ThZeal - The Zeal

N-PX 1 intrepid_npxa02.txt ANNUAL REPORT OF PROXY VOTING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21625 NAME OF REGISTRANT: Intrepid Capital Management Funds Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1400 Marsh Landing Parkway, Suite 106 Jacksonville Beach, FL 32250 NAME AND ADDRESS OF AGENT FOR SERVICE: Mark F. Travis 1400 Marsh Landing Parkway, Suite 106 Jacksonville Beach, FL 32250 REGISTRANT'S TELEPHONE NUMBER: 904-246-3433 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019 Intrepid Capital Fund -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934918092 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 31-Jan-2019 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt For For 1B. Election of Director: Julian A. Brodsky Mgmt For For 1C. Election of Director: Adrian Gardner Mgmt For For 1D. Election of Director: Eli Gelman Mgmt For For 1E. Election of Director: James S. Kahan Mgmt For For 1F. Election of Director: Richard T.C. LeFave Mgmt For For 1G. Election of Director: Ariane de Rothschild Mgmt For For 1H. Election of Director: Shuky Sheffer Mgmt For For 1I. Election of Director: Rafael de la Vega Mgmt For For 1J. Election of Director: Giora Yaron Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.25 per share to $0.285 per share. 3. To approve our consolidated financial Mgmt For For statements for the fiscal year ended september 30, 2018 4. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019, and until the next annual general meeting, and authorize the Audit Committee to fix the remuneration thereof. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934920720 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ornella Barra Mgmt For For 1.2 Election of Director: Steven H. Collis Mgmt For For 1.3 Election of Director: D. Mark Durcan Mgmt For For 1.4 Election of Director: Richard W. Gochnauer Mgmt For For 1.5 Election of Director: Lon R. Greenberg Mgmt For For 1.6 Election of Director: Jane E. Henney, M.D. Mgmt For For 1.7 Election of Director: Kathleen W. Hyle Mgmt For For 1.8 Election of Director: Michael J. Long Mgmt For For 1.9 Election of Director: Henry W. McGee Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve the compensation Mgmt For For of named executive officers. 4. Stockholder proposal, if properly Shr For Against presented, to permit stockholders to act by written consent. 5. Stockholder proposal, if properly Shr Against For presented, to urge the Board to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. -------------------------------------------------------------------------------------------------------------------------- BERENTZEN-GRUPPE AG Agenda Number: 710995082 -------------------------------------------------------------------------------------------------------------------------- Security: D09044120 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: DE0005201602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 01.05.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.28 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: UWE BERGHEIM FOR FISCAL 2018 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: GERT PURKERT FOR FISCAL 2018 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: FRANK SCHUEBEL FOR FISCAL 2018 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: JOHANNES BOOT FOR FISCAL 2018 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: HEIKE BRANDT FOR FISCAL 2018 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: BERNHARD DUEING FOR FISCAL 2018 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: ADOLF FISCHER FOR FISCAL 2018 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: ROLAND KLOSE FOR FISCAL 2018 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: HENDRIK VAN DER LOF FOR FISCAL 2018 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: DANIEL VAN VLAARDINGEN FOR FISCAL 2018 5 RATIFY WARTH AND KLEIN GRANT THORNTON AG AS Mgmt For For AUDITORS FOR FISCAL 2019 6.1 ELECT UWE BERGHEIM TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT HENDRIK VAN DER LOF TO THE Mgmt For For SUPERVISORY BOARD 6.3 ELECT FRANK SCHUEBEL TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT DANIEL VAN VLAARDINGEN TO THE Mgmt For For SUPERVISORY BOARD 7 AMEND ARTICLES RE MAJORITY REQUIREMENT FOR Mgmt For For REMOVAL OF BOARD MEMBERS DECISION-MAKING OF SUPERVISORY BOARD 8 APPROVE CREATION OF EUR 10 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PRE-EMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934943362 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 04-May-2019 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt No vote Charles T. Munger Mgmt No vote Gregory E. Abel Mgmt No vote Howard G. Buffett Mgmt No vote Stephen B. Burke Mgmt No vote Susan L. Decker Mgmt No vote William H. Gates III Mgmt No vote David S. Gottesman Mgmt No vote Charlotte Guyman Mgmt No vote Ajit Jain Mgmt No vote Thomas S. Murphy Mgmt No vote Ronald L. Olson Mgmt No vote Walter Scott, Jr. Mgmt No vote Meryl B. Witmer Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934942625 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2019 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934891614 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2018 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt No vote 1b. Election of Director: Michael D. Capellas Mgmt No vote 1c. Election of Director: Mark Garrett Mgmt No vote 1d. Election of Director: Dr. Kristina M. Mgmt No vote Johnson 1e. Election of Director: Roderick C. McGeary Mgmt No vote 1f. Election of Director: Charles H. Robbins Mgmt No vote 1g. Election of Director: Arun Sarin Mgmt No vote 1h. Election of Director: Brenton L. Saunders Mgmt No vote 1i. Election of Director: Steven M. West Mgmt No vote 2. Approval of amendment and restatement of Mgmt No vote the Employee Stock Purchase Plan. 3. Approval, on an advisory basis, of Mgmt No vote executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt No vote as Cisco's independent registered public accounting firm for fiscal 2019. 5. Approval to have Cisco's Board adopt a Shr No vote policy to have an independent Board chairman. 6. Approval to have Cisco's Board adopt a Shr No vote proposal relating to executive compensation metrics. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 934943401 -------------------------------------------------------------------------------------------------------------------------- Security: 210226106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CTO ISIN: US2102261060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John P. Albright Mgmt No vote 1B Election of Director: George R. Brokaw Mgmt No vote 1C Election of Director: Laura M. Franklin Mgmt No vote 1D Election of Director: R. Blakeslee Gable Mgmt No vote 1E Election of Director: Christopher W. Haga Mgmt No vote 1F Election of Director: Howard C. Serkin Mgmt No vote 1G Election of Director: Casey R. Wold Mgmt No vote 2. Ratify selection of Grant Thornton as the Mgmt No vote Company's Auditors. 