isin: 04-may-18 investment company report abbv · investment company report meeting date range:...

Investment Company ReportMeeting Date Range: Report Date: 19-Sep-201830-Jun-2017 - 30-Jun-2018

of 177

ABBVIE INC.

Security: 00287Y109

Ticker: ABBV

ISIN: US00287Y1091

Meeting Type: Annual

04-May-18Meeting Date:

Prop. # Proposal Proposedby

For/AgainstManagement's

Recommendation

Proposal Vote

Agenda Number: 934746768

2Y30 John Hancock Funds II Technical Opportunities Fund

1. DIRECTOR

1 Roxanne S. Austin For ForMgmt

2 Richard A. Gonzalez For ForMgmt

3 Rebecca B. Roberts For ForMgmt

4 Glenn F. Tilton For ForMgmt

For ForMgmt2. Ratification of Ernst & Young LLP as AbbVie'sindependent registered public accounting firmfor 2018

For ForMgmt3. Say on Pay - An advisory vote on theapproval of executive compensation

1 Year ForMgmt4. Say When on Pay - An advisory vote on thefrequency of the advisory vote to approveexecutive compensation

For ForMgmt5. Approval of a management proposalregarding amendment of the certificate ofincorporation for the annual election ofdirectors

For ForMgmt6. Approval of a management proposalregarding amendment of the certificate ofincorporation to eliminate supermajority voting


of 177


Proposal Vote For/AgainstManagement's

Recommendation

Against ForShr7. Stockholder Proposal - to Issue an AnnualReport on Lobbying

For AgainstShr8. Stockholder Proposal - to Separate Chair andCEO

Against ForShr9. Stockholder Proposal - to Issue an AnnualCompensation Committee Report on DrugPricing


of 177

ABN AMRO GROUP N.V.

Security: N0162C102

Ticker:

ISIN: NL0011540547

Meeting Type: EGM

17-Jul-17Meeting Date:



Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE THAT THIS IS ANINFORMATIONAL MEETING, AS THEREARE NO PROPOSALS TO BE VOTED ON.SHOULD YOU WISH TO ATTEND THEMEETING PERSONALLY, YOU MAYREQUEST AN ENTRANCE CARD. THANKYOU

Non-Voting1 OPENING

Non-Voting2 ANNOUNCEMENTS

Non-Voting3 AGENDA OF AND NOTICE CONVENINGTHE EXTRAORDINARY GENERALMEETING OF ABN AMRO GROUP N.V. OF 8AUGUST 2017

Non-Voting4 ANY OTHER BUSINESS

Non-Voting5 CLOSURE


of 177

ABN AMRO GROUP N.V.

Security: N0162C102

Ticker:

ISIN: NL0011540547

Meeting Type: EGM

08-Aug-17Meeting Date:



Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE THAT THIS IS ANINFORMATIONAL MEETING, AS THEREARE NO PROPOSALS TO BE VOTED ON.SHOULD YOU WISH TO ATTEND THEMEETING PERSONALLY, YOU MAYREQUEST AN ENTRANCE CARD. THANKYOU.

Non-Voting1 OPENING REMARKS ANDANNOUNCEMENTS

Non-Voting2.A PROPOSED APPOINTMENT OF MEMBEROF THE EXECUTIVE BOARD: MR.CLIFFORD ABRAHAMS

Non-Voting2.B PROPOSED APPOINTMENT OF MEMBEROF THE EXECUTIVE BOARD: MS. TANJACUPPEN

Non-Voting3 ANY OTHER BUSINESS AND CONCLUSION

Non-VotingCMMT 05 JUL 2017: PLEASE NOTE THAT THIS ISA REVISION DUE TO MODIFICATION OFNUMBERING OF RESOLUTIONS FORM 2TO 4; 2.A TO 3. IF YOU HAVE ALREADYSENT IN YOUR VOTES, PLEASE DO NOTVOTE AGAIN UNLESS YOU DECIDE TOAMEND YOUR ORIGINAL INSTRUCTIONS.THANK YOU.


of 177

ADAMAS PHARMACEUTICALS, INC.

Security: 00548A106

Ticker: ADMS

ISIN: US00548A1060


06-Jun-18Meeting Date:



Recommendation

Proposal Vote



1. DIRECTOR

1 William W. Ericson For ForMgmt

2 Martha J. Demski For ForMgmt

3 Ivan Lieberburg MD PhD For ForMgmt

For ForMgmt2. To ratify the selection ofPricewaterhouseCoopers LLP as theindependent registered public accounting firmof the Company for its fiscal year endingDecember 31, 2018.


of 177

AERIE PHARMACEUTICALS, INC.

Security: 00771V108

Ticker: AERI

ISIN: US00771V1089





Recommendation

Proposal Vote



1. DIRECTOR

1 M. Du Toit For ForMgmt

2 M. Goldberg For ForMgmt

For ForMgmt2. To approve the amendment and restatementof the Aerie Pharmaceuticals, Inc. Amendedand Restated Omnibus Incentive Plan as theAerie Pharmaceuticals, Inc. Second Amendedand Restated Omnibus Incentive Plan toincrease the number of shares issuable underthe plan by 4,500,000.

For ForMgmt3. Ratification of the appointment ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for the fiscal year endingDecember 31, 2018.

For ForMgmt4. To approve, by a non-binding vote, thecompensation of our named executive officers("say-on-pay").

1 Year ForMgmt5. To approve, by a non-binding vote, to hold asay-on-pay vote every one year, every twoyears or every three years.


of 177

AIMMUNE THERAPEUTICS, INC.

Security: 00900T107

Ticker: AIMT

ISIN: US00900T1079





Recommendation

Proposal Vote



1. DIRECTOR

1 Patrick G. Enright For ForMgmt

2 Kathryn E. Falberg For ForMgmt

For ForMgmt2. To ratify the selection, by the Audit Committeeof the Company's Board of Directors, ofKPMG LLP as the independent registeredpublic accounting firm of the Company for itsfiscal year ending December 31, 2018.

For ForMgmt3. To approve the compensation of the namedexecutive officers as disclosed in theCompany's proxy statement in accordancewith the compensation disclosure rules of theSecurities and Exchange Commission.

1 Year ForMgmt4. To recommend, on a non-binding, advisorybasis, the frequency of future advisory voteson the compensation of our named executiveofficers.


of 177

ALIBABA GROUP HOLDING LIMITED

Security: 01609W102

Ticker: BABA

ISIN: US01609W1027


18-Oct-17Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: JACK YUN MA(TO SERVE FOR A THREE YEAR TERM ORUNTIL SUCH DIRECTOR'S SUCCESSOR ISELECTED OR APPOINTED AND DULYQUALIFIED.)

Against AgainstMgmt1B. ELECTION OF DIRECTOR: MASAYOSHISON ( TO SERVE FOR A THREE YEARTERM OR UNTIL SUCH DIRECTOR'SSUCCESSOR IS ELECTED OR APPOINTEDAND DULY QUALIFIED.)

For ForMgmt1C. ELECTION OF DIRECTOR: WALTER TEHMING KWAUK (TO SERVE FOR A THREEYEAR TERM OR UNTIL SUCH DIRECTOR'SSUCCESSOR IS ELECTED OR APPOINTEDAND DULY QUALIFIED.)

For ForMgmt2. RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF THE COMPANY.


of 177

ALNYLAM PHARMACEUTICALS, INC.

Security: 02043Q107

Ticker: ALNY

ISIN: US02043Q1076





Recommendation

Proposal Vote



For ForMgmt1a. Election of Class II Director: Dennis A.Ausiello, M.D.

For ForMgmt1b. Election of Class II Director: John K. Clarke

For ForMgmt1c. Election of Class II Director: Marsha H.Fanucci

For ForMgmt1d. Election of Class II Director: David E.I. Pyott

For ForMgmt2. To approve the 2018 Stock Incentive Plan.

For ForMgmt3. To approve, in a non-binding advisory vote,the compensation of Alnylam's namedexecutive officers.

For ForMgmt4. To ratify the appointment ofPricewaterhouseCoopers LLP, anindependent registered public accountingfirm, as Alnylam's independent auditors forthe fiscal year ending December 31, 2018.


of 177

APPLE INC.

Security: 037833100

Ticker: AAPL

ISIN: US0378331005


13-Feb-18Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1a. Election of director: James Bell

For ForMgmt1b. Election of director: Tim Cook

For ForMgmt1c. Election of director: Al Gore

For ForMgmt1d. Election of director: Bob Iger

For ForMgmt1e. Election of director: Andrea Jung

For ForMgmt1f. Election of director: Art Levinson

For ForMgmt1g. Election of director: Ron Sugar

For ForMgmt1h. Election of director: Sue Wagner

For ForMgmt2. Ratification of the appointment of Ernst &Young LLP as Apple's independent registeredpublic accounting firm for 2018

For ForMgmt3. Advisory vote to approve executivecompensation


of 177



Recommendation

For ForMgmt4. Approval of the amended and restated AppleInc. Non-Employee Director Stock Plan

Against ForShr5. A shareholder proposal entitled "ShareholderProxy Access Amendments"

Against ForShr6. A shareholder proposal entitled "HumanRights Committee"


of 177

AUTODESK, INC.

Security: 052769106

Ticker: ADSK

ISIN: US0527691069





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Andrew Anagnost

For ForMgmt1b. Election of Director: Crawford W. Beveridge

For ForMgmt1c. Election of Director: Karen Blasing

For ForMgmt1d. Election of Director: Reid French

For ForMgmt1e. Election of Director: Mary T. McDowell

For ForMgmt1f. Election of Director: Lorrie M. Norrington

For ForMgmt1g. Election of Director: Betsy Rafael

For ForMgmt1h. Election of Director: Stacy J. Smith

For ForMgmt2. Ratify the appointment of Ernst & Young LLPas Autodesk, Inc.'s independent registeredpublic accounting firm for the fiscal yearending January 31, 2019.

For ForMgmt3. Approve, on an advisory (non-binding) basis,the compensation of Autodesk, Inc.'s namedexecutive officers.


of 177

B3 SA

Security: ADPV40583

Ticker:

ISIN: BRB3SAACNOR6

Meeting Type: AGM

23-Apr-18Meeting Date:



Recommendation

Proposal Vote



Non-VotingCMMT IMPORTANT MARKET PROCESSINGREQUIREMENT: A BENEFICIAL OWNERSIGNED POWER OF ATTORNEY (POA) ISREQUIRED IN ORDER TO LODGE ANDEXECUTE YOUR VOTING INSTRUCTIONSIN THIS MARKET. ABSENCE OF A POA,MAY CAUSE YOUR INSTRUCTIONS TO BEREJECTED. IF YOU HAVE ANYQUESTIONS, PLEASE CONTACT YOURCLIENT SERVICE REPRESENTATIVE

Non-VotingCMMT PLEASE NOTE THAT VOTES 'IN FAVOR'AND 'AGAINST' IN THE SAME AGENDAITEM ARE NOT ALLOWED. ONLY VOTES INFAVOR AND/OR ABSTAIN OR AGAINSTAND/ OR ABSTAIN ARE ALLOWED. THANKYOU

For ForMgmt1 MANAGEMENT PROPOSAL, TO APPROVETHE MANAGEMENTS ANNUAL REPORTAND THE FINANCIAL STATEMENTSRELATING TO THE FISCAL YEAR ENDEDDECEMBER 31, 2017

For ForMgmt2 MANAGEMENT PROPOSAL TO RESOLVEON THE ALLOCATION OF NET INCOMEFOR THE YEAR ENDED DECEMBER 31,2017, AS PROPOSED BY MANAGEMENT,AS FOLLOWS I BRL 923,007,000.00 FORMANDATORY DIVIDENDS, THIS AMOUNTHAVING ALREADY BEEN PAID TOSHAREHOLDERS AS INTEREST ON OWNCAPITAL FOR THE YEAR 2017 AND II BRL373,232,908.78 TO THE STATUTORYINVESTMENT RESERVE AND FOR THECOMPANY'S FUNDS AND SAFEGUARDMECHANISMS


of 177



Recommendation

Against AgainstMgmt3 MANAGEMENT PROPOSAL, TO SET THEGLOBAL AMOUNT PAYABLE IN 2018 TOTHE MEMBERS OF THE BOARD OFDIRECTORS AT UP TO BRL 15,151THOUSAND AND OF THE MEMBERS OFTHE EXECUTIVE BOARD AT UP TO BRL51,385 THOUSAND, ACCORDING TO THEMANAGEMENT PROPOSAL

For ForMgmt4 REGULATORY QUESTION WHICH IS NOTPART OF THE MANAGEMENTSPROPOSAL, DO YOU WANT A FISCALCOUNCIL TO BE INSTATED, PURSUANTTO ARTICLE 161 OF LAW NO. 6.404, OF1976

Non-VotingCMMT 03APR2018: PLEASE NOTE THAT THIS IS AREVISION DUE TO MODIFICATION IN TEXTOF RESOLUTIONS 1, 2 AND 4. IF YOUHAVE ALREADY SENT IN YOUR VOTES,PLEASE DO NOT VOTE AGAIN UNLESSYOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU


of 177

B3 SA

Security: ADPV40583

Ticker:

ISIN: BRB3SAACNOR6

Meeting Type: EGM




Recommendation

Proposal Vote





For ForMgmt1 MANAGEMENT PROPOSAL, TO RESOLVEON THE FOLLOWING AMENDMENTS TOTHE COMPANY'S BY LAWS, INACCORDANCE WITH THE MANAGEMENTPROPOSAL. A. ADJUSTING THEPROVISIONS OF THE BYLAWS TO THENEW NOVO MERCADO RULESRESULTING FROM THE REFORMCOMPLETED IN 2017


of 177



Recommendation

For ForMgmt2 MANAGEMENT PROPOSAL, TO RESOLVEON THE FOLLOWING AMENDMENTS TOTHE COMPANY'S BY LAWS, INACCORDANCE WITH THE MANAGEMENTPROPOSAL. B. MODIFYING DUTIES OFTHE MANAGEMENT BODIES SO AS TOOPTIMIZE THE COMPANY'S DECISIONMAKING AND GOVERNANCE PROCESSESAND REINFORCE ITS COMMITMENT TOCONSTANTLY IMPROVE ITSGOVERNANCE PRACTICES

For ForMgmt3 MANAGEMENT PROPOSAL, TO RESOLVEON THE FOLLOWING AMENDMENTS TOTHE COMPANY'S BY LAWS, INACCORDANCE WITH THE MANAGEMENTPROPOSAL. C. SIMPLIFYING THEADMINISTRATIVE STRUCTURE OF THECOMPANY

For ForMgmt4 MANAGEMENT PROPOSAL, TO RESOLVEON THE FOLLOWING AMENDMENTS TOTHE COMPANY'S BY LAWS, INACCORDANCE WITH THE MANAGEMENTPROPOSAL. D. SIMPLIFYING THEWORDING OF THE PROVISIONS OF THEBYLAWS BY DELETING CONTENTSMERELY REPLICATED FROM THE LAWSAND REGULATIONS IN FORCE

For ForMgmt5 MANAGEMENT PROPOSAL, TO RESOLVEON THE FOLLOWING AMENDMENTS TOTHE COMPANY'S BYLAWS, INACCORDANCE WITH THE MANAGEMENTPROPOSAL. E. OTHER FORMAL ANDWORDING ADJUSTMENTS, AS WELL ASRENUMBERING AND ADJUSTING CROSSREFERENCES IN THE PROVISIONS OFTHE BYLAWS, WHEN APPLICABLE

For ForMgmt6 REGULATORY QUESTION WHICH IS NOTPART OF THE MANAGEMENTSPROPOSAL, DO YOU WANT A FISCALCOUNCIL TO BE INSTATED, PURSUANTTO ARTICLE 161 OF LAW NO. 6.404, OF1976


of 177



Recommendation

Non-VotingCMMT 30 APR 2018: PLEASE NOTE THAT THIS ISA REVISION DUE TO MODIFICATION INTEXT OF RESOLUTION 6 ALSO CHANGEIN MEETING DATE FROM 23 APR 2018 TO04 MAY 2018. IF YOU HAVE ALREADYSENT IN YOUR VOTES, PLEASE DO NOTVOTE AGAIN UNLESS YOU DECIDE TOAMEND YOUR ORIGINAL INSTRUCTIONS.THANK YOU


of 177

BANK OF AMERICA CORPORATION

Security: 060505104

Ticker: BAC

ISIN: US0605051046





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Sharon L. Allen

For ForMgmt1B. Election of Director: Susan S. Bies

For ForMgmt1C. Election of Director: Jack O. Bovender, Jr.

For ForMgmt1D. Election of Director: Frank P. Bramble, Sr.

For ForMgmt1E. Election of Director: Pierre J. P. de Weck

For ForMgmt1F. Election of Director: Arnold W. Donald

For ForMgmt1G. Election of Director: Linda P. Hudson

For ForMgmt1H. Election of Director: Monica C. Lozano

For ForMgmt1I. Election of Director: Thomas J. May

For ForMgmt1J. Election of Director: Brian T. Moynihan

For ForMgmt1K. Election of Director: Lionel L. Nowell, III


of 177



Recommendation

For ForMgmt1L. Election of Director: Michael D. White

For ForMgmt1M. Election of Director: Thomas D. Woods

For ForMgmt1N. Election of Director: R. David Yost

For ForMgmt1O. Election of Director: Maria T. Zuber

For ForMgmt2. Approving Our Executive Compensation (anAdvisory, Non-binding "Say on Pay"Resolution)

For ForMgmt3. Ratifying the Appointment of Our IndependentRegistered Public Accounting Firm for 2018

For AgainstShr4. Stockholder Proposal - Independent BoardChairman


of 177

BLUEBIRD BIO, INC.

Security: 09609G100

Ticker: BLUE

ISIN: US09609G1004





Recommendation

Proposal Vote



For ForMgmt1a. Election of Class II Director: John O.Agwunobi, M.D.

For ForMgmt1b. Election of Class II Director: Mary LynneHedley, Ph.D

For ForMgmt1c. Election of Class II Director: Daniel S. Lynch

For ForMgmt2. To hold a non-binding advisory vote on thecompensation paid to the Company's namedexecutive officers.

For ForMgmt3. To ratify the appointment of Ernst & YoungLLP as the Company's independentregistered public accounting firm for the fiscalyear ending December 31, 2018.


of 177

BLUEPRINT MEDICINES CORPORATION

Security: 09627Y109

Ticker: BPMC

ISIN: US09627Y1091





Recommendation

Proposal Vote



1. DIRECTOR

1 Daniel S. Lynch For ForMgmt

2 George D. Demetri, M.D. For ForMgmt

3 Lynn Seely, M.D. For ForMgmt

For ForMgmt2. To approve an advisory vote on namedexecutive officer compensation.

1 Year ForMgmt3. To hold an advisory vote on the frequency offuture advisory votes on named executiveofficer compensation.

For ForMgmt4. Ratification of the appointment of Ernst &Young LLP as independent registered publicaccounting firm for the fiscal year endedDecember 31, 2018.


of 177

CIRRUS LOGIC, INC.

Security: 172755100

Ticker: CRUS

ISIN: US1727551004





Recommendation

Proposal Vote



1. DIRECTOR

1 JOHN C. CARTER For ForMgmt

2 ALEXANDER M. DAVERN For ForMgmt

3 TIMOTHY R. DEHNE For ForMgmt

4 CHRISTINE KING For ForMgmt

5 JASON P. RHODE For ForMgmt

6 ALAN R. SCHUELE For ForMgmt

7 WILLIAM D. SHERMAN For ForMgmt

8 DAVID J. TUPMAN For ForMgmt

For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING MARCH 31, 2018.

For ForMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.


of 177



Recommendation

1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES TO APPROVEEXECUTIVE COMPENSATION.


of 177

CITIGROUP INC.

Security: 172967424

Ticker: C

ISIN: US1729674242





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Michael L. Corbat

For ForMgmt1b. Election of Director: Ellen M. Costello

For ForMgmt1c. Election of Director: John C. Dugan

For ForMgmt1d. Election of Director: Duncan P. Hennes

For ForMgmt1e. Election of Director: Peter B. Henry

For ForMgmt1f. Election of Director: Franz B. Humer

For ForMgmt1g. Election of Director: S. Leslie Ireland

For ForMgmt1h. Election of Director: Renee J. James

For ForMgmt1i. Election of Director: Eugene M. McQuade

For ForMgmt1j. Election of Director: Michael E. O'Neill

For ForMgmt1k. Election of Director: Gary M. Reiner


of 177



Recommendation

For ForMgmt1l. Election of Director: Anthony M. Santomero

For ForMgmt1m. Election of Director: Diana L. Taylor

For ForMgmt1n. Election of Director: James S. Turley

For ForMgmt1o. Election of Director: Deborah C. Wright

For ForMgmt1p. Election of Director: Ernesto Zedillo Ponce deLeon

For ForMgmt2. Proposal to ratify the selection of KPMG LLPas Citi's independent registered publicaccounting firm for 2018.

For ForMgmt3. Advisory vote to approve Citi's 2017 executivecompensation.

For ForMgmt4. Approval of an amendment to the Citigroup2014 Stock Incentive Plan authorizingadditional shares.

Against ForShr5. Stockholder proposal requesting a Humanand Indigenous Peoples' Rights Policy.

Against ForShr6. Stockholder proposal requesting that ourBoard take the steps necessary to adoptcumulative voting.

Against ForShr7. Stockholder proposal requesting a report onlobbying and grassroots lobbyingcontributions.


of 177



Recommendation

Against ForShr8. Stockholder proposal requesting anamendment to Citi's proxy access bylawprovisions pertaining to the aggregation limitand the number of candidates.

Against ForShr9. Stockholder proposal requesting that theBoard adopt a policy prohibiting the vesting ofequity-based awards for senior executivesdue to a voluntary resignation to entergovernment service.

Against ForShr10. Stockholder proposal requesting that theBoard amend Citi's bylaws to give holders inthe aggregate of 15% of Citi's outstandingcommon stock the power to call a specialmeeting.


of 177

COHERENT, INC.

Security: 192479103

Ticker: COHR

ISIN: US1924791031


01-Mar-18Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1.1 Election of director: John R. Ambroseo

For ForMgmt1.2 Election of director: Jay T. Flatley

For ForMgmt1.3 Election of director: Pamela Fletcher

For ForMgmt1.4 Election of director: Susan M. James

For ForMgmt1.5 Election of director: L. William Krause

For ForMgmt1.6 Election of director: Garry W. Rogerson

For ForMgmt1.7 Election of director: Steven Skaggs

For ForMgmt1.8 Election of director: Sandeep Vij

For ForMgmt2. To ratify the appointment of Deloitte & ToucheLLP as our independent registered publicaccounting firm for the fiscal year endingSeptember 29, 2018.

Against AgainstMgmt3. To approve, on a non-binding advisory basis,our named executive officer compensation.


of 177

COLUMBIA SPORTSWEAR COMPANY

Security: 198516106

Ticker: COLM

ISIN: US1985161066





Recommendation

Proposal Vote



1. DIRECTOR

1 Gertrude Boyle For ForMgmt

2 Timothy P. Boyle For ForMgmt

3 Sarah A. Bany For ForMgmt

4 Murrey R. Albers For ForMgmt

5 Stephen E. Babson For ForMgmt

6 Andy D. Bryant For ForMgmt

7 Edward S. George For ForMgmt

8 Walter T. Klenz For ForMgmt

9 Ronald E. Nelson For ForMgmt

10 Malia H. Wasson For ForMgmt


of 177



Recommendation

For ForMgmt2. To approve the amendment to the ThirdRestated Articles of Incorporation to increasethe number of authorized shares of commonstock from 125,000,000 to 250,000,000.

For ForMgmt3. To approve the amendment to the ThirdRestated Articles of Incorporation to eliminatestatutory preemptive rights.

For ForMgmt4. To ratify the selection of Deloitte & ToucheLLP as our independent registered publicaccounting firm for 2018.

For ForMgmt5. To approve, by non-binding vote, executivecompensation.


of 177

COMERICA INCORPORATED

Security: 200340107

Ticker: CMA

ISIN: US2003401070





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Ralph W. Babb, Jr.

For ForMgmt1b. Election of Director: Michael E. Collins

For ForMgmt1c. Election of Director: Roger A. Cregg

For ForMgmt1d. Election of Director: T. Kevin DeNicola

For ForMgmt1e. Election of Director: Jacqueline P. Kane

For ForMgmt1f. Election of Director: Richard G. Lindner

For ForMgmt1g. Election of Director: Barbara R. Smith

For ForMgmt1h. Election of Director: Robert S. Taubman

For ForMgmt1i. Election of Director: Reginald M. Turner, Jr.

For ForMgmt1j. Election of Director: Nina G. Vaca

For ForMgmt1k. Election of Director: Michael G. Van de Ven


of 177



Recommendation

For ForMgmt2. Ratification of the Appointment of Ernst &Young LLP as Independent Registered PublicAccounting Firm

For ForMgmt3. Approval of a Non-Binding, Advisory ProposalApproving Executive Compensation

For ForMgmt4. Approval of the Comerica Incorporated 2018Long-Term Incentive Plan


of 177

COSTAR GROUP, INC.

Security: 22160N109

Ticker: CSGP

ISIN: US22160N1090





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Michael R. Klein

For ForMgmt1b. Election of Director: Andrew C. Florance

For ForMgmt1c. Election of Director: Laura Cox Kaplan

For ForMgmt1d. Election of Director: Michael J. Glosserman

For ForMgmt1e. Election of Director: Warren H. Haber

For ForMgmt1f. Election of Director: John W. Hill

For ForMgmt1g. Election of Director: Christopher J. Nassetta

For ForMgmt1h. Election of Director: David J. Steinberg

For ForMgmt2. Proposal to ratify the appointment of Ernst &Young LLP as the Company's independentregistered public accounting firm for 2018

For ForMgmt3. Proposal to approve, on an advisory basis,the Company's executive compensation.


of 177

CREDIT ACCEPTANCE CORPORATION

Security: 225310101

Ticker: CACC

ISIN: US2253101016





Recommendation

Proposal Vote



1. DIRECTOR

1 Glenda J. Flanagan For ForMgmt

2 Brett A. Roberts For ForMgmt

3 Thomas N. Tryforos For ForMgmt

4 Scott J. Vassalluzzo For ForMgmt

For ForMgmt2. Advisory vote to approve named executiveofficer compensation.

For ForMgmt3. Ratification of the selection of Grant ThorntonLLP as Credit Acceptance Corporation'sindependent registered public accounting firmfor 2018.


of 177

DELIVERY HERO AG

Security: D1T0KZ103

Ticker:

ISIN: DE000A2E4K43

Meeting Type: AGM




Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE THAT FOLLOWING THEAMENDMENT TO PARAGRAPH 21 OF THESECURITIES TRADE ACT ON 9TH JULY2015 AND THE OVER-RULING OF THEDISTRICT COURT IN COLOGNEJUDGMENT FROM 6TH JUNE 2012 THEVOTING PROCESS HAS NOW CHANGEDWITH REGARD TO THE GERMANREGISTERED SHARES. AS A RESULT, IT ISNOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) ANDNOT THE INTERMEDIARY TO DISCLOSERESPECTIVE FINAL BENEFICIARY VOTINGRIGHTS THEREFORE THE CUSTODIANBANK / AGENT IN THE MARKET WILL BESENDING THE VOTING DIRECTLY TOMARKET AND IT IS THE END INVESTORSRESPONSIBILITY TO ENSURE THEREGISTRATION ELEMENT IS COMPLETEWITH THE ISSUER DIRECTLY, SHOULDTHEY HOLD MORE THAN 3 % OF THETOTAL SHARE CAPITAL

Non-VotingCMMT THE VOTE/REGISTRATION DEADLINE ASDISPLAYED ON PROXYEDGE IS SUBJECTTO CHANGE AND WILL BE UPDATED ASSOON AS BROADRIDGE RECEIVESCONFIRMATION FROM THE SUBCUSTODIANS REGARDING THEIRINSTRUCTION DEADLINE. FOR ANYQUERIES PLEASE CONTACT YOURCLIENT SERVICES REPRESENTATIVE

Non-VotingCMMT ACCORDING TO GERMAN LAW, IN CASEOF SPECIFIC CONFLICTS OF INTEREST INCONNECTION WITH SPECIFIC ITEMS OFTHE AGENDA FOR THE GENERALMEETING YOU ARE NOT ENTITLED TOEXERCISE YOUR VOTING RIGHTS.FURTHER, YOUR VOTING RIGHT MIGHTBE EXCLUDED WHEN YOUR SHARE IN


of 177



Recommendation

VOTING RIGHTS HAS REACHED CERTAINTHRESHOLDS AND YOU HAVE NOTCOMPLIED WITH ANY OF YOURMANDATORY VOTING RIGHTSNOTIFICATIONS PURSUANT TO THEGERMAN SECURITIES TRADING ACT(WPHG). FOR QUESTIONS IN THISREGARD PLEASE CONTACT YOURCLIENT SERVICE REPRESENTATIVE FORCLARIFICATION. IF YOU DO NOT HAVEANY INDICATION REGARDING SUCHCONFLICT OF INTEREST, OR ANOTHEREXCLUSION FROM VOTING, PLEASESUBMIT YOUR VOTE AS USUAL. THANKYOU

Non-VotingCMMT COUNTER PROPOSALS MAY BESUBMITTED UNTIL 22.05.2018. FURTHERINFORMATION ON COUNTER PROPOSALSCAN BE FOUND DIRECTLY ON THEISSUER'S WEBSITE (PLEASE REFER TOTHE MATERIAL URL SECTION OF THEAPPLICATION). IF YOU WISH TO ACT ONTHESE ITEMS, YOU WILL NEED TOREQUEST A MEETING ATTEND AND VOTEYOUR SHARES DIRECTLY AT THECOMPANY'S MEETING. COUNTERPROPOSALS CANNOT BE REFLECTED INTHE BALLOT ON PROXYEDGE

Non-Voting1 PRESENTATION OF THE FINANCIALSTATEMENTS AND ANNUAL REPORT FORTHE 2017 FINANCIAL YEAR WITH THEREPORT OF THE SUPERVISORY BOARD,THE GROUP FINANCIAL STATEMENTSAND GROUP ANNUAL REPORT

No vote Mgmt2 RATIFICATION OF THE ACTS OF THEBOARD OF MDS

No vote Mgmt3.1 RATIFICATION OF THE ACTS OF THESUPERVISORY BOARD: MARTIN ENDERLE


of 177



Recommendation

No vote Mgmt3.2 RATIFICATION OF THE ACTS OF THESUPERVISORY BOARD: GEORG GRAFVON WALDERSEE

No vote Mgmt3.3 RATIFICATION OF THE ACTS OF THESUPERVISORY BOARD: JONATHANGREEN

No vote Mgmt3.4 RATIFICATION OF THE ACTS OF THESUPERVISORY BOARD: JEFFREYLIEBERMANN

No vote Mgmt3.5 RATIFICATION OF THE ACTS OF THESUPERVISORY BOARD: LUKASZGADOWSKI

No vote Mgmt3.6 RATIFICATION OF THE ACTS OF THESUPERVISORY BOARD: KOLJAHEBENSTREIT

No vote Mgmt3.7 RATIFICATION OF THE ACTS OF THESUPERVISORY BOARD: PATRICK KOLEK

No vote Mgmt4 APPOINTMENT OF AUDITORS FOR THE2018 FINANCIAL YEAR: KPMG AG, BERLIN

No vote Mgmt5 ELECTION OF JANICH ZECH TO THESUPERVISORY BOARD

No vote Mgmt6 RESOLUTION ON THE REVOCATION OFTHE EXISTING AUTHORIZED CAPITAL/II,AUTHORIZED CAPITAL/VI, ANDAUTHORIZED CAPITAL/VII, THE CREATIONOF A NEW AUTHORIZED CAPITAL VII, ANDON THE CORRESPONDING AMENDMENTSTO THE ARTICLES OF ASSOCIATION THEEXISTING AUTHORIZED CAPITAL/II,AUTHORIZED CAPITAL/VI, ANDAUTHORIZED CAPITAL/VII SHALL BEREVOKED. THE BOARD OF MDS SHALLBE AUTHORIZED, WITH THE CONSENT OFTHE SUPERVISORY BOARD, TO


of 177



Recommendation

INCREASE THE SHARE CAPITAL BY UP TOEUR 55,546,866 THROUGH THE ISSUE OFNEW REGISTERED NO-PAR SHARESAGAINST CONTRIBUTIONS IN CASHAND/OR KIND, ON OR BEFORE JUNE 8,2022 (AUTHORIZED CAPITAL/VII)SHAREHOLDERS SHALL BE GRANTEDSUBSCRIPTION RIGHTS EXCEPT FOR INTHE FOLLOWING CASES: RESIDUALAMOUNTS ARE EXCLUDED FROMSUBSCRIPTION RIGHTS, SHARES AREISSUED AGAINST CONTRIBUTIONS INCASH AT A PRICE NOT MATERIALLYBELOW THEIR MARKET PRICE AND THECAPITAL INCREASE DOES NOTEXCEEDED 10 PCT. OF THE SHARECAPITAL, HOLDERS OF CONVERSION OROPTION RIGHTS ARE GRANTEDSUBSCRIPTION RIGHTS, SHARES AREISSUED AGAINST CONTRIBUTIONS INKIND FOR ACQUISITION PURPOSES, UPTO 900,000 SHARES ARE ISSUED TO THEMEMBERS OF THE BOARD OF MDS ANDEMPLOYEES OF THE COMPANY, AND TOMANAGERS AND EMPLOYEES OFAFFILIATED COMPANIES IN CONNECTIONWITH A LONG-TERM INCENTIVEPROGRAM

No vote Mgmt7 RESOLUTION ON AN ADJUSTMENT THEREMUNERATION FOR THE SUPERVISORYBOARD IN RESPECT OF THE FIXEDANNUAL REMUNERATION FOR THECHAIRMAN OF THE SUPERVISORYBOARD BEING INCREASED TO EUR75,000, THE FIXED ANNUALCOMPENSATION FOR THE CHAIRMAN OFTHE NOMINATION COMMITTEE AND FORTHE CHAIRMAN OF THE REMUNERATIONCOMMITTEE BEING INCREASED TO EUR5,000, AND ON THE CORRESPONDINGAMENDMENT TO THE ARTICLES OFASSOCIATION


of 177

DIAMONDBACK ENERGY, INC.

Security: 25278X109

Ticker: FANG

ISIN: US25278X1090





Recommendation

Proposal Vote



For ForMgmt1A Election of Director: Steven E. West

For ForMgmt1B Election of Director: Travis D. Stice

For ForMgmt1C Election of Director: Michael L. Hollis

For ForMgmt1D Election of Director: Michael P. Cross

For ForMgmt1E Election of Director: David L. Houston

For ForMgmt1F Election of Director: Mark L. Plaumann

For ForMgmt1G Election of Director: Melanie M. Trent

For ForMgmt2. Proposal to approve, on an advisory basis,the compensation paid to the Company'snamed executive officers

For ForMgmt3. Proposal to ratify the appointment of GrantThornton LLP as the Company's independentauditors for the fiscal year ending December31, 2018


of 177

E*TRADE FINANCIAL CORPORATION

Security: 269246401

Ticker: ETFC

ISIN: US2692464017





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Richard J. Carbone

For ForMgmt1b. Election of Director: James P. Healy

For ForMgmt1c. Election of Director: Kevin T. Kabat

For ForMgmt1d. Election of Director: Frederick W. Kanner

For ForMgmt1e. Election of Director: James Lam

For ForMgmt1f. Election of Director: Rodger A. Lawson

For ForMgmt1g. Election of Director: Shelley B. Leibowitz

For ForMgmt1h. Election of Director: Karl A. Roessner

For ForMgmt1i. Election of Director: Rebecca Saeger

For ForMgmt1j. Election of Director: Joseph L. Sclafani

For ForMgmt1k. Election of Director: Gary H. Stern


of 177



Recommendation

For ForMgmt1l. Election of Director: Donna L. Weaver

For ForMgmt2. To approve, by a non-binding advisory vote,the compensation of the Company's NamedExecutive Officers (the "Say-on-Pay Vote").

For ForMgmt3. To approve the Company's 2018 EmployeeStock Purchase Plan.

For ForMgmt4. To ratify the appointment of Deloitte & ToucheLLP as the Company's independentregistered public accounting firm for 2018


of 177

EBAY INC.

Security: 278642103

Ticker: EBAY

ISIN: US2786421030





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Fred D. Anderson Jr.

For ForMgmt1b. Election of Director: Anthony J. Bates

For ForMgmt1c. Election of Director: Adriane M. Brown

For ForMgmt1d. Election of Director: Diana Farrell

For ForMgmt1e. Election of Director: Logan D. Green

For ForMgmt1f. Election of Director: Bonnie S. Hammer

For ForMgmt1g. Election of Director: Kathleen C. Mitic

For ForMgmt1h. Election of Director: Pierre M. Omidyar

For ForMgmt1i. Election of Director: Paul S. Pressler

For ForMgmt1j. Election of Director: Robert H. Swan

For ForMgmt1k. Election of Director: Thomas J. Tierney


of 177



Recommendation

For ForMgmt1l. Election of Director: Perry M. Traquina

For ForMgmt1m. Election of Director: Devin N. Wenig


For ForMgmt3. Ratification of appointment of independentauditors.

