 934991298 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Tod R. Hamachek For For 2 Jane L. Peverett For For 3 Kenneth Thrasher For For 4 Charles A. Wilhoite For For 2. Advisory vote to approve Named Executive Officer Management For For Compensation. 3. The ratification of the appointment of Management For For PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2019. NUVERA COMMUNICATIONS INC Security 67075V100 Meeting TypeAnnual Ticker Symbol NUVR Meeting Date 23-May-2019 ISIN US67075V1008 Agenda 934994903 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Perry Meyer For For 2 Bill Otis For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. To ratify the selection of Olsen Thielen & Co., Ltd. as the Management For For Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve the Company's executive compensation. Management For For 4. To cast an advisory vote regarding the frequency of Management 3 Years For future advisory votes on executive compensation. ANIXTER INTERNATIONAL INC. Security 035290105 Meeting TypeAnnual Ticker Symbol AXE Meeting Date 23-May-2019 ISIN US0352901054 Agenda 934996921 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Lord James Blyth Management For For 1b. Election of Director: Frederic F. Brace Management For For 1c. Election of Director: Linda Walker Bynoe Management For For 1d. Election of Director: Robert J. Eck Management For For 1e. Election of Director: William A. Galvin Management For For 1f. Election of Director: F. Philip Handy Management For For 1g. Election of Director: Melvyn N. Klein Management For For 1h. Election of Director: Jamie Moffitt Management For For 1i. Election of Director: George Muñoz Management For For 1j. Election of Director: Scott R. Peppet Management For For 1k. Election of Director: Valarie L. Sheppard Management For For 1l. Election of Director: William S. Simon Management For For 1m. Election of Director: Charles M. Swoboda Management For For 1n. Election of Director: Samuel Zell Management For For 2. Advisory vote to approve the Company's executive Management For For compensation. 3. Ratification of Ernst & Young LLP as independent Management For For registered public accounting firm for Fiscal 2019. LIBERTY TRIPADVISOR HOLDINGS, INC. Security 531465102 Meeting TypeAnnual Ticker Symbol LTRPA Meeting Date 23-May-2019 ISIN US5314651028 Agenda 935006521 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Larry E. Romrell For For 2 J. David Wargo For For 2. A proposal to ratify the selection of KPMG LLP as our Management For For independent auditors for the fiscal year ending December 31, 2019. 3. A proposal to adopt the Liberty TripAdvisor Holdings, Inc. Management For For 2019 Omnibus Incentive Plan. LIBERTY BROADBAND CORPORATION Security 530307107 Meeting TypeAnnual Ticker Symbol LBRDA Meeting Date 23-May-2019 ISIN US5303071071 Agenda 935006571 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Richard R. Green For For 2 Gregory B. Maffei For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. A proposal to ratify the selection of KPMG LLP as our Management For For independent auditors for the fiscal year ending December 31, 2019. 3. A proposal to adopt the Liberty Broadband Corporation Management Against Against 2019 Omnibus Incentive Plan. ARDAGH GROUP S.A. Security L0223L101 Meeting TypeAnnual Ticker Symbol ARD Meeting Date 23-May-2019 ISIN LU1565283667 Agenda 935008474 - Management

Item Proposal Proposed Vote For/Against by Management 1. Consider the reports of the Board of Directors of the Management For For Company and the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's consolidated financial statements for the financial year ended December 31, 2018 and approve the Company's consolidated financial statements for the financial year ended December 31, 2018. 2. Consider the report of the statutory auditor (réviseur Management For For d'entreprises agréé) on the Company's annual accounts for the financial year ended December 31, 2018 and approve the Company's annual accounts for the financial year ended December 31, 2018. 3. Confirm the distribution of dividends decided by the Management For For Board of Directors of the Company during the financial year ended December 31, 2018 and resolve to carry forward the remaining profit for the year ended December 31, 2018. 4. Grant discharge (quitus) to all members of the Board of Management For For Directors of the Company who were in office during the financial year ended December 31, 2018 for the proper performance of their duties. 5A Re-Election of Class II Director until the 2022 annual Management For For general meeting: Mr. Wolfgang Baertz 5B Re-Election of Class II Director until the 2022 annual Management For For general meeting: Mr. Brendan Dowling 5C Re-Election of Class II Director until the 2022 annual Management For For general meeting: Mr. Houghton Fry 5D Re-Election of Class II Director until the 2022 annual Management For For general meeting: Mr. Gerald Moloney 6. Approve the aggregate amount of the directors' Management For For remuneration. 7. Appoint PricewaterhouseCoopers Société cooperative as Management For For statutory auditor (réviseur d'entreprises agréé) of the Company for the period ending at the 2020 annual general meeting of the shareholders. HOPE BANCORP INC Security 43940T109 Meeting TypeAnnual Ticker Symbol HOPE Meeting Date 23-May-2019 ISIN US43940T1097 Agenda 935020862 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Donald D. Byun For For 2 Steven J. Didion For For 3 Jinho Doo For For 4 Daisy Y. Ha For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 James U. Hwang For For 6 Jin Chul Jhung For For 7 Kevin S. Kim For For 8 Steven S. Koh For For 9 Chung Hyun Lee For For 10 William J. Lewis For For 11 David P. Malone For For 12 John R. Taylor For For 13 Scott Yoon-Suk Whang For For 14 Dale S. Zuehls For For 2. Ratification of the appointment of Crowe LLP as our Management For For independent registered public accounting firm for the year ending December 31, 2019. 3. Approval, on an advisory and nonbinding basis, of the Management For For compensation paid to our "Named Executive Officer" as described in the Proxy Statement. 4. Approval of the Hope Bancorp, Inc. 2019 Incentive Management For For Compensation Plan. STEVEN MADDEN, LTD. Security 556269108 Meeting TypeAnnual Ticker Symbol SHOO Meeting Date 24-May-2019 ISIN US5562691080 Agenda 934977111 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Edward R. Rosenfeld For For 2 Mitchell S. Klipper For For 3 Rose Peabody Lynch For For 4 Peter Migliorini For For 5 Richard P. Randall For For 6 Ravi Sachdev For For 7 Thomas H. Schwartz For For 8 Robert Smith For For 9 Amelia Newton Varela For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Management For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, $0.0001 PAR VALUE, FROM 135,000,000 SHARES TO 245,000,000 SHARES. 3. TO APPROVE THE STEVEN MADDEN, LTD. 2019 Management Against Against INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF EISNERAMPER Management For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 5. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Management For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. 6. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shareholder Abstain Against PROPOSAL, IF PROPERLY PRESENTED, REGARDING A HUMAN RIGHTS RISK ASSESSMENT REPORT. HERTZ GLOBAL HOLDINGS, INC. Security 42806J106 Meeting TypeAnnual Ticker Symbol HTZ Meeting Date 24-May-2019 ISIN US42806J1060 Agenda 934978276 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: David A. Barnes Management For For 1b. Election of Director: SungHwan Cho Management For For 1c. Election of Director: Vincent J. Intrieri Management For For 1d. Election of Director: Henry R. Keizer Management For For 1e. Election of Director: Kathryn V. Marinello Management For For 1f. Election of Director: Anindita Mukherjee Management For For 1g. Election of Director: Daniel A. Ninivaggi Management For For 1h. Election of Director: Kevin M. Sheehan Management For For 2. Approval of the amended and restated Hertz Global Management Against Against Holdings, Inc. 2016 Omnibus Incentive Plan. 3. Ratification of the selection of Ernst & Young LLP as the Management For For Company's independent registered certified public accounting firm for the year 2019. 4. Approval, by a non-binding advisory vote, of the named Management For For executive officers' compensation. J.C. PENNEY COMPANY, INC. Security 708160106 Meeting TypeAnnual Ticker Symbol JCP Meeting Date 24-May-2019 ISIN US7081601061 Agenda 934978529 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Paul J. Brown Management For For 1b. Election of Director: Amanda Ginsberg Management For For 1c. Election of Director: Wonya Y. Lucas Management For For 1d. Election of Director: B. Craig Owens Management For For 1e. Election of Director: Lisa A. Payne Management For For 1f. Election of Director: Debora A. Plunkett Management For For 1g. Election of Director: Leonard H. Roberts Management For For 1h. Election of Director: Jill Soltau Management For For 1i. Election of Director: Javier G. Teruel Management For For 1j. Election of Director: Ronald W. Tysoe Management For For 2. To ratify the appointment of KPMG LLP as independent Management For For auditor for the fiscal year ending February 1, 2020. 3. To approve the adoption of the J. C. Penney Company, Management Against Against Inc. 2019 Long-Term Incentive Plan. 4. Advisory vote on executive compensation. Management For For ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Security G0464B107 Meeting TypeContested-Annual Ticker Symbol ARGO Meeting Date 24-May-2019 ISIN BMG0464B1072 Agenda 934994876 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5. Voce Catalyst Partners LP Proposal to remove Director: Management Against For Gary V. Woods 6. Voce Catalyst Partners LP Proposal to remove Director: Management Against For Hector De Leon 7. Voce Catalyst Partners LP Proposal to remove Director: Management Against For John R. Power 8. Voce Catalyst Partners LP Proposal to remove Director: Management Against For Mural R. Josephson 9. Voce Catalyst Partners LP Proposal to Elect Director: Management Against For Nicholas C. Walsh (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes will be counted as ABSTAIN votes). 10. Voce Catalyst Partners LP Proposal to Elect Director: Management Against For Carol A. McFate (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes will be counted as ABSTAIN votes). 11. Voce Catalyst Partners LP Proposal to Elect Director: Management Against For Kathleen M. Dussault (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes will be counted as ABSTAIN votes). 12. Voce Catalyst Partners LP Proposal to Elect Director: Management Against For Bernard C. Bailey (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes will be counted as ABSTAIN votes). EMBRAER Security 29082A107 Meeting TypeSpecial Ticker Symbol ERJ Meeting Date 27-May-2019 ISIN US29082A1079 Agenda 935030091 - Management

Item Proposal Proposed Vote For/Against by Management 1. To review and resolve on the amendments to the Bylaws Management For For to conform them to the Novo Mercado (New Market) Listing Regulation 2. To review and resolve on the amendments to the Bylaws Management For For to conform them to the requirements set forth in the regulations of the Brazilian Securities Commission (Comissão de Valores Mobiliários - CVM) 3. To review and resolve on the changes in the Bylaws to Management For For the rules relating to (i) the membership of the Board of Directors, (ii) meetings of the Company's management bodies, and (iii) certain responsibilities of the Company's management bodies 4. To review and resolve on the amendments to the Bylaws Management For For in order to change the names and the membership of the advisory committees of the Board of Directors 5. To review and resolve on the amendments to the Bylaws Management For For to include a rule on the possibility for the Company entering into indemnity agreements (acordos de indenidade)

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6. To review and resolve on the change in the Company's Management For For capital stock to reflect the increase approved by the Board of Directors at a meeting held on March 5, 2018 7. To review and resolve on formal adjustments to the Management For For Bylaws 8. To approve the restatement of the Bylaws resulting from Management For For the amendments approved in the items above TRANSACT TECHNOLOGIES INCORPORATED Security 892918103 Meeting TypeAnnual Ticker Symbol TACT Meeting Date 28-May-2019 ISIN US8929181035 Agenda 935014198 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Haydee Ortiz Olinger Management For For 1.2 Election of Director: Emmanuel P. N. Hilario Management For For 2. RATIFICATION OF THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Management For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE FREQUENCY OF FUTURE NON-BINDING Management 1 Year For ADVISORY VOTES ON THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. FLUSHING FINANCIAL CORPORATION Security 343873105 Meeting TypeAnnual Ticker Symbol FFIC Meeting Date 29-May-2019 ISIN US3438731057 Agenda 934993711 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Class C Director: John R. Buran Management For For 1b. Election of Class C Director: James D. Bennett Management For For 1c. Election of Class C Director: Alfred A. DelliBovi Management For For 1d. Election of Class C Director: Thomas S. Gulotta Management For For 2. Advisory vote to approve executive compensation. Management For For 3. Ratification of appointment of BDO USA, LLP as the Management For For Independent Registered Public Accounting Firm for the year ending December 31, 2019. THE MIDDLEBY CORPORATION Security 596278101 Meeting TypeAnnual Ticker Symbol MIDD Meeting Date 29-May-2019 ISIN US5962781010 Agenda 934994371 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Sarah Palisi Chapin For For 2 Timothy J. FitzGerald For For 3 Cathy L. McCarthy For For 4 John R. Miller III For For 5 Gordon O'Brien For For 6 Nassem Ziyad For For 2. Ratification of the selection of Ernst & Young LLP as the Management For For Company's independent public accountants for the current fiscal year ending December 28, 2019.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Approval, by an advisory vote, of the 2018 compensation Management For For of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("SEC"). 4. Stockholder proposal regarding ESG reporting. Shareholder Abstain Against STERLING BANCORP Security 85917A100 Meeting TypeAnnual Ticker Symbol STL Meeting Date 29-May-2019 ISIN US85917A1007 Agenda 934999989 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 John P. Cahill For For 2 Navy E. Djonovic For For 3 Fernando Ferrer For For 4 Robert Giambrone For For 5 Mona Aboelnaga Kanaan For For 6 Jack Kopnisky For For 7 James J. Landy For For 8 Maureen Mitchell For For 9 Patricia M. Nazemetz For For 10 Richard O'Toole For For 11 Ralph F. Palleschi For For 12 Burt Steinberg For For 13 William E. Whiston For For 2. Approval of Amendment to the Sterling Bancorp 2015 Management For For Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 2,545,682 shares (for an aggregate 7,000,000 shares) and to effect certain tax related updates as a result of the Tax Cuts and Jobs Act of 2017. 3. Approval, by advisory, non-binding vote, of the Management For For compensation of the Named Executive Officers.(Say-on- Pay) 4. Ratification of the appointment of Crowe LLP as the Management For For independent registered public accounting firm for the fiscal year ending December 31, 2019. BEASLEY BROADCAST GROUP, INC. Security 074014101 Meeting TypeAnnual Ticker Symbol BBGI Meeting Date 30-May-2019 ISIN US0740141017 Agenda 934979901 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Mark S. Fowler For For 2 Herbert W. McCord For For 3 Brian E. Beasley For For 4 Bruce G. Beasley For For 5 Caroline Beasley For For 6 George G. Beasley For For 7 Peter A. Bordes, Jr. For For 8 Michael J. Fiorile For For 9 Allen B. Shaw For For 2. Advisory vote to approve named executive officer Management For For compensation. 3. Advisory vote on the frequency of votes on named Management 1 Year For executive officer compensation.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. Ratification of the appointment of Crowe LLP as the Management For For Company's independent registered public accounting firm for the year ending December 31, 2019. TELADOC HEALTH, INC. Security 87918A105 Meeting TypeAnnual Ticker Symbol TDOC Meeting Date 30-May-2019 ISIN US87918A1051 Agenda 934988253 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Ms. Helen Darling For For 2 Mr. William H. Frist MD For For 3 Mr. Michael Goldstein For For 4 Mr. Jason Gorevic For For 5 Mr. Brian McAndrews For For 6 Mr. Thomas G. McKinley For For 7 Mr. Arneek Multani For For 8 Mr. Kenneth H. Paulus For For 9 Mr. David Shedlarz For For 10 Mr. David B. Snow, Jr. For For 11 Mr. Mark D. Smith, MD For For 2. Approve, on an advisory basis, the compensation of Management For For Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP as Teladoc Management For For Health's independent registered public accounting firm for the fiscal year ending December 31, 2019. LAMAR ADVERTISING COMPANY Security 512816109 Meeting TypeAnnual Ticker Symbol LAMR Meeting Date 30-May-2019 ISIN US5128161099 Agenda 934993103 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 John E. Koerner, III For For 2 Marshall A. Loeb For For 3 Stephen P. Mumblow For For 4 Thomas V. Reifenheiser For For 5 Anna Reilly For For 6 Kevin P. Reilly, Jr. For For 7 Wendell Reilly For For 8 Elizabeth Thompson For For 2. Approval of an amendment and restatement of the Management For For Company's 1996 Equity Incentive Plan to increase the number of shares of Class A Common Stock of the Company available for issuance under the plan by 2,000,000 shares from 15,500,000 to 17,500,000 shares. 3. Approval of the Company's 2019 Employee Stock Management For For Purchase Plan. 4. Ratify the appointment of KPMG LLP as the Company's Management For For independent registered public accounting firm for fiscal 2019. THE CHEESECAKE FACTORY INCORPORATED Security 163072101 Meeting TypeAnnual Ticker Symbol CAKE Meeting Date 30-May-2019 ISIN US1630721017 Agenda 934993761 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: David Overton Management For For 1b. Election of Director: Edie A. Ames Management For For 1c. Election of Director: Alexander L. Cappello Management For For 1d. Election of Director: Jerome I. Kransdorf Management For For 1e. Election of Director: Laurence B. Mindel Management For For 1f. Election of Director: David B. Pittaway Management For For 1g. Election of Director: Herbert Simon Management For For 2. To ratify the selection of KPMG LLP as the Company's Management For For independent registered public accounting firm for fiscal year 2019, ending December 31, 2019. 3. To approve The Cheesecake Factory Incorporated Stock Management Against Against Incentive Plan, effective May 30, 2019. 4. To approve, on a non-binding, advisory basis, the Management For For compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. MASIMO CORPORATION Security 574795100 Meeting TypeAnnual Ticker Symbol MASI Meeting Date 30-May-2019 ISIN US5747951003 Agenda 934994092 - Management

Item Proposal Proposed Vote For/Against by Management 1A Election of Class III Director: Adam Mikkelson Management For For 1B Election of Class III Director: Craig Reynolds Management For For 2. To ratify the selection of Grant Thornton as the Management For For Company's independent registered public accounting firm for fiscal year ending December 28, 2019. 3. Advisory vote to approve named executive officer Management For For compensation. 4. Stockholder proposal for proxy access. Shareholder Abstain Against ASTRONICS CORPORATION Security 046433207 Meeting TypeAnnual Ticker Symbol ATROB Meeting Date 30-May-2019 ISIN US0464332073 Agenda 934996969 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Raymond W. Boushie For For 2 Robert T. Brady For For 3 Jeffry D. Frisby For For 4 Peter J. Gundermann For For 5 Warren C. Johnson For For 6 Kevin T. Keane For For 7 Neil Kim For For 8 Mark Moran For For 2. To ratify the appointment of Ernst & Young LLP as the Management For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019 ASTRONICS CORPORATION Security 046433108 Meeting TypeAnnual Ticker Symbol ATRO Meeting Date 30-May-2019 ISIN US0464331083 Agenda 934996969 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Raymond W. Boushie For For 2 Robert T. Brady For For 3 Jeffry D. Frisby For For 4 Peter J. Gundermann For For 5 Warren C. Johnson For For 6 Kevin T. Keane For For 7 Neil Kim For For 8 Mark Moran For For 2. To ratify the appointment of Ernst & Young LLP as the Management For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019 DEXCOM, INC. Security 252131107 Meeting TypeAnnual Ticker Symbol DXCM Meeting Date 30-May-2019 ISIN US2521311074 Agenda 934998052 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Steven R. Altman Management For For 1b. Election of Director: Barbara E. Kahn Management For For 1c. Election of Director: Jay S. Skyler Management For For 2. To ratify the selection by the audit committee of our Management For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory resolution to approve executive compensation. Management For For 4. To amend our Amended and Restated 2015 Equity Management For For Incentive Plan to increase the number of authorized shares by an additional 2,200,000 shares and make certain administrative changes to such Amended and Restated 2015 Equity Incentive Plan. LIBERTY MEDIA CORPORATION Security 531229409 Meeting TypeAnnual Ticker Symbol LSXMA Meeting Date 30-May-2019 ISIN US5312294094 Agenda 935017219 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 John C. Malone For For 2 Robert R. Bennett For For 3 M. Ian G. Gilchrist For For 2. A proposal to ratify the selection of KPMG LLP as our Management For For independent auditors for the fiscal year ending December 31, 2019. LIBERTY MEDIA CORPORATION Security 531229706 Meeting TypeAnnual Ticker Symbol BATRA Meeting Date 30-May-2019 ISIN US5312297063 Agenda 935017219 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 John C. Malone For For 2 Robert R. Bennett For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 M. Ian G. Gilchrist For For 2. A proposal to ratify the selection of KPMG LLP as our Management For For independent auditors for the fiscal year ending December 31, 2019. LIBERTY MEDIA CORPORATION Security 531229870 Meeting TypeAnnual Ticker Symbol FWONA Meeting Date 30-May-2019 ISIN US5312298707 Agenda 935017219 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 John C. Malone For For 2 Robert R. Bennett For For 3 M. Ian G. Gilchrist For For 2. A proposal to ratify the selection of KPMG LLP as our Management For For independent auditors for the fiscal year ending December 31, 2019. QURATE RETAIL INC Security 74915M100 Meeting TypeAnnual Ticker Symbol QRTEA Meeting Date 30-May-2019 ISIN US74915M1009 Agenda 935017221 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 John C. Malone For For 2 M. Ian G. Gilchrist For For 3 Mark C. Vadon For For 4 Andrea L. Wong For For 2. A proposal to ratify the selection of KPMG LLP as our Management For For independent auditors for the fiscal year ending December 31, 2019. TINGYI (CAYMAN ISLANDS) HOLDING CORP Security G8878S103 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 03-Jun-2019 ISIN KYG8878S1030 Agenda 710961396 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DIVIDEND OF US3.20 CENTS (EQUIVALENT TO RMB21.92 CENTS) PER SHARE TO SHAREHOLDERS 3 TO APPROVE THE PAYMENT OF A SPECIAL Management For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018: SPECIAL DIVIDEND OF US3.20 CENTS (EQUIVALENT TO RMB21.92 CENTS) PER SHARE 4 TO RE-ELECT MR. TERUO NAGANO AS AN Management For For EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 5 TO RE-ELECT MR. WEI, HONG-CHEN AS AN Management For For EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 6 TO RE-ELECT MR. HSU, SHIN-CHUN AS AN Management For For INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 7 TO RE-APPOINT AUDITORS OF THE COMPANY AND Management For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE GENERAL Management Against Against MANDATE TO ISSUE SHARES 9 TO CONSIDER AND APPROVE THE GENERAL Management For For MANDATE TO BUY BACK SHARES OF THE COMPANY 10 TO CONSIDER AND APPROVE THAT THE TOTAL Management Against Against NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES 11 TO CONSIDER AND APPROVE THE PROPOSED Management For For AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CENTURY ALUMINUM COMPANY Security 156431108 Meeting TypeAnnual Ticker Symbol CENX Meeting Date 03-Jun-2019 ISIN US1564311082 Agenda 935006507 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Jarl Berntzen For For 2 Michael Bless For For 3 Errol Glasser For For 4 Wilhelm van Jaarsveld For For 5 Andrew Michelmore For For 2. Proposal to ratify the appointment of Deloitte & Touche Management For For LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2019. 3. Proposal to approve, on an advisory basis, a resolution Management For For on executive compensation. 4. Proposal to approve the Company's Amended and Management Against Against Restated Stock Incentive Plan. WATSCO, INC. Security 942622101 Meeting TypeAnnual Ticker Symbol WSOB Meeting Date 03-Jun-2019 ISIN US9426221019 Agenda 935010568 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 J. Michael Custer For For 2 Bob L. Moss For For 2. To approve a non-binding advisory resolution regarding Management For For the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as our Management For For independent registered public accounting firm for the 2019 fiscal year. FORTIVE CORPORATION Security 34959J108 Meeting TypeAnnual Ticker Symbol FTV Meeting Date 04-Jun-2019 ISIN US34959J1088 Agenda 934990842 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for a One-year term: Mitchell P. Rales Management For For 1B. Election of Director for a One-year term: Steven M. Rales Management For For 1C. Election of Director for a One-year term: Jeannine Management For For Sargent 1D. Election of Director for a One-year term: Alan G. Spoon Management For For 2. To ratify the selection of Ernst and Young LLP as Management For For Fortive's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve on an advisory basis Fortive's named Management For For executive officer compensation. 4. To approve Fortive's Amended and Restated Certificate Management For For of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. ATN INTERNATIONAL, INC. Security 00215F107 Meeting TypeAnnual Ticker Symbol ATNI Meeting Date 04-Jun-2019 ISIN US00215F1075 Agenda 934999701 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Martin L. Budd Management For For 1b. Election of Director: Bernard J. Bulkin Management For For 1c. Election of Director: Richard J. Ganong Management For For 1d. Election of Director: John C. Kennedy Management For For 1e. Election of Director: Liane J. Pelletier Management For For 1f. Election of Director: Michael T. Prior Management For For 1g. Election of Director: Charles J. Roesslein Management For For 2. Ratification of the selection of PricewaterhouseCoopers Management For For LLP as independent auditor for 2019. ARMSTRONG FLOORING, INC. Security 04238R106 Meeting TypeAnnual Ticker Symbol AFI Meeting Date 04-Jun-2019 ISIN US04238R1068 Agenda 935003892 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Kathleen S. Lane Management For For 1b. Election of Director: Jeffrey Liaw Management For For 1c. Election of Director: Michael F. Johnston Management For For 1d. Election of Director: Donald R. Maier Management Abstain Against

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1e. Election of Director: Michael W. Malone Management For For 1f. Election of Director: Larry S. McWilliams Management For For 1g. Election of Director: James C. Melville Management For For 1h. Election of Director: Jacob H. Welch Management For For 2. Advisory Vote to Approve Named Executive Officer Management For For Compensation. 3. Ratification of election of KPMG LLP as the Company's Management For For Independent Registered Public Accounting Firm. GARRETT MOTION INC. Security 366505105 Meeting TypeAnnual Ticker Symbol GTX Meeting Date 04-Jun-2019 ISIN US3665051054 Agenda 935004111 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Class I Director: Olivier Rabiller Management For For 1b. Election of Class I Director: Maura J. Clark Management For For 2. The ratification of the appointment of Deloitte SA as the Management For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The approval, on an advisory (non-binding) basis, of the Management For For compensation of the Company's named executive officers. 4. The approval, on an advisory (non-binding) basis, of the Management 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. KAR AUCTION SERVICES INC Security 48238T109 Meeting TypeAnnual Ticker Symbol KAR Meeting Date 04-Jun-2019 ISIN US48238T1097 Agenda 935005226 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Donna R. Ecton Management For For 1b. Election of Director: James P. Hallett Management For For 1c. Election of Director: Mark E. Hill Management For For 1d. Election of Director: J. Mark Howell Management For For 1e. Election of Director: Stefan Jacoby Management For For 1f. Election of Director: Lynn Jolliffe Management For For 1g. Election of Director: Michael T. Kestner Management For For 1h. Election of Director: John P. Larson Management For For 1i. Election of Director: Stephen E. Smith Management For For 2. To approve, on an advisory basis, executive Management For For compensation. 3. To ratify the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm for 2019. HUNTER DOUGLAS NV Security N4327C122 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 05-Jun-2019 ISIN ANN4327C1220 Agenda 711220210 - Management

Item Proposal Proposed Vote For/Against by Management 1 REPORT TO THE SHAREHOLDERS Management For For 2 CONFIRMATION 2018 ANNUAL ACCOUNTS Management For For 3 APPROVAL MANAGEMENT AND RELEASE OF THE Management For For DIRECTORS

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 DIVIDEND DECLARATION COMMON SHARES: EUR Management For For 2.00 PER COMMON SHARE AND EUR 0.0054 PER PREFERRED SHARES 5 ELECTION OF DIRECTORS AND SUBSTITUTE(S) Management For For PURSUANT TO ART.14-20 OF THE ARTICLES OF ASSOCIATION: A. NUHN, A. RUYS, J.T. SHERWIN, R. SONNENBERG AND F. WAGENER AS DIRECTORS AND REELECT D.H. SONNENBERG AND M.H. SONNENBERG AS SUBSTITUTES 6 APPOINTMENT OF AUDITORS: ERNST AND YOUNG Management For For 7 OTHER BUSINESS WHICH MAY PROPERLY COME Management Against Against BEFORE THE MEETING HUNTER DOUGLAS NV Security N4327C122 Meeting TypeExtraOrdinary General Meeting Ticker Symbol Meeting Date 05-Jun-2019 ISIN ANN4327C1220 Agenda 711220234 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIVIDEND DISTRIBUTION: EUR2.00 P ER SHARE Management For For 2 OTHER BUSINESS WHICH MAY PROPERLY COME Management Against Against BEFORE THE MEETING CMMT 27 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CANTERBURY PARK HOLDING CORPORATION Security 13811E101 Meeting TypeAnnual Ticker Symbol CPHC Meeting Date 05-Jun-2019 ISIN US13811E1010 Agenda 934998975 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Burton F. Dahlberg For For 2 Carin J. Offerman For For 3 Curtis A. Sampson For For 4 Randall D. Sampson For For 5 Dale H. Schenian For For 2. To ratify the appointment of Wipfli LLP as the Company's Management For For independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To cast a non-binding advisory vote approving executive Management For For compensation. 4. To cast a non-binding advisory vote on the frequency of Management 3 Years For future non-binding advisory votes on executive compensation. VITAMIN SHOPPE, INC. Security 92849E101 Meeting TypeAnnual Ticker Symbol VSI Meeting Date 05-Jun-2019 ISIN US92849E1010 Agenda 934999422 - Management

Item Proposal Proposed Vote For/Against by Management 1A Election of Director: Deborah M. Derby Management For For 1B Election of Director: David H. Edwab Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1C Election of Director: Melvin L. Keating Management For For 1D Election of Director: Guillermo G. Marmol Management For For 1E Election of Director: Himanshu H. Shah Management For For 1F Election of Director: Alexander W. Smith Management For For 1G Election of Director: Timothy J. Theriault Management For For 1H Election of Director: Sing Wang Management For For 1I Election of Director: Sharon M. Leite Management For For 2. Advisory and non-binding vote to approve our named Management For For executive officer compensation. 3. Ratification of the appointment of Deloitte & Touche LLP Management For For as our independent registered public accounting firm for the 2019 fiscal year. SIRIUS XM HOLDINGS INC. Security 82968B103 Meeting TypeAnnual Ticker Symbol SIRI Meeting Date 05-Jun-2019 ISIN US82968B1035 Agenda 935000923 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Joan L. Amble For For 2 George W. Bodenheimer For For 3 Mark D. Carleton For For 4 Eddy W. Hartenstein For For 5 James P. Holden For For 6 Gregory B. Maffei For For 7 Evan D. Malone For For 8 James E. Meyer For For 9 James F. Mooney For For 10 Michael Rapino For For 11 Kristina M. Salen For For 12 Carl E. Vogel For For 13 David M. Zaslav For For 2. Ratification of the appointment of KPMG LLP as our Management For For independent registered public accountants for 2019. GLOBUS MEDICAL, INC. Security 379577208 Meeting TypeAnnual Ticker Symbol GMED Meeting Date 05-Jun-2019 ISIN US3795772082 Agenda 935004438 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Daniel T. Lemaitre Management For For 1b. Election of Director: David C. Paul Management For For 1c. Election of Director: Ann D. Rhoads Management For For 2. To ratify the appointment of Deloitte & Touche LLP as the Management For For Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, in an advisory vote, the compensation of the Management For For Company's named executive officers (the Say-on-Pay Vote). 4. To approve, in an advisory vote, the frequency of the Management 1 Year For approval, on an advisory basis, of the compensation of our named executive officers (the Frequency Vote). ELEMENT SOLUTIONS INC Security 28618M106 Meeting TypeAnnual Ticker Symbol ESI Meeting Date 05-Jun-2019 ISIN US28618M1062 Agenda 935006658 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Martin E. Franklin Management For For 1b. Election of Director: Benjamin Gliklich Management For For 1c. Election of Director: Scot R. Benson Management For For 1d. Election of Director: Ian G.H. Ashken Management For For 1e. Election of Director: Christopher T. Fraser Management For For 1f. Election of Director: Michael F. Goss Management For For 1g. Election of Director: Nichelle Maynard-Elliott Management For For 1h. Election of Director: E. Stanley O'Neal Management For For 1i. Election of Director: Rakesh Sachdev Management For For 2. Advisory vote to approve named executive officer Management For For compensation 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019 GOLDEN ENTERTAINMENT, INC. Security 381013101 Meeting TypeAnnual Ticker Symbol GDEN Meeting Date 05-Jun-2019 ISIN US3810131017 Agenda 935007282 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Blake L. Sartini For For 2 Lyle A. Berman For For 3 Ann Dozier For For 4 Mark A. Lipparelli For For 5 Anthony A. Marnell III For For 6 Robert L. Miodunski For For 7 Terrence L. Wright For For 2. To approve, on a non-binding advisory basis, the Management For For compensation of our named executive officers as disclosed in the accompanying proxy statement. 3. To conduct a non-binding advisory vote on the frequency Management 1 Year For of holding future non-binding advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Management For For independent registered public accounting firm for the year ending December 31, 2019. IMAX CORPORATION Security 45245E109 Meeting TypeAnnual Ticker Symbol IMAX Meeting Date 05-Jun-2019 ISIN CA45245E1097 Agenda 935021042 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 Neil S. Braun For For 2 Eric A. Demirian For For 3 Kevin Douglas For For 4 Richard L. Gelfond For For 5 David W. Leebron For For 6 Michael MacMillan For For 7 Dana Settle For For 8 Darren Throop For For 9 Bradley J. Wechsler For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 In respect of the appointment of Management For For PricewaterhouseCoopers LLP as auditors of the Company and authorizing the directors to fix their remuneration. Note: Voting Withhold is the equivalent to voting Abstain. 3 Advisory resolution to approve the compensation of the Management For For Company's Named Executive Officers as set forth in the accompanying proxy circular. Note: Voting Abstain is the equivalent to voting Withhold. NEXSTAR MEDIA GROUP, INC. Security 65336K103 Meeting TypeAnnual Ticker Symbol NXST Meeting Date 05-Jun-2019 ISIN US65336K1034 Agenda 935022575 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Dennis J. FitzSimons For For 2 C. Thomas McMillen For For 3 Lisbeth McNabb For For 2. To ratify the selection of PricewaterhouseCoopers LLP as Management For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, by an advisory vote, of executive Management For For compensation. 4. To approve the 2019 Long-Term Equity Incentive Plan. Management Against Against MCGRATH RENTCORP Security 580589109 Meeting TypeAnnual Ticker Symbol MGRC Meeting Date 05-Jun-2019 ISIN US5805891091 Agenda 935025165 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Kimberly A. Box For For 2 William J. Dawson For For 3 Elizabeth A. Fetter For For 4 Joseph F. Hanna For For 5 Bradley M. Shuster For For 6 M. Richard Smith For For 7 Dennis P. Stradford For For 8 Ronald H. Zech For For 2. To ratify the appointment of Grant Thornton LLP as the Management For For independent auditors for the Company for the year ending December 31, 2019. 3. To hold a non-binding, advisory vote to approve the Management For For compensation of the Company's named executive officers. INTERNAP CORPORATION Security 45885A409 Meeting TypeAnnual Ticker Symbol INAP Meeting Date 06-Jun-2019 ISIN US45885A4094 Agenda 934994915 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Gary M. Pfeiffer For For 2 Peter D. Aquino For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. To ratify the appointment of BDO USA, LLP as the Management For For independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. To approve, on a non-binding, advisory basis, the Management Abstain Against compensation of our named executive officers. 4. To approve amendments to the Internap Corporation Management For For 2017 Stock Incentive Plan to increase the number of shares of common stock available for issuance pursuant to future awards made under the plan by 1,300,000 and certain other changes. 5. To approve the amendment and restatement of the Management For For Company's Restated Certificate of Incorporation to integrate prior amendments and make other minor modifications. PATTERSON-UTI ENERGY, INC. Security 703481101 Meeting TypeAnnual Ticker Symbol PTEN Meeting Date 06-Jun-2019 ISIN US7034811015 Agenda 935003575 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Mark S. Siegel For For 2 Charles O. Buckner For For 3 Tiffany (TJ) Thom Cepak For For 4 Michael W. Conlon For For 5 William A. Hendricks Jr For For 6 Curtis W. Huff For For 7 Terry H. Hunt For For 8 Janeen S. Judah For For 2. Approval of amendment to Patterson-UTI's Amended and Management For For Restated 2014 Long-Term Incentive Plan. 3. Ratification of the selection of PricewaterhouseCoopers Management For For LLP as the independent registered public accounting firm of Patterson- UTI for the fiscal year ending December 31, 2019. 4. Approval of an advisory resolution on Patterson-UTI's Management For For compensation of its named executive officers. LIVE NATION ENTERTAINMENT, INC. Security 538034109 Meeting TypeAnnual Ticker Symbol LYV Meeting Date 06-Jun-2019 ISIN US5380341090 Agenda 935006901 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Mark Carleton Management For For 1B. Election of Director: Maverick Carter Management For For 1C. Election of Director: Ariel Emanuel Management For For 1D. Election of Director: Robert Ted Enloe, III Management For For 1E. Election of Director: Ping Fu Management For For 1F. Election of Director: Jeffrey T. Hinson Management For For 1G. Election of Director: James lovine Management For For 1H. Election of Director: James S. Kahan Management For For 1I. Election of Director: Gregory B. Maffei Management For For 1J. Election of Director: Randall T. Mays Management For For 1K. Election of Director: Michael Rapino Management For For 1L. Election of Director: Mark S. Shapiro Management For For 1M. Election of Director: Dana Walden Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Ratification of the appointment of Ernst & Young LLP as Management For For Live Nation Entertainment's independent registered public accounting firm for the 2019 fiscal year. SINCLAIR BROADCAST GROUP, INC. Security 829226109 Meeting TypeAnnual Ticker Symbol SBGI Meeting Date 06-Jun-2019 ISIN US8292261091 Agenda 935009832 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 David D. Smith For For 2 Frederick G. Smith For For 3 J. Duncan Smith For For 4 Robert E. Smith For For 5 Howard E. Friedman For For 6 Lawrence E. McCanna For For 7 Daniel C. Keith For For 8 Martin R. Leader For For 9 Benson E. Legg For For 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2019. 3. Shareholder proposal relating to the adoption of a policy Shareholder Abstain Against on board diversity. 4. Shareholder proposal relating to the voting basis used in Shareholder Against For the election of the Board of Directors. DIAMONDBACK ENERGY, INC. Security 25278X109 Meeting TypeAnnual Ticker Symbol FANG Meeting Date 06-Jun-2019 ISIN US25278X1090 Agenda 935010847 - Management

Item Proposal Proposed Vote For/Against by Management 1A Election of Director: Steven E. West Management For For 1B Election of Director: Travis D. Stice Management For For 1C Election of Director: Michael L. Hollis Management For For 1D Election of Director: Michael P. Cross Management For For 1E Election of Director: David L. Houston Management For For 1F Election of Director: Mark L. Plaumann Management For For 1G Election of Director: Melanie M. Trent Management For For 2. Proposal to approve the Company's 2019 Amended and Management For For Restated Equity Incentive Plan 3. Proposal to approve, on an advisory basis, the Management For For compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Thornton LLP Management For For as the Company's independent auditors for the fiscal year ending December 31, 2019 TITAN MACHINERY INC. Security 88830R101 Meeting TypeAnnual Ticker Symbol TITN Meeting Date 06-Jun-2019 ISIN US88830R1014 Agenda 935015722 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Stan Dardis For For 2 David Meyer For For 2. To approve, by non-binding vote, the compensation of Management For For our named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as our Management For For Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2020. BIG 5 SPORTING GOODS CORPORATION Security 08915P101 Meeting TypeAnnual Ticker Symbol BGFV Meeting Date 07-Jun-2019 ISIN US08915P1012 Agenda 935023995 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Sandra N. Bane For For 2 Van B. Honeycutt For For 2. Approval of the compensation of the Company's named Management For For executive officers as described in the proxy statement 3. Ratification of the appointment of Deloitte & Touche LLP Management For For to serve as independent registered public accounting firm for fiscal year 2019 4. Approval of the 2019 Equity Incentive Plan Management Against Against MANCHESTER UNITED PLC Security G5784H106 Meeting TypeAnnual Ticker Symbol MANU Meeting Date 10-Jun-2019 ISIN KYG5784H1065 Agenda 935000935 - Management

Item Proposal Proposed Vote For/Against by Management 1. Election of Director: Avram Glazer Management For For 2. Election of Director: Joel Glazer Management For For 3. Election of Director: Edward Woodward Management For For 4. Election of Director: Richard Arnold Management For For 5. Election of Director: Cliff Baty Management For For 6. Election of Director: Kevin Glazer Management For For 7. Election of Director: Bryan Glazer Management For For 8. Election of Director: Darcie Glazer Kassewitz Management For For 9. Election of Director: Edward Glazer Management For For 10. Election of Director: Robert Leitâo Management For For 11. Election of Director: Manu Sawhney Management For For 12. Election of Director: John Hooks Management For For ORTHOFIX MEDICAL INC. Security 68752M108 Meeting TypeAnnual Ticker Symbol OFIX Meeting Date 10-Jun-2019 ISIN US68752M1080 Agenda 935011926 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 James F. Hinrichs For For 2 Alexis V. Lukianov For For 3 Lilly Marks For For 4 Bradley R. Mason For For 5 Ronald Matricaria For For 6 Michael E. Paolucci For For 7 Maria Sainz For For 8 John Sicard For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Advisory vote on compensation of named executive Management For For officers. 3. Ratification of the selection of Ernst & Young LLP as the Management For For Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. ROPER TECHNOLOGIES, INC. Security 776696106 Meeting TypeAnnual Ticker Symbol ROP Meeting Date 10-Jun-2019 ISIN US7766961061 Agenda 935013792 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Shellye L. Archambeau For For 2 Amy Woods Brinkley For For 3 John F. Fort, III For For 4 L. Neil Hunn For For 5 Robert D. Johnson For For 6 Robert E. Knowling, Jr. For For 7 Wilbur J. Prezzano For For 8 Laura G. Thatcher For For 9 Richard F. Wallman For For 10 Christopher Wright For For 2. To consider, on a non-binding advisory basis, a Management For For resolution approving the compensation of our named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as the independent registered public accounting firm for the year ending December 31, 2019. 4. To consider a shareholder proposal regarding political Shareholder Abstain Against contributions disclosure, if properly presented at the meeting. TETRAPHASE PHARMACEUTICALS, INC. Security 88165N105 Meeting TypeAnnual Ticker Symbol TTPH Meeting Date 10-Jun-2019 ISIN US88165N1054 Agenda 935013829 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Garen Bohlin For For 2 John Freund For For 2. To amend our 2014 Employee Stock Purchase Plan to Management For For increase the number of shares of common stock reserved for issuance under our 2014 Employee Stock Purchase Plan from 300,000 to 600,000. 3. To ratify the appointment of Ernst & Young LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve, on a non-binding advisory basis, the Management For For compensation of our named executive officers. COMSCORE, INC. Security 20564W105 Meeting TypeAnnual Ticker Symbol SCOR Meeting Date 10-Jun-2019 ISIN US20564W1053 Agenda 935016635 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1. DIRECTOR Management 1 Joanne Bradford For For 2 Dale Fuller For For 3 Robert Norman For For 2. The approval, on a non-binding advisory basis, of the Management For For compensation paid to the Company's named executive officers. 3. The ratification of the appointment of Deloitte & Touche Management For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. MELINTA THERAPEUTICS, INC. Security 58549G209 Meeting TypeAnnual Ticker Symbol MLNT Meeting Date 10-Jun-2019 ISIN US58549G2093 Agenda 935027157 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Class II Director: Jay Galeota Management For For 1.2 Election of Class II Director: Thomas P. Koestler, M.D. Management For For 1.3 Election of Class II Director: David Zaccardelli, Pharm D. Management For For 2. To approve, on a non-binding advisory basis, Melinta's Management For For 2018 executive compensation. 3. To ratify the appointment of Delotte & Touche LLP as Management For For Melinta's independent registered public accounting firm for the fiscal year ending December 31, 2019. TWIN RIVER WORLDWIDE HOLDINGS, INC. Security 90171V204 Meeting TypeAnnual Ticker Symbol TRWH Meeting Date 10-Jun-2019 ISIN US90171V2043 Agenda 935027905 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Soohyung Kim For For 2 John E. Taylor, Jr. For For 2. To ratify the appointment of Deloitte & Touche, LLP as Management For For the Company's independent registered public accounting firm for the year ending December 31, 2019. TWIN RIVER WORLDWIDE HOLDINGS, INC. Security 90171V204 Meeting TypeAnnual Ticker Symbol TRWH Meeting Date 10-Jun-2019 ISIN US90171V2043 Agenda 935034683 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Soohyung Kim For For 2 John E. Taylor, Jr. For For 2. To ratify the appointment of Deloitte & Touche, LLP as Management For For the Company's independent registered public accounting firm for the year ending December 31, 2019. GSE SYSTEMS, INC. Security 36227K106 Meeting TypeAnnual Ticker Symbol GVP Meeting Date 11-Jun-2019 ISIN US36227K1060 Agenda 935002496 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Kyle J. Loudermilk For For 2 Christopher D. Sorrells For For 2. A non-binding resolution to approve the compensation of Management For For the Company's named executive officers. 3. To ratify the appointment by the audit committee of BDO Management For For USA LLP, an independent registered public accounting firm, as the Company's independent registered public accountants for the current fiscal year. GOGO INC. Security 38046C109 Meeting TypeAnnual Ticker Symbol GOGO Meeting Date 11-Jun-2019 ISIN US38046C1099 Agenda 935003715 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Robert L. Crandall For For 2 Christopher D. Payne For For 3 Charles C. Townsend For For 2. Advisory vote approving executive compensation. Management For For 3. Ratification of the appointment of Deloitte & Touche LLP Management For For as our independent registered public accounting firm for the fiscal year ending December 31, 2019. EVOLENT HEALTH, INC. Security 30050B101 Meeting TypeAnnual Ticker Symbol EVH Meeting Date 11-Jun-2019 ISIN US30050B1017 Agenda 935015431 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Class I Director: Seth Blackley Management For For 1b. Election of Class I Director: David Farner Management For For 2. Proposal to ratify the appointment of Deloitte & Touche Management For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Proposal to approve the compensation of our named Management For For executive officers for 2018 on an advisory basis. LIBERTY GLOBAL PLC Security G5480U104 Meeting TypeAnnual Ticker Symbol LBTYA Meeting Date 11-Jun-2019 ISIN GB00B8W67662 Agenda 935016851 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document for the year ended December 31, 2018, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). O5 To approve an amendment to the Liberty Global 2014 Management Against Against Incentive Plan (As Amended and Restated effective February 24, 2015) to increase the number of ordinary shares authorized under such plan from 105,000,000 to 155,000,000. O6 To ratify the appointment of KPMG LLP (U.S.) as Liberty Management For For Global's independent auditor for the year ending December 31, 2019. O7 To appoint KPMG LLP (U.K.) as Liberty Global's U.K. Management For For statutory auditor under the U.K. Companies Act 2006 (the Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). O8 To authorize the audit committee of Liberty Global's Management For For board of directors to determine the U.K. statutory auditor's compensation. O9 To approve the form agreements and counterparties Management For For pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2019 annual general meeting. O10 To authorize Liberty Global's board of directors in Management For For accordance with Section 551 of the Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. S11 To authorize Liberty Global's board of directors in Management For For accordance with Section 570 of the Act to allot equity securities (as defined in Section 560 of the Act) pursuant to the authority contemplated by resolution 10 for cash without the rights of pre-emption provided by Section 561 of the Act. PENN NATIONAL GAMING, INC. Security 707569109 Meeting TypeAnnual Ticker Symbol PENN Meeting Date 12-Jun-2019 ISIN US7075691094 Agenda 935009957 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Barbara Shattuck Kohn For For 2 Ronald J. Naples For For 3 Saul V. Reibstein For For 2. Ratification of the selection of Deloitte & Touche LLP as Management For For the Company's independent registered public accounting firm for the 2019 fiscal year. 3. Advisory vote to approve the compensation paid to the Management For For Company's named executive officers. SCIENTIFIC GAMES CORPORATION Security 80874P109 Meeting TypeAnnual Ticker Symbol SGMS Meeting Date 12-Jun-2019

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Ronald O. Perelman For For 2 Barry L. Cottle For For 3 Peter A. Cohen For For 4 Richard M. Haddrill For For 5 David L. Kennedy For For 6 Paul M. Meister For For 7 Michael J. Regan For For 8 Barry F. Schwartz For For 9 Frances F. Townsend For For 10 Kneeland C. Youngblood For For 11 Jack A. Markell For For 12 Maria T. Vullo For For 2. To approve, on an advisory basis, the compensation of Management For For the Company's named executive officers. 3. To approve an amendment and restatement of the Management Against Against Company's 2003 Incentive Compensation Plan, as amended and restated, to, among other things, increase the number of shares of stock authorized for issuance thereunder. 4. To ratify the appointment of Deloitte & Touche LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. AMC NETWORKS INC Security 00164V103 Meeting TypeAnnual Ticker Symbol AMCX Meeting Date 12-Jun-2019 ISIN US00164V1035 Agenda 935016065 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Frank J. Biondi, Jr. For For 2 Jonathan F. Miller For For 3 Leonard Tow For For 4 David E. Van Zandt For For 5 Carl E. Vogel For For 2. Ratification of the appointment of KPMG LLP as Management For For independent registered public accounting firm of the Company for fiscal year 2019 IAC/INTERACTIVECORP Security 44919P508 Meeting TypeAnnual Ticker Symbol IAC Meeting Date 12-Jun-2019 ISIN US44919P5089 Agenda 935017194 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Edgar Bronfman, Jr. For For 2 Chelsea Clinton For For 3 Barry Diller For For 4 Michael D. Eisner For For 5 Bonnie S. Hammer For For 6 Victor A. Kaufman For For 7 Joseph Levin For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8 Bryan Lourd For For 9 David Rosenblatt For For 10 Alan G. Spoon For For 11 A. von Furstenberg For For 12 Richard F. Zannino For For 2. Ratification of the appointment of Ernst & Young LLP as Management For For IAC's independent registered public accounting firm for 2019. MANNING & NAPIER INC. Security 56382Q102 Meeting TypeAnnual Ticker Symbol MN Meeting Date 12-Jun-2019 ISIN US56382Q1022 Agenda 935017485 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Joel Domino For For 2 Edward George For For 3 Richard S. Goldberg For For 4 Barbara Goodstein For For 5 Robert Kopech For For 6 William Manning For For 7 Kenneth A. Marvald For For 8 Marc O. Mayer For For 9 Edward J. Pettinella For For 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as independent registered public accountants for our fiscal year ending December 31, 2019. 3. Advisory (non-binding) vote approving compensation of Management For For our named executive officers. STAMPS.COM INC. Security 852857200 Meeting TypeAnnual Ticker Symbol STMP Meeting Date 12-Jun-2019 ISIN US8528572006 Agenda 935022347 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Mohan P. Ananda For For 2 David C. Habiger For For 2. To approve, on a non-binding advisory basis, the Management For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young LLP as Management For For independent auditors of the Company for 2019. ENERGY RECOVERY, INC. Security 29270J100 Meeting TypeAnnual Ticker Symbol ERII Meeting Date 13-Jun-2019 ISIN US29270J1007 Agenda 935006797 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Sherif Foda For For 2 Arve Hanstveit For For 2. To ratify the appointment of Deloitte & Touche LLP as the Management For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. To approve, on an advisory basis, our executive Management For For compensation for the fiscal year ended December 31, 2018 as described in the Proxy Statement. HC2 HOLDINGS, INC. Security 404139107 Meeting TypeAnnual Ticker Symbol HCHC Meeting Date 13-Jun-2019 ISIN US4041391073 Agenda 935008335 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Philip A. Falcone Management For For 1.2 Election of Director: Wayne Barr, Jr. Management For For 1.3 Election of Director: Warren H. Gfeller Management For For 1.4 Election of Director: Lee S. Hillman Management For For 1.5 Election of Director: Robert V. Leffler, Jr. Management For For 2. To approve, on a non-binding, advisory basis, the Management For For compensation of our named executive officers ("Say on Pay Vote"). 3. To recommend, on a non-binding, advisory basis, Management 1 Year For whether the Say on Pay Vote should be held every one, two or three years. 4. To ratify the appointment of BDO USA, LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. GAMING & LEISURE PROPERTIES, INC. Security 36467J108 Meeting TypeAnnual Ticker Symbol GLPI Meeting Date 13-Jun-2019 ISIN US36467J1088 Agenda 935015708 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Peter M. Carlino Management For For 1.2 Election of Director: David A. Handler Management For For 1.3 Election of Director: Joseph W. Marshall, III Management For For 1.4 Election of Director: James B. Perry Management For For 1.5 Election of Director: Barry F. Schwartz Management For For 1.6 Election of Director: Earl C. Shanks Management For For 1.7 Election of Director: E. Scott Urdang Management For For 2. To ratify the appointment of Deloitte & Touche LLP as the Management For For Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory basis, the Management For For Company's executive compensation. 4. To consider a shareholder proposal requesting a report Shareholder Abstain on Board diversity. MEDALLION FINANCIAL CORP. Security 583928106 Meeting TypeAnnual Ticker Symbol MFIN Meeting Date 14-Jun-2019 ISIN US5839281061 Agenda 935001951 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Andrew M. Murstein For For 2 Allan J. Tanenbaum For For 2. Ratification of the appointment of Mazars USA LLP as Management For For Medallion Financial Corp.'s independent registered public accounting firm for the year ending December 31, 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Non-binding advisory vote on a resolution to approve the Management For For 2018 compensation of Medallion Financial Corp.'s named executive officers, as described in the proxy statement CUTERA, INC. Security 232109108 Meeting TypeAnnual Ticker Symbol CUTR Meeting Date 14-Jun-2019 ISIN US2321091082 Agenda 935012423 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 David B. Apfelberg, MD For For 2 Gregory A. Barrett For For 3 Timothy J. O'Shea For For 4 J. Daniel Plants For For 5 Joseph E. Whitters For For 6 Katherine S. Zanotti For For 2. Ratification of BDO USA, LLP as the Independent Management For For Registered Public Accounting Firm for the fiscal year ending December 31, 2019. 3. Non-binding advisory vote on the compensation of Management For For Named Executive Officers. 4. Approval of the amendment and restatement of the Management Against Against Amended and Restated 2004 Equity Incentive Plan as the 2019 Equity Incentive Plan. GINKO INTERNATIONAL CO LTD Security G39010106 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 18-Jun-2019 ISIN KYG390101064 Agenda 711217770 - Management

Item Proposal Proposed Vote For/Against by Management 1 AMENDMENT TO THE APPROPRIATION OF 2017 Management For For PROFIT. 2 ADOPTION OF THE 2018 BUSINESS REPORT AND Management For For CONSOLIDATED FINANCIAL STATEMENT. 3 ADOPTION OF THE APPROPRIATION OF 2018 Management For For EARNINGS. PROPOSED CASH DIVIDEND: TWD 5 PER SHARE. 4 TO APPROVE THE AMENDMENT TO THE ARTICLES Management For For OF INCORPORATION. 5 TO APPROVE THE AMENDMENT TO REGULATIONS Management For For GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS. FORMOSA INTERNATIONAL HOTELS CORPORATION Security Y2603W109 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 18-Jun-2019 ISIN TW0002707007 Agenda 711218873 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO APPROVE 2018 BUSINESS REPORT AND Management For For FINANCIAL STATEMENTS 2 TO APPROVE 2018 EARNINGS DISTRIBUTION. Management For For PROPOSED CASH DIVIDEND: TWD 11.075 PER SHARE 3 THE AMENDMENTS OF THE COMPANY'S ARTICLES Management For For OF INCORPORATION

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 TO REVISE THE PROCEDURES FOR ACQUISITION Management For For OR DISPOSAL OF ASSETS 5 TO REVISE THE PROCEDURES FOR LENDING Management For For FUNDS TO OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND GUARANTEE 6 DISCUSSION TO APPROVE THE LIFTING OF Management For For DIRECTOR OF NON-COMPETITION RESTRICTIONS NCR CORPORATION Security 62886E108 Meeting TypeAnnual Ticker Symbol NCR Meeting Date 18-Jun-2019 ISIN US62886E1082 Agenda 934942029 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Richard L. Clemmer For For 2 Robert P. DeRodes For For 3 Deborah A. Farrington For For 4 Michael D. Hayford For For 5 Kurt P. Kuehn For For 6 Linda Fayne Levinson For For 7 Frank R. Martire For For 8 Matthew A. Thompson For For 2. To approve, on an advisory basis, compensation of the Management For For named executive officers as more particularly described in the proxy materials. 3. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 as more particularly described in the proxy materials. 4. To approve the Directors' proposal to amend and restate Management For For the charter of the Company to eliminate the supermajority provisions as more particularly described in the proxy materials. ANIKA THERAPEUTICS, INC. Security 035255108 Meeting TypeAnnual Ticker Symbol ANIK Meeting Date 18-Jun-2019 ISIN US0352551081 Agenda 935012512 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Cheryl R. Blanchard For For 2 Raymond J. Land For For 3 Glenn R. Larsen For For 2. Approval of the amendment to the Anika Therapeutics, Management Against Against Inc. 2017 Omnibus Incentive Plan 3. Ratification of Deloitte & Touche LLP as the Company's Management For For independent registered public accounting firm 4. Advisory vote on the compensation of the Company's Management For For named executive officers GLOBAL BLOOD THERAPEUTICS, INC. Security 37890U108 Meeting TypeAnnual Ticker Symbol GBT Meeting Date 18-Jun-2019 ISIN US37890U1088 Agenda 935018867 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Ted Love, M.D. For For 2 Glenn Pierce, M.D Ph.D. For For 3 Dawn Svoronos For For 2. Approval, on a non-binding, advisory basis, of the Management For For compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP as the Management For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. LIVANOVA PLC Security G5509L101 Meeting TypeAnnual Ticker Symbol LIVN Meeting Date 18-Jun-2019 ISIN GB00BYMT0J19 Agenda 935024290 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Mr. Francesco Bianchi Management For For 1b. Election of Director: Ms. Stacy Enxing Seng Management For For 1c. Election of Director: Mr. William A. Kozy Management For For 1d. Election of Director: Mr. Damien McDonald Management For For 1e. Election of Director: Mr. Daniel J. Moore Management For For 1f. Election of Director: Mr. Hugh M. Morrison Management For For 1g. Election of Director: Mr. Alfred J. Novak Management For For 1h. Election of Director: Dr. Sharon O'Kane Management For For 1i. Election of Director: Dr. Arthur L. Rosenthal Management For For 1j. Election of Director: Ms. Andrea L. Saia Management For For 2. To approve, on an advisory basis, LivaNova's Management For For compensation of its named executive officers ("US Say- on-Pay") 3. To ratify PricewaterhouseCoopers LLP, a Delaware Management For For limited liability partnership ("PwC USA") as the Company's independent registered public accountancy firm 4. To approve, on an advisory basis, the U.K. directors' Management For For remuneration report in the form set out in the Company's U.K. annual report and accounts ("U.K. Annual Report") for the period ended 31 December, 2018 5. To approve the directors' Remuneration Policy as set out Management For For in the UK Annual Report for the period ended 31 December 2018 6. To receive and adopt the Company's audited UK Management For For statutory accounts for the year ended December 31, 2018, together with the reports of the directors and the auditors thereon 7. To re-appoint PricewaterhouseCoopers LLP, a limited Management For For liability partnership registered in England, ("PwC UK"), as the Company's UK statutory auditor 8. To authorize the directors and/or the Audit and Management For For Compliance Committee to determine the UK statutory auditor's remuneration VEON LTD Security 91822M106 Meeting TypeAnnual Ticker Symbol VEON Meeting Date 18-Jun-2019 ISIN US91822M1062 Agenda 935032019 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. To re-appoint PricewaterhouseCoopers Accountants N.V. Management For For ("PWC") as auditor of the Company for a term expiring at the conclusion of the 2020 Annual General Meeting of Shareholders of the Company and to authorise the Board to determine the remuneration of the auditor. 2. To increase the number of Board from eleven to twelve. Management For For 3A. To appoint Guillaume Bacuvier as a director. Management For 3B. To appoint Osama Bedier as a director. Management For 3C. To appoint Ursula Burns as a director. Management For 3D. To appoint Mikhail Fridman as a director. Management For 3E. To appoint Gennady Gazin as a director. Management For 3F. To appoint Andrei Gusev as a director. Management For 3G. To appoint Gunnar Holt as a director. Management For 3H. To appoint Sir Julian Horn-Smith as a director. Management For 3I. To appoint Robert Jan van de Kraats as a director. Management For 3J. To appoint Guy Laurence as a director. Management For 3K. To appoint Alexander Pertsovsky as a director. Management For 3L. To appoint Muhterem Kaan Terzioglu as a director. Management For 5. As a shareholder, if you are beneficially holding less than Management For 87,836,556 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". Mark "For" = Yes or "Against" = No. VEON LTD Security 91822M106 Meeting TypeAnnual Ticker Symbol VEON Meeting Date 18-Jun-2019 ISIN US91822M1062 Agenda 935033136 - Management

Item Proposal Proposed Vote For/Against by Management 4A. To appoint Guillaume Bacuvier as a director. Management For 4B. To appoint Osama Bedier as a director. Management For 4C. To appoint Ursula Burns as a director. Management For 4D. To appoint Mikhail Fridman as a director. Management For 4E. To appoint Gennady Gazin as a director. Management For 4F. To appoint Andrei Gusev as a director. Management For 4G. To appoint Gunnar Holt as a director. Management For 4H. To appoint Sir Julian Horn-Smith as a director. Management For 4I. To appoint Robert Jan van de Kraats as a director. Management For 4J. To appoint Guy Laurence as a director. Management For 4K. To appoint Alexander Pertsovsky as a director. Management For 4L. To appoint Muhterem Kaan Terzioglu as a director. Management For SEIKAGAKU CORPORATION Security J75584102 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 19-Jun-2019 ISIN JP3414000004 Agenda 711222199 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.2 Appoint a Director Okada, Toshiyuki Management For For 2.3 Appoint a Director Funakoshi, Yosuke Management For For 2.4 Appoint a Director Akita, Takayuki Management For For 2.5 Appoint a Director Katayama, Eiji Management For For 2.6 Appoint a Director Minaki, Mio Management For For 3.1 Appoint a Corporate Auditor Shibata, Yoshihito Management For For 3.2 Appoint a Corporate Auditor Fujimoto, Mie Management Against Against 3.3 Appoint a Corporate Auditor Matsuo, Shinkichi Management For For 4 Approve Details of the Restricted-Share Compensation to Management For For be received by Directors YAKULT HONSHA CO.,LTD. Security J95468120 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 19-Jun-2019 ISIN JP3931600005 Agenda 711252142 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Negishi, Takashige Management Against Against 1.2 Appoint a Director Narita, Hiroshi Management For For 1.3 Appoint a Director Wakabayashi, Hiroshi Management For For 1.4 Appoint a Director Ishikawa, Fumiyasu Management For For 1.5 Appoint a Director Ito, Masanori Management For For 1.6 Appoint a Director Doi, Akifumi Management For For 1.7 Appoint a Director Hayashida, Tetsuya Management For For 1.8 Appoint a Director Hirano, Susumu Management For For 1.9 Appoint a Director Richard Hall Management For For 1.10 Appoint a Director Yasuda, Ryuji Management For For 1.11 Appoint a Director Fukuoka, Masayuki Management For For 1.12 Appoint a Director Maeda, Norihito Management Against Against 1.13 Appoint a Director Pascal Yves de Petrini Management Against Against 1.14 Appoint a Director Imada, Masao Management For For 1.15 Appoint a Director Tobe, Naoko Management For For OPKO HEALTH, INC. Security 68375N103 Meeting TypeAnnual Ticker Symbol OPK Meeting Date 20-Jun-2019 ISIN US68375N1037 Agenda 935010114 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Phillip Frost, M.D. For For 2 Jane H. Hsiao, PhD, MBA For For 3 Steven D. Rubin For For 4 Robert S. Fishel, M.D. For For 5 Richard M. Krasno, Ph.D For For 6 Richard A. Lerner, M.D. For For 7 John A. Paganelli For For 8 Richard C Pfenniger Jr. For For 9 Alice L. Yu M.D., Ph.D. For For 2. To approve an amendment to the Company's amended Management For For and restated certificate of incorporation (the "Certificate of Incorporation") to increase the number of authorized shares of the common stock that may be issued from 750 million shares to 1 billion shares. 3. A non-binding advisory vote to approve the compensation Management For For paid to named executive officers of the Company ("Say on Pay").