3. "Say on Pay" Advisory Vote. Mgmt No vote 4. A shareholder proposal regarding stock Shr No vote ownership guidelines, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935001812 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold S. Barron Mgmt No vote 1b. Election of Director: Gregory M. Bridgeford Mgmt No vote 1c. Election of Director: Thomas W. Dickson Mgmt No vote 1d. Election of Director: Conrad M. Hall Mgmt No vote 1e. Election of Director: Lemuel E. Lewis Mgmt No vote 1f. Election of Director: Jeffrey G. Naylor Mgmt No vote 1g. Election of Director: Gary M. Philbin Mgmt No vote 1h. Election of Director: Bob Sasser Mgmt No vote 1i. Election of Director: Thomas A. Saunders Mgmt No vote III 1j. Election of Director: Stephanie P. Stahl Mgmt No vote 1k. Election of Director: Carrie A. Wheeler Mgmt No vote 1l. Election of Director: Thomas E. Whiddon Mgmt No vote 1m. Election of Director: Carl P. Zeithaml Mgmt No vote 2. To Approve, on an Advisory Basis, the Mgmt No vote Compensation of the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as the Mgmt No vote Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- FRP HOLDINGS, INC. Agenda Number: 934981893 -------------------------------------------------------------------------------------------------------------------------- Security: 30292L107 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: FRPH ISIN: US30292L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Baker II Mgmt No vote Charles E Commander III Mgmt No vote H.W. Shad III Mgmt No vote Martin E. Stein, Jr. Mgmt No vote William H. Walton III Mgmt No vote Margaret B. Wetherbee Mgmt No vote 2. Ratification of the audit committee's Mgmt No vote selection of FRP's independent registered public accounting firm, Hancock Askew & Co., LLP (the "Auditor Proposal"). 3. Approval of, on an advisory basis, the Mgmt No vote compensation of FRP's named executive officers (the "Compensation Proposal"). -------------------------------------------------------------------------------------------------------------------------- GATTACA PLC Agenda Number: 710203441 -------------------------------------------------------------------------------------------------------------------------- Security: G389AW108 Meeting Type: AGM Meeting Date: 05-Dec-2018 Ticker: ISIN: GB00B1FMDQ43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2018 TOGETHER WITH THE DIRECTORS' REPORT AND AUDITORS' REPORT ON THE ANNUAL REPORT AND ACCOUNTS 2 TO RE-ELECT PATRICK SHANLEY AS A DIRECTOR Mgmt For For OF THE COMPANY 3 TO RE-ELECT KEVIN FREEGUARD AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT SALAR FARZAD AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT KEITH LEWIS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT RICHARD BRADFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT DAVID LAWTHER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT GEORGE MATERNA AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-APPOINT PWC LLP AS AUDITORS OF THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY IN GENERAL MEETING 10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 11 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 12 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 934846998 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 25-Jul-2018 Ticker: GHL ISIN: US3952591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert F. Greenhill Mgmt No vote Scott L. Bok Mgmt No vote Steven F. Goldstone Mgmt No vote Stephen L. Key Mgmt No vote John D. Liu Mgmt No vote Karen P. Robards Mgmt No vote Meryl D. Hartzband Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 3. Stockholder Proposal - amendment of bylaws Shr No vote to allow holders of 10% of our common stock to call a special meeting. 4. Ratification of the Selection of Ernst & Mgmt No vote Young LLP to serve as Greenhill's Auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 934962235 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: GHL ISIN: US3952591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert F. Greenhill Mgmt For For Scott L. Bok Mgmt For For Steven F. Goldstone Mgmt For For Meryl D. Hartzband Mgmt For For Stephen L. Key Mgmt For For John D. Liu Mgmt For For Karen P. Robards Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Shareholder Proposal: Directors to be Shr For Elected by Majority Vote. 4. Ratification of the Selection of Ernst & Mgmt For For Young LLP to serve as Greenhill's Auditors for the year ending December 31, 2019. 5. Approve 2019 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUD HOLDINGS LIMITED Agenda Number: 709948953 -------------------------------------------------------------------------------------------------------------------------- Security: Q43709106 Meeting Type: AGM Meeting Date: 25-Oct-2018 Ticker: ISIN: AU000000GUD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF DAVID ROBINSON Mgmt For For 2.2 RE-ELECTION OF ANNE TEMPLEMAN-JONES Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LTI GRANT TO MANAGING DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. Agenda Number: 935015619 -------------------------------------------------------------------------------------------------------------------------- Security: 40624Q203 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: HALL ISIN: US40624Q2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark E. Schwarz Mgmt For For Scott T. Berlin Mgmt For For James H. Graves Mgmt For For Mark E. Pape Mgmt For For 2. ADVISORY VOTE ON RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION (Item 2). -------------------------------------------------------------------------------------------------------------------------- HORNBACH BAUMARKT AG, BORNHEIM Agenda Number: 709543690 -------------------------------------------------------------------------------------------------------------------------- Security: D33904109 Meeting Type: AGM Meeting Date: 05-Jul-2018 Ticker: ISIN: DE0006084403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 14 JUNE 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 20.06.