For ForMgmt4. Ratification of Special Meeting Provisions.


of 177

EDITAS MEDICINE INC

Security: 28106W103

Ticker: EDIT

ISIN: US28106W1036





Recommendation

Proposal Vote



1. DIRECTOR

1 Andrew Hirsch For ForMgmt

2 Boris Nikolic, M.D. For ForMgmt

For ForMgmt2. Ratification of the selection of Ernst & YoungLLP as the Company's independentregistered public accounting firm for the fiscalyear ending December 31, 2018.


of 177

ESTACIO PARTICIPACOES SA

Security: P3784E108

Ticker:

ISIN: BRESTCACNOR5

Meeting Type: AGM




Recommendation

Proposal Vote





For ForMgmt1 APPROVE THE MANAGEMENT ACCOUNTSAND THE FINANCIAL STATEMENTSCORRESPONDING TO THE FISCAL YEARENDED ON DECEMBER 31, 2017

For ForMgmt2 APPROVE THE ALLOCATION OF THE NETPROFIT, DIVIDEND DISTRIBUTION ANDTHE WITHHOLDING OF THEOUTSTANDING NET PROFIT TO COUNTERTHE CAPITAL BUDGET, ALL IN RELATIONTO THE FINANCIAL YEAR ENDING ONDECEMBER 31, 2017, AS PER THEMANAGEMENT PROPOSAL, ON THEFOLLOWING TERMS. LEGAL RESERVE,THE ALLOCATION OF FIVE PERCENT OFTHE NET PROFIT OF 2017 FOR THECREATION OF A LEGAL RESERVE IN THEAMOUNT OF BRL 21,229,476.30. DIVIDENDDISTRIBUTION, DISTRIBUTION OFDIVIDENDS CORRESPONDING TO 25PERCENT OF THE ADJUSTED NET PROFITFOR THE YEAR, IN THE AMOUNT OF BRL


of 177



Recommendation

100,840,012.45. PROFIT WITHHOLDINGCAPITAL BUDGET, PROFIT WITHHOLDINGIN THE AMOUNT OF BRL 302,520,037.35,PORTION OF WHICH WILL BE INVESTEDIN THE CAPITAL BUDGETCORRESPONDING TO THE 2018FINANCIAL YEAR

For ForMgmt3 DEFINE THAT THE BOARD OF DIRECTORSWILL BE COMPOSED AS PER THEMANAGEMENT PROPOSAL

Abstain AgainstMgmt4 DO YOU WISH TO REQUEST THEADOPTION OF THE CUMULATIVE VOTINGPROCESS FOR THE ELECTION OF THEBOARD OF DIRECTORS, UNDER THETERMS OF ARTICLE 141 OF LAW 6,404 OF1976

For ForMgmt5 VISUALIZATION OF ALL THE CANDIDATESTHAT COMPOSE THE SLATE, BOARD OFDIRECTORS . JUAN PABLO ZUCCHINIBRENNO RAIKO DE SOUZA MAURICIOLUIS LUCCHETTI LIBANO MIRANDABARROSO IGOR XAVIER CORREIA LIMAFLAVIO BENICIO JANSEN FERREIRAJACKSON MEDEIROS DE FARIASSCHNEIDER OSVALDO BURGOSSCHIRMER LUIZ ROBERTO LIZA CURI

Against AgainstMgmt6 IF ONE OF THE CANDIDATES THATCOMPOSE THE CHOSEN PLAQUE FAILSTO INTEGRATE IT, CAN THE VOTESCORRESPONDING TO YOUR SHARESCONTINUE TO BE AWARDED TO THECHOSEN PLAQUE

Abstain AgainstMgmt7 IN THE EVENT OF THE ADOPTION OF THECUMULATIVE VOTING PROCESS, SHOULDTHE VOTES CORRESPONDING TO YOURSHARES BE DISTRIBUTED IN EQUALPERCENTAGES ACROSS THE MEMBERSOF THE SLATE THAT YOU HAVE CHOSEN.PLEASE NOTE THAT IF INVESTORCHOOSES FOR, THE PERCENTAGES DONOT NEED TO BE PROVIDED, IF


of 177



Recommendation

INVESTOR CHOOSES AGAINST, IT ISMANDATORY TO INFORM THEPERCENTAGES ACCORDING TO WHICHTHE VOTES SHOULD BE DISTRIBUTED,OTHERWISE THE ENTIRE VOTE WILL BEREJECTED DUE TO LACK OFINFORMATION, IF INVESTOR CHOOSESABSTAIN, THE PERCENTAGES DO NOTNEED TO BE PROVIDED, HOWEVER INCASE CUMULATIVE VOTING IS ADOPTEDTHE INVESTOR WILL NOT PARTICIPATEON THIS MATTER OF THE MEETING

Abstain AgainstMgmt8.1 VISUALIZATION OF ALL THE CANDIDATESTHAT COMPOSE THE SLATE TO INDICATETHE PERCENTAGE OF THE VOTES TO BEATTRIBUTED. THE FOLLOWING FIELDSHOULD ONLY BE FILLED IN IF THESHAREHOLDER HAS REPLIED NO TO THEPREVIOUS QUESTION. . JUAN PABLOZUCCHINI

Abstain AgainstMgmt8.2 VISUALIZATION OF ALL THE CANDIDATESTHAT COMPOSE THE SLATE TO INDICATETHE PERCENTAGE OF THE VOTES TO BEATTRIBUTED. THE FOLLOWING FIELDSHOULD ONLY BE FILLED IN IF THESHAREHOLDER HAS REPLIED NO TO THEPREVIOUS QUESTION. . BRENNO RAIKODE SOUZA

Abstain AgainstMgmt8.3 VISUALIZATION OF ALL THE CANDIDATESTHAT COMPOSE THE SLATE TO INDICATETHE PERCENTAGE OF THE VOTES TO BEATTRIBUTED. THE FOLLOWING FIELDSHOULD ONLY BE FILLED IN IF THESHAREHOLDER HAS REPLIED NO TO THEPREVIOUS QUESTION. . MAURICIO LUISLUCCHETTI


of 177



Recommendation

Abstain AgainstMgmt8.4 VISUALIZATION OF ALL THE CANDIDATESTHAT COMPOSE THE SLATE TO INDICATETHE PERCENTAGE OF THE VOTES TO BEATTRIBUTED. THE FOLLOWING FIELDSHOULD ONLY BE FILLED IN IF THESHAREHOLDER HAS REPLIED NO TO THEPREVIOUS QUESTION. . LIBANO MIRANDABARROSO

Abstain AgainstMgmt8.5 VISUALIZATION OF ALL THE CANDIDATESTHAT COMPOSE THE SLATE TO INDICATETHE PERCENTAGE OF THE VOTES TO BEATTRIBUTED. THE FOLLOWING FIELDSHOULD ONLY BE FILLED IN IF THESHAREHOLDER HAS REPLIED NO TO THEPREVIOUS QUESTION. . IGOR XAVIERCORREIA LIMA

Abstain AgainstMgmt8.6 VISUALIZATION OF ALL THE CANDIDATESTHAT COMPOSE THE SLATE TO INDICATETHE PERCENTAGE OF THE VOTES TO BEATTRIBUTED. THE FOLLOWING FIELDSHOULD ONLY BE FILLED IN IF THESHAREHOLDER HAS REPLIED NO TO THEPREVIOUS QUESTION. . FLAVIO BENICIOJANSEN FERREIRA

Abstain AgainstMgmt8.7 VISUALIZATION OF ALL THE CANDIDATESTHAT COMPOSE THE SLATE TO INDICATETHE PERCENTAGE OF THE VOTES TO BEATTRIBUTED. THE FOLLOWING FIELDSHOULD ONLY BE FILLED IN IF THESHAREHOLDER HAS REPLIED NO TO THEPREVIOUS QUESTION. . JACKSONMEDEIROS DE FARIAS SCHNEIDER

Abstain AgainstMgmt8.8 VISUALIZATION OF ALL THE CANDIDATESTHAT COMPOSE THE SLATE TO INDICATETHE PERCENTAGE OF THE VOTES TO BEATTRIBUTED. THE FOLLOWING FIELDSHOULD ONLY BE FILLED IN IF THESHAREHOLDER HAS REPLIED NO TO THEPREVIOUS QUESTION. . OSVALDOBURGOS SCHIRMER


of 177



Recommendation

Abstain AgainstMgmt8.9 VISUALIZATION OF ALL THE CANDIDATESTHAT COMPOSE THE SLATE TO INDICATETHE PERCENTAGE OF THE VOTES TO BEATTRIBUTED. THE FOLLOWING FIELDSHOULD ONLY BE FILLED IN IF THESHAREHOLDER HAS REPLIED NO TO THEPREVIOUS QUESTION. . LUIZ ROBERTOLIZA CURI

Against AgainstMgmt9 SET THE ANNUAL GLOBALCOMPENSATION OF THE MANAGERS FOR2018, PURSUANT TO THE MANAGEMENTPROPOSAL, IN THE AMOUNT OF UP TOBRL 29,336,555 TWENTY NINE MILLION,THREE HUNDRED AND THIRTY SIXTHOUSAND AND FIVE HUNDRED FIFTYFIVE REAIS. SUCH AMOUNT REFERS TOTHE PERIOD COMPRISED BETWEENJANUARY 1 AND DECEMBER 31, 2018

For ForMgmt10 DO YOU WISH TO SET UP A FISCALCOUNCIL PURSUANT TO LAW 6404 OF1976, ART. 161

For ForMgmt11 VISUALIZATION OF ALL THE CANDIDATESTHAT COMPOSE THE SLATE, FISCALCOUNCIL . PRINCIPAL MEMBER,EMANUEL SOTELINO SCHIFFERLE.ALTERNATE MEMBER, GUSTAVO MATIOLIVIEIRA JANER PRINCIPAL MEMBER,PEDRO WAGNER PEREIRA COELHO.ALTERNATE MEMBER, JULIO CESARGARCIA PINA RODRIGUES PRINCIPALMEMBER, VANESSA CLARO LOPES.ALTERNATE MEMBER, SAULO DE TARSOALVES DE LARA


of 177



Recommendation

Against AgainstMgmt12 SHOULD ONE OF THE CANDIDATESMAKING UP THE SLATE CEASE TO BEPART OF THE SAID SLATE IN ORDER TOPERMIT THE SEPARATE ELECTIONPROCEDURE PURSUANT TO ARTICLES161, PARAGRAPH 4, AND 240 OF LAW6.404, OF 1976, THE VOTESCORRESPONDING TO YOUR SHARESMAY CONTINUE TO BE COMPUTED IN THECHOSEN SLATE

For ForMgmt13 SET THE COMPENSATION OF THEMEMBERS OF THE COMPANY'S FISCALBOARD FOR THE 2018 FINANCIAL YEAR,IN THE AMOUNT OF UP TO BRL 432,000.00FOUR HUNDRED AND THIRTY TWOTHOUSAND REAIS, PURSUANT TO THEMANAGEMENT PROPOSAL

Against AgainstMgmt14 IN THE EVENTUALITY OF A SECOND CALLOF THIS MEETING, THE VOTINGINSTRUCTIONS IN THIS VOTING LIST MAYALSO BE CONSIDERED VALID FOR THEPURPOSES OF HOLDING THE MEETINGON SECOND CALL

Non-VotingCMMT FOR THE PROPOSAL 7 REGARDING THEADOPTION OF CUMULATIVE VOTING,PLEASE BE ADVISED THAT YOU CANONLY VOTE FOR OR ABSTAIN. ANAGAINST VOTE ON THIS PROPOSALREQUIRES PERCENTAGES TO BEALLOCATED AMONGST THE DIRECTORSIN PROPOSAL 8.1 TO 8.9. IN THIS CASEPLEASE CONTACT YOUR CLIENTSERVICE REPRESENTATIVE IN ORDER TOALLOCATE PERCENTAGES AMONGST THEDIRECTORS


of 177

FANUC CORPORATION

Security: J13440102

Ticker:

ISIN: JP3802400006

Meeting Type: AGM




Recommendation

Proposal Vote



Non-VotingPlease reference meeting materials.

For ForMgmt1 Approve Appropriation of Surplus

For ForMgmt2.1 Appoint a Director Inaba, Yoshiharu

For ForMgmt2.2 Appoint a Director Yamaguchi, Kenji

For ForMgmt2.3 Appoint a Director Uchida, Hiroyuki

For ForMgmt2.4 Appoint a Director Gonda, Yoshihiro

For ForMgmt2.5 Appoint a Director Inaba, Kiyonori

For ForMgmt2.6 Appoint a Director Noda, Hiroshi

For ForMgmt2.7 Appoint a Director Kohari, Katsuo

For ForMgmt2.8 Appoint a Director Matsubara, Shunsuke

For ForMgmt2.9 Appoint a Director Okada, Toshiya


of 177



Recommendation

For ForMgmt2.10 Appoint a Director Richard E. Schneider

For ForMgmt2.11 Appoint a Director Tsukuda, Kazuo

For ForMgmt2.12 Appoint a Director Imai, Yasuo

For ForMgmt2.13 Appoint a Director Ono, Masato

For ForMgmt3 Appoint a Corporate Auditor Sumikawa,Masaharu


of 177

FLOOR & DECOR HOLDINGS INC

Security: 339750101

Ticker: FND

ISIN: US3397501012





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Norman H. Axelrod

For ForMgmt1b. Election of Director: Brad J. Brutocao

For ForMgmt1c. Election of Director: Richard L. Sullivan

For ForMgmt1d. Election of Director: Felicia D. Thornton

For ForMgmt2. Ratify the appointment of Ernst & Young LLPas independent auditors for the Company's2018 fiscal year.

For ForMgmt3. To approve the 2018 Employee StockPurchase Plan.

For ForMgmt4. To approve, by non-binding vote, thecompensation paid to the Company's namedexecutive officers.

1 Year ForMgmt5. To recommend, by non-binding vote, thefrequency of future advisory votes onexecutive compensation.


of 177

GALAXY ENTERTAINMENT GROUP LIMITED

Security: Y2679D118

Ticker:

ISIN: HK0027032686

Meeting Type: AGM




Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE IN THE HONG KONGMARKET THAT A VOTE OF "ABSTAIN" WILLBE TREATED THE SAME AS A "TAKE NOACTION" VOTE.

Non-VotingCMMT PLEASE NOTE THAT THE COMPANYNOTICE AND PROXY FORM AREAVAILABLE BY CLICKING ON THE URLLINKS:HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0323/LTN20180323935.PDF,HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0323/LTN20180323919.PDF

For ForMgmt1 TO RECEIVE AND CONSIDER THEAUDITED FINANCIAL STATEMENTS ANDREPORTS OF THE DIRECTORS ANDAUDITOR FOR THE YEAR ENDED 31DECEMBER 2017

Against AgainstMgmt2.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNGAS A DIRECTOR

For ForMgmt2.2 TO RE-ELECT PROFESSOR PATRICKWONG LUNG TAK AS A DIRECTOR

For ForMgmt2.3 TO FIX THE DIRECTORS' REMUNERATION

For ForMgmt3 TO RE-APPOINT AUDITOR ANDAUTHORISE THE DIRECTORS TO FIX THEAUDITOR'S REMUNERATION


of 177



Recommendation

For ForMgmt4.1 TO GIVE A GENERAL MANDATE TO THEDIRECTORS TO BUY-BACK SHARES OFTHE COMPANY

Against AgainstMgmt4.2 TO GIVE A GENERAL MANDATE TO THEDIRECTORS TO ISSUE ADDITIONALSHARES OF THE COMPANY

Non-VotingCMMT PLEASE NOTE THAT RESOLUTION 4.3 ISCONDITIONAL UPON THE PASSING OFTHE RESOLUTION NUMBERS 4.1 AND 4.2.THANK YOU

For ForMgmt4.3 TO EXTEND THE GENERAL MANDATE ASAPPROVED UNDER 4.2


of 177

GEELY AUTOMOBILE HOLDINGS LIMITED

Security: G3777B103

Ticker:

ISIN: KYG3777B1032

Meeting Type: EGM

18-Sep-17Meeting Date:



Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE THAT THE COMPANYNOTICE AND PROXY FORM AREAVAILABLE BY CLICKING ON THE URLLINKS:http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0831/LTN20170831507.pdf ANDhttp://www.hkexnews.hk/listedco/listconews/SEHK/2017/0831/LTN20170831385.pdf

Non-VotingCMMT PLEASE NOTE THAT SHAREHOLDERSARE ALLOWED TO VOTE 'IN FAVOR' OR'AGAINST' FOR RESOLUTION 1, ABSTAINIS NOT A VOTING OPTION ON THISMEETING

For ForMgmt1 TO APPROVE, RATIFY AND CONFIRM THEJOINT VENTURE AGREEMENT (ASDEFINED IN THE CIRCULAR OF THECOMPANY DATED 1 SEPTEMBER 2017(THE "CIRCULAR")) AND THETRANSACTIONS CONTEMPLATEDTHEREUNDER


of 177

GMO PAYMENT GATEWAY,INC.

Security: J18229104

Ticker:

ISIN: JP3385890003

Meeting Type: AGM

17-Dec-17Meeting Date:



Recommendation

Proposal Vote




For ForMgmt2.1 Appoint a Director Kumagai, Masatoshi

For ForMgmt2.2 Appoint a Director Ainoura, Issei

For ForMgmt2.3 Appoint a Director Muramatsu, Ryu

For ForMgmt2.4 Appoint a Director Isozaki, Satoru

For ForMgmt2.5 Appoint a Director Hisada, Yuichi

For ForMgmt2.6 Appoint a Director Murakami, Tomoyuki

For ForMgmt2.7 Appoint a Director Sugiyama, Shinichi

For ForMgmt2.8 Appoint a Director Arai, Yusuke

For ForMgmt2.9 Appoint a Director Yasuda, Masashi

For ForMgmt2.10 Appoint a Director Yoshioka, Masaru


of 177



Recommendation

For ForMgmt2.11 Appoint a Director Onagi, Masaya

Against AgainstMgmt2.12 Appoint a Director Sato, Akio

For ForMgmt2.13 Appoint a Director Kaneko, Takehito

For ForMgmt3.1 Appoint a Corporate Auditor Iinuma, Takashi

For ForMgmt3.2 Appoint a Corporate Auditor Okamoto,Kazuhiko

For ForMgmt4 Approve Details of the Performance-basedStock Compensation to be received byDirectors


of 177

GREEN DOT CORPORATION

Security: 39304D102

Ticker: GDOT

ISIN: US39304D1028





Recommendation

Proposal Vote



For ForMgmt1A Election of Director: Kenneth C. Aldrich

For ForMgmt1B Election of Director: J. Chris Brewster

For ForMgmt1C Election of Director: Glinda Bridgforth Hodges

For ForMgmt1D Election of Director: Rajeev V. Date

For ForMgmt1E Election of Director: William I. Jacobs

For ForMgmt1F Election of Director: George T. Shaheen

For ForMgmt2. Ratification of the appointment of Ernst &Young LLP as Green Dot's independentregistered public accounting firm for 2018.

For ForMgmt3. Advisory approval of executive compensation.


of 177

HARMONIC DRIVE SYSTEMS INC.

Security: J1886F103

Ticker:

ISIN: JP3765150002

Meeting Type: AGM




Recommendation

Proposal Vote





For ForMgmt2.1 Appoint a Director Ito, Mitsumasa

For ForMgmt2.2 Appoint a Director Nagai, Akira

For ForMgmt2.3 Appoint a Director Yasue, Hideo

For ForMgmt2.4 Appoint a Director Maruyama, Akira

For ForMgmt2.5 Appoint a Director Ito, Yoshinori

For ForMgmt2.6 Appoint a Director Ito, Yoshimasa

For ForMgmt2.7 Appoint a Director Yoshida, Haruhiko

For ForMgmt2.8 Appoint a Director Sakai, Shinji

For ForMgmt2.9 Appoint a Director Nakamura, Masanobu


of 177



Recommendation

For ForMgmt3 Approve Payment of Bonuses to CorporateOfficers

For ForMgmt4 Amend the Compensation to be received byDirectors


of 177

HERON THERAPEUTICS, INC.

Security: 427746102

Ticker: HRTX

ISIN: US4277461020





Recommendation

Proposal Vote



1. DIRECTOR

1 Kevin C. Tang For ForMgmt

2 Barry D. Quart, Pharm.D For ForMgmt

3 Robert H. Rosen For ForMgmt

4 Craig A. Johnson For ForMgmt

5 John W. Poyhonen For ForMgmt

6 Christian Waage For ForMgmt

For ForMgmt2. To ratify the appointment of OUM & Co. LLPas the Company's independent registeredpublic accounting firm for the year endingDecember 31, 2018.