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. To ratify the appointment of Ernst & Young LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. ACTIVISION BLIZZARD, INC. Security 00507V109 Meeting TypeAnnual Ticker Symbol ATVI Meeting Date 20-Jun-2019 ISIN US00507V1098 Agenda 935013893 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Reveta Bowers Management For For 1b. Election of Director: Robert Corti Management For For 1c. Election of Director: Hendrik Hartong III Management For For 1d. Election of Director: Brian Kelly Management For For 1e. Election of Director: Robert Kotick Management For For 1f. Election of Director: Barry Meyer Management For For 1g. Election of Director: Robert Morgado Management For For 1h. Election of Director: Peter Nolan Management For For 1i. Election of Director: Casey Wasserman Management For For 1j. Election of Director: Elaine Wynn Management For For 2. To provide advisory approval of our executive Management For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as our independent registered public accounting firm for 2019. LIFEWAY FOODS, INC. Security 531914109 Meeting TypeAnnual Ticker Symbol LWAY Meeting Date 20-Jun-2019 ISIN US5319141090 Agenda 935015657 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Ludmila Smolyansky For For 2 George Sent For For 3 Julie Smolyansky For For 4 Edward Smolyansky For For 5 Pol Sikar For For 6 Renzo Bernardi For For 7 Jason Scher For For 8 Laurent Marcel For For 2. To Ratify the appointment of Mayer Hoffman McCann Management For For P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approve, on a non-binding advisory basis, the Management For For compensation paid to our named executive officers (the "say-on-pay" vote) 4. Vote, on a non-binding advisory basis, on the frequency Management 3 Years For of holding the say-on-pay vote. MOVADO GROUP, INC. Security 624580106 Meeting TypeAnnual Ticker Symbol MOV Meeting Date 20-Jun-2019 ISIN US6245801062 Agenda 935024238 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Peter A. Bridgman For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Richard Coté For For 3 Alex Grinberg For For 4 Efraim Grinberg For For 5 Alan H. Howard For For 6 Richard Isserman For For 7 Ann Kirschner For For 8 Nathan Leventhal For For 9 Maurice Reznik For For 10 Stephen Sadove For For 2. To ratify the selection of PricewaterhouseCoopers LLP as Management For For the Company's independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. To approve, on an advisory basis, the compensation of Management For For the Company's named executive officers, as described in the proxy statement under "Executive Compensation". SORL AUTO PARTS, INC. Security 78461U101 Meeting TypeAnnual Ticker Symbol SORL Meeting Date 20-Jun-2019 ISIN US78461U1016 Agenda 935034746 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Xiao Ping Zhang For For 2 Xiao Feng Zhang For For 3 Shuping Chi For For 4 Yuhong Li For For 5 Huilin Wang For For 6 Jinbao Liu For For 7 Jiang Hua Feng For For 2. To ratify the appointment of MaloneBailey, LLP as the Management For For Company's independent registered public accounting firm for fiscal year 2019. THE NEW GERMANY FUND Security 644465106 Meeting TypeAnnual Ticker Symbol GF Meeting Date 20-Jun-2019 ISIN US6444651060 Agenda 935042301 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Walter C. Dostmann For For 2 Christopher H. Strenger For For 3 Christian M. Zügel For For 2. To ratify the appointment by the Audit Committee and the Management For For Board of Directors of Ernst & Young LLP, an independent public accounting firm, as independent auditors for the fiscal year ending December 31, 2019. THE EUROPEAN EQUITY FUND Security 298768102 Meeting TypeAnnual Ticker Symbol EEA Meeting Date 20-Jun-2019 ISIN US2987681028 Agenda 935042313 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Amb. Richard R. Burt For For 2 Dr Christopher Pleister For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Christian M. Zügel For For 2. To ratify the appointment by the Audit Committee and the Management For For Board of Directors of Directors of Ernst & Young LLP, an independent public accounting firm, as independent auditors for the fiscal year ending December 31, 2019. CENTRAL EUROPE, RUSSIA & TURKEY FD COM Security 153436100 Meeting TypeAnnual Ticker Symbol CEE Meeting Date 20-Jun-2019 ISIN US1534361001 Agenda 935042325 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Dr Christopher Pleister For For 2 Christian M. Zügel For For 2. To ratify the appointment by the Audit Committee and the Management For For Board of Directors of Ernst & Young LLP, an independent public accounting firm, as independent auditors for the fiscal year ending October 31, 2019. KAMEDA SEIKA CO.,LTD. Security J29352101 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 21-Jun-2019 ISIN JP3219800004 Agenda 711244462 - Management

Item Proposal Proposed Vote For/Against by Management 1 Approve Appropriation of Surplus Management For For 2 Appoint a Corporate Auditor Sasaki, Jun Management Against Against 3 Approve Payment of Bonuses to Directors Management For For 4 Approve Continuance of Policy regarding Large-scale Management Against Against Purchases of Company Shares (Anti-Takeover Defense Measures) SECUREWORKS CORP Security 81374A105 Meeting TypeAnnual Ticker Symbol SCWX Meeting Date 21-Jun-2019 ISIN US81374A1051 Agenda 935024226 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Michael S. Dell For For 2 Mark J. Hawkins For For 3 William R. McDermott For For 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as SecureWorks Corp.'s independent registered public accounting firm for fiscal year ending January 31, 2020 FORTINET, INC. Security 34959E109 Meeting TypeAnnual Ticker Symbol FTNT Meeting Date 21-Jun-2019 ISIN US34959E1091 Agenda 935025672 - Management

Item Proposal Proposed Vote For/Against by Management 1A Election of Director: Ken Xie Management For For 1B Election of Director: Ming Hsieh Management For For 1C Election of Director: Gary Locke Management For For 1D Election of Director: Christopher B. Paisley Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1E Election of Director: Judith Sim Management For For 2. To ratify the appointment of Deloitte & Touche LLP as Management For For Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive officer Management For For compensation, as disclosed in the proxy statement. 4. To approve the Amended and Restated 2009 Fortinet, Management Against Against Inc. Equity Incentive Plan. GCI LIBERTY, INC. Security 36164V305 Meeting TypeAnnual Ticker Symbol GLIBA Meeting Date 24-Jun-2019 ISIN US36164V3050 Agenda 935020660 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 John C. Malone For For 2 Richard R. Green For For 2. A proposal to ratify the selection of KPMG LLP as our Management For For independent auditors for the fiscal year ending December 31, 2019. MVC CAPITAL, INC. Security 553829102 Meeting TypeAnnual Ticker Symbol MVC Meeting Date 24-Jun-2019 ISIN US5538291023 Agenda 935034556 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Emilio Dominianni For For 2 Phillip Goldstein For For 3 Gerald Hellerman For For 4 Warren Holtsberg For For 5 Douglas Kass For For 6 Robert Knapp For For 7 Scott Krase For For 8 William Taylor For For 9 Michael Tokarz For For 2. To ratify the selection of Grant Thornton LLP as the Management For For Fund's independent registered public accounting firm for fiscal year 2019. GYRODYNE, LLC Security 403829104 Meeting TypeAnnual Ticker Symbol GYRO Meeting Date 24-Jun-2019 ISIN US4038291047 Agenda 935042286 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Paul L. Lamb For For 2 Richard B. Smith For For 2. To approve, on a non-binding advisory basis, the Management For For compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. 3. To determine, by a non-binding advisory vote, the Management 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. To ratify the engagement of Baker Tilly Virchow Krause, Management For For LLP as our independent public accounting firm for the 2019 fiscal year. KIKKOMAN CORPORATION Security J32620106 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 25-Jun-2019 ISIN JP3240400006 Agenda 711251366 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Mogi, Yuzaburo Management Against Against 2.2 Appoint a Director Horikiri, Noriaki Management For For 2.3 Appoint a Director Yamazaki, Koichi Management For For 2.4 Appoint a Director Shimada, Masanao Management For For 2.5 Appoint a Director Nakano, Shozaburo Management For For 2.6 Appoint a Director Shimizu, Kazuo Management For For 2.7 Appoint a Director Mogi, Osamu Management For For 2.8 Appoint a Director Matsuyama, Asahi Management For For 2.9 Appoint a Director Fukui, Toshihiko Management For For 2.10 Appoint a Director Ozaki, Mamoru Management For For 2.11 Appoint a Director Inokuchi, Takeo Management For For 2.12 Appoint a Director Iino, Masako Management For For 3 Appoint a Corporate Auditor Ozawa, Takashi Management Against Against 4 Appoint a Substitute Corporate Auditor Endo, Kazuyoshi Management For For 5 Approve Allotment of Free Share Acquisition Rights for Management Against Against Policy regarding Large-scale Purchases of Company Shares DISCO CORPORATION Security J12327102 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 25-Jun-2019 ISIN JP3548600000 Agenda 711251568 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2 Amend Articles to: Establish the Articles Related to Management For For Substitute Corporate Auditors 3.1 Appoint a Director Sekiya, Kazuma Management For For 3.2 Appoint a Director Yoshinaga, Noboru Management For For 3.3 Appoint a Director Sekiya, Hideyuki Management For For 3.4 Appoint a Director Tamura, Takao Management For For 3.5 Appoint a Director Inasaki, Ichiro Management For For 3.6 Appoint a Director Tamura, Shinichi Management For For 4.1 Appoint a Corporate Auditor Takayanagi, Tadao Management For For 4.2 Appoint a Corporate Auditor Yamaguchi, Yusei Management For For 4.3 Appoint a Corporate Auditor Tokimaru, Kazuyoshi Management For For LANDIS+GYR GROUP AG Security H893NZ107 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 25-Jun-2019 ISIN CH0371153492 Agenda 711258500 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE-REQUESTS

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE 1 2018 ANNUAL REPORT AND FINANCIAL Management No Action STATEMENTS 2.1 APPROPRIATION OF RETAINED EARNINGS: Management No Action APPROPRIATION OF RESULTS 2.2 APPROPRIATION OF RETAINED EARNINGS: Management No Action DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: CHF 3.15 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management No Action DIRECTORS AND OF THE GROUP EXECUTIVE MANAGEMENT 4.1 REMUNERATION: 2018 REMUNERATION REPORT Management No Action (CONSULTATIVE VOTE) 4.2 REMUNERATION: MAXIMUM AGGREGATE Management No Action REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE 2020 GENERAL MEETING (BINDING VOTE) 4.3 REMUNERATION: MAXIMUM AGGREGATE Management No Action REMUNERATION FOR THE GROUP EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR STARTING APRIL 1, 2020 AND ENDING MARCH 31, 2021 (BINDING VOTE) 5.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Management No Action DIRECTORS: ANDREAS UMBACH 5.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Management No Action DIRECTORS: ERIC ELZVIK 5.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Management No Action DIRECTORS: DAVE GEARY 5.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Management No Action DIRECTORS: PIERRE-ALAIN GRAF 5.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Management No Action DIRECTORS: MARY KIPP 5.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Management No Action DIRECTORS: PETER MAINZ 5.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Management No Action DIRECTORS: ANDREAS SPREITER 5.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Management No Action DIRECTORS: CHRISTINA STERCKEN 5.2 ELECTION OF SOREN THORUP SORENSEN AS NEW Management No Action MEMBER OF THE BOARD OF DIRECTORS

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD Management No Action OF DIRECTORS: ANDREAS UMBACH 5.4.1 RE-ELECTION OF THE MEMBER OF THE Management No Action REMUNERATION COMMITTEE: ERIC ELZVIK 5.4.2 RE-ELECTION OF THE MEMBER OF THE Management No Action REMUNERATION COMMITTEE: DAVE GEARY 5.4.3 RE-ELECTION OF THE MEMBER OF THE Management No Action REMUNERATION COMMITTEE: PIERRE-ALAIN GRAF 5.5 RE-ELECTION OF THE STATUTORY AUDITORS: Management No Action PRICEWATERHOUSECOOPERS AG, ZUG 5.6 RE-ELECTION OF THE INDEPENDENT PROXY: THE Management No Action BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING RE-ELECTS MR. ROGER FOHN, ATTORNEY-AT-LAW, OF THE LAW FIRM ADROIT, ZURICH, AS INDEPENDENT PROXY FOR A TERM OF OFFICE ENDING WITH THE CONCLUSION OF THE NEXT GENERAL MEETING 6 REDUCTION OF SHARE CAPITAL FURTHER TO THE Management No Action SHARE BUYBACK PROGRAM: ARTICLE 3: SHARE CAPITAL SOHGO SECURITY SERVICES CO.,LTD. Security J7607Z104 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 25-Jun-2019 ISIN JP3431900004 Agenda 711271368 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Murai, Atsushi Management Against Against 2.2 Appoint a Director Aoyama, Yukiyasu Management For For 2.3 Appoint a Director Kayaki, Ikuji Management For For 2.4 Appoint a Director Hokari, Hirohisa Management For For 2.5 Appoint a Director Murai, Tsuyoshi Management For For 2.6 Appoint a Director Nomura, Shigeki Management For For 2.7 Appoint a Director Yagi, Masato Management For For 2.8 Appoint a Director Suzuki, Motohisa Management For For 2.9 Appoint a Director Iwaki, Masakazu Management For For 2.10 Appoint a Director Ono, Seiei Management For For 2.11 Appoint a Director Kadowaki, Hideharu Management Against Against 2.12 Appoint a Director Ando, Toyoaki Management Against Against 3.1 Appoint a Corporate Auditor Kono, Akira Management For For 3.2 Appoint a Corporate Auditor Oiwa, Takeshi Management For For 3.3 Appoint a Corporate Auditor Nakano, Shinichiro Management Against Against IWATSUKA CONFECTIONERY CO.,LTD. Security J25575101 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 25-Jun-2019 ISIN JP3152200006 Agenda 711298489 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.4 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Abe, Masaei 2.5 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Kobayashi, Masamitsu 2.6 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Kobayashi, Haruhito 3.1 Appoint a Director who is Audit and Supervisory Management For For Committee Member Ishikawa, Yutaka 3.2 Appoint a Director who is Audit and Supervisory Management For For Committee Member Sano, Yoshihide 3.3 Appoint a Director who is Audit and Supervisory Management For For Committee Member Fukai, Kazuo 4 Appoint a Substitute Director who is Audit and Management For For Supervisory Committee Member Hosokai, Iwao 5 Approve Renewal of Policy regarding Large-scale Management Against Against Purchases of Company Shares (Anti-Takeover Defense Measures) NISSIN FOODS HOLDINGS CO.,LTD. Security J58063124 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 26-Jun-2019 ISIN JP3675600005 Agenda 711247038 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Ando, Koki Management For For 2.2 Appoint a Director Ando, Noritaka Management For For 2.3 Appoint a Director Yokoyama, Yukio Management For For 2.4 Appoint a Director Kobayashi, Ken Management For For 2.5 Appoint a Director Okafuji, Masahiro Management For For 2.6 Appoint a Director Karube, Isao Management For For 2.7 Appoint a Director Mizuno, Masato Management For For 2.8 Appoint a Director Nakagawa, Yukiko Management For For 3.1 Appoint a Corporate Auditor Mukai, Chisugi Management For For 3.2 Appoint a Corporate Auditor Kamei, Naohiro Management Against Against 4 Appoint a Substitute Corporate Auditor Sugiura, Tetsuro Management For For BULL-DOG SAUCE CO.,LTD. Security J04746103 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 26-Jun-2019 ISIN JP3831200005 Agenda 711257697 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MAEZAWA KYUSO INDUSTRIES CO.,LTD. Security J39466107 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 26-Jun-2019 ISIN JP3860300007 Agenda 711264553 - Management

Item Proposal Proposed Vote For/Against by Management 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Yamamoto, Haruki Management For For 2.2 Appoint a Director Taniai, Yuichi Management For For 2.3 Appoint a Director Murata, Hideaki Management For For 2.4 Appoint a Director Maeda, Chikashi Management For For 2.5 Appoint a Director Sugimoto, Hiroshi Management For For 2.6 Appoint a Director Taniguchi, Yoichiro Management For For 2.7 Appoint a Director Shidehara, Hiroshi Management For For 2.8 Appoint a Director Yoshikawa, Akihiro Management For For 3.1 Appoint a Corporate Auditor Dambara, Yoshiki Management For For 3.2 Appoint a Corporate Auditor Kanno, Toshiyasu Management For For 3.3 Appoint a Corporate Auditor Kanamori, Toru Management For For TAKASAGO INTERNATIONAL CORPORATION Security J80937113 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 26-Jun-2019 ISIN JP3454400007 Agenda 711271685 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Masumura, Satoshi Management Against Against 2.2 Appoint a Director Noyori, Ryoji Management For For 2.3 Appoint a Director Kasamatsu, Hironori Management For For 2.4 Appoint a Director Fujiwara, Hisaya Management For For 2.5 Appoint a Director Yamagata, Tatsuya Management For For 2.6 Appoint a Director Somekawa, Kenichi Management For For 2.7 Appoint a Director Yanaka, Fumihiro Management For For 2.8 Appoint a Director Matsuda, Komei Management For For 2.9 Appoint a Director Mizuno, Naoki Management For For 2.10 Appoint a Director Isono, Hirokazu Management For For 2.11 Appoint a Director Kawabata, Shigeki Management For For MORINAGA MILK INDUSTRY CO.,LTD. Security J46410114 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 27-Jun-2019 ISIN JP3926800008 Agenda 711242494 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Appoint a Corporate Auditor Yamamoto, Mayumi Management For For 4 Appoint a Substitute Corporate Auditor Fujiwara, Hiroshi Management For For MEIJI HOLDINGS CO.,LTD. Security J41729104 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 27-Jun-2019 ISIN JP3918000005 Agenda 711270277 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuo, Masahiko Management For For 1.2 Appoint a Director Kawamura, Kazuo Management For For 1.3 Appoint a Director Saza, Michiro Management For For 1.4 Appoint a Director Shiozaki, Koichiro Management For For 1.5 Appoint a Director Furuta, Jun Management For For 1.6 Appoint a Director Kobayashi, Daikichiro Management For For 1.7 Appoint a Director Matsuda, Katsunari Management For For 1.8 Appoint a Director Iwashita, Tomochika Management For For 1.9 Appoint a Director Murayama, Toru Management For For 1.10 Appoint a Director Matsumura, Mariko Management For For 2 Appoint a Substitute Corporate Auditor Imamura, Makoto Management For For JSP CORPORATION Security J28562106 Meeting TypeAnnual General Meeting Ticker Symbol Meeting Date 27-Jun-2019 ISIN JP3386000008 Agenda 711295178 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Appoint a Director Sakai, Yukio Management Against Against 1.2 Appoint a Director Sato, Yasuhiro Management For For 1.3 Appoint a Director Oikawa, Yasuo Management For For 1.4 Appoint a Director Wakabayashi, Koichi Management For For 1.5 Appoint a Director Tokoro, Hisao Management For For 1.6 Appoint a Director Ogawa, Makoto Management For For 1.7 Appoint a Director Uchida, Kosuke Management For For 1.8 Appoint a Director Otsuka, Hiroyuki Management For For 1.9 Appoint a Director Beppu, Yoshifumi Management For For 1.10 Appoint a Director Yanaga, Kazufumi Management For For 2.1 Appoint a Corporate Auditor Nagaoka, Naruyuki Management For For 2.2 Appoint a Corporate Auditor Tanabe, Katsuhiko Management For For AVANGRID, INC. Security 05351W103 Meeting TypeAnnual Ticker Symbol AGR Meeting Date 27-Jun-2019 ISIN US05351W1036 Agenda 935022878 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 11 José Sáinz Armada For For 12 Alan Solomont For For 13 Elizabeth Timm For For 14 James Torgerson For For 2. RATIFICATION OF THE SELECTION OF KPMG US LLP Management For For AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Management For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. NII HOLDINGS, INC. Security 62913F508 Meeting TypeSpecial Ticker Symbol NIHD Meeting Date 27-Jun-2019 ISIN US62913F5089 Agenda 935043365 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve the sale of substantially all of the assets of Management For For NII Holdings, through a sale of NII Brazil Holdings S.à r.l. to América Móvil, S.A.B. de C.V. on the terms and conditions of the Purchase Agreement among NII Holdings, NII International Holdings S.à r.l., América Móvil and AI Brazil Holdings B.V., dated March 18, 2019. At the closing of the Sale, América Móvil will own NII Holdings' wireless operations in Brazil,which represents all of the remaining operating assets of NII Holdings 2. To approve the liquidation and dissolution of NII Holdings Management For For and the Plan of Complete Liquidation and Dissolution, which, if approved, will authorize the Board to liquidate and dissolve NII Holdings in accordance with the Plan of Dissolution. 3. To provide an advisory vote on the compensation of our Management For For directors and named executive officers based on or that otherwise relates to the Sale. 4. To approve any adjournment of the Special Meeting to Management For For another date, time or place if necessary or appropriate, for the purpose of soliciting additional proxies for the proposals to be acted upon at the Special Meeting in the event that there are insufficient votes at the time of the Special Meeting or any adjournment thereof to approve the Sale Proposal. CONSTELLIUM N.V. Security N22035104 Meeting TypeAnnual Ticker Symbol CSTM Meeting Date 27-Jun-2019 ISIN NL0010489522 Agenda 935050120 - Management

Item Proposal Proposed Vote For/Against by Management 1 Conversion of the Company into a European Company Management For For (Societas Europaea - SE) (Agenda Item 2) 2 Amendments to the Company's Articles of Association Management For For (Agenda Item 3) 3 Remuneration of the Non-Executive Board Members Management For For (Agenda Item 6 (ii)) 4 Adoption of the Annual Accounts 2018 (Agenda Item 7) Management For For 5 Release from liability of Executive Board Member of the Management For For Company (Agenda Item 9)

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Release from liability of Non-Executive Board Members Management For For of the Company (Agenda Item 10) 7 Authorization to the Board to allow the Company to Management For For repurchase its own shares (Agenda Item 11) 8 Authorization to the Board to issue shares and/or grant Management For For rights to subscribe for shares (Agenda Item 12) 9 Authorization to the Board to limit or exclude pre-emptive Management For For rights upon the issue of shares and/or the granting of rights to subscribe for shares (Agenda Item 13) 10a Re-appointment of Non-Executive Board Member: Mr. Management For For Michiel Brandjes (Agenda Item 14 (I)) 10b Re-appointment of Non-Executive Board Member: Ms. Management For For Martha Brooks (Agenda Item 14 (II)) 10c Re-appointment of Non-Executive Board Member: Mr. Management For For Richard B. Evans (Agenda Item 14 (III)) 10d Re-appointment of Non-Executive Board Member: Ms. Management For For Stéphanie Frachet (Agenda Item 14 (IV)) 10e Re-appointment of Non-Executive Board Member: Mr. Management Against Against Philippe C.A. Guillemot (Agenda Item 14 (V)) 10f Re-appointment of Non-Executive Board Member: Mr. Management For For Peter Hartman (Agenda Item 14 (VI)) 10g Re-appointment of Non-Executive Board Member: Mr. Management For For Guy Maugis (Agenda Item 14 (VII)) 10h Re-appointment of Non-Executive Board Member: Mr. Management For For John Ormerod (Agenda Item 14 (VIII)) 10i Re-appointment of Non-Executive Board Member: Mr. Management For For Werner Paschke (Agenda Item 14 (IX)) 10j Re-appointment of Non-Executive Board Member: Ms. Management For For Lori Walker (Agenda Item 14 (X)) 11 Appointment of PricewaterhouseCoopers Accountants Management For For N.V. as Dutch independent auditor of the Company for 2019 (Agenda Item 15) VICOR CORPORATION Security 925815102 Meeting TypeAnnual Ticker Symbol VICR Meeting Date 28-Jun-2019 ISIN US9258151029 Agenda 935025482 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Samuel J. Anderson For For 2 Estia J. Eichten For For 3 Philip D. Davies For For 4 James A. Simms For For 5 Claudio Tuozzolo For For 6 Patrizio Vinciarelli For For 7 Jason L. Carlson For For 8 Michael S. McNamara For For PLANTRONICS, INC. Security 727493108 Meeting TypeAnnual Ticker Symbol PLT Meeting Date 28-Jun-2019 ISIN US7274931085 Agenda 935028591 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Robert Hagerty Management For For 1b. Election of Director: Marv Tseu Management For For 1c. Election of Director: Joe Burton Management For For 1d. Election of Director: Frank Baker Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1e. Election of Director: Kathy Crusco Management For For 1f. Election of Director: Brian Dexheimer Management For For 1g. Election of Director: Gregg Hammann Management For For 1h. Election of Director: John Hart Management For For 1i. Election of Director: Guido Jouret Management For For 1j. Election of Director: Marshall Mohr Management For For 1k. Election of Director: Daniel Moloney Management For For 2. Approve the amendment and restatement of the Management For For Plantronics, Inc. 2002 Employee Stock Purchase Plan. 3. Approve the amendment and restatement of the Management Against Against Plantronics, Inc. 2003 Stock Plan. 4. Ratify the appointment of PricewaterhouseCoopers LLP Management For For as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2020. 5. Approve, on an advisory basis, the compensation of Management For For Plantronics, Inc.'s named executive officers. WRIGHT MEDICAL GROUP N V Security N96617118 Meeting TypeAnnual Ticker Symbol WMGI Meeting Date 28-Jun-2019 ISIN NL0011327523 Agenda 935029517 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Appointment of Robert J. Palmisano for executive Management For For director. Mark "For" to appoint Palmisano. 1b. Appointment of David D. Stevens for non-executive Management For For director. Mark "For" to appoint Stevens. 1c. Appointment of Gary D. Blackford for non-executive Management For For director. Mark "For" to appoint Blackford. 1d. Appointment of J. Patrick Mackin for non-executive Management For For director. Mark "For" to appoint Mackin. 1e. Appointment of John L. Miclot for non-executive director. Management For For Mark "For" to appoint Miclot. 1f. Appointment of Kevin C. O'Boyle for non-executive Management For For director. Mark "For" to appoint O'Boyle. 1g. Appointment of Amy S. Paul for non-executive director. Management For For Mark "For" to appoint Paul. 1h. Appointment of Richard F. Wallman for non-executive Management For For director. Mark "For" to appoint Wallman. 1i. Appointment of Elizabeth H. Weatherman for non- Management For For executive director. Mark "For" to appoint Weatherman. 2. Ratification of the appointment of KPMG LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 29, 2019. 3. Appointment of KPMG N.V. as the auditor for our Dutch Management For For statutory annual accounts for the fiscal year ending December 29, 2019. 4. Adoption of our Dutch statutory annual accounts for the Management For For fiscal year ended December 30, 2018. 5. Release of each member of our board of directors from Management For For liability with respect to the exercise of his or her duties during the fiscal year ended December 30, 2018. 6. Extension of the authority of our board of directors to Management For For repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until December 28, 2020 on the open market, through privately negotiated transactions or in one or more self- tender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document than 110% of the market price of a share (or depositary receipt) at the time of the transaction. 7. Limited authorization of our board of directors to issue Management Against Against ordinary shares or grant rights to subscribe for ordinary shares up to 20% of our issued and outstanding shares at the time of the issue until June 28, 2021. 8. Limited authorization of our board of directors to resolve Management Against Against to exclude or restrict our shareholders' pre-emptive rights under Dutch law with respect to the ordinary shares and rights to subscribe therefor that the board of directors may issue or grant pursuant to the authority in proposal 7 above until June 28, 2021. 9. Approval of the Wright Medical Group N.V. Amended and Management Against Against Restated 2017 Equity and Incentive Plan. 10. Approval, on an advisory basis, of our executive Management For For compensation. INTERXION HOLDING N V Security N47279109 Meeting TypeAnnual Ticker Symbol INXN Meeting Date 28-Jun-2019 ISIN NL0009693779 Agenda 935049937 - Management

Item Proposal Proposed Vote For/Against by Management 1. To adopt the Dutch statutory annual accounts of the Management For For Company for the financial year ended December 31, 2018. 2. To discharge the members of the Board from certain Management For For liabilities for the financial year ended December 31, 2018. 3. To re-appoint Jean Mandeville as Non-Executive Management For For Director. 4. To re-appoint David Ruberg as Executive Director. Management For For 5. To increase the annual cash compensation for our Management For For Chairman. 6. To award restricted shares to our Non-Executive Management For For Directors. 7. To award performance shares to our Executive Director Management For For for the performance year 2016. 8. To designate the Board as the corporate body authorized Management For For for a period of 18 months to issue shares and to grant rights to subscribe for shares in the share capital of the Company for up to 2,035,547 shares for the Company's employee incentive schemes. 9. To designate the Board as the corporate body authorized Management Against Against for a period of 18 months to restrict or exclude pre- emption rights when issuing shares in relation to employee incentive schemes. 10. To designate the Board as the corporate body for a Management For For period of 18 months authorized to issue shares and to grant rights to subscribe for shares for up to 10% of the current issued share capital of the Company at such a price and on such conditions as determined for each issue by the Board for general corporate purposes. 11. To designate the Board as the corporate body for a Management Against Against period of 18 months authorized to restrict or exclude pre- emption rights when issuing shares for general corporate purposes. 12. To appoint KPMG Accountants N.V. to audit the annual Management For For accounts of the Company for the financial year ending December 31, 2019.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 13. To transact such other business as may properly come Management Against Against before the Annual General Meeting or any adjournments thereof.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ProxyEdge Report Date: 07/01/2019 Meeting Date Range: 07/01/2018 - 06/30/2019 1 The Gabelli Focus Five Fund

Investment Company Report CASEY'S GENERAL STORES, INC. Security 147528103 Meeting Type Annual Ticker Symbol CASY Meeting Date 05-Sep-2018 ISIN US1475281036 Agenda 934860746 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Terry W. Handley For For 2 Donald E. Frieson For For 3 Cara K. Heiden For For 2. To ratify the appointment of KPMG LLP as the Management For For independent registered public accounting firm of the Company for the fiscal year ending April 30, 2019. 3. To approve, on an advisory basis, the compensation of Management For For our named executive officers. 4. To approve the Casey's General Stores, Inc. 2018 Stock Management For For Incentive Plan. 5. To approve an amendment to the Company's Articles of Management For For Incorporation to implement majority voting in uncontested director elections. 6. To approve an amendment to the Company's Articles of Management Against Against Incorporation to provide that the number of directors constituting the Board shall be determined by the Board. TENNECO INC. Security 880349105 Meeting Type Special Ticker Symbol TEN Meeting Date 12-Sep-2018 ISIN US8803491054 Agenda 934865429 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document the number of shares available for issuance under the plan prior to the amendment). 4. To approve a proposal to adjourn the special meeting, or Management For For any adjournments thereof, to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the foregoing proposals. K2M GROUP HOLDINGS, INC. Security 48273J107 Meeting Type Special Ticker Symbol KTWO Meeting Date 07-Nov-2018 ISIN US48273J1079 Agenda 934886334 - Management

Item Proposal Proposed Vote For/Against by Management 1. Adoption of the Agreement and Plan of Merger, dated as Management For For of August 29, 2018 (as it may be amended from time to time), by and among Stryker Corporation, Austin Merger Sub Corp. ("Merger Sub") and K2M Group Holdings, Inc. ("K2M") and approval of the transactions contemplated thereby, including the merger of Merger Sub with and into K2M (the "merger proposal"). 2. Approval, on a non-binding advisory basis, of certain Management For For compensation that will or may be paid by K2M to its named executive officers that is based on or otherwise relates to the merger of Merger Sub with and into K2M (the "named executive officer merger-related compensation proposal"). 3. Approval of the adjournment of the special meeting of Management For For K2M stockholders to a later date or dates, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger proposal if there are insufficient votes to approve the merger proposal at the time of the special meeting (the "adjournment proposal"). THE HAIN CELESTIAL GROUP, INC. Security 405217100 Meeting Type Annual Ticker Symbol HAIN Meeting Date 05-Dec-2018 ISIN US4052171000 Agenda 934895802 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Celeste A. Clark Management For For 1b. Election of Director: Andrew R. Heyer Management For For 1c. Election of Director: R. Dean Hollis Management For For 1d. Election of Director: Shervin J. Korangy Management For For 1e. Election of Director: Roger Meltzer Management For For 1f. Election of Director: Mark Schiller Management For For 1g. Election of Director: Jack L. Sinclair Management For For 1h. Election of Director: Glenn W. Welling Management For For 1i. Election of Director: Dawn M. Zier Management For For 2. To approve, on an advisory basis, named executive Management For For officer compensation for the fiscal year ended June 30, 2018. 3. To ratify the appointment of Ernst & Young LLP to act as Management For For registered independent accountants of the Company for the fiscal year ending June 30, 2019. MUELLER WATER PRODUCTS, INC. Security 624758108 Meeting Type Annual Ticker Symbol MWA Meeting Date 23-Jan-2019

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Shirley C. Franklin Management For For 1.2 Election of Director: Scott Hall Management For For 1.3 Election of Director: Thomas J. Hansen Management For For 1.4 Election of Director: Jerry W. Kolb Management For For 1.5 Election of Director: Mark J. O'Brien Management For For 1.6 Election of Director: Christine Ortiz Management For For 1.7 Election of Director: Bernard G. Rethore Management For For 1.8 Election of Director: Lydia W. Thomas Management For For 1.9 Election of Director: Michael T. Tokarz Management For For 2. To approve, on an advisory basis, the compensation of Management For For the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. POST HOLDINGS, INC. Security 737446104 Meeting Type Annual Ticker Symbol POST Meeting Date 24-Jan-2019 ISIN US7374461041 Agenda 934910604 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Gregory L. Curl For For 2 Ellen F. Harshman For For 3 David P. Skarie For For 2. Ratification of PricewaterhouseCoopers LLP as the Management For For Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2019. 3. Advisory approval of the Company's executive Management For For compensation. 4. Advisory approval on the frequency of the advisory Management 1 Year For approval of the Company's executive compensation. 5. Approval of the Post Holdings, Inc. 2019 Long-Term Management Against Against Incentive Plan. PANDORA MEDIA, INC. Security 698354107 Meeting Type Special Ticker Symbol P Meeting Date 29-Jan-2019 ISIN US6983541078 Agenda 934916733 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document otherwise relates to the transactions contemplated by the merger agreement. 3. To approve one or more adjournments or postponements Management For For of the Pandora special meeting, if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the Pandora special meeting to approve the merger agreement proposal. APTIV PLC Security G6095L109 Meeting Type Annual Ticker Symbol APTV Meeting Date 25-Apr-2019 ISIN JE00B783TY65 Agenda 934937179 - Management

Item Proposal Proposed Vote For/Against by Management 1. Election of Director: Kevin P. Clark Management For For 2. Election of Director: Nancy E. Cooper Management For For 3. Election of Director: Frank J. Dellaquila Management For For 4. Election of Director: Nicholas M. Donofrio Management For For 5. Election of Director: Mark P. Frissora Management For For 6. Election of Director: Rajiv L. Gupta Management For For 7. Election of Director: Sean O. Mahoney Management For For 8. Election of Director: Robert K. Ortberg Management For For 9. Election of Director: Colin J. Parris Management For For 10. Election of Director: Ana G. Pinczuk Management For For 11. Election of Director: Lawrence A. Zimmerman Management For For 12. Proposal to re-appoint auditors, ratify independent public Management For For accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, executive Management For For compensation. ENPRO INDUSTRIES, INC. Security 29355X107 Meeting Type Annual Ticker Symbol NPO Meeting Date 29-Apr-2019 ISIN US29355X1072 Agenda 934957020 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Stephen E. Macadam For For 2 Marvin A. Riley For For 3 Thomas M. Botts For For 4 Felix M. Brueck For For 5 B. Bernard Burns, Jr. For For 6 Diane C. Creel For For 7 Adele M. Gulfo For For 8 David L. Hauser For For 9 John Humphrey For For 10 Kees van der Graaf For For 2. On an advisory basis, to approve the compensation to Management For For our named executive officers as disclosed in the proxy statement. 3. To ratify the selection of PricewaterhouseCoopers LLP as Management For For our independent registered public accounting firm for the year ending December 31, 2019. ECHOSTAR CORPORATION Security 278768106 Meeting Type Annual Ticker Symbol SATS Meeting Date 30-Apr-2019

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 R. Stanton Dodge For For 2 Michael T. Dugan For For 3 Charles W. Ergen For For 4 Anthony M. Federico For For 5 Pradman P. Kaul For For 6 C. Michael Schroeder For For 7 Jeffrey R. Tarr For For 8 William D. Wade For For 2. To ratify the appointment of KPMG LLP as EchoStar Management For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To consider a shareholder proposal regarding majority Shareholder Against For voting in director elections. MGM RESORTS INTERNATIONAL Security 552953101 Meeting Type Annual Ticker Symbol MGM Meeting Date 01-May-2019 ISIN US5529531015 Agenda 934949718 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Mary Chris Gay Management For For 1b. Election of Director: William W. Grounds Management For For 1c. Election of Director: Alexis M. Herman Management For For 1d. Election of Director: Roland Hernandez Management For For 1e. Election of Director: John Kilroy Management For For 1f. Election of Director: Rose McKinney - James Management For For 1g. Election of Director: Keith A. Meister Management For For 1h. Election of Director: James J. Murren Management For For 1i. Election of Director: Paul Salem Management For For 1j. Election of Director: Gregory M. Spierkel Management For For 1k. Election of Director: Jan G. Swartz Management For For 1l. Election of Director: Daniel J. Taylor Management For For 2. To ratify the selection of Deloitte & Touche LLP, as the Management For For independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the compensation of Management For For our named executive officers. CALIFORNIA RESOURCES CORPORATION Security 13057Q206 Meeting Type Annual Ticker Symbol CRC Meeting Date 08-May-2019 ISIN US13057Q2066 Agenda 934959959 - Management

Item Proposal Proposed Vote For/Against by Management 1.A Election of Director: William E. Albrecht Management For For 1.B Election of Director: Justin A. Gannon Management For For 1.C Election of Director: Harold M. Korell Management For For 1.D Election of Director: Harry T. McMahon Management For For 1.E Election of Director: Richard W. Moncrief Management For For 1.F Election of Director: Avedick B. Poladian Management For For 1.G Election of Director: Anita M. Powers Management For For 1.H Election of Director: Laurie A. Siegel Management For For 1.I Election of Director: Robert V. Sinnott Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.J Election of Director: Todd A. Stevens Management For For 2. Ratification of the appointment of KPMG LLP as our Management For For independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive officer Management For For compensation. 4. Approval of the Amended and Restated California Management Against Against Resources Corporation Long-Term Incentive Plan. 5a. Approval of amendments to the Certificate of Management For For Incorporation to change the supermajority vote requirement for stockholders to remove directors without cause to a majority vote requirement. 5b. Approval of amendments to the Certificate of Management For For Incorporation to change the supermajority vote requirement for stockholders to amend the Bylaws to a majority vote requirement. 5c. Approval of amendments to the Certificate of Management For For Incorporation to change the supermajority vote requirement for stockholders to amend certain provisions of the Certificate of Incorporation to a majority vote requirement. CIRCOR INTERNATIONAL, INC. Security 17273K109 Meeting Type Annual Ticker Symbol CIR Meeting Date 09-May-2019 ISIN US17273K1097 Agenda 934958159 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Helmuth Ludwig For For 2 Peter M. Wilver For For 2. To ratify the selection by the Audit Committee of the Management For For Board of Directors of the Company of PricewaterhouseCoopers LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. 3. To consider an advisory resolution approving the Management For For compensation of the Company's Named Executive Officers. 4. To approve the 2019 Stock Option and Incentive Plan. Management For For COLFAX CORPORATION Security 194014106 Meeting Type Annual Ticker Symbol CFX Meeting Date 13-May-2019 ISIN US1940141062 Agenda 934972616 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Mitchell P. Rales Management For For 1b. Election of Director: Matthew L. Trerotola Management For For 1c. Election of Director: Patrick W. Allender Management For For 1d. Election of Director: Thomas S. Gayner Management For For 1e. Election of Director: Rhonda L. Jordan Management For For 1f. Election of Director: A. Clayton Perfall Management For For 1g. Election of Director: Didier Teirlinck Management For For 1h. Election of Director: Rajiv Vinnakota Management For For 1i. Election of Director: Sharon Wienbar Management For For 2. To ratify the appointment of Ernst & Young LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 31, 2019.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. To approve, on a non-binding advisory basis, the Management For For compensation of our named executive officers. MONDELEZ INTERNATIONAL, INC. Security 609207105 Meeting Type Annual Ticker Symbol MDLZ Meeting Date 15-May-2019 ISIN US6092071058 Agenda 934959404 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Lewis W.K. Booth Management For For 1b. Election of Director: Charles E. Bunch Management For For 1c. Election of Director: Debra A. Crew Management For For 1d. Election of Director: Lois D. Juliber Management For For 1e. Election of Director: Mark D. Ketchum Management For For 1f. Election of Director: Peter W. May Management For For 1g. Election of Director: Jorge S. Mesquita Management For For 1h. Election of Director: Joseph Neubauer Management For For 1i. Election of Director: Fredric G. Reynolds Management For For 1j. Election of Director: Christiana S. Shi Management For For 1k. Election of Director: Patrick T. Siewert Management For For 1l. Election of Director: Jean-François M. L. van Boxmeer Management For For 1m. Election of Director: Dirk Van de Put Management For For 2. Advisory Vote to Approve Executive Compensation. Management For For 3. Ratification of PricewaterhouseCoopers LLP as Management For For Independent Registered Public Accountants for Fiscal Year Ending December 31, 2019. 4. Report on Environmental Impact of Cocoa Supply Chain. Shareholder Abstain Against 5. Consider Employee Pay in Setting Chief Executive Shareholder Against For Officer Pay. MACQUARIE INFRASTRUCTURE CORPORATION Security 55608B105 Meeting Type Annual Ticker Symbol MIC Meeting Date 15-May-2019 ISIN US55608B1052 Agenda 934977363 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Amanda Brock Management For For 1b. Election of Director: Norman H. Brown, Jr. Management For For 1c. Election of Director: Christopher Frost Management For For 1d. Election of Director: Maria Jelescu-Dreyfus Management For For 1e. Election of Director: Ronald Kirk Management For For 1f. Election of Director: H.E. (Jack) Lentz Management For For 1g. Election of Director: Ouma Sananikone Management For For 2. The ratification of the selection of KPMG LLP as our Management For For independent auditor for the fiscal year ending December 31, 2019. 3. The approval, on an advisory basis, of executive Management For For compensation. 4. The approval of Amendment No. 1 to our 2016 Omnibus Management For For Employee Incentive Plan. HERC HOLDINGS INC. Security 42704L104 Meeting Type Annual Ticker Symbol HRI Meeting Date 16-May-2019 ISIN US42704L1044 Agenda 934958022 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Herbert L. Henkel Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1b. Election of Director: Lawrence H. Silber Management For For 1c. Election of Director: James H. Browning Management For For 1d. Election of Director: Patrick D. Campbell Management For For 1e. Election of Director: Nicholas F. Graziano Management For For 1f. Election of Director: Jean K. Holley Management For For 1g. Election of Director: Jacob M. Katz Management For For 1h. Election of Director: Michael A. Kelly Management For For 1i. Election of Director: Courtney Mather Management For For 1j. Election of Director: Louis J. Pastor Management For For 1k. Election of Director: Mary Pat Salomone Management For For 2. Approval, by a non-binding advisory vote, of the named Management For For executive officers' compensation. 3. Ratification of the selection of PricewaterhouseCoopers Management For For LLP as the Company's independent registered public accounting firm for 2019. CENTURYLINK, INC. Security 156700106 Meeting Type Annual Ticker Symbol CTL Meeting Date 22-May-2019 ISIN US1567001060 Agenda 934985738 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Martha H. Bejar Management For For 1b. Election of Director: Virginia Boulet Management For For 1c. Election of Director: Peter C. Brown Management For For 1d. Election of Director: Kevin P. Chilton Management For For 1e. Election of Director: Steven T. Clontz Management For For 1f. Election of Director: T. Michael Glenn Management For For 1g. Election of Director: W. Bruce Hanks Management For For 1h. Election of Director: Mary L. Landrieu Management For For 1i. Election of Director: Harvey P. Perry Management For For 1j. Election of Director: Glen F. Post, III Management For For 1k. Election of Director: Michael J. Roberts Management For For 1l. Election of Director: Laurie A. Siegel Management For For 1m. Election of Director: Jeffrey K. Storey Management For For 2. Ratify the appointment of KPMG LLP as our independent Management For For auditor for 2019. 3. Amend our Articles of Incorporation to increase our Management For For authorized shares of common stock. 4. Ratify our NOL Rights Plan. Management For For 5. Advisory vote to approve our executive compensation. Management For For 6. Shareholder proposal regarding our lobbying activities, if Shareholder Abstain Against properly presented at the meeting. PGT INNOVATIONS, INC. Security 69336V101 Meeting Type Annual Ticker Symbol PGTI Meeting Date 22-May-2019 ISIN US69336V1017 Agenda 935016142 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Class I Director: Alexander R. Castaldi Management For For 1.2 Election of Class I Director: William J. Morgan Management For For 2. To ratify the selection of KPMG LLP as the Company's Management For For independent registered public accounting firm for the 2019 fiscal year. 3. To approve the PGT Innovations, Inc. 2019 Employee Management For For Stock Purchase Plan. 4. To approve the PGT Innovations, Inc. 2019 Equity and Management For For Incentive Compensation Plan.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5. To approve the compensation of our Named Executive Management For For Officers (NEOs), on an advisory basis. 6. To vote on the frequency of the vote on the Management 1 Year For compensation of our NEOs, on an advisory basis. SYNCHRONY FINANCIAL Security 87165B103 Meeting Type Annual Ticker Symbol SYF Meeting Date 23-May-2019 ISIN US87165B1035 Agenda 934975787 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Margaret M. Keane Management For For 1b. Election of Director: Paget L. Alves Management For For 1c. Election of Director: Arthur W. Coviello, Jr. Management For For 1d. Election of Director: William W. Graylin Management For For 1e. Election of Director: Roy A. Guthrie Management For For 1f. Election of Director: Richard C. Hartnack Management For For 1g. Election of Director: Jeffrey G. Naylor Management For For 1h. Election of Director: Laurel J. Richie Management For For 1i. Election of Director: Olympia J. Snowe Management For For 1j. Election of Director: Ellen M. Zane Management For For 2. Advisory Vote to Approve Named Executive Officer Management For For Compensation 3. Ratification of Selection of KPMG LLP as Independent Management For For Registered Public Accounting Firm of the Company for 2019 PETIQ, INC. Security 71639T106 Meeting Type Annual Ticker Symbol PETQ Meeting Date 29-May-2019 ISIN US71639T1060 Agenda 934996363 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Mark First For For 2 Larry Bird For For 2. To approve the amendment and restatement of the Management Against Against PetIQ, Inc. 2017 Omnibus Incentive Plan, including an increase in the shares of Class A Common stock reserved for issuance thereunder. 3. To ratify the selection of KPMG LLP as our independent Management For For registered public accounting firm for the fiscal year ending December 31, 2019. LIBERTY MEDIA CORPORATION Security 531229870 Meeting Type Annual Ticker Symbol FWONA Meeting Date 30-May-2019 ISIN US5312298707 Agenda 935017219 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security 649445103 Meeting Type Annual Ticker Symbol NYCB Meeting Date 04-Jun-2019 ISIN US6494451031 Agenda 935004945 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Michael J. Levine Management For For 1b. Election of Director: Ronald A. Rosenfeld Management For For 1c. Election of Director: Lawrence J. Savarese Management For For 1d. Election of Director: John M. Tsimbinos Management For For 2. The ratification of the appointment of KPMG LLP as the Management For For independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2019. 3. An advisory vote to approve compensation for our Management For For executive officers disclosed in the accompanying Proxy Statement. 4. A shareholder proposal recommending the adoption of a Shareholder Against For policy on providing equity award compensation to senior executives. 5. A shareholder proposal requesting board action to Shareholder Against For eliminate the supermajority requirements in our charter and bylaws. 6. A shareholder proposal recommending the adoption of Shareholder Against For director term limits. SIRIUS XM HOLDINGS INC. Security 82968B103 Meeting Type Annual Ticker Symbol SIRI Meeting Date 05-Jun-2019 ISIN US82968B1035 Agenda 935000923 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Joan L. Amble For For 2 George W. Bodenheimer For For 3 Mark D. Carleton For For 4 Eddy W. Hartenstein For For 5 James P. Holden For For 6 Gregory B. Maffei For For 7 Evan D. Malone For For 8 James E. Meyer For For 9 James F. Mooney For For 10 Michael Rapino For For 11 Kristina M. Salen For For 12 Carl E. Vogel For For 13 David M. Zaslav For For 2. Ratification of the appointment of KPMG LLP as our Management For For independent registered public accountants for 2019. INTERNAP CORPORATION Security 45885A409 Meeting Type Annual Ticker Symbol INAP Meeting Date 06-Jun-2019 ISIN US45885A4094 Agenda 934994915 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Gary M. Pfeiffer For For 2 Peter D. Aquino For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. To ratify the appointment of BDO USA, LLP as the Management For For independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. To approve, on a non-binding, advisory basis, the Management Abstain Against compensation of our named executive officers. 4. To approve amendments to the Internap Corporation Management For For 2017 Stock Incentive Plan to increase the number of shares of common stock available for issuance pursuant to future awards made under the plan by 1,300,000 and certain other changes. 5. To approve the amendment and restatement of the Management For For Company's Restated Certificate of Incorporation to integrate prior amendments and make other minor modifications. GOGO INC. Security 38046C109 Meeting Type Annual Ticker Symbol GOGO Meeting Date 11-Jun-2019 ISIN US38046C1099 Agenda 935003715 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Robert L. Crandall For For 2 Christopher D. Payne For For 3 Charles C. Townsend For For 2. Advisory vote approving executive compensation. Management For For 3. Ratification of the appointment of Deloitte & Touche LLP Management For For as our independent registered public accounting firm for the fiscal year ending December 31, 2019. BIOSCRIP, INC. Security 09069N108 Meeting Type Annual Ticker Symbol BIOS Meeting Date 11-Jun-2019 ISIN US09069N1081 Agenda 935023933 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Daniel E. Greenleaf Withheld Against 2 Michael G. Bronfein Withheld Against 3 David W. Golding Withheld Against 4 Michael Goldstein Withheld Against 5 Steven Neumann Withheld Against 6 R. Carter Pate Withheld Against 2. Ratification of the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve the Company's executive Management For For compensation. RESIDEO TECHNOLOGIES, INC. Security 76118Y104 Meeting Type Annual Ticker Symbol REZI Meeting Date 12-Jun-2019 ISIN US76118Y1047 Agenda 935008311 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Class I Director: Paul Deninger Management For For 1b. Election of Class I Director: Michael Nefkens Management For For 1c. Election of Class I Director: Sharon Wienbar Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Advisory Vote to Approve Executive Compensation. Management For For 3. Advisory Vote on the Frequency of Future Advisory Votes Management 1 Year For to Approve Executive Compensation. 4. Ratification of the Appointment of Independent Management For For Registered Public Accounting Firm. GROUPON, INC. Security 399473107 Meeting Type Annual Ticker Symbol GRPN Meeting Date 13-Jun-2019 ISIN US3994731079 Agenda 935015582 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Michael Angelakis For For 2 Peter Barris For For 3 Robert Bass For For 4 Eric Lefkofsky For For 5 Theodore Leonsis For For 6 Joseph Levin For For 7 Deborah Wahl For For 8 Rich Williams For For 9 Ann Ziegler For For 2. To ratify the selection of Deloitte & Touche LLP as our Management For For independent registered public accounting firm for fiscal year 2019. 3. To conduct an advisory vote to approve our named Management For For executive officer compensation. 4. To approve an amendment to the Groupon, Inc. 2011 Management Against Against Incentive Plan, as amended, to, among other items, increase the number of authorized shares thereunder. 5. To approve an amendment to the Groupon, Inc. 2012 Management For For Employee Stock Purchase Plan, as amended, to, among other items, increase the number of shares available for purchase thereunder. GCI LIBERTY, INC. Security 36164V305 Meeting Type Annual Ticker Symbol GLIBA Meeting Date 24-Jun-2019 ISIN US36164V3050 Agenda 935020660 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 John C. Malone For For 2 Richard R. Green For For 2. A proposal to ratify the selection of KPMG LLP as our Management For For independent auditors for the fiscal year ending December 31, 2019. WEATHERFORD INTERNATIONAL PLC Security G48833100 Meeting Type Annual Ticker Symbol WFT Meeting Date 25-Jun-2019 ISIN IE00BLNN3691 Agenda 935018879 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Mohamed A. Awad Management Abstain Against 1b. Election of Director: Roxanne J. Decyk Management Abstain Against 1c. Election of Director: John D. Gass Management Abstain Against 1d. Election of Director: Emyr Jones Parry Management Abstain Against

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1e. Election of Director: Francis S. Kalman Management Abstain Against 1f. Election of Director: David S. King Management Abstain Against 1g. Election of Director: William E. Macaulay Management Abstain Against 1h. Election of Director: Mark A. McCollum Management Abstain Against 1i. Election of Director: Angela A. Minas Management Abstain Against 1j. Election of Director: Guillermo Ortiz Management Abstain Against 2. To ratify the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm and auditor for the financial year ending December 31, 2019 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2020 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors' remuneration. 3. To approve, in an advisory vote, the compensation of our Management For For named executive officers. 4. To approve a reverse stock split (i.e., a consolidation of Management For For share capital under Irish law) whereby every 20 ordinary shares of $0.001 each be consolidated into 1 ordinary share. 5. To approve an increase of the Company's authorized Management For For share capital by the creation of an additional 33,900,000 ordinary shares. 6. To grant the Board the authority to issue shares under Management For For Irish law. 7. To grant the Board the power to opt-out of statutory pre- Management Against Against emption rights under Irish law. 8. To approve an amendment and restatement of the Management For For Company's 2010 Omnibus Incentive Plan. 9. To approve an amendment to the Company's Employee Management For For Stock Purchase Plan.