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017/2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE APPROVED GROUP FINANCIAL STATEMENTS AND ABBREVIATED GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 21,628,760 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.68 PER DIVIDEND- ENTITLED NO-PAR SHARE EX-DIVIDEND DATE: JULY 6, 2018 PAYABLE DATE: JULY 10, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018/2019 FINANCIAL YEAR: KPMG AG, BERLIN 6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt For For THE INTERIM HALF-YEAR FINANCIAL STATEMENTS FOR THE 2017/2018 FINANCIAL YEAR THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS FOR THE 2018/2019 FINANCIAL YEAR: KPMG AG, BERLIN 7.1 ELECTION TO THE SUPERVISORY BOARD: ALBRECHT Mgmt For For HORNBACH 7.2 ELECTION TO THE SUPERVISORY BOARD: JOHN Mgmt For For FELDMANN 7.3 ELECTION TO THE SUPERVISORY BOARD: ERICH Mgmt For For HARSCH 7.4 ELECTION TO THE SUPERVISORY BOARD: GEORG Mgmt For For HORNBACH 7.5 ELECTION TO THE SUPERVISORY BOARD: MARTIN Mgmt For For HORNBACH 7.6 ELECTION TO THE SUPERVISORY BOARD: VANESSA Mgmt For For STUETZLE 7.7 ELECTION TO THE SUPERVISORY BOARD: MELANIE Mgmt For For THOMANN-BOPP 7.8 ELECTION TO THE SUPERVISORY BOARD: JENS P. Mgmt For For WULFSBERG -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 934928310 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 28-Mar-2019 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Barry J. Alperin Mgmt For For 1C. Election of Director: Robert D. Beyer Mgmt For For 1D. Election of Director: Francisco L. Borges Mgmt For For 1E. Election of Director: Brian P. Friedman Mgmt For For 1F. Election of Director: MaryAnne Gilmartin Mgmt For For 1G. Election of Director: Richard B. Handler Mgmt For For 1H. Election of Director: Robert E. Joyal Mgmt For For 1I. Election of Director: Jacob M. Katz Mgmt For For 1J. Election of Director: Michael T. O'Kane Mgmt For For 1K. Election of Director: Stuart H. Reese Mgmt For For 1L. Election of Director: Joseph S. Steinberg Mgmt For For 2. Approve named executive officer Mgmt For For compensation on an advisory basis. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the year-ended November 30, 2019. -------------------------------------------------------------------------------------------------------------------------- MEDIAGRIF INTERACTIVE TECHNOLOGIES INC, LONGUEUIL Agenda Number: 709822022 -------------------------------------------------------------------------------------------------------------------------- Security: 58445U104 Meeting Type: AGM Meeting Date: 12-Sep-2018 Ticker: ISIN: CA58445U1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CLAUDE ROY Mgmt For For 1.2 ELECTION OF DIRECTOR: PHILIPPE DUVAL Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDRE GAUTHIER Mgmt For For 1.4 ELECTION OF DIRECTOR: VIVIANNE GRAVEL Mgmt For For 1.5 ELECTION OF DIRECTOR: GILLES LAPORTE Mgmt For For 1.6 ELECTION OF DIRECTOR: NATALIE LARIVIERE Mgmt For For 1.7 ELECTION OF DIRECTOR: GILLES LAURIN Mgmt For For 1.8 ELECTION OF DIRECTOR: CATHERINE ROY Mgmt For For 1.9 ELECTION OF DIRECTOR: JEAN-FRANCOIS Mgmt For For SABOURIN 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 934884431 -------------------------------------------------------------------------------------------------------------------------- Security: 64107N206 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: UEPS ISIN: US64107N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herman G. Kotze Mgmt No vote Alex M.R. Smith Mgmt No vote Christopher S Seabrooke Mgmt No vote Alasdair J.K. Pein Mgmt No vote Paul Edwards Mgmt No vote Alfred T. Mockett Mgmt No vote Ekta Singh-Bushell Mgmt No vote 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2019. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PARTY CITY HOLDCO INC. Agenda Number: 935008258 -------------------------------------------------------------------------------------------------------------------------- Security: 702149105 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: PRTY ISIN: US7021491052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Company's Second Amended Mgmt No vote and Restated Certificate of Incorporation to declassify the Board of Directors of the Company. 2. DIRECTOR Todd M. Abbrecht Mgmt No vote Steven J. Collins Mgmt No vote William S. Creekmuir Mgmt No vote Douglas A. Haber Mgmt No vote James M. Harrison Mgmt No vote Lisa K. Klinger Mgmt No vote Norman S. Matthews Mgmt No vote M. Millstone-Shroff Mgmt No vote Gerald C. Rittenberg Mgmt No vote Morry J. Weiss Mgmt No vote 3a. Election of Class I Director for a term of Mgmt No vote three years: Todd M. Abbrecht(If Proposal 1 is not approved) 3b. Election of Class I Director for a term of Mgmt No vote three years: Douglas A. Haber(If Proposal 1 is not approved) 3c. Election of Class I Director for a term of Mgmt No vote three years: Lisa K. Klinger(If Proposal 1 is not approved) 4. To approve, on an advisory basis, the Mgmt No vote compensation paid by the Company to its named executive officers. 5. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the independent registered public accounting firm of the Company for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 934971400 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Covey Mgmt No vote 1b. Election of Director: Charles P. Grenier Mgmt No vote 1c. Election of Director: Gregory L. Quesnel Mgmt No vote 1d. Election of Director: R. Hunter Pierson Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent auditors for 2019. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Approve the PotlachDeltic Corporation 2019 Mgmt No vote Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC Agenda Number: 709630695 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORTS OF THE DIRECTORS AND THE Mgmt For For AUDITOR AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR END 25 MARCH 2018 BE RECEIVED 2 THAT THE DIRECTORS REMUNERATION REPORT BE Mgmt For For APPROVED 3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 16.3 PENCE PER SHARE BE PAID 4 THAT STUART SIMPSON BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT SIMON THOMPSON BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT KEITH WILLIAMS BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT RICO BACK BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 8 THAT SUE WHALLEY BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 9 THAT PETER LONG BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 10 THAT RITA GRIFFIN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT ORNA NI-CHIONNA BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT LES OWEN BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 13 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR Mgmt For For 14 THAT THE AUDIT AND RISK COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES 17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY GENERAL PRE-EMPTION RIGHTS 18 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS 19 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 