For ForMgmt3. To approve, on an advisory basis,compensation paid to the Company's namedexecutive officers during the year endedDecember 31, 2017.

For ForMgmt4. To amend the Company's Certificate ofIncorporation to increase the aggregatenumber of authorized shares of commonstock by 50,000,000.


of 177

HUBSPOT, INC.

Security: 443573100

Ticker: HUBS

ISIN: US4435731009





Recommendation

Proposal Vote



For ForMgmt1a. Election of Class I Director: Brian Halligan

For ForMgmt1b. Election of Class I Director: Ron Gill

For ForMgmt1c. Election of Class I Director: Jill Ward

For ForMgmt2. Ratify the appointment ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccountants for 2018.

For ForMgmt3. Non-binding advisory vote to approve thecompensation of our Named ExecutiveOfficers.


of 177

ICON PLC

Security: G4705A100

Ticker: ICLR

ISIN: IE0005711209





Recommendation

Proposal Vote



For ForMgmt1.1 ELECTION OF DIRECTOR: PROF. DERMOTKELLEHER

For ForMgmt1.2 ELECTION OF DIRECTOR: PROF. HUGHBRADY

For ForMgmt1.3 ELECTION OF DIRECTOR: MS. MARYPENDERGAST

For ForMgmt1.4 ELECTION OF DIRECTOR: MR. RONANMURPHY

For ForMgmt2. TO RECEIVE THE ACCOUNTS ANDREPORTS

For ForMgmt3. TO AUTHORISE THE FIXING OF THEAUDITORS' REMUNERATION

For ForMgmt4. TO AUTHORISE THE COMPANY TO ALLOTSHARES

For ForMgmt5. TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS

For ForMgmt6. TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS FOR FUNDING CAPITALINVESTMENT OR ACQUISITIONS

For ForMgmt7. TO AUTHORISE THE COMPANY TO MAKEMARKET PURCHASES OF SHARES


of 177



Recommendation

For ForMgmt8. TO AUTHORISE THE PRICE RANGE ATWHICH THE COMPANY CAN REISSUESHARES THAT IT HOLDS AS TREASURYSHARES


of 177

INSMED INCORPORATED

Security: 457669307

Ticker: INSM

ISIN: US4576693075





Recommendation

Proposal Vote



1. DIRECTOR

1 David R. Brennan For ForMgmt

2 Melvin Sharoky, M.D. For ForMgmt

For ForMgmt2. Advisory vote on the 2017 compensation ofour named executive officers.

For ForMgmt3. Ratification of the appointment of Ernst &Young LLP as the independent registeredpublic accounting firm for InsmedIncorporated for the year ending December31, 2018.

Against AgainstMgmt4. Approval of the Insmed Incorporated 2018Employee Stock Purchase Plan.


of 177

INSTRUCTURE, INC.

Security: 45781U103

Ticker: INST

ISIN: US45781U1034





Recommendation

Proposal Vote



1. DIRECTOR

1 Joshua L. Coates For ForMgmt

2 Steven A. Collins For ForMgmt

3 William M. Conroy For ForMgmt

4 Ellen Levy For ForMgmt

5 Kevin Thompson For ForMgmt

6 Lloyd G. Waterhouse For ForMgmt

For ForMgmt2. To approve, on an advisory basis, thecompensation of the Company's namedexecutive officers, as disclosed in the proxystatement.

1 Year ForMgmt3. To approve, on an advisory basis, thefrequency of solicitation of future advisoryvotes to approve named executive officercompensation.


of 177



Recommendation

For ForMgmt4. To ratify the selection by the Audit Committeeof the Board of Directors of Ernst & YoungLLP as the independent registered publicaccounting firm of the Company for the yearending December 31, 2018.


of 177

INSULET CORPORATION

Security: 45784P101

Ticker: PODD

ISIN: US45784P1012





Recommendation

Proposal Vote



1. DIRECTOR

1 John A. Fallon, M.D. For ForMgmt

2 Timothy J. Scannell For ForMgmt

For ForMgmt2. To approve, on a non-binding, advisory basis,the compensation of certain executiveofficers.

For ForMgmt3. To ratify the appointment of Grant ThorntonLLP as the Company's independentregistered public accounting firm for the fiscalyear ending December 31, 2018.


of 177

INTERACTIVE BROKERS GROUP, INC.

Security: 45841N107

Ticker: IBKR

ISIN: US45841N1072





Recommendation

Proposal Vote



Against AgainstMgmt1A. Election of Director: Thomas Peterffy

Against AgainstMgmt1B. Election of Director: Earl H. Nemser

For ForMgmt1C. Election of Director: Milan Galik

For ForMgmt1D. Election of Director: Paul J. Brody

For ForMgmt1E. Election of Director: Lawrence E. Harris

For ForMgmt1F. Election of Director: Richard Gates

For ForMgmt1G. Election of Director: Gary Katz

For ForMgmt1H. Election of Director: Kenneth J. Winston

For ForMgmt2. Approval to amend the 2007 Stock IncentivePlan.

For ForMgmt3. Ratification of appointment of independentregistered public accounting firm of Deloitte &Touche LLP.


of 177

INTERXION HOLDING N V

Security: N47279109

Ticker: INXN

ISIN: NL0009693779





Recommendation

Proposal Vote



For ForMgmt1. PROPOSAL TO ADOPT OUR DUTCHSTATUTORY ANNUAL ACCOUNTS FORTHE FINANCIAL YEAR 2016.

For ForMgmt2. PROPOSAL TO DISCHARGE THEMEMBERS OF OUR BOARD FROMCERTAIN LIABILITIES FOR THE FINANCIALYEAR 2016.

For ForMgmt3A. PROPOSAL TO RE-APPOINT FRANKESSER AS NON-EXECUTIVE DIRECTOR.

For ForMgmt3B. PROPOSAL TO RE-APPOINT MARKHERAGHTY AS NON-EXECUTIVEDIRECTOR.

For ForMgmt4. PROPOSAL TO AWARD RESTRICTEDSHARES TO OUR NON-EXECUTIVEDIRECTORS, AS DESCRIBED IN THEPROXY STATEMENT.

For ForMgmt5A. PROPOSAL TO DESIGNATE THE BOARDFOR A PERIOD OF 18 MONTHS TO BECALCULATED FROM THE DATE OF THISANNUAL MEETING TO ISSUE (AND GRANTRIGHTS TO SUBSCRIBE FOR) 2,871,542SHARES WITHOUT PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS INCONNECTION WITH THE COMPANY'SEMPLOYEE INCENTIVE SCHEMES.


of 177



Recommendation

For ForMgmt5B. PROPOSAL TO DESIGNATE THE BOARDAS THE AUTHORIZED CORPORATE BODY,FOR A PERIOD OF 18 MONTHS TO BECALCULATED FROM THE DATE OF THISANNUAL MEETING TO ISSUE (AND GRANTRIGHTS TO SUBSCRIBE FOR) SHARESFOR CORPORATE PURPOSES UP TO 10%OF THE CURRENT ISSUED SHARECAPITAL OF THE COMPANY FORGENERAL CORPORATE PURPOSES.

For ForMgmt6. PROPOSAL TO APPOINT KPMGACCOUNTANTS N.V. TO AUDIT OURANNUAL ACCOUNTS FOR THE FINANCIALYEAR 2017.


of 177

KERING, PARIS

Security: F5433L103

Ticker:

ISIN: FR0000121485

Meeting Type: OGM




Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE IN THE FRENCH MARKETTHAT THE ONLY VALID VOTE OPTIONSARE "FOR" AND "AGAINST" A VOTE OF"ABSTAIN" WILL BE TREATED AS AN"AGAINST" VOTE.

Non-VotingCMMT THE FOLLOWING APPLIES TOSHAREHOLDERS THAT DO NOT HOLDSHARES DIRECTLY WITH A FRENCHCUSTODIAN: PROXY CARDS: VOTINGINSTRUCTIONS WILL BE FORWARDED TOTHE GLOBAL CUSTODIANS ON THE VOTEDEADLINE DATE. IN CAPACITY ASREGISTERED INTERMEDIARY, THEGLOBAL CUSTODIANS WILL SIGN THEPROXY CARDS AND FORWARD THEM TOTHE LOCAL CUSTODIAN. IF YOUREQUEST MORE INFORMATION, PLEASECONTACT YOUR CLIENTREPRESENTATIVE

Non-VotingCMMT IN CASE AMENDMENTS OR NEWRESOLUTIONS ARE PRESENTED DURINGTHE MEETING, YOUR VOTE WILLDEFAULT TO 'ABSTAIN'. SHARES CANALTERNATIVELY BE PASSED TO THECHAIRMAN OR A NAMED THIRD PARTY TOVOTE ON ANY SUCH ITEM RAISED.SHOULD YOU WISH TO PASS CONTROLOF YOUR SHARES IN THIS WAY, PLEASECONTACT YOUR BROADRIDGE CLIENTSERVICE REPRESENTATIVE. THANK YOU

Non-VotingCMMT 30 MAR 2018: PLEASE NOTE THATIMPORTANT ADDITIONAL MEETINGINFORMATION IS AVAILABLE BY CLICKINGON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/0319/201803191800661.pdf AND


of 177



Recommendation

https://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/0330/201803301800847.pdf. PLEASE NOTETHAT THIS IS A REVISION DUE TOADDITION OF THE URL LINK. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASEDO NOT VOTE AGAIN UNLESS YOUDECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU

For ForMgmt1 APPROVAL OF THE CORPORATEFINANCIAL STATEMENTS FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2017

For ForMgmt2 APPROVAL OF THE CONSOLIDATEDFINANCIAL STATEMENTS FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2017

For ForMgmt3 ALLOCATION OF INCOME FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2017 AND SETTING OF THE DIVIDEND

For ForMgmt4 RENEWAL OF THE TERM OF OFFICE OFMRS. YSEULYS COSTES AS DIRECTOR

For ForMgmt5 RENEWAL OF THE TERM OF OFFICE OFMRS. DANIELA RICCARDI AS DIRECTOR

For ForMgmt6 APPROVAL OF THE COMPENSATIONELEMENTS PAID OR AWARDED, FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2017, TO MR. FRANCOIS-HENRI PINAULT,CHAIRMAN AND CHIEF EXECUTIVEOFFICER

Against AgainstMgmt7 APPROVAL OF THE COMPENSATIONELEMENTS PAID OR AWARDED, FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2017, TO MR. JEAN-FRANCOIS PALUS,DEPUTY CHIEF EXECUTIVE OFFICER


of 177



Recommendation

Against AgainstMgmt8 APPROVAL OF THE PRINCIPLES ANDCRITERIA FOR DETERMINING,DISTRIBUTING AND ALLOCATING THEFIXED, VARIABLE AND EXCEPTIONALELEMENTS MAKING UP THE TOTALCOMPENSATION AND BENEFITS OF ANYKIND ATTRIBUTABLE TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEFEXECUTIVE OFFICER

Against AgainstMgmt9 APPROVAL OF THE PRINCIPLES ANDCRITERIA FOR DETERMINING,DISTRIBUTING AND ALLOCATING THEFIXED, VARIABLE AND EXCEPTIONALELEMENTS MAKING UP THE TOTALCOMPENSATION AND BENEFITS OF ANYKIND ATTRIBUTABLE TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEFEXECUTIVE OFFICER

For ForMgmt10 AUTHORIZATION TO BE GRANTED TO THEBOARD OF DIRECTORS TO TRADE IN THECOMPANY'S SHARES

For ForMgmt11 POWERS TO CARRY OUT ALL LEGALFORMALITIES


of 177

KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC

Security: 499049104

Ticker: KNX

ISIN: US4990491049





Recommendation

Proposal Vote



1. DIRECTOR

1 Gary Knight For ForMgmt

2 Kathryn Munro For ForMgmt

For ForMgmt2. Advisory, non-binding vote to approveexecutive compensation.

For ForMgmt3. Amendments to our second amended andrestated certificate of incorporation (the"Certificate of Incorporation") to eliminate (i)the Company's authority to re-issue shares ofmultiple-vote Class B common stock thatwere previously held by Jerry Moyes,(collectively, the "Moyes Stockholders"), (ii)the terms and provisions associated with theClass B common stock.

For ForMgmt4. Amendments to our Certificate ofIncorporation to eliminate legacy provisionsthat require a majority vote of ourstockholders, excluding the MoyesStockholders, to approve certain corporateactions.

For ForMgmt5. Amendments to our by-laws to eliminatelegacy provisions that require a majority voteof our stockholders, excluding the MoyesStockholders, to amend certain provisions ofour by-laws.


of 177



Recommendation

For ForMgmt6. Ratification of the appointment of GrantThornton LLP as the Company's independentregistered public accounting firm for fiscalyear 2018.

Against ForShr7. Stockholder proposal regarding independentBoard chairperson, if properly presented.


of 177

LG ELECTRONICS INC, SEOUL

Security: Y5275H177

Ticker:

ISIN: KR7066570003

Meeting Type: AGM




Recommendation

Proposal Vote



Abstain AgainstMgmt1 APPROVAL OF FINANCIAL STATEMENTS

For ForMgmt2 ELECTION OF DIRECTORS (INSIDEDIRECTOR: CHO SUNG JIN, OUTSIDEDIRECTOR: CHOI JOON GEUN)

For ForMgmt3 ELECTION OF AUDIT COMMITTEEMEMBER CHOE JUN GEUN

For ForMgmt4 APPROVAL OF REMUNERATION FORDIRECTOR

Non-VotingCMMT 23 FEB 2018: PLEASE NOTE THAT THIS ISA REVISION DUE TO CHANGE IN TEXT OFRESOLUTION 2. IF YOU HAVE ALREADYSENT IN YOUR VOTES, PLEASE DO NOTVOTE AGAIN UNLESS YOU DECIDE TOAMEND YOUR ORIGINAL INSTRUCTIONS.THANK YOU.


of 177

LONDON STOCK EXCHANGE GROUP PLC

Security: G5689U103

Ticker:

ISIN: GB00B0SWJX34

Meeting Type: AGM




Recommendation

Proposal Vote



For ForMgmt1 TO RECEIVE THE ANNUAL REPORT ANDACCOUNTS

For ForMgmt2 TO DECLARE A DIVIDEND

For ForMgmt3 TO APPROVE THE ANNUAL REPORT ONREMUNERATION AND THE ANNUALSTATEMENT OF THE CHAIRMAN OF THEREMUNERATION COMMITTEE

For ForMgmt4 TO RE-ELECT JACQUES AIGRAIN AS ADIRECTOR

For ForMgmt5 TO RE-ELECT DONALD BRYDON CBE AS ADIRECTOR

For ForMgmt6 TO RE-ELECT PAUL HEIDEN AS ADIRECTOR

For ForMgmt7 TO RE-ELECT PROFESSOR LEXHOOGDUIN AS A DIRECTOR

For ForMgmt8 TO RE-ELECT RAFFAELE JERUSALMI AS ADIRECTOR

For ForMgmt9 TO RE-ELECT DAVID NISH AS A DIRECTOR


of 177



Recommendation

For ForMgmt10 TO RE-ELECT STEPHEN O'CONNOR AS ADIRECTOR

For ForMgmt11 TO RE-ELECT MARY SCHAPIRO AS ADIRECTOR

For ForMgmt12 TO RE-ELECT ANDREA SIRONI AS ADIRECTOR

For ForMgmt13 TO RE-ELECT DAVID WARREN AS ADIRECTOR

For ForMgmt14 TO ELECT VAL RAHMANI AS A DIRECTOR

For ForMgmt15 TO RE-APPOINT ERNST & YOUNG LLP ASAUDITORS

For ForMgmt16 TO AUTHORISE THE DIRECTORS TOAPPROVE THE AUDITORSREMUNERATION

For ForMgmt17 TO RENEW THE DIRECTORS AUTHORITYTO ALLOT SHARES

For ForMgmt18 TO AUTHORISE THE COMPANY TO MAKEPOLITICAL DONATIONS AND INCURPOLITICAL EXPENDITURE

For ForMgmt19 TO APPROVE THE LONDON STOCKEXCHANGE GROUP INTERNATIONALSHARESAVE PLAN 2018

For ForMgmt20 TO APPROVE THE LONDON STOCKEXCHANGE GROUP RESTRICTED SHAREAWARD PLAN 2018


of 177



Recommendation

For ForMgmt21 TO APPROVE THE LONDON STOCKEXCHANGE GROUP SHARE INCENTIVEPLAN 2018

For ForMgmt22 TO APPROVE THE LONDON STOCKEXCHANGE GROUP INTERNATIONALSHARE INCENTIVE PLAN 2018

For ForMgmt23 TO DISAPPLY PRE-EMPTION RIGHTS INRESPECT OF AN ALLOTMENT OF EQUITYSECURITIES FOR CASH

For ForMgmt24 TO DISAPPLY PRE-EMPTION RIGHTS INRESPECT OF A FURTHER ALLOTMENT OFEQUITY SECURITIES FOR CASH, FOR THEPURPOSES OF FINANCING ATRANSACTION

For ForMgmt25 TO GRANT THE DIRECTORS AUTHORITYTO PURCHASE THE COMPANY'S OWNSHARES

Against AgainstMgmt26 THAT A GENERAL MEETING OTHER THANAN ANNUAL GENERAL MEETING MAY BECALLED ON NOT LESS THAN 14 CLEARDAYS' NOTICE

Non-VotingCMMT 22 MAR 2018: PLEASE NOTE THAT THIS ISA REVISION DUE TO MODIFICATION OFTEXT IN RESOLUTION 9 AND 14. IF YOUHAVE ALREADY SENT IN YOUR VOTES,PLEASE DO NOT VOTE AGAIN UNLESSYOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU


of 177

LULULEMON ATHLETICA INC.

Security: 550021109

Ticker: LULU

ISIN: US5500211090





Recommendation

Proposal Vote



For ForMgmt1a. Election of Class II Nominee: Martha A.M.Morfitt

For ForMgmt1b. Election of Class II Nominee: Tricia Patrick

For ForMgmt1c. Election of Class II Nominee: Emily White

For ForMgmt2. To ratify the appointment ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for the fiscal year endingFebruary 3, 2019.

For ForMgmt3. To approve an amendment to the Company'scertificate of incorporation to provide theboard the power to adopt, amend or repealthe Company's bylaws.

For ForMgmt4a. To ratify amendments to our bylawspreviously adopted by the board, including: Toeliminate a conflict between two provisionsregarding the location for annual stockholdermeetings.

Against AgainstMgmt4b. To ratify amendments to our bylawspreviously adopted by the board, including: Tochange the advance notice provisions forstockholder nominations and proposals.


of 177



Recommendation

For ForMgmt4c. To ratify amendments to our bylawspreviously adopted by the board, including: Toauthorize the board to utilize a co-chairleadership structure when appropriate.

For ForMgmt4d. To ratify amendments to our bylawspreviously adopted by the board, including: Toprovide for majority voting for directornominees in uncontested elections andimplementing procedures for incumbentdirectors who do not receive a majority vote.

For ForMgmt4e. To ratify amendments to our bylawspreviously adopted by the board, including: Todesignate an exclusive forum for certainlitigation.