Investment Company Report BT GROUP PLC Security 05577E101 Meeting Type Annual Ticker Symbol BT Meeting Date 11-Jul-2018 ISIN US05577E1010 Agenda 934842990 - Management

Item Proposal Proposed Vote For/Against by Management 1. Report and accounts Management For For 2. Annual remuneration report Management For For 3. Final dividend Management For For 4. Re-elect Jan du Plessis Management For For 5. Re-elect Gavin Patterson Management For For 6. Re-elect Simon Lowth Management For For 7. Re-elect Iain Conn Management For For 8. Re-elect Tim Hottges Management For For 9. Re-elect Isabel Hudson Management For For 10. Re-elect Mike Inglis Management For For 11. Re-elect Nick Rose Management For For 12. Re-elect Jasmine Whitbread Management For For 13. Appointment of new auditors Management For For 14. Auditors' remuneration Management For For 15. Authority to allot shares Management For For 16. Authority to allot shares for cash(Special resolution) Management For For 17. Authority to purchase own shares(Special resolution) Management For For 18. 14 days' notice of meeting(Special resolution) Management For For 19. Authority for political donations Management For For KINNEVIK AB Security W5R00Y167 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 16-Jul-2018 ISIN SE0008373898 Agenda 709677023 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting LIST 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK Non-Voting AND VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE Non-Voting EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED 7 RESOLUTION REGARDING DISTRIBUTION OF Management No Action KINNEVIK'S SHARES IN MODERN TIMES GROUP MTG AB PUBL 8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING KOREA ELECTRIC POWER CORPORATION Security 500631106 Meeting Type Special Ticker Symbol KEP Meeting Date 16-Jul-2018 ISIN US5006311063 Agenda 934855618 - Management

Item Proposal Proposed Vote For/Against by Management 4A1 Election of Standing Director: Kim, Dong-Sub Management For For 4A2 Election of Standing Director: Kim, Hoe-Chun Management For For 4A3 Election of Standing Director: Park, Hyung-duck Management For For 4A4 Election of Standing Director: Lim, Hyun-Seung Management For For 4B1 Election of Non-Standing Director and Member of the Management For For Audit Committee: Noh, Geum-Sun 4B2 Election of Non-Standing Director and Member of the Management For For Audit Committee: Jung, Yeon-Gil CONSTELLATION BRANDS, INC. Security 21036P108 Meeting Type Annual Ticker Symbol STZ Meeting Date 17-Jul-2018 ISIN US21036P1084 Agenda 934835298 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Jerry Fowden For For 2 Barry A. Fromberg For For 3 Robert L. Hanson For For 4 Ernesto M. Hernandez For For 5 Susan S. Johnson For For 6 James A. Locke III For For 7 Daniel J. McCarthy For For 8 Richard Sands For For 9 Robert Sands For For 10 Judy A. Schmeling For For 11 Keith E. Wandell For For 2. To ratify the selection of KPMG LLP as the Company's Management For For independent registered public accounting firm for the fiscal year ending February 28, 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. To approve, by an advisory vote, the compensation of the Management For For Company's named executive officers as disclosed in the Proxy Statement SEVERN TRENT PLC Security G8056D159 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 18-Jul-2018 ISIN GB00B1FH8J72 Agenda 709639528 - Management

Item Proposal Proposed Vote For/Against by Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Management For For YEAR ENDED 31 MARCH 2018 2 APPROVE THE DIRECTORS REMUNERATION Management For For REPORT 3 APPROVE THE DIRECTORS REMUNERATION Management For For POLICY 4 APPROVE CHANGES TO THE SEVERN TRENT PLC Management For For LONG TERM INCENTIVE PLAN 2018 5 DECLARE A FINAL ORDINARY DIVIDEND IN Management For For RESPECT OF THE YEAR ENDED 31 MARCH 2018 6 REAPPOINT KEVIN BEESTON Management For For 7 REAPPOINT JAMES BOWLING Management For For 8 REAPPOINT JOHN COGHLAN Management For For 9 REAPPOINT ANDREW DUFF Management For For 10 REAPPOINT OLIVIA GARFIELD Management For For 11 REAPPOINT DOMINIQUE REINICHE Management For For 12 REAPPOINT PHILIP REMNANT CBE Management For For 13 REAPPOINT DAME ANGELA STRANK Management For For 14 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Management For For COMPANY 15 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Management For For THE REMUNERATION OF THE REMUNERATION OF THE AUDITOR 16 AUTHORISE THE COMPANY AND ALL COMPANIES Management For For WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50 000 POUNDS IN TOTAL 17 RENEW THE COMPANY'S AUTHORITY TO ALLOT Management For For SHARES 18 DISAPPLY PRE EMPTION RIGHTS ON UP TO 5 Management For For PERCENT OF THE ISSUED SHARE CAPITAL 19 DISAPLLY PRE EMPTION RIGHTS ON UP TO AN Management For For ADDITIONAL 5 PERCENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 AUTHORISE THE COMPANY TO MAKE MARKET Management For For PURCHASES OF ITS ORDINARY SHARES 21 AUTHORISE GENERAL MEETINGS OF THE Management For For COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON ON LESS THAN 14 CLEAR DAYS NOTICE REMY COINTREAU SA Security F7725A100 Meeting Type MIX Ticker Symbol Meeting Date 24-Jul-2018 ISIN FR0000130395 Agenda 709630102 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Non-Voting ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 04 JUL 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0615/20180615 1-803229.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0704/20180704 1-803655.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Management For For STATEMENTS FOR THE FINANCIAL YEAR 2017/2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management For For STATEMENTS FOR THE FINANCIAL YEAR 2017/2018 O.3 ALLOCATION OF INCOME AND SETTING OF THE Management For For DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Management For For SHARES O.5 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 Management Against Against AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AUTHORIZED IN PREVIOUS FINANCIAL YEARS AND WHOSE IMPLEMENTATION CONTINUED DURING THE FINANCIAL YEAR 2017/2018 O.6 APPROVAL OF A REGULATED DEFINED BENEFIT Management For For PENSION COMMITMENT IN FAVOUR OF MR. MARC HERIARD-DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, TAKEN BY A CONTROLLING COMPANY PURSUANT TO ARTICLES L. 225-38 AND L. 225 -42-1 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE RENEWAL OF THE REGULATED Management For For COMMITMENTS "SEVERANCE PAY", "NON-COMPETE PAYMENT", "DEFINED CONTRIBUTION PENSION COMMITMENT AND DEATH INSURANCE, WORK

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DISABILITY, INVALIDITY AND HEALTHCARE EXPENSES FOR THE BENEFIT OF MS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO ARTICLES L. 225-42-1 AND L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF A REGULATED COMMITMENT " Management For For DEFINED CONTRIBUTION PENSION COMMITMENT" FOR THE BENEFIT OF MRS. VALERIE CHAPOULAUD- FLOQUET, CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO ARTICLES L. 225-42-1 AND L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, AND THE CONDITIONS OF ALLOCATION O.9 APPROVAL OF A REGULATED AGREEMENT - Management For For RENEWAL OF THE CURRENT ACCOUNT AGREEMENT OF 31 MARCH 2015 BETWEEN REMY COINTREAU SA COMPANY AND ORPAR SA COMPANY PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Management For For FRANCOIS HERIARD DUBREUIL AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO Management For For PAVLOVSKY AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Management For For JACQUES-ETIENNE DE T'SERCLAES AS DIRECTOR O.13 APPOINTMENT OF MRS. GUYLAINE SAUCIER AS Management For For DIRECTOR, AS A REPLACEMENT FOR MRS. GUYLAINE DYEVRE WHO HAS RESIGNED O.14 APPOINTMENT OF PRICE WATERHOUSE COOPERS Management For For FIRM AS PRINCIPAL STATUTORY AUDITOR REPRESENTED BY MR. OLIVIER AUBERTY O.15 SETTING OF THE AMOUNT OF ATTENDANCE FEES Management For For O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Management For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Management Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.18 APPROVAL OF THE COMPONENTS MAKING UP THE Management For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, TO MR. FRANCOIS HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 01ST APRIL 2017 TO 30 SEPTEMBER 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.19 APPROVAL OF THE COMPONENTS MAKING UP THE Management For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document YEAR ENDED 31 MARCH 2018, TO MR. MARC HERIARD DUBREUIL, FOR THE PERIOD FROM 01ST OCTOBER 2017 TO 31 MARCH 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.20 APPROVAL OF THE COMPONENTS MAKING UP THE Management Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Management For For ACQUIRE AND SELL SHARES OF THE COMPANY UNDER THE PROVISIONS OF ARTICLES L. 225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Management For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Management For For DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH RETENTION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Management Against Against DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERING E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Management Against Against DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PRIVATE PLACEMENTS REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.26 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Management Against Against SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document E.27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Management Against Against INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Management Against Against DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Management For For DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.30 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Management Against Against PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS, OR SOME OF THEM E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Management Against Against GRANT OPTIONS OF SUBSCRIBING AND/OR PURCHASING COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLE L.225-177 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.32 DELEGATION OF AUTHORITY TO THE BOARD OF Management Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.33 RATIFICATION OF THE AMENDMENT TO ARTICLE 22 Management For For OF THE BYLAWS TO BRING THEM INTO LINE WITH THE PROVISIONS OF ARTICLE L. 823-1 PARAGRAPH 2 OF THE FRENCH COMMERCIAL CODE AMENDED BY LAW 2016-1691 OF 09 DECEMBER 2016 E.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For ITO EN,LTD. Security J25027103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 26-Jul-2018 ISIN JP3143000002 Agenda 709689294 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.5 Appoint a Director Watanabe, Minoru Management For For 2.6 Appoint a Director Yashiro, Mitsuo Management For For 2.7 Appoint a Director Nakano, Yoshihisa Management For For 2.8 Appoint a Director Kamiya, Shigeru Management For For 2.9 Appoint a Director Yosuke Jay Oceanbright Honjo Management For For 2.10 Appoint a Director Taguchi, Morikazu Management For For 2.11 Appoint a Director Usui, Yuichi Management For For BROWN-FORMAN CORPORATION Security 115637100 Meeting Type Annual Ticker Symbol BFA Meeting Date 26-Jul-2018 ISIN US1156371007 Agenda 934854654 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Patrick Bousquet-Chavanne Management For For 1b. Election of Director: Campbell P. Brown Management For For 1c. Election of Director: Geo. Garvin Brown IV Management For For 1d. Election of Director: Stuart R. Brown Management For For 1e. Election of Director: Bruce L. Byrnes Management For For 1f. Election of Director: John D. Cook Management For For 1g. Election of Director: Marshall B. Farrer Management For For 1h. Election of Director: Laura L. Frazier Management For For 1i. Election of Director: Kathleen M. Gutmann Management For For 1j. Election of Director: Augusta Brown Holland Management For For 1k. Election of Director: Michael J. Roney Management For For 1l. Election of Director: Tracy L. Skeans Management For For 1m. Election of Director: Michael A. Todman Management For For 1n. Election of Director: Paul C. Varga Management For For VODAFONE GROUP PLC Security 92857W308 Meeting Type Annual Ticker Symbol VOD Meeting Date 27-Jul-2018 ISIN US92857W3088 Agenda 934844386 - Management

Item Proposal Proposed Vote For/Against by Management 1. To receive the Company's accounts, the strategic report Management For For and reports of the Directors and the auditor for the year ended 31 March 2018 2. To elect Michel Demare as a Director Management For For 3. To elect Margherita Della Valle as a Director Management For For 4. To re-elect Gerard Kleisterlee as a Director Management For For 5. To re-elect Vittorio Colao as a Director Management For For 6. To re-elect Nick Read as a Director Management For For 7. To re-elect Sir Crispin Davis as a Director Management For For 8. To re-elect Dame Clara Furse as a Director Management For For 9. To re-elect Valerie Gooding as a Director Management For For 10. To re-elect Renee James as a Director Management For For 11. To re-elect Samuel Jonah as a Director Management For For 12. To re-elect Maria Amparo Moraleda Martinez as a Management For For Director 13. To re-elect David Nish as a Director Management For For 14. To declare a final dividend of 10.23 eurocents per Management For For ordinary share for the year ended 31 March 2018 15. To approve the Annual Report on Remuneration Management For For contained in the Remuneration Report of the Board for the year ended 31 March 2018 16. To reappoint PricewaterhouseCoopers LLP as the Management For For Company's auditor until the end of the next general meeting at which accounts are laid before the Company

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 17. To authorise the Audit and Risk Committee to determine Management For For the remuneration of the auditor 18. To authorise the Directors to allot shares Management For For 19. To authorise the Directors to dis-apply pre-emption rights Management For For (Special Resolution) 20. To authorise the Directors to dis-apply pre-emption rights Management For For up to a further 5 per cent for the purposes of financing an acquisition or other capital investment (Special Resolution) 21. To authorise the Company to purchase its own shares Management For For (Special Resolution) 22. To authorise political donations and expenditure Management For For 23. To authorise the Company to call general meetings (other Management For For than AGMs) on 14 clear days' notice (Special Resolution) 24. To approve the updated rules of the Vodafone Group Management For For 2008 Sharesave Plan 25. To adopt the new articles of association of the Company Management For For (Special Resolution) TWENTY-FIRST CENTURY FOX, INC. Security 90130A200 Meeting Type Special Ticker Symbol FOX Meeting Date 27-Jul-2018 ISIN US90130A2006 Agenda 934854224 - Management

Item Proposal Proposed Vote For/Against by Management 1. A proposal to adopt the Amended and Restated Management For For Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) 2. A proposal to adopt the Amended and Restated Management For For Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). 3. A proposal to approve an amendment to the Restated Management For For Certificate of Incorporation of 21CF (referred to as the "21CF charter") with respect to the hook stock shares as described in the accompanying joint proxy statement/prospectus and the certificate of amendment to the 21CF charter, a copy of which is attached as Annex E to the accompanying joint proxy statement/prospectus (referred to as the "21CF charter amendment proposal"). 4. A proposal to approve adjournments of the 21CF special Management For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the 21CF special meeting to approve the combination merger proposal, the distribution merger proposal or the 21CF charter amendment proposal (referred to as the "21CF adjournment proposal").

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5. A proposal to approve, by non-binding, advisory vote, Management For For certain compensation that may be paid or become payable to 21CF's named executive officers in connection with the transactions and the agreements and understandings pursuant to which such compensation may be paid or become payable (referred to as the "compensation proposal"). KOREA ELECTRIC POWER CORPORATION Security 500631106 Meeting Type Special Ticker Symbol KEP Meeting Date 30-Jul-2018 ISIN US5006311063 Agenda 934858258 - Management

Item Proposal Proposed Vote For/Against by Management 4.1 Election of a Standing Director: Lee, Jung-Hee Management For For 4.2 Election of a Standing Director and Member of the Audit Management For For Committee: Lee, Jung-Hee LEGG MASON, INC. Security 524901105 Meeting Type Annual Ticker Symbol LM Meeting Date 31-Jul-2018 ISIN US5249011058 Agenda 934849449 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Robert E. Angelica For For 2 Carol Anthony Davidson For For 3 Michelle J. Goldberg For For 4 Barry W. Huff For For 5 John V. Murphy For For 6 Alison A. Quirk For For 7 W. Allen Reed For For 8 Margaret M. Richardson For For 9 Kurt L. Schmoke For For 10 Joseph A. Sullivan For For 2. An advisory vote to approve the compensation of Legg Management For For Mason's named executive officers. 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2019. EXPRESS SCRIPTS HOLDING COMPANY Security 30219G108 Meeting Type Special Ticker Symbol ESRX Meeting Date 24-Aug-2018 ISIN US30219G1085 Agenda 934858309 - Management

Item Proposal Proposed Vote For/Against by Management 1. A proposal to adopt the Agreement and Plan of Merger, Management For For dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "Merger Agreement"), by and among Cigna Corporation, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. A proposal to approve the adjournment of the Express Management For For Scripts special meeting, if necessary or appropriate, to

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the Merger Agreement. 3. A proposal to approve, by a non-binding advisory vote, Management For For certain compensation arrangements that may be paid or become payable to Express Scripts' named executive officers in connection with the mergers contemplated by the Merger Agreement. COMPAGNIE FINANCIERE RICHEMONT SA Security H25662182 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 10-Sep-2018 ISIN CH0210483332 Agenda 709815445 - Management

Item Proposal Proposed Vote For/Against by Management 1 ANNUAL REPORT Management No Action 2 APPROPRIATION OF PROFITS: CHF 1.90 PER 'A' Management No Action REGISTERED SHARE IN THE COMPANY AND CHF 0.19 PER 'B' REGISTERED SHARE IN THE COMPANY 3 RELEASE OF THE BOARD OF DIRECTORS AND THE Management No Action MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE 4.1 ELECTION OF THE BOARD OF DIRECTOR AND ITS Management No Action CHAIRMAN: JOHANN RUPERT AS A MEMBER AND AS CHAIRMAN OF THE BOARD IN THE SAME VOTE 4.2 ELECTION OF THE BOARD OF DIRECTOR AND ITS Management No Action CHAIRMAN: JOSUA MALHERBE 4.3 ELECTION OF THE BOARD OF DIRECTOR AND ITS Management No Action CHAIRMAN: NIKESH ARORA 4.4 ELECTION OF THE BOARD OF DIRECTOR AND ITS Management No Action CHAIRMAN: NICOLAS BOS 4.5 ELECTION OF THE BOARD OF DIRECTOR AND ITS Management No Action CHAIRMAN: CLAY BRENDISH 4.6 ELECTION OF THE BOARD OF DIRECTOR AND ITS Management No Action CHAIRMAN: JEAN-BLAISE ECKERT 4.7 ELECTION OF THE BOARD OF DIRECTOR AND ITS Management No Action CHAIRMAN: BURKHART GRUND 4.8 ELECTION OF THE BOARD OF DIRECTOR AND ITS Management No Action CHAIRMAN: KEYU JIN 4.9 ELECTION OF THE BOARD OF DIRECTOR AND ITS Management No Action CHAIRMAN: JEROME LAMBERT 4.10 ELECTION OF THE BOARD OF DIRECTOR AND ITS Management No Action CHAIRMAN: RUGGERO MAGNONI 4.11 ELECTION OF THE BOARD OF DIRECTOR AND ITS Management No Action CHAIRMAN: JEFF MOSS 4.12 ELECTION OF THE BOARD OF DIRECTOR AND ITS Management No Action CHAIRMAN: VESNA NEVISTIC 4.13 ELECTION OF THE BOARD OF DIRECTOR AND ITS Management No Action CHAIRMAN: GUILLAUME PICTET 4.14 ELECTION OF THE BOARD OF DIRECTOR AND ITS Management No Action CHAIRMAN: ALAN QUASHA 4.15 ELECTION OF THE BOARD OF DIRECTOR AND ITS Management No Action CHAIRMAN: MARIA RAMOS 4.16 ELECTION OF THE BOARD OF DIRECTOR AND ITS Management No Action CHAIRMAN: ANTON RUPERT 4.17 ELECTION OF THE BOARD OF DIRECTOR AND ITS Management No Action CHAIRMAN: JAN RUPERT 4.18 ELECTION OF THE BOARD OF DIRECTOR AND ITS Management No Action CHAIRMAN: GARY SAAGE 4.19 ELECTION OF THE BOARD OF DIRECTOR AND ITS Management No Action CHAIRMAN: CYRILLE VIGNERON

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4.20 ELECTION OF THE BOARD OF DIRECTOR AND ITS Management No Action CHAIRMAN: SOPHIE GUIEYSSE 5.1 ELECTION OF THE COMPENSATION COMMITTEE: Management No Action CLAY BRENDISH 5.2 ELECTION OF THE COMPENSATION COMMITTEE: Management No Action GUILLAUME PICTET 5.3 ELECTION OF THE COMPENSATION COMMITTEE: Management No Action MARIA RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR IF HE IS RE-ELECTED, THEN CLAY BRENDISH WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE 5.4 ELECTION OF THE COMPENSATION COMMITTEE: Management No Action KEYU JIN 6 ELECTION OF THE AUDITOR: Management No Action PRICEWATERHOUSECOOPERS SA 7 ELECTION OF THE INDEPENDENT Management No Action REPRESENTATIVE: ETUDE GAMPERT AND DEMIERRE, NOTARIES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 THE BOARD OF DIRECTORS PROPOSES THE Management No Action APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 900 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2019 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.2 THE BOARD OF DIRECTORS PROPOSES THE Management No Action APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 15 800 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2020. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.3 THE BOARD OF DIRECTORS PROPOSES THE Management No Action APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 20 525 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2018. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 980682 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 5.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 17 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTIONS 4.1 TO 4.20, 5.1 TO 5.4, 6 AND 7. IF YOU HAVE ALREADY-SENT IN YOUR VOTES FOR MID: 981094, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. NETSCOUT SYSTEMS, INC. Security 64115T104 Meeting Type Annual Ticker Symbol NTCT Meeting Date 12-Sep-2018 ISIN US64115T1043 Agenda 934861142 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Alfred Grasso For For 2 Vincent J. Mullarkey For For 2. To approve the amendment and restatement of our 2011 Management For For Employee Stock Purchase Plan to increase the number of shares of our common stock authorized for issuance thereunder by 3,000,000 shares and make certain other changes described in Proposal 2 in the proxy materials. 3. To ratify the selection of PricewaterhouseCoopers LLP to Management For For serve as our independent registered public accounting firm for the fiscal year ending March 31, 2019. 4. To approve, on an advisory basis, the compensation of Management For For our named executive officers, as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. TENNECO INC. Security 880349105 Meeting Type Special Ticker Symbol TEN Meeting Date 12-Sep-2018 ISIN US8803491054 Agenda 934865429 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document of Tenneco as Class A Voting Common Stock, par value $0.01 ("Class A Voting Common Stock"). 2. Approve the issuance and delivery of an aggregate of Management For For 29,444,846 shares of Common Stock in connection with Tenneco's acquisition of Federal-Mogul LLC. Stock consideration issuable to American Entertainment Properties Corp.: (i) shares of Class A Voting Common Stock equal to 9.9% of the aggregate number of shares; and (ii) balance in shares of Class B Non-Voting Common Stock. 3. To approve the amended and restated Tenneco Inc. Management For For 2006 Long-Term Incentive Plan, to change the number of shares available for issuance under the plan pursuant to equity awards granted thereunder to 3,000,000 (which represents an increase of approximately 1,735,200 from the number of shares available for issuance under the plan prior to the amendment). 4. To approve a proposal to adjourn the special meeting, or Management For For any adjournments thereof, to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the foregoing proposals. H&R BLOCK, INC. Security 093671105 Meeting Type Annual Ticker Symbol HRB Meeting Date 13-Sep-2018 ISIN US0936711052 Agenda 934861611 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Angela N. Archon Management For For 1b. Election of Director: Paul J. Brown Management For For 1c. Election of Director: Robert A. Gerard Management For For 1d. Election of Director: Richard A. Johnson Management For For 1e. Election of Director: Jeffrey J. Jones II Management For For 1f. Election of Director: David Baker Lewis Management For For 1g. Election of Director: Victoria J. Reich Management For For 1h. Election of Director: Bruce C. Rohde Management For For 1i. Election of Director: Matthew E. Winter Management For For 1j. Election of Director: Christianna Wood Management For For 2. Ratification of the appointment of Deloitte & Touche LLP Management For For as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2019. 3. Advisory approval of the Company's named executive Management For For officer compensation. 4. Shareholder proposal requesting that each bylaw Shareholder Against For amendment adopted by the board of directors not become effective until approved by shareholders, if properly presented at the meeting. PATTERSON COMPANIES, INC. Security 703395103 Meeting Type Annual Ticker Symbol PDCO Meeting Date 17-Sep-2018 ISIN US7033951036 Agenda 934861635 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director to term expiring in 2019: John D. Management For For Buck

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1b. Election of Director to term expiring in 2019: Alex N. Management For For Blanco 1c. Election of Director to term expiring in 2019: Jody H. Management For For Feragen 1d. Election of Director to term expiring in 2019: Robert C. Management For For Frenzel 1e. Election of Director to term expiring in 2019: Francis Management For For (Fran) J. Malecha 1f. Election of Director to term expiring in 2019: Ellen A. Management For For Rudnick 1g. Election of Director to term expiring in 2019: Neil A. Management For For Schrimsher 1h. Election of Director to term expiring in 2019: Mark S. Management For For Walchirk 1i. Election of Director to term expiring in 2019: James W. Management For For Wiltz 2. Approval of amendment to 2015 Omnibus Incentive Plan. Management Against Against 3. Advisory approval of executive compensation. Management For For 4. To ratify the selection of Ernst & Young LLP as our Management For For independent registered public accounting firm for the fiscal year ending April 27, 2019. DIAGEO PLC Security 25243Q205 Meeting Type Annual Ticker Symbol DEO Meeting Date 20-Sep-2018 ISIN US25243Q2057 Agenda 934867942 - Management

Item Proposal Proposed Vote For/Against by Management 1. Report and accounts 2018. Management For For 2. Directors' remuneration report 2018. Management For For 3. Declaration of final dividend. Management For For 4. Election of SS Kilsby. Management For For 5. Re-election of Lord Davies as a director. (Audit, Management For For Nomination and Chairman of Remuneration Committee) 6. Re-election of J Ferran as a director. (Chairman of Management For For Nomination Committee) 7. Re-election of Ho KwonPing as a director. (Audit, Management For For Nomination and Remuneration) 8. Re-election of NS Mendelsohn as a director. (Audit, Management For For Nomination and Remuneration) 9. Re-election of IM Menezes as a director. (Chairman of Management For For Executive Committee) 10. Re-election of KA Mikells as a director. (Executive) Management For For 11. Re-election of AJH Stewart as a director. (Nomination, Management For For Remuneration and Chairman of Audit Committee) 12. Re-appointment of auditor. Management For For 13. Remuneration of auditor. Management For For 14. Authority to make political donations and/or to incur Management For For political expenditure in the EU. 15. Authority to allot shares. Management For For 16. Disapplication of pre-emption rights. Management For For 17. Authority to purchase own shares. Management For For 18. Adoption of new articles of association. Management For For 19. Notice of a general meeting. Management For For MARATHON PETROLEUM CORPORATION Security 56585A102 Meeting Type Special Ticker Symbol MPC Meeting Date 24-Sep-2018 ISIN US56585A1025 Agenda 934865417 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. To approve the issuance of shares of MPC common Management For For stock in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time. 2. To approve an amendment to the company's Restated Management For For Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion. 3. To approve an amendment to the company's Restated Management For For Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14. 4. To adjourn the special meeting, if reasonably necessary, Management For For to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. GENERAL MILLS, INC. Security 370334104 Meeting Type Annual Ticker Symbol GIS Meeting Date 25-Sep-2018 ISIN US3703341046 Agenda 934864960 - Management

Item Proposal Proposed Vote For/Against by Management 1a) Election of Director: Alicia Boler Davis Management For For 1b) Election of Director: R. Kerry Clark Management For For 1c) Election of Director: David M. Cordani Management For For 1d) Election of Director: Roger W. Ferguson Jr. Management For For 1e) Election of Director: Jeffrey L. Harmening Management For For 1f) Election of Director: Maria G. Henry Management For For 1g) Election of Director: Heidi G. Miller Management For For 1h) Election of Director: Steve Odland Management For For 1i) Election of Director: Maria A. Sastre Management For For 1j) Election of Director: Eric D. Sprunk Management For For 1k) Election of Director: Jorge A. Uribe Management For For 2. Advisory Vote on Executive Compensation. Management For For 3. Ratify Appointment of the Independent Registered Public Management For For Accounting Firm. 4. Shareholder Proposal for Report on Pesticide Use in Our Shareholder Abstain Against Supply Chain and its Impacts on Pollinators. UNILEVER N.V. Security 904784709 Meeting Type Special Ticker Symbol UN Meeting Date 05-Oct-2018 ISIN US9047847093 Agenda 934876953 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve Simplification. Management Abstain Against UNILEVER N.V. Security 904784709 Meeting Type Special Ticker Symbol UN Meeting Date 05-Oct-2018 ISIN US9047847093 Agenda 934884164 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. To approve Simplification. Management Abstain Against VALUE LINE, INC. Security 920437100 Meeting Type Annual Ticker Symbol VALU Meeting Date 09-Oct-2018 ISIN US9204371002 Agenda 934869720 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 H.A. Brecher For For 2 S.R. Anastasio For For 3 M. Bernstein For For 4 A.R. Fiore For For 5 S.P. Davis For For 6 G.J. Muenzer For For THE PROCTER & GAMBLE COMPANY Security 742718109 Meeting Type Annual Ticker Symbol PG Meeting Date 09-Oct-2018 ISIN US7427181091 Agenda 934870115 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Francis S. Blake Management For For 1b. Election of Director: Angela F. Braly Management For For 1c. Election of Director: Amy L. Chang Management For For 1d. Election of Director: Kenneth I. Chenault Management For For 1e. Election of Director: Scott D. Cook Management For For 1f. Election of Director: Joseph Jimenez Management For For 1g. Election of Director: Terry J. Lundgren Management For For 1h. Election of Director: W. James McNerney, Jr. Management For For 1i. Election of Director: Nelson Peltz Management For For 1j. Election of Director: David S. Taylor Management For For 1k. Election of Director: Margaret C. Whitman Management For For 1l. Election of Director: Patricia A. Woertz Management For For 1m. Election of Director: Ernesto Zedillo Management For For 2. Ratify Appointment of the Independent Registered Public Management For For Accounting Firm 3. Advisory Vote on the Company's Executive Management For For Compensation (the "Say on Pay" vote) ALTABA INC. Security 021346101 Meeting Type Annual Ticker Symbol AABA Meeting Date 16-Oct-2018 ISIN US0213461017 Agenda 934873628 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Tor R. Braham Management For For 1.2 Election of Director: Eric K. Brandt Management For For 1.3 Election of Director: Catherine J. Friedman Management For For 1.4 Election of Director: Richard L. Kauffman Management For For 1.5 Election of Director: Thomas J. McInerney Management For For PARKER-HANNIFIN CORPORATION Security 701094104 Meeting Type Annual Ticker Symbol PH Meeting Date 24-Oct-2018 ISIN US7010941042 Agenda 934879644 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1a. Election of director: Lee C. Banks Management For For 1b. Election of director: Robert G. Bohn Management For For 1c. Election of director: Linda S. Harty Management For For 1d. Election of director: Kevin A. Lobo Management For For 1e. Election of director: Candy M. Obourn Management For For 1f. Election of director: Joseph Scaminace Management For For 1g. Election of director: Ake Svensson Management For For 1h. Election of director: James R. Verrier Management For For 1i. Election of director: James L. Wainscott Management For For 1j. Election of director: Thomas L. Williams Management For For 2. Ratification of the appointment of Deloitte & Touche LLP Management For For as our independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approval of, on a non-binding, advisory basis, the Management For For compensation of our Named Executive Officers. 4. Approval of an amendment to our Code of Regulations to Management Abstain Against permit proxy access. 5. Amendment to our Code of Regulations to allow the Management Against Against Board to amend our Code of Regulations to the extent permitted by Ohio law. HARRIS CORPORATION Security 413875105 Meeting Type Annual Ticker Symbol HRS Meeting Date 26-Oct-2018 ISIN US4138751056 Agenda 934875420 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: James F. Albaugh Management For For 1b. Election of Director: Sallie B. Bailey Management For For 1c. Election of Director: William M. Brown Management For For 1d. Election of Director: Peter W. Chiarelli Management For For 1e. Election of Director: Thomas A. Dattilo Management For For 1f. Election of Director: Roger B. Fradin Management For For 1g. Election of Director: Lewis Hay III Management For For 1h. Election of Director: Vyomesh I. Joshi Management For For 1i. Election of Director: Leslie F. Kenne Management For For 1j. Election of Director: Gregory T. Swienton Management For For 1k. Election of Director: Hansel E. Tookes II Management For For 2. Advisory Vote to Approve the Compensation of Named Management For For Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Young LLP as Management For For Independent Registered Public Accounting Firm for Fiscal Year 2019. AUTOMATIC DATA PROCESSING, INC. Security 053015103 Meeting Type Annual Ticker Symbol ADP Meeting Date 06-Nov-2018 ISIN US0530151036 Agenda 934879187 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Peter Bisson Management For For 1b. Election of Director: Richard T. Clark Management For For 1c. Election of Director: Eric C. Fast Management For For 1d. Election of Director: Linda R. Gooden Management For For 1e. Election of Director: Michael P. Gregoire Management For For 1f. Election of Director: R. Glenn Hubbard Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1g. Election of Director: John P. Jones Management For For 1h. Election of Director: Thomas J. Lynch Management For For 1i. Election of Director: Scott F. Powers Management For For 1j. Election of Director: William J. Ready Management For For 1k. Election of Director: Carlos A. Rodriguez Management For For 1l. Election of Director: Sandra S. Wijnberg Management For For 2. Advisory Vote on Executive Compensation. Management For For 3. Approval of the 2018 Omnibus Award Plan. Management For For 4. Ratification of the Appointment of Auditors. Management For For THE DUN & BRADSTREET CORPORATION Security 26483E100 Meeting Type Special Ticker Symbol DNB Meeting Date 07-Nov-2018 ISIN US26483E1001 Agenda 934884607 - Management

Item Proposal Proposed Vote For/Against by Management 1. Adopt the Agreement and Plan of Merger, dated as of Management For For August 8, 2018, among The Dun & Bradstreet Corporation, Star Parent, L.P. and Star Merger Sub, Inc. (as may be amended from time to time, the "merger agreement"). 2. Approve, on an advisory (non-binding) basis, the Management For For compensation that may be paid or become payable to The Dun & Bradstreet Corporation's named executive officers in connection with the merger. 3. Approve the adjournment of the special meeting, if Management For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. CDK GLOBAL, INC. Security 12508E101 Meeting Type Annual Ticker Symbol CDK Meeting Date 13-Nov-2018 ISIN US12508E1010 Agenda 934881423 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Leslie A. Brun For For 2 Willie A. Deese For For 3 Amy J. Hillman For For 4 Brian P. MacDonald For For 5 Eileen J. Martinson For For 6 Stephen A. Miles For For 7 Robert E. Radway For For 8 S.F. Schuckenbrock For For 9 Frank S. Sowinski For For 2. Advisory vote to approve executive compensation. Management For For 3. Ratify the appointment of Deloitte & Touche LLP as our Management For For independent registered public accounting firm for fiscal year ending June 30, 2019. TWENTY-FIRST CENTURY FOX, INC. Security 90130A200 Meeting Type Annual Ticker Symbol FOX Meeting Date 14-Nov-2018 ISIN US90130A2006 Agenda 934883201 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: K. Rupert Murdoch AC Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1b. Election of Director: Lachlan K. Murdoch Management For For 1c. Election of Director: Delphine Arnault Management For For 1d. Election of Director: James W. Breyer Management For For 1e. Election of Director: Chase Carey Management For For 1f. Election of Director: David F. DeVoe Management For For 1g. Election of Director: Sir Roderick I. Eddington Management For For 1h. Election of Director: James R. Murdoch Management For For 1i. Election of Director: Jacques Nasser AC Management For For 1j. Election of Director: Robert S. Silberman Management For For 1k. Election of Director: Tidjane Thiam Management For For 2. Proposal to ratify the selection of Ernst & Young LLP as Management For For the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Advisory Vote on Executive Compensation. Management For For 4. Stockholder Proposal regarding Elimination of the Shareholder Against For Company's Dual Class Capital Structure. ORITANI FINANCIAL CORP Security 68633D103 Meeting Type Annual Ticker Symbol ORIT Meeting Date 20-Nov-2018 ISIN US68633D1037 Agenda 934885647 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Robert S. Hekemian, Jr. For For 2 John M. Fields, Jr. For For 2. The ratification of the appointment of Crowe LLP as the Management For For Company's independent registered public accounting firm for the year ending June 30, 2019. 3. An advisory, non-binding proposal with respect to the Management For For executive compensation described in the proxy statement. PERNOD RICARD SA Security F72027109 Meeting Type MIX Ticker Symbol Meeting Date 21-Nov-2018 ISIN FR0000120693 Agenda 710054254 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/1017/20181017 1-804836.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/1105/20181105 1-805035.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Management For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Management For For ENDED 30 JUNE 2018 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Management For For COMMITMENTS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Management Against Against MARTINA GONZALEZ-GALLARZA AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. IAN Management For For GALLIENNE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Management Against Against SAMYN AS DIRECTOR O.8 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Management For For DIRECTOR O.9 SETTING OF THE ANNUAL AMOUNT OF Management For For ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE COMPENSATION POLICY Management For For ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION ELEMENTS Management For For DUE OR AWARDED FOR THE FINANCIAL YEAR 2017/2018 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD Management For For OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Management For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Management For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL FOR THE BENEFIT OF CATEGORY (IES) OF NAMED BENEFICIARIES WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.15 AMENDMENT TO ARTICLE 11, SECTION III OF THE Management Against Against BYLAWS IN ORDER TO ALIGN THE NOTIFICATION PERIOD IN THE EVENT OF CROSSING THE STATUTORY THRESHOLD OF 0.5% OF THE SHARE CAPITAL WITH THE PERIOD PROVIDED IN CASE OF CROSSING THE LEGAL THRESHOLDS PROVIDED FOR BY THE ARTICLE 223-14 OF THE FRENCH GENERAL REGULATIONS OF THE AUTORITE DES MARCHES FINANCIERS E.16 AMENDMENT TO ARTICLE 11, SECTION III OF THE Management For For BYLAWS IN ORDER TO INCLUDE IN THE NOTIFICATION OF CROSSINGS THE STATUTORY THRESHOLDS THE SHARES DEEMED TO BE HELD BY THE PERSON REQUIRED TO PROVIDE THE INFORMATION PURSUANT TO THE LEGAL RULES OF ASSIMILATION TO THE SHAREHOLDING E.17 AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO Management For For REMOVE THE REFERENCE TO THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF 9 DECEMBER 2016 RELATING TO THE TRANSPARENCY, THE FIGHT AGAINST CORRUPTION AND THE MODERNIZATION OF THE ECONOMIC LIFE E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For MICROSOFT CORPORATION Security 594918104 Meeting Type Annual Ticker Symbol MSFT Meeting Date 28-Nov-2018 ISIN US5949181045 Agenda 934884544 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: William H. Gates lll Management For For 1b. Election of Director: Reid G. Hoffman Management For For 1c. Election of Director: Hugh F. Johnston Management For For 1d. Election of Director: Teri L. List-Stoll Management For For 1e. Election of Director: Satya Nadella Management For For 1f. Election of Director: Charles H. Noski Management For For 1g. Election of Director: Helmut Panke Management For For 1h. Election of Director: Sandra E. Peterson Management For For 1i. Election of Director: Penny S. Pritzker Management For For 1j. Election of Director: Charles W. Scharf Management For For 1k. Election of Director: Arne M. Sorenson Management For For 1l. Election of Director: John W. Stanton Management For For 1m. Election of Director: John W. Thompson Management For For 1n. Election of Director: Padmasree Warrior Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Advisory vote to approve named executive officer Management For For compensation 3. Ratification of Deloitte & Touche LLP as our independent Management For For auditor for fiscal year 2019 CAMPBELL SOUP COMPANY Security 134429109 Meeting Type Contested-Annual Ticker Symbol CPB Meeting Date 29-Nov-2018 ISIN US1344291091 Agenda 934887994 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Fabiola R. Arredondo For For 2 Howard M. Averill For For 3 Bennett Dorrance For For 4 Maria Teresa Hilado For For 5 Randall W. Larrimore For For 6 Marc B. Lautenbach For For 7 Mary Alice D. Malone For For 8 Sara Mathew For For 9 Keith R. McLoughlin For For 10 Nick Shreiber For For 11 Archbold D. van Beuren For For 12 Les C. Vinney For For 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2019. 3. Approval of an advisory resolution on the fiscal 2018 Management For For compensation of our named executive officers. THE MADISON SQUARE GARDEN COMPANY Security 55825T103 Meeting Type Annual Ticker Symbol MSG Meeting Date 06-Dec-2018 ISIN US55825T1034 Agenda 934891587 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Frank J. Biondi, Jr. For For 2 Joseph J. Lhota For For 3 Richard D. Parsons For For 4 Nelson Peltz For For 5 Scott M. Sperling For For 2. Ratification of the appointment of our independent Management For For registered public accounting firm. CBS CORPORATION Security 124857103 Meeting Type Annual Ticker Symbol CBSA Meeting Date 11-Dec-2018 ISIN US1248571036 Agenda 934904295 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1h. Election of Director: Shari Redstone Management For For 1i. Election of Director: Susan Schuman Management For For 1j. Election of Director: Frederick O. Terrell Management For For 1k. Election of Director: Strauss Zelnick Management For For 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2018. 3. Approval of an amendment and restatement of the CBS Management For For Corporation 2009 Long-Term Incentive Plan. MSG NETWORKS INC. Security 553573106 Meeting Type Annual Ticker Symbol MSGN Meeting Date 14-Dec-2018 ISIN US5535731062 Agenda 934890888 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Joseph J. Lhota For For 2 Joel M. Litvin For For 3 John L. Sykes For For 2. Ratification of the appointment of our independent Management For For registered public accounting firm. COPART, INC. Security 217204106 Meeting Type Annual Ticker Symbol CPRT Meeting Date 17-Dec-2018 ISIN US2172041061 Agenda 934905261 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Willis J. Johnson Management For For 1.2 Election of Director: A. Jayson Adair Management For For 1.3 Election of Director: Matt Blunt Management For For 1.4 Election of Director: Steven D. Cohan Management For For 1.5 Election of Director: Daniel J. Englander Management For For 1.6 Election of Director: James E. Meeks Management For For 1.7 Election of Director: Thomas N. Tryforos Management For For 2. Advisory (non-binding) stockholder vote on executive Management For For compensation (say-on-pay vote). 3. To ratify a cash and equity director compensation Management For For program for our executive chairman and non-employee directors 4. To ratify the appointment of Ernst & Young LLP as our Management For For independent registered public accounting firm for the fiscal year ending July 31, 2019. 5. To approve adjournment of the meeting to a later date or Management For For dates, if necessary or desirable, to permit further solicitation and vote of proxies, in the event that there are not sufficient votes to approve one or more of the above proposals. MILLICOM INTERNATIONAL CELLULAR SA Security L6388F128 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 07-Jan-2019 ISIN SE0001174970 Agenda 710321299 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 TO ELECT THE CHAIRMAN OF THE EGM AND TO Management No Action EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MARC ELVINGER 2 TO ACKNOWLEDGE THE RESIGNATION OF MR. TOM Management No Action BOARDMAN AS A DIRECTOR AND THE CHAIRMAN OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM 3 TO ACKNOWLEDGE THE RESIGNATION OF MR. Management No Action ANDERS JENSEN AS DIRECTOR OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM 4 TO ELECT MS. PERNILLE ERENBJERG AS A NEW Management No Action DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") 5 TO ELECT MR. JAMES THOMPSON AS A NEW Management No Action DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM 6 TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS Management No Action NEW CHAIRMAN OF THE BOARD OF DIRECTORS OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM 7 TO ACKNOWLEDGE THAT THE NEW DIRECTORS' Management No Action AND CHAIRMAN'S REMUNERATION FOR THE PERIOD FROM THE EGM TO THE EARLIER OF THE FIRST DAY OF TRADING OF MILLICOM SHARES PURSUANT TO THE PLANNED SECOND LISTING ON THE NASDAQ STOCK EXCHANGE IN THE U.S. (THE "SECOND LISTING") AND THE 2019 AGM, SHALL BE IN LINE WITH THE REMUNERATION APPROVED BY THE ANNUAL GENERAL MEETING HELD ON MAY 4, 2018 (THE "2018 AGM") 8 TO APPROVE THE DIRECTORS' REVISED ANNUAL Management No Action REMUNERATION EFFECTIVE ON A PRO RATA TEMPORIS BASIS FOR THE PERIOD FROM THE SECOND LISTING TO THE 2019 AGM, INCLUDING (I) FEE-BASED COMPENSATION AMOUNTING TO USD 687,500, AND (II) SHARE-BASED COMPENSATION AMOUNTING TO USD 950,000, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID-UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS) 9 TO AMEND ARTICLE 7 OF THE COMPANY'S Management No Action ARTICLES OF ASSOCIATION TO STIPULATE THAT THE NOMINATION COMMITTEE RULES AND PROCEDURES OF THE SWEDISH CODE OF CORPORATE GOVERNANCE SHALL BE APPLIED FOR THE ELECTION OF DIRECTORS TO THE BOARD OF DIRECTORS OF THE COMPANY, AS LONG AS SUCH COMPLIANCE DOES NOT CONFLICT WITH APPLICABLE MANDATORY LAW OR REGULATION OR THE MANDATORY RULES OF ANY STOCK

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document EXCHANGE ON WHICH THE COMPANY'S SHARES ARE LISTED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT INSTRUCTIONS IN THIS MARKET. ABSENCE OF A Non-Voting POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE-IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING CMMT 11 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF CHAIRMAN-NAME FOR RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. COSTCO WHOLESALE CORPORATION Security 22160K105 Meeting Type Annual Ticker Symbol COST Meeting Date 24-Jan-2019 ISIN US22160K1051 Agenda 934911466 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Hamilton E. James For For 2 John W. Stanton For For 3 Mary A. Wilderotter For For 2. Ratification of selection of independent auditors. Management For For 3. Approval, on an advisory basis, of executive Management For For compensation. 4. Approval of adoption of the 2019 Incentive Plan. Management For For 5. Approval to amend Articles of Incorporation to declassify Management For For the Board and provide for annual election of directors. 6. Approval to amend Articles of Incorporation to eliminate Management For For supermajority vote requirement. 7. Shareholder proposal regarding prison labor. Shareholder Abstain Against WALGREENS BOOTS ALLIANCE, INC. Security 931427108 Meeting Type Annual Ticker Symbol WBA Meeting Date 25-Jan-2019 ISIN US9314271084 Agenda 934909827 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Jose E. Almeida Management For For 1b. Election of Director: Janice M. Babiak Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1c. Election of Director: David J. Brailer Management For For 1d. Election of Director: William C. Foote Management For For 1e. Election of Director: Ginger L. Graham Management For For 1f. Election of Director: John A. Lederer Management For For 1g. Election of Director: Dominic P. Murphy Management For For 1h. Election of Director: Stefano Pessina Management For For 1i. Election of Director: Leonard D. Schaeffer Management For For 1j. Election of Director: Nancy M. Schlichting Management For For 1k. Election of Director: James A. Skinner Management For For 2. Ratification of the appointment of Deloitte & Touche LLP Management For For as the independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve named executive officer Management For For compensation. 4. Approval of the amendment and restatement of the Management For For Walgreens Boots Alliance, Inc. Employee Stock Purchase Plan. 5. Stockholder proposal requesting an independent Board Shareholder Against For Chairman. 6. Stockholder proposal regarding the use of GAAP Shareholder Against For financial metrics for purposes of determining senior executive compensation. 7. Stockholder proposal requesting report on governance Shareholder Abstain Against measures related to opioids. 8. Stockholder proposal regarding the ownership threshold Shareholder Against For for calling special meetings of stockholders. ENERGIZER HOLDINGS, INC. Security 29272W109 Meeting Type Annual Ticker Symbol ENR Meeting Date 28-Jan-2019 ISIN US29272W1099 Agenda 934912533 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Bill G. Armstrong Management For For 1B. Election of Director: Alan R. Hoskins Management For For 1C. Election of Director: Kevin J. Hunt Management For For 1D. Election of Director: James C. Johnson Management For For 1E. Election of Director: W. Patrick McGinnis Management For For 1F. Election of Director: Patrick J. Moore Management For For 1G. Election of Director: J. Patrick Mulcahy Management For For 1H. Election of Director: Nneka L. Rimmer Management For For 1I. Election of Director: Robert V. Vitale Management For For 2. Advisory, non-binding vote on executive compensation. Management For For 3. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as the Company's independent registered public accounting firm for fiscal 2019. MSC INDUSTRIAL DIRECT CO., INC. Security 553530106 Meeting Type Annual Ticker Symbol MSM Meeting Date 29-Jan-2019 ISIN US5535301064 Agenda 934913458 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Mitchell Jacobson For For 2 Erik Gershwind For For 3 Jonathan Byrnes For For 4 Roger Fradin For For 5 Louise Goeser For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Michael Kaufmann For For 7 Denis Kelly For For 8 Steven Paladino For For 9 Philip Peller For For 2. To ratify the appointment of Ernst & Young LLP as our Management For For independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the compensation of Management For For our named executive officers. EDGEWELL PERSONAL CARE COMPANY Security 28035Q102 Meeting Type Annual Ticker Symbol EPC Meeting Date 01-Feb-2019 ISIN US28035Q1022 Agenda 934913472 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: David P. Hatfield Management For For 1b. Election of Director: Robert W. Black Management For For 1c. Election of Director: George R. Corbin Management For For 1d. Election of Director: Daniel J. Heinrich Management For For 1e. Election of Director: Carla C. Hendra Management For For 1f. Election of Director: R. David Hoover Management For For 1g. Election of Director: John C. Hunter, III Management For For 1h. Election of Director: James C. Johnson Management For For 1i. Election of Director: Elizabeth Valk Long Management For For 1j. Election of Director: Joseph D. O'Leary Management For For 1k. Election of Director: Rakesh Sachdev Management For For 1l. Election of Director: Gary K. Waring Management For For 2. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as the independent registered public accounting firm for fiscal 2019. 3. To cast a non-binding advisory vote on executive Management For For compensation. ROCKWELL AUTOMATION, INC. Security 773903109 Meeting Type Annual Ticker Symbol ROK Meeting Date 05-Feb-2019 ISIN US7739031091 Agenda 934913749 - Management

Item Proposal Proposed Vote For/Against by Management A. DIRECTOR Management 1 Blake D. Moret For For 2 Thomas W. Rosamilia For For 3 Patricia A. Watson For For B. To approve the selection of Deloitte & Touche LLP as the Management For For Corporation's independent registered public accounting firm. C. To approve, on an advisory basis, the compensation of Management For For the Corporation's named executive officers. ATMOS ENERGY CORPORATION Security 049560105 Meeting Type Annual Ticker Symbol ATO Meeting Date 06-Feb-2019 ISIN US0495601058 Agenda 934915503 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Robert W. Best Management For For 1b. Election of Director: Kim R. Cocklin Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1c. Election of Director: Kelly H. Compton Management For For 1d. Election of Director: Sean Donohue Management For For 1e. Election of Director: Rafael G. Garza Management For For 1f. Election of Director: Richard K. Gordon Management For For 1g. Election of Director: Robert C. Grable Management For For 1h. Election of Director: Michael E. Haefner Management For For 1i. Election of Director: Nancy K. Quinn Management For For 1j. Election of Director: Richard A. Sampson Management For For 1k. Election of Director: Stephen R. Springer Management For For 1l. Election of Director: Diana J. Walters Management For For 1m. Election of Director: Richard Ware II Management For For 2. Proposal to ratify the appointment of Ernst & Young LLP Management For For as the Company's independent registered public accounting firm for fiscal 2019. 3. Proposal for an advisory vote by shareholders to approve Management For For the compensation of the Company's named executive officers for fiscal 2018 ("Say-on-Pay"). 4. Shareholder proposal regarding preparation of report on Shareholder Abstain Against methane emissions. TYSON FOODS, INC. Security 902494103 Meeting Type Annual Ticker Symbol TSN Meeting Date 07-Feb-2019 ISIN US9024941034 Agenda 934915541 - Management

Item Proposal Proposed Vote For/Against by Management 1a) Election of Director: John Tyson Management For For 1b) Election of Director: Gaurdie E. Banister Jr. Management For For 1c) Election of Director: Dean Banks Management For For 1d) Election of Director: Mike Beebe Management For For 1e) Election of Director: Mikel A. Durham Management For For 1f. Election of Director: Kevin M. McNamara Management For For 1g) Election of Director: Cheryl S. Miller Management For For 1h) Election of Director: Jeffrey K. Schomburger Management For For 1i) Election of Director: Robert Thurber Management For For 1j) Election of Director: Barbara A. Tyson Management For For 1k) Election of Director: Noel White Management For For 2) To ratify the selection of PricewaterhouseCoopers LLP as Management For For the independent registered public accounting firm for the fiscal year ending September 28, 2019. 3) Shareholder proposal to request a report disclosing the Shareholder Against For policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. 4) Shareholder proposal to require the preparation of a Shareholder Abstain Against report on the company's due diligence process assessing and mitigating human rights impacts. ASHLAND GLOBAL HOLDINGS INC Security 044186104 Meeting Type Contested-Annual Ticker Symbol ASH Meeting Date 08-Feb-2019 ISIN US0441861046 Agenda 934918078 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 Brendan M. Cummins For For 2 William G. Dempsey For For 3 Jay V. Ihlenfeld For For 4 Susan L. Main For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Jerome A. Peribere For For 6 Craig A. Rogerson For For 7 Mark C. Rohr For For 8 Janice J. Teal For For 9 Michael J. Ward For For 10 K. Wilson-Thompson For For 11 William A. Wulfsohn For For 2. Ratification of the appointment of Ernst & Young LLP as Management For For independent registered public accountants for fiscal 2019. 3. A non-binding advisory resolution approving the Management For For compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. NAVISTAR INTERNATIONAL CORPORATION Security 63934E108 Meeting Type Annual Ticker Symbol NAV Meeting Date 12-Feb-2019 ISIN US63934E1082 Agenda 934916000 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Troy A. Clarke For For 2 Jose Maria Alapont For For 3 Stephen R. D'Arcy For For 4 Vincent J. Intrieri For For 5 Raymond T. Miller For For 6 Mark H. Rachesky, M.D. For For 7 Andreas H. Renschler For For 8 Christian Schulz For For 9 Kevin M. Sheehan For For 10 Dennis A. Suskind For For 2. Advisory Vote on Executive Compensation. Management For For 3. Vote to ratify the selection of KPMG LLP as our Management For For independent registered public accounting firm. INGLES MARKETS, INCORPORATED Security 457030104 Meeting Type Annual Ticker Symbol IMKTA Meeting Date 12-Feb-2019 ISIN US4570301048 Agenda 934917204 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Ernest E. Ferguson For For 2 John R. Lowden For For 2. Stockholder proposal to give each share one equal vote. Shareholder Against For TD AMERITRADE HOLDING CORPORATION Security 87236Y108 Meeting Type Annual Ticker Symbol AMTD Meeting Date 13-Feb-2019 ISIN US87236Y1082 Agenda 934915680 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Bharat B. Masrani For For 2 Irene R. Miller For For 3 Todd M. Ricketts For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Allan R. Tessler For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For COMPENSATION. 3. INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For FIRM. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. DEERE & COMPANY Security 244199105 Meeting Type Annual Ticker Symbol DE Meeting Date 27-Feb-2019 ISIN US2441991054 Agenda 934919640 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Samuel R. Allen Management For For 1b. Election of Director: Vance D. Coffman Management For For 1c. Election of Director: Alan C. Heuberger Management For For 1d. Election of Director: Charles O. Holliday, Jr. Management For For 1e. Election of Director: Dipak C. Jain Management For For 1f. Election of Director: Michael O. Johanns Management For For 1g. Election of Director: Clayton M. Jones Management For For 1h. Election of Director: Gregory R. Page Management For For 1i. Election of Director: Sherry M. Smith Management For For 1j. Election of Director: Dmitri L. Stockton Management For For 1k. Election of Director: Sheila G. Talton Management For For 2. Advisory vote on executive compensation Management For For 3. Ratification of the appointment of Deloitte & Touche LLP Management For For as Deere's independent registered public accounting firm for fiscal 2019 4. Shareholder Proposal - Right to Act by Written Consent Shareholder Against For NOVARTIS AG Security 66987V109 Meeting Type Annual Ticker Symbol NVS Meeting Date 28-Feb-2019 ISIN US66987V1098 Agenda 934927003 - Management