20 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 934976424 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Greenberg Mgmt No vote David Weinberg Mgmt No vote Jeffrey Greenberg Mgmt No vote 2. Stockholder proposal requesting the Board Shr No vote of Directors to prepare an annual report on steps that Skechers is taking to enhance board diversity beyond current levels. -------------------------------------------------------------------------------------------------------------------------- SP PLUS CORPORATION Agenda Number: 934986259 -------------------------------------------------------------------------------------------------------------------------- Security: 78469C103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: SP ISIN: US78469C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G Marc Baumann Mgmt No vote Karen M. Garrison Mgmt No vote Alice M. Peterson Mgmt No vote Gregory A. Reid Mgmt No vote Wyman T. Roberts Mgmt No vote Douglas R. Waggoner Mgmt No vote 2. To consider an advisory vote on the 2018 Mgmt No vote compensation of our named executive officers. 3. To appoint Ernst & Young LLP as our Mgmt No vote independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 935003210 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Carlos E. Mgmt For For Evans 1B. Election of Class II Director: W. Mark Mgmt For For Watson 1C. Election of Class II Director: Mark C. Mgmt For For Bozek 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. To approve the Sykes Enterprises, Mgmt For For Incorporated 2019 Equity Incentive Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors of the Company. 5. In their discretion, the proxies are Mgmt For For authorized to vote upon such other business matters as may properly come before this meeting or any adjournment or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934941635 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cary T. Fu Mgmt No vote 1b. Election of Director: Michael P. Gianoni Mgmt No vote 1c. Election of Director: Victor L. Lund Mgmt No vote 1d. Election of Director: Joanne B. Olsen Mgmt No vote 2. An advisory (non-binding) vote to approve Mgmt No vote executive compensation. 3. Approval of the amended and restated Mgmt No vote Teradata 2012 Stock Incentive Plan. 4. Approval of the ratification of the Mgmt No vote appointment of independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Linda Z. Cook Mgmt For For 1c. Election of Director: Joseph J. Echevarria Mgmt For For 1d. Election of Director: Edward P. Garden Mgmt For For 1e. Election of Director: Jeffrey A. Goldstein Mgmt For For 1f. Election of Director: John M. Hinshaw Mgmt For For 1g. Election of Director: Edmund F. "Ted" Kelly Mgmt For For 1h. Election of Director: Jennifer B. Morgan Mgmt For For 1i. Election of Director: Elizabeth E. Robinson Mgmt For For 1j. Election of Director: Charles W. Scharf Mgmt For For 1k. Election of Director: Samuel C. Scott III Mgmt For For 1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For 2. Advisory resolution to approve the 2018 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2019. 4. Amendment to Restated Certificate of Mgmt For For Incorporation to enhance stockholder written consent rights. 5. Approval of 2019 Long-Term Incentive Plan. Mgmt For For 6. Stockholder proposal regarding pay equity Shr Abstain Against report. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 934993761 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Overton Mgmt For For 1b. Election of Director: Edie A. Ames Mgmt For For 1c. Election of Director: Alexander L. Cappello Mgmt For For 1d. Election of Director: Jerome I. Kransdorf Mgmt For For 1e. Election of Director: Laurence B. Mindel Mgmt For For 1f. Election of Director: David B. Pittaway Mgmt For For 1g. Election of Director: Herbert Simon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2019, ending December 31, 2019. 3. To approve The Cheesecake Factory Mgmt For For Incorporated Stock Incentive Plan, effective May 30, 2019. 4. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Agenda Number: 934891587 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: MSG ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt For For Joseph J. Lhota Mgmt For For Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Scott M. Sperling Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934959428 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt No vote 1b. Election of Director: Hikmet Ersek Mgmt No vote 1c. Election of Director: Richard A. Goodman Mgmt No vote 1d. Election of Director: Betsy D. Holden Mgmt No vote 1e. Election of Director: Jeffrey A. Joerres Mgmt No vote 1f. Election of Director: Roberto G. Mendoza Mgmt No vote 1g. Election of Director: Michael A. Miles, Jr. Mgmt No vote 1h. Election of Director: Angela A. Sun Mgmt No vote 1i. Election of Director: Frances Fragos Mgmt No vote Townsend 1j. Election of Director: Solomon D. Trujillo Mgmt No vote 2. Advisory Vote to Approve Executive Mgmt No vote Compensation 3. Ratification of Selection of Ernst & Young Mgmt No vote LLP as Independent Registered Public Accounting Firm for 2019 4. Stockholder Proposal Regarding Political Shr No vote Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 935012005 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Barbas Mgmt For For Cyrus Madon Mgmt For For Geoffrey D. Strong Mgmt For For Bruce E. Zimmerman Mgmt For For 2. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. Approve an amendment to the Vistra Energy Mgmt For For Corp. 2016 Omnibus Incentive Plan (the "2016 Incentive Plan") to increase the number of shares available for issuance to plan participants under the Company's 2016 Incentive Plan. 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934880673 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 07-Nov-2018 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt No vote 1b. Election of Director: Kathleen A. Cote Mgmt No vote 1c. Election of Director: Henry T. DeNero Mgmt No vote 1d. Election of Director: Tunc Doluca Mgmt No vote 1e. Election of Director: Michael D. Lambert Mgmt No vote 1f. Election of Director: Len J. Lauer Mgmt No vote 1g. Election of Director: Matthew E. Massengill Mgmt No vote 1h. Election of Director: Stephen D. Milligan Mgmt No vote 1i. Election of Director: Paula A. Price Mgmt No vote 2. To approve on an advisory basis the named Mgmt No vote executive officer compensation disclosed in the Proxy Statement. 