For ForMgmt5. To approve, on an advisory basis, thecompensation of the Company's namedexecutive officers.


of 177

LUMENTUM HOLDINGS INC

Security: 55024U109

Ticker: LITE

ISIN: US55024U1097


02-Nov-17Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: MARTIN A.KAPLAN

For ForMgmt1B. ELECTION OF DIRECTOR: HAROLD L.COVERT

For ForMgmt1C. ELECTION OF DIRECTOR: PENELOPE A.HERSCHER

For ForMgmt1D. ELECTION OF DIRECTOR: SAMUEL F.THOMAS

For ForMgmt1E. ELECTION OF DIRECTOR: BRIAN J. LILLIE

For ForMgmt1F. ELECTION OF DIRECTOR: ALAN S. LOWE

For ForMgmt2. TO APPROVE, ON A NON-BINDINGADVISORY BASIS, THE COMPENSATIONOF OUR NAMED EXECUTIVE OFFICERS

1 Year ForMgmt3. TO APPROVE, ON A NON-BINDINGADVISORY BASIS, OF THE FREQUENCYOF FUTURE ADVISORY VOTESAPPROVING THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS


of 177



Recommendation

For ForMgmt4. TO RATIFY THE APPOINTMENT OFDELOITTE LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDING JUNE 30,2018


of 177

MATADOR RESOURCES COMPANY

Security: 576485205

Ticker: MTDR

ISIN: US5764852050





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: William M. Byerley

For ForMgmt1.2 Election of Director: Julia P. Forrester

For ForMgmt1.3 Election of Director: Timothy E. Parker

For ForMgmt1.4 Election of Director: David M. Posner

For ForMgmt1.5 Election of Director: Kenneth L. Stewart

For ForMgmt2. Advisory vote to approve the compensation ofthe Company's named executive officers.

1 Year ForMgmt3. Advisory vote on the frequency of advisoryvotes on executive compensation.

For ForMgmt4. Ratification of the appointment of KPMG LLPas the Company's independent registeredpublic accounting firm for the year endingDecember 31, 2018.


of 177

MONCLER S.P.A.

Security: T6730E110

Ticker:

ISIN: IT0004965148

Meeting Type: MIX




Recommendation

Proposal Vote



For ForMgmtO.1 APPROVAL OF THE FINANCIALSTATEMENTS FOR THE FISCAL YEARENDING DECEMBER 31, 2017ACCOMPANIED BY THE MANAGEMENTREPORT OF THE BOARD OF DIRECTORS,THE REPORT OF THE BOARD OFSTATUTORY AUDITORS AND THE REPORTOF THE AUDITING FIRM. ALLOCATION OFTHE FISCAL YEAR PROFITS. RELATEDRESOLUTIONS. PRESENTATION OF THECONSOLIDATED FINANCIAL STATEMENTAS OF DECEMBER 31, 2017

For ForMgmtO.2 REPORT ON REMUNERATION PURSUANTTO ARTICLE 123 TER OF LEGISLATIVEDECREE OF 24 FEBRUARY 1998, NO. 58AND ARTICLE 84 TER OF THE CONSOBREGULATION NO. 11971 1999.RESOLUTIONS ON THE REMUNERATIONPOLICY OF THE COMPANY REFERRED TOIN THE FIRST SECTION OF THE REPORT

For ForMgmtO.3 INCENTIVE PLAN ON ORDINARY SHARESOF MONCLER S.P.A., NAMED (2018 2020PERFORMANCE SHARES PLAN),RESERVED TO EXECUTIVE DIRECTORS,EMPLOYEES, COLLABORATORS ANDCONSULTANTS OF MONCLER S.P.A. ANDOF ITS SUBSIDIARIES, INHERENT ANDSUBSEQUENT RESOLUTIONS


of 177



Recommendation

For ForMgmtO.4 AUTHORIZATION TO THE PURCHASE ANDDISPOSAL OF TREASURY SHARESPURSUANT TO THE ARTICLES 2357, 2357TER OF THE ITALIAN CIVIL CODE,ARTICLE 132 OF THE LEGISLATIVEDECREE OF FEBRUARY 24, 1998, NO. 58AND RELEVANT IMPLEMENTINGPROVISIONS, RELATED RESOLUTIONS

For ForMgmtE.1 PROPOSAL OF DELEGATION OF POWERSTO THE BOARD OF DIRECTORS,PURSUANT TO ARTICLE 2443 OF THEITALIAN CIVIL CODE, HAVING A DURATIONOF FIVE YEARS AS FROM THE RELEVANTRESOLUTION, TO PERFORM A CAPITALINCREASE, FREE OF CHARGE ANDDIVISIBLE, IN ONE OR MORE TRANCHES,PURSUANT TO ARTICLE 2349 OF THEITALIAN CIVIL CODE, IN FAVOR OF THEBENEFICIARIES OF THE (2018 2020PERFORMANCE SHARES PLAN),THROUGH THE ISSUANCE OF MAXIMUMNO. 2,800,000 ORDINARY SHARES, FORAN OVERALL MAXIMUM AMOUNT OFEURO 560,000, HAVING A VALUE EQUALTO THE PAR VALUE OF THE MONCLER SSHARE AT THE DATE OF THEIR ISSUANCE

Non-VotingCMMT PLEASE NOTE THAT THE ITALIANLANGUAGE AGENDA IS AVAILABLE BYCLICKING ON THE URL LINK:https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_349581.PDF

Non-VotingCMMT 16 MAR 2018: PLEASE NOTE THAT THIS ISA REVISION DUE TO MODIFICATION OFTHE TEXT OF RESOLUTIONS. IF YOUHAVE ALREADY SENT IN YOUR VOTES,PLEASE DO NOT VOTE AGAIN UNLESSYOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU.


of 177

MORGAN STANLEY

Security: 617446448

Ticker: MS

ISIN: US6174464486





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Elizabeth Corley

For ForMgmt1b. Election of Director: Alistair Darling

For ForMgmt1c. Election of Director: Thomas H. Glocer

For ForMgmt1d. Election of Director: James P. Gorman

For ForMgmt1e. Election of Director: Robert H. Herz

For ForMgmt1f. Election of Director: Nobuyuki Hirano

For ForMgmt1g. Election of Director: Jami Miscik

For ForMgmt1h. Election of Director: Dennis M. Nally

For ForMgmt1i. Election of Director: Hutham S. Olayan

For ForMgmt1j. Election of Director: Ryosuke Tamakoshi

For ForMgmt1k. Election of Director: Perry M. Traquina


of 177



Recommendation

For ForMgmt1l. Election of Director: Rayford Wilkins, Jr.

For ForMgmt2. To ratify the appointment of Deloitte & ToucheLLP as independent auditor

For ForMgmt3. To approve the compensation of executivesas disclosed in the proxy statement (non-binding advisory vote)

Against ForShr4. Shareholder proposal regarding a policy toprohibit vesting of deferred equity awards forsenior executives who resign to entergovernment service


of 177

MYOKARDIA, INC.

Security: 62857M105

Ticker: MYOK

ISIN: US62857M1053





Recommendation

Proposal Vote



1. DIRECTOR

1 Tassos Gianakakos For ForMgmt

2 Mary B. Cranston For ForMgmt

For ForMgmt2. To ratify the appointment ofPricewaterhouseCoopers LLP as theindependent registered public accounting firmof the Company for its fiscal year endingDecember 31, 2018.


of 177

NETEASE, INC.

Security: 64110W102

Ticker: NTES

ISIN: US64110W1027


08-Sep-17Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1A. RE-ELECTION OF DIRECTOR: WILLIAM LEIDING

For ForMgmt1B. RE-ELECTION OF DIRECTOR: ALICECHENG

For ForMgmt1C. RE-ELECTION OF DIRECTOR: DENNY LEE

For ForMgmt1D. RE-ELECTION OF DIRECTOR: JOSEPHTONG

For ForMgmt1E. RE-ELECTION OF DIRECTOR: LUN FENG

For ForMgmt1F. RE-ELECTION OF DIRECTOR: MICHAELLEUNG

For ForMgmt1G. RE-ELECTION OF DIRECTOR: MICHAELTONG

For ForMgmt2. APPOINT PRICEWATERHOUSECOOPERSZHONG TIAN LLP AS INDEPENDENTAUDITORS OF NETEASE, INC. FOR THEFISCAL YEAR ENDING DECEMBER 31,2017.


of 177

NETFLIX, INC.

Security: 64110L106

Ticker: NFLX

ISIN: US64110L1061





Recommendation

Proposal Vote



For ForMgmt1a. Election of Class I Director: Richard N. Barton

For ForMgmt1b. Election of Class I Director: Rodolphe Belmer

For ForMgmt1c. Election of Class I Director: Bradford L. Smith

For ForMgmt1d. Election of Class I Director: Anne M. Sweeney

For ForMgmt2. To ratify the appointment of Ernst & YoungLLP as the Company's independentregistered public accounting firm for the yearending December 31, 2018.

Against AgainstMgmt3. Advisory approval of the Company'sexecutive officer compensation.

Against ForShr4. Stockholder proposal to allow holders of anaggregate of 15% of outstanding commonstock to call special shareholder meeting, ifproperly presented at the meeting.

For AgainstShr5. Stockholder proposal regarding proxy accessbylaw for director nominees by stockholders,if properly presented at the meeting.

For AgainstShr6. Stockholder proposal regarding clawbackpolicy, if properly presented at the meeting.


of 177



Recommendation

For AgainstShr7. Stockholder proposal regarding shareholderright to act by written consent, if properlypresented at the meeting.

For AgainstShr8. Stockholder proposal regarding simplemajority vote, if properly presented at themeeting.

For AgainstShr9. Stockholder proposal to amend Sections 2.8and 3.3 of the bylaws to provide for theelection of directors in uncontested electionsby a majority vote of shares voted, if properlypresented at the meeting.


of 177

NEUROCRINE BIOSCIENCES, INC.

Security: 64125C109

Ticker: NBIX

ISIN: US64125C1099





Recommendation

Proposal Vote



1. DIRECTOR

1 William H Rastetter PhD For ForMgmt

2 George J. Morrow For ForMgmt

For ForMgmt2. Advisory vote to approve the compensationpaid to the Company's named executiveofficers.

For ForMgmt3. To approve an amendment to the Company's2011 Equity Incentive Plan to increase thenumber of shares of common stock reservedfor issuance thereunder from 17,000,000 to19,000,000.

For ForMgmt4. To approve the Company's 2018 EmployeeStock Purchase Plan.

For ForMgmt5. To ratify the appointment of Ernst & YoungLLP as the Company's independentregistered public accounting firm for the fiscalyear ending December 31, 2018.


of 177

NINTENDO CO.,LTD.

Security: J51699106

Ticker:

ISIN: JP3756600007

Meeting Type: AGM




Recommendation

Proposal Vote





For ForMgmt2.1 Appoint a Director except as SupervisoryCommittee Members Miyamoto, Shigeru

For ForMgmt2.2 Appoint a Director except as SupervisoryCommittee Members Takahashi, Shinya

For ForMgmt2.3 Appoint a Director except as SupervisoryCommittee Members Furukawa, Shuntaro

For ForMgmt2.4 Appoint a Director except as SupervisoryCommittee Members Shiota, Ko

For ForMgmt2.5 Appoint a Director except as SupervisoryCommittee Members Shibata, Satoru

For ForMgmt3.1 Appoint a Director as Supervisory CommitteeMembers Noguchi, Naoki

For ForMgmt3.2 Appoint a Director as Supervisory CommitteeMembers Mizutani, Naoki

For ForMgmt3.3 Appoint a Director as Supervisory CommitteeMembers Umeyama, Katsuhiro


of 177



Recommendation

For ForMgmt3.4 Appoint a Director as Supervisory CommitteeMembers Yamazaki, Masao


of 177

NORFOLK SOUTHERN CORPORATION

Security: 655844108

Ticker: NSC

ISIN: US6558441084





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Thomas D. Bell, Jr.

For ForMgmt1b. Election of Director: Wesley G. Bush

For ForMgmt1c. Election of Director: Daniel A. Carp

For ForMgmt1d. Election of Director: Mitchell E. Daniels, Jr.

For ForMgmt1e. Election of Director: Marcela E. Donadio

For ForMgmt1f. Election of Director: Steven F. Leer

For ForMgmt1g. Election of Director: Michael D. Lockhart

For ForMgmt1h. Election of Director: Amy E. Miles

For ForMgmt1i. Election of Director: Martin H. Nesbitt

For ForMgmt1j. Election of Director: Jennifer F. Scanlon

For ForMgmt1k. Election of Director: James A. Squires


of 177



Recommendation

For ForMgmt1l. Election of Director: John R. Thompson

For ForMgmt2. Ratification of the appointment of KPMG LLP,independent registered public accountingfirm, as Norfolk Southern's independentauditors for the year ending December 31,2018.

For ForMgmt3. Approval of advisory resolution on executivecompensation, as disclosed in the proxystatement for the 2018 Annual Meeting ofShareholders.

Against ForShr4. If properly presented at the meeting, ashareholder proposal regarding right to act bywritten consent.


of 177

NVIDIA CORPORATION

Security: 67066G104

Ticker: NVDA

ISIN: US67066G1040





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Robert K. Burgess

For ForMgmt1b. Election of Director: Tench Coxe

For ForMgmt1c. Election of Director: Persis S. Drell

For ForMgmt1d. Election of Director: James C. Gaither

For ForMgmt1e. Election of Director: Jen-Hsun Huang

For ForMgmt1f. Election of Director: Dawn Hudson

For ForMgmt1g. Election of Director: Harvey C. Jones

For ForMgmt1h. Election of Director: Michael G. McCaffery

For ForMgmt1i. Election of Director: Mark L. Perry

For ForMgmt1j. Election of Director: A. Brooke Seawell

For ForMgmt1k. Election of Director: Mark A. Stevens


of 177



Recommendation

For ForMgmt2. Approval of our executive compensation.

For ForMgmt3. Ratification of selection ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor fiscal year 2019.

For ForMgmt4. Approval of an amendment and restatementof our Amended and Restated 2007 EquityIncentive Plan.

For ForMgmt5. Approval of an amendment and restatementof our Amended and Restated 2012Employee Stock Purchase Plan.


of 177

OKTA, INC.

Security: 679295105

Ticker: OKTA

ISIN: US6792951054





Recommendation

Proposal Vote



1. DIRECTOR

1 Todd McKinnon For ForMgmt

2 Michael Kourey For ForMgmt

3 Michael Stankey For ForMgmt

For ForMgmt2. A proposal to ratify the appointment of Ernst &Young LLP as our independent registeredpublic accounting firm for the fiscal yearending January 31, 2019.


of 177

OLLIE'S BARGAIN OUTLET HOLDINGS INC

Security: 681116109

Ticker: OLLI

ISIN: US6811161099





Recommendation

Proposal Vote



1. DIRECTOR

1 Mark Butler For ForMgmt

2 Thomas Hendrickson For ForMgmt

For ForMgmt2. To approve, on a non-binding advisory basis,the compensation of the company's namedexecutive officers.

1 Year ForMgmt3. To select, on a non-binding advisory basis,the frequency of future stockholder advisoryvotes on the compensation of the company'snamed executive officers.

For ForMgmt4. Ratification of the appointment of KPMG LLPas independent registered public accountingfirm for fiscal year 2018.


of 177

OSHKOSH CORPORATION

Security: 688239201

Ticker: OSK

ISIN: US6882392011





Recommendation

Proposal Vote



1. DIRECTOR

1 Keith J. Allman For ForMgmt

2 Peter B. Hamilton For ForMgmt

3 Wilson R. Jones For ForMgmt

4 Leslie F. Kenne For ForMgmt

5 K. Metcalf-Kupres For ForMgmt

6 Steven C. Mizell For ForMgmt

7 Stephen D. Newlin For ForMgmt

8 Craig P. Omtvedt For ForMgmt

9 Duncan J. Palmer For ForMgmt

10 John S. Shiely For ForMgmt

11 William S. Wallace For ForMgmt


of 177



Recommendation

For ForMgmt2. Ratification of the appointment of Deloitte &Touche LLP, an independent registered publicaccounting firm, as the Company'sindependent auditors for fiscal year 2018.

For ForMgmt3. Approval, by advisory vote, of thecompensation of the Company's namedexecutive officers.

Against ForShr4. A shareholder proposal regarding proxyaccess, if it is properly presented at theAnnual Meeting.


of 177

PALO ALTO NETWORKS, INC.

Security: 697435105

Ticker: PANW

ISIN: US6974351057





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF CLASS III DIRECTOR:FRANK CALDERONI

For ForMgmt1B. ELECTION OF CLASS III DIRECTOR: CARLESCHENBACH

For ForMgmt1C. ELECTION OF CLASS III DIRECTOR:DANIEL J. WARMENHOVEN

For ForMgmt2. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR OUR FISCAL YEAR ENDING JULY 31,2018.

For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.

For ForMgmt4. TO APPROVE THE PALO ALTONETWORKS, INC. EXECUTIVE INCENTIVEPLAN.

For AgainstShr5. TO CONSIDER AND VOTE UPON ASTOCKHOLDER PROPOSAL REGARDINGA DIVERSITY REPORT, IF PROPERLYPRESENTED AT THE ANNUAL MEETING.


of 177

PAYPAL HOLDINGS, INC.

Security: 70450Y103

Ticker: PYPL

ISIN: US70450Y1038





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Rodney C. Adkins

For ForMgmt1b. Election of Director: Wences Casares

For ForMgmt1c. Election of Director: Jonathan Christodoro

For ForMgmt1d. Election of Director: John J. Donahoe

For ForMgmt1e. Election of Director: David W. Dorman

For ForMgmt1f. Election of Director: Belinda J. Johnson

For ForMgmt1g. Election of Director: Gail J. McGovern

For ForMgmt1h. Election of Director: David M. Moffett

For ForMgmt1i. Election of Director: Ann M. Sarnoff

For ForMgmt1j. Election of Director: Daniel H. Schulman

For ForMgmt1k. Election of Director: Frank D. Yeary


of 177



Recommendation

For ForMgmt2. Advisory vote to approve the compensation ofour named executive officers.

For ForMgmt3. Approval of the PayPal Holdings, Inc.Amended and Restated 2015 Equity IncentiveAward Plan.

For ForMgmt4. Approval of the PayPal Holdings, Inc.Amended and Restated Employee StockPurchase Plan.

For ForMgmt5. Ratification of the appointment ofPricewaterhouseCoopers LLP as ourindependent auditor for 2018.

Against ForShr6. Stockholder proposal regarding stockholderproxy access enhancement.

Against ForShr7. Stockholder proposal regarding politicaltransparency.

Against ForShr8. Stockholder proposal regarding human andindigenous peoples' rights.


of 177

PEGASYSTEMS INC.

Security: 705573103

Ticker: PEGA

ISIN: US7055731035





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Peter Gyenes

For ForMgmt1.2 Election of Director: Richard Jones

For ForMgmt1.3 Election of Director: Dianne Ledingham

For ForMgmt1.4 Election of Director: James O'Halloran

For ForMgmt1.5 Election of Director: Sharon Rowlands

For ForMgmt1.6 Election of Director: Alan Trefler

For ForMgmt1.7 Election of Director: Larry Weber

For ForMgmt2. To approve, by a non-binding advisory vote,the compensation of our named executiveofficers.

For ForMgmt3. To ratify the selection by the Audit Committeeof the Board of Directors of Deloitte & ToucheLLP as our independent registered publicaccounting firm for the fiscal year endingDecember 31, 2018.


of 177

PETIQ, INC.