Item Proposal Proposed Vote For/Against by Management 1. Approval of the Operating and Financial Review of Management For For Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2018 Financial Year 2. Discharge from Liability of the Members of the Board of Management For For Directors and the Executive Committee 3. Appropriation of Available Earnings of Novartis AG as per Management For For Balance Sheet and Declaration of Dividend 4. Reduction of Share Capital Management For For 5. Further Share Repurchase Program Management For For 6. Special Distribution by Way of a Dividend in Kind to Management For For Effect the Spin-off of Alcon Inc. 7a. Votes on Compensation for the Members of the Board of Management For For Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Board of Directors from the 2019 Annual General Meeting to the 2020 Annual General Meeting 7b. Votes on Compensation for the Members of the Board of Management For For Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Members of the Executive Committee for the next Financial Year, i.e. 2020 7c. Votes on Compensation for the Members of the Board of Management For For Directors and the Executive Committee: Advisory Vote on the 2018 Compensation Report 8a. Re-election of Joerg Reinhardt, Ph.D., and re-election as Management For For Chairman of the Board of Directors (in a single vote) 8b. Re-election of Director: Nancy C. Andrews, M.D., Ph.D. Management For For 8c. Re-election of Director: Ton Buechner Management For For 8d. Re-election of Director: Srikant Datar, Ph.D. Management For For 8e. Re-election of Director: Elizabeth Doherty Management For For 8f. Re-election of Director: Ann Fudge Management For For 8g. Re-election of Director: Frans van Houten Management For For 8h. Re-election of Director: Andreas von Planta, Ph.D. Management For For 8i. Re-election of Director: Charles L. Sawyers, M.D. Management For For 8j. Re-election of Director: Enrico Vanni, Ph.D. Management For For 8k. Re-election of Director: William T. Winters Management For For 8l. Election of Director: Patrice Bula Management For For 9a. Re-election of Srikant Datar, Ph.D., as member of the Management For For Compensation Committee 9b. Re-election of Ann Fudge as member of the Management For For Compensation Committee 9c. Re-election of Enrico Vanni, Ph.D., as member of the Management For For Compensation Committee 9d. Re-election of William T. Winters as member of the Management For For Compensation Committee 9e. Election of Patrice Bula as member of the Compensation Management For For Committee 10. Re-election of the Statutory Auditor Management For For 11. Re-election of the Independent Proxy Management For For 12. General instructions in case of alternative motions under Management Against the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. APPLE INC. Security 037833100 Meeting Type Annual Ticker Symbol AAPL Meeting Date 01-Mar-2019 ISIN US0378331005 Agenda 934919359 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of director: James Bell Management For For 1b. Election of director: Tim Cook Management For For 1c. Election of director: Al Gore Management For For 1d. Election of director: Bob Iger Management For For 1e. Election of director: Andrea Jung Management For For 1f. Election of director: Art Levinson Management For For 1g. Election of director: Ron Sugar Management For For 1h. Election of director: Sue Wagner Management For For 2. Ratification of the appointment of Ernst & Young LLP as Management For For Apple's independent registered public accounting firm for 2019 3. Advisory vote to approve executive compensation Management For For 4. A shareholder proposal entitled "Shareholder Proxy Shareholder Abstain Against Access Amendments" 5. A shareholder proposal entitled "True Diversity Board Shareholder Against For Policy" JOHNSON CONTROLS INTERNATIONAL PLC

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security G51502105 Meeting Type Annual Ticker Symbol JCI Meeting Date 06-Mar-2019 ISIN IE00BY7QL619 Agenda 934919943 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Jean Blackwell Management For For 1b. Election of Director: Pierre Cohade Management For For 1c. Election of Director: Michael E. Daniels Management For For 1d. Election of Director: Juan Pablo del Valle Perochena Management For For 1e. Election of Director: W. Roy Dunbar Management For For 1f. Election of Director: Gretchen R. Haggerty Management For For 1g. Election of Director: Simone Menne Management For For 1h. Election of Director: George R. Oliver Management For For 1i. Election of Director: Jurgen Tinggren Management For For 1j. Election of Director: Mark Vergnano Management For For 1k. Election of Director: R. David Yost Management For For 1l. Election of Director: John D. Young Management For For 2.a To ratify the appointment of PricewaterhouseCoopers Management For For LLP as the independent auditors of the Company. 2.b To authorize the Audit Committee of the Board of Management For For Directors to set the auditors' remuneration. 3. To authorize the Company and/or any subsidiary of the Management For For Company to make market purchases of Company shares. 4. To determine the price range at which the Company can Management For For re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, the Management For For compensation of the named executive officers. 6. To approve the Directors' authority to allot shares up to Management For For approximately 33% of issued share capital. 7. To approve the waiver of statutory pre-emption rights with Management Against Against respect to up to 5% of issued share capital (Special Resolution). NATIONAL FUEL GAS COMPANY Security 636180101 Meeting Type Annual Ticker Symbol NFG Meeting Date 07-Mar-2019 ISIN US6361801011 Agenda 934921811 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security 92553P102 Meeting Type Annual Ticker Symbol VIA Meeting Date 11-Mar-2019 ISIN US92553P1021 Agenda 934923409 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Robert M. Bakish For For 2 Cristiana F. Sorrell For For 3 Thomas J. May For For 4 Judith A. McHale For For 5 Ronald L. Nelson For For 6 Deborah Norville For For 7 Charles E. Phillips, Jr For For 8 Shari Redstone For For 9 Nicole Seligman For For 2. The ratification of the appointment of Management For For PricewaterhouseCoopers LLP to serve as independent auditor of Viacom Inc. for fiscal year 2019. TE CONNECTIVITY LTD Security H84989104 Meeting Type Annual Ticker Symbol TEL Meeting Date 13-Mar-2019 ISIN CH0102993182 Agenda 934922089 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Pierre R. Brondeau Management For For 1b. Election of Director: Terrence R. Curtin Management For For 1c. Election of Director: Carol A. ("John") Davidson Management For For 1d. Election of Director: William A. Jeffrey Management For For 1e. Election of Director: David M. Kerko Management For For 1f. Election of Director: Thomas J. Lynch Management For For 1g. Election of Director: Yong Nam Management For For 1h. Election of Director: Daniel J. Phelan Management For For 1i. Election of Director: Paula A. Sneed Management For For 1j. Election of Director: Abhijit Y. Talwalkar Management For For 1k. Election of Director: Mark C. Trudeau Management For For 1l. Election of Director: Laura H. Wright Management For For 2. To elect Thomas J. Lynch as the Chairman of the Board Management For For of Directors. 3a. To elect the individual member of the Management Management For For Development and Compensation Committee: Daniel J. Phelan 3b. To elect the individual member of the Management Management For For Development and Compensation Committee: Paula A. Sneed 3c. To elect the individual member of the Management Management For For Development and Compensation Committee: Abhijit Y. Talwalkar 3d. To elect the individual member of the Management Management For For Development and Compensation Committee: Mark C. Trudeau 4. To elect Dr. Rene Schwarzenbach, of Proxy Voting Management For For Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2020 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5.1 To approve the 2018 Annual Report of TE Connectivity Management For For Ltd. (excluding the statutory financial statements for the fiscal year ended September 28, 2018, the consolidated financial statements for the fiscal year ended September 28, 2018 and the Swiss Compensation Report for the fiscal year ended September 28, 2018). 5.2 To approve the statutory financial statements of TE Management For For Connectivity Ltd. for the fiscal year ended September 28, 2018. 5.3 To approve the consolidated financial statements of TE Management For For Connectivity Ltd. for the fiscal year ended September 28, 2018 6. To release the members of the Board of Directors and Management For For executive officers of TE Connectivity for activities during the fiscal year ended September 28, 2018. 7.1 To elect Deloitte & Touche LLP as TE Connectivity's Management For For independent registered public accounting firm for fiscal year 2019 7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Management For For Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7.3 To elect PricewaterhouseCoopers AG, Zurich, Management For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive officer Management For For compensation 9. A binding vote to approve fiscal year 2020 maximum Management For For aggregate compensation amount for executive management. 10. A binding vote to approve fiscal year 2020 maximum Management For For aggregate compensation amount for the Board of Directors. 11. To approve the carryforward of unappropriated Management For For accumulated earnings at September 28, 2018. 12. To approve a dividend payment to shareholders equal to Management For For $1.84 per issued share to be paid in four equal quarterly installments of $0.46 starting with the third fiscal quarter of 2019 and ending in the second fiscal quarter of 2020 pursuant to the terms of the dividend resolution. 13. To approve an authorization relating to TE Connectivity's Management For For share repurchase program. 14. To approve a reduction of share capital for shares Management For For acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 15. To approve any adjournments or postponements of the Management For For meeting TE CONNECTIVITY LTD Security H84989104 Meeting Type Annual Ticker Symbol TEL Meeting Date 13-Mar-2019 ISIN CH0102993182 Agenda 934933715 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1f. Election of Director: Thomas J. Lynch Management For For 1g. Election of Director: Yong Nam Management For For 1h. Election of Director: Daniel J. Phelan Management For For 1i. Election of Director: Paula A. Sneed Management For For 1j. Election of Director: Abhijit Y. Talwalkar Management For For 1k. Election of Director: Mark C. Trudeau Management For For 1l. Election of Director: Laura H. Wright Management For For 2. To elect Thomas J. Lynch as the Chairman of the Board Management For For of Directors. 3a. To elect the individual member of the Management Management For For Development and Compensation Committee: Daniel J. Phelan 3b. To elect the individual member of the Management Management For For Development and Compensation Committee: Paula A. Sneed 3c. To elect the individual member of the Management Management For For Development and Compensation Committee: Abhijit Y. Talwalkar 3d. To elect the individual member of the Management Management For For Development and Compensation Committee: Mark C. Trudeau 4. To elect Dr. Rene Schwarzenbach, of Proxy Voting Management For For Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2020 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5.1 To approve the 2018 Annual Report of TE Connectivity Management For For Ltd. (excluding the statutory financial statements for the fiscal year ended September 28, 2018, the consolidated financial statements for the fiscal year ended September 28, 2018 and the Swiss Compensation Report for the fiscal year ended September 28, 2018). 5.2 To approve the statutory financial statements of TE Management For For Connectivity Ltd. for the fiscal year ended September 28, 2018. 5.3 To approve the consolidated financial statements of TE Management For For Connectivity Ltd. for the fiscal year ended September 28, 2018 6. To release the members of the Board of Directors and Management For For executive officers of TE Connectivity for activities during the fiscal year ended September 28, 2018. 7.1 To elect Deloitte & Touche LLP as TE Connectivity's Management For For independent registered public accounting firm for fiscal year 2019 7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Management For For Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7.3 To elect PricewaterhouseCoopers AG, Zurich, Management For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive officer Management For For compensation 9. A binding vote to approve fiscal year 2020 maximum Management For For aggregate compensation amount for executive management.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10. A binding vote to approve fiscal year 2020 maximum Management For For aggregate compensation amount for the Board of Directors. 11. To approve the carryforward of unappropriated Management For For accumulated earnings at September 28, 2018. 12. To approve a dividend payment to shareholders equal to Management For For $1.84 per issued share to be paid in four equal quarterly installments of $0.46 starting with the third fiscal quarter of 2019 and ending in the second fiscal quarter of 2020 pursuant to the terms of the dividend resolution. 13. To approve an authorization relating to TE Connectivity's Management For For share repurchase program. 14. To approve a reduction of share capital for shares Management For For acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 15. To approve any adjournments or postponements of the Management For For meeting COCA-COLA FEMSA, S.A.B DE C.V. Security 191241108 Meeting Type Annual Ticker Symbol KOF Meeting Date 14-Mar-2019 ISIN US1912411089 Agenda 934934123 - Management

Item Proposal Proposed Vote For/Against by Management IV. Election of members of the board of directors and Management Abstain secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration. WILLIAM DEMANT HOLDING A/S Security K9898W145 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 19-Mar-2019 ISIN DK0060738599 Agenda 710573278 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST YEAR 2 APPROVAL OF ANNUAL REPORT 2018 Management No Action 3 APPROVAL OF THE BOARD OF DIRECTORS' Management No Action REMUNERATION FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF PROFIT Management No Action ACCORDING TO THE APPROVED ANNUAL REPORT 2018 5.A RE-ELECTION OF NIELS B. CHRISTIANSEN AS Management No Action MEMBER TO THE BOARD OF DIRECTORS 5.B RE-ELECTION OF NIELS JACOBSEN AS MEMBER TO Management No Action THE BOARD OF DIRECTORS 5.C RE-ELECTION OF PETER FOSS MEMBER TO THE Management No Action BOARD OF DIRECTORS 5.D RE-ELECTION OF BENEDIKTE LEROY MEMBER TO Management No Action THE BOARD OF DIRECTORS 5.E RE-ELECTION OF LARS RASMUSSEN MEMBER TO Management No Action THE BOARD OF DIRECTORS 6 ELECTION OF AUDITOR: RE-ELECTION OF Management No Action DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A REDUCTION OF THE COMPANY'S SHARE CAPITAL Management No Action 7.B AUTHORISATION TO LET THE COMPANY ACQUIRE Management No Action OWN SHARES 7.C CHANGE OF THE COMPANY'S NAME TO DEMANT Management No Action A/S 7.D APPROVAL OF THE COMPANY'S REMUNERATION Management No Action POLICY AND GENERAL GUIDELINES ON INCENTIVE PAY 7.E AUTHORITY TO THE CHAIRMAN OF THE AGM Management No Action 8 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 5.A TO 5.E AND 6. THANK YOU. SVENSKA CELLULOSA AKTIEBOLAGET SCA (PUBL) Security W21376137 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 20-Mar-2019 ISIN SE0000171886 Agenda 710544758 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING: EVA HAGG 2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting LIST 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS AND THE PRESIDENT 8.A RESOLUTION ON: ADOPTION OF THE INCOME Management No Action STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON: APPROPRIATIONS OF THE Management No Action COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 1.75 PER SHARE 8.C RESOLUTION ON: DISCHARGE FROM PERSONAL Management No Action LIABILITY OF DIRECTORS AND PRESIDENT FOR 2018 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Management No Action DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE 10 WITH NO DEPUTY DIRECTORS 10 RESOLUTION ON THE NUMBER OF AUDITORS AND Management No Action DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR 11 RESOLUTION ON THE REMUNERATION TO BE PAID Management No Action TO THE BOARD OF DIRECTORS AND THE AUDITOR 12.1 RE-ELECTION OF DIRECTOR AND DEPUTY Management No Action DIRECTOR: CHARLOTTE BENGTSSON 12.2 RE-ELECTION OF DIRECTOR AND DEPUTY Management No Action DIRECTOR: PAR BOMAN 12.3 RE-ELECTION OF DIRECTOR AND DEPUTY Management No Action DIRECTOR: LENNART EVRELL 12.4 RE-ELECTION OF DIRECTOR AND DEPUTY Management No Action DIRECTOR: ANNEMARIE GARDSHOL 12.5 RE-ELECTION OF DIRECTOR AND DEPUTY Management No Action DIRECTOR: ULF LARSSON 12.6 RE-ELECTION OF DIRECTOR AND DEPUTY Management No Action DIRECTOR: MARTIN LINDQVIST

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 12.7 RE-ELECTION OF DIRECTOR AND DEPUTY Management No Action DIRECTOR: LOTTA LYRA 12.8 RE-ELECTION OF DIRECTOR AND DEPUTY Management No Action DIRECTOR: BERT NORDBERG 12.9 RE-ELECTION OF DIRECTOR AND DEPUTY Management No Action DIRECTOR: ANDERS SUNDSTROM 12.10 RE-ELECTION OF DIRECTOR AND DEPUTY Management No Action DIRECTOR: BARBARA M. THORALFSSON 13 ELECTION OF CHAIRMAN OF THE BOARD OF Management No Action DIRECTORS: RE-ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS 14 ELECTION OF AUDITOR AND DEPUTY AUDITOR: EY Management No Action AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Management No Action FOR THE SENIOR MANAGEMENT 16 CLOSING OF THE MEETING Non-Voting FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Security 344419106 Meeting Type Annual Ticker Symbol FMX Meeting Date 22-Mar-2019 ISIN US3444191064 Agenda 934934135 - Management

Item Proposal Proposed Vote For/Against by Management I Report of the chief executive officer of the Company, Management Abstain which includes the financial statements for the 2018 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; reports of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company's financial information, including the operations and activities in which the Company ...(due to space limits, see proxy material for full proposal). II Application of the results for the 2018 fiscal year of the Management For Company, to include a dividend declaration and payment in cash, in Mexican pesos. III Proposal to determine the maximum amount of resources Management Abstain to be used for the share repurchase program of the Company's own shares. IV Election of members of the board of directors and Management Abstain secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration. V Election of members of the following committees: (i) Management Abstain strategy and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of their respective chairmen, and resolution with respect to their remuneration. VI Appointment of delegates for the formalization of the Management For Meeting's resolutions. VII Reading and, if applicable, approval of the Meeting's Management For minute. KOREA ELECTRIC POWER CORPORATION Security 500631106 Meeting Type Annual Ticker Symbol KEP Meeting Date 22-Mar-2019 ISIN US5006311063 Agenda 934949035 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 4.1 Approval of financial statements for the fiscal year 2018 Management For For 4.2 Approval of the ceiling amount of remuneration for Management For For directors in 2019 MCCORMICK & COMPANY, INCORPORATED Security 579780107 Meeting Type Annual Ticker Symbol MKCV Meeting Date 27-Mar-2019 ISIN US5797801074 Agenda 934928500 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: M. A. Conway Management For For 1b. Election of Director: F. A. Hrabowski, III Management For For 1c. Election of Director: L. E. Kurzius Management For For 1d. Election of Director: P. Little Management For For 1e. Election of Director: M. D. Mangan Management For For 1f. Election of Director: M. G. Montiel Management For For 1g. Election of Director: M. M. V. Preston Management For For 1h. Election of Director: G. M. Rodkin Management For For 1i Election of Director: J. Tapiero Management For For 1j. Election of Director: W. A. Vernon Management For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For 4. APPROVAL OF AMENDMENT TO THE 2013 OMNIBUS Management For For INCENTIVE PLAN. SAPPORO HOLDINGS LIMITED Security J69413193 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 28-Mar-2019 ISIN JP3320800000 Agenda 710584310 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Kamijo, Tsutomu Management For For 2.2 Appoint a Director Oga, Masaki Management For For 2.3 Appoint a Director Soya, Shinichi Management For For 2.4 Appoint a Director Fukuhara, Mayumi Management For For 2.5 Appoint a Director Ohira, Yasuyuki Management For For 2.6 Appoint a Director Ubukata, Seiji Management For For 2.7 Appoint a Director Uzawa, Shizuka Management For For 2.8 Appoint a Director Mackenzie Clugston Management For For 2.9 Appoint a Director Fukuda, Shuji Management For For 3 Appoint a Corporate Auditor Mizokami, Toshio Management Against Against 4 Appoint a Substitute Corporate Auditor Iizuka, Takanori Management For For JEFFERIES FINANCIAL GROUP INC. Security 47233W109 Meeting Type Annual Ticker Symbol JEF Meeting Date 28-Mar-2019 ISIN US47233W1099 Agenda 934928310 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1E. Election of Director: Brian P. Friedman Management For For 1F. Election of Director: MaryAnne Gilmartin Management For For 1G. Election of Director: Richard B. Handler Management For For 1H. Election of Director: Robert E. Joyal Management For For 1I. Election of Director: Jacob M. Katz Management For For 1J. Election of Director: Michael T. O'Kane Management For For 1K. Election of Director: Stuart H. Reese Management For For 1L. Election of Director: Joseph S. Steinberg Management For For 2. Approve named executive officer compensation on an Management For For advisory basis. 3. Ratify Deloitte & Touche LLP as independent auditors for Management For For the year-ended November 30, 2019. DEUTSCHE TELEKOM AG Security 251566105 Meeting Type Annual Ticker Symbol DTEGY Meeting Date 28-Mar-2019 ISIN US2515661054 Agenda 934933614 - Management

Item Proposal Proposed Vote For/Against by Management 2. Resolution on the appropriation of net income. Management For 3. Resolution on the approval of the actions of the members Management For of the Board of Management for the 2018 financial year. 4. Resolution on the approval of the actions of the members Management For of the Supervisory Board for the 2018 financial year. 5. Resolution on the appointment of the independent auditor Management For and the Group auditor for the 2019 financial year. 6. Election of a Supervisory Board member Management For 7. Election of a Supervisory Board member. Management For 8. Election of a Supervisory Board member. Management For A Motion A - Counter-motion on item 2 on the agenda: Management Against Please see company website: https://www.telekom.com/en/investor- relations/share/shareholders relations/share/shareholders--meeting- DEUTSCHE TELEKOM AG Security 251566105 Meeting Type Annual Ticker Symbol DTEGY Meeting Date 28-Mar-2019 ISIN US2515661054 Agenda 934948425 - Management

Item Proposal Proposed Vote For/Against by Management 2. Resolution on the appropriation of net income. Management For 3. Resolution on the approval of the actions of the members Management For of the Board of Management for the 2018 financial year. 4. Resolution on the approval of the actions of the members Management For of the Supervisory Board for the 2018 financial year. 5. Resolution on the appointment of the independent auditor Management For and the Group auditor for the 2019 financial year. 6. Election of a Supervisory Board member Management For 7. Election of a Supervisory Board member. Management For 8. Election of a Supervisory Board member. Management For A Motion A - Counter-motion on item 2 on the agenda: Management Against Please see company website: https://www.telekom.com/en/investor- relations/share/shareholders relations/share/shareholders--meeting- IBERDROLA SA Security 450737101 Meeting Type Annual

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol IBDRY Meeting Date 29-Mar-2019 ISIN US4507371015 Agenda 934935529 - Management

Item Proposal Proposed Vote For/Against by Management 1 PLEASE SEE THE ENCLOSED AGENDA FOR Management For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 2 PLEASE SEE THE ENCLOSED AGENDA FOR Management For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 3 PLEASE SEE THE ENCLOSED AGENDA FOR Management For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 4 PLEASE SEE THE ENCLOSED AGENDA FOR Management For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 5 PLEASE SEE THE ENCLOSED AGENDA FOR Management For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 6 PLEASE SEE THE ENCLOSED AGENDA FOR Management For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 7 PLEASE SEE THE ENCLOSED AGENDA FOR Management For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 8 PLEASE SEE THE ENCLOSED AGENDA FOR Management For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 9 PLEASE SEE THE ENCLOSED AGENDA FOR Management For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 10 PLEASE SEE THE ENCLOSED AGENDA FOR Management For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 11 PLEASE SEE THE ENCLOSED AGENDA FOR Management For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 12 PLEASE SEE THE ENCLOSED AGENDA FOR Management For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 13 PLEASE SEE THE ENCLOSED AGENDA FOR Management For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 14 PLEASE SEE THE ENCLOSED AGENDA FOR Management For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 15 PLEASE SEE THE ENCLOSED AGENDA FOR Management For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 16 PLEASE SEE THE ENCLOSED AGENDA FOR Management For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 17 PLEASE SEE THE ENCLOSED AGENDA FOR Management For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 18 PLEASE SEE THE ENCLOSED AGENDA FOR Management For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 19 PLEASE SEE THE ENCLOSED AGENDA FOR Management For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. 20 PLEASE SEE THE ENCLOSED AGENDA FOR Management For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. HEWLETT PACKARD ENTERPRISE COMPANY Security 42824C109 Meeting Type Annual Ticker Symbol HPE Meeting Date 03-Apr-2019 ISIN US42824C1099 Agenda 934927522 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Daniel Ammann Management For For 1b. Election of Director: Michael J. Angelakis Management For For 1c. Election of Director: Pamela L. Carter Management For For 1d. Election of Director: Jean M. Hobby Management For For 1e. Election of Director: Raymond J. Lane Management For For 1f. Election of Director: Ann M. Livermore Management For For 1g. Election of Director: Antonio F. Neri Management For For 1h. Election of Director: Raymond E. Ozzie Management For For 1i. Election of Director: Gary M. Reiner Management For For 1j. Election of Director: Patricia F. Russo Management For For 1k. Election of Director: Lip-Bu Tan Management For For 1l. Election of Director: Mary Agnes Wilderotter Management For For 2. Ratification of the appointment of the independent Management For For registered public accounting firm for the fiscal year ending October 31, 2019 3. Advisory vote to approve executive compensation Management For For 4. Stockholder proposal related to action by Written Shareholder Against For Consent of Stockholders SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Security 806857108 Meeting Type Annual Ticker Symbol SLB Meeting Date 03-Apr-2019 ISIN AN8068571086 Agenda 934929324 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Peter L.S. Currie Management For For 1b. Election of Director: Miguel M. Galuccio Management For For 1c. Election of Director: Paal Kibsgaard Management For For 1d. Election of Director: Nikolay Kudryavtsev Management For For 1e. Election of Director: Tatiana A. Mitrova Management For For 1f. Election of Director: Indra K. Nooyi Management For For 1g. Election of Director: Lubna S. Olayan Management For For 1h. Election of Director: Mark G. Papa Management For For 1i. Election of Director: Leo Rafael Reif Management For For 1j. Election of Director: Henri Seydoux Management For For 2. Approval of the advisory resolution to approve our Management For For executive compensation. 3. Approval of our consolidated balance sheet as of Management For For December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors' declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders. 4. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as our independent auditors for 2019.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5. Approval of an amended and restated 2004 Stock and Management For For Deferral Plan for Non-Employee Directors. ESSITY AB Security W3R06F118 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 04-Apr-2019 ISIN SE0009922156 Agenda 710588344 - Management

Item Proposal Proposed Vote For/Against by Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING: THE-NOMINATION COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT LAW, AS CHAIRMAN OF THE-ANNUAL GENERAL MEETING 2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting LIST 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS, THE PRESIDENT AND THE-AUDITOR IN CHARGE 8.A RESOLUTION ON: ADOPTION OF THE INCOME Management No Action STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON: APPROPRIATIONS OF THE Management No Action COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document A DIVIDEND FOR THE FINANCIAL YEAR 2018 OF SEK 5.75 PER SHARE. THE RECORD DATE FOR THE DIVIDEND IS PROPOSED TO BE MONDAY, APRIL 8, 2019. IF THE GENERAL MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, PAYMENT OF THE DIVIDEND THROUGH EUROCLEAR SWEDEN AB IS ESTIMATED TO BE MADE ON THURSDAY, APRIL 11, 2019 8.C RESOLUTION ON: DISCHARGE FROM PERSONAL Management No Action LIABILITY OF DIRECTORS AND PRESIDENT 2018 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Management No Action DEPUTY DIRECTORS: NINE WITH NO DEPUTY DIRECTORS 10 RESOLUTION ON THE NUMBER OF AUDITORS AND Management No Action DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR 11 RESOLUTION ON THE REMUNERATION TO BE PAID Management No Action TO THE BOARD OF DIRECTORS AND THE AUDITOR 12.1 RE-ELECTION OF DIRECTOR: EWA BJORLING Management No Action 12.2 RE-ELECTION OF DIRECTOR: PAR BOMAN Management No Action 12.3 RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN Management No Action 12.4 RE-ELECTION OF DIRECTOR: ANNEMARIE Management No Action GARDSHOL 12.5 RE-ELECTION OF DIRECTOR: MAGNUS GROTH Management No Action 12.6 RE-ELECTION OF DIRECTOR: BERT NORDBERG Management No Action 12.7 RE-ELECTION OF DIRECTOR: LOUISE SVANBERG Management No Action 12.8 RE-ELECTION OF DIRECTOR: LARS REBIEN Management No Action SORENSEN 12.9 RE-ELECTION OF DIRECTOR: BARBARA MILIAN Management No Action THORALFSSON 13 RE-ELECTION OF PAR BOMAN AS CHAIRMAN OF Management No Action THE BOARD OF DIRECTORS 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Management No Action RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Management No Action FOR THE SENIOR MANAGEMENT 16 CLOSING OF THE MEETING Non-Voting H.B. FULLER COMPANY Security 359694106 Meeting Type Annual Ticker Symbol FUL Meeting Date 04-Apr-2019 ISIN US3596941068 Agenda 934929033 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. The ratification of the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending November 30, 2019. SWEDISH MATCH AB (PUBL) Security W92277115 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 09-Apr-2019 ISIN SE0000310336 Agenda 710790709 - Management

Item Proposal Proposed Vote For/Against by Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON 2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting LIST 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS FOR 2018, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND-MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE-BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE-COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE 7 RESOLUTION ON ADOPTION OF THE INCOME Management No Action STATEMENT AND BALANCE SHEET AND OF THE

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF THE Management No Action COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 10.50 SEK PER SHARE 9 RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND 21 Non-Voting ARE PROPOSED BY SHAREHOLDERS'-NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE-PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION REGARDING THE NUMBER OF Management No Action MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: SEVEN MEMBERS AND NO DEPUTIES 11 RESOLUTION REGARDING REMUNERATION TO THE Management No Action MEMBERS OF THE BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD, THE Management No Action CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD 13 RESOLUTION REGARDING THE NUMBER OF Management No Action AUDITORS: ONE AND NO DEPUTY AUDITOR 14 RESOLUTION REGARDING REMUNERATION TO THE Management No Action AUDITOR 15 ELECTION OF AUDITOR: DELOITTE AB Management No Action 16 RESOLUTION REGARDING PRINCIPLES FOR Management No Action REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 17 RESOLUTION REGARDING: A. THE REDUCTION OF Management No Action THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE 18 RESOLUTION REGARDING AUTHORIZATION OF THE Management No Action BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 19 RESOLUTION REGARDING AUTHORIZATION OF THE Management No Action BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 20 RESOLUTION REGARDING AUTHORIZATION OF THE Management No Action BOARD OF DIRECTORS TO ISSUE NEW SHARES 21 ADOPTION OF INSTRUCTIONS FOR SWEDISH Management No Action MATCH ABS NOMINATING COMMITTEE 22 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 165301 DUE TO RESOLUTION-17 IS SINGLE VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. A.O. SMITH CORPORATION Security 831865209 Meeting Type Annual Ticker Symbol AOS Meeting Date 09-Apr-2019 ISIN US8318652091 Agenda 934932991 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 William P . Greubel For For 2 Dr. Ilham Kadri For For 3 Idelle K. Wolf For For 4 Gene C. Wulf For For 2. Proposal to approve, by nonbinding advisory vote, the Management For For compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst & Young LLP Management For For as the independent registered public accounting firm of the corporation. THE BANK OF NEW YORK MELLON CORPORATION Security 064058100 Meeting Type Annual Ticker Symbol BK Meeting Date 09-Apr-2019 ISIN US0640581007 Agenda 934941609 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Steven D. Black Management For For 1b. Election of Director: Linda Z. Cook Management For For 1c. Election of Director: Joseph J. Echevarria Management For For 1d. Election of Director: Edward P. Garden Management For For 1e. Election of Director: Jeffrey A. Goldstein Management For For 1f. Election of Director: John M. Hinshaw Management For For 1g. Election of Director: Edmund F. "Ted" Kelly Management For For 1h. Election of Director: Jennifer B. Morgan Management For For 1i. Election of Director: Elizabeth E. Robinson Management For For 1j. Election of Director: Charles W. Scharf Management For For 1k. Election of Director: Samuel C. Scott III Management For For 1l. Election of Director: Alfred "Al" W. Zollar Management For For 2. Advisory resolution to approve the 2018 compensation of Management For For our named executive officers. 3. Ratification of KPMG LLP as our independent auditor for Management For For 2019. 4. Amendment to Restated Certificate of Incorporation to Management For For enhance stockholder written consent rights. 5. Approval of 2019 Long-Term Incentive Plan. Management For For 6. Stockholder proposal regarding pay equity report. Shareholder Abstain Against JULIUS BAER GRUPPE AG Security H4414N103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 10-Apr-2019 ISIN CH0102484968 Agenda 710784326 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Management No Action FINANCIAL STATEMENTS FOR THE YEAR 2018 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Management No Action REPORT 2018 2 APPROPRIATION OF DISPOSABLE PROFIT; Management No Action DISSOLUTION AND DISTRIBUTION OF "STATUTORY CAPITAL RESERVE(AS SPECIFIED): CHF 1.50 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management No Action DIRECTORS AND OF THE EXECUTIVE BOARD 4.1 COMPENSATION OF THE BOARD OF DIRECTORS Management No Action 4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Management No Action AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2018 4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: Management No Action AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2019 4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Management No Action MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2020 5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Management No Action GILBERT ACHERMANN 5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Management No Action HEINRICH BAUMANN 5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Management No Action RICHARD CAMPBELL-BREEDEN 5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Management No Action PAUL MAN YIU CHOW 5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Management No Action IVO FURRER 5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS. Management No Action CLAIRE GIRAUT 5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Management No Action CHARLES G.T. STONEHILL 5.2.1 NEW ELECTIONS TO THE BOARD OF DIRECTOR: Management No Action MR. ROMEO LACHER 5.2.2 NEW ELECTIONS TO THE BOARD OF DIRECTOR: Management No Action MRS. EUNICE ZEHNDER-LAI 5.2.3 NEW ELECTIONS TO THE BOARD OF DIRECTOR: Management No Action MS. OLGA ZOUTENDIJK 5.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Management No Action DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT MR. ROMEO LACHER BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM. MR. ROMEO LACHER IS PROPOSED TO BE ELECTED TO THE BOARD OF DIRECTORS AT THE ANNUAL GENERAL MEETING ON 10 APRIL 2019 (SEE AGENDA ITEM 5.2) 5.4.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Management No Action MR. GILBERT ACHERMANN 5.4.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Management No Action MR. HEINRICH BAUMANN 5.4.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Management No Action MR. RICHARD CAMPBELL-BREEDEN

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5.4.4 ELECTIONS TO THE COMPENSATION COMMITTEE: Management No Action MRS. EUNICE ZEHNDER-LAI 6 ELECTION OF THE STATUTORY AUDITOR: THE Management No Action BOARD OF DIRECTORS PROPOSES THAT KPMG AG, ZURICH, BE ELECTED AS STATUTORY AUDITORS FOR ANOTHER ONE-YEAR TERM 7 ELECTION OF THE INDEPENDENT Management No Action REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THAT MR. MARC NATER, WENGER PLATTNER ATTORNEYS AT LAW, SEESTRASSE 39, POSTFACH, 8700 KUSNACHT, SWITZERLAND, BE ELECTED AS INDEPENDENT REPRESENTATIVE FOR A TERM UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING IN 2020 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE-FROM 03 APR 2019 TO 02 APR 2019 AND FURTHER REVISION DUE TO RECEIPT OF-DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. NESTLE S.A. Security H57312649 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 11-Apr-2019 ISIN CH0038863350 Agenda 710701031 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Management No Action FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2018 1.2 ACCEPTANCE OF THE COMPENSATION REPORT Management No Action 2018 (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Management No Action DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Management No Action BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF 2.45 PER SHARE 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Management No Action BOARD OF DIRECTORS: MR PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Management No Action DIRECTORS: MR ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Management No Action DIRECTORS: MR HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Management No Action DIRECTORS: MR BEAT W. HESS 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Management No Action DIRECTORS: MR RENATO FASSBIND 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Management No Action DIRECTORS: MS ANN M. VENEMAN 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Management No Action DIRECTORS: MS EVA CHENG 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Management No Action DIRECTORS: MR PATRICK AEBISCHER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Management No Action DIRECTORS: MS URSULA M. BURNS 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Management No Action DIRECTORS: MR KASPER RORSTED 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Management No Action DIRECTORS: MR PABLO ISLA 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Management No Action DIRECTORS: MS KIMBERLY A. ROSS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK Management No Action BOER 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Management No Action DINESH PALIWAL 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Management No Action COMMITTEE: MR BEAT W. HESS 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Management No Action COMMITTEE: MR PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Management No Action COMMITTEE: MS URSULA M. BURNS

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Management No Action COMMITTEE: MR PABLO ISLA 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Management No Action SA, GENEVA BRANCH 4.5 ELECTION OF THE INDEPENDENT Management No Action REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Management No Action OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Management No Action EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Management No Action SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shareholder No Action MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU NEWMONT MINING CORPORATION Security 651639106 Meeting Type Special Ticker Symbol NEM Meeting Date 11-Apr-2019 ISIN US6516391066 Agenda 934949287 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve an amendment and restatement of the Management For For Newmont Restated Certificate of Incorporation to increase Newmont's authorized shares of common stock from 750,000,000 shares to 1,280,000,000 shares. 2. To approve the issuance of shares of Newmont common Management For For stock to Goldcorp shareholders in connection with the arrangement agreement, dated as of January 14, 2019, as amended. 3. To approve adjournment or postponement of the Management For For Newmont special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 or Proposal 2. BRISTOL-MYERS SQUIBB COMPANY Security 110122108 Meeting Type Contested-Special Ticker Symbol BMY Meeting Date 12-Apr-2019 ISIN US1101221083 Agenda 934932751 - Management

Item Proposal Proposed Vote For/Against by Management 1. Stock Issuance Proposal: To approve the issuance of Management For For shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. 2. Adjournment Proposal: To approve the adjournment from Management For For time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. BANCO SANTANDER, S.A. Security 05964H105 Meeting Type Annual Ticker Symbol SAN Meeting Date 12-Apr-2019 ISIN US05964H1059 Agenda 934936317 - Management

Item Proposal Proposed Vote For/Against by Management 1A Resolution 1A Management For For 1B Resolution 1B Management For For 1C Resolution 1C Management For For 2 Resolution 2 Management For For 3A Resolution 3A Management For For 3B Resolution 3B Management For For 3C Resolution 3C Management For For 3D Resolution 3D Management For For 3E Resolution 3E Management Against Against 3F Resolution 3F Management For For 3G Resolution 3G Management For For 4 Resolution 4 Management For For 5 Resolution 5 Management For For 6 Resolution 6 Management For For 7 Resolution 7 Management For For 8 Resolution 8 Management For For 9 Resolution 9 Management For For 10 Resolution 10 Management For For 11 Resolution 11 Management For For 12A Resolution 12A Management For For 12B Resolution 12B Management For For 12C Resolution 12C Management For For 12D Resolution 12D Management For For 12E Resolution 12E Management For For 13 Resolution 13 Management For For 14 Resolution 14 Management For For BRISTOL-MYERS SQUIBB COMPANY Security 110122108 Meeting Type Contested-Special Ticker Symbol BMY Meeting Date 12-Apr-2019 ISIN US1101221083 Agenda 934939654 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. 2. Adjournment Proposal: To approve the adjournment from Management For For time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. BANCO SANTANDER, S.A. Security 05964H105 Meeting Type Annual Ticker Symbol SAN Meeting Date 12-Apr-2019 ISIN US05964H1059 Agenda 934975092 - Management

Item Proposal Proposed Vote For/Against by Management 1A Resolution 1A Management For For 1B Resolution 1B Management For For 1C Resolution 1C Management For For 2 Resolution 2 Management For For 3A Resolution 3A Management For For 3B Resolution 3B Management For For 3C Resolution 3C Management For For 3D Resolution 3D Management For For 3E Resolution 3E Management Against Against 3F Resolution 3F Management For For 3G Resolution 3G Management For For 4 Resolution 4 Management For For 5 Resolution 5 Management For For 6 Resolution 6 Management For For 7 Resolution 7 Management For For 8 Resolution 8 Management For For 9 Resolution 9 Management For For 10 Resolution 10 Management For For 11 Resolution 11 Management For For 12A Resolution 12A Management For For 12B Resolution 12B Management For For 12C Resolution 12C Management For For 12D Resolution 12D Management For For 12E Resolution 12E Management For For 13 Resolution 13 Management For For 14 Resolution 14 Management For For DAVIDE CAMPARI - MILANO SPA Security T3490M143 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 16-Apr-2019 ISIN IT0005252215 Agenda 710810032 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 184260 DUE TO RECEIPT OF-UPDATED AGENDA ALONG WITH THE SLATES FOR APPOINT BOARD OF DIRECTORS AND-INTERNAL AUDITORS FOR RESOLUTIONS 2 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU. 1 TO APPROVE THE BALANCE SHEET AS OF 31 Management For For DECEMBER 2018 AND RESOLUTION RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS 2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS, LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL: LUCA GARAVOGLIA; ALESSANDRA GARAVOGLIA; ROBERT KUNZE-CONCEWITZ; PAOLO MARCHESINI; FABIO DI FEDE; EUGENIO BARCELLONA; ANNALISA ELIA LOUSTAU; CHATERINE GERARDINE VAUTRIN; FRANCESCA TARABBO 2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder For SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS, LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. KLERSY MICHEL SERGE 3 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Management For For 4 TO STATE BOARD OF DIRECTORS EMOLUMENT Management For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTIONS 5.1 AND 5.2, ONLY ONE CAN BE SELECTED. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE-EITHER AGAINST OR ABSTAIN THANK YOU. 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Abstain SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI; CHIARA LAZZARINI; GIANLUIGI BRAMBILLA; ALTERNATE AUDITORS: PIERA TULA; GIOVANNI BANDIERA; NICOLA COVA 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: INES GANDINI; ALTERNATE AUDITORS: PIER LUIGI PACE 6 TO STATE INTERNAL AUDITORS EMOLUMENT Management For For 7 TO APPROVE THE REWARDING REPORT AS PER Management Against Against ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 8 TO APPROVE THE STOCK OPTION PLAN AS PER Management Against Against ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 9 TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL Management For For OF OWN SHARES M&T BANK CORPORATION Security 55261F104 Meeting Type Annual Ticker Symbol MTB Meeting Date 16-Apr-2019 ISIN US55261F1049 Agenda 934942170 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Brent D. Baird For For 2 C. Angela Bontempo For For 3 Robert T. Brady For For 4 T.J. Cunningham III For For 5 Gary N. Geisel For For 6 Richard S. Gold For For 7 Richard A. Grossi For For 8 John D. Hawke, Jr. For For 9 René F. Jones For For 10 Richard H. Ledgett, Jr. For For 11 Newton P.S. Merrill For For 12 Kevin J. Pearson For For 13 Melinda R. Rich For For 14 Robert E. Sadler, Jr. For For 15 Denis J. Salamone For For 16 John R. Scannell For For 17 David S. Scharfstein For For 18 Herbert L. Washington For For 2. TO APPROVE THE M&T BANK CORPORATION 2019 Management For For EQUITY INCENTIVE COMPENSATION PLAN. 3. TO APPROVE THE COMPENSATION OF M&T BANK Management For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2019.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PROXIMUS SA Security B6951K109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 17-Apr-2019 ISIN BE0003810273 Agenda 710756783 - Management

Item Proposal Proposed Vote For/Against by Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE 1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting BOARD OF DIRECTORS OF PROXIMUS SA-UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED-ANNUAL ACCOUNTS AT 31 DECEMBER 2018 2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR-WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2018 3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting THE JOINT COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AT 31 DECEMBER 2018 5 APPROVAL OF THE ANNUAL ACCOUNTS OF Management No Action PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2018. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2018, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7 DECEMBER 2018; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 26 APRIL 2019. THE EX-DIVIDEND DATE IS FIXED ON 24 APRIL 2019, THE RECORD DATE IS 25 APRIL 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 APPROVAL OF THE REMUNERATION REPORT Management No Action 7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Management No Action THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 8 GRANTING OF A DISCHARGE TO THE MEMBERS OF Management No Action THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 9 GRANTING OF A DISCHARGE TO THE INDEPENDENT Management No Action AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 10 TO REAPPOINT MR. MARTIN DE PRYCKER UPON Management No Action PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 11 TO REAPPOINT MRS. DOMINIQUE LEROY UPON Management No Action PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBER FOR A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 12 TO APPOINT MRS. CATHERINE RUTTEN UPON Management No Action PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 13 TO APPOINT DELOITTE BEDRIJFSREVISOREN Management No Action CVBA/REVISEURS D'ENTREPRISES SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, RESPONSIBLE FOR THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 325,149 EUR (TO BE INDEXED ANNUALLY) 14 THE MEETING TAKES NOTE OF THE CHANGE OF Non-Voting THE PERMANENT REPRESENTATIVE OF-DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL.-DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL HAS-DECIDED TO REPLACE MR MICHEL DENAYER AS PERMANENT REPRESENTATIVE BY MR. GEERT-VERSTRAETEN FROM 17 APRIL 2019 15 MISCELLANEOUS Non-Voting INTERACTIVE BROKERS GROUP, INC. Security 45841N107 Meeting Type Annual Ticker Symbol IBKR Meeting Date 18-Apr-2019 ISIN US45841N1072 Agenda 934935012 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Thomas Peterffy Management For For 1B. Election of Director: Earl H. Nemser Management For For 1C. Election of Director: Milan Galik Management For For 1D. Election of Director: Paul J. Brody Management For For 1E. Election of Director: Lawrence E. Harris Management For For 1F. Election of Director: Gary Katz Management For For 1G. Election of Director: John M. Damgard Management For For 1H. Election of Director: Philip Uhde Management For For 2. To approve, by nonbinding vote, executive Management For For compensation. 3. Ratification of appointment of independent registered Management For For public accounting firm of Deloitte & Touche LLP. THE AES CORPORATION Security 00130H105 Meeting Type Annual Ticker Symbol AES Meeting Date 18-Apr-2019 ISIN US00130H1059 Agenda 934938044 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Janet G. Davidson Management For For 1b. Election of Director: Andres R. Gluski Management For For 1c. Election of Director: Charles L. Harrington Management For For 1d. Election of Director: Tarun Khanna Management For For 1e. Election of Director: Holly K. Koeppel Management For For 1f. Election of Director: James H. Miller Management For For 1g. Election of Director: Alain Monie Management For For 1h. Election of Director: John B. Morse, Jr Management For For 1i. Election of Director: Moises Naim Management For For 1j. Election of Director: Jeffrey W. Ubben Management For For 2. To approve, on an advisory basis, the Company's Management For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as the Management For For independent auditors of the Company for the fiscal year 2019. GENUINE PARTS COMPANY Security 372460105 Meeting Type Annual Ticker Symbol GPC Meeting Date 22-Apr-2019 ISIN US3724601055 Agenda 934938652 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Elizabeth W. Camp For For 2 Paul D. Donahue For For 3 Gary P. Fayard For For 4 Thomas C. Gallagher For For 5 P. Russell Hardin For For 6 John R. Holder For For 7 Donna W. Hyland For For 8 John D. Johns For For 9 Robert C. Loudermilk Jr For For 10 Wendy B. Needham For For 11 E. Jenner Wood III For For 2. Advisory vote on executive compensation. Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Ratification of the selection of Ernst & Young LLP as the Management For For Company's independent auditor for the fiscal year ending December 31, 2019 . SUNTRUST BANKS, INC. Security 867914103 Meeting Type Annual Ticker Symbol STI Meeting Date 23-Apr-2019 ISIN US8679141031 Agenda 934933638 - Management

Item Proposal Proposed Vote For/Against by Management 1A Election of Director: Agnes Bundy Scanlan Management For For 1B Election of Director: Dallas S. Clement Management For For 1C Election of Director: Paul D. Donahue Management For For 1D Election of Director: Paul R. Garcia Management For For 1E Election of Director: Donna S. Morea Management For For 1F Election of Director: David M. Ratcliffe Management For For 1G Election of Director: William H. Rogers, Jr. Management For For 1H Election of Director: Frank P. Scruggs, Jr. Management For For 1I Election of Director: Bruce L. Tanner Management For For 1J Election of Director: Steven C. Voorhees Management For For 2 To approve, on an advisory basis, the Company's Management For For executive compensation. 3 To ratify the appointment of Ernst & Young LLP as our Management For For independent auditor for 2019. AMERICAN ELECTRIC POWER COMPANY, INC. Security 025537101 Meeting Type Annual Ticker Symbol AEP Meeting Date 23-Apr-2019 ISIN US0255371017 Agenda 934934440 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Nicholas K. Akins Management For For 1b. Election of Director: David J. Anderson Management For For 1c. Election of Director: J. Barnie Beasley, Jr. Management For For 1d. Election of Director: Ralph D. Crosby, Jr. Management For For 1e. Election of Director: Linda A. Goodspeed Management For For 1f. Election of Director: Thomas E. Hoaglin Management For For 1g. Election of Director: Sandra Beach Lin Management For For 1h. Election of Director: Margaret M. McCarthy Management For For 1i. Election of Director: Richard C. Notebaert Management For For 1j. Election of Director: Lionel L. Nowell III Management For For 1k. Election of Director: Stephen S. Rasmussen Management For For 1l. Election of Director: Oliver G. Richard III Management For For 1m. Election of Director: Sara Martinez Tucker Management For For 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Amendment to the Restated certificate of Incorporation to Management Against Against eliminate preemptive Rights. 4. Advisory approval of the Company's executive Management For For compensation. THE PNC FINANCIAL SERVICES GROUP, INC. Security 693475105 Meeting Type Annual Ticker Symbol PNC Meeting Date 23-Apr-2019 ISIN US6934751057 Agenda 934940164 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Joseph Alvarado Management For For 1b. Election of Director: Charles E. Bunch Management For For 1c. Election of Director: Debra A. Cafaro Management For For 1d. Election of Director: Marjorie Rodgers Cheshire Management For For 1e. Election of Director: William S. Demchak Management For For 1f. Election of Director: Andrew T. Feldstein Management For For 1g. Election of Director: Richard J. Harshman Management For For 1h. Election of Director: Daniel R. Hesse Management For For 1i. Election of Director: Richard B. Kelson Management For For 1j. Election of Director: Linda R. Medler Management For For 1k. Election of Director: Martin Pfinsgraff Management For For 1l. Election of Director: Toni Townes-Whitley Management For For 1m. Election of Director: Michael J. Ward Management For For 2. Ratification of the Audit Committee's selection of Management For For PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive officer Management For For compensation. WELLS FARGO & COMPANY Security 949746101 Meeting Type Annual Ticker Symbol WFC Meeting Date 23-Apr-2019 ISIN US9497461015 Agenda 934941584 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: John D. Baker II Management For For 1b. Election of Director: Celeste A. Clark Management For For 1c. Election of Director: Theodore F. Craver, Jr. Management For For 1d. Election of Director: Elizabeth A. Duke Management For For 1e. Election of Director: Wayne M. Hewett Management For For 1f. Election of Director: Donald M. James Management For For 1g. Election of Director: Maria R. Morris Management For For 1h. Election of Director: Juan A. Pujadas Management For For 1i. Election of Director: James H. Quigley Management For For 1j. Election of Director: Ronald L. Sargent Management For For 1k. Election of Director: C. Allen Parker Management For For 1l. Election of Director: Suzanne M. Vautrinot Management For For 2. Advisory resolution to approve executive compensation. Management For For 3. Approve the Company's Amended and Restated Long- Management For For Term Incentive Compensation Plan. 4. Ratify the appointment of KPMG LLP as the Company's Management For For independent registered public accounting firm for 2019. 5. Shareholder Proposal - Report on Incentive-Based Shareholder Against For Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Median Gender Shareholder Abstain Against Pay Gap. WADDELL & REED FINANCIAL, INC. Security 930059100 Meeting Type Annual Ticker Symbol WDR Meeting Date 23-Apr-2019 ISIN US9300591008 Agenda 934944441 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Kathie J. Andrade For For 2 Philip J. Sanders For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Advisory vote to approve named executive officer Management For For compensation. 3. Ratification of the appointment of KPMG LLP as the Management For For independent registered public accounting firm for the fiscal year 2019. ROLLINS, INC. Security 775711104 Meeting Type Annual Ticker Symbol ROL Meeting Date 23-Apr-2019 ISIN US7757111049 Agenda 934963643 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Bill J. Dismuke For For 2 Thomas J. Lawley, M.D. For For 3 John F. Wilson For For 2. To ratify the appointment of Grant Thornton LLP as Management For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To amend the Certificate of Incorporation of the Company Management For For to increase the number of authorized shares of Capital Stock to 550,500,000 shares. BANCO SANTANDER CHILE Security 05965X109 Meeting Type Annual Ticker Symbol BSAC Meeting Date 23-Apr-2019 ISIN US05965X1090 Agenda 934986970 - Management

Item Proposal Proposed Vote For/Against by Management 1. Approval of the Annual Report, Balance Sheet and Management For Consolidated Financial Statements of the Bank and its subsidiaries, the Independent Report of the External Auditors, and the Notes corresponding to the financial year ending December 31st of 2018. These can be viewed in English and Spanish at the following link: https://www.santander.cl/accionistas/pdf/estados_financie ros_anu al_consolidado/EEFF_Banco_Santander_Chile_12_2018. pdf for ...(due to space limits, see proxy material for full proposal). 2. Decide the destination of the profits of the fiscal year Management For 2018. Approve the proposed payment of a dividend of Ch$1.88457837 per share or 60% of 2018 net income attributable to shareholders as a dividend, which will be paid in Chile the day following the Meeting. The remaining 40% of the net income attributable to shareholders will be used to increase the reserves of the Bank. 3. Ratify the appointment of the Directors. Ratify the Management For appointment of Mr. Rodrigo Vergara and Mr. Rodrigo Echeñique Gordillo. Mr. Rodrigo Vergara was proposed as an Independent Director. Ratify the appointment of Mr. Oscar Von Chrismar Carvajal as Alternate Director. Further information on each candidate can be viewed at: https://santandercl.gcs-web.com/executive-bios 4. Determination of Board Remuneration. The proposal Management For consists of maintaining the remunerations currently in force, namely the ones agreed at the Ordinary Shareholders Meeting of April 24, 2018, which are