3. To approve an amendment and restatement of Mgmt No vote our 2017 Performance Incentive Plan that would, among other things, increase by 6,000,000 the number of shares of our common stock available for issuance under the plan. 4. To approve an amendment and restatement of Mgmt No vote our 2005 Employee Stock Purchase Plan that would, among other things, increase by 10,000,000 the number of shares of our common stock available for issuance under the plan. 5. To ratify the appointment of KPMG LLP as Mgmt No vote our independent registered public accounting firm for the fiscal year ending June 28, 2019. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM DESTINATIONS, INC. Agenda Number: 934966170 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WYND ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt No vote Michael D. Brown Mgmt No vote James E. Buckman Mgmt No vote George Herrera Mgmt No vote Stephen P. Holmes Mgmt No vote Denny Marie Post Mgmt No vote Ronald L. Rickles Mgmt No vote Michael H. Wargotz Mgmt No vote 2. To vote on a non-binding, advisory Mgmt No vote resolution to approve our executive compensation. 3. To vote on a proposal to ratify the Mgmt No vote appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2019. 4. To vote on a proposal to approve the Mgmt No vote Wyndham Destinations, Inc. 2018 Employee Stock Purchase Plan. 5. To vote on a shareholder proposal regarding Shr No vote political contributions disclosure if properly presented at the meeting. Intrepid Disciplined Value Fund -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934918092 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 31-Jan-2019 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt For For 1B. Election of Director: Julian A. Brodsky Mgmt For For 1C. Election of Director: Adrian Gardner Mgmt For For 1D. Election of Director: Eli Gelman Mgmt For For 1E. Election of Director: James S. Kahan Mgmt For For 1F. Election of Director: Richard T.C. LeFave Mgmt For For 1G. Election of Director: Ariane de Rothschild Mgmt For For 1H. Election of Director: Shuky Sheffer Mgmt For For 1I. Election of Director: Rafael de la Vega Mgmt For For 1J. Election of Director: Giora Yaron Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.25 per share to $0.285 per share. 3. To approve our consolidated financial Mgmt For For statements for the fiscal year ended september 30, 2018 4. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019, and until the next annual general meeting, and authorize the Audit Committee to fix the remuneration thereof. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934920720 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ornella Barra Mgmt For For 1.2 Election of Director: Steven H. Collis Mgmt For For 1.3 Election of Director: D. Mark Durcan Mgmt For For 1.4 Election of Director: Richard W. Gochnauer Mgmt For For 1.5 Election of Director: Lon R. Greenberg Mgmt For For 1.6 Election of Director: Jane E. Henney, M.D. Mgmt For For 1.7 Election of Director: Kathleen W. Hyle Mgmt For For 1.8 Election of Director: Michael J. Long Mgmt For For 1.9 Election of Director: Henry W. McGee Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve the compensation Mgmt For For of named executive officers. 4. Stockholder proposal, if properly Shr For Against presented, to permit stockholders to act by written consent. 5. Stockholder proposal, if properly Shr Against For presented, to urge the Board to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934919359 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 01-Mar-2019 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt No vote 1b. Election of director: Tim Cook Mgmt No vote 1c. Election of director: Al Gore Mgmt No vote 1d. Election of director: Bob Iger Mgmt No vote 1e. Election of director: Andrea Jung Mgmt No vote 1f. Election of director: Art Levinson Mgmt No vote 1g. Election of director: Ron Sugar Mgmt No vote 1h. Election of director: Sue Wagner Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Apple's independent registered public accounting firm for 2019 3. Advisory vote to approve executive Mgmt No vote compensation 4. A shareholder proposal entitled Shr No vote "Shareholder Proxy Access Amendments" 5. A shareholder proposal entitled "True Shr No vote Diversity Board Policy" -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934943362 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 04-May-2019 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt No vote Charles T. Munger Mgmt No vote Gregory E. Abel Mgmt No vote Howard G. Buffett Mgmt No vote Stephen B. Burke Mgmt No vote Susan L. Decker Mgmt No vote William H. Gates III Mgmt No vote David S. Gottesman Mgmt No vote Charlotte Guyman Mgmt No vote Ajit Jain Mgmt No vote Thomas S. Murphy Mgmt No vote Ronald L. Olson Mgmt No vote Walter Scott, Jr. Mgmt No vote Meryl B. Witmer Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 934985904 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arnold A. Pinkston Mgmt No vote 1.2 Election of Director: Melinda Litherland Mgmt No vote 2. PROPOSAL to ratify the selection of KPMG Mgmt No vote LLP to serve as the Company's independent auditors. -------------------------------------------------------------------------------------------------------------------------- BONANZA CREEK ENERGY INC. Agenda Number: 935008537 -------------------------------------------------------------------------------------------------------------------------- Security: 097793400 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: BCEI ISIN: US0977934001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric T. Greager Mgmt For For Paul Keglevic Mgmt For For Brian Steck Mgmt For For Thomas B. Tyree, Jr. Mgmt For For Jack E. Vaughn Mgmt For For Scott D. Vogel Mgmt For For Jeffrey E. Wojahn Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountant for 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 934943401 -------------------------------------------------------------------------------------------------------------------------- Security: 210226106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CTO ISIN: US2102261060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John P. Albright Mgmt No vote 1B Election of Director: George R. Brokaw Mgmt No vote 1C Election of Director: Laura M. Franklin Mgmt No vote 1D Election of Director: R. Blakeslee Gable Mgmt No vote 1E Election of Director: Christopher W. Haga Mgmt No vote 1F Election of Director: Howard C. Serkin Mgmt No vote 1G Election of Director: Casey R. Wold Mgmt No vote 2. Ratify selection of Grant Thornton as the Mgmt No vote Company's Auditors. 