Security: 71639T106

Ticker: PETQ

ISIN: US71639T1060





Recommendation

Proposal Vote



1. DIRECTOR

1 James N. Clarke For ForMgmt

2 Ronald Kennedy For ForMgmt

3 Will Santana For ForMgmt

For ForMgmt2. To amend the Company's Amended andRestated Certificate of Incorporation toincrease the number of authorized Class BCommon Stock from 8,401,521 to100,000,000.

For ForMgmt3. To ratify the selection of KPMG LLP as ourindependent registered public accounting firmfor the fiscal year ending December 31, 2018.


of 177

POLA ORBIS HOLDINGS INC.

Security: J6388P103

Ticker:

ISIN: JP3855900001

Meeting Type: AGM




Recommendation

Proposal Vote





For ForMgmt2.1 Appoint a Director Suzuki, Satoshi

For ForMgmt2.2 Appoint a Director Kume, Naoki

For ForMgmt2.3 Appoint a Director Fujii, Akira

For ForMgmt2.4 Appoint a Director Yokote, Yoshikazu

For ForMgmt2.5 Appoint a Director Komiya, Kazuyoshi

For ForMgmt2.6 Appoint a Director Ushio, Naomi

For ForMgmt3.1 Appoint a Corporate Auditor Iwabuchi, Hisao

For ForMgmt3.2 Appoint a Corporate Auditor Sato, Akio


of 177



Recommendation

For ForMgmt3.3 Appoint a Corporate Auditor Nakamura,Motohiko


of 177

RENESAS ELECTRONICS CORPORATION

Security: J4881U109

Ticker:

ISIN: JP3164720009

Meeting Type: AGM




Recommendation

Proposal Vote




For ForMgmt1.1 Appoint a Director Tsurumaru, Tetsuya

For ForMgmt1.2 Appoint a Director Kure, Bunsei

For ForMgmt1.3 Appoint a Director Shibata, Hidetoshi

For ForMgmt1.4 Appoint a Director Toyoda, Tetsuro

For ForMgmt1.5 Appoint a Director Iwasaki, Jiro

For ForMgmt2.1 Appoint a Corporate Auditor Yamazaki,Kazuyoshi

For ForMgmt2.2 Appoint a Corporate Auditor Yamamoto,Noboru

For ForMgmt3 Amend the Compensation to be received byDirectors


of 177

ROYAL GOLD, INC.

Security: 780287108

Ticker: RGLD

ISIN: US7802871084





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: C. KEVINMCARTHUR

For ForMgmt1B. ELECTION OF DIRECTOR: CHRISTOPHERM.T. THOMPSON

For ForMgmt1C. ELECTION OF DIRECTOR: SYBIL E.VEENMAN

For ForMgmt2. PROPOSAL TO RATIFY THEAPPOINTMENT OF ERNST & YOUNG LLPAS INDEPENDENT REGISTERED PUBLICACCOUNTANTS OF THE COMPANY FORTHE FISCAL YEAR ENDING JUNE 30, 2018.

For ForMgmt3. PROPOSAL TO APPROVE THE ADVISORYRESOLUTION RELATING TO EXECUTIVECOMPENSATION.

1 Year ForMgmt4. PROPOSAL TO APPROVE ON ANADVISORY BASIS, THE PREFERREDFREQUENCY OF FUTURE VOTES ONEXECUTIVE COMPENSATION.


of 177

RUMO S.A.

Security: P8S114104

Ticker:

ISIN: BRRAILACNOR9

Meeting Type: AGM




Recommendation

Proposal Vote




For ForMgmt1 TO DELIBERATE ON THE MANAGEMENTACCOUNTS, THE MANAGEMENT REPORTAND THE FINANCIAL STATEMENTS OFTHE COMPANY, ACCOMPANIED BY THEANNUAL REPORT OF THE INDEPENDENTAUDITORS, REPORTS FROM THE AUDITBOARD AND THE STATUTORY AUDITCOMMITTEE, FOR THE FISCAL YEARENDED DECEMBER 31, 2017

For ForMgmt2 TO DELIBERATE ON THE MANAGEMENTPROPOSAL FOR THE ALLOCATION OFNET INCOME

For ForMgmt3 TO SET THE NUMBER OF MEMBERS OFTHE COMPANY'S FISCAL COUNCIL AT 5,WITH TERM OF OFFICE UNTIL THE NEXTANNUAL SHAREHOLDERS MEETING OFTHE COMPANY


of 177



Recommendation

For ForMgmt4.1 ELECTION OF A MEMBER OF THE FISCALCOUNCIL, THE SHAREHOLDER CANINDICATE AS MANY CANDIDATES ASTHERE ARE VACANCIES TO BE FILLED INTHE GENERAL ELECTION. LUIZ CARLOSNANNINI, HENRIQUE ACHE PILLAR

For ForMgmt4.2 ELECTION OF A MEMBER OF THE FISCALCOUNCIL, THE SHAREHOLDER CANINDICATE AS MANY CANDIDATES ASTHERE ARE VACANCIES TO BE FILLED INTHE GENERAL ELECTION. THIAGO COSTAJACINTO, JOSE MAURICIO DISEP COSTA

For ForMgmt4.3 ELECTION OF A MEMBER OF THE FISCALCOUNCIL, THE SHAREHOLDER CANINDICATE AS MANY CANDIDATES ASTHERE ARE VACANCIES TO BE FILLED INTHE GENERAL ELECTION. MARCELOCURTI, JOAO MARCELO PEIXOTOTORRES

For ForMgmt4.4 ELECTION OF A MEMBER OF THE FISCALCOUNCIL, THE SHAREHOLDER CANINDICATE AS MANY CANDIDATES ASTHERE ARE VACANCIES TO BE FILLED INTHE GENERAL ELECTION. FRANCISCOSILVERIO MORALES CESPEDE, HELIORIBEIRO DUARTE

For ForMgmt4.5 ELECTION OF A MEMBER OF THE FISCALCOUNCIL, THE SHAREHOLDER CANINDICATE AS MANY CANDIDATES ASTHERE ARE VACANCIES TO BE FILLED INTHE GENERAL ELECTION. CRISTINAANNE BETS, GUIDO BARBOSA DEOLIVEIRA

For ForMgmt5 NOMINATION OF MR. LUIZ CARLOSNANNINI TO HOLD THE POSITION OFCHAIRMAN OF THE AUDIT BOARD


of 177



Recommendation

Abstain AgainstMgmt6 TO SET THE GLOBAL REMUNERATION OFTHE COMPANY DIRECTOR FOR FISCALYEAR 2018 AT UP TO BRL 35,549,413.00

For ForMgmt7 TO SET THE GLOBAL REMUNERATION OFTHE FISCAL COUNCIL MEMBERS FORFISCAL YEAR 2018 AT UP TO BRL872,119.00

For ForMgmt8 IN THE EVENTUALITY OF A SECOND CALLOF THIS MEETING, THE VOTINGINSTRUCTIONS IN THIS VOTING LIST MAYALSO BE CONSIDERED VALID FOR THEPURPOSES OF HOLDING THE MEETINGON SECOND CALL



of 177

RUMO S.A.

Security: P8S114104

Ticker:

ISIN: BRRAILACNOR9

Meeting Type: EGM




Recommendation

Proposal Vote





Abstain AgainstMgmt1 RATIFICATION OF THE REMUNERATIONPAID TO THE DIRECTORS DURING THEFISCAL YEAR ENDED DECEMBER 31, 2017

For ForMgmt2 APPROVAL OF THE PRIVATEINSTRUMENT OF PROTOCOL ANDJUSTIFICATION OF MERGER OF BRADOHOLDING S.A., RUMO MALHA NORTEHOLDING LTDA. AND TEZZACONSULTORIA DE NEGOCIOS LTDA

For ForMgmt3 RATIFICATION OF THE APPOINTMENTAND HIRING, BY THE COMPANY, OF ACOMPANY SPECIALIZING IN THEPREPARATION OF AN ACCOUNTINGAPPRAISAL REPORT


of 177



Recommendation

For ForMgmt4 APPROVAL OF THE ACCOUNTINGVALUATION REPORT

For ForMgmt5 APPROVAL OF THE MERGER OF THEMERGED COMPANIES BY THE COMPANY,WITH THE CONSEQUENT EXTINCTION OFTHE MERGED COMPANIES

For ForMgmt6 AUTHORIZATION FOR THEADMINISTRATORS TO PERFORM ALLACTS NECESSARY TO CARRY OUT THEABOVE RESOLUTIONS

For ForMgmt7 IN THE EVENTUALITY OF A SECOND CALLOF THIS MEETING, THE VOTINGINSTRUCTIONS IN THIS VOTING LIST MAYALSO BE CONSIDERED VALID FOR THEPURPOSES OF HOLDING THE MEETINGON SECOND CALL


of 177

SALESFORCE.COM, INC.

Security: 79466L302

Ticker: CRM

ISIN: US79466L3024





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Marc Benioff

For ForMgmt1b. Election of Director: Keith Block

For ForMgmt1c. Election of Director: Craig Conway

For ForMgmt1d. Election of Director: Alan Hassenfeld

For ForMgmt1e. Election of Director: Neelie Kroes

For ForMgmt1f. Election of Director: Colin Powell

For ForMgmt1g. Election of Director: Sanford Robertson

For ForMgmt1h. Election of Director: John V. Roos

For ForMgmt1i. Election of Director: Bernard Tyson

For ForMgmt1j. Election of Director: Robin Washington

For ForMgmt1k. Election of Director: Maynard Webb


of 177



Recommendation

For ForMgmt1l. Election of Director: Susan Wojcicki

For ForMgmt2. Amendment and restatement of ourCertificate of Incorporation to allowstockholders to request special meetings ofthe stockholders.

For ForMgmt3. Amendment and restatement of our 2013Equity Incentive Plan to, among other things,increase the number of shares authorized forissuance by 40 million shares.

For ForMgmt4. Ratification of the appointment of Ernst &Young LLP as our independent registeredpublic accounting firm for the fiscal yearending January 31, 2019.

For ForMgmt5. An advisory vote to approve the fiscal 2018compensation of our named executiveofficers.

For AgainstShr6. A stockholder proposal requesting theelimination of supermajority votingrequirements.

Against ForShr7. A stockholder proposal requesting a report onSalesforce's criteria for investing in, operatingin and withdrawing from high-risk regions.


of 177

SANDS CHINA LTD.

Security: G7800X107

Ticker:

ISIN: KYG7800X1079

Meeting Type: AGM




Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE THAT THE COMPANYNOTICE AND PROXY FORM AREAVAILABLE BY CLICKING ON THE URLLINKS:HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0328/LTN20180328626.PDF ANDHTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0328/LTN20180328670.PDF

Non-VotingCMMT PLEASE NOTE THAT SHAREHOLDERSARE ALLOWED TO VOTE 'IN FAVOR' OR'AGAINST' FOR ALL RESOLUTIONS,ABSTAIN IS NOT A VOTING OPTION ONTHIS MEETING

For ForMgmt1 TO RECEIVE THE AUDITEDCONSOLIDATED FINANCIAL STATEMENTSOF THE COMPANY AND ITS SUBSIDIARIESAND THE REPORTS OF THE DIRECTORSAND AUDITOR FOR THE YEAR ENDEDDECEMBER 31, 2017

For ForMgmt2 TO DECLARE A FINAL DIVIDEND OF HKD1.00 PER SHARE FOR THE YEAR ENDEDDECEMBER 31, 2017

For ForMgmt3.A TO RE-ELECT MR. ROBERT GLENGOLDSTEIN AS NON-EXECUTIVEDIRECTOR

For ForMgmt3.B TO RE-ELECT MR. CHARLES DANIELFORMAN AS NON-EXECUTIVE DIRECTOR


of 177



Recommendation

For ForMgmt3.C TO RE-ELECT MR. STEVEN ZYGMUNTSTRASSER AS INDEPENDENT NON-EXECUTIVE DIRECTOR

For ForMgmt3.D TO RE-ELECT MR. WANG SING ASINDEPENDENT NON-EXECUTIVEDIRECTOR

For ForMgmt3.E TO AUTHORIZE THE BOARD OFDIRECTORS TO FIX THE RESPECTIVEDIRECTORS' REMUNERATION

For ForMgmt4 TO RE-APPOINT DELOITTE TOUCHETOHMATSU AS AUDITOR AND TOAUTHORIZE THE BOARD OF DIRECTORSTO FIX THEIR REMUNERATION

For ForMgmt5 TO GIVE A GENERAL MANDATE TO THEDIRECTORS TO REPURCHASE SHARESOF THE COMPANY NOT EXCEEDING 10%OF THE TOTAL NUMBER OF ISSUEDSHARES OF THE COMPANY AS AT THEDATE OF PASSING OF THIS RESOLUTION

Against AgainstMgmt6 TO GIVE A GENERAL MANDATE TO THEDIRECTORS TO ALLOT, ISSUE AND DEALWITH ADDITIONAL SHARES OF THECOMPANY NOT EXCEEDING 20% OF THETOTAL NUMBER OF ISSUED SHARES OFTHE COMPANY AS AT THE DATE OFPASSING OF THIS RESOLUTION

For ForMgmt7 THAT CONDITIONAL UPON THE PASSINGOF RESOLUTIONS SET OUT IN ITEMS 5AND 6 OF THE NOTICE CONVENING THISMEETING (THE "NOTICE"), THE GENERALMANDATE REFERRED TO IN THERESOLUTION SET OUT IN ITEM 6 OF THENOTICE BE AND IS HEREBY EXTENDEDBY THE ADDITION TO THE AGGREGATENUMBER OF SHARES WHICH MAY BEALLOTTED AND ISSUED OR AGREEDCONDITIONALLY OR UNCONDITIONALLYTO BE ALLOTTED AND ISSUED BY THEDIRECTORS PURSUANT TO SUCH


of 177



Recommendation

GENERAL MANDATE OF THE NUMBER OFSHARES REPURCHASED BY THECOMPANY PURSUANT TO THE MANDATEREFERRED TO IN RESOLUTION SET OUTIN ITEM 5 OF THE NOTICE, PROVIDEDTHAT SUCH NUMBER SHALL NOT EXCEED10% OF THE TOTAL NUMBER OF ISSUEDSHARES OF THE COMPANY AS AT THEDATE OF PASSING OF THIS RESOLUTION


of 177

SBI HOLDINGS, INC.

Security: J6991H100

Ticker:

ISIN: JP3436120004

Meeting Type: AGM




Recommendation

Proposal Vote




For ForMgmt1.1 Appoint a Director Kitao, Yoshitaka

For ForMgmt1.2 Appoint a Director Kawashima, Katsuya

For ForMgmt1.3 Appoint a Director Nakagawa, Takashi

For ForMgmt1.4 Appoint a Director Takamura, Masato

For ForMgmt1.5 Appoint a Director Asakura, Tomoya

For ForMgmt1.6 Appoint a Director Morita, Shumpei

For ForMgmt1.7 Appoint a Director Nakatsuka, Kazuhiro

For ForMgmt1.8 Appoint a Director Yamada, Masayuki

For ForMgmt1.9 Appoint a Director Yoshida, Masaki

For ForMgmt1.10 Appoint a Director Sato, Teruhide


of 177



Recommendation

For ForMgmt1.11 Appoint a Director Weissman Hirota, Ayako

For ForMgmt1.12 Appoint a Director Takenaka, Heizo

For ForMgmt1.13 Appoint a Director Gomi, Hirofumi

For ForMgmt1.14 Appoint a Director Asaeda, Yoshitaka

For ForMgmt1.15 Appoint a Director Suzuki, Yasuhiro

For ForMgmt1.16 Appoint a Director Ono, Hisashi

For ForMgmt1.17 Appoint a Director Chung Sok Chon

For ForMgmt2.1 Appoint a Corporate Auditor Fujii, Atsushi

For ForMgmt2.2 Appoint a Corporate Auditor Ichikawa, Toru

Against AgainstMgmt2.3 Appoint a Corporate Auditor Tada, Minoru

For ForMgmt2.4 Appoint a Corporate Auditor Sekiguchi, Yasuo

For ForMgmt3 Appoint a Substitute Corporate AuditorWakatsuki, Tetsutaro


of 177

SHOPIFY INC.

Security: 82509L107

Ticker: SHOP

ISIN: CA82509L1076

Meeting Type: Annual and Special




Recommendation

Proposal Vote



1 DIRECTOR

1 Tobias Lütke For ForMgmt

2 Robert Ashe For ForMgmt

3 Steven Collins For ForMgmt

4 Gail Goodman For ForMgmt

5 Jeremy Levine For ForMgmt

6 John Phillips For ForMgmt

For ForMgmt2 Resolution approving the re-appointment ofPricewaterhouseCoopers LLP as auditors ofthe Company and authorizing the Board ofDirectors to fix their remuneration.

For ForMgmt3 Resolution approving the amendment andrestatement of the Company's Stock OptionPlan and approving all unallocated optionsunder the Stock Option Plan, as amended, allas disclosed in the Management InformationCircular for the Meeting.


of 177



Recommendation

For ForMgmt4 Resolution approving the amendment andrestatement of the Company's Long TermIncentive Plan and approving all unallocatedawards under the Long Term Incentive Plan,as amended, all as disclosed in theManagement Information Circular for theMeeting.

For ForMgmt5 Non-binding advisory resolution that theshareholders accept the Company's approachto executive compensation as disclosed in theManagement Information Circular for theMeeting.


of 177

SINA CORPORATION

Security: G81477104

Ticker: SINA

ISIN: KYG814771047

Meeting Type: Contested Annual




Recommendation

Proposal Vote



For ForMgmt1. RE-ELECTION OF YICHEN ZHANG AS ADIRECTOR OF THE COMPANY.

For ForMgmt2. RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS ZHONGTIAN LLP AS THE INDEPENDENTAUDITORS OF THE COMPANY.

Against ForShr3. ELECTION OF BRETT H. KRAUSE AS ADIRECTOR OF THE COMPANY.