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document available in the Bank's Report and on the website. The proposal consists of a monthly fee of 250 UF to each director of the Bank. In the case of the Chairman of the Board, this fee is twice the amount mentioned above, while that of the Vice-Chairmen is increased by 50%. Also it is proposed ...(due to space limits, see proxy material for full proposal). 5. Appointment of External Auditors for the year 2019. The Management For Bank proposes PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada. Therefore, a vote for this resolution will be a vote for PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada. 6. Approval of local rating agencies. The Bank received Management For proposals from Feller, Fitch Rating Chile and ICR and the Bank recommends going forward with Fitch and ICR. Therefore a vote for this resolution will be a vote for Fitch and ICR. 7. Approval of the Audit Committee's 2019 budget and Management For remuneration for its members. The proposal consists of maintaining the same amount agreed for last year, equivalent to UF 7,200. This proposal considers the part of the remuneration that the law requires to pay the members of the committee for their performance in it. ANHEUSER-BUSCH INBEV SA/NV Security B639CJ108 Meeting Type MIX Ticker Symbol Meeting Date 24-Apr-2019 ISIN BE0974293251 Agenda 710803239 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 MANAGEMENT REPORT BY THE BOARD OF Non-Voting DIRECTORS ON THE ACCOUNTING YEAR ENDED ON-31 DECEMBER 2018 4 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER-2018 5 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS RELATING TO THE ACCOUNTING-YEAR ENDED ON 31 DECEMBER 2018, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD-OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED-ANNUAL ACCOUNTS 6 APPROVAL OF THE STATUTORY ANNUAL Management No Action ACCOUNTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.80 PER SHARE 7 DISCHARGE TO THE DIRECTORS Management No Action 8 DISCHARGE TO THE STATUTORY AUDITOR Management No Action 9.A ACKNOWLEDGING THE RESIGNATION OF MR. Management No Action OLIVIER GOUDET AS INDEPENDENT DIRECTOR AND, UPON PROPOSAL FROM THE BOARD OF DIRECTORS, APPOINTING DR. XIAOZHI LIU AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. DR. XIAOZHI LIU IS A GERMAN CITIZEN BORN IN CHINA, FLUENT IN ENGLISH, GERMAN AND CHINESE. SHE IS THE FOUNDER AND CEO OF ASL AUTOMOBILE SCIENCE & TECHNOLOGY (SHANGHAI) CO., LTD. SINCE 2009 AND IS AN INDEPENDENT DIRECTOR OF AUTOLIV (NYSE) AND FUYAO GLASS GROUP (SSE). PREVIOUSLY, SHE HELD VARIOUS SENIOR EXECUTIVE POSITIONS INCLUDING CHAIRMAN & CEO OF NEOTEK (CHINA), VICE-CHAIRMAN AND CEO OF FUYAO GLASS GROUP, CHAIRMAN AND CEO OF GENERAL MOTORS TAIWAN, DIRECTOR OF CONCEPT VEHICLE FOR BUICK PARK AVENUE AND CADILLAC, VEHICLE ELECTRONICS-CONTROL AND SOFTWARE INTEGRATION FOR GM NORTH AMERICA, CTO AND CHIEF ENGINEER OF GENERAL MOTORS GREATER CHINA REGION, AND REPRESENTATIVE MANAGING DIRECTOR OF DELPHI AUTOMOTIVE IN SHANGHAI CHINA. PRIOR TO 1997, SHE WAS RESPONSIBLE FOR DELPHI PACKARD CHINA JV DEVELOPMENT, SALES & MARKETING AS WELL AS NEW BUSINESS DEVELOPMENT.0020BESIDES THESE EXECUTIVE ROLES, DR. LIU ALSO SERVED AS AN INDEPENDENT DIRECTOR OF CAEG (SGX) FROM 2009 TO 2011. DR. LIU HAS RICH PROFESSIONAL EXPERIENCE COVERING THE AREAS OF GENERAL MANAGEMENT OF ENTERPRISES, P&L, TECHNOLOGY DEVELOPMENT, MARKETING & SALES, MERGERS & ACQUISITIONS, INCLUDING IN THE UNITED STATES, EUROPE AND CHINA AT GLOBAL TOP 500 COMPANIES AND CHINESE BLUE- CHIP PRIVATE ENTERPRISES. SHE EARNED A PH.D. IN CHEMICAL ENGINEERING, MASTER'S DEGREE OF ELECTRICAL ENGINEERING AT THE UNIVERSITY OF

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ERLANGEN/NUREMBERG GERMANY AND A BACHELOR DEGREE OF ELECTRICAL ENGINEERING AT XIAN JIAO TONG UNIVERSITY IN XIAN CHINA. SHE ALSO ATTENDED THE DARTMOUTH TUCK SCHOOL OF BUSINESS FOR EXECUTIVES. DR. LIU COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE AND IN THE COMPANY'S CORPORATE GOVERNANCE CHARTER. MOREOVER, DR. LIU EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT SHE DOES NOT HAVE ANY RELATIONSHIP WITH ANY COMPANY WHICH COULD COMPROMISE HER INDEPENDENCE 9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. STEFAN DESCHEEMAEKER AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MS. SABINE CHALMERS AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MS. SABINE CHALMERS, AN AMERICAN CITIZEN, GRADUATED WITH A BACHELOR'S DEGREE IN LAW FROM THE LONDON SCHOOL OF ECONOMICS AND IS QUALIFIED TO PRACTICE LAW IN ENGLAND AND NEW YORK STATE. MS. CHALMERS IS THE GENERAL COUNSEL OF BT GROUP PLC AND SERVES ON THE BOARD OF DIRECTORS AND AUDIT & FINANCE COMMITTEE OF COTY INC. PRIOR TO JOINING BT, SHE WAS THE CHIEF LEGAL AND CORPORATE AFFAIRS OFFICER & SECRETARY TO THE BOARD OF DIRECTORS OF ANHEUSER-BUSCH INBEV, A ROLE SHE HELD FROM 2005 TO 2017. MS. CHALMERS JOINED ANHEUSER-BUSCH INBEV AFTER 12 YEARS WITH DIAGEO PLC WHERE SHE HELD A NUMBER OF SENIOR LEGAL POSITIONS INCLUDING AS GENERAL COUNSEL OF THE LATIN AMERICAN AND NORTH AMERICAN BUSINESSES. PRIOR TO DIAGEO, SHE WAS AN ASSOCIATE AT THE LAW FIRM OF LOVELL WHITE DURRANT IN LONDON, SPECIALIZING IN MERGERS AND ACQUISITIONS 9.C PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. CARLOS SICUPIRA AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MS. CECILIA SICUPIRA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. CECILIA SICUPIRA, A BRAZILIAN CITIZEN, IS A GRADUATE OF THE AMERICAN UNIVERSITY OF PARIS WITH A BACHELOR'S DEGREE IN INTERNATIONAL BUSINESS ADMINISTRATION AND OF HARVARD BUSINESS SCHOOL'S OWNER/PRESIDENT MANAGEMENT (OPM)

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PROGRAM. MS. SICUPIRA CURRENTLY SERVES ON THE BOARD OF LOJAS AMERICANAS S.A (BOVESPA: LAME4), WHERE SHE IS MEMBER OF THE FINANCE AND PEOPLE COMMITTEES AND OF AMBEV S.A (BOVESPA: ABEV3). SHE PREVIOUSLY SERVED ON THE BOARD OF RESTAURANT BRANDS INTERNATIONAL (NYSE: QSR) AND OF SAO CARLOS EMPREENDIMENTOS S.A. (BOVESPA: SCAR3). MS. SICUPIRA BEGAN HER CAREER IN 2004 AS AN ANALYST WITHIN GOLDMAN SACHS' INVESTMENT BANKING DIVISION COVERING LATIN AMERICA. TODAY SHE IS A DIRECTOR AND PARTNER OF LTS INVESTMENTS 9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. ALEXANDRE BEHRING AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MR. CLAUDIO GARCIA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MR. CLAUDIO GARCIA, A BRAZILIAN CITIZEN, GRADUATED FROM UNIVERSIDADE ESTADUAL DO RIO DE JANEIRO, BRAZIL WITH A B.A. IN ECONOMICS. MR. GARCIA INTERNED AT COMPANHIA CERVEJARIA BRAHMA IN 1991 AND WAS EMPLOYED AS MANAGEMENT TRAINEE IN FEBRUARY 1993. FROM 1993 UNTIL 2001, MR. GARCIA WORKED IN SEVERAL POSITIONS IN FINANCE, MAINLY IN THE AREA OF CORPORATE BUDGETING. IN 2001, HE STARTED THE FIRST SHARED SERVICE CENTER FOR AMBEV AND IN 2003 HE BECAME THE HEAD OF BOTH THE TECHNOLOGY AND SHARED SERVICES OPERATIONS. MR. GARCIA PARTICIPATED IN ALL M&A INTEGRATION PROJECTS FROM 1999 UNTIL 2018. IN 2005, HE WAS APPOINTED CHIEF INFORMATION AND SHARED SERVICE OFFICER FOR INBEV (FOLLOWING THE COMBINATION OF AMBEV AND INTERBREW) IN LEUVEN, BELGIUM. FROM 2006 TO 2014, MR. GARCIA COMBINED THE FUNCTIONS OF CHIEF PEOPLE AND TECHNOLOGY OFFICER. FROM 2014 TO JANUARY 2018, MR. GARCIA WAS THE CHIEF PEOPLE OFFICER OF ANHEUSER-BUSCH INBEV. MR. GARCIA IS A BOARD MEMBER OF LOJAS AMERICANAS, THE GARCIA FAMILY FOUNDATION, CHAIRMAN OF THE TELLES FOUNDATION AND A TRUSTEE AT THE CHAPIN SCHOOL IN NEW YORK CITY 9.E PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019. SUBJECT TO THE APPROVAL OF THIS

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document RESOLUTION 9 E AND RESOLUTION 2 ABOVE, IT IS THE INTENTION OF THE BOARD OF DIRECTORS THAT MR. BARRINGTON WILL BECOME THE NEW CHAIRPERSON OF THE BOARD OF DIRECTORS 9.F PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 9.G PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 10 APPOINTMENT OF STATUTORY AUDITOR AND Management No Action REMUNERATION: PWC 11.A REMUNERATION POLICY AND REMUNERATION Management No Action REPORT OF THE COMPANY 11.B CHANGE TO THE FIXED REMUNERATION OF THE Management No Action DIRECTORS 11.C RESTRICTED STOCK UNITS FOR DIRECTORS Management No Action 11.D POWERS Non-Voting 12 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF Management No Action POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO(I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE FIRST AND SECOND RESOLUTIONS ABOVE, AND (II) ANY OTHER FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 6 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. THE COCA-COLA COMPANY Security 191216100 Meeting Type Annual Ticker Symbol KO Meeting Date 24-Apr-2019 ISIN US1912161007 Agenda 934937915 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Herbert A. Allen Management For For 1b. Election of Director: Ronald W. Allen Management For For 1c. Election of Director: Marc Bolland Management For For 1d. Election of Director: Ana Botin Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1e. Election of Director: Christopher C. Davis Management For For 1f. Election of Director: Barry Diller Management For For 1g. Election of Director: Helene D. Gayle Management For For 1h. Election of Director: Alexis M. Herman Management For For 1i. Election of Director: Robert A. Kotick Management For For 1j. Election of Director: Maria Elena Lagomasino Management For For 1k. Election of Director: James Quincey Management For For 1l. Election of Director: Caroline J. Tsay Management For For 1m. Election of Director: David B. Weinberg Management For For 2. Advisory vote to approve executive compensation Management For For 3. Ratification of the appointment of Ernst & Young LLP as Management For For Independent Auditors 4. Shareowner proposal regarding an independent Board Shareholder Against For Chair 5. Shareowner proposal on sugar and public health Shareholder Against For TEXTRON INC. Security 883203101 Meeting Type Annual Ticker Symbol TXT Meeting Date 24-Apr-2019 ISIN US8832031012 Agenda 934941786 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Scott C. Donnelly Management For For 1b. Election of Director: Kathleen M. Bader Management For For 1c. Election of Director: R. Kerry Clark Management For For 1d. Election of Director: James T. Conway Management For For 1e. Election of Director: Lawrence K. Fish Management For For 1f. Election of Director: Paul E. Gagne Management For For 1g. Election of Director: Ralph D. Heath Management For For 1h. Election of Director: Deborah Lee James Management For For 1i. Election of Director: Lloyd G. Trotter Management For For 1j. Election of Director: James L. Ziemer Management For For 1k. Election of Director: Maria T. Zuber Management For For 2. Approval of the advisory (non-binding) resolution to Management For For approve executive compensation. 3. Ratification of appointment of independent registered Management For For public accounting firm. 4. Shareholder proposal regarding shareholder action by Shareholder Against For written consent. MARATHON PETROLEUM CORPORATION Security 56585A102 Meeting Type Annual Ticker Symbol MPC Meeting Date 24-Apr-2019 ISIN US56585A1025 Agenda 934941976 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document EATON CORPORATION PLC Security G29183103 Meeting Type Annual Ticker Symbol ETN Meeting Date 24-Apr-2019 ISIN IE00B8KQN827 Agenda 934942079 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Craig Arnold Management For For 1b. Election of Director: Todd M. Bluedorn Management For For 1c. Election of Director: Christopher M. Connor Management For For 1d. Election of Director: Michael J. Critelli Management For For 1e. Election of Director: Richard H. Fearon Management For For 1f. Election of Director: Arthur E. Johnson Management For For 1g. Election of Director: Olivier Leonetti Management For For 1h. Election of Director: Deborah L. McCoy Management For For 1i. Election of Director: Gregory R. Page Management For For 1j. Election of Director: Sandra Pianalto Management For For 1k. Election of Director: Gerald B. Smith Management For For 1l. Election of Director: Dorothy C. Thompson Management For For 2. Approving the appointment of Ernst & Young as Management For For independent auditor for 2019 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's executive Management For For compensation. 4. Approving a proposal to grant the Board authority to Management For For issue shares. 5. Approving a proposal to grant the Board authority to opt Management Against Against out of pre-emption rights. 6. Authorizing the Company and any subsidiary of the Management For For Company to make overseas market purchases of Company shares. BANK OF AMERICA CORPORATION Security 060505104 Meeting Type Annual Ticker Symbol BAC Meeting Date 24-Apr-2019 ISIN US0605051046 Agenda 934942360 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Sharon L. Allen Management For For 1b. Election of Director: Susan S. Bies Management For For 1c. Election of Director: Jack O. Bovender, Jr. Management For For 1d. Election of Director: Frank P. Bramble, Sr. Management For For 1e. Election of Director: Pierre J.P. de Weck Management For For 1f. Election of Director: Arnold W. Donald Management For For 1g. Election of Director: Linda P. Hudson Management For For 1h. Election of Director: Monica C. Lozano Management For For 1i. Election of Director: Thomas J. May Management For For 1j. Election of Director: Brian T. Moynihan Management For For 1k. Election of Director: Lionel L. Nowell III Management For For 1l. Election of Director: Clayton S. Rose Management For For 1m. Election of Director: Michael D. White Management For For 1n. Election of Director: Thomas D. Woods Management For For 1o. Election of Director: R. David Yost Management For For 1p. Election of Director: Maria T. Zuber Management For For 2. Approving Our Executive Compensation (an Advisory, Management For For Non- binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Independent Registered Management For For Public Accounting Firm for 2019.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. Amending the Bank of America Corporation Key Management For For Employee Equity Plan. 5. Report Concerning Gender Pay Equity. Shareholder Abstain Against 6. Right to Act by Written Consent. Shareholder Against For 7. Enhance Shareholder Proxy Access. Shareholder Abstain Against DANONE SA Security F12033134 Meeting Type MIX Ticker Symbol Meeting Date 25-Apr-2019 ISIN FR0000120644 Agenda 710593989 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Non-Voting ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Management No Action ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Management No Action FRANCK RIBOUD AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Management No Action EMMANUEL FABER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Management No Action CLARA GAYMARD AS DIRECTOR O.7 APPROVAL OF THE AGREEMENTS SUBJECT TO THE Management No Action PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BETWEEN THE COMPANY AND J.P. MORGAN GROUP O.8 APPROVAL OF THE COMPENSATION ELEMENTS Management No Action PAID OR AWARDED FOR THE FINANCIAL YEAR

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ENDED 31 DECEMBER 2018 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION POLICY OF Management No Action EXECUTIVE CORPORATE OFFICERS O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD Management No Action OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO GRANT A PRIORITY RIGHT E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.15 DELEGATION OF POWERS TO THE BOARD OF Management No Action DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES BELONGING TO A COMPANY SAVINGS PLAN AND/OR RESERVED DISPOSALS OF SECURITIES, WITHOUT THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR SOME CATEGORIES OF BENEFICIARIES, MADE UP OF EMPLOYEES OF DANONE GROUP'S FOREIGN COMPANIES, UNDER THE EMPLOYEE SHAREHOLDING OPERATIONS

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document E.19 AUTHORIZATION GRANTED TO THE BOARD OF Management No Action DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION GRANTED TO THE BOARD OF Management No Action DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.21 POWERS TO CARRY OUT FORMALITIES Management No Action CMMT 900814.pdf; PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION OF TEXT-IN COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.-03 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0227/20190227 1-900371.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0403/20190403 1 HEINEKEN NV Security N39427211 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Apr-2019 ISIN NL0000009165 Agenda 710708871 - Management

Item Proposal Proposed Vote For/Against by Management 1.A REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting FINANCIAL YEAR 2018 1.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE EXECUTIVE BOARD 1.C ADOPTION OF THE 2018 FINANCIAL STATEMENTS Management For For OF THE COMPANY 1.D EXPLANATION OF THE DIVIDEND POLICY Non-Voting 1.E ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018: Management For For EUR 1.60 PER SHARE 1.F DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Management For For BOARD 1.G DISCHARGE OF THE MEMBERS OF THE Management For For SUPERVISORY BOARD 2.A AUTHORISATION OF THE EXECUTIVE BOARD TO Management For For ACQUIRE OWN SHARES 2.B AUTHORISATION OF THE EXECUTIVE BOARD TO Management For For ISSUE (RIGHTS TO) SHARES 2.C AUTHORISATION OF THE EXECUTIVE BOARD TO Management For For RESTRICT OR EXCLUDE SHAREHOLDERS' PRE- EMPTIVE RIGHTS 3 REMUNERATION SUPERVISORY BOARD Management For For 4 COMPOSITION EXECUTIVE BOARD: RE- Management For For APPOINTMENT OF MRS. L.M. DEBROUX AS MEMBER OF THE EXECUTIVE BOARD 5.A COMPOSITION SUPERVISORY BOARD: RE- Management For For APPOINTMENT OF MR. M.R. DE CARVALHO AS MEMBER OF THE SUPERVISORY BOARD 5.B COMPOSITION SUPERVISORY BOARD: Management For For APPOINTMENT OF MRS. R.L. RIPLEY AS MEMBER OF THE SUPERVISORY BOARD

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5.C COMPOSITION SUPERVISORY BOARD: Management For For APPOINTMENT OF MRS. I.H. ARNOLD AS MEMBER OF THE SUPERVISORY BOARD CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU NEWMARKET CORPORATION Security 651587107 Meeting Type Annual Ticker Symbol NEU Meeting Date 25-Apr-2019 ISIN US6515871076 Agenda 934936975 - Management

Item Proposal Proposed Vote For/Against by Management 1A Election of Director: Phyllis L. Cothran Management For For 1B Election of Director: Mark M. Gambill Management For For 1C Election of Director: Bruce C. Gottwald Management For For 1D Election of Director: Thomas E. Gottwald Management For For 1E Election of Director: Patrick D. Hanley Management For For 1F Election of Director: H. Hiter Harris, III Management For For 1G Election of Director: James E. Rogers Management For For 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the compensation of Management For For the named executive officers of NewMarket Corporation. T. ROWE PRICE GROUP, INC. Security 74144T108 Meeting Type Annual Ticker Symbol TROW Meeting Date 25-Apr-2019 ISIN US74144T1088 Agenda 934937991 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Mark S. Bartlett Management For For 1b. Election of Director: Mary K. Bush Management For For 1c. Election of Director: Dr. Freeman A. Hrabowski, III Management For For 1d. Election of Director: Robert F. MacLellan Management For For 1e. Election of Director: Olympia J. Snowe Management For For 1f. Election of Director: William J. Stromberg Management For For 1g. Election of Director: Richard R. Verma Management For For 1h. Election of Director: Sandra S. Wijnberg Management For For 1i. Election of Director: Alan D. Wilson Management For For 2. To approve, by a non-binding advisory vote, the Management For For compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as our Management For For independent registered public accounting firm for 2019. JOHNSON & JOHNSON Security 478160104 Meeting Type Annual Ticker Symbol JNJ Meeting Date 25-Apr-2019 ISIN US4781601046 Agenda 934938638 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Mary C. Beckerle Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1b. Election of Director: D. Scott Davis Management For For 1c. Election of Director: Ian E. L. Davis Management For For 1d. Election of Director: Jennifer A. Doudna Management For For 1e. Election of Director: Alex Gorsky Management For For 1f. Election of Director: Marillyn A. Hewson Management For For 1g. Election of Director: Mark B. McClellan Management For For 1h. Election of Director: Anne M. Mulcahy Management For For 1i. Election of Director: William D. Perez Management For For 1j. Election of Director: Charles Prince Management For For 1k. Election of Director: A. Eugene Washington Management For For 1l. Election of Director: Ronald A. Williams Management For For 2. Advisory Vote to Approve Named Executive Officer Management For For Compensation. 3. Ratification of Appointment of PricewaterhouseCoopers Management For For LLP as the Independent Registered Public Accounting Firm for 2019. 4. Shareholder Proposal - Clawback Disclosure Shareholder Against For 5. Shareholder Proposal - Executive Compensation and Shareholder Abstain Against Drug Pricing Risks. TEXAS INSTRUMENTS INCORPORATED Security 882508104 Meeting Type Annual Ticker Symbol TXN Meeting Date 25-Apr-2019 ISIN US8825081040 Agenda 934940328 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: M. A. Blinn Management For For 1b. Election of Director: T. M. Bluedorn Management For For 1c. Election of Director: J. F. Clark Management For For 1d. Election of Director: C. S. Cox Management For For 1e. Election of Director: M. S. Craighead Management For For 1f. Election of Director: J. M. Hobby Management For For 1g. Election of Director: R. Kirk Management For For 1h. Election of Director: P. H. Patsley Management For For 1i. Election of Director: R. E. Sanchez Management For For 1j. Election of Director: R. K. Templeton Management For For 2. Board proposal regarding advisory approval of the Management For For Company's executive compensation. 3. Board proposal to ratify the appointment of Ernst & Management For For Young LLP as the Company's independent registered public accounting firm for 2019. PFIZER INC. Security 717081103 Meeting Type Annual Ticker Symbol PFE Meeting Date 25-Apr-2019 ISIN US7170811035 Agenda 934942043 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Ronald E. Blaylock Management For For 1b. Election of Director: Albert Bourla Management For For 1c. Election of Director: W. Don Cornwell Management For For 1d. Election of Director: Joseph J. Echevarria Management For For 1e. Election of Director: Helen H. Hobbs Management For For 1f. Election of Director: James M. Kilts Management For For 1g. Election of Director: Dan R. Littman Management For For 1h. Election of Director: Shantanu Narayen Management For For 1i. Election of Director: Suzanne Nora Johnson Management For For 1j. Election of Director: Ian C. Read Management For For 1k. Election of Director: James C. Smith Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Ratify the selection of KPMG LLP as independent Management For For registered public accounting firm for 2019 3. 2019 Advisory approval of executive compensation Management For For 4. Approval of the Pfizer Inc. 2019 Stock Plan Management Against Against 5. Shareholder proposal regarding right to act by written Shareholder Against For consent 6. Shareholder proposal regarding report on lobbying Shareholder Abstain Against activities 7. Shareholder proposal regarding independent chair policy Shareholder Against For 8. Shareholder proposal regarding integrating drug pricing Shareholder Abstain Against into executive compensation policies and programs WEIS MARKETS, INC. Security 948849104 Meeting Type Annual Ticker Symbol WMK Meeting Date 25-Apr-2019 ISIN US9488491047 Agenda 934945063 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Jonathan H. Weis For For 2 Harold G. Graber For For 3 Dennis G. Hatchell For For 4 Edward J. Lauth III For For 5 Gerrald B. Silverman For For 2. Proposal to ratify the appointment of RSM US LLP as the Management For For independent registered public accounting firm of the corporation. 3. Shareholder proposal to amend the Company's articles of Shareholder Against For incorporation and/or bylaws to provide that directors shall be elected by the affirmative vote of the majority of votes cast at an annual meeting of shareholders in uncontested elections. LOCKHEED MARTIN CORPORATION Security 539830109 Meeting Type Annual Ticker Symbol LMT Meeting Date 25-Apr-2019 ISIN US5398301094 Agenda 934951864 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Daniel F. Akerson Management For For 1b. Election of Director: David B. Burritt Management For For 1c. Election of Director: Bruce A. Carlson Management For For 1d. Election of Director: James O. Ellis, Jr. Management For For 1e. Election of Director: Thomas J. Falk Management For For 1f. Election of Director: Ilene S. Gordon Management For For 1g. Election of Director: Marillyn A. Hewson Management For For 1h. Election of Director: Vicki A. Hollub Management For For 1i. Election of Director: Jeh C. Johnson Management For For 1j. Election of Director: James D. Taiclet, Jr. Management For For 2. Ratification of Appointment of Ernst & Young LLP as Management For For Independent Auditors for 2019 3. Advisory Vote to Approve the Compensation of our Management For For Named Executive Officers (Say-on-Pay) 4. Stockholder Proposal to Amend the Proxy Access Bylaw Shareholder Abstain Against AT&T INC. Security 00206R102 Meeting Type Annual Ticker Symbol T Meeting Date 26-Apr-2019 ISIN US00206R1023 Agenda 934938082 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Randall L. Stephenson Management For For 1b. Election of Director: Samuel A. Di Piazza, Jr. Management For For 1c. Election of Director: Richard W. Fisher Management For For 1d. Election of Director: Scott T. Ford Management For For 1e. Election of Director: Glenn H. Hutchins Management For For 1f. Election of Director: William E. Kennard Management For For 1g. Election of Director: Michael B. McCallister Management For For 1h. Election of Director: Beth E. Mooney Management For For 1i. Election of Director: Matthew K. Rose Management For For 1j. Election of Director: Cynthia B. Taylor Management For For 1k. Election of Director: Laura D'Andrea Tyson Management For For 1l. Election of Director: Geoffrey Y. Yang Management For For 2. Ratification of appointment of independent auditors. Management For For 3. Advisory approval of executive compensation. Management For For 4. Independent Chair. Shareholder Against For KELLOGG COMPANY Security 487836108 Meeting Type Annual Ticker Symbol K Meeting Date 26-Apr-2019 ISIN US4878361082 Agenda 934939375 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director for term expires 2022: Rod Gillum Management For For 1b. Election of Director for term expires 2022: Mary Management For For Laschinger 1c. Election of Director for term expires 2022: Erica Mann Management For For 1d. Election of Director for term expires 2022: Carolyn Tastad Management For For 2. Advisory resolution to approve executive compensation. Management For For 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2019. 4. Shareowner proposal, if properly presented at the Shareholder Against meeting, to repeal classified board. ABBOTT LABORATORIES Security 002824100 Meeting Type Annual Ticker Symbol ABT Meeting Date 26-Apr-2019 ISIN US0028241000 Agenda 934941736 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 R.J. Alpern For For 2 R.S. Austin For For 3 S.E. Blount For For 4 M.A. Kumbier For For 5 E.M. Liddy For For 6 N. McKinstry For For 7 P.N. Novakovic For For 8 W.A. Osborn For For 9 S.C. Scott III For For 10 D.J. Starks For For 11 J.G. Stratton For For 12 G.F. Tilton For For 13 M.D. White For For 2. Ratification of Ernst & Young LLP as Auditors Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Say on Pay - An Advisory Vote to Approve Executive Management For For Compensation 4. Shareholder Proposal - Independent Board Chairman Shareholder Against For GRACO INC. Security 384109104 Meeting Type Annual Ticker Symbol GGG Meeting Date 26-Apr-2019 ISIN US3841091040 Agenda 934941774 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Eric P. Etchart Management For For 1b. Election of Director: Jody H. Feragen Management For For 1c. Election of Director: J. Kevin Gilligan Management For For 2. Ratification of appointment of Deloitte & Touche LLP as Management For For the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the compensation paid Management For For to our named executive officers as disclosed in the Proxy Statement. 4. Approval of the Graco Inc. 2019 Stock Incentive Plan. Management Against Against ALLEGHANY CORPORATION Security 017175100 Meeting Type Annual Ticker Symbol Y Meeting Date 26-Apr-2019 ISIN US0171751003 Agenda 934951698 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Karen Brenner Management For For 1.2 Election of Director: John G. Foos Management For For 1.3 Election of Director: Lauren M. Tyler Management For For 2. Ratification of Independent Registered Public Accounting Management For For Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2019. 3. Say-on-Pay: Advisory vote to approve the compensation Management For For of the named executive officers of Alleghany Corporation. GRUPO BIMBO, S.A.B. DE C.V. Security P4949B104 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 29-Apr-2019 ISIN MXP495211262 Agenda 710891412 - Management

Item Proposal Proposed Vote For/Against by Management I DISCUSSION, APPROVAL OR MODIFICATION OF THE Management For For REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN GENERAL PROVISION OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, INCLUDING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, CONSOLIDATED WITH THOSE OF ITS SUBSIDIARY COMPANIES, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 PREVIOUS READING OF THE FOLLOWING REPORTS: OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR, OF THE EXTERNAL AUDITOR AND OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES OF THE COMPANY II PRESENTATION, DISCUSSION AND, IF Management For For APPROPRIATE, THE APPROVAL OF THE REPORT

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document REFERRED TO IN ARTICLE 76, FRACTION XIX OF THE LEY DEL IMPUESTO SOBRE LA RENTA ACTIVE IN 2017 ON THE FULFILLMENT OF FISCAL OBLIGATIONS OF THE COMPANY III PRESENTATION, DISCUSSION AND, IF ANY, Management For For APPROVAL OF THE APPLICATION OF RESULTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 IV PRESENTATION, DISCUSSION AND, IF ANY, THE Management For For APPROVAL OF THE PAYMENT OF A CASH DIVIDEND AT REASON OF MXN 0.45 FOR EACH OF THE REPRESENTATIVE SHARES OF THE STOCK CAPITAL OF THE COMPANY, WHICH ARE IN CIRCULATION V DESIGNATION OR, IF APPROPRIATE, RATIFICATION Management For For OF APPOINTMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINATION OF ITS EMOLUMENTS VI APPOINTMENT OR, IF APPROPRIATE, RATIFICATION Management For For OF THE APPOINTMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE COMPANY'S AUDIT COMMITTEE AND CORPORATE PRACTICES, AS WELL AS THE DETERMINATION OF THEIR EMOLUMENTS VII PRESENTATION AND, IF APPROPRIATE, APPROVAL Management Abstain Against OF THE REPORT ON THE PURCHASE OF THE COMPANY'S OWN SHARES, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT THE COMPANY MAY USE FOR PURCHASE OF OWN SHARES, IN TERMS OF ARTICLE 56 FRACTION IV OF THE LEY DEL MERCADO DE VALORES VIII DESIGNATION OF SPECIAL DELEGATES Management For For CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION IV. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. HONEYWELL INTERNATIONAL INC. Security 438516106 Meeting Type Annual Ticker Symbol HON Meeting Date 29-Apr-2019 ISIN US4385161066 Agenda 934941647 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Darius Adamczyk Management For For 1B. Election of Director: Duncan B. Angove Management For For 1C. Election of Director: William S. Ayer Management For For 1D. Election of Director: Kevin Burke Management For For 1E. Election of Director: Jaime Chico Pardo Management For For 1F. Election of Director: D. Scott Davis Management For For 1G. Election of Director: Linnet F. Deily Management For For 1H. Election of Director: Judd Gregg Management For For 1I. Election of Director: Clive Hollick Management For For 1J. Election of Director: Grace D. Lieblein Management For For 1K. Election of Director: George Paz Management For For 1L. Election of Director: Robin L. Washington Management For For 2. Advisory Vote to Approve Executive Compensation. Management For For 3. Approval of Independent Accountants. Management For For 4. Right To Act By Written Consent. Shareholder Against For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5. Report on Lobbying Payments and Policy. Shareholder Abstain Against UNITED TECHNOLOGIES CORPORATION Security 913017109 Meeting Type Annual Ticker Symbol UTX Meeting Date 29-Apr-2019 ISIN US9130171096 Agenda 934941724 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Lloyd J. Austin III Management For For 1b. Election of Director: Diane M. Bryant Management For For 1c. Election of Director: John V. Faraci Management For For 1d. Election of Director: Jean-Pierre Garnier Management For For 1e. Election of Director: Gregory J. Hayes Management For For 1f. Election of Director: Christopher J. Kearney Management For For 1g. Election of Director: Ellen J. Kullman Management For For 1h. Election of Director: Marshall O. Larsen Management For For 1i. Election of Director: Harold W. McGraw III Management For For 1j. Election of Director: Margaret L. O'Sullivan Management For For 1k. Election of Director: Denise L. Ramos Management For For 1l. Election of Director: Fredric G. Reynolds Management For For 1m. Election of Director: Brian C. Rogers Management For For 2. Advisory Vote to Approve Executive Compensation. Management For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Management For For Independent Auditor for 2019. 4. Approve an Amendment to the Restated Certificate of Management For For Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 5. Ratify the 15% Special Meeting Ownership Threshold in Management For For the Company's Bylaws. DISH NETWORK CORPORATION Security 25470M109 Meeting Type Annual Ticker Symbol DISH Meeting Date 29-Apr-2019 ISIN US25470M1099 Agenda 934948158 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Martin R. Benante Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1b. Election of Director: Donald G. Cook Management For For 1c. Election of Director: Michael Dinkins Management For For 1d. Election of Director: R. S. Evans Management For For 1e. Election of Director: Ronald C. Lindsay Management For For 1f. Election of Director: Ellen McClain Management For For 1g. Election of Director: Charles G. McClure, Jr. Management For For 1h. Election of Director: Max H. Mitchell Management For For 1i. Election of Director: Jennifer M. Pollino Management For For 1j. Election of Director: James L. L. Tullis Management For For 2. Ratification of selection of Deloitte & Touche LLP as Management For For independent auditors for the Company for 2019. 3. Say on Pay - An advisory vote to approve the Management For For compensation paid to certain executive officers. GATX CORPORATION Security 361448103 Meeting Type Annual Ticker Symbol GATX Meeting Date 29-Apr-2019 ISIN US3614481030 Agenda 934954024 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Diane M. Aigotti Management For For 1.2 Election of Director: Anne L. Arvia Management For For 1.3 Election of Director: Ernst A. Häberli Management For For 1.4 Election of Director: Brian A. Kenney Management For For 1.5 Election of Director: James B. Ream Management For For 1.6 Election of Director: Robert J. Ritchie Management For For 1.7 Election of Director: David S. Sutherland Management For For 1.8 Election of Director: Stephen R. Wilson Management For For 1.9 Election of Director: Paul G. Yovovich Management For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Management For For COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2019 BIO-RAD LABORATORIES, INC. Security 090572207 Meeting Type Annual Ticker Symbol BIO Meeting Date 29-Apr-2019 ISIN US0905722072 Agenda 934985904 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Arnold A. Pinkston Management For For 1.2 Election of Director: Melinda Litherland Management For For 2. PROPOSAL to ratify the selection of KPMG LLP to serve Management For For as the Company's independent auditors. GRUPO TELEVISA, S.A.B. Security 40049J206 Meeting Type Annual Ticker Symbol TV Meeting Date 29-Apr-2019 ISIN US40049J2069 Agenda 934989825 - Management

Item Proposal Proposed Vote For/Against by Management L1. Appointment and/or ratification, as the case may be, of Management Abstain the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document L2. Appointment of special delegates to formalize the Management For resolutions adopted at the meeting. D1. Appointment and/or ratification, as the case may be, of Management Abstain the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. D2. Appointment of special delegates to formalize the Management For resolutions adopted at the meeting. 1. Presentation and, in its case, approval of the reports Management Abstain referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2018 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. 2. Presentation of the report regarding certain fiscal Management For obligations of the Company, pursuant to the applicable legislation. 3. Resolution regarding the allocation of results for the fiscal Management For year ended on December 31, 2018. 4. Resolution regarding (i) the amount that may be allocated Management For to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. 5. Appointment and/or ratification, as the case may be, of Management Against the members that shall conform the Board of Directors, the Secretary and Officers of the Company. 6. Appointment and/or ratification, as the case may be, of Management For the members that shall conform the Executive Committee. 7. Appointment and/or ratification, as the case may be, of Management For the Chairman of the Audit Committee. 8. Appointment and/or ratification, as the case may be, of Management Against the Chairman of the Corporate Practices Committee. 9. Compensation to the members of the Board of Directors, Management For of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. 10. Appointment of special delegates to formalize the Management For resolutions adopted at the meeting. PACCAR INC Security 693718108 Meeting Type Annual Ticker Symbol PCAR Meeting Date 30-Apr-2019 ISIN US6937181088 Agenda 934940669 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1j. Election of Director: Gregory M. E. Spierkel Management For For 1k. Election of Director: Charles R. Williamson Management For For 2. Stockholder proposal to allow stockholders to act by Shareholder Against For written consent INTERNATIONAL BUSINESS MACHINES CORP. Security 459200101 Meeting Type Annual Ticker Symbol IBM Meeting Date 30-Apr-2019 ISIN US4592001014 Agenda 934941849 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director for a Term of One Year: M. L. Eskew Management For For 1b. Election of Director for a Term of One Year: D. N. Farr Management For For 1c. Election of Director for a Term of One Year: A. Gorsky Management For For 1d. Election of Director for a Term of One Year: M. Howard Management For For 1e. Election of Director for a Term of One Year: S. A. Management For For Jackson 1f. Election of Director for a Term of One Year: A. N. Liveris Management For For 1g. Election of Director for a Term of One Year: M. E. Pollack Management For For 1h. Election of Director for a Term of One Year: V. M. Management For For Rometty 1i. Election of Director for a Term of One Year: J. R. Management For For Swedish 1j. Election of Director for a Term of One Year: S. Taurel Management For For 1k. Election of Director for a Term of One Year: P. R. Voser Management For For 1l. Election of Director for a Term of One Year: F. H. Management For For Waddell 2. Ratification of Appointment of Independent Registered Management For For Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Management For For 4. Approval of Long-Term Incentive Performance Terms for Management For For Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code 5. Stockholder Proposal on the Right to Act by Written Shareholder Against For Consent. 6. Stockholder Proposal to Have an Independent Board Shareholder Against For Chairman THE CHEMOURS COMPANY Security 163851108 Meeting Type Annual Ticker Symbol CC Meeting Date 30-Apr-2019 ISIN US1638511089 Agenda 934942269 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Curtis V. Anastasio Management For For 1b. Election of Director: Bradley J. Bell Management For For 1c. Election of Director: Richard H. Brown Management For For 1d. Election of Director: Mary B. Cranston Management For For 1e. Election of Director: Curtis J. Crawford Management For For 1f. Election of Director: Dawn L. Farrell Management For For 1g. Election of Director: Sean D. Keohane Management For For 1h. Election of Director: Mark P. Vergnano Management For For 2. Advisory Vote to Approve Named Executive Officer Management For For Compensation 3. Ratification of Selection of PricewaterhouseCoopers LLP Management For For for fiscal year 2019

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. Shareholder Proposal on Executive Compensation Shareholder Against For Report ECHOSTAR CORPORATION Security 278768106 Meeting Type Annual Ticker Symbol SATS Meeting Date 30-Apr-2019 ISIN US2787681061 Agenda 934947500 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 R. Stanton Dodge For For 2 Michael T. Dugan For For 3 Charles W. Ergen For For 4 Anthony M. Federico For For 5 Pradman P. Kaul For For 6 C. Michael Schroeder For For 7 Jeffrey R. Tarr For For 8 William D. Wade For For 2. To ratify the appointment of KPMG LLP as EchoStar Management For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To consider a shareholder proposal regarding majority Shareholder Against For voting in director elections. FMC CORPORATION Security 302491303 Meeting Type Annual Ticker Symbol FMC Meeting Date 30-Apr-2019 ISIN US3024913036 Agenda 934961219 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Pierre Brondeau Management For For 1b. Election of Director: Eduardo E. Cordeiro Management For For 1c. Election of Director: G. Peter D'Aloia Management For For 1d. Election of Director: C. Scott Greer Management For For 1e. Election of Director: K'Lynne Johnson Management For For 1f. Election of Director: Dirk A. Kempthorne Management For For 1g. Election of Director: Paul J. Norris Management For For 1h. Election of Director: Margareth Ovrum Management For For 1i. Election of Director: Robert C. Pallash Management For For 1j. Election of Director: William H. Powell Management For For 1k. Election of Director: Vincent R. Volpe, Jr. Management For For 2. Ratification of the appointment of independent registered Management For For public accounting firm. 3. Approval, by non-binding vote, of executive Management For For compensation. 4. Amend the Company's Restated Certificate of Management For For Incorporation and Restated By-Laws to eliminate supermajority vote requirements to remove directors. PHILIP MORRIS INTERNATIONAL INC. Security 718172109 Meeting Type Annual Ticker Symbol PM Meeting Date 01-May-2019 ISIN US7181721090 Agenda 934945013 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: André Calantzopoulos Management For For 1b. Election of Director: Louis C. Camilleri Management For For 1c. Election of Director: Massimo Ferragamo Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1d. Election of Director: Werner Geissler Management For For 1e. Election of Director: Lisa A. Hook Management For For 1f. Election of Director: Jennifer Li Management For For 1g. Election of Director: Jun Makihara Management For For 1h. Election of Director: Kalpana Morparia Management For For 1i. Election of Director: Lucio A. Noto Management For For 1j. Election of Director: Frederik Paulsen Management For For 1k. Election of Director: Robert B. Polet Management For For 1l. Election of Director: Stephen M. Wolf Management For For 2. Advisory Vote Approving Executive Compensation Management For For 3. Ratification of the Selection of Independent Auditors Management For For INTERNATIONAL FLAVORS & FRAGRANCES INC. Security 459506101 Meeting Type Annual Ticker Symbol IFF Meeting Date 01-May-2019 ISIN US4595061015 Agenda 934945607 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Marcello V. Bottoli Management For For 1b. Election of Director: Dr. Linda Buck Management For For 1c. Election of Director: Michael L. Ducker Management For For 1d. Election of Director: David R. Epstein Management For For 1e. Election of Director: Roger W. Ferguson, Jr. Management For For 1f. Election of Director: John F. Ferraro Management For For 1g. Election of Director: Andreas Fibig Management For For 1h. Election of Director: Christina Gold Management For For 1i. Election of Director: Katherine M. Hudson Management For For 1j. Election of Director: Dale F. Morrison Management For For 1k. Election of Director: Stephen Williamson Management For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Management For For our independent registered public accounting firm for the 2019 fiscal year. 3. Approve, on an advisory basis, the compensation of our Management For For named executive officers in 2018. DANA INCORPORATED Security 235825205 Meeting Type Annual Ticker Symbol DAN Meeting Date 01-May-2019 ISIN US2358252052 Agenda 934947598 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security 713448108 Meeting Type Annual Ticker Symbol PEP Meeting Date 01-May-2019 ISIN US7134481081 Agenda 934949112 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Shona L. Brown Management For For 1b. Election of Director: Cesar Conde Management For For 1c. Election of Director: Ian Cook Management For For 1d. Election of Director: Dina Dublon Management For For 1e. Election of Director: Richard W. Fisher Management For For 1f. Election of Director: Michelle Gass Management For For 1g. Election of Director: William R. Johnson Management For For 1h. Election of Director: Ramon Laguarta Management For For 1i. Election of Director: David C. Page Management For For 1j. Election of Director: Robert C. Pohlad Management For For 1k. Election of Director: Daniel Vasella Management For For 1l. Election of Director: Darren Walker Management For For 1m. Election of Director: Alberto Weisser Management For For 2. Ratification of the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm for fiscal year 2019. 3. Advisory approval of the Company's executive Management For For compensation. 4. Approve amendments to the Company's Articles of Management For For Incorporation to eliminate supermajority voting standards. 5. Shareholder Proposal - Independent Board Chairman. Shareholder Against For 6. Shareholder Proposal - Disclosure of Pesticide Shareholder Abstain Against Management Data. MGM RESORTS INTERNATIONAL Security 552953101 Meeting Type Annual Ticker Symbol MGM Meeting Date 01-May-2019 ISIN US5529531015 Agenda 934949718 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Mary Chris Gay Management For For 1b. Election of Director: William W. Grounds Management For For 1c. Election of Director: Alexis M. Herman Management For For 1d. Election of Director: Roland Hernandez Management For For 1e. Election of Director: John Kilroy Management For For 1f. Election of Director: Rose McKinney - James Management For For 1g. Election of Director: Keith A. Meister Management For For 1h. Election of Director: James J. Murren Management For For 1i. Election of Director: Paul Salem Management For For 1j. Election of Director: Gregory M. Spierkel Management For For 1k. Election of Director: Jan G. Swartz Management For For 1l. Election of Director: Daniel J. Taylor Management For For 2. To ratify the selection of Deloitte & Touche LLP, as the Management For For independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the compensation of Management For For our named executive officers. ARCHER-DANIELS-MIDLAND COMPANY Security 039483102 Meeting Type Annual Ticker Symbol ADM Meeting Date 01-May-2019 ISIN US0394831020 Agenda 934954252 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: A.L. Boeckmann Management For For 1b. Election of Director: M.S. Burke Management For For 1c. Election of Director: T.K. Crews Management For For 1d. Election of Director: P. Dufour Management For For 1e. Election of Director: D.E. Felsinger Management For For 1f. Election of Director: S.F. Harrison Management For For 1g. Election of Director: J.R. Luciano Management For For 1h. Election of Director: P.J. Moore Management For For 1i. Election of Director: F.J. Sanchez Management For For 1j. Election of Director: D.A. Sandler Management For For 1k. Election of Director: L.Z. Schlitz Management For For 1l. Election of Director: K.R. Westbrook Management For For 2. Ratify the appointment of Ernst & Young LLP as Management For For independent auditors for the year ending December 31, 2019. 3. Advisory Vote on Executive Compensation. Management For For UNILEVER N.V. Security 904784709 Meeting Type Annual Ticker Symbol UN Meeting Date 01-May-2019 ISIN US9047847093 Agenda 934955115 - Management

Item Proposal Proposed Vote For/Against by Management 2. To adopt the Annual Accounts and appropriation of the Management For For profit for the 2018 financial year. 3. To consider, and if thought fit, approve the Directors' Management For For Remuneration Report. 4. To discharge the Executive Directors in office in the 2018 Management For For financial year for the fulfilment of their task. 5. To discharge the Non-Executive Directors in office in the Management For For 2018 financial year for the fulfilment of their task. 6. To reappoint Mr N S Andersen as a Non-Executive Management For For Director. 7. To reappoint Mrs L M Cha as a Non-Executive Director. Management For For 8. To reappoint Mr V Colao as a Non-Executive Director. Management For For 9. To reappoint Dr. M Dekkers as a Non-Executive Director. Management For For 10. To reappoint Dr J Hartmann as a Non-Executive Director. Management For For 11. To reappoint Ms A Jung as a Non-Executive Director. Management For For 12. To reappoint Ms M Ma as a Non-Executive Director. Management For For 13. To reappoint Mr S Masiyiwa as a Non-Executive Director. Management For For 14. To reappoint Professor Y Moon as a Non-Executive Management For For Director. 15. To reappoint Mr G Pitkethly as an Executive Director. Management For For 16. To reappoint Mr J Rishton as a Non-Executive Director. Management For For 17. To reappoint Mr F Sijbesma as a Non-Executive Director. Management For For 18. To appoint Mr A Jope as an Executive Director. Management For For 19. To appoint Mrs S Kilsby as a Non-Executive Director. Management For For 20. To appoint KPMG as the Auditor charged with the Management For For auditing of the Annual Accounts for the 2019 financial year. 21. To authorise the Board of Directors to purchase ordinary Management For For shares and depositary receipts thereof in the share capital of the Company. 22. To reduce the capital with respect to ordinary shares and Management For For depositary receipts thereof held by the Company in its own share capital.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 23. To designate the Board of Directors as the company Management For For body authorised to issue shares in the share capital of the Company. 24. To designate the Board of Directors as the company Management For For body authorised to restrict or exclude the statutory pre- emption rights that accrue to shareholders upon issue of shares for general corporate purposes. 25. To designate the Board of Directors as the company Management For For body authorised to restrict or exclude the statutory pre- emption rights that accrue to shareholders upon issue of shares for acquisition purposes. ALLERGAN PLC Security G0177J108 Meeting Type Annual Ticker Symbol AGN Meeting Date 01-May-2019 ISIN IE00BY9D5467 Agenda 934955696 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Nesli Basgoz, M.D. Management For For 1b. Election of Director: Joseph H. Boccuzi Management For For 1c. Election of Director: Christopher W. Bodine Management For For 1d. Election of Director: Adriane M. Brown Management For For 1e. Election of Director: Christopher J. Coughlin Management For For 1f. Election of Director: Carol Anthony (John) Davidson Management For For 1g. Election of Director: Thomas C. Freyman Management For For 1h. Election of Director: Michael E. Greenberg, PhD Management For For 1i. Election of Director: Robert J. Hugin Management For For 1j. Election of Director: Peter J. McDonnell, M.D. Management For For 1k. Election of Director: Brenton L. Saunders Management For For 2. To approve, in a non-binding vote, Named Executive Management For For Officer compensation. 3. To ratify, in a non-binding vote, the appointment of Management For For PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. 4. To renew the authority of the directors of the Company Management For For (the "Directors") to issue shares. 5a. To renew the authority of the Directors to issue shares for Management Against Against cash without first offering shares to existing shareholders. 5b. To authorize the Directors to allot new shares up to an Management For For additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal requiring an Shareholder Against For independent Board Chairman (immediate change), if properly presented at the meeting. LIVENT CORPORATION Security 53814L108 Meeting Type Annual Ticker Symbol LTHM Meeting Date 01-May-2019 ISIN US53814L1089 Agenda 934971501 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Class I director: Michael F. Barry Management For For 1b. Election of Class I director: Steven T. Merkt Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Ratification of the appointment of independent registered Management For For public accounting firm UNILEVER N.V. Security 904784709 Meeting Type Annual Ticker Symbol UN Meeting Date 01-May-2019 ISIN US9047847093 Agenda 934984673 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Management For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Management For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Management For For COMPANY 4 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Management For For OF THE COMPANY 5 TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR Management For For OF THE COMPANY 6 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Management For For OF THE COMPANY 7 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF Management For For THE COMPANY 8 TO RE-ELECT SIR FRANK CHAPMAN AS A Management For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF Management For For THE COMPANY 10 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR Management For For OF THE COMPANY 11 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Management For For THE COMPANY 12 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE Management For For COMPANY 13 TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF Management For For THE COMPANY 14 TO RE-ELECT SIR KEVIN SMITH CBE AS A Management For For DIRECTOR OF THE COMPANY 15 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF Management For For THE COMPANY 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Management For For (PWC) AS THE COMPANY'S AUDITOR 17 TO AUTHORISE THE AUDIT COMMITTEE, ON Management For For BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 18 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Management For For 19 TO AUTHORISE POLITICAL DONATIONS AND Management For For POLITICAL EXPENDITURE 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For 21 TO DISAPPLY PRE-EMPTION RIGHTS Management For For 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Management For For OWN SHARES MILLICOM INTERNATIONAL CELLULAR SA Security L6388F128 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 02-May-2019 ISIN SE0001174970 Agenda 710823825 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING 1 TO ELECT THE CHAIRMAN OF THE AGM AND TO Management No Action EMPOWER HIM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING : MR. ALEXANDER KOCH, 2 TO RECEIVE THE MANAGEMENT REPORTS OF THE Management No Action BOARD OF DIRECTORS (THE "BOARD") AND THE REPORTS OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 3 TO APPROVE THE ANNUAL ACCOUNTS AND THE Management No Action CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 4 TO ALLOCATE THE RESULTS OF THE YEAR ENDED Management No Action DECEMBER 31, 2018 5 TO APPROVE THE DISTRIBUTION BY MILLICOM OF A Management No Action DIVIDEND OF USD 2.64 PER SHARE TO BE PAID IN TWO EQUAL INSTALLMENTS ON OR AROUND MAY 10, 2019 AND NOVEMBER 12, 2019 6 TO DISCHARGE ALL THE DIRECTORS OF MILLICOM Management No Action FOR THE PERFORMANCE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2018 7 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Management No Action 8 TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS Management No Action A DIRECTOR FOR A TERM ENDING ON THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 (THE "2020 AGM") 9 TO RE-ELECT MS. PERNILLE ERENBJERG AS A Management No Action DIRECTOR FOR A TERM ENDING ON THE 2020 AGM

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10 TO RE-ELECT MS. JANET DAVIDSON AS A Management No Action DIRECTOR FOR A TERM ENDING ON THE 2020 AGM 11 TO RE-ELECT MR. TOMAS ELIASSON AS A Management No Action DIRECTOR FOR A TERM ENDING ON THE 2020 AGM 12 TO RE-ELECT MR. ODILON ALMEIDA AS A Management No Action DIRECTOR FOR A TERM ENDING ON THE 2020 AGM 13 TO RE-ELECT MR. LARS-AKE NORLING AS A Management No Action DIRECTOR FOR A TERM ENDING ON THE 2020 AGM 14 TO RE-ELECT MR. JAMES THOMPSON AS A Management No Action DIRECTOR FOR A TERM ENDING ON THE 2020 AGM 15 TO ELECT MS. MERCEDES JOHNSON AS A Management No Action DIRECTOR FOR A TERM ENDING ON THE 2020 AGM 16 TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS Management No Action CHAIRMAN OF THE BOARD FOR A TERM ENDING ON THE 2020 AGM 17 TO APPROVE THE DIRECTORS' REMUNERATION Management No Action FOR THE PERIOD FROM THE AGM TO THE 2020 AGM 18 TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG Management No Action AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2020 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT 19 TO APPROVE A PROCEDURE ON THE Management No Action APPOINTMENT OF THE NOMINATION COMMITTEE AND ITS ASSIGNMENT 20 TO APPROVE THE SHARE REPURCHASE PLAN Management No Action 21 TO APPROVE THE GUIDELINES FOR Management No Action REMUNERATION OF SENIOR MANAGEMENT 22 TO APPROVE THE SHARE-BASED INCENTIVE PLANS Management No Action FOR MILLICOM EMPLOYEES VERIZON COMMUNICATIONS INC. Security 92343V104 Meeting Type Annual Ticker Symbol VZ Meeting Date 02-May-2019 ISIN US92343V1044 Agenda 934943261 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Shellye L. Archambeau Management For For 1b. Election of Director: Mark T. Bertolini Management For For 1c. Election of Director: Vittorio Colao Management For For 1d. Election of Director: Melanie L. Healey Management For For 1e. Election of Director: Clarence Otis, Jr. Management For For 1f. Election of Director: Daniel H. Schulman Management For For 1g. Election of Director: Rodney E. Slater Management For For 1h. Election of Director: Kathryn A. Tesija Management For For 1i. Election of Director: Hans E. Vestberg Management For For 1j. Election of Director: Gregory G. Weaver Management For For 2. Ratification of Appointment of Independent Registered Management For For Public Accounting Firm 3. Advisory Vote to Approve Executive Compensation Management For For 4. Nonqualified Savings Plan Earnings Shareholder Against For 5. Independent Chair Shareholder Against For 6. Report on Online Child Exploitation Shareholder Abstain Against 7. Cybersecurity and Data Privacy Shareholder Abstain Against 8. Severance Approval Policy Shareholder Against For CORNING INCORPORATED Security 219350105 Meeting Type Annual Ticker Symbol GLW Meeting Date 02-May-2019

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Donald W. Blair Management For For 1b. Election of Director: Leslie A. Brun Management For For 1c. Election of Director: Stephanie A. Burns Management For For 1d. Election of Director: John A. Canning, Jr. Management For For 1e. Election of Director: Richard T. Clark Management For For 1f. Election of Director: Robert F. Cummings, Jr. Management For For 1g. Election of Director: Deborah A. Henretta Management For For 1h. Election of Director: Daniel P. Huttenlocher Management For For 1i. Election of Director: Kurt M. Landgraf Management For For 1j. Election of Director: Kevin J. Martin Management For For 1k. Election of Director: Deborah D. Rieman Management For For 1l. Election of Director: Hansel E. Tookes II Management For For 1m. Election of Director: Wendell P. Weeks Management For For 1n. Election of Director: Mark S. Wrighton Management For For 2. Advisory approval of the Company's executive Management For For compensation (Say on Pay). 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Approval of the 2019 Equity Plan for Non-Employee Management Against Against Directors. AQUA AMERICA, INC. Security 03836W103 Meeting Type Annual Ticker Symbol WTR Meeting Date 02-May-2019 ISIN US03836W1036 Agenda 934947726 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Elizabeth B. Amato For For 2 Nicholas DeBenedictis For For 3 Christopher H. Franklin For For 4 Daniel J. Hilferty For For 5 Ellen T. Ruff For For 6 Lee C. Stewart For For 7 Christopher Womack For For 2. To consider and take action on the ratification of the Management For For appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2019 fiscal year. 3. To approve an advisory vote on the compensation paid to Management For For the Company's named executive officers for 2018. 4. To approve the Amended and Restated Omnibus Equity Management For For Compensation Plan. THE GOLDMAN SACHS GROUP, INC. Security 38141G104 Meeting Type Annual Ticker Symbol GS Meeting Date 02-May-2019 ISIN US38141G1040 Agenda 934949225 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: M. Michele Burns Management For For 1b. Election of Director: Drew G. Faust Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1c. Election of Director: Mark A. Flaherty Management For For 1d. Election of Director: Ellen J. Kullman Management For For 1e. Election of Director: Lakshmi N. Mittal Management For For 1f. Election of Director: Adebayo O. Ogunlesi Management For For 1g. Election of Director: Peter Oppenheimer Management For For 1h. Election of Director: David M. Solomon Management For For 1i. Election of Director: Jan E. Tighe Management For For 1j. Election of Director: David A. Viniar Management For For 1k. Election of Director: Mark O. Winkelman Management For For 2. Advisory Vote to Approve Executive Compensation (Say Management For For on Pay) 3. Ratification of PricewaterhouseCoopers LLP as our Management For For Independent Registered Public Accounting Firm for 2019 4. Shareholder Proposal Regarding Right to Act by Written Shareholder Against For Consent SOUTHWEST GAS HOLDINGS, INC. Security 844895102 Meeting Type Annual Ticker Symbol SWX Meeting Date 02-May-2019 ISIN US8448951025 Agenda 934950040 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Robert L. Boughner For For 2 José A. Cárdenas For For 3 Thomas E. Chestnut For For 4 Stephen C. Comer For For 5 John P. Hester For For 6 Jane Lewis-Raymond For For 7 Anne L. Mariucci For For 8 Michael J. Melarkey For For 9 A. Randall Thoman For For 10 Thomas A. Thomas For For 11 Leslie T. Thornton For For 2. To APPROVE an increase in the authorized shares of Management For For Company Common Stock from 60,000,000 to 120,000,000. 3. To APPROVE the Company's reincorporation from Management For For California to Delaware. 4. To APPROVE, on an advisory basis, the Company's Management For For executive compensation. 5. To RATIFY the selection of PricewaterhouseCoopers Management For For LLP as the independent registered public accounting firm for the Company for fiscal year 2019. 6. To APPROVE the adjournment of the Annual Meeting, if Management For For necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve Proposal 2 or Proposal 3. CINCINNATI BELL INC. Security 171871403 Meeting Type Annual Ticker Symbol CBBPRB Meeting Date 02-May-2019 ISIN US1718714033 Agenda 934950266 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1c. Election of Director for one-year term expiring in 2020: Management Abstain Against John W. Eck 1d. Election of Director for one-year term expiring in 2020: Management Abstain Against Leigh R. Fox 1e. Election of Director for one-year term expiring in 2020: Management Abstain Against Jakki L. Haussler 1f. Election of Director for one-year term expiring in 2020: Management Abstain Against Craig F. Maier 1g. Election of Director for one-year term expiring in 2020: Management Abstain Against Russel P. Mayer 1h. Election of Director for one-year term expiring in 2020: Management Abstain Against Theodore H. Torbeck 1i. Election of Director for one-year term expiring in 2020: Management Abstain Against Lynn A. Wentworth 1j. Election of Director for one-year term expiring in 2020: Management Abstain Against Martin J. Yudkovitz 2. Approval, by a non-binding advisory vote, of our Management For For executive officers' compensation. 3. Ratification of our Audit and Finance Committee's Management For For appointment of our independent registered public accounting firm for 2019. FERRO CORPORATION Security 315405100 Meeting Type Annual Ticker Symbol FOE Meeting Date 02-May-2019 ISIN US3154051003 Agenda 934960647 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 David A. Lorber For For 2 Marran H. Ogilvie For For 3 Andrew M. Ross For For 4 Allen A. Spizzo For For 5 Peter T. Thomas For For 6 Ronald P. Vargo For For 2. Advisory Vote on the compensation for named executive Management For For officers. 3. Ratification of the appointment of Deloitte & Touche LLP Management For For as the Independent Registered Public Accounting Firm. BCE INC. Security 05534B760 Meeting Type Annual Ticker Symbol BCE Meeting Date 02-May-2019 ISIN CA05534B7604 Agenda 934962134 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 BARRY K. ALLEN For For 2 SOPHIE BROCHU For For 3 ROBERT E. BROWN For For 4 GEORGE A. COPE For For 5 DAVID F. DENISON For For 6 ROBERT P. DEXTER For For 7 IAN GREENBERG For For 8 KATHERINE LEE For For 9 MONIQUE F. LEROUX For For 10 GORDON M. NIXON For For 11 CALIN ROVINESCU For For 12 KAREN SHERIFF For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 13 ROBERT C. SIMMONDS For For 14 PAUL R. WEISS For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Management For For 3 ADVISORY RESOLUTION ON EXECUTIVE Management For For COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. MUELLER INDUSTRIES, INC. Security 624756102 Meeting Type Annual Ticker Symbol MLI Meeting Date 02-May-2019 ISIN US6247561029 Agenda 934963883 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Gregory L. Christopher For For 2 Elizabeth Donovan For For 3 Paul J. Flaherty For For 4 Gennaro J. Fulvio For For 5 Gary S. Gladstein For For 6 Scott J. Goldman For For 7 John B. Hansen For For 8 Terry Hermanson For For 9 Charles P. Herzog, Jr. For For 2. Approve the appointment of Ernst & Young LLP as the Management For For Company's independent registered public accounting firm. 3. To approve, on an advisory basis by non-binding vote, Management For For executive compensation. 4. To approve adoption of the Company's 2019 Incentive Management For For Plan. MILLICOM INTERNATIONAL CELLULAR S.A. Security L6388F110 Meeting Type Annual Ticker Symbol TIGO Meeting Date 02-May-2019 ISIN LU0038705702 Agenda 934964176 - Management

Item Proposal Proposed Vote For/Against by Management 1. To elect the Chairman of the AGM and to empower him Management For For to appoint the other members of the bureau of the meeting. 2. To receive the management reports of the Board of Management For For Directors (the "Board") and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2018. 3. To approve the annual accounts and the consolidated Management For For accounts for the year ended December 31, 2018. 4. To allocate the results of the year ended December 31, Management For For 2018. 5. To approve the distribution by Millicom of a dividend of Management For For USD 2.64 per share to be paid in two equal installments on or around May 10, 2019 and November 12, 2019. 6. To discharge all the Directors of Millicom for the Management For For performance of their mandates during the year ended December 31, 2018. 7. To set the number of Directors at eight (8). Management For For 8. To re-elect Mr. José Antonio Ríos García as a Director Management For For for a term ending on the annual general meeting to be held in 2020 (the "2020 AGM").