3. "Say on Pay" Advisory Vote. Mgmt No vote 4. A shareholder proposal regarding stock Shr No vote ownership guidelines, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934975749 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt No vote 1b. Election of Director: Michael M. Calbert Mgmt No vote 1c. Election of Director: Sandra B. Cochran Mgmt No vote 1d. Election of Director: Patricia D. Mgmt No vote Fili-Krushel 1e. Election of Director: Timothy I. McGuire Mgmt No vote 1f. Election of Director: William C. Rhodes, Mgmt No vote III 1g. Election of Director: Ralph E. Santana Mgmt No vote 1h. Election of Director: Todd J. Vasos Mgmt No vote 2. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935001812 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold S. Barron Mgmt No vote 1b. Election of Director: Gregory M. Bridgeford Mgmt No vote 1c. Election of Director: Thomas W. Dickson Mgmt No vote 1d. Election of Director: Conrad M. Hall Mgmt No vote 1e. Election of Director: Lemuel E. Lewis Mgmt No vote 1f. Election of Director: Jeffrey G. Naylor Mgmt No vote 1g. Election of Director: Gary M. Philbin Mgmt No vote 1h. Election of Director: Bob Sasser Mgmt No vote 1i. Election of Director: Thomas A. Saunders Mgmt No vote III 1j. Election of Director: Stephanie P. Stahl Mgmt No vote 1k. Election of Director: Carrie A. Wheeler Mgmt No vote 1l. Election of Director: Thomas E. Whiddon Mgmt No vote 1m. Election of Director: Carl P. Zeithaml Mgmt No vote 2. To Approve, on an Advisory Basis, the Mgmt No vote Compensation of the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as the Mgmt No vote Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. Agenda Number: 935015619 -------------------------------------------------------------------------------------------------------------------------- Security: 40624Q203 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: HALL ISIN: US40624Q2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark E. Schwarz Mgmt For For Scott T. Berlin Mgmt For For James H. Graves Mgmt For For Mark E. Pape Mgmt For For 2. ADVISORY VOTE ON RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION (Item 2). -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 934928310 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 28-Mar-2019 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Barry J. Alperin Mgmt For For 1C. Election of Director: Robert D. Beyer Mgmt For For 1D. Election of Director: Francisco L. Borges Mgmt For For 1E. Election of Director: Brian P. Friedman Mgmt For For 1F. Election of Director: MaryAnne Gilmartin Mgmt For For 1G. Election of Director: Richard B. Handler Mgmt For For 1H. Election of Director: Robert E. Joyal Mgmt For For 1I. Election of Director: Jacob M. Katz Mgmt For For 1J. Election of Director: Michael T. O'Kane Mgmt For For 1K. Election of Director: Stuart H. Reese Mgmt For For 1L. Election of Director: Joseph S. Steinberg Mgmt For For 2. Approve named executive officer Mgmt For For compensation on an advisory basis. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the year-ended November 30, 2019. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt No vote 1b. Election of Director: Jean-Luc Belingard Mgmt No vote 1c. Election of Director: D. Gary Gilliland, Mgmt No vote M.D., Ph.D. 1d. Election of Director: David P. King Mgmt No vote 1e. Election of Director: Garheng Kong, M.D., Mgmt No vote Ph.D. 1f. Election of Director: Peter M. Neupert Mgmt No vote 1g. Election of Director: Richelle P. Parham Mgmt No vote 1h. Election of Director: Adam H. Schechter Mgmt No vote 1i. Election of Director: R. Sanders Williams, Mgmt No vote M.D. 2. To approve, by non-binding vote, executive Mgmt No vote compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934975927 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt No vote Charles M. Herington Mgmt No vote H. Sanford Riley Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Agenda Number: 934995917 -------------------------------------------------------------------------------------------------------------------------- Security: 625383104 Meeting Type: Special Meeting Date: 16-May-2019 Ticker: LABL ISIN: US6253831043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt No vote Merger, dated as of February 24, 2019 (as may be amended from time to time, the "merger agreement") by and among Multi-Color Corporation, W/S Packaging Holdings, Inc. and Monarch Merger Corporation 2. Proposal to approve, by a non-binding Mgmt No vote advisory vote, the compensation that may be paid or become payable to Multi-Color Corporation's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement 3. Proposal to adjourn the special meeting to Mgmt No vote a later date or time if necessary or appropriate to solicit additional proxies in favor of the adoption of the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement -------------------------------------------------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 934884431 -------------------------------------------------------------------------------------------------------------------------- Security: 64107N206 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: UEPS ISIN: US64107N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herman G. Kotze Mgmt No vote Alex M.R. Smith Mgmt No vote Christopher S Seabrooke Mgmt No vote Alasdair J.K. Pein Mgmt No vote Paul Edwards Mgmt No vote Alfred T. Mockett Mgmt No vote Ekta Singh-Bushell Mgmt No vote 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2019. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934982528 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Wren Mgmt No vote 1b. Election of Director: Alan R. Batkin Mgmt No vote 1c. Election of Director: Mary C. Choksi Mgmt No vote 1d. Election of Director: Robert Charles Clark Mgmt No vote 1e. Election of Director: Leonard S. Coleman, Mgmt No vote Jr. 1f. Election of Director: Susan S. Denison Mgmt No vote 1g. Election of Director: Ronnie S. Hawkins Mgmt No vote 1h. Election of Director: Deborah J. Kissire Mgmt No vote 1i. Election of Director: Gracia C. Martore Mgmt No vote 1j. Election of Director: Linda Johnson Rice Mgmt No vote 1k. Election of Director: Valerie M. Williams Mgmt No vote 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent auditors for the 2019 fiscal year. 4. Shareholder proposal requiring an Shr No vote independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PARTY CITY HOLDCO INC. Agenda Number: 935008258 -------------------------------------------------------------------------------------------------------------------------- Security: 702149105 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: PRTY ISIN: US7021491052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Company's Second Amended Mgmt No vote and Restated Certificate of Incorporation to declassify the Board of Directors of the Company. 