For AgainstShr4. ELECTION OF THOMAS J. MANNING AS ADIRECTOR OF THE COMPANY.


of 177

SINO BIOPHARMACEUTICAL LIMITED

Security: G8167W138

Ticker:

ISIN: KYG8167W1380

Meeting Type: EGM




Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE THAT THE COMPANYNOTICE AND PROXY FORM AREAVAILABLE BY CLICKING ON THE URLLINKS:http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0126/LTN20180126243.pdf ANDhttp://www.hkexnews.hk/listedco/listconews/SEHK/2018/0126/LTN20180126247.pdf


Against AgainstMgmt1.A TO APPROVE, CONFIRM AND RATIFY THEFIRST AGREEMENT AND ALLTRANSACTIONS CONTEMPLATEDTHEREUNDER

Against AgainstMgmt1.B TO APPROVE, CONFIRM AND RATIFY THESECOND AGREEMENT AND ALLTRANSACTIONS CONTEMPLATEDTHEREUNDER

Against AgainstMgmt1.C TO APPROVE THE GRANT OF THESPECIFIC MANDATE TO THE DIRECTORSTO EXERCISE ALL THE POWERS OF THECOMPANY TO ALLOT AND ISSUE THECONSIDERATION SHARES ANDAUTHORISE ANY ONE DIRECTOR TO DOALL SUCH FURTHER ACTS AND THINGSAND TO SIGN AND EXECUTE ALL SUCHDOCUMENTS AND TO TAKE ALL SUCHSTEPS WHICH IN HIS OPINION MAY BE


of 177



Recommendation

NECESSARY, APPROPRIATE, DESIRABLEOR EXPEDIENT TO IMPLEMENT AND/ORGIVE EFFECT TO ANY MATTER RELATINGTO OR INCIDENTAL TO THE SPECIFICMANDATE

Against AgainstMgmt1.D TO AUTHORISE ANY ONE DIRECTOR ORANY TWO DIRECTORS (IF THEAFFIXATION OF THE COMMON SEAL ISNECESSARY) FOR AND ON BEHALF OFTHE COMPANY TO SIGN, EXECUTE,PERFECT, DELIVER, NEGOTIATE, AGREE(AND, IF NECESSARY, AFFIX THECOMMON SEAL OF THE COMPANY ON)AND DO ALL SUCH OTHER DOCUMENTS,DEEDS, AGREEMENTS AND TO DO ALLSUCH ACTS OR THINGS, AS THE CASEMAY BE, AS HE OR SHE MAY, IN HIS ORHER OPINION OR DISCRETION,CONSIDER REASONABLE, NECESSARY,DESIRABLE OR EXPEDIENT TOIMPLEMENT AND/OR GIVE EFFECT TOTHE FIRST AGREEMENT, THE SECONDAGREEMENT AND ALL THE RESPECTIVETRANSACTIONS CONTEMPLATEDTHEREUNDER WITH ANY CHANGES ASSUCH DIRECTOR MAY CONSIDERREASONABLE, NECESSARY, DESIRABLEOR EXPEDIENT

Against AgainstMgmt2 SUBJECT TO AND CONDITIONAL UPONTHE PASSING OF RESOLUTIONNUMBERED 1 ABOVE, TO APPROVE THEWHITEWASH WAIVER AND TO AUTHORISEANY ONE OR MORE DIRECTORS TO DOALL THINGS AND ACTS AND SIGN ALLDOCUMENTS WHICH HE/THEY CONSIDERDESIRABLE OR EXPEDIENT TOIMPLEMENT AND/OR GIVE FULL EFFECTTO ANY MATTERS RELATING TO OR INCONNECTION WITH THE WHITEWASHWAIVER


of 177

SINO BIOPHARMACEUTICAL LIMITED

Security: G8167W138

Ticker:

ISIN: KYG8167W1380

Meeting Type: AGM




Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE THAT THE COMPANYNOTICE AND PROXY FORM AREAVAILABLE BY CLICKING ON THE URLLINKS:HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0425/LTN201804251420.PDF ANDHTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0425/LTN201804251418.PDF


For ForMgmt1 TO RECEIVE AND ADOPT THE AUDITEDCONSOLIDATED FINANCIAL STATEMENTSOF THE COMPANY, THE REPORT OFDIRECTORS OF THE COMPANY("DIRECTORS") AND THE REPORT OFINDEPENDENT AUDITORS OF THECOMPANY ("AUDITORS") FOR THE YEARENDED 31 DECEMBER 2017

For ForMgmt2 TO APPROVE THE PAYMENT OF A FINALDIVIDEND FOR THE YEAR ENDED 31DECEMBER 2017

For ForMgmt3 TO RE-ELECT MR. TSE PING AS ANEXECUTIVE DIRECTOR OF THE COMPANY

For ForMgmt4 TO RE-ELECT MS. LI MINGQIN AS ANEXECUTIVE DIRECTOR OF THE COMPANY


of 177



Recommendation

For ForMgmt5 TO RE-ELECT MR. LU ZHENGFEI AS ANINDEPENDENT NON-EXECUTIVEDIRECTOR OF THE COMPANY

For ForMgmt6 TO RE-ELECT MR. LI DAKUI AS ANINDEPENDENT NON-EXECUTIVEDIRECTOR OF THE COMPANY

For ForMgmt7 TO AUTHORISE THE BOARD OFDIRECTORS TO FIX THE REMUNERATIONOF THE DIRECTORS

For ForMgmt8 TO RE-APPOINT ERNST & YOUNG ASAUDITORS FOR THE YEAR ENDING 31DECEMBER 2018 AND TO AUTHORISETHE BOARD OF DIRECTORS TO FIX THEIRREMUNERATION

Against AgainstMgmt9.A TO GRANT TO THE DIRECTORS AGENERAL MANDATE TO ALLOT, ISSUEAND OTHERWISE DEAL WITH ADDITIONALSHARES NOT EXCEEDING 20 PER CENT.OF THE ISSUED SHARE CAPITAL OF THECOMPANY

For ForMgmt9.B TO GRANT TO THE DIRECTORS AGENERAL MANDATE TO BUY BACKSHARES NOT EXCEEDING 10 PER CENT.OF THE ISSUED SHARE CAPITAL OF THECOMPANY

For ForMgmt9.C TO EXTEND THE GENERAL MANDATE TOALLOT, ISSUE AND OTHERWISE DEALWITH ADDITIONAL SHARES UNDERRESOLUTION 9(A) BY THE ADDITIONTHERETO OF SUCH NUMBER OF SHARESBOUGHT BACK BY THE COMPANY UNDERRESOLUTION 9(B)


of 177



Recommendation

For ForMgmt9.D TO APPROVE THE BONUS ISSUE OFSHARES ON THE BASIS OF ONE BONUSSHARE FOR EVERY TWO EXISTINGISSUED SHARES IN THE SHARE CAPITALOF THE COMPANY


of 177

SKECHERS U.S.A., INC.

Security: 830566105

Ticker: SKX

ISIN: US8305661055





Recommendation

Proposal Vote



1. DIRECTOR

1 Robert Greenberg For ForMgmt

2 Morton Erlich For ForMgmt

3 Thomas Walsh For ForMgmt


of 177

SONY CORPORATION

Security: J76379106

Ticker:

ISIN: JP3435000009

Meeting Type: AGM




Recommendation

Proposal Vote




For ForMgmt1.1 Appoint a Director Yoshida, Kenichiro

For ForMgmt1.2 Appoint a Director Hirai, Kazuo

For ForMgmt1.3 Appoint a Director Nagayama, Osamu

For ForMgmt1.4 Appoint a Director Harada, Eiko

For ForMgmt1.5 Appoint a Director Tim Schaaff

For ForMgmt1.6 Appoint a Director Matsunaga, Kazuo

For ForMgmt1.7 Appoint a Director Miyata, Koichi

For ForMgmt1.8 Appoint a Director John V. Roos

For ForMgmt1.9 Appoint a Director Sakurai, Eriko

For ForMgmt1.10 Appoint a Director Minakawa, Kunihito


of 177



Recommendation

For ForMgmt1.11 Appoint a Director Sumi, Shuzo

For ForMgmt1.12 Appoint a Director Nicholas Donatiello, Jr.

For ForMgmt1.13 Appoint a Director Oka, Toshiko

For ForMgmt2 Approve Issuance of Share Acquisition Rightsas Stock Options


of 177

SQUARE, INC.

Security: 852234103

Ticker: SQ

ISIN: US8522341036





Recommendation

Proposal Vote



1. DIRECTOR

1 Randy Garutti For ForMgmt

2 Mary Meeker For ForMgmt

3 Naveen Rao For ForMgmt

4 Lawrence Summers For ForMgmt

For ForMgmt2. ADVISORY VOTE ON THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.

For ForMgmt3. RATIFICATION OF APPOINTMENT OFKPMG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR OUR FISCAL YEAR ENDINGDECEMBER 31, 2018.


of 177

SVB FINANCIAL GROUP

Security: 78486Q101

Ticker: SIVB

ISIN: US78486Q1013





Recommendation

Proposal Vote



1. DIRECTOR

1 Greg W. Becker For ForMgmt

2 Eric A. Benhamou For ForMgmt

3 John S. Clendening For ForMgmt

4 Roger F. Dunbar For ForMgmt

5 Joel P. Friedman For ForMgmt

6 Kimberly A. Jabal For ForMgmt

7 Jeffrey N. Maggioncalda For ForMgmt

8 Mary J. Miller For ForMgmt

9 Kate D. Mitchell For ForMgmt

10 John F. Robinson For ForMgmt

11 Garen K. Staglin For ForMgmt


of 177



Recommendation

For ForMgmt2. To ratify the appointment of KPMG LLP as theCompany's independent registered publicaccounting firm for its fiscal year endingDecember 31, 2018.

For ForMgmt3. To approve, on an advisory basis, ourexecutive compensation ("Say on Pay").


of 177

TD AMERITRADE HOLDING CORPORATION

Security: 87236Y108

Ticker: AMTD

ISIN: US87236Y1082





Recommendation

Proposal Vote



1. DIRECTOR

1 Tim Hockey For ForMgmt

2 Brian M. Levitt For ForMgmt

3 Karen E. Maidment For ForMgmt

4 Mark L. Mitchell For ForMgmt

For ForMgmt2. ADVISORY VOTE ON EXECUTIVECOMPENSATION.

For ForMgmt3. INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM. Ratification of theappointment of Ernst & Young LLP as theCompany's independent registered publicaccounting firm for the fiscal year endingSeptember 30, 2018.


of 177

TECK RESOURCES LIMITED

Security: 878742204

Ticker: TECK

ISIN: CA8787422044





Recommendation

Proposal Vote



1 DIRECTOR

1 M.M. Ashar For ForMgmt

2 Q. Chong Withheld AgainstMgmt

3 L.L. Dottori-Attanasio For ForMgmt

4 E.C. Dowling For ForMgmt

5 E. Fukuda For ForMgmt

6 N. B. Keevil For ForMgmt

7 N. B. Keevil III For ForMgmt

8 T. Kubota For ForMgmt

9 D. R. Lindsay For ForMgmt

10 S. A. Murray For ForMgmt

11 T. L. McVicar For ForMgmt


of 177



Recommendation

12 K. W. Pickering For ForMgmt

13 U. M. Power For ForMgmt

14 W.S.R. Seyffert For ForMgmt

15 T. R. Snider For ForMgmt

For ForMgmt2 To appoint PricewaterhouseCoopers LLP asAuditors and to authorize the directors to fixthe Auditors' remuneration.

For ForMgmt3 To approve the advisory resolution on theCorporation's approach to executivecompensation.


of 177

TELADOC, INC.

Security: 87918A105

Ticker: TDOC

ISIN: US87918A1051





Recommendation

Proposal Vote



For ForMgmt1. Approve an amendment to Teladoc'sCertificate of Incorporation to increase thenumber of authorized shares of commonstock.

2. DIRECTOR

1 Ms. Helen Darling For ForMgmt

2 Mr. William H. Frist MD For ForMgmt

3 Mr. Michael Goldstein For ForMgmt

4 Mr. Jason Gorevic For ForMgmt

5 Mr. Brian McAndrews For ForMgmt

6 Mr. Thomas G. McKinley For ForMgmt

7 Mr. Arneek Multani For ForMgmt

8 Mr. Kenneth H. Paulus For ForMgmt

9 Mr. David Shedlarz For ForMgmt


of 177



Recommendation

10 Mr. David B. Snow, Jr. For ForMgmt

For ForMgmt3. Approve, on an advisory basis, thecompensation of Teladoc's named executiveofficers.

1 Year ForMgmt4. Approve, on an advisory basis, the frequencyof future advisory votes on the compensationof Teladoc's named executive officers.

For ForMgmt5. Ratify the appointment of Ernst & Young LLPas Teladoc's independent registered publicaccounting firm for the fiscal year endingDecember 31, 2018.


of 177

TEXAS CAPITAL BANCSHARES, INC.

Security: 88224Q107

Ticker: TCBI

ISIN: US88224Q1076





Recommendation

Proposal Vote



1. DIRECTOR

1 C. Keith Cargill For ForMgmt

2 Jonathan E. Baliff For ForMgmt

3 James H. Browning For ForMgmt

4 Larry L. Helm For ForMgmt

5 David S. Huntley For ForMgmt

6 Charles S. Hyle For ForMgmt

7 Elysia Holt Ragusa For ForMgmt

8 Steven P. Rosenberg For ForMgmt

9 Robert W. Stallings For ForMgmt

10 Dale W. Tremblay For ForMgmt

11 Ian J. Turpin For ForMgmt


of 177



Recommendation

12 Patricia A. Watson For ForMgmt

For ForMgmt2. Advisory vote on compensation of namedexecutive officers.

For ForMgmt3. Ratification of the appointment of Ernst &Young LLP as the independent registeredpublic accounting firm of the Company.


of 177

THE CHARLES SCHWAB CORPORATION

Security: 808513105

Ticker: SCHW

ISIN: US8085131055





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Walter W. Bettinger II

For ForMgmt1b. Election of Director: Joan T. Dea

For ForMgmt1c. Election of Director: Christopher V. Dodds

For ForMgmt1d. Election of Director: Mark A. Goldfarb

For ForMgmt1e. Election of Director: Charles A. Ruffel

For ForMgmt2. Ratification of the selection of Deloitte &Touche LLP as independent auditors

For ForMgmt3. Advisory vote to approve named executiveofficer compensation

For ForMgmt4. Approval of 2013 Stock Incentive Plan asAmended and Restated

For ForMgmt5. Approval of Amended and Restated Bylaws toadopt a proxy access bylaw for directornominations by stockholders

Against ForShr6. Stockholder Proposal requesting annualdisclosure of EEO-1 data


of 177



Recommendation

Against ForShr7. Stockholder Proposal requesting disclosure ofthe company's political contributions andexpenditures, recipients, and related policiesand procedures


of 177

THE GOLDMAN SACHS GROUP, INC.

Security: 38141G104

Ticker: GS

ISIN: US38141G1040





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Lloyd C. Blankfein

For ForMgmt1b. Election of Director: M. Michele Burns

For ForMgmt1c. Election of Director: Mark A. Flaherty

For ForMgmt1d. Election of Director: William W. George

For ForMgmt1e. Election of Director: James A. Johnson

For ForMgmt1f. Election of Director: Ellen J. Kullman

For ForMgmt1g. Election of Director: Lakshmi N. Mittal

For ForMgmt1h. Election of Director: Adebayo O. Ogunlesi

For ForMgmt1i. Election of Director: Peter Oppenheimer

For ForMgmt1j. Election of Director: David A. Viniar

For ForMgmt1k. Election of Director: Mark O. Winkelman


of 177



Recommendation

For ForMgmt2. Advisory Vote to Approve ExecutiveCompensation (Say on Pay)

For ForMgmt3. Approval of The Goldman Sachs Amendedand Restated Stock Incentive Plan (2018)

For ForMgmt4. Ratification of PricewaterhouseCoopers LLPas our Independent Registered PublicAccounting Firm for 2018

Against ForShr5. Shareholder Proposal Requesting Report onLobbying

Against ForShr6. Shareholder Proposal RegardingAmendments to Stockholder Proxy Access


of 177

THE PNC FINANCIAL SERVICES GROUP, INC.

Security: 693475105

Ticker: PNC

ISIN: US6934751057





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Charles E. Bunch

For ForMgmt1B. Election of Director: Debra A. Cafaro

For ForMgmt1C. Election of Director: Marjorie RodgersCheshire

For ForMgmt1D. Election of Director: William S. Demchak

For ForMgmt1E. Election of Director: Andrew T. Feldstein

For ForMgmt1F. Election of Director: Daniel R. Hesse

For ForMgmt1G. Election of Director: Richard B. Kelson

For ForMgmt1H. Election of Director: Linda R. Medler

For ForMgmt1I. Election of Director: Martin Pfinsgraff

For ForMgmt1J. Election of Director: Donald J. Shepard


of 177



Recommendation

For ForMgmt1K. Election of Director: Michael J. Ward

For ForMgmt1L. Election of Director: Gregory D. Wasson

For ForMgmt2. RATIFICATION OF THE AUDITCOMMITTEE'S SELECTION OFPRICEWATERHOUSECOOPERS LLP ASPNC'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR 2018.

For ForMgmt3. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.


of 177

THE WENDY'S COMPANY

Security: 95058W100

Ticker: WEN

ISIN: US95058W1009





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Nelson Peltz

For ForMgmt1b. Election of Director: Peter W. May

For ForMgmt1c. Election of Director: Kristin A. Dolan

For ForMgmt1d. Election of Director: Kenneth W. Gilbert

For ForMgmt1e. Election of Director: Dennis M. Kass

For ForMgmt1f. Election of Director: Joseph A. Levato

For ForMgmt1g. Election of Director: Michelle J. Mathews-Spradlin

For ForMgmt1h. Election of Director: Matthew H. Peltz

For ForMgmt1i. Election of Director: Todd A. Penegor

For ForMgmt1j. Election of Director: Peter H. Rothschild


of 177



Recommendation

For ForMgmt1k. Election of Director: Arthur B. Winkleblack

For ForMgmt2. Ratification of the appointment of Deloitte &Touche LLP as the Company's independentregistered public accounting firm for 2018

For ForMgmt3. Advisory resolution to approve executivecompensation.


of 177

VEEVA SYSTEMS INC.

Security: 922475108

Ticker: VEEV

ISIN: US9224751084





Recommendation

Proposal Vote



1. DIRECTOR

1 Timothy C. Barabe For ForMgmt

2 Gordon Ritter For ForMgmt

For ForMgmt2. To approve named executive officercompensation (on an advisory basis).

For ForMgmt3. To ratify the appointment of KPMG LLP as theCompany's independent registered publicaccounting firm for the fiscal year endingJanuary 31, 2019.


of 177

VERTEX PHARMACEUTICALS INCORPORATED

Security: 92532F100

Ticker: VRTX

ISIN: US92532F1003





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Class I Director: Sangeeta N.Bhatia

For ForMgmt1.2 Election of Class I Director: Jeffrey M. Leiden

For ForMgmt1.3 Election of Class I Director: Bruce I. Sachs

For ForMgmt2. Amendments to our charter and by-laws toeliminate supermajority provisions.

For ForMgmt3. Amendment and restatement of our 2013Stock and Option Plan, to among otherthings, increase the number of sharesavailable under the plan by 8.0 million shares.

For ForMgmt4. Ratification of Ernst & Young LLP as ourIndependent Registered Public Accountingfirm for the year ending December 31, 2018.

For ForMgmt5. Advisory vote on named executive officercompensation.

Against ForShr6. Shareholder proposal, if properly presented atthe meeting, requesting that we prepare areport on the risks to us of rising drug prices.

Against ForShr7. Shareholder proposal, if properly presented atthe meeting, requesting that we prepare areport on our policies and activities withrespect to lobbying.


of 177

WADDELL & REED FINANCIAL, INC.