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 9. To re-elect Ms. Pernille Erenbjerg as a Director for a term Management For For ending on the 2020 AGM. 10. To re-elect Ms. Janet Davidson as a Director for a term Management For For ending on the 2020 AGM. 11. To re-elect Mr. Tomas Eliasson as a Director for a term Management For For ending on the 2020 AGM. 12. To re-elect Mr. Odilon Almeida as a Director for a term Management For For ending on the 2020 AGM. 13. To re-elect Mr. Lars-Åke Norling as a Director for a term Management For For ending on the 2020 AGM. 14. To re-elect Mr. James Thompson as a Director for a term Management For For ending on the 2020 AGM. 15. To elect Ms. Mercedes Johnson as a Director for a term Management For For ending on the 2020 AGM. 16. To re-elect Mr. José Antonio Ríos García as Chairman of Management For For the Board for a term ending on the 2020 AGM. 17. To approve the Directors' remuneration for the period Management For For from the AGM to the 2020 AGM. 18. To re-elect Ernst & Young S.A., Luxembourg as the Management For For external auditor for a term ending on the 2020 AGM and to approve the external auditor remuneration to be paid against approved account. 19. To approve a procedure on the appointment of the Management For For Nomination Committee and its assignment. 20. To approve the Share Repurchase Plan. Management For For 21. To approve the guidelines for remuneration of senior Management For For management. 22. To approve the share-based incentive plans for Millicom Management For For employees. MILLICOM INTERNATIONAL CELLULAR S.A. Security L6388F110 Meeting Type Annual Ticker Symbol TIGO Meeting Date 02-May-2019 ISIN LU0038705702 Agenda 935009452 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10. To re-elect Ms. Janet Davidson as a Director for a term Management For For ending on the 2020 AGM. 11. To re-elect Mr. Tomas Eliasson as a Director for a term Management For For ending on the 2020 AGM. 12. To re-elect Mr. Odilon Almeida as a Director for a term Management For For ending on the 2020 AGM. 13. To re-elect Mr. Lars-Åke Norling as a Director for a term Management For For ending on the 2020 AGM. 14. To re-elect Mr. James Thompson as a Director for a term Management For For ending on the 2020 AGM. 15. To elect Ms. Mercedes Johnson as a Director for a term Management For For ending on the 2020 AGM. 16. To re-elect Mr. José Antonio Ríos García as Chairman of Management For For the Board for a term ending on the 2020 AGM. 17. To approve the Directors' remuneration for the period Management For For from the AGM to the 2020 AGM. 18. To re-elect Ernst & Young S.A., Luxembourg as the Management For For external auditor for a term ending on the 2020 AGM and to approve the external auditor remuneration to be paid against approved account. 19. To approve a procedure on the appointment of the Management For For Nomination Committee and its assignment. 20. To approve the Share Repurchase Plan. Management For For 21. To approve the guidelines for remuneration of senior Management For For management. 22. To approve the share-based incentive plans for Millicom Management For For employees. ABBVIE INC. Security 00287Y109 Meeting Type Annual Ticker Symbol ABBV Meeting Date 03-May-2019 ISIN US00287Y1091 Agenda 934949162 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 William H.L. Burnside For For 2 Brett J. Hart For For 3 Edward J. Rapp For For 2. Ratification of Ernst & Young LLP as AbbVie's Management For For independent registered public accounting firm for 2019 3. Say on Pay - An advisory vote on the approval of Management For For executive compensation 4. Approval of a management proposal regarding Management For For amendment of the certificate of incorporation for a simple majority vote 5. Stockholder Proposal - to Issue an Annual Report on Shareholder Abstain Against Lobbying 6. Stockholder Proposal - to Issue a Compensation Shareholder Abstain Against Committee Report on Drug Pricing 7. Stockholder Proposal - to Adopt a Policy to Require Shareholder Against For Independent Chairman KINNEVIK AB Security W5139V133 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 06-May-2019 ISIN SE0008373898 Agenda 710889568 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL Non-Voting GENERAL MEETING: WILHELM LUNING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting LIST 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK Non-Voting AND VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE Non-Voting OFFICER 9 PRESENTATION OF THE PARENT COMPANY'S Non-Voting ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT 10 RESOLUTION ON THE ADOPTION OF THE PROFIT Management No Action AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET 11 RESOLUTION ON THE PROPOSED TREATMENT OF Management No Action KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE 12 RESOLUTION ON THE DISCHARGE FROM LIABILITY Management No Action OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT 06 APR 2019: PLEASE NOTE THAT RESOLUTIONS 13, Non-Voting 14, 15.A TO 15.F, 16 AND 17 IS-PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION-ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Management No Action THE BOARD: SIX (6) MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Management No Action MEMBERS OF THE BOARD AND THE AUDITOR

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 15.A ELECTION OF BOARD MEMBER: DAME AMELIA Management No Action FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.B ELECTION OF BOARD MEMBER: WILHELM Management No Action KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.C ELECTION OF BOARD MEMBER: HENRIK POULSEN Management No Action (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.D ELECTION OF BOARD MEMBER: CHARLOTTE Management No Action STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.E ELECTION OF BOARD MEMBER: SUSANNA Management No Action CAMPBELL (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.F ELECTION OF BOARD MEMBER: BRIAN MCBRIDE Management No Action (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: Management No Action DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD 17 APPROVAL OF THE PROCEDURE OF THE Management No Action NOMINATION COMMITTEE 18 RESOLUTION REGARDING GUIDELINES FOR Management No Action REMUNERATION FOR SENIOR EXECUTIVES 19 RESOLUTION REGARDING A LONG-TERM SHARE Management No Action INCENTIVE PLAN FOR 2019, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN 20 RESOLUTION REGARDING AUTHORISATION FOR Management No Action THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG TERM INCENTIVE PLANS 21 RESOLUTION REGARDING AUTHORISATION FOR Management No Action THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES 22 RESOLUTION REGARDING APPROVAL OF Management No Action TRANSACTIONS WITH CLOSELY RELATED PARTIES 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 06 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT-IN COMMENT IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ELI LILLY AND COMPANY Security 532457108 Meeting Type Annual Ticker Symbol LLY Meeting Date 06-May-2019 ISIN US5324571083 Agenda 934940215 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of director for three-year term: R. Alvarez Management For For 1b. Election of director for three-year term: C. R. Bertozzi Management For For 1c. Election of director for three-year term: J. R. Luciano Management For For 1d. Election of director for three-year term: K. P. Seifert Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Approval, by non-binding vote, of the compensation paid Management For For to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the principal Management For For independent auditor for 2019. 4. Approve amendments to the Articles of Incorporation to Management For For eliminate the classified board structure. 5. Approve amendments to the Articles of Incorporation to Management For For eliminate all supermajority voting provisions. 6. Shareholder proposal requesting a report regarding direct Shareholder Abstain Against and indirect political expenditures. TOOTSIE ROLL INDUSTRIES, INC. Security 890516107 Meeting Type Annual Ticker Symbol TR Meeting Date 06-May-2019 ISIN US8905161076 Agenda 934960964 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Ellen R. Gordon For For 2 Lana Jane Lewis-Brent For For 3 Barre A. Seibert For For 4 Paula m. Wardynski For For 2. Ratify the appointment of Grant Thornton LLP as the Management For For independent registered public accounting firm for the fiscal year 2019. FIDELITY SOUTHERN CORPORATION Security 316394105 Meeting Type Special Ticker Symbol LION Meeting Date 06-May-2019 ISIN US3163941053 Agenda 934973074 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve the Agreement and Plan of Merger, dated as Management For For of December 17, 2018, as may be amended from time to time, by and between Fidelity Southern Corporation ("Fidelity") and Ameris Bancorp and the transactions contemplated thereby. 2. To approve, on a non-binding, advisory basis, the Management For For compensation to be paid to Fidelity's named executive officers that is based on or otherwise relates to the merger. 3. To adjourn the Fidelity special meeting, if necessary or Management For For appropriate, to permit further solicitation of proxies in favor of the merger proposal. TENARIS, S.A. Security 88031M109 Meeting Type Annual Ticker Symbol TS Meeting Date 06-May-2019 ISIN US88031M1099 Agenda 934980093 - Management

Item Proposal Proposed Vote For/Against by Management 1. Consideration of the consolidated management report Management For and related management certifications on the Company's consolidated financial statements as of and for the year ended 31 December 2018, and on the annual accounts as at 31 December 2018, and of the external auditors' reports on such consolidated financial statements and annual accounts.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Approval of the Company's consolidated financial Management For statements as of and for the year ended 31 December 2018. 3. Approval of the Company's annual accounts as at 31 Management For December 2018. 4. Allocation of results and approval of dividend payment for Management For the year ended 31 December 2018. 5. Discharge of the members of the Board of Directors for Management For the exercise of their mandate throughout the year ended 31 December 2018. 6. Election of the members of the Board of Directors. Management Against 7. Authorization of the compensation of the members of the Management For Board of Directors. 8. Appointment of the external auditors for the fiscal year Management For ending 31 December 2019, and approval of their fees. 9. Authorization to the Board of Directors to cause the Management For distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations. TRINITY INDUSTRIES, INC. Security 896522109 Meeting Type Annual Ticker Symbol TRN Meeting Date 06-May-2019 ISIN US8965221091 Agenda 934982782 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Approval of the Company's annual accounts as at 31 Management For December 2018. 4. Allocation of results and approval of dividend payment for Management For the year ended 31 December 2018. 5. Discharge of the members of the Board of Directors for Management For the exercise of their mandate throughout the year ended 31 December 2018. 6. Election of the members of the Board of Directors. Management Against 7. Authorization of the compensation of the members of the Management For Board of Directors. 8. Appointment of the external auditors for the fiscal year Management For ending 31 December 2019, and approval of their fees. 9. Authorization to the Board of Directors to cause the Management For distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations. FORTUNE BRANDS HOME & SECURITY, INC. Security 34964C106 Meeting Type Annual Ticker Symbol FBHS Meeting Date 07-May-2019 ISIN US34964C1062 Agenda 934947548 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Class II Director: Irial Finan Management For For 1b. Election of Class II Director: Susan S. Kilsby Management For For 1c. Election of Class II Director: Christopher J. Klein Management For For 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive officer Management For For compensation. POPULAR, INC. Security 733174700 Meeting Type Annual Ticker Symbol BPOP Meeting Date 07-May-2019 ISIN PR7331747001 Agenda 934951294 - Management

Item Proposal Proposed Vote For/Against by Management 1a) Election of Class 2 Director: Joaquín E. Bacardí, III Management For For 1b) Election of Class 2 Director: Robert Carrady Management For For 1c) Election of Class 2 Director: John W. Diercksen Management For For 1d) Election of Class 2 Director: Myrna M. Soto Management For For 2) To approve, on an advisory basis, the Corporation's Management For For executive compensation. 3) To ratify the appointment of PricewaterhouseCoopers Management For For LLP as the Corporation's independent registered public accounting firm for 2019. AMERICAN EXPRESS COMPANY Security 025816109 Meeting Type Annual Ticker Symbol AXP Meeting Date 07-May-2019 ISIN US0258161092 Agenda 934951953 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Charlene Barshefsky Management For For 1b. Election of Director: John J. Brennan Management For For 1c. Election of Director: Peter Chernin Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1d. Election of Director: Ralph de la Vega Management For For 1e. Election of Director: Anne Lauvergeon Management For For 1f. Election of Director: Michael O. Leavitt Management For For 1g. Election of Director: Theodore J. Leonsis Management For For 1h. Election of Director: Stephen J. Squeri Management For For 1i. Election of Director: Daniel L. Vasella Management For For 1j. Election of Director: Ronald A. Williams Management For For 1k. Election of Director: Christopher D. Young Management For For 2. Ratification of appointment of PricewaterhouseCoopers Management For For LLP as independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Company's Management For For executive compensation. 4. Shareholder proposal relating to action by written Shareholder Against For consent. 5. Shareholder proposal relating to deducting the stock Shareholder Against For buyback impact from executive pay. 6. Shareholder proposal relating to gender pay equity. Shareholder Abstain Against PENTAIR PLC Security G7S00T104 Meeting Type Annual Ticker Symbol PNR Meeting Date 07-May-2019 ISIN IE00BLS09M33 Agenda 934953503 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Re-election of Director: Glynis A. Bryan Management For For 1b. Re-election of Director: Jacques Esculier Management For For 1c. Re-election of Director: T. Michael Glenn Management For For 1d. Re-election of Director: Theodore L. Harris Management For For 1e. Re-election of Director: David A. Jones Management For For 1f. Re-election of Director: Michael T. Speetzen Management For For 1g. Re-election of Director: John L. Stauch Management For For 1h. Re-election of Director: Billie I. Williamson Management For For 2. To approve, by nonbinding, advisory vote, the Management For For compensation of the named executive officers. 3. To ratify, by nonbinding, advisory vote, the appointment Management For For of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 4. To authorize the Board of Directors to allot new shares Management For For under Irish law. 5. To authorize the Board of Directors to opt-out of statutory Management Against Against preemption rights under Irish law (Special Resolution). 6. To authorize the price range at which Pentair plc can re- Management For For allot shares it holds as treasury shares under Irish law (Special Resolution). ARCOSA, INC. Security 039653100 Meeting Type Annual Ticker Symbol ACA Meeting Date 07-May-2019 ISIN US0396531008 Agenda 934955418 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. On an Advisory Basis, the frequency of the Advisory Vote Management 1 Year For on Named Executive Officer Compensation. 4. Ratify the Appointment of Ernst & Young LLP as the Management For For Company's independent registered public accounting firm for 2019. O'REILLY AUTOMOTIVE, INC. Security 67103H107 Meeting Type Annual Ticker Symbol ORLY Meeting Date 07-May-2019 ISIN US67103H1077 Agenda 934955723 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: David O'Reilly Management For For 1b. Election of Director: Larry O'Reilly Management For For 1c. Election of Director: Rosalie O'Reilly Wooten Management For For 1d. Election of Director: Greg Henslee Management For For 1e. Election of Director: Jay D. Burchfield Management For For 1f. Election of Director: Thomas T. Hendrickson Management For For 1g. Election of Director: John R. Murphy Management For For 1h. Election of Director: Dana M. Perlman Management For For 1i. Election of Director: Andrea M. Weiss Management For For 2. Advisory vote to approve executive compensation. Management For For 3. Ratification of appointment of Ernst & Young LLP, as Management For For independent auditors for the fiscal year ending December 31, 2019. 4. Shareholder proposal entitled "Special Shareholder Shareholder Against For Meetings." WYNN RESORTS, LIMITED Security 983134107 Meeting Type Annual Ticker Symbol WYNN Meeting Date 07-May-2019 ISIN US9831341071 Agenda 934957068 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Jay L. Johnson For For 2 Margaret J. Myers For For 3 Winifred M. Webb For For 2. To ratify the appointment of Ernst & Young LLP as our Management For For independent registered public accounting firm for 2019. 3. To approve, on a non-binding advisory basis, the Management For For compensation of our named executive officers as described in the proxy statement. 4. To vote on a shareholder proposal requesting a political Shareholder Abstain Against contributions report, if properly presented at the Annual Meeting. DANAHER CORPORATION Security 235851102 Meeting Type Annual Ticker Symbol DHR Meeting Date 07-May-2019 ISIN US2358511028 Agenda 934957347 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Donald J. Ehrlich Management For For 1B. Election of Director: Linda Hefner Filler Management For For 1C. Election of Director: Thomas P. Joyce, Jr. Management For For 1D. Election of Director: Teri List-Stoll Management For For 1E. Election of Director: Walter G. Lohr, Jr. Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1F. Election of Director: Mitchell P. Rales Management For For 1G. Election of Director: Steven M. Rales Management For For 1H. Election of Director: John T. Schwieters Management For For 1I. Election of Director: Alan G. Spoon Management For For 1J. Election of Director: Raymond C. Stevens, Ph.D. Management For For 1K. Election of Director: Elias A. Zerhouni, M.D. Management For For 2. To ratify the selection of Ernst & Young LLP as Danaher's Management For For independent registered public accounting firm for the year ending December 31, 2019. 3. To approve on an advisory basis the Company's named Management For For executive officer compensation. 4. To act upon a shareholder proposal requesting adoption Shareholder Against For of a policy requiring an independent Board Chair whenever possible. ALBEMARLE CORPORATION Security 012653101 Meeting Type Annual Ticker Symbol ALB Meeting Date 07-May-2019 ISIN US0126531013 Agenda 934957361 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve the non-binding advisory resolution approving Management For For the compensation of our named executive officers. 2a. Election of Director: Mary Lauren Brlas Management For For 2b. Election of Director: William H. Hernandez Management For For 2c. Election of Director: Luther C. Kissam IV Management For For 2d. Election of Director: Douglas L. Maine Management For For 2e. Election of Director: J. Kent Masters Management For For 2f. Election of Director: James J. O'Brien Management For For 2g. Election of Director: Diarmuid B. O'Connell Management For For 2h. Election of Director: Dean L. Seavers Management For For 2i. Election of Director: Gerald A. Steiner Management For For 2j. Election of Director: Harriett Tee Taggart Management For For 2k. Election of Director: Amb. Alejandro Wolff Management For For 3. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2019. BAXTER INTERNATIONAL INC. Security 071813109 Meeting Type Annual Ticker Symbol BAX Meeting Date 07-May-2019 ISIN US0718131099 Agenda 934958868 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: José (Joe) E. Almeida Management For For 1b. Election of Director: Thomas F. Chen Management For For 1c. Election of Director: John D. Forsyth Management For For 1d. Election of Director: James R. Gavin III Management For For 1e. Election of Director: Peter S. Hellman Management For For 1f. Election of Director: Michael F. Mahoney Management For For 1g. Election of Director: Patricia B. Morrison Management For For 1h. Election of Director: Stephen N. Oesterle Management For For 1i. Election of Director: Cathy R. Smith Management For For 1j. Election of Director: Thomas T. Stallkamp Management For For 1k. Election of Director: Albert P.L. Stroucken Management For For 1l. Election of Director: Amy A. Wendell Management For For 2. Advisory Vote to Approve Named Executive Officer Management For For Compensation

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Ratification of Appointment of Independent Registered Management For For Public Accounting Firm 4. Stockholder Proposal - Independent Board Chairman Shareholder Against For 5. Stockholder Proposal- Right to Act by Written Consent Shareholder Against For GENERAL ELECTRIC COMPANY Security 369604103 Meeting Type Annual Ticker Symbol GE Meeting Date 08-May-2019 ISIN US3696041033 Agenda 934946192 - Management

Item Proposal Proposed Vote For/Against by Management 1. Election of Director: Sébastien Bazin Management For For 2. Election of Director: H. Lawrence Culp, Jr. Management For For 3. Election of Director: Francisco D'Souza Management For For 4. Election of Director: Edward Garden Management For For 5. Election of Director: Thomas Horton Management For For 6. Election of Director: Risa Lavizzo-Mourey Management For For 7. Election of Director: Catherine Lesjak Management For For 8. Election of Director: Paula Rosput Reynolds Management For For 9 Election of Director: Leslie Seidman Management For For 10. Election of Director: James Tisch Management For For 11. Advisory Approval of Our Named Executives' Management Abstain Against Compensation 12. Approval of a Reduction of Minimum Number of Directors Management For For from 10 to 7 13. Ratification of KPMG as Independent Auditor for 2019 Management For For 14. Require the Chairman of the Board to be Independent Shareholder Against For 15. Adopt Cumulative Voting for Director Elections Shareholder Against For QUAKER CHEMICAL CORPORATION Security 747316107 Meeting Type Annual Ticker Symbol KWR Meeting Date 08-May-2019 ISIN US7473161070 Agenda 934965825 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Mark A. Douglas For For 2 William H. Osborne For For 3 Fay West For For 2. Approval of an Amendment to the Company's Articles of Management For For Incorporation, as amended. 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. GLAXOSMITHKLINE PLC Security 37733W105 Meeting Type Annual Ticker Symbol GSK Meeting Date 08-May-2019 ISIN US37733W1053 Agenda 934979925 - Management

Item Proposal Proposed Vote For/Against by Management A1 To receive and adopt the 2018 Annual Report Management For For A2 To approve the Annual report on remuneration Management Against Against A3 To elect Iain Mackay as a Director Management For For A4 To re-elect Philip Hampton as a Director Management For For A5 To re-elect Emma Walmsley as a Director Management For For A6 To re-elect Vindi Banga as a Director Management For For A7 To re-elect Dr Hal Barron as a Director Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document A8 To re-elect Dr Vivienne Cox as a Director Management For For A9 To re-elect Lynn Elsenhans as a Director Management For For A10 To re-elect Dr Laurie Glimcher as a Director Management For For A11 To re-elect Dr Jesse Goodman as a Director Management For For A12 To re-elect Judy Lewent as a Director Management For For A13 To re-elect Urs Rohner as a Director Management For For A14 To re-appoint the auditor Management For For A15 To determine remuneration of the auditor Management For For A16 To authorise the company and its subsidiaries to make Management For For donations to political organisations and incur political expenditure A17 To authorise allotment of shares Management For For A18 To disapply pre-emption rights - general power (special Management For For resolution) A19 To disapply pre-emption rights - in connection with an Management For For acquisition or specified capital investment (special resolution) A20 To authorise the company to purchase its own shares Management For For (special resolution) A21 To authorise exemption from statement of name of senior Management For For statutory auditor A22 To authorise reduced notice of a general meeting other Management For For than an AGM (special resolution) 1 To approve the transaction between GlaxoSmithKline plc, Management For For GlaxoSmithKline Consumer Healthcare Holdings Limited and Pfizer, Inc for the purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority RECKITT BENCKISER GROUP PLC Security G74079107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 09-May-2019 ISIN GB00B24CGK77 Agenda 710874086 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE 2018 ANNUAL REPORT AND Management For For FINANCIAL STATEMENTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Management For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Management For For REPORT 4 TO DECLARE A FINAL DIVIDEND Management For For 5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Management For For 6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Management For For 7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Management For For 8 TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR Management For For 9 TO RE-ELECT PAM KIRBY AS A DIRECTOR Management For For 10 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Management For For 11 TO RE-ELECT WARREN TUCKER AS A DIRECTOR Management For For 12 TO ELECT ANDREW BONFIELD AS A DIRECTOR Management For For 13 TO ELECT MEHMOOD KHAN AS A DIRECTOR Management For For 14 TO ELECT ELANE STOCK AS A DIRECTOR Management For For 15 TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR Management For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO Management For For DETERMINE THE EXTERNAL AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Management For For DONATIONS 18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Management For For SHARES

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 19 TO APPROVE THE RULES OF THE RECKITT Management For For BENCKISER GROUP DEFERRED BONUS PLAN 20 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Management For For PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL 21 TO AUTHORISE THE DIRECTORS' POWER TO Management For For DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL 22 TO RENEW THE COMPANY'S AUTHORITY TO Management For For PURCHASE ITS OWN SHARES 23 TO APPROVE THE CALLING OF GENERAL Management For For MEETINGS ON 14 CLEAR DAYS' NOTICE JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) Security G50764102 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 09-May-2019 ISIN BMG507641022 Agenda 710881156 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Management For For 2018 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT ANTHONY NIGHTINGALE AS A Management Against Against DIRECTOR 3 TO RE-ELECT LORD POWELL OF BAYSWATER AS A Management Against Against DIRECTOR 4 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Management Against Against 5 TO FIX THE DIRECTORS' FEES Management For For 6 TO RE-APPOINT THE AUDITORS AND TO Management For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE Management For For DIRECTORS TO ISSUE NEW SHARES JARDINE MATHESON HOLDINGS LTD Security G50736100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 09-May-2019 ISIN BMG507361001 Agenda 710889429 - Management

Item Proposal Proposed Vote For/Against by Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Management For For REPORTS 2 RE-ELECT MARK GREENBERG AS DIRECTOR Management Against Against 3 ELECT STUART GULLIVER AS DIRECTOR Management Against Against 4 ELECT JULIAN HUI AS DIRECTOR Management Against Against 5 RE-ELECT JEREMY PARR AS DIRECTOR Management Against Against 6 RE-ELECT LORD SASSOON AS DIRECTOR Management Against Against 7 RE-ELECT MICHAEL WU AS DIRECTOR Management Against Against 8 APPROVE DIRECTORS' FEES Management For For 9 RATIFY AUDITORS AND AUTHORISE THEIR Management For For REMUNERATION 10 AUTHORISE ISSUE OF EQUITY Management For For AEROJET ROCKETDYNE HOLDINGS, INC. Security 007800105 Meeting Type Annual Ticker Symbol AJRD Meeting Date 09-May-2019 ISIN US0078001056 Agenda 934955343 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1. DIRECTOR Management 1 Gen Kevin P. Chilton For For 2 Thomas A. Corcoran For For 3 Eileen P. Drake For For 4 James R. Henderson For For 5 Warren G. Lichtenstein For For 6 Gen L W Lord USAF (Ret) For For 7 Martin Turchin For For 2. Advisory vote to approve Aerojet Rocketdyne's executive Management For For compensation. 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2019. 4. Approval of the Company's 2019 Equity and Performance Management For For Incentive Plan. TRACTOR SUPPLY COMPANY Security 892356106 Meeting Type Annual Ticker Symbol TSCO Meeting Date 09-May-2019 ISIN US8923561067 Agenda 934962704 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Marco Alverà Management For For 1b. Election of Director: William J. Amelio Management For For 1c. Election of Director: William D. Green Management For For 1d. Election of Director: Charles E. Haldeman, Jr. Management For For 1e. Election of Director: Stephanie C. Hill Management For For 1f. Election of Director: Rebecca Jacoby Management For For 1g. Election of Director: Monique F. Leroux Management For For 1h. Election of Director: Maria R. Morris Management For For 1i. Election of Director: Douglas L. Peterson Management For For 1j. Election of Director: Edward B. Rust, Jr. Management For For 1k. Election of Director: Kurt L. Schmoke Management For For 1l. Election of Director: Richard E. Thornburgh Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Vote to approve, on an advisory basis, the executive Management For For compensation program for the Company's named executive officers. 3. Vote to approve the Company's 2019 Stock Incentive Management For For Plan. 4. Vote to approve the Company's Director Deferred Stock Management For For Ownership Plan, as Amended and Restated. 5. Vote to ratify the selection of Ernst & Young LLP as our Management For For independent Registered Public Accounting Firm for 2019. TELUS CORPORATION Security 87971M103 Meeting Type Annual Ticker Symbol TU Meeting Date 09-May-2019 ISIN CA87971M1032 Agenda 934972008 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 R. H. (DICK) AUCHINLECK For For 2 RAYMOND T. CHAN For For 3 STOCKWELL DAY For For 4 LISA DE WILDE For For 5 DARREN ENTWISTLE For For 6 MARY JO HADDAD For For 7 KATHY KINLOCH For For 8 CHRISTINE MAGEE For For 9 JOHN MANLEY For For 10 CLAUDE MONGEAU For For 11 DAVID MOWAT For For 12 MARC PARENT For For 13 DENISE PICKETT For For 2 APPOINTMENT OF AUDITORS APPOINT DELOITTE Management For For LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. 3 ADVISORY VOTE ON SAY ON PAY APPROVE THE Management For For COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. 4 SHAREHOLDER RIGHTS PLAN APPROVE THE Management Against Against RATIFICATION AND CONFIRMATION OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN. 5 RESTRICTED SHARE UNIT PLAN APPROVE THE Management For For COMPANY'S RESTRICTED SHARE UNIT PLAN. 6 PERFORMANCE SHARE UNIT PLAN APPROVE THE Management For For COMPANY'S PERFORMANCE SHARE UNIT PLAN. OCEANEERING INTERNATIONAL, INC. Security 675232102 Meeting Type Annual Ticker Symbol OII Meeting Date 09-May-2019 ISIN US6752321025 Agenda 934972185 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Proposal to ratify the appointment of Ernst & Young LLP Management For For as our independent auditors for the year ending December 31, 2019. RYMAN HOSPITALITY PROPERTIES, INC. Security 78377T107 Meeting Type Annual Ticker Symbol RHP Meeting Date 09-May-2019 ISIN US78377T1079 Agenda 934975799 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Rachna Bhasin Management For For 1b. Election of Director: Alvin Bowles Jr. Management For For 1c. Election of Director: Fazal Merchant Management For For 1d. Election of Director: Patrick Q. Moore Management For For 1e. Election of Director: Christine Pantoya Management For For 1f. Election of Director: Robert S. Prather, Jr. Management For For 1g. Election of Director: Colin V. Reed Management For For 1h. Election of Director: Michael I. Roth Management For For 2. To approve, on an advisory basis, the Company's Management For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as the Management For For Company's independent registered public accounting firm for fiscal year 2019. ZIMMER BIOMET HOLDINGS, INC. Security 98956P102 Meeting Type Annual Ticker Symbol ZBH Meeting Date 10-May-2019 ISIN US98956P1021 Agenda 934953577 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Christopher B. Begley Management For For 1b. Election of Director: Betsy J. Bernard Management For For 1c. Election of Director: Gail K. Boudreaux Management For For 1d. Election of Director: Michael J. Farrell Management For For 1e. Election of Director: Larry C. Glasscock Management For For 1f. Election of Director: Robert A. Hagemann Management For For 1g. Election of Director: Bryan C. Hanson Management For For 1h. Election of Director: Arthur J. Higgins Management For For 1i. Election of Director: Maria Teresa Hilado Management For For 1j. Election of Director: Syed Jafry Management For For 1K. Election of Director: Michael W. Michelson Management For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Management For For as our independent registered public accounting firm for 2019 3. Advisory vote to approve named executive officer Management For For compensation (Say on Pay) OCCIDENTAL PETROLEUM CORPORATION Security 674599105 Meeting Type Annual Ticker Symbol OXY Meeting Date 10-May-2019 ISIN US6745991058 Agenda 934959733 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Spencer Abraham Management For For 1b. Election of Director: Eugene L. Batchelder Management For For 1c. Election of Director: Margaret M. Foran Management For For 1d. Election of Director: Carlos M. Gutierrez Management For For 1e. Election of Director: Vicki Hollub Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1f. Election of Director: William R. Klesse Management For For 1g. Election of Director: Jack B. Moore Management For For 1h. Election of Director: Avedick B. Poladian Management For For 1i. Election of Director: Elisse B. Walter Management For For 2. Advisory Vote to Approve Named Executive Officer Management For For Compensation 3. Ratification of Selection of KPMG as Independent Auditor Management For For for the Fiscal Year Ending December 31, 2019 4. Request to Lower Stock Ownership Threshold to Call Shareholder Against For Special Stockholder Meetings NVENT ELECTRIC PLC Security G6700G107 Meeting Type Annual Ticker Symbol NVT Meeting Date 10-May-2019 ISIN IE00BDVJJQ56 Agenda 934961170 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Re-Election of Director: Brian M. Baldwin Management For For 1b. Re-Election of Director: Jerry W. Burris Management For For 1c. Re-Election of Director: Susan M. Cameron Management For For 1d. Re-Election of Director: Michael L. Ducker Management For For 1e. Re-Election of Director: David H.Y. Ho Management For For 1f. Re-Election of Director: Randall J. Hogan Management For For 1g. Re-Election of Director: Ronald L. Merriman Management For For 1h. Re-Election of Director: William T. Monahan Management For For 1i. Re-Election of Director: Herbert K. Parker Management For For 1j. Re-Election of Director: Beth Wozniak Management For For 2. Approve, by Non-Binding Advisory Vote, the Management For For Compensation of the Named Executive Officers 3. Recommend, by Non-Binding Advisory Vote, the Management 1 Year For Frequency of Advisory Votes on the Compensation of Named Executive Officers 4. Ratify, by Non-Binding Advisory Vote, the Appointment of Management For For Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors' Remuneration 5. Authorize the Price Range at which nVent Electric plc can Management For For Re- Allot Treasury Shares (Special Resolution) INTERNATIONAL PAPER COMPANY Security 460146103 Meeting Type Annual Ticker Symbol IP Meeting Date 13-May-2019 ISIN US4601461035 Agenda 934961461 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: William J. Burns Management For For 1b. Election of Director: Christopher M. Connor Management For For 1c. Election of Director: Ahmet C. Dorduncu Management For For 1d. Election of Director: Ilene S. Gordon Management For For 1e. Election of Director: Anders Gustafsson Management For For 1f. Election of Director: Jacqueline C. Hinman Management For For 1g. Election of Director: Clinton A. Lewis, Jr. Management For For 1h. Election of Director: Kathryn D. Sullivan Management For For 1i. Election of Director: Mark S. Sutton Management For For 1j. Election of Director: J. Steven Whisler Management For For 1k. Election of Director: Ray G. Young Management For For 2. Ratification of Deloitte & Touche LLP as the Company's Management For For Independent Registered Public Accounting Firm for 2019.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. A Non-Binding Resolution to Approve the Compensation Management For For of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis". 4. Shareowner Proposal to Reduce Special Shareowner Shareholder Against For Meeting Ownership Threshold to 10 Percent. OCH-ZIFF CAPITAL MANAGEMENT GROUP INC Security 67551U204 Meeting Type Special Ticker Symbol OZM Meeting Date 13-May-2019 ISIN US67551U2042 Agenda 934975193 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve the adoption of the amendment to the Management Against Against Company's 2013 Incentive Plan. ENI S.P.A. Security T3643A145 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 14-May-2019 ISIN IT0003132476 Agenda 710898187 - Management

Item Proposal Proposed Vote For/Against by Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Management For For REPORTS 2 APPROVE ALLOCATION OF INCOME Management For For 3 AUTHORIZE SHARE REPURCHASE PROGRAM Management For For 4 APPROVE REMUNERATION POLICY Management For For CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. WASTE MANAGEMENT, INC. Security 94106L109 Meeting Type Annual Ticker Symbol WM Meeting Date 14-May-2019 ISIN US94106L1098 Agenda 934958933 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Frank M. Clark, Jr. Management For For 1b. Election of Director: James C. Fish, Jr. Management For For 1c. Election of Director: Andrés R. Gluski Management For For 1d. Election of Director: Patrick W. Gross Management For For 1e. Election of Director: Victoria M. Holt Management For For 1f. Election of Director: Kathleen M. Mazzarella Management For For 1g. Election of Director: John C. Pope Management For For 1h. Election of Director: Thomas H. Weidemeyer Management For For 2. Ratification of the appointment of Ernst & Young LLP as Management For For the independent registered public accounting firm for 2019. 3. Approval of our executive compensation. Management For For 4. Stockholder proposal regarding a policy restricting Shareholder Against For accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. CONOCOPHILLIPS Security 20825C104 Meeting Type Annual Ticker Symbol COP Meeting Date 14-May-2019

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Charles E. Bunch Management For For 1b. Election of Director: Caroline Maury Devine Management For For 1c. Election of Director: John V. Faraci Management For For 1d. Election of Director: Jody Freeman Management For For 1e. Election of Director: Gay Huey Evans Management For For 1f. Election of Director: Jeffrey A. Joerres Management For For 1g. Election of Director: Ryan M. Lance Management For For 1h. Election of Director: William H. McRaven Management For For 1i. Election of Director: Sharmila Mulligan Management For For 1j. Election of Director: Arjun N. Murti Management For For 1k. Election of Director: Robert A. Niblock Management For For 2. Proposal to ratify appointment of Ernst & Young LLP as Management For For ConocoPhillips' independent registered public accounting firm for 2019. 3. Advisory Approval of Executive Compensation. Management For For LOEWS CORPORATION Security 540424108 Meeting Type Annual Ticker Symbol L Meeting Date 14-May-2019 ISIN US5404241086 Agenda 934963617 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Ann E. Berman Management For For 1b. Election of Director: Joseph L. Bower Management For For 1c. Election of Director: Charles D. Davidson Management For For 1d. Election of Director: Charles M. Diker Management For For 1e. Election of Director: Paul J. Fribourg Management For For 1f. Election of Director: Walter L. Harris Management For For 1g. Election of Director: Philip A. Laskawy Management For For 1h. Election of Director: Susan P. Peters Management For For 1i. Election of Director: Andrew H. Tisch Management For For 1j. Election of Director: James S. Tisch Management For For 1k. Election of Director: Jonathan M. Tisch Management For For 1l. Election of Director: Anthony Welters Management For For 2. Approve, on an advisory basis, executive compensation. Management For For 3. Ratify Deloitte & Touche LLP as independent auditors. Management For For 4. Shareholder proposal requesting certain disclosures Shareholder Abstain Against regarding political contributions, if presented at the meeting. ARCONIC INC Security 03965L100 Meeting Type Annual Ticker Symbol ARNC Meeting Date 14-May-2019 ISIN US03965L1008 Agenda 934970244 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director to Serve for a One-Year Term Management For For Expiring in 2020: James F. Albaugh 1b. Election of Director to Serve for a One-Year Term Management For For Expiring in 2020: Amy E. Alving 1c. Election of Director to Serve for a One-Year Term Management For For Expiring in 2020: Christopher L. Ayers 1d. Election of Director to Serve for a One-Year Term Management For For Expiring in 2020: Elmer L. Doty

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1e. Election of Director to Serve for a One-Year Term Management For For Expiring in 2020: Rajiv L. Gupta 1f. Election of Director to Serve for a One-Year Term Management For For Expiring in 2020: Sean O. Mahoney 1g. Election of Director to Serve for a One-Year Term Management For For Expiring in 2020: David J. Miller 1h. Election of Director to Serve for a One-Year Term Management For For Expiring in 2020: E. Stanley O'Neal 1i. Election of Director to Serve for a One-Year Term Management For For Expiring in 2020: John C. Plant 1j. Election of Director to Serve for a One-Year Term Management For For Expiring in 2020: Ulrich R. Schmidt 2. Ratify the appointment of PricewaterhouseCoopers LLP Management For For as the Company's independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, executive compensation. Management For For 4. Approval of 2013 Arconic Stock Incentive Plan, as Management Against Against Amended and Restated. 5. Shareholder proposal regarding shareholding threshold Shareholder Against For to call special shareowner meeting. GRIFFIN INDUSTRIAL REALTY INC. Security 398231100 Meeting Type Annual Ticker Symbol GRIF Meeting Date 14-May-2019 ISIN US3982311009 Agenda 934993266 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: David R. Bechtel Management For For 1.2 Election of Director: Edgar M. Cullman, Jr. Management For For 1.3 Election of Director: Frederick M. Danziger Management For For 1.4 Election of Director: Michael S. Gamzon Management For For 1.5 Election of Director: Jonathan P. May Management For For 1.6 Election of Director: Amy Rose Silverman Management For For 1.7 Election of Director: Albert H. Small, Jr. Management For For 2. Ratification of the selection of RSM US LLP as Griffin's Management For For independent registered public accountants for fiscal 2019. 3. Approval, on an advisory (non-binding) basis, of the Management For For compensation of Griffin's named executive officers as presented in Griffin's Proxy Statement. 4. Approval of the First Amendment to the Griffin 2009 Management For For Stock Option Plan to extend the term of such plan. MONDELEZ INTERNATIONAL, INC. Security 609207105 Meeting Type Annual Ticker Symbol MDLZ Meeting Date 15-May-2019 ISIN US6092071058 Agenda 934959404 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1k. Election of Director: Patrick T. Siewert Management For For 1l. Election of Director: Jean-François M. L. van Boxmeer Management For For 1m. Election of Director: Dirk Van de Put Management For For 2. Advisory Vote to Approve Executive Compensation. Management For For 3. Ratification of PricewaterhouseCoopers LLP as Management For For Independent Registered Public Accountants for Fiscal Year Ending December 31, 2019. 4. Report on Environmental Impact of Cocoa Supply Chain. Shareholder Abstain Against 5. Consider Employee Pay in Setting Chief Executive Shareholder Against For Officer Pay. ZOETIS INC. Security 98978V103 Meeting Type Annual Ticker Symbol ZTS Meeting Date 15-May-2019 ISIN US98978V1035 Agenda 934962110 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Juan Ramon Alaix Management For For 1.2 Election of Director: Paul M. Bisaro Management For For 1.3 Election of Director: Frank A. D'Amelio Management For For 1.4 Election of Director: Michael B. McCallister Management For For 2. Advisory vote to approve our executive compensation Management For For (Say on Pay) 3. Ratification of appointment of KPMG LLP as our Management For For independent registered public accounting firm for 2019. MINERALS TECHNOLOGIES INC. Security 603158106 Meeting Type Annual Ticker Symbol MTX Meeting Date 15-May-2019 ISIN US6031581068 Agenda 934966079 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Douglas T. Dietrich Management For For 1b. Election of Director: Carolyn K. Pittman Management For For 1c. Election of Director: Donald C. Winter Management For For 2. Ratify the appointment of KPMG LLP as the independent Management For For registered public accounting firm for the 2019 fiscal year. 3. Advisory vote to approve 2018 named executive officer Management For For compensation. TENNECO INC. Security 880349105 Meeting Type Annual Ticker Symbol TEN Meeting Date 15-May-2019 ISIN US8803491054 Agenda 934966459 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Ratify the appointment of PricewaterhouseCoopers LLP Management For For as independent public accountants for 2019. 3. Approve executive compensation in an advisory vote. Management For For HALLIBURTON COMPANY Security 406216101 Meeting Type Annual Ticker Symbol HAL Meeting Date 15-May-2019 ISIN US4062161017 Agenda 934966651 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Abdulaziz F. Al Khayyal Management For For 1b. Election of Director: William E. Albrecht Management For For 1c. Election of Director: M. Katherine Banks Management For For 1d. Election of Director: Alan M. Bennett Management For For 1e. Election of Director: Milton Carroll Management For For 1f. Election of Director: Nance K. Dicciani Management For For 1g. Election of Director: Murry S. Gerber Management For For 1h. Election of Director: Patricia Hemingway Hall Management For For 1i. Election of Director: Robert A. Malone Management For For 1j. Election of Director: Jeffrey A. Miller Management For For 2. Ratification of Selection of Principal Independent Public Management For For Accountants. 3. Advisory Approval of Executive Compensation. Management For For 4. Proposal to Amend and Restate the Halliburton Company Management For For Stock and Incentive Plan. XYLEM INC. Security 98419M100 Meeting Type Annual Ticker Symbol XYL Meeting Date 15-May-2019 ISIN US98419M1009 Agenda 934968770 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Jeanne Beliveau-Dunn Management For For 1b. Election of Director: Curtis J. Crawford, Ph.D. Management For For 1c. Election of Director: Patrick K. Decker Management For For 1d. Election of Director: Robert F. Friel Management For For 1e. Election of Director: Jorge M. Gomez Management For For 1f. Election of Director: Victoria D. Harker Management For For 1g. Election of Director: Sten E. Jakobsson Management For For 1h. Election of Director: Steven R. Loranger Management For For 1i. Election of Director: Surya N. Mohapatra, Ph.D. Management For For 1j. Election of Director: Jerome A. Peribere Management For For 1k. Election of Director: Markos I. Tambakeras Management For For 2. Ratification of the appointment of Deloitte & Touche LLP Management For For as our Independent Registered Public Accounting Firm for 2019. 3. Advisory vote to approve the compensation of our named Management For For executive officers. 4. Shareholder proposal to lower threshold for shareholders Shareholder Against For to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. STATE STREET CORPORATION Security 857477103 Meeting Type Annual Ticker Symbol STT Meeting Date 15-May-2019 ISIN US8574771031 Agenda 934969277 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1a. Election of Director: K. Burnes Management For For 1b. Election of Director: P. de Saint-Aignan Management For For 1c. Election of Director: L. Dugle Management For For 1d. Election of Director: A. Fawcett Management For For 1e. Election of Director: W. Freda Management For For 1f. Election of Director: J. Hooley Management For For 1g. Election of Director: S. Mathew Management For For 1h. Election of Director: W. Meaney Management For For 1i. Election of Director: R. O'Hanley Management For For 1j. Election of Director: S. O'Sullivan Management For For 1k. Election of Director: R. Sergel Management For For 1l. Election of Director: G. Summe Management For For 2. To approve an advisory proposal on executive Management For For compensation. 3. To ratify the selection of Ernst & Young LLP as State Management For For Street's independent registered public accounting firm for the year ending December 31, 2019. THE HARTFORD FINANCIAL SVCS GROUP, INC. Security 416515104 Meeting Type Annual Ticker Symbol HIG Meeting Date 15-May-2019 ISIN US4165151048 Agenda 934978125 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Robert B. Allardice, III Management For For 1b. Election of Director: Carlos Dominguez Management For For 1c. Election of Director: Trevor Fetter Management For For 1d. Election of Director: Stephen P. McGill Management For For 1e. Election of Director: Kathryn A. Mikells Management For For 1f. Election of Director: Michael G. Morris Management For For 1g. Election of Director: Julie G. Richardson Management For For 1h. Election of Director: Teresa W. Roseborough Management For For 1i. Election of Director: Virginia P. Ruesterholz Management For For 1j. Election of Director: Christopher J. Swift Management For For 1k. Election of Director: Greig Woodring Management For For 2. Ratification of the appointment of Deloitte & Touche LLP Management For For as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019 3. Management proposal to approve, on a non-binding Management For For advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement HERC HOLDINGS INC. Security 42704L104 Meeting Type Annual Ticker Symbol HRI Meeting Date 16-May-2019 ISIN US42704L1044 Agenda 934958022 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Herbert L. Henkel Management For For 1b. Election of Director: Lawrence H. Silber Management For For 1c. Election of Director: James H. Browning Management For For 1d. Election of Director: Patrick D. Campbell Management For For 1e. Election of Director: Nicholas F. Graziano Management For For 1f. Election of Director: Jean K. Holley Management For For 1g. Election of Director: Jacob M. Katz Management For For 1h. Election of Director: Michael A. Kelly Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1i. Election of Director: Courtney Mather Management For For 1j. Election of Director: Louis J. Pastor Management For For 1k. Election of Director: Mary Pat Salomone Management For For 2. Approval, by a non-binding advisory vote, of the named Management For For executive officers' compensation. 3. Ratification of the selection of PricewaterhouseCoopers Management For For LLP as the Company's independent registered public accounting firm for 2019. MARSH & MCLENNAN COMPANIES, INC. Security 571748102 Meeting Type Annual Ticker Symbol MMC Meeting Date 16-May-2019 ISIN US5717481023 Agenda 934960154 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Anthony K. Anderson Management For For 1b. Election of Director: Oscar Fanjul Management For For 1c. Election of Director: Daniel S. Glaser Management For For 1d. Election of Director: H. Edward Hanway Management For For 1e. Election of Director: Deborah C. Hopkins Management For For 1f. Election of Director: Elaine La Roche Management For For 1g. Election of Director: Steven A. Mills Management For For 1h. Election of Director: Bruce P. Nolop Management For For 1i. Election of Director: Marc D. Oken Management For For 1j. Election of Director: Morton O. Schapiro Management For For 1k. Election of Director: Lloyd M. Yates Management For For 1l. Election of Director: R. David Yost Management For For 2. Advisory (Nonbinding) Vote to Approve Named Executive Management For For Officer Compensation 3. Ratification of Selection of Independent Registered Public Management For For Accounting Firm OGE ENERGY CORP. Security 670837103 Meeting Type Annual Ticker Symbol OGE Meeting Date 16-May-2019 ISIN US6708371033 Agenda 934961334 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Frank A. Bozich Management For For 1B. Election of Director: James H. Brandi Management For For 1C. Election of Director: Peter D. Clarke Management For For 1D. Election of Director: Luke R. Corbett Management For For 1E. Election of Director: David L. Hauser Management For For 1F. Election of Director: Judy R. McReynolds Management For For 1G. Election of Director: David E. Rainbolt Management For For 1H. Election of Director: J. Michael Sanner Management For For 1I. Election of Director: Sheila G. Talton Management For For 1J. Election of Director: Sean Trauschke Management For For 2. Ratification of the appointment of Ernst & Young LLP as Management For For the Company's principal independent accountants for 2019. 3. Advisory Vote to Approve Named Executive Officer Management For For Compensation. 4. Shareholder Proposal Regarding Simple Majority Vote. Shareholder Against For CVS HEALTH CORPORATION Security 126650100 Meeting Type Annual Ticker Symbol CVS Meeting Date 16-May-2019 ISIN US1266501006 Agenda 934964203 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Fernando Aguirre Management For For 1b. Election of Director: Mark T. Bertolini Management For For 1c. Election of Director: Richard M. Bracken Management For For 1d. Election of Director: C. David Brown II Management For For 1e. Election of Director: Alecia A. DeCoudreaux Management For For 1f. Election of Director: Nancy-Ann M. DeParle Management For For 1g. Election of Director: David W. Dorman Management For For 1h. Election of Director: Roger N. Farah Management For For 1i. Election of Director: Anne M. Finucane Management For For 1j. Election of Director: Edward J. Ludwig Management For For 1k. Election of Director: Larry J. Merlo Management For For 1l. Election of Director: Jean-Pierre Millon Management For For 1m. Election of Director: Mary L. Schapiro Management For For 1n. Election of Director: Richard J. Swift Management For For 1o. Election of Director: William C. Weldon Management For For 1p. Election of Director: Tony L. White Management For For 2. Proposal to ratify appointment of independent registered Management For For public accounting firm for 2019. 3. Say on Pay, a proposal to approve, on an advisory basis, Management For For the Company's executive compensation. 4. Stockholder proposal regarding exclusion of legal or Shareholder Against For compliance costs from financial performance adjustments for executive compensation. ALTRIA GROUP, INC. Security 02209S103 Meeting Type Annual Ticker Symbol MO Meeting Date 16-May-2019 ISIN US02209S1033 Agenda 934967487 - Management

Item Proposal Proposed Vote For/Against by Management 1A Election of Director: John T. Casteen III Management For For 1B Election of Director: Dinyar S. Devitre Management For For 1C Election of Director: Thomas F. Farrell II Management For For 1D Election of Director: Debra J. Kelly-Ennis Management For For 1E Election of Director: W. Leo Kiely III Management For For 1F Election of Director: Kathryn B. McQuade Management For For 1G Election of Director: George Muñoz Management For For 1H Election of Director: Mark E. Newman Management For For 1I Election of Director: Nabil Y. Sakkab Management For For 1J Election of Director: Virginia E. Shanks Management For For 1K Election of Director: Howard A. Willard III Management For For 2 Ratification of the Selection of Independent Registered Management For For Public Accounting Firm 3 Non-Binding Advisory Vote to Approve the Compensation Management For For of Altria's Named Executive Officers 4 Shareholder Proposal - Reducing and Disclosing Nicotine Shareholder Against For Levels in Cigarette Brands 5 Shareholder Proposal - Disclosure of Lobbying Policies Shareholder Abstain Against and Practices VECTRUS, INC. Security 92242T101 Meeting Type Annual Ticker Symbol VEC Meeting Date 16-May-2019 ISIN US92242T1016 Agenda 934968958 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1a. Election of Class II Director: Louis J. Giuliano Management For For 1b. Election of Class II Director: Mary L. Howell Management For For 1c. Election of Class II Director: Eric M. Pillmore Management For For 2. Ratification of the appointment of Deloitte & Touche LLP Management For For as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2019. 3. Approval of an amendment to the Amended and Management For For Restated Articles of Incorporation of Vectrus, Inc. to allow shareholders to amend the By-Laws. 4. Approval, on advisory basis, of the compensation paid to Management For For our named executive officers. LAS VEGAS SANDS CORP. Security 517834107 Meeting Type Annual Ticker Symbol LVS Meeting Date 16-May-2019 ISIN US5178341070 Agenda 934979242 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Sheldon G. Adelson For For 2 Irwin Chafetz For For 3 Micheline Chau For For 4 Patrick Dumont For For 5 Charles D. Forman For For 6 Robert G. Goldstein For For 7 George Jamieson For For 8 Charles A. Koppelman For For 9 Lewis Kramer For For 10 David F. Levi For For 2. Ratification of the appointment of Deloitte & Touche LLP Management For For as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory (non-binding) vote to approve the Management For For compensation of the named executive officers. 4. Approval of the amendment and restatement of the Las Management For For Vegas Sands Corp. 2004 Equity Award Plan. LORAL SPACE & COMMUNICATIONS INC. Security 543881106 Meeting Type Annual Ticker Symbol LORL Meeting Date 16-May-2019 ISIN US5438811060 Agenda 934996375 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Arthur L. Simon For For 2 John P. Stenbit For For 2. Acting upon a proposal to ratify the appointment of Management For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. Acting upon a proposal to approve, on a non-binding, Management For For advisory basis, compensation of the Company's named executive officers as described in the Company's Proxy Statement. REPUBLIC SERVICES, INC. Security 760759100 Meeting Type Annual

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol RSG Meeting Date 17-May-2019 ISIN US7607591002 Agenda 934966562 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Manuel Kadre Management For For 1b. Election of Director: Tomago Collins Management For For 1c. Election of Director: Thomas W. Handley Management For For 1d. Election of Director: Jennifer M. Kirk Management For For 1e. Election of Director: Michael Larson Management For For 1f. Election of Director: Kim S. Pegula Management For For 1g. Election of Director: Ramon A. Rodriguez Management For For 1h. Election of Director: Donald W. Slager Management For For 1i. Election of Director: James P. Snee Management For For 1j. Election of Director: John M. Trani Management For For 1k. Election of Director: Sandra M. Volpe Management For For 1l. Election of Director: Katharine B. Weymouth Management For For 2. Advisory vote to approve our named executive officer Management For For compensation. 3. Ratification of the appointment of Ernst & Young LLP as Management For For our independent registered public accounting firm for 2019. 4. Shareholder proposal regarding electoral contributions Shareholder Abstain Against and expenditures. MACY'S INC. Security 55616P104 Meeting Type Annual Ticker Symbol M Meeting Date 17-May-2019 ISIN US55616P1049 Agenda 934971703 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: David P. Abney Management For For 1b. Election of Director: Francis S. Blake Management For For 1c. Election of Director: John A. Bryant Management For For 1d. Election of Director: Deirdre P. Connelly Management For For 1e. Election of Director: Jeff Gennette Management For For 1f. Election of Director: Leslie D. Hale Management For For 1g. Election of Director: William H. Lenehan Management For For 1h. Election of Director: Sara Levinson Management For For 1i. Election of Director: Joyce M. Roché Management For For 1j. Election of Director: Paul C. Varga Management For For 1k. Election of Director: Marna C. Whittington Management For For 2. Ratification of the appointment of KPMG LLP as Macy's Management For For independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. Advisory vote to approve named executive officer Management For For compensation. 4. Shareholder proposal on political disclosure. Shareholder Abstain Against 5. Shareholder proposal on recruitment and forced labor. Shareholder Abstain Against WEYERHAEUSER COMPANY Security 962166104 Meeting Type Annual Ticker Symbol WY Meeting Date 17-May-2019 ISIN US9621661043 Agenda 934974379 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Mark A. Emmert Management For For 1b. Election of Director: Rick R. Holley Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1c. Election of Director: Sara Grootwassink Lewis Management For For 1d. Election of Director: Nicole W. Piasecki Management For For 1e. Election of Director: Marc F. Racicot Management For For 1f. Election of Director: Lawrence A. Selzer Management For For 1g. Election of Director: D. Michael Steuert Management For For 1h. Election of Director: Devin W. Stockfish Management For For 1i. Election of Director: Kim Williams Management For For 1j. Election of Director: Charles R. Williamson Management For For 2. Approval, on an advisory basis, of the compensation of Management For For the named executive officers. 3. Ratification of selection of independent registered public Management For For accounting firm for 2019. AMERICAN INTERNATIONAL GROUP, INC. Security 026874784 Meeting Type Annual Ticker Symbol AIG Meeting Date 21-May-2019 ISIN US0268747849 Agenda 934973606 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: W. DON CORNWELL Management For For 1b. Election of Director: BRIAN DUPERREAULT Management For For 1c. Election of Director: JOHN H. FITZPATRICK Management For For 1d. Election of Director: WILLIAM G. JURGENSEN Management For For 1e. Election of Director: CHRISTOPHER S. LYNCH Management For For 1f. Election of Director: HENRY S. MILLER Management For For 1g. Election of Director: LINDA A. MILLS Management For For 1h. Election of Director: THOMAS F. MOTAMED Management For For 1i. Election of Director: SUZANNE NORA JOHNSON Management For For 1j. Election of Director: PETER R. PORRINO Management For For 1k. Election of Director: AMY L. SCHIOLDAGER Management For For 1l. Election of Director: DOUGLAS M. STEENLAND Management For For 1m. Election of Director: THERESE M. VAUGHAN Management For For 2. To vote, on a non-binding advisory basis, to approve Management For For executive compensation. 3. To vote, on a non-binding advisory basis, on the Management 1 Year For frequency of future executive compensation votes. 4. To act upon a proposal to ratify the selection of Management For For PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2019. 5. To vote on a shareholder proposal to give shareholders Shareholder Against For who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. THE HERSHEY COMPANY Security 427866108 Meeting Type Annual Ticker Symbol HSY Meeting Date 21-May-2019 ISIN US4278661081 Agenda 934975698 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 P. M. Arway For For 2 J. W. Brown For For 3 M. G. Buck For For 4 C. A. Davis For For 5 M. K. Haben For For 6 J. C. Katzman For For 7 M. D. Koken For For 8 R. M. Malcolm For For 9 A. J. Palmer For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10 J. R. Perez For For 11 W. L. Schoppert For For 12 D. L. Shedlarz For For 2. Ratify the appointment of Ernst & Young LLP as Management For For independent auditors for 2019. 3. Approve named executive officer compensation on a Management For For non-binding advisory basis. JPMORGAN CHASE & CO. Security 46625H100 Meeting Type Annual Ticker Symbol JPM Meeting Date 21-May-2019 ISIN US46625H1005 Agenda 934979088 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Linda B. Bammann Management For For 1b. Election of Director: James A. Bell Management For For 1c. Election of Director: Stephen B. Burke Management For For 1d. Election of Director: Todd A. Combs Management For For 1e. Election of Director: James S. Crown Management For For 1f. Election of Director: James Dimon Management For For 1g. Election of Director: Timothy P. Flynn Management For For 1h. Election of Director: Mellody Hobson Management For For 1i. Election of Director: Laban P. Jackson, Jr. Management For For 1j. Election of Director: Michael A. Neal Management For For 1k. Election of Director: Lee R. Raymond Management For For 2. Advisory resolution to approve executive compensation Management For For 3. Ratification of independent registered public accounting Management For For firm 4. Gender pay equity report Shareholder Abstain Against 5. Enhance shareholder proxy access Shareholder Abstain Against 6. Cumulative voting Shareholder Against For PNM RESOURCES, INC. Security 69349H107 Meeting Type Annual Ticker Symbol PNM Meeting Date 21-May-2019 ISIN US69349H1077 Agenda 934985839 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Vicky A. Bailey Management For For 1b. Election of Director: Norman P. Becker Management For For 1c. Election of Director: Patricia K. Collawn Management For For 1d. Election of Director: E. Renae Conley Management For For 1e. Election of Director: Alan J. Fohrer Management For For 1f. Election of Director: Sidney M. Gutierrez Management For For 1g. Election of Director: James A. Hughes Management For For 1h. Election of Director: Maureen T. Mullarkey Management For For 1i. Election of Director: Donald K. Schwanz Management For For 1j. Election of Director: Bruce W. Wilkinson Management For For 2. Ratify the appointment of KPMG LLP as our independent Management For For registered public accounting firm for 2019. 3. Approve, on an advisory basis, the compensation of our Management For For named executive officers. 4. Publish a report on coal combustion residual matters at Shareholder Abstain Against San Juan Generating Station. NATIONAL PRESTO INDUSTRIES, INC. Security 637215104 Meeting Type Annual Ticker Symbol NPK Meeting Date 21-May-2019 ISIN US6372151042 Agenda 934988556 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Richard N Cardozo For For 2 Patrick J Quinn For For 2. Ratify the appointment of BDO USA, LLP as National Management For For Presto's independent registered public accounting firm for the fiscal year ending December 31, 2019. ROYAL DUTCH SHELL PLC Security 780259206 Meeting Type Annual Ticker Symbol RDSA Meeting Date 21-May-2019 ISIN US7802592060 Agenda 935000416 - Management

Item Proposal Proposed Vote For/Against by Management 1. Receipt of Annual Report & Accounts Management For For 2. Approval of Directors' Remuneration Report Management For For 3. Appointment of Neil Carson as a Director of the Company Management For For 4. Reappointment of Director: Ben van Beurden Management For For 5. Reappointment of Director: Ann Godbehere Management For For 6. Reappointment of Director: Euleen Goh Management For For 7. Reappointment of Director: Charles O. Holliday Management For For 8. Reappointment of Director: Catherine Hughes Management For For 9. Reappointment of Director: Gerard Kleisterlee Management For For 10. Reappointment of Director: Roberto Setubal Management For For 11. Reappointment of Director: Sir Nigel Sheinwald Management For For 12. Reappointment of Director: Linda G. Stuntz Management For For 13. Reappointment of Director: Jessica Uhl Management For For 14. Reappointment of Director: Gerrit Zalm Management For For 15. Reappointment of Auditors Management For For 16. Remuneration of Auditors Management For For 17. Authority to allot shares Management For For 18. Disapplication of pre-emption rights (Special Resolution) Management For For 19. Adoption of new Articles of Association (Special Management For For Resolution) 20. Authority to purchase own shares (Special Resolution) Management For For 21. Authority to make certain donations and incur Management For For expenditure 22. Shareholder resolution (Special Resolution) Shareholder Abstain Against ORANGE Security 684060106 Meeting Type Annual Ticker Symbol ORAN Meeting Date 21-May-2019 ISIN US6840601065 Agenda 935013122 - Management

Item Proposal Proposed Vote For/Against by Management O1 Approval of the statutory financial statements for the Management For For fiscal year ended December 31, 2018. O2 Approval of the consolidated financial statements for the Management For For fiscal year ended December 31, 2018. O3 Allocation of income for the fiscal year ended December Management For For 31,2018 as stated in the Company's annual financial statements. O4 Agreements provided for in Article L. 225-38 of the Management For For French Commercial Code. O5 Appointment of a new director. Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document O6 Renewal of the term of office of Mr. Alexandre Bompard Management For For as director. O7 Renewal of the term of office of Mrs. Helle Kristoffersen Management For For as director. O8 Renewal of the term of office of Mr. Jean-Michel Severino Management For For as director. O9 Renewal of the term of office of Mrs. Anne Lange as Management For For director. O10 Approval of the compensation items paid or allocated for Management For For the fiscal year ended December 31, 2018 to Mr. Stéphane Richard, Chairman and Chief Executive Officer. O11 Approval of the compensation items paid or allocated for Management For For the fiscal year ended December 31, 2018 to Mr. Ramon Fernandez, Chief Executive Officer Delegate. O12 Approval of the compensation items paid or allocated for Management For For the fiscal year ended December 31, 2018 to Mr. Gervais Pellissier, Chief Executive Officer Delegate. O13 Approval of the principles and criteria for determining, Management For For apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the Chairman and CEO. O14 Approval of the principles and criteria for determining, Management For For apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the CEO Delegates. O15 Authorization to be granted to the Board of Directors to Management For For purchase or transfer shares of the company. E16 Delegation of authority to the Board of Directors to issue Management For For shares of the Company and complex securities, with shareholder preferential subscription rights (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). E17 Delegation of authority to the Board of Directors to make Management Against Against use of the delegation of authority granted in the sixteenth resolution during a takeover offer period for the Company's securities. E18 Delegation of authority to the Board of Directors to issue Management For For shares of the Company and complex securities, without shareholder preferential subscription rights as part of a public offering (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). E19 Delegation of authority to the Board of Directors to make Management Against Against use of the delegation of authority granted in the eighteenth resolution during a takeover offer period for the Company's securities. E20 Delegation of authority to the Board of Directors to issue Management For For shares of the Company and complex securities, without shareholder preferential subscription rights, as part of an offer provided for in section II of Article L. 411-2 of the French Monetary and Financial Code (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). E21 Delegation of authority to the Board of Directors to make Management Against Against use of the delegation of authority granted in the twentieth

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document resolution during a takeover offer period for the Company's securities. E22 Authorization to the Board of Directors to increase the Management For For number of issuable securities, in the event of securities to be issued. E23 Delegation of authority to the Board of Directors to issue Management For For shares and complex, without shareholder preferential subscription rights, in the event of a public exchange offer initiated by the Company (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). E24 Delegation of authority to the Board of Directors to make Management Against Against use of the delegation of authority granted in the twenty- third resolution during a takeover offer period for the Company's securities. E25 Delegation of powers to the Board of Directors to issue Management For For shares and complex securities, without shareholder preferential subscription rights, as consideration for contributions in kind granted to the Company and comprised of equity securities or securities giving access to share capital (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). E26 Authorization given to the Board of Directors to make use Management Against Against of the delegation of powers granted in the twenty-fifth resolution during a takeover offer period for the Company's securities. E27 Overall limit of authorizations. Management For For E28 Authorization given to the Board of Directors to allocate Management For For Company's shares for free to Corporate Officers and certain Orange group employees. E29 Delegation of authority to the Board of Directors to issue Management For For shares or complex securities reserved for members of savings plans without shareholder preferential subscription rights. E30 Delegation of authority to the Board of Directors to Management For For increase the Company's capital by capitalization of reserves, profits or premiums. E31 Authorization to the Board of Directors to reduce the Management For For share capital through the cancellation of shares. E32 Powers for formalities. Management For For A Amendment to the third resolution - Allocation of income Management Against For for the fiscal year ended December 31, 2018, as stated in the annual financial statements (ordinary). B Amendment to Article 13 of the Bylaws - Plurality of Management Against For directorships (extraordinary). C Share capital increase in cash reserved for members of Management Against For savings plans without shareholder subscription rights. D Authorization given to the Board of Directors to allocate Management Against For Company's shares for free to Orange group employees. E Amendments or new resolutions proposed at the Management Against Meeting. If you cast your vote in favor of resolution A, you are giving discretion to the Chairman of the Meeting to vote for or against any amendments or new resolutions that may be proposed. THE TRAVELERS COMPANIES, INC. Security 89417E109 Meeting Type Annual Ticker Symbol TRV Meeting Date 22-May-2019 ISIN US89417E1091 Agenda 934978202 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Alan L. Beller Management For For 1b. Election of Director: Janet M. Dolan Management For For 1c. Election of Director: Patricia L. Higgins Management For For 1d. Election of Director: William J. Kane Management For For 1e. Election of Director: Clarence Otis Jr. Management For For 1f. Election of Director: Philip T. Ruegger III Management For For 1g. Election of Director: Todd C. Schermerhorn Management For For 1h. Election of Director: Alan D. Schnitzer Management For For 1i. Election of Director: Donald J. Shepard Management For For 1j. Election of Director: Laurie J. Thomsen Management For For 2. Ratification of the appointment of KPMG LLP as The Management For For Travelers Companies, Inc. independent registered public accounting firm for 2019. 3. Non-binding vote to approve executive compensation. Management For For 4. Approve an amendment to The Travelers Companies, Management For For Inc. Amended and Restated 2014 Stock Incentive Plan. 5. Shareholder proposal relating to a diversity report, Shareholder Abstain Against including EEOC data, if presented at the Annual Meeting of Shareholders. FIDELITY NAT'L INFORMATION SERVICES,INC. Security 31620M106 Meeting Type Annual Ticker Symbol FIS Meeting Date 22-May-2019 ISIN US31620M1062 Agenda 934978517 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Ellen R. Alemany Management For For 1b. Election of Director: Keith W. Hughes Management For For 1c. Election of Director: David K. Hunt Management For For 1d. Election of Director: Stephan A. James Management For For 1e. Election of Director: Leslie M. Muma Management For For 1f. Election of Director: Alexander Navab Management For For 1g. Election of Director: Gary A. Norcross Management For For 1h. Election of Director: Louise M. Parent Management For For 1i. Election of Director: Brian T. Shea Management For For 1j. Election of Director: James B. Stallings, Jr. Management For For 2. Advisory vote on Fidelity National Information Services, Management For For Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as our Management For For independent registered public accounting firm for 2019. HENRY SCHEIN, INC. Security 806407102 Meeting Type Annual Ticker Symbol HSIC Meeting Date 22-May-2019 ISIN US8064071025 Agenda 934978757 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1i. Election of Director: Philip A. Laskawy Management For For 1j. Election of Director: Anne H. Margulies Management For For 1k. Election of Director: Mark E. Mlotek Management For For 1l. Election of Director: Steven Paladino Management For For 1m. Election of Director: Carol Raphael Management For For 1n. Election of Director: E. Dianne Rekow, DDS, Ph.D. Management For For 1o. Election of Director: Bradley T. Sheares, Ph.D. Management For For 2. Proposal to approve, by non-binding vote, the 2018 Management For For compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO USA, LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. ITT INC Security 45073V108 Meeting Type Annual Ticker Symbol ITT Meeting Date 22-May-2019 ISIN US45073V1089 Agenda 934982427 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Orlando D. Ashford Management For For 1b. Election of Director: Geraud Darnis Management For For 1c. Election of Director: Donald DeFosset, Jr. Management For For 1d. Election of Director: Nicholas C. Fanandakis Management For For 1e. Election of Director: Christina A. Gold Management For For 1f. Election of Director: Richard P. Lavin Management For For 1g. Election of Director: Mario Longhi Management For For 1h. Election of Director: Frank T. MacInnis Management For For 1i. Election of Director: Rebecca A. McDonald Management For For 1j. Election of Director: Timothy H. Powers Management For For 1k. Election of Director: Luca Savi Management For For 1l. Election of Director: Cheryl L. Shavers Management For For 1m. Election of Director: Sabrina Soussan Management For For 2. Ratification of the appointment of Deloitte & Touche LLP Management For For as the independent registered public accounting firm of the Company for the 2019 fiscal year. 3. Approval of an advisory vote on executive compensation. Management For For 4. A shareholder proposal requiring a policy that the chair of Shareholder Against For the Board be independent. ONEOK, INC. Security 682680103 Meeting Type Annual Ticker Symbol OKE Meeting Date 22-May-2019 ISIN US6826801036 Agenda 934985980 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of director: Brian L. Derksen Management For For 1B. Election of director: Julie H. Edwards Management For For 1C. Election of director: John W. Gibson Management For For 1D. Election of director: Mark W. Helderman Management For For 1E. Election of director: Randall J. Larson Management For For 1F. Election of director: Steven J. Malcolm Management For For 1G. Election of director: Jim W. Mogg Management For For 1H. Election of director: Pattye L. Moore Management For For 1I. Election of director: Gary D. Parker Management For For 1J. Election of director: Eduardo A. Rodriguez Management For For 1k. Election of director: Terry K. Spencer Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Ratification of the selection of PricewaterhouseCoopers Management For For LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2019. 3. An advisory vote to approve ONEOK, Inc.'s executive Management For For compensation. BNP PARIBAS SA Security F1058Q238 Meeting Type MIX Ticker Symbol Meeting Date 23-May-2019 ISIN FR0000131104 Agenda 710612513 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Non-Voting ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0304/20190304 1-900392.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0405/20190405 1-900835.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Management For For STATEMENTS FOR THE FINANCIAL YEAR 2018 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39 4 OF THE FRENCH GENERAL TAX CODE O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Management For For ENDED 31 DECEMBER 2018 AND DIVIDEND DISTRIBUTION: EUR 3.02 PER SHARE

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Management For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Management For For ITS OWN SHARES O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- Management For For LAURENT BONNAFE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Management For For WOUTER DE PLOEY AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Management For For MARION GUILLOU AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Management For For TILMANT AS DIRECTOR O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Management For For RAJNA GIBSON-BRANDON AS DIRECTOR, AS A REPLACEMENT FOR MRS. LAURENCE PARISOT O.11 VOTE ON THE COMPENSATION POLICY ELEMENTS Management For For ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Management For For ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.13 VOTE ON THE COMPENSATION ELEMENTS PAID OR Management For For AWARDED TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018 O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Management For For AWARDED TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Management For For AWARDED TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.16 ADVISORY VOTE ON THE OVERALL REMUNERATION Management For For OF ANY KIND PAID DURING THE FINANCIAL YEAR 2018 TO THE EXECUTIVE OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD Management For For OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.18 POWERS TO CARRY OUT FORMALITIES Management For For SEVEN & I HOLDINGS CO.,LTD. Security J7165H108 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 23-May-2019 ISIN JP3422950000 Agenda 711032273 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.8 Appoint a Director Tsukio, Yoshio Management For For 2.9 Appoint a Director Ito, Kunio Management For For 2.10 Appoint a Director Yonemura, Toshiro Management For For 2.11 Appoint a Director Higashi, Tetsuro Management For For 2.12 Appoint a Director Kazuko Rudy Management For For 3 Appoint a Corporate Auditor Matsuhashi, Kaori Management For For 4 Approve Details of the Performance-based Stock Management For For Compensation to be received by Directors 5 Approve Details of the Compensation to be received by Management For For Corporate Auditors FLOWSERVE CORPORATION Security 34354P105 Meeting Type Annual Ticker Symbol FLS Meeting Date 23-May-2019 ISIN US34354P1057 Agenda 934976070 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 R. Scott Rowe For For 2 Ruby R. Chandy For For 3 Gayla J. Delly For For 4 Roger L. Fix For For 5 John R. Friedery For For 6 John L. Garrison For For 7 Joe E. Harlan For For 8 Michael C. McMurray For For 9 Rick J. Mills For For 10 David E. Roberts For For 2. Advisory vote on executive compensation. Management For For 3. Ratify the appointment of PricewaterhouseCoopers LLP Management For For to serve as the Company's independent registered public accounting firm for 2019. 4. Approval of Flowserve Corporation 2020 Long-Term Management Against Against Incentive Plan. 5. A shareholder proposal requesting the Company to adopt Shareholder Abstain Against time- bound, quantitative, company-wide goals for managing greenhouse gas (GHG) emissions. 6. A shareholder proposal requesting the Board of Directors Shareholder Against For take action to permit shareholder action by written consent. THE HOME DEPOT, INC. Security 437076102 Meeting Type Annual Ticker Symbol HD Meeting Date 23-May-2019 ISIN US4370761029 Agenda 934976157 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Gerard J. Arpey Management For For 1b. Election of Director: Ari Bousbib Management For For 1c. Election of Director: Jeffery H. Boyd Management For For 1d. Election of Director: Gregory D. Brenneman Management For For 1e. Election of Director: J. Frank Brown Management For For 1f. Election of Director: Albert P. Carey Management For For 1g. Election of Director: Helena B. Foulkes Management For For 1h. Election of Director: Linda R. Gooden Management For For 1i. Election of Director: Wayne M. Hewett Management For For 1j. Election of Director: Manuel Kadre Management For For 1k. Election of Director: Stephanie C. Linnartz Management For For 1l. Election of Director: Craig A. Menear Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Ratification of the Appointment of KPMG LLP Management For For 3. Advisory Vote to Approve Executive Compensation Management For For ("Say-on-Pay") 4. Shareholder Proposal Regarding EEO-1 Disclosure Shareholder Abstain Against 5. Shareholder Proposal to Reduce the Threshold to Call Shareholder Against For Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Report on Prison Labor Shareholder Abstain Against in the Supply Chain ONE GAS, INC Security 68235P108 Meeting Type Annual Ticker Symbol OGS Meeting Date 23-May-2019 ISIN US68235P1084 Agenda 934976638 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Arcilia C. Acosta Management For For 1.2 Election of Director: Robert B. Evans Management For For 1.3 Election of Director: John W. Gibson Management For For 1.4 Election of Director: Tracy E. Hart Management For For 1.5 Election of Director: Michael G. Hutchinson Management For For 1.6 Election of Director: Pattye L. Moore Management For For 1.7 Election of Director: Pierce H. Norton II Management For For 1.8 Election of Director: Eduardo A. Rodriguez Management For For 1.9 Election of Director: Douglas H. Yaeger Management For For 2. Ratification of the selection of PricewaterhouseCoopers Management For For LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2019. 3. Advisory vote to approve the Company's executive Management For For compensation. MORGAN STANLEY Security 617446448 Meeting Type Annual Ticker Symbol MS Meeting Date 23-May-2019 ISIN US6174464486 Agenda 934980423 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Elizabeth Corley Management For For 1b. Election of Director: Alistair Darling Management For For 1c. Election of Director: Thomas H. Glocer Management For For 1d. Election of Director: James P. Gorman Management For For 1e. Election of Director: Robert H. Herz Management For For 1f. Election of Director: Nobuyuki Hirano Management For For 1g. Election of Director: Jami Miscik Management For For 1h. Election of Director: Dennis M. Nally Management For For 1i. Election of Director: Takeshi Ogasawara Management For For 1j. Election of Director: Hutham S. Olayan Management For For 1k. Election of Director: Mary L. Schapiro Management For For 1l. Election of Director: Perry M. Traquina Management For For 1m. Election of Director: Rayford Wilkins, Jr. Management For For 2. To ratify the appointment of Deloitte & Touche LLP as Management For For independent auditor 3. To approve the compensation of executives as disclosed Management For For in the proxy statement (non-binding advisory vote) 4. Shareholder proposal regarding an annual report on Shareholder Abstain Against lobbying expenses THE MOSAIC COMPANY Security 61945C103 Meeting Type Annual

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol MOS Meeting Date 23-May-2019 ISIN US61945C1036 Agenda 934982477 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Cheryl K. Beebe Management For For 1b. Election of Director: Oscar P. Bernardes Management For For 1c. Election of Director: Nancy E. Cooper Management For For 1d. Election of Director: Gregory L. Ebel Management For For 1e. Election of Director: Timothy S. Gitzel Management For For 1f. Election of Director: Denise C. Johnson Management For For 1g. Election of Director: Emery N. Koenig Management For For 1h. Election of Director: William T. Monahan Management For For 1i. Election of Director: James ("Joc") C. O'Rourke Management For For 1j. Election of Director: Steven M. Seibert Management For For 1k. Election of Director: Luciano Siani Pires Management For For 1l. Election of Director: Kelvin R. Westbrook Management For For 2. Ratification of the appointment of KPMG LLP as Mosaic's Management For For independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote to approve the compensation of our Management For For named executive officers as disclosed in the accompanying Proxy Statement. EL PASO ELECTRIC COMPANY Security 283677854 Meeting Type Annual Ticker Symbol EE Meeting Date 23-May-2019 ISIN US2836778546 Agenda 934982845 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: PAUL M. BARBAS Management For For 1b. Election of Director: JAMES W. CICCONI Management For For 1c. Election of Director: MARY E. KIPP Management For For 2. Ratify the selection of KPMG LLP as the Company's Management For For Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. 3. Approve the advisory resolution on executive Management For For compensation. TELEPHONE AND DATA SYSTEMS, INC. Security 879433829 Meeting Type Annual Ticker Symbol TDS Meeting Date 23-May-2019 ISIN US8794338298 Agenda 934988811 - Management

Item Proposal Proposed Vote For/Against by Management 01 Election of Director: C. A. Davis Management Abstain Against 02 Election of Director: G. W. Off Management Abstain Against 03 Election of Director: W. Oosterman Management Abstain Against 04 Election of Director: G. L. Sugarman Management Abstain Against 2. Ratify Accountants for 2019 Management For For 3. Advisory vote to approve executive compensation Management For For 4. Shareholder proposal to recapitalize TDS' outstanding Shareholder For Against stock to have an equal vote per share J.C. PENNEY COMPANY, INC. Security 708160106 Meeting Type Annual Ticker Symbol JCP Meeting Date 24-May-2019 ISIN US7081601061 Agenda 934978529 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Paul J. Brown Management For For 1b. Election of Director: Amanda Ginsberg Management For For 1c. Election of Director: Wonya Y. Lucas Management For For 1d. Election of Director: B. Craig Owens Management For For 1e. Election of Director: Lisa A. Payne Management For For 1f. Election of Director: Debora A. Plunkett Management For For 1g. Election of Director: Leonard H. Roberts Management For For 1h. Election of Director: Jill Soltau Management For For 1i. Election of Director: Javier G. Teruel Management For For 1j. Election of Director: Ronald W. Tysoe Management For For 2. To ratify the appointment of KPMG LLP as independent Management For For auditor for the fiscal year ending February 1, 2020. 3. To approve the adoption of the J. C. Penney Company, Management Against Against Inc. 2019 Long-Term Incentive Plan. 4. Advisory vote on executive compensation. Management For For ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Security G0464B107 Meeting Type Contested-Annual Ticker Symbol ARGO Meeting Date 24-May-2019 ISIN BMG0464B1072 Agenda 934994876 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: F. Sedgwick Browne Management For For 1b. Election of Director: Kathleen A. Nealon Management For For 1c. Election of Director: Samuel Liss Management For For 1d. Election of Director: Al-Noor Ramji Management For For 1e. Election of Director: John H. Tonelli Management For For 2. Approval of the Argo Group International Holdings, Ltd. Management Against Against 2019 Omnibus Incentive Plan 3. Approval, on an advisory, non-binding basis, of our Management For For executive compensation 4. Approval of the appointment of Ernst & Young LLP as our Management For For independent auditors for the fiscal year ending December 31, 2019 5. Voce Catalyst Partners LP Proposal to remove Director: Management Against For Gary V. Woods 6. Voce Catalyst Partners LP Proposal to remove Director: Management Against For Hector De Leon 7. Voce Catalyst Partners LP Proposal to remove Director: Management Against For John R. Power 8. Voce Catalyst Partners LP Proposal to remove Director: Management Against For Mural R. Josephson 9. Voce Catalyst Partners LP Proposal to Elect Director: Management Against For Nicholas C. Walsh (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes will be counted as ABSTAIN votes). 10. Voce Catalyst Partners LP Proposal to Elect Director: Management Against For Carol A. McFate (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes will be counted as ABSTAIN votes). 11. Voce Catalyst Partners LP Proposal to Elect Director: Management Against For Kathleen M. Dussault (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes will be counted as ABSTAIN votes). 12. Voce Catalyst Partners LP Proposal to Elect Director: Management Against For Bernard C. Bailey (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes will be counted as ABSTAIN votes). MERCK & CO., INC. Security 58933Y105 Meeting Type Annual Ticker Symbol MRK Meeting Date 28-May-2019 ISIN US58933Y1055 Agenda 934988328 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Leslie A. Brun Management For For 1b. Election of Director: Thomas R. Cech Management For For 1c. Election of Director: Mary Ellen Coe Management For For 1d. Election of Director: Pamela J. Craig Management For For 1e. Election of Director: Kenneth C. Frazier Management For For 1f. Election of Director: Thomas H. Glocer Management For For 1g. Election of Director: Rochelle B. Lazarus Management For For 1h. Election of Director: Paul B. Rothman Management For For 1i. Election of Director: Patricia F. Russo Management For For 1j. Election of Director: Inge G. Thulin Management For For 1k. Election of Director: Wendell P. Weeks Management For For 1l. Election of Director: Peter C. Wendell Management For For 2. Non-binding advisory vote to approve the compensation Management For For of our named executive officers. 3. Proposal to adopt the 2019 Incentive Stock Plan. Management For For 4. Ratification of the appointment of the Company's Management For For independent registered public accounting firm for 2019. 5. Shareholder proposal concerning an independent board Shareholder Against For chairman. 6. Shareholder proposal concerning executive incentives Shareholder Against For and stock buybacks. 7. Shareholder proposal concerning drug pricing. Shareholder Abstain Against CBS CORPORATION Security 124857103 Meeting Type Annual Ticker Symbol CBSA Meeting Date 29-May-2019 ISIN US1248571036 Agenda 934991212 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Candace K. Beinecke Management For For 1b. Election of Director: Barbara M. Byrne Management For For 1c. Election of Director: Gary L. Countryman Management For For 1d. Election of Director: Brian Goldner Management For For 1e. Election of Director: Linda M. Griego Management For For 1f. Election of Director: Robert N. Klieger Management For For 1g. Election of Director: Martha L. Minow Management For For 1h. Election of Director: Shari Redstone Management For For 1i. Election of Director: Susan Schuman Management For For 1j. Election of Director: Frederick O. Terrell Management For For 1k. Election of Director: Strauss Zelnick Management For For 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP to serve as the Company's

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document independent registered public accounting firm for fiscal year 2019. EXXON MOBIL CORPORATION Security 30231G102 Meeting Type Annual Ticker Symbol XOM Meeting Date 29-May-2019 ISIN US30231G1022 Agenda 934991488 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Susan K. Avery Management For For 1b. Election of Director: Angela F. Braly Management For For 1c. Election of Director: Ursula M. Burns Management For For 1d. Election of Director: Kenneth C. Frazier Management For For 1e. Election of Director: Steven A. Kandarian Management For For 1f. Election of Director: Douglas R. Oberhelman Management For For 1g. Election of Director: Samuel J. Palmisano Management For For 1h. Election of Director: Steven S Reinemund Management For For 1i. Election of Director: William C. Weldon Management For For 1j. Election of Director: Darren W. Woods Management For For 2. Ratification of Independent Auditors (page 28) Management For For 3. Advisory Vote to Approve Executive Compensation (page Management For For 30) 4. Independent Chairman (page 58) Shareholder Against For 5. Special Shareholder Meetings (page 59) Shareholder Against For 6. Board Matrix (page 61) Shareholder Abstain Against 7. Climate Change Board Committee (page 62) Shareholder Against For 8. Report on Risks of Gulf Coast Petrochemical Investments Shareholder Abstain Against (page 64) 9. Report on Political Contributions (page 66) Shareholder Abstain Against 10. Report on Lobbying (page 67) Shareholder Abstain Against CHEVRON CORPORATION Security 166764100 Meeting Type Annual Ticker Symbol CVX Meeting Date 29-May-2019 ISIN US1667641005 Agenda 934993088 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: W. M. Austin Management For For 1b. Election of Director: J. B. Frank Management For For 1c. Election of Director: A. P. Gast Management For For 1d. Election of Director: E. Hernandez, Jr. Management For For 1e. Election of Director: C. W. Moorman IV Management For For 1f. Election of Director: D. F. Moyo Management For For 1g. Election of Director: D. Reed-Klages Management For For 1h. Election of Director: R. D. Sugar Management For For 1i. Election of Director: I. G. Thulin Management For For 1j. Election of Director: D. J. Umpleby III Management For For 1k. Election of Director: M. K. Wirth Management For For 2. Ratification of Appointment of PwC as Independent Management For For Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Officer Management For For Compensation 4. Report on Human Right to Water Shareholder Abstain Against 5. Report on Reducing Carbon Footprint Shareholder Abstain Against 6. Create a Board Committee on Climate Change Shareholder Against For 7. Adopt Policy for an Independent Chairman Shareholder Against For 8. Set Special Meeting Threshold at 10% Shareholder Against For COCA-COLA EUROPEAN PARTNERS

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security G25839104 Meeting Type Annual Ticker Symbol CCEP Meeting Date 29-May-2019 ISIN GB00BDCPN049 Agenda 934997226 - Management

Item Proposal Proposed Vote For/Against by Management 1. Receipt of the Report and Accounts Management For For 2. Approval of the Directors' Remuneration Report Management For For 3. Election of Nathalie Gaveau as a director of the Company Management For For 4. Election of Dagmar Kollmann as a director of the Management For For Company 5. Election of Mark Price as a director of the Company Management For For 6. Re-election of José Ignacio Comenge Sánchez-Real as a Management For For director of the Company 7. Re-election of Francisco Crespo Benitez as a director of Management For For the Company 8. Re-election of Irial Finan as a director of the Company Management For For 9. Re-election of Damian Gammell as a director of the Management For For Company 10. Re-election of Álvaro Gómez-Trénor Aguilar as a director Management For For of the Company 11. Re-election of Alfonso Líbano Daurella as a director of Management For For the Company 12. Re-election of Mario Rotllant Solá as a director of the Management For For Company 13. Reappointment of the Auditor Management For For 14. Remuneration of the Auditor Management For For 15. Political Donations Management For For 16. Authority to allot new shares Management For For 17. Waiver of mandatory offer provisions set out in Rule 9 of Management No Action the Takeover Code 18. Authority to disapply pre-emption rights Management Against Against 19. Authority to purchase own shares on market Management For For 20. Authority to purchase own shares off market Management Against Against 21. Notice period for general meetings other than annual Management For For general meetings 22. Amendment of the Articles of Association Management For For STERLING BANCORP Security 85917A100 Meeting Type Annual Ticker Symbol STL Meeting Date 29-May-2019 ISIN US85917A1007 Agenda 934999989 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Approval of Amendment to the Sterling Bancorp 2015 Management For For Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 2,545,682 shares (for an aggregate 7,000,000 shares) and to effect certain tax related updates as a result of the Tax Cuts and Jobs Act of 2017. 3. Approval, by advisory, non-binding vote, of the Management For For compensation of the Named Executive Officers.(Say-on- Pay) 4. Ratification of the appointment of Crowe LLP as the Management For For independent registered public accounting firm for the fiscal year ending December 31, 2019. BRISTOL-MYERS SQUIBB COMPANY Security 110122108 Meeting Type Annual Ticker Symbol BMY Meeting Date 29-May-2019 ISIN US1101221083 Agenda 935021458 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Peter J. Arduini Management For For 1B. Election of Director: Robert Bertolini Management For For 1C. Election of Director: Giovanni Caforio, M.D. Management For For 1D. Election of Director: Matthew W. Emmens Management For For 1E. Election of Director: Michael Grobstein Management For For 1F. Election of Director: Alan J. Lacy Management For For 1G. Election of Director: Dinesh C. Paliwal Management For For 1H. Election of Director: Theodore R. Samuels Management For For 1I. Election of Director: Vicki L. Sato, Ph.D. Management For For 1J. Election of Director: Gerald L. Storch Management For For 1K. Election of Director: Karen H. Vousden, Ph.D. Management For For 2. Advisory vote to approve the compensation of our Named Management For For Executive Officers 3. Ratification of the appointment of an independent Management For For registered public accounting firm 4. Shareholder Proposal on Right to Act by Written Consent Shareholder Against For TOTAL S.A. Security 89151E109 Meeting Type Annual Ticker Symbol TOT Meeting Date 29-May-2019 ISIN US89151E1091 Agenda 935024113 - Management

Item Proposal Proposed Vote For/Against by Management 1. Approval of the statutory financial statements for the Management For For fiscal year ended December 31, 2018 2. Approval of the consolidated financial statements for the Management For For fiscal year ended December 31, 2018 3. Allocation of earnings and declaration of dividend for the Management For For fiscal year ended December 31, 2018 4. Authorization for the Board of Directors, granted for a Management For For period of 18 months, to trade on the shares of the Company 5. Agreements covered by Articles L. 225-38 et seq. of the Management For For French Commercial Code 6. Renewal of the directorship of Ms. Maria van der Hoeven Management For For 7. Renewal of the directorship of Mr. Jean Lemierre Management For For 8. Appointment of Ms. Lise Croteau as a director Management For For 9. Appointment of a director representing employee Management For For shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Valérie Della Puppa Tibi). In accordance

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. 9A. Appointment of a director representing employee Management Against For shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Renata Perycz). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. 9B. Appointment of a director representing employee Management Against For shareholders in accordance with Article 11 of the bylaws (candidate: Mr. Oliver Wernecke). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. 10. Approval of the fixed and variable components of the total Management For For compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year ended December 31, 2018 11. Approval of the principles and criteria for the Management For For determination, breakdown and allocation of the fixed, variable and extraordinary components of the total compensation (including in-kind benefits) attributable to the Chairman and Chief Executive Officer RAYTHEON COMPANY Security 755111507 Meeting Type Annual Ticker Symbol RTN Meeting Date 30-May-2019 ISIN US7551115071 Agenda 934988518 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Tracy A. Atkinson Management For For 1b. Election of Director: Robert E. Beauchamp Management For For 1c. Election of Director: Adriane M. Brown Management For For 1d. Election of Director: Stephen J. Hadley Management For For 1e. Election of Director: Thomas A. Kennedy Management For For 1f. Election of Director: Letitia A. Long Management For For 1g. Election of Director: George R. Oliver Management For For 1h. Election of Director: Dinesh C. Paliwal Management For For 1i. Election of Director: Ellen M. Pawlikowski Management For For 1j. Election of Director: William R. Spivey Management For For 1k. Election of Director: Marta R. Stewart Management For For 1l. Election of Director: James A. Winnefeld, Jr. Management For For 1m. Election of Director: Robert O. Work Management For For 2. Advisory vote to approve named executive officer Management For For compensation. 3. Approval of the Raytheon 2019 Stock Plan Management For For 4. Ratification of Independent Auditors. Management For For TURKCELL ILETISIM HIZMETLERI A.S. Security 900111204 Meeting Type Annual Ticker Symbol TKC Meeting Date 31-May-2019 ISIN US9001112047 Agenda 935034289 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 2. Authorizing the Presidency Board to sign the minutes of Management For For the meeting. 5. Reading, discussion and approval of the consolidated Management For For balance sheets and profits/loss statements prepared pursuant to the Turkish Commercial Code and Capital Markets Board relating to fiscal year 2018, separately. 6. Discussion of and decision on the release of the Board Management For For Members individually from the activities and operations of the Company pertaining to the fiscal year 2018. 7. Informing the General Assembly on the donation and Management Against Against contributions made in the fiscal year 2018; discussion of and decision on determination of donation limit to be made in the fiscal year 2019 between 01.01.2019 - 31.12.2019. 8. Subject to the approval of the Ministry of Trade and Management Against Against Capital Markets Board; discussion of and decision on the amendment of Articles 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 and 26 of the Articles of Association of the Company. 9. Due to the vacancies in the Board of Directors, Management Against Against submission of the election of board members, who were elected as per Article 363 of the Turkish Commercial Code, to the approval of General Approval by the Board of Directors; discussion of and decision on the election for board memberships in accordance with related legislation and determination of term of office. 10. Determination of the remuneration of the Board Management Against Against Members. 11. Discussion of and approval of the election of the Management For For independent audit firm appointed by the Board of Directors pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and financials of the year 2019. 12. Discussion of and decision on the distribution of dividend Management For For as well as on the dividend distribution date for the fiscal year 2018. 13. Decision permitting the Board Members to, directly or on Management Against Against behalf of others, be active in areas falling within or outside the scope of the Company's operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code. GARRETT MOTION INC. Security 366505105 Meeting Type Annual Ticker Symbol GTX Meeting Date 04-Jun-2019 ISIN US3665051054 Agenda 935004111 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. The approval, on an advisory (non-binding) basis, of the Management 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. NEWMONT MINING CORPORATION Security 651639106 Meeting Type Annual Ticker Symbol NEM Meeting Date 04-Jun-2019 ISIN US6516391066 Agenda 935004298 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: G. H. Boyce Management For For 1b. Election of Director: B. R. Brook Management For For 1c. Election of Director: J. K. Bucknor Management For For 1d. Election of Director: J. A. Carrabba Management For For 1e. Election of Director: N. Doyle Management For For 1f. Election of Director: G. J. Goldberg Management For For 1g. Election of Director: V. M. Hagen Management For For 1h. Election of Director: S. E. Hickok Management For For 1i. Election of Director: R. Médori Management For For 1j. Election of Director: J. Nelson Management For For 1k. Election of Director: J. M. Quintana Management For For 1l. Election of Director: M. P. Zhang Management For For 2. Approve, on an Advisory Basis, Named Executive Officer Management For For Compensation. 3. Ratify Appointment of Independent Registered Public Management For For Accounting Firm for 2019. ALLEGION PLC Security G0176J109 Meeting Type Annual Ticker Symbol ALLE Meeting Date 05-Jun-2019 ISIN IE00BFRT3W74 Agenda 934991200 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Carla Cico Management For For 1b. Election of Director: Kirk S. Hachigian Management For For 1c. Election of Director: Nicole Parent Haughey Management For For 1d. Election of Director: David D. Petratis Management For For 1e. Election of Director: Dean I. Schaffer Management For For 1f. Election of Director: Charles L. Szews Management For For 1g. Election of Director: Martin E. Welch III Management For For 2. Advisory approval of the compensation of the Company's Management For For named executive officers. 3. Approval of the appointment of PricewaterhouseCoopers Management For For as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Directors' existing Management For For authority to issue shares. 5. Approval of renewal of the Board of Directors' existing Management Against Against authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) WALMART INC. Security 931142103 Meeting Type Annual Ticker Symbol WMT Meeting Date 05-Jun-2019 ISIN US9311421039 Agenda 935000872 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1a. Election of Director: Cesar Conde Management For For 1b. Election of Director: Stephen J. Easterbrook Management For For 1c. Election of Director: Timothy P. Flynn Management For For 1d. Election of Director: Sarah J. Friar Management For For 1e. Election of Director: Carla A. Harris Management For For 1f. Election of Director: Thomas W. Horton Management For For 1g. Election of Director: Marissa A. Mayer Management For For 1h. Election of Director: C. Douglas McMillon Management For For 1i. Election of Director: Gregory B. Penner Management For For 1j. Election of Director: Steven S Reinemund Management For For 1k. Election of Director: S. Robson Walton Management For For 1l. Election of Director: Steuart L. Walton Management For For 2. Advisory Vote to Approve Named Executive Officer Management For For Compensation 3. Ratification of Ernst & Young LLP as Independent Management For For Accountants 4. Request to Strengthen Prevention of Workplace Sexual Shareholder Abstain Against Harassment 5. Request to Adopt Cumulative Voting Shareholder Against For DEVON ENERGY CORPORATION Security 25179M103 Meeting Type Annual Ticker Symbol DVN Meeting Date 05-Jun-2019 ISIN US25179M1036 Agenda 935003169 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Barbara M. Baumann For For 2 John E. Bethancourt For For 3 Ann G. Fox For For 4 David A. Hager For For 5 Robert H. Henry For For 6 Michael M. Kanovsky For For 7 John Krenicki Jr. For For 8 Robert A. Mosbacher Jr. For For 9 Duane C. Radtke For For 10 Keith O. Rattie For For 11 Mary P. Ricciardello For For 2. Ratify the appointment of the Company's Independent Management For For Auditors for 2019. 3. Advisory Vote to Approve Executive Compensation. Management For For HESS CORPORATION Security 42809H107 Meeting Type Annual Ticker Symbol HES Meeting Date 05-Jun-2019 ISIN US42809H1077 Agenda 935007307 - Management

Item Proposal Proposed Vote For/Against by Management 01. Election of Director: R.F CHASE Management For For 02. Election of Director: T.J. CHECKI Management For For 03. Election of Director: L.S. COLEMAN, JR. Management For For 04. Election of Director: J.B. HESS Management For For 05. Election of Director: E.E. HOLIDAY Management For For 06. Election of Director: R. LAVIZZO-MOUREY Management For For 07. Election of Director: M.S. LIPSCHULTZ Management For For 08. Election of Director: D. MCMANUS Management For For 09. Election of Director: K.O. MEYERS Management For For 10. Election of Director: J.H. QUIGLEY Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 11. Election of Director: W.G. SCHRADER Management For For 2. Advisory vote to approve the compensation of our named Management For For executive officers. 3. Ratification of the selection of Ernst & Young LLP as our Management For For independent registered public accountants for the fiscal year ending December 31, 2019. INGERSOLL-RAND PLC Security G47791101 Meeting Type Annual Ticker Symbol IR Meeting Date 06-Jun-2019 ISIN IE00B6330302 Agenda 935006709 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Kirk E. Arnold Management For For 1b. Election of Director: Ann C. Berzin Management For For 1c. Election of Director: John Bruton Management For For 1d. Election of Director: Jared L. Cohon Management For For 1e. Election of Director: Gary D. Forsee Management For For 1f. Election of Director: Linda P. Hudson Management For For 1g. Election of Director: Michael W. Lamach Management For For 1h. Election of Director: Myles P. Lee Management For For 1i. Election of Director: Karen B. Peetz Management For For 1j. Election of Director: John P. Surma Management For For 1k. Election of Director: Richard J. Swift Management For For 1l. Election of Director: Tony L. White Management For For 2. Advisory approval of the compensation of the Company's Management For For named executive officers. 3. Approval of the appointment of independent auditors of Management For For the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' existing authority Management For For to issue shares. 5. Approval of the renewal of the Directors' existing authority Management Against Against to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which the Company Management For For can re- allot shares that it holds as treasury shares. (Special Resolution) NAVIENT CORPORATION Security 63938C108 Meeting Type Annual Ticker Symbol NAVI Meeting Date 06-Jun-2019 ISIN US63938C1080 Agenda 935020949 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Frederick Arnold For For 2 Anna Escobedo Cabral For For 3 Not Applicable Withheld Against 4 Katherine A. Lehman For For 5 Linda A. Mills For For 6 John F. Remondi For For 7 Jane J. Thompson For For 8 Laura S. Unger For For 9 Barry L. Williams For For 10 David L. Yowan For For 2. Ratification of the appointment of KPMG LLP as our Management For For independent registered public accounting firm for 2019.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Non-binding advisory vote to approve named executive Management For For officer compensation. 4. Approval of the Amended and Restated Navient Management For For Corporation Employee Stock Purchase Plan. 5. Election of Director: Marjorie Bowen Management For For 6. Election of Director: Larry Klane Management For For TELEFONICA, S.A. Security 879382208 Meeting Type Annual Ticker Symbol TEF Meeting Date 06-Jun-2019 ISIN US8793822086 Agenda 935031067 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Approval of the Annual Accounts and of the Management Management For Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2018. 1.2 Approval of the Statement of Non-Financial Information of Management For the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2018 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year. 1.3 Approval of the management of the Board of Directors of Management For Telefónica, S.A. during fiscal year 2018. 2. Approval of the Proposed Allocation of the Profits/Losses Management For of Telefónica, S.A. for fiscal year 2018. 3. Shareholder compensation. Distribution of dividends with Management For a charge to unrestricted reserves. 4. Delegation of powers to formalize, interpret, remedy and Management For carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. 5. Consultative vote on the 2018 Annual Report on Management For Directors' Remuneration. LIBERTY GLOBAL PLC Security G5480U104 Meeting Type Annual Ticker Symbol LBTYA Meeting Date 11-Jun-2019 ISIN GB00B8W67662 Agenda 935016851 - Management

Item Proposal Proposed Vote For/Against by Management O1 To elect Andrew J. Cole as a director of Liberty Global for Management For For a term expiring at the annual general meeting to be held in 2022. O2 To elect Richard R. Green as a director of Liberty Global Management For For for a term expiring at the annual general meeting to be held in 2022. O3 To elect David E. Rapley as a director of Liberty Global Management For For for a term expiring at the annual general meeting to be held in 2022. O4 To approve, on an advisory basis, the annual report on Management For For the implementation of the directors' compensation policy for the year ended December 31, 2018, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). O5 To approve an amendment to the Liberty Global 2014 Management Against Against Incentive Plan (As Amended and Restated effective February 24, 2015) to increase the number of ordinary shares authorized under such plan from 105,000,000 to 155,000,000.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document O6 To ratify the appointment of KPMG LLP (U.S.) as Liberty Management For For Global's independent auditor for the year ending December 31, 2019. O7 To appoint KPMG LLP (U.K.) as Liberty Global's U.K. Management For For statutory auditor under the U.K. Companies Act 2006 (the Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). O8 To authorize the audit committee of Liberty Global's Management For For board of directors to determine the U.K. statutory auditor's compensation. O9 To approve the form agreements and counterparties Management For For pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2019 annual general meeting. O10 To authorize Liberty Global's board of directors in Management For For accordance with Section 551 of the Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. S11 To authorize Liberty Global's board of directors in Management For For accordance with Section 570 of the Act to allot equity securities (as defined in Section 560 of the Act) pursuant to the authority contemplated by resolution 10 for cash without the rights of pre-emption provided by Section 561 of the Act. FREEPORT-MCMORAN INC. Security 35671D857 Meeting Type Annual Ticker Symbol FCX Meeting Date 12-Jun-2019 ISIN US35671D8570 Agenda 935006800 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Richard C. Adkerson Management For For 1.2 Election of Director: Gerald J. Ford Management For For 1.3 Election of Director: Lydia H. Kennard Management For For 1.4 Election of Director: Dustan E. McCoy Management For For 1.5 Election of Director: Frances Fragos Townsend Management For For 2. Ratification of the appointment of Ernst & Young LLP as Management For For our independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the compensation of Management For For our named executive officers. CATERPILLAR INC. Security 149123101 Meeting Type Annual Ticker Symbol CAT Meeting Date 12-Jun-2019 ISIN US1491231015 Agenda 935008943 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Kelly A. Ayotte Management For For 1b. Election of Director: David L. Calhoun Management For For 1c. Election of Director: Daniel M. Dickinson Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1d. Election of Director: Juan Gallardo Management For For 1e. Election of Director: Dennis A. Muilenburg Management For For 1f. Election of Director: William A. Osborn Management For For 1g. Election of Director: Debra L. Reed-Klages Management For For 1h. Election of Director: Edward B. Rust, Jr. Management For For 1i. Election of Director: Susan C. Schwab Management For For 1j. Election of Director: D. James Umpleby III Management For For 1k. Election of Director: Miles D. White Management For For 1l. Election of Director: Rayford Wilkins, Jr. Management For For 2. Ratify the appointment of independent registered public Management For For accounting firm for 2019. 3. Advisory vote to approve executive compensation. Management For For 4. Shareholder Proposal - Amend proxy access to remove Shareholder Abstain Against resubmission threshold. 5. Shareholder Proposal - Report on activities in conflict- Shareholder Abstain Against affected areas. AMC NETWORKS INC Security 00164V103 Meeting Type Annual Ticker Symbol AMCX Meeting Date 12-Jun-2019 ISIN US00164V1035 Agenda 935016065 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Frank J. Biondi, Jr. For For 2 Jonathan F. Miller For For 3 Leonard Tow For For 4 David E. Van Zandt For For 5 Carl E. Vogel For For 2. Ratification of the appointment of KPMG LLP as Management For For independent registered public accounting firm of the Company for fiscal year 2019 SONY CORPORATION Security J76379106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 18-Jun-2019 ISIN JP3435000009 Agenda 711226349 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Management For For 1.2 Appoint a Director Totoki, Hiroki Management For For 1.3 Appoint a Director Sumi, Shuzo Management For For 1.4 Appoint a Director Tim Schaaff Management For For 1.5 Appoint a Director Matsunaga, Kazuo Management For For 1.6 Appoint a Director Miyata, Koichi Management For For 1.7 Appoint a Director John V. Roos Management For For 1.8 Appoint a Director Sakurai, Eriko Management For For 1.9 Appoint a Director Minakawa, Kunihito Management For For 1.10 Appoint a Director Oka, Toshiko Management For For 1.11 Appoint a Director Akiyama, Sakie Management For For 1.12 Appoint a Director Wendy Becker Management For For 1.13 Appoint a Director Hatanaka, Yoshihiko Management For For 2 Approve Issuance of Share Acquisition Rights as Stock Management For For Options NTT DOCOMO,INC. Security J59399121 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 18-Jun-2019

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Kenichiro Yoshida Management For For 1b. Election of Director: Hiroki Totoki Management For For 1c. Election of Director: Shuzo Sumi Management For For 1d. Election of Director: Tim Schaaff Management For For 1e. Election of Director: Kazuo Matsunaga Management For For 1f. Election of Director: Koichi Miyata Management For For 1g. Election of Director: John V. Roos Management For For 1h. Election of Director: Eriko Sakurai Management For For 1i. Election of Director: Kunihito Minakawa Management For For 1j. Election of Director: Toshiko Oka Management For For 1k. Election of Director: Sakie Akiyama Management For For 1l. Election of Director: Wendy Becker Management For For 1m. Election of Director: Yoshihiko Hatanaka Management For For 2. To issue Stock Acquisition Rights for the purpose of Management For For granting stock options. YAKULT HONSHA CO.,LTD. Security J95468120 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 19-Jun-2019 ISIN JP3931600005 Agenda 711252142 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.15 Appoint a Director Tobe, Naoko Management For For SLM CORPORATION Security 78442P106 Meeting Type Annual Ticker Symbol SLM Meeting Date 20-Jun-2019 ISIN US78442P1066 Agenda 935013730 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Paul G. Child Management For For 1b. Election of Director: Mary Carter Warren Franke Management For For 1c. Election of Director: Earl A. Goode Management For For 1d. Election of Director: Marianne M. Keler Management For For 1e. Election of Director: Mark L. Lavelle Management For For 1f. Election of Director: Jim Matheson Management For For 1g. Election of Director: Frank C. Puleo Management For For 1h. Election of Director: Raymond J. Quinlan Management For For 1i. Election of Director: Vivian C. Schneck-Last Management For For 1j. Election of Director: William N. Shiebler Management For For 1k. Election of Director: Robert S. Strong Management For For 1l. Election of Director: Kirsten O. Wolberg Management For For 2. Advisory approval of SLM Corporation's executive Management For For compensation. 3. Ratification of the appointment of KPMG LLP as SLM Management For For Corporation's independent registered public accounting firm for 2019. TORAY INDUSTRIES,INC. Security J89494116 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Jun-2019 ISIN JP3621000003 Agenda 711241428 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2 Amend Articles to: Increase the Board of Corporate Management For For Auditors Size to 5 3 Appoint a Director Inohara, Nobuyuki Management Against Against 4.1 Appoint a Corporate Auditor Masuda, Shogo Management Against Against 4.2 Appoint a Corporate Auditor Taneichi, Shoshiro Management Against Against 4.3 Appoint a Corporate Auditor Nagai, Toshio Management For For 4.4 Appoint a Corporate Auditor Jono, Kazuya Management For For 4.5 Appoint a Corporate Auditor Kumasaka, Hiroyuki Management For For 5 Approve Details of the Compensation to be received by Management For For Corporate Auditors 6 Approve Payment of Bonuses to Corporate Officers Management For For AJINOMOTO CO.,INC. Security J00882126 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Jun-2019 ISIN JP3119600009 Agenda 711251378 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2 Amend Articles to: Revise Conveners and Chairpersons Management For For of a Board of Directors Meeting 3.1 Appoint a Director Ito, Masatoshi Management For For 3.2 Appoint a Director Nishii, Takaaki Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3.3 Appoint a Director Fukushi, Hiroshi Management For For 3.4 Appoint a Director Tochio, Masaya Management For For 3.5 Appoint a Director Nosaka, Chiaki Management For For 3.6 Appoint a Director Takato, Etsuhiro Management For For 3.7 Appoint a Director Saito, Yasuo Management For For 3.8 Appoint a Director Nawa, Takashi Management For For 3.9 Appoint a Director Iwata, Kimie Management For For MASTERCARD INCORPORATED Security 57636Q104 Meeting Type Annual Ticker Symbol MA Meeting Date 25-Jun-2019 ISIN US57636Q1040 Agenda 935017233 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of director: Richard Haythornthwaite Management For For 1b. Election of director: Ajay Banga Management For For 1c. Election of director: David R. Carlucci Management For For 1d. Election of director: Richard K. Davis Management For For 1e. Election of director: Steven J. Freiberg Management For For 1f. Election of director: Julius Genachowski Management For For 1g. Election of director: Choon Phong Goh Management For For 1h. Election of director: Merit E. Janow Management For For 1i. Election of director: Oki Matsumoto Management For For 1j. Election of director: Youngme Moon Management For For 1k. Election of director: Rima Qureshi Management For For 1l. Election of director: José Octavio Reyes Lagunes Management For For 1m. Election of director: Gabrielle Sulzberger Management For For 1n. Election of director: Jackson Tai Management For For 1o. Election of director: Lance Uggla Management For For 2. Advisory approval of Mastercard's executive Management For For compensation 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 4. Consideration of a stockholder proposal on gender pay Shareholder Abstain Against gap 5. Consideration of a stockholder proposal on creation of a Shareholder Against For human rights committee NISSIN FOODS HOLDINGS CO.,LTD. Security J58063124 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 26-Jun-2019 ISIN JP3675600005 Agenda 711247038 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AVANGRID, INC. Security 05351W103 Meeting Type Annual Ticker Symbol AGR Meeting Date 27-Jun-2019 ISIN US05351W1036 Agenda 935022878 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Ignacio Sánchez Galán For For 2 John Baldacci For For 3 Robert Duffy For For 4 Carol Folt For For 5 Teresa Herbert For For 6 Patricia Jacobs For For 7 John Lahey For For 8 S. Martinez Garrido For For 9 Sonsoles Rubio Reinoso For For 10 J. C. Rebollo Liceaga For For 11 José Sáinz Armada For For 12 Alan Solomont For For 13 Elizabeth Timm For For 14 James Torgerson For For 2. RATIFICATION OF THE SELECTION OF KPMG US LLP Management For For AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Management For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. ALTABA INC. Security 021346101 Meeting Type Special Ticker Symbol AABA Meeting Date 27-Jun-2019 ISIN US0213461017 Agenda 935035471 - Management