Security: 930059100

Ticker: WDR

ISIN: US9300591008





Recommendation

Proposal Vote



1. DIRECTOR

1 Thomas C. Godlasky For ForMgmt

2 Dennis E. Logue For ForMgmt

3 Michael F. Morrissey For ForMgmt


For ForMgmt3. Ratification of the appointment of KPMG LLPas the independent registered publicaccounting firm for the fiscal year 2018.


of 177

WEG SA, JARAGUA DO SUL

Security: P9832B129

Ticker:

ISIN: BRWEGEACNOR0

Meeting Type: AGM




Recommendation

Proposal Vote




For ForMgmt1 EXAMINE, DISCUSS AND VOTE ON THEMANAGEMENT REPORT, FINANCIALSTATEMENTS, INDEPENDENT AUDITORSREPORT, FISCAL COUNCIL OPINION ANDOTHER DOCUMENTS RELATING TO THEFISCAL YEAR ENDED DECEMBER 31, 2017

For ForMgmt2 DELIBERATE ON THE DESTINATION OFTHE NET EARNINGS OF THE FISCALYEAR, APPROVAL OF THE CAPITALBUDGET FOR 2017 AND RATIFY THEDIVIDEND AND INTEREST ONSTOCKHOLDERS EQUITY, ASPREVIOUSLY ANNOUNCED BY THEBOARD OF DIRECTORS

For ForMgmt3 ELECTION OF MEMBERS TO COMPOSETHE BOARD OF DIRECTORS BY SINGLESLATE. INDICATION OF ALL NAMES THATMAKE UP THE GROUP. . DAN IOSCHPEDECIO DA SILVA MARTIN WERNINGHAUSMIGUEL NORMANDO ABDALLA SAADNILDEMAR SECCHES SERGIO LUIZ SILVASCHWARTZ UMBERTO GOBBATO


of 177



Recommendation

Against AgainstMgmt4 IN THE EVENT THAT ONE OF THECANDIDATES WHO IS ON THE SLATECHOSEN CEASES TO BE PART OF THATSLATE, CAN THE VOTESCORRESPONDING TO YOUR SHARESCONTINUE TO BE CONFERRED ON THECHOSEN SLATE

Non-VotingCMMT FOR THE PROPOSAL 5 REGARDING THEADOPTION OF CUMULATIVE VOTING,PLEASE BE ADVISED THAT YOU CANONLY VOTE FOR OR ABSTAIN. ANAGAINST VOTE ON THIS PROPOSALREQUIRES PERCENTAGES TO BEALLOCATED AMONGST THE DIRECTORSIN PROPOSAL 6.1 TO 6.7. IN THIS CASEPLEASE CONTACT YOUR CLIENTSERVICE REPRESENTATIVE IN ORDER TOALLOCATE PERCENTAGES AMONGST THEDIRECTORS

Abstain AgainstMgmt5 IN THE EVENT OF THE ADOPTION OF THECUMULATIVE VOTING PROCESS, SHOULDTHE VOTES CORRESPONDING TO YOURSHARES BE DISTRIBUTED IN EQUALPERCENTAGES ACROSS THE MEMBERSOF THE SLATE THAT YOU HAVE CHOSEN.PLEASE NOTE THAT IF INVESTORCHOOSES FOR, THE PERCENTAGES DONOT NEED TO BE PROVIDED, IFINVESTOR CHOOSES AGAINST, IT ISMANDATORY TO INFORM THEPERCENTAGES ACCORDING TO WHICHTHE VOTES SHOULD BE DISTRIBUTED,OTHERWISE THE ENTIRE VOTE WILL BEREJECTED DUE TO LACK OFINFORMATION, IF INVESTOR CHOOSESABSTAIN, THE PERCENTAGES DO NOTNEED TO BE PROVIDED, HOWEVER INCASE CUMULATIVE VOTING IS ADOPTEDTHE INVESTOR WILL NOT PARTICIPATEON THIS MATTER OF THE MEETING


of 177



Recommendation

Abstain AgainstMgmt6.1 VISUALIZATION OF ALL THE CANDIDATESTHAT COMPOSE THE SLATE TO INDICATETHE PERCENTAGE OF THE VOTES TO BEATTRIBUTED. THE FOLLOWING FIELDSHOULD ONLY BE FILLED IN IF THESHAREHOLDER HAS REPLIED NO TO THEPREVIOUS QUESTION. . DAN IOSCHPE

Abstain AgainstMgmt6.2 VISUALIZATION OF ALL THE CANDIDATESTHAT COMPOSE THE SLATE TO INDICATETHE PERCENTAGE OF THE VOTES TO BEATTRIBUTED. THE FOLLOWING FIELDSHOULD ONLY BE FILLED IN IF THESHAREHOLDER HAS REPLIED NO TO THEPREVIOUS QUESTION. . DECIO DA SILVA

Abstain AgainstMgmt6.3 VISUALIZATION OF ALL THE CANDIDATESTHAT COMPOSE THE SLATE TO INDICATETHE PERCENTAGE OF THE VOTES TO BEATTRIBUTED. THE FOLLOWING FIELDSHOULD ONLY BE FILLED IN IF THESHAREHOLDER HAS REPLIED NO TO THEPREVIOUS QUESTION. . MARTINWERNINGHAUS

Abstain AgainstMgmt6.4 VISUALIZATION OF ALL THE CANDIDATESTHAT COMPOSE THE SLATE TO INDICATETHE PERCENTAGE OF THE VOTES TO BEATTRIBUTED. THE FOLLOWING FIELDSHOULD ONLY BE FILLED IN IF THESHAREHOLDER HAS REPLIED NO TO THEPREVIOUS QUESTION. . MIGUELNORMANDO ABDALLA SAAD

Abstain AgainstMgmt6.5 VISUALIZATION OF ALL THE CANDIDATESTHAT COMPOSE THE SLATE TO INDICATETHE PERCENTAGE OF THE VOTES TO BEATTRIBUTED. THE FOLLOWING FIELDSHOULD ONLY BE FILLED IN IF THESHAREHOLDER HAS REPLIED NO TO THEPREVIOUS QUESTION. . NILDEMARSECCHES


of 177



Recommendation

Abstain AgainstMgmt6.6 VISUALIZATION OF ALL THE CANDIDATESTHAT COMPOSE THE SLATE TO INDICATETHE PERCENTAGE OF THE VOTES TO BEATTRIBUTED. THE FOLLOWING FIELDSHOULD ONLY BE FILLED IN IF THESHAREHOLDER HAS REPLIED NO TO THEPREVIOUS QUESTION. . SERGIO LUIZSILVA SCHWARTZ

Abstain AgainstMgmt6.7 VISUALIZATION OF ALL THE CANDIDATESTHAT COMPOSE THE SLATE TO INDICATETHE PERCENTAGE OF THE VOTES TO BEATTRIBUTED. THE FOLLOWING FIELDSHOULD ONLY BE FILLED IN IF THESHAREHOLDER HAS REPLIED NO TO THEPREVIOUS QUESTION. . UMBERTOGOBBATO

Against AgainstMgmt7 DECIDE UPON MANAGEMENTS GLOBALANNUAL PAY

For ForMgmt8 ELECTION OF MEMBERS TO COMPOSETHE FISCAL COUNCIL BY SINGLE SLATE.INDICATION OF ALL NAMES THAT MAKEUP THE GROUP. . ALIDOR LUEDERS,ILARIO BRUCH. VANDERLEI DOMINGUEZDA ROSA, PAULO ROBERTOFRANCESCHI. ADELINO DIAS PINHO,JOSE LUIZ RIBEIRO DE CARVALHO

Abstain AgainstMgmt9 IF ONE OF THE CANDIDATES WHO ISPART OF THE SLATE CEASES TO BE PARTOF IT IN ORDER TO ACCOMMODATE THESEPARATE ELECTION THAT IS DEALTWITH IN ARTICLE 161, 4 AND ARTICLE 240OF LAW 6,404 OF 1976, CAN THE VOTESCORRESPONDING TO YOUR SHARESCONTINUE TO BE CONFERRED ON THECHOSEN SLATE

For ForMgmt10 TO SET THE GLOBAL REMUNERATION OFTHE MEMBERS OF THE FISCAL COUNCIL


of 177



Recommendation

For ForMgmt11 APPROVE THE NEWSPAPERS USED FORTHE LEGAL ANNOUNCEMENTS ANDDISCLOSURES

Abstain AgainstMgmt12 DO YOU WISH TO REQUEST THEADOPTION OF THE CUMULATIVE VOTINGPROCESS FOR THE ELECTION OF THEBOARD OF DIRECTORS, UNDER THETERMS OF ARTICLE 141 OF LAW 6,404 OF1976. THIS RESOLUTION IS NOT PART OFTHE ASSEMBLY AGENDA, HAVING BEENINSERTED IN COMPLIANCE WITH THEPROVISIONS OF ARTICLE 21 I, ITEM IV, OFICVM 481 OF 09

Abstain AgainstMgmt13 REQUEST FOR SEPARATE ELECTION OFA MEMBER OF THE BOARD OFDIRECTORS BY MINORITYSHAREHOLDERS HOLDING SHARES WITHVOTING RIGHTS DO YOU WISH TOREQUEST THE SEPARATE ELECTION OF AMEMBER OF THE BOARD OF DIRECTORS,UNDER THE TERMS OF ARTICLE 141, 4, IOF LAW 6,404 OF 1976. THIS RESOLUTIONIS NOT PART OF THE ASSEMBLY AGENDA,HAVING BEEN INSERTED IN COMPLIANCEWITH THE PROVISIONS OF ARTICLE 21 H,OF ICVM 481 OF 09



of 177

WEG SA, JARAGUA DO SUL

Security: P9832B129

Ticker:

ISIN: BRWEGEACNOR0

Meeting Type: EGM




Recommendation

Proposal Vote





For ForMgmt1 DELIBERATE ON PROPOSAL TO CAPITALINCREASE FROM BRL 3,533,972,568.00 TOBRL 5,504,516,508.00, THROUGH THEINCORPORATION OF PART OF PROFITPROFIT RETENTION RESERVE FORINVESTMENTS IN THE AMOUNT OF BRL1,970,543,940.00. THIS INCREASECORRESPONDS THE ISSUANCE OF484,305,923 NEW COMMON SHARES. AS ARESULT OF THIS PROPOSAL,SHAREHOLDERS WILL RECEIVE, AS ABONUS, THREE NEW COMMON SHARESFOR EACH TEN SHARES HELD AT THECLOSING OF THE TRADING SESSION ATTHE DATE OF O EGM. THE NEW SHARESSHALL BE FULLY ENTITLED TO THERIGHTS AS MAY BE ASSIGNED FROM THEFISCAL YEAR 2018, NOT HAVING ANYRIGHTS WITH RESPECT TO THE FISCALYEAR 2017. REGARDING THE ACTIONS


of 177



Recommendation

THAT CAN NOT BE ATTRIBUTED ENTIRELYTO EACH SHAREHOLDERS, SHALL BEPROCESSED IN ACCORDANCE WITHARTICLE 169, PARAGRAPH 3, OF LAW N.6.404 OF 1976

For ForMgmt2 EXAMINE, DISCUSS AND VOTE ON THEPROPOSAL OF THE BOARD OFDIRECTORS REGARDING AMENDMENTSTO THE BYLAWS, IN ORDER TO ADAPTWHAT IS DETERMINED BY THE NEWVERSION NOVO MERCADO REGULATIONAPPROVED BY THE BRAZILIANSECURITIES AND EXCHANGECOMMISSION, CVM

For ForMgmt3 VALIDATE THE CHANGES IN THE BYLAWSAIMING AT ADJUSTING THERESOLUTIONS APPROVED BY THEGENERAL SHAREHOLDERS MEETING INRELATION TO THE PREVIOUS ITEM


of 177

WEIBO CORPORATION

Security: 948596101

Ticker: WB

ISIN: US9485961018





Recommendation

Proposal Vote



For ForMgmt1. AS AN ORDINARY RESOLUTION: THAT MR.CHARLES CHAO SHALL BE RE-ELECTEDAS A DIRECTOR OF THE COMPANY ATTHIS ANNUAL GENERAL MEETING ANDRETAIN OFFICE UNTIL HIS RETIREMENTPURSUANT TO THE COMPANY'SMEMORANDUM AND ARTICLES OFASSOCIATION.

For ForMgmt2. AS AN ORDINARY RESOLUTION: THAT MR.DANIEL YONG ZHANG SHALL BE RE-ELECTED AS A DIRECTOR OF THECOMPANY AT THIS ANNUAL GENERALMEETING AND RETAIN OFFICE UNTIL HISRETIREMENT PURSUANT TO THECOMPANY'S MEMORANDUM ANDARTICLES OF ASSOCIATION.


of 177

WESTERN ALLIANCE BANCORPORATION

Security: 957638109

Ticker: WAL

ISIN: US9576381092





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Bruce Beach

For ForMgmt1b. Election of Director: William S. Boyd

For ForMgmt1c. Election of Director: Howard N. Gould

For ForMgmt1d. Election of Director: Steven J. Hilton

For ForMgmt1e. Election of Director: Marianne Boyd Johnson

For ForMgmt1f. Election of Director: Robert P. Latta

For ForMgmt1g. Election of Director: Cary Mack

For ForMgmt1h. Election of Director: Todd Marshall

For ForMgmt1i. Election of Director: James E. Nave, D.V.M.

For ForMgmt1j. Election of Director: Michael Patriarca

For ForMgmt1k. Election of Director: Robert Gary Sarver


of 177



Recommendation

For ForMgmt1l. Election of Director: Donald D. Snyder

For ForMgmt1m. Election of Director: Sung Won Sohn, Ph.D.

For ForMgmt1n. Election of Director: Kenneth A. Vecchione

For ForMgmt2. Approve, on a non-binding advisory basis,executive compensation.

1 Year ForMgmt3. Vote, on a non-binding advisory basis, on thefrequency of executive compensation votes.

For ForMgmt4. Ratify the appointment of RSM US LLP as theCompany's independent auditor.


of 177

WESTROCK COMPANY

Security: 96145D105

Ticker: WRK

ISIN: US96145D1054





Recommendation

Proposal Vote



For ForMgmt1A. Election of director: Timothy J. Bernlohr

For ForMgmt1B. Election of director: J. Powell Brown

For ForMgmt1C. Election of director: Michael E. Campbell

For ForMgmt1D. Election of director: Terrell K. Crews

For ForMgmt1E. Election of director: Russell M. Currey

For ForMgmt1F. Election of director: John A. Luke, Jr.

For ForMgmt1G. Election of director: Gracia C. Martore

For ForMgmt1H. Election of director: James E. Nevels

For ForMgmt1I. Election of director: Timothy H. Powers

For ForMgmt1J. Election of director: Steven C. Voorhees

For ForMgmt1K. Election of director: Bettina M. Whyte


of 177



Recommendation

For ForMgmt1L. Election of director: Alan D. Wilson

For ForMgmt2. Advisory Vote to Approve ExecutiveCompensation.

For ForMgmt3. Approval of the WestRock Company SecondAmended and Restated Annual ExecutiveBonus Plan to Re-Approve the Material Termsof the Plan and the Performance GoalsProvided Thereunder.

For ForMgmt4. Approval of the WestRock CompanyAmended and Restated 2016 Incentive StockPlan and the Performance Goals ProvidedThereunder.

For ForMgmt5. Ratification of Appointment of Ernst & YoungLLP.


of 177

WINGSTOP INC.

Security: 974155103

Ticker: WING

ISIN: US9741551033





Recommendation

Proposal Vote



1. DIRECTOR

1 Kilandigalu M. Madati For ForMgmt

2 Charles R. Morrison For ForMgmt

For ForMgmt2. Ratify the appointment of Ernst & Young LLPas our independent registered publicaccounting firm for fiscal year 2018.

For ForMgmt3. Approve, on an advisory basis, thecompensation of our named executiveofficers.

1 Year ForMgmt4. Approve, on an advisory basis, the frequencyof future advisory votes on named executiveofficer compensation.


of 177

WORLDPAY INC.

Security: 981558109

Ticker: WP

ISIN: US9815581098





Recommendation

Proposal Vote



1. DIRECTOR

1 Charles Drucker For ForMgmt

2 Karen Richardson For ForMgmt

3 Boon Sim For ForMgmt

4 Jeffrey Stiefler For ForMgmt

For ForMgmt2. To approve, on an advisory basis, thecompensation of the Company's namedexecutive officers.

For ForMgmt3. To approve an amendment of the Worldpay,Inc. Employee Stock Purchase Plan tofacilitate operation of a Save-As-You-Earn(SAYE) sub-plan for employees in the UnitedKingdom.

For ForMgmt4. To ratify the appointment of Deloitte & ToucheLLP as the Company's independentregistered public accounting firm for the fiscalyear ending December 31, 2018.


of 177

WPX ENERGY, INC.

Security: 98212B103

Ticker: WPX

ISIN: US98212B1035





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: John A. Carrig

For ForMgmt1B. Election of Director: Robert K. Herdman

For ForMgmt1C. Election of Director: Kelt Kindick

For ForMgmt1D. Election of Director: Karl F. Kurz

For ForMgmt1E. Election of Director: Henry E. Lentz

For ForMgmt1F. Election of Director: William G. Lowrie

For ForMgmt1G. Election of Director: Kimberly S. Lubel

For ForMgmt1H. Election of Director: Richard E. Muncrief

For ForMgmt1I. Election of Director: Valerie M. Williams

For ForMgmt1J. Election of Director: David F. Work


of 177



Recommendation

For ForMgmt2. Say on Pay - An advisory vote on theapproval of executive compensation.

For ForMgmt3. Approval of an amendment to the WPXEnergy, Inc. 2013 Incentive Plan to increasethe number of authorized shares.

For ForMgmt4. Approval of an amendment to the WPXEnergy, Inc. 2011 Employee Stock PurchasePlan to increase the number of sharesavailable for purchase and eliminate the plantermination date.

For ForMgmt5. Proposal to ratify the appointment of Ernst &Young LLP as the independent publicaccounting firm for the Company for the yearending December 31, 2018.


of 177

XPO LOGISTICS INC

Security: 983793100

Ticker: XPO

ISIN: US9837931008

Meeting Type: Special




Recommendation

Proposal Vote



For ForMgmt1. TO CONSIDER AND VOTE ON APROPOSAL TO APPROVE THE ADOPTIONOF THE XPO LOGISTICS, INC. EMPLOYEESTOCK PURCHASE PLAN.

For ForMgmt2. TO CONSIDER AND VOTE ON APROPOSAL TO ADJOURN OR POSTPONETHE SPECIAL MEETING, IF NECESSARY,TO SOLICIT ADDITIONAL PROXIES.


of 177

XPO LOGISTICS INC

Security: 983793100

Ticker: XPO

ISIN: US9837931008





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Bradley S. Jacobs

For ForMgmt1.2 Election of Director: Gena L. Ashe

For ForMgmt1.3 Election of Director: AnnaMaria DeSalva

For ForMgmt1.4 Election of Director: Michael G. Jesselson

For ForMgmt1.5 Election of Director: Adrian P. Kingshott

For ForMgmt1.6 Election of Director: Jason D. Papastavrou

For ForMgmt1.7 Election of Director: Oren G. Shaffer

For ForMgmt2. Ratification of independent auditors.

Against AgainstMgmt3. Advisory vote to approve executivecompensation.

1 Year ForMgmt4. Frequency of advisory vote on executivecompensation.


of 177



Recommendation

For AgainstShr5. Stockholder proposal regarding sustainabilityreporting.

For AgainstShr6. Stockholder proposal regarding compensationclawback policy


of 177

ZENDESK, INC.

Security: 98936J101

Ticker: ZEN

ISIN: US98936J1016





Recommendation

Proposal Vote



For ForMgmt1a. Election of Class I Director: Michelle Wilson

For ForMgmt1b. Election of Class I Director: Hilarie Koplow-McAdams

For ForMgmt1c. Election of Class I Director: Caryn Marooney

For ForMgmt2. To ratify the appointment of Ernst & YoungLLP as Zendesk's independent registeredpublic accounting firm for the fiscal yearending December 31, 2018.

For ForMgmt3. Non-binding advisory vote to approve thecompensation of our Named ExecutiveOfficers.

isin: 04-may-18 investment company report abbv · investment company report meeting date range:...

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