Item Proposal Proposed Vote For/Against by Management 1. To consider and vote upon a proposal to approve the Management For For voluntary liquidation and dissolution of the Fund pursuant to the Plan of Complete Liquidation and Dissolution attached to the proxy statement as Appendix A (such plan, the "Plan of Liquidation and Dissolution"). 2. To grant discretionary authority to the Board of the Fund Management For For to adjourn the special meeting, even if a quorum is present, to solicit additional proxies in the event that there are insufficient votes at the time of the special meeting to approve the liquidation and dissolution of the Fund pursuant to the Plan of Liquidation and Dissolution. WRIGHT MEDICAL GROUP N V Security N96617118 Meeting Type Annual Ticker Symbol WMGI Meeting Date 28-Jun-2019 ISIN NL0011327523 Agenda 935029517 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1c. Appointment of Gary D. Blackford for non-executive Management For For director. Mark "For" to appoint Blackford. 1d. Appointment of J. Patrick Mackin for non-executive Management For For director. Mark "For" to appoint Mackin. 1e. Appointment of John L. Miclot for non-executive director. Management For For Mark "For" to appoint Miclot. 1f. Appointment of Kevin C. O'Boyle for non-executive Management For For director. Mark "For" to appoint O'Boyle. 1g. Appointment of Amy S. Paul for non-executive director. Management For For Mark "For" to appoint Paul. 1h. Appointment of Richard F. Wallman for non-executive Management For For director. Mark "For" to appoint Wallman. 1i. Appointment of Elizabeth H. Weatherman for non- Management For For executive director. Mark "For" to appoint Weatherman. 2. Ratification of the appointment of KPMG LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 29, 2019. 3. Appointment of KPMG N.V. as the auditor for our Dutch Management For For statutory annual accounts for the fiscal year ending December 29, 2019. 4. Adoption of our Dutch statutory annual accounts for the Management For For fiscal year ended December 30, 2018. 5. Release of each member of our board of directors from Management For For liability with respect to the exercise of his or her duties during the fiscal year ended December 30, 2018. 6. Extension of the authority of our board of directors to Management For For repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until December 28, 2020 on the open market, through privately negotiated transactions or in one or more self- tender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the market price of a share (or depositary receipt) at the time of the transaction. 7. Limited authorization of our board of directors to issue Management Against Against ordinary shares or grant rights to subscribe for ordinary shares up to 20% of our issued and outstanding shares at the time of the issue until June 28, 2021. 8. Limited authorization of our board of directors to resolve Management Against Against to exclude or restrict our shareholders' pre-emptive rights under Dutch law with respect to the ordinary shares and rights to subscribe therefor that the board of directors may issue or grant pursuant to the authority in proposal 7 above until June 28, 2021. 9. Approval of the Wright Medical Group N.V. Amended and Management Against Against Restated 2017 Equity and Incentive Plan. 10. Approval, on an advisory basis, of our executive Management For For compensation.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ProxyEdge Meeting Date Range: From commencement of the Fund on 10/01/ Report Date: 07/01/2019 2018 - 06/30/2019 1 Gabelli Global Financial Services Fund

Investment Company Report ASPEN INSURANCE HOLDINGS LIMITED Security G05384105 Meeting Special Type Ticker Symbol AHL Meeting Date10-Dec-2018 ISIN BMG053841059 Agenda 934898389 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve an amendment to Aspen's bye-laws to Management For For reduce the shareholder vote required to approve a merger with any third party from the affirmative vote of at least 66% of the voting power of the shares entitled to vote at a meeting of the shareholders to a simple majority of the votes cast at a meeting of the shareholders. 2. To approve the merger agreement, the statutory merger Management For For agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger. 3. To approve, on an advisory (non-binding) basis, the Management For For compensation that may be paid or become payable to Aspen's named executive officers in connection with the merger, as described in the proxy statement. 4. To approve an adjournment of the special general Management For For meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposals 1 or 2 at the special general meeting. ROYAL BANK OF SCOTLAND GROUP PLC Security G7S86Z172 Meeting Ordinary General Meeting Type Ticker Symbol Meeting Date06-Feb-2019 ISIN GB00B7T77214 Agenda 710456597 - Management

Item Proposal Proposed Vote For/Against by Management 1 THAT THE TERMS OF THE CONTRACT BETWEEN Management For For THE COMPANY AND THE COMMISSIONERS OF HER MAJESTY'S TREASURY ("HM TREASURY") (A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING AND MADE AVAILABLE AT THE COMPANY'S REGISTERED OFFICE FOR NOT LESS THAN 15 DAYS ENDING WITH THE DATE OF THIS MEETING) (THE "DIRECTED BUYBACK CONTRACT") PROVIDING FOR OFF-MARKET PURCHASES (AS DEFINED BY SECTION 693(2) OF THE COMPANIES ACT 2006) FROM HM TREASURY OR ITS NOMINEE OF FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") AT SUCH TIMES AND AT SUCH PRICES AND IN SUCH NUMBERS AND OTHERWISE ON THE OTHER TERMS AND

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CONDITIONS SET OUT IN THE DIRECTED BUYBACK CONTRACT, BE AND ARE HEREBY APPROVED AND AUTHORISED FOR THE PURPOSES OF SECTION 694 OF THE COMPANIES ACT 2006 AND THE COMPANY BE AND IS HEREBY AUTHORISED TO MAKE, SUBJECT TO HM TREASURY'S AGREEMENT, SUCH OFF-MARKET PURCHASES FROM HM TREASURY OR ITS NOMINEE, PROVIDED THAT: (A) THE AUTHORITY HEREBY CONFERRED SHALL, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR 5 FEBRUARY 2020 (WHICHEVER IS EARLIER); AND (B) WHERE THE COMPANY CONCLUDES A CONTRACT TO PURCHASE ORDINARY SHARES PURSUANT TO THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY (WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY), IT MAY MAKE A PURCHASE OF ORDINARY SHARES PURSUANT TO SUCH CONTRACT AS IF THE AUTHORITY HAD NOT EXPIRED FRANKLIN RESOURCES, INC. Security 354613101 Meeting Annual Type Ticker Symbol BEN Meeting Date12-Feb-2019 ISIN US3546131018 Agenda 934915438 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Peter K. Barker Management For For 1b. Election of Director: Mariann Byerwalter Management For For 1c. Election of Director: Charles E. Johnson Management For For 1d. Election of Director: Gregory E. Johnson Management For For 1e. Election of Director: Rupert H. Johnson, Jr. Management For For 1f. Election of Director: Mark C. Pigott Management For For 1g. Election of Director: Chutta Ratnathicam Management For For 1h. Election of Director: Laura Stein Management For For 1i. Election of Director: Seth H. Waugh Management For For 1j. Election of Director: Geoffrey Y. Yang Management For For 2. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. 3. To ratify the special meeting amendment in the Management For For Company's bylaws. 4. Stockholder proposal requesting that the Board institute Shareholder Against For procedures on genocide-free investing, if properly presented at the Annual Meeting. DAH SING FINANCIAL HOLDINGS LIMITED Security Y19182107 Meeting ExtraOrdinary General Type Meeting Ticker Symbol Meeting Date15-Mar-2019 ISIN HK0440001847 Agenda 710576349 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0220/LTN20190220261.pdf-AND- http://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0220/LTN20190220269.pdf 1 (A) THE TERMS OF THE AGREED FORM OF THE Management For For BUY-BACK DEED PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND MUFG BANK, LTD., PURSUANT TO WHICH MUFG BANK, LTD. WILL TRANSFER TO THE COMPANY 15,500,000 BUY-BACK SHARES ON TERMS CONTAINED THEREIN AT A CONSIDERATION OF NOT MORE THAN HKD 591,635,000, BE AND ARE HEREBY APPROVED; AND (B) THE DIRECTORS (OR A DULY AUTHORISED PERSON HEREOF) BE AND ARE HEREBY AUTHORISED TO TAKE ALL SUCH STEPS TO IMPLEMENT AND GIVE EFFECT TO THE BUY-BACK DEED AND THE TRANSACTIONS THEREUNDER (INCLUDING THE EXECUTION OF ALL DOCUMENTS OR DEEDS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE IN RELATION THERETO AND THE MAKING OF ANY CHANGES, MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH TERMS AND CONDITIONS AS THEY THINK FIT) SHINHAN FINANCIAL GROUP CO LTD Security Y7749X101 Meeting Annual General Meeting Type Ticker Symbol Meeting Date27-Mar-2019 ISIN KR7055550008 Agenda 710592317 - Management

Item Proposal Proposed Vote For/Against by Management 1 APPROVAL OF FINANCIAL STATEMENTS Management Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Management For For 3.1 ELECTION OF A NON-PERMANENT DIRECTOR: JIN Management For For OK DONG 3.2 ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN Management For For 3.3 ELECTION OF OUTSIDE DIRECTOR: BAK CHEOL Management For For 3.4 ELECTION OF OUTSIDE DIRECTOR: BYEON YANG Management For For HO 3.5 ELECTION OF OUTSIDE DIRECTOR: I MAN U Management Against Against 3.6 ELECTION OF OUTSIDE DIRECTOR: I YUN JAE Management For For 3.7 ELECTION OF OUTSIDE DIRECTOR: PILRIP EIBRIL Management For For 3.8 ELECTION OF OUTSIDE DIRECTOR: HEO YONG HAK Management For For 3.9 ELECTION OF OUTSIDE DIRECTOR: HIRAKAWA YUKIManagement For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Management For For AUDIT COMMITTEE MEMBER: SEONG JAE HO 5.1 ELECTION OF AUDIT COMMITTEE MEMBER: I MAN Management Against Against U 5.2 ELECTION OF AUDIT COMMITTEE MEMBER: I YUN Management For For JAE 6 APPROVAL OF REMUNERATION FOR DIRECTOR Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SHINHAN FINANCIAL GROUP Security 824596100 Meeting Annual Type Ticker Symbol SHG Meeting Date27-Mar-2019 ISIN US8245961003 Agenda 934935074 - Management

Item Proposal Proposed Vote For/Against by Management 1 Approval of Financial Statements (Including Statements Management Against of Appropriation of retained earnings) 2 Approval of Revision to Articles of Incorporation Management For 3.1 Appointment of Director: Mr. Jin Ok-dong (Non-Executive Management For Director Candidate) 3.2 Appointment of Director: Mr. Park Ansoon (Outside Management For Director Candidate) 3.3 Appointment of Director: Mr. Park Cheul (Outside Management For Director Candidate) 3.4 Appointment of Director: Mr. Byeon Yang-ho (Outside Management For Director Candidate) 3.5 Appointment of Director: Mr. Lee Manwoo (Outside Management Against Director Candidate) 3.6 Appointment of Director: Mr. Lee Yoon-jae (Outside Management For Director Candidate) 3.7 Appointment of Director: Mr. Philippe Avril (Outside Management For Director Candidate) 3.8 Appointment of Director: Mr. Huh Yong-hak (Outside Management For Director Candidate) 3.9 Appointment of Director: Mr. Yuki Hirakawa (Outside Management For Director Candidate) 4 Appointment of Outside Director who will serve as Audit Management For Committee Member: Mr. Sung Jae-ho (Outside Director Candidate) 5.1 Audit Committee Member Candidate : Mr. Lee Manwoo Management Against 5.2 Audit Committee Member Candidate : Mr. Lee Yoon-jae Management For 6 Approval of the Maximum Limit on Director Remuneration Management For JEFFERIES FINANCIAL GROUP INC. Security 47233W109 Meeting Annual Type Ticker Symbol JEF Meeting Date28-Mar-2019 ISIN US47233W1099 Agenda 934928310 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Linda L. Adamany Management For For 1B. Election of Director: Barry J. Alperin Management For For 1C. Election of Director: Robert D. Beyer Management For For 1D. Election of Director: Francisco L. Borges Management For For 1E. Election of Director: Brian P. Friedman Management For For 1F. Election of Director: MaryAnne Gilmartin Management For For 1G. Election of Director: Richard B. Handler Management For For 1H. Election of Director: Robert E. Joyal Management For For 1I. Election of Director: Jacob M. Katz Management For For 1J. Election of Director: Michael T. O'Kane Management For For 1K. Election of Director: Stuart H. Reese Management For For 1L. Election of Director: Joseph S. Steinberg Management For For 2. Approve named executive officer compensation on an Management For For advisory basis. 3. Ratify Deloitte & Touche LLP as independent auditors for Management For For the year-ended November 30, 2019.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE BANK OF NEW YORK MELLON CORPORATION Security 064058100 Meeting Annual Type Ticker Symbol BK Meeting Date09-Apr-2019 ISIN US0640581007 Agenda 934941609 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Steven D. Black Management For For 1b. Election of Director: Linda Z. Cook Management For For 1c. Election of Director: Joseph J. Echevarria Management For For 1d. Election of Director: Edward P. Garden Management For For 1e. Election of Director: Jeffrey A. Goldstein Management For For 1f. Election of Director: John M. Hinshaw Management For For 1g. Election of Director: Edmund F. "Ted" Kelly Management For For 1h. Election of Director: Jennifer B. Morgan Management For For 1i. Election of Director: Elizabeth E. Robinson Management For For 1j. Election of Director: Charles W. Scharf Management For For 1k. Election of Director: Samuel C. Scott III Management For For 1l. Election of Director: Alfred "Al" W. Zollar Management For For 2. Advisory resolution to approve the 2018 compensation of Management For For our named executive officers. 3. Ratification of KPMG LLP as our independent auditor for Management For For 2019. 4. Amendment to Restated Certificate of Incorporation to Management For For enhance stockholder written consent rights. 5. Approval of 2019 Long-Term Incentive Plan. Management For For 6. Stockholder proposal regarding pay equity report. Shareholder Abstain Against UNICREDIT SPA Security ADPV42899 Meeting MIX Type Ticker Symbol Meeting Date11-Apr-2019 ISIN IT0005239360 Agenda 710786027 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 161309 DUE TO RECEIPT OF-SLATES FOR STATUTORY AUDITORS UNDER RESOLUTION 3 AND DUE TO CHANGE IN VOTING-STATUS OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_386735.PDF O.1 TO APPROVE THE 2018 BALANCE SHEET, TO Management For For REMOVE THE SO-CALLED 'NEGATIVE RESERVES'

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document FOR ITEMS NOT SUBJECT TO AMENDMENTS BY MEANS OF THEIR DEFINITIVE COVERAGE O.2 ALLOCATION OF THE NET PROFIT OF THE YEAR Management For For 2018 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL-STATUTORY AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE-MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF-YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2-SLATES OF INTERNAL STATUTORY AUDITORS O.3.1 TO APPOINT THE INTERNAL AUDITORS AND THE Shareholder For ALTERNATE AUDITORS: LIST PRESENTED BY ALLIANZ FINANCE II LUXEMBOURG S.A.R.L., REPRESENTING APPROXIMATELY 0,997PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: BONISSONI ANGELO ROCCO, NAVARRA BENEDETTA PAOLUCCI GUIDO ALTERNATE AUDITORS: PAGANI RAFFAELLA MANES PAOLA O.3.2 TO APPOINT THE INTERNAL AUDITORS AND THE Shareholder No Action ALTERNATE AUDITORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA AS FUND MANAGER OF: AMUNDI DIVIDENDO ITALIA, AMUNDI SVILUPPO ITALIA AND AZIONARIO EUROPA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, EUROPEAN RESEARCH AND EUROPEAN EQUITY OPTIMAL VOLATILITY, ANIMA SGR S.P.A. AS FUND MANAGER OF: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA ITALIA, ANIMA SELEZIONE EUROPA AND ANIMA STAR ALTO POTENZIALE, ARCA FONDI S.G.R. S.P.A. AS FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. AS FUND MANAGER OF: EURIZON PIR ITALIA 30, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023. EURIZON TOP SELECTION EQUILIBRIO MARZO 2024 AND EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON CAPITAL SA AS FUND MANAGER OF : EURIZON FUND - TOP EUROEPAN RESARCH, EURIZON INVESTMENT SICAV PB EQUITY EUR, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILITY, EURIZON FUND - EQUITY ABSOLUTE RETURN AND EURIZON FUND - FLEXIBLE BETA TOTAL RETURN, FIDELITY FUNDS SICAV, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. AS FUND MANAGER OF: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA, PIR

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PIANO BILANCIATO ITALIA 50 AND PIR PIANO BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. AS FUND MANAGER OF: GIS AR MULTI STRATEGIES GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENTS PARTNERS S.P.A. AS FUND MANAGER OF: GIP ALTO INTL AZ E GIP ALLEANZA OBBL., KAIROS PARTNERS SGR S.P.A. (AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. AS FUND MANAGER: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA SICAV, ITALIAN EQUITY, EUROPEAN EQUITY, EURO EQUITY AND MULTIASSET EUROPE AND PRAMERICA SGR (PRAMERICA MULTIASSET ITALIA), AMBER CAPITAL ITALIA SGR S.P.A., ON BEHALF OF ALPHA UCITS SICAV AMBER EQUITY FUND, AND AMBER CAPITAL UK LLP, ON BEHALF OF AMBER GLOBAL OPPORTUNITIES LTD, REPRESENTING APPROXIMATELY 1,677PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: RIGOTTI MARCO GIUSEPPE MARIA BIENTINESI ANTONELLA ALTERNATE AUDITORS: FRANCHINI ROBERTO - RIMOLDI ENRICA O.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder For SHAREHOLDER PROPOSAL: TO STATE INTERNAL AUDITORS' EMOLUMENT O.5 INTEGRATION OF THE BOARD OF DIRECTORS: Management For For ELENA CARLETTI O.6 2019 GROUP INCENTIVE SYSTEM Management For For O.7 2019 GROUP COMPENSATION POLICY Management For For O.8 GROUP TERMINATION PAYMENTS POLICY Management For For O.9 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Management For For TREASURY SHARES. RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Management For For CARRY OUT A FREE CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 7,344,935 IN ORDER TO COMPLETE THE EXECUTION OF THE 2018 GROUP INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS E.2 TO EMPOWER THE BOARD OF DIRECTORS TO Management For For CARRY OUT A FREE CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 131,453,966 IN ORDER TO EXECUTE THE 2019 GROUP INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS E.3 TO AMEND ARTICLE 6 (STOCK CAPITAL) OF THE Management For For BYLAWS CITIGROUP INC. Security 172967424 Meeting Annual Type Ticker Symbol C Meeting Date16-Apr-2019

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Michael L. Corbat Management For For 1b. Election of Director: Ellen M. Costello Management For For 1c. Election of Director: Barbara J. Desoer Management For For 1d. Election of Director: John C. Dugan Management For For 1e. Election of Director: Duncan P. Hennes Management For For 1f. Election of Director: Peter B. Henry Management For For 1g. Election of Director: S. Leslie Ireland Management For For 1h. Election of Director: Lew W. (Jay) Jacobs, IV Management For For 1i. Election of Director: Renee J. James Management For For 1j. Election of Director: Eugene M. McQuade Management For For 1k. Election of Director: Gary M. Reiner Management For For 1l. Election of Director: Diana L. Taylor Management For For 1m. Election of Director: James S. Turley Management For For 1n. Election of Director: Deborah C. Wright Management For For 1o. Election of Director: Ernesto Zedillo Ponce de Leon Management For For 2. Proposal to ratify the selection of KPMG LLP as Citi's Management For For independent registered public accounting firm for 2019. 3. Advisory vote to approve Citi's 2018 executive Management For For compensation. 4. Approval of the Citigroup 2019 Stock Incentive Plan. Management For For 5. Shareholder proposal requesting Shareholder Proxy Shareholder Abstain Against Access Enhancement to Citi's proxy access bylaw provisions. 6. Shareholder proposal requesting that the Board adopt a Shareholder Against For policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 7. Shareholder proposal requesting that the Board amend Shareholder Against For Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. WESTWOOD HOLDINGS GROUP, INC. Security 961765104 Meeting Annual Type Ticker Symbol WHG Meeting Date24-Apr-2019 ISIN US9617651040 Agenda 934961221 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Brian O. Casey For For 2 Richard M. Frank For For 3 Susan M. Byrne For For 4 Ellen H. Masterson For For 5 Geoffrey R. Norman For For 6 Raymond E. Wooldridge For For 2. Ratification of the appointment of Deloitte & Touche LLP Management For For as Westwood's independent auditors for the year ending December 31, 2019. 3. To approve the Sixth Amended and Restated Westwood Management Against Against Holdings Group, Inc. Stock Incentive Plan. 4. To cast a non-binding, advisory vote on Westwood's Management For For executive compensation. 5. To approve an amendment to each of the Company's Management For For Amended and Restated Certificate of Incorporation, as

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document amended, and Amended and Restated Bylaws, as amended. ROYAL BANK OF SCOTLAND GROUP PLC Security G7S86Z172 Meeting Annual General Meeting Type Ticker Symbol Meeting Date25-Apr-2019 ISIN GB00B7T77214 Agenda 710789592 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE 2018 REPORT AND ACCOUNTS Management For For 2 TO APPROVE THE ANNUAL REPORT ON Management For For REMUNERATION IN THE DIRECTORS' REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND OF 3.5 PENCE PER Management For For ORDINARY SHARE 4 TO DECLARE A SPECIAL DIVIDEND OF 7.5 PENCE Management For For PER ORDINARY SHARE 5 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Management For For 6 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR Management For For 7 TO ELECT KATIE MURRAY AS A DIRECTOR Management For For 8 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Management For For 9 TO RE-ELECT ALISON DAVIS AS A DIRECTOR Management For For 10 TO ELECT PATRICK FLYNN AS A DIRECTOR Management For For 11 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Management For For 12 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Management For For 13 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Management For For 14 TO RE-ELECT MIKE ROGERS AS A DIRECTOR Management For For 15 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Management For For 16 TO RE-ELECT DR LENA WILSON AS A DIRECTOR Management For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Management For For OF THE COMPANY 18 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Management For For FIX THE REMUNERATION OF THE AUDITORS 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Management For For SHARES IN THE COMPANY 20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Management For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES 21 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Management For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH THE PURPOSES OF FINANCING A TRANSACTION 22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Management For For ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN RELATION TO EQUITY CONVERTIBLE NOTES 23 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Management For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 24 TO RENEW THE AUTHORITY TO PERMIT THE Management For For HOLDING OF GENERAL MEETINGS OF THE COMPANY AT 14 CLEAR DAYS' NOTICE 25 TO RENEW THE AUTHORITY IN RESPECT OF Management For For POLITICAL DONATIONS AND EXPENDITURE BY THE

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document COMPANY IN TERMS OF SECTION 366 OF THE COMPANIES ACT 2006 26 TO RENEW THE AUTHORITY FOR THE COMPANY TO Management For For PURCHASE ITS OWN SHARES ON A RECOGNISED INVESTMENT EXCHANGE 27 TO RENEW THE AUTHORITY TO MAKE OFF-MARKETManagement For For PURCHASES OF ORDINARY SHARES FROM HM TREASURY 28 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: TO DIRECT THE BOARD TO ESTABLISH A SHAREHOLDER COMMITTEE HANG LUNG GROUP LIMITED Security Y30148111 Meeting Annual General Meeting Type Ticker Symbol Meeting Date30-Apr-2019 ISIN HK0010000088 Agenda 710783526 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0321/LTN20190321400.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0321/LTN20190321411.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Management For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND: HK61 CENTS PER Management For For SHARE 3.A TO RE-ELECT MR. SIMON SIK ON IP AS A DIRECTOR Management For For 3.B TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A Management For For DIRECTOR 3.C TO RE-ELECT MR. WEBER WAI PAK LO AS A Management For For DIRECTOR 3.D TO RE-ELECT MR. HAU CHEONG HO AS A Management For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Management For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Management For For COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF Management For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF Management Against Against DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7 THAT THE BOARD BE AND IT IS HEREBY Management Against Against AUTHORIZED TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN PARAGRAPH (A) OF THE RESOLUTION SET OUT AS RESOLUTION 6 IN THE NOTICE IN RESPECT OF THE SHARES OF THE

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document COMPANY REFERRED TO IN SUB-PARAGRAPH (BB) OF PARAGRAPH (C) OF SUCH RESOLUTION DIAMOND HILL INVESTMENT GROUP, INC. Security 25264R207 Meeting Annual Type Ticker Symbol DHIL Meeting Date01-May-2019 ISIN US25264R2076 Agenda 934949782 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Christopher M. Bingaman Management For For 1.2 Election of Director: Randolph J. Fortener Management For For 1.3 Election of Director: James F. Laird Management For For 1.4 Election of Director: Paula R. Meyer Management For For 1.5 Election of Director: Paul A. Reeder, III Management For For 1.6 Election of Director: Bradley C. Shoup Management For For 1.7 Election of Director: Nicole R. St. Pierre Management For For 2. Ratification of the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the compensation of Management For For the Company's named executive officers. BARCLAYS PLC Security G08036124 Meeting Annual General Meeting Type Ticker Symbol Meeting Date02-May-2019 ISIN GB0031348658 Agenda 710785885 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS Management For For AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS REMUNERATION Management For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO APPOINT MARY ANNE CITRINO AS A DIRECTOR Management For For OF THE COMPANY 4 TO APPOINT NIGEL HIGGINS AS A DIRECTOR OF Management For For THE COMPANY 5 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Management For For THE COMPANY 6 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Management For For THE COMPANY 7 TO REAPPOINT SIR IAN CHESHIRE AS A DIRECTOR Management For For OF THE COMPANY 8 TO REAPPOINT MARY FRANCIS AS A DIRECTOR OF Management For For THE COMPANY 9 TO REAPPOINT CRAWFORD GILLIES AS A Management For For DIRECTOR OF THE COMPANY 10 TO REAPPOINT MATTHEW LESTER AS A DIRECTOR Management For For OF THE COMPANY 11 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Management For For OF THE COMPANY 12 TO REAPPOINT DIANE SCHUENEMAN AS A Management For For DIRECTOR OF THE COMPANY 13 TO REAPPOINT JAMES STALEY AS A DIRECTOR OF Management For For THE COMPANY

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 14 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Management For For COMPANY 15 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Management For For SET THE REMUNERATION OF THE AUDITORS 16 TO AUTHORISE THE COMPANY AND ITS Management For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For AND EQUITY SECURITIES 18 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Management For For SECURITIES FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC 19 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Management For For SECURITIES FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS - ADDITIONAL 5 PER CENT 20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Management For For SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Management For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNS 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Management For For OWN SHARES 23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Management For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 24 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shareholder For Against PROPOSAL: THAT MR. EDWARD BRAMSON BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY CAPITAL ONE FINANCIAL CORPORATION Security 14040H105 Meeting Annual Type Ticker Symbol COF Meeting Date02-May-2019 ISIN US14040H1059 Agenda 934941596 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Richard D. Fairbank Management For For 1B. Election of Director: Aparna Chennapragada Management For For 1C. Election of Director: Ann Fritz Hackett Management For For 1D. Election of Director: Peter Thomas Killalea Management For For 1E. Election of Director: Cornelis "Eli" Leenaars Management For For 1F. Election of Director: Pierre E. Leroy Management For For 1G. Election of Director: Francois Locoh-Donou Management For For 1H. Election of Director: Peter E. Raskind Management For For 1I. Election of Director: Mayo A. Shattuck III Management For For 1J. Election of Director: Bradford H. Warner Management For For 1K. Election of Director: Catherine G. West Management For For 2. Ratification of the selection of Ernst & Young LLP as Management For For independent registered public accounting firm of Capital One for 2019. 3. Advisory approval of Capital One's 2018 Named Management For For Executive Officer compensation.

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. Approval and adoption of the Capital One Financial Management For For Corporation Fifth Amended and Restated 2004 Stock Incentive Plan. 5. Stockholder proposal requesting stockholders' right to act Shareholder Against For by written consent, if properly presented at the meeting. ALLY FINANCIAL INC Security 02005N100 Meeting Annual Type Ticker Symbol ALLY Meeting Date07-May-2019 ISIN US02005N1000 Agenda 934949580 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Franklin W. Hobbs Management For For 1b. Election of Director: Kenneth J. Bacon Management For For 1c. Election of Director: Katryn (Trynka) Shineman Blake Management For For 1d. Election of Director: Maureen A. Breakiron-Evans Management For For 1e. Election of Director: William H. Cary Management For For 1f. Election of Director: Mayree C. Clark Management For For 1g. Election of Director: Kim S. Fennebresque Management For For 1h. Election of Director: Marjorie Magner Management For For 1i. Election of Director: Brian H. Sharples Management For For 1j. Election of Director: John J. Stack Management For For 1k. Election of Director: Michael F. Steib Management For For 1l. Election of Director: Jeffrey J. Brown Management For For 2. Advisory vote on executive compensation. Management For For 3. Ratification of the Audit Committee's engagement of Management For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. STANDARD CHARTERED PLC Security G84228157 Meeting Annual General Meeting Type Ticker Symbol Meeting Date08-May-2019 ISIN GB0004082847 Agenda 710786736 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT Management For For AND AUDIT ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.15 PER Management For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE ANNUAL REPORT ON Management For For REMUNERATION CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO APPROVE THE DIRECTORS' REMUNERATION Management Against Against POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 5 TO ELECT CARLSON TONG, A NON-EXECUTIVE Management For For DIRECTOR 6 TO RE-ELECT DR LOUIS CHEUNG, A NON- Management For For EXECUTIVE DIRECTOR 7 TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE Management For For DIRECTOR

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8 TO RE-ELECT DR BYRON GROTE, A NON- Management For For EXECUTIVE DIRECTOR 9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Management For For DIRECTOR 10 TO RE-ELECT CHRISTINE HODGSON, A NON- Management For For EXECUTIVE DIRECTOR 11 TO RE-ELECT GAY HUEY EVANS, OBE, A NON- Management For For EXECUTIVE DIRECTOR 12 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Management For For DIRECTOR 13 TO RE-ELECT DR NGOZI OKONJO-IWEALA, A NON- Management For For EXECUTIVE DIRECTOR 14 TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN Management For For 15 TO RE-ELECT JASMINE WHITBREAD, A NON- Management For For EXECUTIVE DIRECTOR 16 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Management For For DIRECTOR 17 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Management For For COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR'S AGM 18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Management For For FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATIONS OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS Management For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE BOARD TO ALLOT SHARES Management For For 21 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Management For For SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 22 TO AUTHORISE THE BOARD TO ALLOT SHARES ANDManagement For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 23 TO AUTHORISE THE BOARD TO DISAPPLY PRE- Management For For EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 24 IN ADDITION TO RESOLUTION 23, TO AUTHORISE Management For For THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 25 IN ADDITION TO RESOLUTIONS 23 AND 24, TO Management For For AUTHORISE THE BOARD TO DISAPPLY PREEMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Management For For OWN ORDINARY SHARES 27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Management For For OWN PREFERENCE SHARES 28 TO ENABLE THE COMPANY TO CALL A GENERAL Management For For MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE AEGON NV

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security N00927298 Meeting Annual General Meeting Type Ticker Symbol Meeting Date17-May-2019 ISIN NL0000303709 Agenda 710898098 - Management

Item Proposal Proposed Vote For/Against by Management 1 OPENING Non-Voting 2 2018 BUSINESS OVERVIEW Non-Voting 3.1 REPORTS OF THE BOARDS FOR 2018 Non-Voting 3.2 REMUNERATION REPORT 2018 Non-Voting 3.3 ANNUAL ACCOUNTS 2018 AND REPORT Non-Voting INDEPENDENT AUDITOR 3.4 ADOPTION OF THE ANNUAL ACCOUNTS 2018 Management For For 3.5 APPROVAL OF THE FINAL DIVIDEND 2018: AEGON'S Management For For DIVIDEND POLICY IS INCLUDED IN THE ANNUAL REPORT 2018 ON PAGE 403. IT IS PROPOSED THAT THE FINAL DIVIDEND FOR 2018 WILL AMOUNT TO EUR 0.15 PER COMMON SHARE AND EUR 0.00375 PER COMMON SHARE B. THIS PROPOSAL RESULTS IN A TOTAL DIVIDEND FOR THE FINANCIAL YEAR 2018 OF EUR 0.29 PER COMMON SHARE AND EUR 0.00725 PER COMMON SHARE B, TAKING INTO ACCOUNT THE INTERIM DIVIDEND OF EUR 0.14 PER COMMON SHARE AND EUR 0.0035 PER COMMON SHARE B, PAID IN SEPTEMBER 2018. THE FINAL DIVIDEND WILL BE PAID IN CASH OR STOCK AT THE ELECTION OF THE SHAREHOLDER. THE VALUE OF THE DIVIDEND IN COMMON SHARES WILL BE APPROXIMATELY EQUAL TO THE CASH DIVIDEND 4 APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For AS INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS 2019 AND 2020 5.1 RELEASE FROM LIABILITY FOR THE MEMBERS OF Management For For THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2018 5.2 RELEASE FROM LIABILITY FOR THE MEMBERS OF Management For For THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2018 6.1 ADOPTION OF THE REMUNERATION POLICY FOR Management For For MEMBERS OF THE SUPERVISORY BOARD 7.1 REAPPOINTMENT OF BEN J. NOTEBOOM AS A Management For For MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E. UNTIL THE END OF THE AGM TO BE HELD IN 2023) 8.1 REAPPOINTMENT OF ALEXANDER R. WYNAENDTS Management For For AS A MEMBER OF THE EXECUTIVE BOARD FOR ANOTHER TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E. UNTIL THE END OF THE AGM TO BE HELD IN 2023) 9.1 AUTHORIZATION OF THE EXECUTIVE BOARD TO Management For For ISSUE COMMON SHARES WITH OR WITHOUT PRE- EMPTIVE RIGHTS 9.2 AUTHORIZATION OF THE EXECUTIVE BOARD TO Management Against Against ISSUE COMMON SHARES IN CONNECTION WITH A RIGHTS-ISSUE 9.3 AUTHORIZATION OF THE EXECUTIVE BOARD TO Management For For ACQUIRE SHARES IN THE COMPANY

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10 OTHER BUSINESS Non-Voting 11 CLOSE MEETING Non-Voting CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF NON-VOTABLE RESOLUTIONS 10 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. SOCIETE GENERALE SA Security F43638141 Meeting Ordinary General Meeting Type Ticker Symbol Meeting Date21-May-2019 ISIN FR0000130809 Agenda 710762510 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Non-Voting ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS- AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0318/20190318 1-900588.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0417/20190417 1-901092.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 3 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR 2018 2 APPROVAL OF THE CORPORATE FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR 2018

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 ALLOCATION OF INCOME FOR THE FINANCIAL Management No Action YEAR 2018; SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE 4 OPTION TO PAY THE DIVIDEND IN NEW SHARES Management No Action 5 RENEWAL OF THE TERM OF OFFICE OF MR. Management No Action FREDERIC OUDEA AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. KYRA Management No Action HAZOU AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. Management No Action GERARD MESTRALLET AS DIRECTOR 8 REGULATED AGREEMENTS AND COMMITMENTS Management No Action PREVIOUSLY APPROVED 9 REGULATED AGREEMENT AND COMMITMENT IN Management No Action FAVOUR OF MR. FREDERIC OUDEA 10 REGULATED AGREEMENT AND COMMITMENTS IN Management No Action FAVOUR OF MR. SEVERIN CABANNES 11 REGULATED AGREEMENTS AND COMMITMENTS IN Management No Action FAVOUR OF MR. PHILIPPE AYMERICH 12 REGULATED AGREEMENTS AND COMMITMENTS IN Management No Action FAVOUR OF MR. PHILIPPE HEIM 13 REGULATED AGREEMENTS AND COMMITMENTS IN Management No Action FAVOUR OF MRS. DIONY LEBOT 14 APPROVAL OF THE COMPENSATION POLICY OF Management No Action THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE COMPENSATION POLICY OF Management No Action THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE 16 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Management No Action COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Management No Action COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 18 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Management No Action COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. PHILIPPE AYMERIC, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 19 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Management No Action COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 20 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Management No Action COMPENSATION AND BENEFITS OF ANY KIND PAID

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OR ALLOCATED TO MR. PHILIPPE HEIM, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 21 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Management No Action COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MRS. DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 22 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Management No Action COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. BERNARDO SANCHEZ INCERA, DEPUTY CHIEF EXECUTIVE OFFICER TILL 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 23 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Management No Action COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. DIDIER VALET, DEPUTY CHIEF EXECUTIVE OFFICER TILL 14 MARCH 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 24 ADVISORY OPINION ON THE COMPENSATION PAID Management No Action IN 2018 TO REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 25 AUTHORIZATION GRANTED TO THE BOARD OF Management No Action DIRECTORS TO TRADE IN COMMON SHARES OF THE COMPANY WITHIN THE LIMIT OF 5 % OF THE CAPITAL 26 POWERS FOR FORMALITIES Management No Action CREDIT AGRICOLE SA Security F22797108 Meeting MIX Type Ticker Symbol Meeting Date21-May-2019 ISIN FR0000045072 Agenda 710794098 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Non-Voting ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS- AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0325/20190325 1-900569.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0503/20190503 1-901352.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Management For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Management For For YEAR 2018 - SETTING AND PAYMENT OF THE DIVIDEND O.4 APPROVAL OF THE MEMORANDUM OF Management For For UNDERSTANDING RELATING TO THE ALIGNMENT OF CERTAIN INFRASTRUCTURE ACTIVITIES AND IT PRODUCTION WITHIN CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE ASSOCIATES' PACT SPECIFYING Management For For THE RULES OF GOVERNANCE OF CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE GUARANTEE AGREEMENT FOR Management For For THE BENEFIT OF CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, UNDER THE CONTEXT OF MERGER-ABSORPTION BY THE LATTER, OF THE SILCA COMPANY, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE AMENDMENT TO TAX Management For For CONSOLIDATION AGREEMENT CONCLUDED BETWEEN CREDIT AGRICOLE S.A. AND THE CAISSES REGIONALES, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Management For For VERONIQUE FLACHAIRE AS DIRECTOR

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Management For For DOMINIQUE LEFEBVRE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- Management For For PIERRE GAILLARD AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- Management For For PAUL KERRIEN AS DIRECTOR O.12 SETTING OF THE AMOUNT OF ATTENDANCE FEES Management For For TO THE BOARD OF DIRECTORS MEMBERS O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Management For For TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MRS. DOMINIQUE LEFEBVRE CHAIRMAN OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE FIXED, VARIABLE AND Management For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.15 APPROVAL OF THE FIXED, VARIABLE AND Management For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Management For For DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Management Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Management Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.19 OPINION ON THE OVERALL COMPENSATION Management For For AMOUNT PAID, IN THE LAST FINANCIAL YEAR, TO THE EFFECTIVE MANAGERS UNDER ARTICLE L.511- 13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO CATEGORIES OF IDENTIFIED STAFF UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.20 APPROVAL OF THE CEILING ON THE VARIABLE Management For For PORTION OF THE TOTAL COMPENSATION OF THE EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND CATEGORIES OF IDENTIFIED STAFF UNDER

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD Management For For OF DIRECTORS TO PURCHASE OR ARRANGE FOR THE PURCHASE OF COMMON SHARES OF THE COMPANY E.22 AMENDMENT TO THE BY-LAWS IN ORDER TO Management For For CANCEL PREFERENCE SHARES IN THE COMPANY'S BY-LAWS E.23 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS Management For For RELATING TO DIRECTORS ELECTED BY THE GENERAL MEETING E.24 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL Management For For AND REGULATORY PROVISIONS AND MISCELLANEOUS AMENDMENTS E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For DAIMLER AG Security D1668R123 Meeting Annual General Meeting Type Ticker Symbol Meeting Date22-May-2019 ISIN DE0007100000 Agenda 710930163 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT Non-Voting TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE- INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS Non-Voting DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.05.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF DAIMLER AG, THE- APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT-FOR DAIMLER AG AND THE GROUP, INCLUDING THE EXPLANATORY REPORT ON THE- INFORMATION REQUIRED PURSUANT TO SECTION 289A, SUBSECTION 1 AND SECTION 315A,- SUBSECTION 1 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH), AND THE-REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE ALLOCATION OF Management No Action DISTRIBUTABLE PROFIT 3 RESOLUTION ON RATIFICATION OF MANAGEMENT Management No Action BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL YEAR 4 RESOLUTION ON RATIFICATION OF SUPERVISORY Management No Action BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL YEAR 5.1 RESOLUTION ON THE APPOINTMENT OF THE Management No Action AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS: 2019 FINANCIAL YEAR INCLUDING INTERIM FINANCIAL REPORTS 5.2 RESOLUTION ON THE APPOINTMENT OF THE Management No Action AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS: INTERIM FINANCIAL REPORTS FOR THE 2020 FINANCIAL YEAR UNTIL ANNUAL MEETING 2020 6 RESOLUTION ON THE APPROVAL OF THE Management No Action REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MANAGEMENT 7.1 RESOLUTION ON THE ELECTION OF MEMBERS OF Management No Action THE SUPERVISORY BOARD: JOE KAESER 7.2 RESOLUTION ON THE ELECTION OF MEMBERS OF Management No Action THE SUPERVISORY BOARD: DR BERND PISCHETSRIEDER

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8 RESOLUTION ON THE AMENDMENT OF ARTICLE 2 Management No Action OF THE ARTICLES OF INCORPORATION (PURPOSE) 9 RESOLUTION ON THE APPROVAL OF THE HIVE- Management No Action DOWN AND ACQUISITION AGREEMENT FOR THE HIVE-DOWN OF ASSETS AND LIABILITIES TO MERCEDES-BENZ AG AND DAIMLER TRUCK AG COMMERZBANK AG Security D172W1279 Meeting Annual General Meeting Type Ticker Symbol Meeting Date22-May-2019 ISIN DE000CBK1001 Agenda 711021749 - Management

Item Proposal Proposed Vote For/Against by Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 01.05.2019, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.05.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS, THE GROUP ANNUAL REPORT, THE REPORT PURSUANT TO SECTIONS 289A(1)-AND 315A(1) OF THE GERMAN COMMERCIAL CODE, THE CORPORATE GOVERNANCE REPORT,-AND THE REMUNERATION REPORT

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 RESOLUTION ON THE APPROPRIATION OF THE Management No Action DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 262,480,540 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.20 PER NO-PAR SHARE EUR 12,009,013.20 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE: MAY 23, 2019 PAYABLE DATE: MAY 27, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Management No Action MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Management No Action BOARD 5 APPOINTMENT OF AUDITORS AND GROUP Management No Action AUDITORS FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS: ERNST & YOUNG GMBH, ESCHBORN 6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Management No Action THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: ERNST & YOUNG GMBH, ESCHBORN 7 RESOLUTION ON THE REVOCATION OF THE Management No Action EXISTING AUTHORIZED CAPITAL 2015, THE AUTHORIZATION TO INCREASE THE SHARE CAPITAL (AUTHORIZED CAPITAL 2019/I), AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2015 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 500,943,054 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE MAY 21, 2024 (AUTHORIZED CAPITAL 2019/I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - EMPLOYEE SHARES OF UP TO EUR 15,000,000 HAVE BEEN ISSUED 8 RESOLUTION ON THE AUTHORIZATION TO Management No Action INCREASE THE SHARE CAPITAL (AUTHORIZED CAPITAL 2019/II) AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 125,235,763 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH OR KIND, ON OR BEFORE MAY 21, 2024 (AUTHORIZED CAPITAL 2019/II). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL 9 RESOLUTION ON THE AUTHORIZATION TO ISSUE Management No Action PROFIT-SHARING RIGHTS AND OTHER HYBRID BONDS, THE REVOCATION OF THE EXISTING AUTHORIZATION AND THE CONTINGENT CAPITAL 2015, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF APRIL 30, 2015 (ITEM 13) SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE BEARER OR REGISTERED PROFIT-SHARING RIGHTS ON OR BEFORE MAY 21, 2024. THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO ISSUE OTHER HYBRID FINANCIAL INSTRUMENTS (REFERRED TO AS 'HYBRID BONDS') INSTEAD OF OR IN ADDITION TO THE PROFIT- SHARING RIGHTS. THE TOTAL AMOUNT OF THE PROFIT-SHARING RIGHTS AND HYBRID BONDS (REFERRED TO AS 'FINANCIAL INSTRUMENTS') ISSUED SHALL NOT EXCEED EUR 5,000,000,000. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - FINANCIAL INSTRUMENTS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AND HAVE DEBENTURE-LIKE FEATURES, - FINANCIAL INSTRUMENTS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND. THE BOARD OF MDS SHALL BE AUTHORIZED TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE ISSUE OF THE FINANCIAL INSTRUMENTS. THE EXISTING CONTINGENT CAPITAL 2015 SHALL BE REVOKED DAH SING FINANCIAL HOLDINGS LIMITED Security Y19182107 Meeting Annual General Meeting Type Ticker Symbol Meeting Date24-May-2019 ISIN HK0440001847 Agenda 710994143 - Management

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 TO DECLARE A FINAL DIVIDEND FOR 2018 Management For For 3.A TO RE-ELECT MR. DAVID SHOU-YEH WONG AS A Management Against Against DIRECTOR 3.B TO RE-ELECT MR. PAUL MICHAEL KENNEDY AS A Management For For DIRECTOR 3.C TO RE-ELECT MR. DAVID WAI-HUNG TAM AS A Management For For DIRECTOR 4 TO FIX THE FEES OF THE DIRECTORS Management For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Management For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO APPROVE A GENERAL MANDATE TO ISSUE Management Against Against SHARES 7 TO APPROVE A GENERAL MANDATE TO BUY BACK Management For For SHARES 8 TO EXTEND THE GENERAL MANDATE TO ISSUE Management Against Against SHARES BY ADDING BUY-BACK SHARES THERETO 9 TO APPROVE A MANDATE TO GRANT OPTIONS Management Against Against UNDER THE SHARE OPTION SCHEME ADOPTED ON 27 MAY 2015 AND TO ALLOT AND ISSUE SHARES AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN ACCORDANCE WITH THEIR TERMS OF ISSUE HENDERSON LAND DEVELOPMENT COMPANY LIMITED Security Y31476107 Meeting Annual General Meeting Type Ticker Symbol Meeting Date28-May-2019 ISIN HK0012000102 Agenda 710999319 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0418/LTN20190418753.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0418/LTN20190418770.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Management For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND: HKD 1.30 PER Management For For SHARE 3.I TO RE-ELECT MR KWOK PING HO AS DIRECTOR Management For For 3.II TO RE-ELECT MR WONG HO MING, AUGUSTINE AS Management For For DIRECTOR 3.III TO RE-ELECT MR LEE TAT MAN AS DIRECTOR Management Against Against 3.IV TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS Management Against Against DIRECTOR 3.V TO RE-ELECT PROFESSOR KO PING KEUNG AS Management Against Against DIRECTOR 3.VI TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Management Against Against

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3.VII TO RE-ELECT MR AU SIU KEE, ALEXANDER AS Management For For DIRECTOR 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Management For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: KPMG 5.A TO APPROVE THE ISSUE OF BONUS SHARES Management For For 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Management For For TO BUY BACK SHARES 5.C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Management Against Against TO ALLOT NEW SHARES 5.D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Management Against Against SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY 6 TO APPROVE THE SPECIAL RESOLUTION IN ITEM Management For For NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 2, ARTICLE 78 AND ARTICLE 123 NN GROUP N.V. Security N64038107 Meeting Annual General Meeting Type Ticker Symbol Meeting Date29-May-2019 ISIN NL0010773842 Agenda 710979761 - Management

Item Proposal Proposed Vote For/Against by Management 1 OPENING Non-Voting 2 2018 ANNUAL REPORT Non-Voting 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting DURING THE FINANCIAL YEAR 2018 4.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS Management For For FOR THE FINANCIAL YEAR 2018 4.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 4.C PROPOSAL TO PAY OUT DIVIDEND: EUR 1.24 PER Management For For ORDINARY SHARE, OR APPROXIMATELY EUR 415 MILLION IN TOTAL. THE RESOLUTION TO PAY OUT DIVIDEND WILL BE SUBJECT TO THE CONDITION HEREINAFTER DESCRIBED. ON 10 SEPTEMBER 2018, THE COMPANY PAID AN INTERIM DIVIDEND OF EUR 0.66 PER ORDINARY SHARE, RESULTING IN A TOTAL DIVIDEND OVER 2018 OF EUR 1.90 PER ORDINARY SHARE. THIS IS EQUIVALENT TO A DIVIDEND PAY-OUT RATIO OF 50% OF THE COMPANY'S NET OPERATING RESULT OF THE ONGOING BUSINESS FOR THE FINANCIAL YEAR 2018 5.A PROPOSAL TO RELEASE THE MEMBERS OF THE Management For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2018 5.B PROPOSAL TO RELEASE THE MEMBERS OF THE Management For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2018 6 PROPOSAL TO REAPPOINT HELENE VLETTER-VAN Management For For DORT AS MEMBER OF THE SUPERVISORY BOARD 7 PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS Management For For N.V. AS EXTERNAL AUDITOR OF THE COMPANY

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8 PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Management For For AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CONTEXT OF ISSUING CONTINGENT CONVERTIBLE SECURITIES 9.A.I PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Management For For AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 9.AII PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Management For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS REFERRED TO UNDER 9.A.(I) 9.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Management For For AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE 10 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Management For For TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL 11 PROPOSAL TO REDUCE THE ISSUED SHARE Management For For CAPITAL BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 12 ANY OTHER BUSINESS AND CLOSING Non-Voting TOYOTA MOTOR CORPORATION Security 892331307 Meeting Annual Type Ticker Symbol TM Meeting Date13-Jun-2019 ISIN US8923313071 Agenda 935037158 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Takeshi Uchiyamada Management Against 1b. Election of Director: Shigeru Hayakawa Management For 1c. Election of Director: Akio Toyoda Management For 1d. Election of Director: Koji Kobayashi Management For 1e. Election of Director: Didier Leroy Management For 1f. Election of Director: Shigeki Terashi Management For 1g. Election of Director: Ikuro Sugawara Management For 1h. Election of Director: Sir Philip Craven Management For 1i. Election of Director: Teiko Kudo Management For 2a. Election of Audit & Supervisory Board Member: Haruhiko Management Against Kato 2b. Election of Audit & Supervisory Board Member: Katsuyuki Management Against Ogura 2c. Election of Audit & Supervisory Board Member: Yoko Management For Wake 2d. Election of Audit & Supervisory Board Member: Hiroshi Management For Ozu 3a. Election of Substitute Audit & Supervisory Board Management For Member: Ryuji Sakai

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. Determination of Compensation for Granting Restricted Management For Shares to Members of the Board of Directors (excluding Outside Members of the Board of Directors) and Revision of the Amount of Compensation Payable to Members of the Board of Directors JAPAN POST BANK CO.,LTD. Security J2800C101 Meeting Annual General Meeting Type Ticker Symbol Meeting Date18-Jun-2019 ISIN JP3946750001 Agenda 711241808 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeda, Norito Management For For 1.2 Appoint a Director Tanaka, Susumu Management For For 1.3 Appoint a Director Nagato, Masatsugu Management Against Against 1.4 Appoint a Director Nakazato, Ryoichi Management For For 1.5 Appoint a Director Arita, Tomoyoshi Management For For 1.6 Appoint a Director Nohara, Sawako Management For For 1.7 Appoint a Director Machida, Tetsu Management For For 1.8 Appoint a Director Akashi, Nobuko Management For For 1.9 Appoint a Director Ikeda, Katsuaki Management For For 1.10 Appoint a Director Chubachi, Ryoji Management For For 1.11 Appoint a Director Takeuchi, Keisuke Management For For 1.12 Appoint a Director Kaiwa, Makoto Management For For 1.13 Appoint a Director Aihara, Risa Management For For SHINSEI BANK,LIMITED Security J7385L129 Meeting Annual General Meeting Type Ticker Symbol Meeting Date19-Jun-2019 ISIN JP3729000004 Agenda 711230716 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kudo, Hideyuki Management For For 1.2 Appoint a Director Kozano, Yoshiaki Management For For 1.3 Appoint a Director J. Christopher Flowers Management Against Against 1.4 Appoint a Director Ernest M. Higa Management For For 1.5 Appoint a Director Makihara, Jun Management For For 1.6 Appoint a Director Murayama, Rie Management For For 1.7 Appoint a Director Tomimura, Ryuichi Management For For 2 Appoint a Corporate Auditor Akamatsu, Ikuko Management For For 3 Shareholder Proposal: Appoint a Director James B. Shareholder For Against Rosenwald, III DAIWA SECURITIES GROUP INC. Security J11718111 Meeting Annual General Meeting Type Ticker Symbol Meeting Date26-Jun-2019 ISIN JP3502200003 Agenda 711222389 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hibino, Takashi Management For For 1.2 Appoint a Director Nakata, Seiji Management For For 1.3 Appoint a Director Matsui, Toshihiro Management For For

Copyright © 2019 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.4 Appoint a Director Takahashi, Kazuo Management For For 1.5 Appoint a Director Tashiro, Keiko Management For For 1.6 Appoint a Director Komatsu, Mikita Management For For 1.7 Appoint a Director Nakagawa, Masahisa Management For For 1.8 Appoint a Director Hanaoka, Sachiko Management For For 1.9 Appoint a Director Onodera, Tadashi Management For For 1.10 Appoint a Director Ogasawara, Michiaki Management For For 1.11 Appoint a Director Takeuchi, Hirotaka Management For For 1.12 Appoint a Director Nishikawa, Ikuo Management For For 1.13 Appoint a Director Kawai, Eriko Management For For 1.14 Appoint a Director Nishikawa, Katsuyuki Management For For HOMEFED CORPORATION Security 43739D307 Meeting Special Type Ticker Symbol HOFD Meeting Date28-Jun-2019 ISIN US43739D3070 Agenda 935036740 - Management

Item Proposal Proposed Vote For/Against by Management 1. Adopt the Agreement and Plan of Merger among Management For For HomeFed Corporation, Jefferies Financial Group Inc. and Heat Merger Sub, LLC, dated as of April 12, 2019, as it may be amended from time to time, including pursuant to Amendment No. 1 to the Merger Agreement, dated as of May 2, 2019, (as amended, the "Merger Agreement"). 2. Adjourn the Special Meeting from time to time, if Management For For necessary or appropriate as determined in the discretion of the Special Committee, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement or if a quorum is not present at the Special Meeting.

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Registrant Gabelli Equity Series Funds, Inc.

By (Signature and Title)* /s/ Bruce N. Alpert Bruce N. Alpert, Principal Executive Officer

Date August 23, 2019

*Print the name and title of each signing officer under his or her signature.