2. DIRECTOR Todd M. Abbrecht Mgmt No vote Steven J. Collins Mgmt No vote William S. Creekmuir Mgmt No vote Douglas A. Haber Mgmt No vote James M. Harrison Mgmt No vote Lisa K. Klinger Mgmt No vote Norman S. Matthews Mgmt No vote M. Millstone-Shroff Mgmt No vote Gerald C. Rittenberg Mgmt No vote Morry J. Weiss Mgmt No vote 3a. Election of Class I Director for a term of Mgmt No vote three years: Todd M. Abbrecht(If Proposal 1 is not approved) 3b. Election of Class I Director for a term of Mgmt No vote three years: Douglas A. Haber(If Proposal 1 is not approved) 3c. Election of Class I Director for a term of Mgmt No vote three years: Lisa K. Klinger(If Proposal 1 is not approved) 4. To approve, on an advisory basis, the Mgmt No vote compensation paid by the Company to its named executive officers. 5. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the independent registered public accounting firm of the Company for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC Agenda Number: 709630695 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORTS OF THE DIRECTORS AND THE Mgmt For For AUDITOR AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR END 25 MARCH 2018 BE RECEIVED 2 THAT THE DIRECTORS REMUNERATION REPORT BE Mgmt For For APPROVED 3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 16.3 PENCE PER SHARE BE PAID 4 THAT STUART SIMPSON BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT SIMON THOMPSON BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT KEITH WILLIAMS BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT RICO BACK BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 8 THAT SUE WHALLEY BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 9 THAT PETER LONG BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 10 THAT RITA GRIFFIN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT ORNA NI-CHIONNA BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT LES OWEN BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 13 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR Mgmt For For 14 THAT THE AUDIT AND RISK COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES 17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY GENERAL PRE-EMPTION RIGHTS 18 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS 19 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 20 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SILICOM LTD. Agenda Number: 935032970 -------------------------------------------------------------------------------------------------------------------------- Security: M84116108 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: SILC ISIN: IL0010826928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and act upon a proposal to Mgmt No vote re-elect Ms. Ayelet Aya Hayak as one of the External Directors of the Company for an additional three-year term, commencing on July 1, 2019 and to approve her remuneration as an External Director. 1a. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt No vote DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 1? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 1 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 1). Mark "For" = Yes or "Against" = No. 2. To consider and act upon a proposal to Mgmt No vote re-elect Mr. Ilan Erez as one of the External Directors of the Company for an additional three-year term, commencing on July 1, 2019 and to approve his remuneration as External Director. 2a. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt No vote DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 2? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 2 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 2). Mark "For" = Yes or "Against" = No. 3. To consider and act upon a proposal to Mgmt No vote re-elect Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors, to hold office as director for a three-year term commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2022, and until his successor has been duly elected. 4. To consider and act upon a proposal to Mgmt No vote approve the grant of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Company's Global Share Incentive Plan (2013) (the "Plan") and in compliance with the Company's compensation policy which was re-approved by the Company's shareholders on June 8, 2016 (the "Compensation Policy"), the Compensation Policy Caps and the Amended Policy (as such terms are defined in the Proxy Statement attached hereto) to Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors. 5. To consider and act upon a proposal to Mgmt No vote approve the grant of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Plan and in compliance with the Compensation Policy, the Compensation Policy Caps and the Amended Policy to Mr. Yeshayahu ('Shaike') Orbach, the Company's President and Chief Executive Officer. 5a. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt No vote DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 5? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 5 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 5). Mark "For" = Yes or "Against" = No. 6. To consider and act upon a proposal to Mgmt No vote approve an increase in the monthly base salary of Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors, in compliance with the Compensation Policy and the Amended Policy. 7. To consider and act upon a proposal to Mgmt No vote approve an increase in the monthly base salary of Mr. Yeshayahu ('Shaike') Orbach, the Company's President and Chief Executive Officer, in compliance with the Compensation Policy and the Amended Policy. 7a. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt No vote DEFINED TO THE RIGHT) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 7? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 7 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 7). Mark "For" = Yes or "Against" = No. 8. To consider and act upon a proposal to Mgmt No vote approve the Amended Executive Compensation Policy in the form attached as Annex A to the Proxy Statement. 8a. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt No vote DEFINED TO THE RIGHT) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 8? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 8 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 8). Mark "For" = Yes or "Against" = No. 9. To consider and act upon a proposal to Mgmt No vote approve the appointment of Somekh Chaikin, Certified Public Accountants (Israel), a member of KPMG International, as the independent public accountants of the Company for year ending December 31, 2019, and until the next annual general meeting of the shareholders of the Company, and to authorize the Audit Committee of the Board of Directors to fix the compensation of such auditors in accordance with the amount and nature of their services. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 934976424 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Greenberg Mgmt No vote David Weinberg Mgmt No vote Jeffrey Greenberg Mgmt No vote 2. Stockholder proposal requesting the Board Shr No vote of Directors to prepare an annual report on steps that Skechers is taking to enhance board diversity beyond current levels. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934941635 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cary T. Fu Mgmt No vote 1b. Election of Director: Michael P. Gianoni Mgmt No vote 1c. Election of Director: Victor L. Lund Mgmt No vote 1d. Election of Director: Joanne B. Olsen Mgmt No vote 2. An advisory (non-binding) vote to approve Mgmt No vote executive compensation. 3. Approval of the amended and restated Mgmt No vote Teradata 2012 Stock Incentive Plan. 4. Approval of the ratification of the Mgmt No vote appointment of independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Linda Z. Cook Mgmt For For 1c. Election of Director: Joseph J. Echevarria Mgmt For For 1d. Election of Director: Edward P. Garden Mgmt For For 1e. Election of Director: Jeffrey A. Goldstein Mgmt For For 1f. Election of Director: John M. Hinshaw Mgmt For For 1g. Election of Director: Edmund F. "Ted" Kelly Mgmt For For 1h. Election of Director: Jennifer B. Morgan Mgmt For For 1i. Election of Director: Elizabeth E. Robinson Mgmt For For 1j. Election of Director: Charles W. Scharf Mgmt For For 1k. Election of Director: Samuel C. Scott III Mgmt For For 1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For 2. Advisory resolution to approve the 2018 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2019. 4. Amendment to Restated Certificate of Mgmt For For Incorporation to enhance stockholder written consent rights. 5. Approval of 2019 Long-Term Incentive Plan. Mgmt For For 6. Stockholder proposal regarding pay equity Shr Abstain Against report. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 934993761 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Overton Mgmt For For 1b. Election of Director: Edie A. Ames Mgmt For For 1c. Election of Director: Alexander L. Cappello Mgmt For For 1d. Election of Director: Jerome I. Kransdorf Mgmt For For 1e. Election of Director: Laurence B. Mindel Mgmt For For 1f. Election of Director: David B. Pittaway Mgmt For For 1g. Election of Director: Herbert Simon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2019, ending December 31, 2019. 3. To approve The Cheesecake Factory Mgmt For For Incorporated Stock Incentive Plan, effective May 30, 2019. 4. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935024101 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt No vote 1b. Election of Director: Anne Gates Mgmt No vote 1c. Election of Director: Susan J. Kropf Mgmt No vote 1d. Election of Director: W. Rodney McMullen Mgmt No vote 1e. Election of Director: Jorge P. Montoya Mgmt No vote 1f. Election of Director: Clyde R. Moore Mgmt No vote 1g. Election of Director: James A. Runde Mgmt No vote 1h. Election of Director: Ronald L. Sargent Mgmt No vote 1i. Election of Director: Bobby S. Shackouls Mgmt No vote 1j. Election of Director: Mark S. Sutton Mgmt No vote 1k. Election of Director: Ashok Vemuri Mgmt No vote 2. Approval, on an advisory basis, of Kroger's Mgmt No vote executive compensation. 3. Approval of Kroger's 2019 Long-Term Mgmt No vote Incentive Plan. 4. Approval of an amendment to Kroger's Mgmt No vote Regulations to permit Board amendments in accordance with Ohio law. 5. Ratification of PricewaterhouseCoopers LLP, Mgmt No vote as auditors. 6. A shareholder proposal, if properly Shr No vote presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 7. A shareholder proposal, if properly Shr No vote presented, to adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. -------------------------------------------------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Agenda Number: 934891587 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: MSG ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt For For Joseph J. Lhota Mgmt For For Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Scott M. Sperling Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934959428 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt No vote 1b. Election of Director: Hikmet Ersek Mgmt No vote 1c. Election of Director: Richard A. Goodman Mgmt No vote 1d. Election of Director: Betsy D. Holden Mgmt No vote 1e. Election of Director: Jeffrey A. Joerres Mgmt No vote 1f. Election of Director: Roberto G. Mendoza Mgmt No vote 1g. Election of Director: Michael A. Miles, Jr. Mgmt No vote 1h. Election of Director: Angela A. Sun Mgmt No vote 1i. Election of Director: Frances Fragos Mgmt No vote Townsend 1j. Election of Director: Solomon D. Trujillo Mgmt No vote 2. Advisory Vote to Approve Executive Mgmt No vote Compensation 3. Ratification of Selection of Ernst & Young Mgmt No vote LLP as Independent Registered Public Accounting Firm for 2019 4. Stockholder Proposal Regarding Political Shr No vote Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 935012005 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Barbas Mgmt For For Cyrus Madon Mgmt For For Geoffrey D. Strong Mgmt For For Bruce E. Zimmerman Mgmt For For 2. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. Approve an amendment to the Vistra Energy Mgmt For For Corp. 2016 Omnibus Incentive Plan (the "2016 Incentive Plan") to increase the number of shares available for issuance to plan participants under the Company's 2016 Incentive Plan. 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934880673 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 07-Nov-2018 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt No vote 1b. Election of Director: Kathleen A. Cote Mgmt No vote 1c. Election of Director: Henry T. DeNero Mgmt No vote 1d. Election of Director: Tunc Doluca Mgmt No vote 1e. Election of Director: Michael D. Lambert Mgmt No vote 1f. Election of Director: Len J. Lauer Mgmt No vote 1g. Election of Director: Matthew E. Massengill Mgmt No vote 1h. Election of Director: Stephen D. Milligan Mgmt No vote 1i. Election of Director: Paula A. Price Mgmt No vote 2. To approve on an advisory basis the named Mgmt No vote executive officer compensation disclosed in the Proxy Statement. 3. To approve an amendment and restatement of Mgmt No vote our 2017 Performance Incentive Plan that would, among other things, increase by 6,000,000 the number of shares of our common stock available for issuance under the plan. 4. To approve an amendment and restatement of Mgmt No vote our 2005 Employee Stock Purchase Plan that would, among other things, increase by 10,000,000 the number of shares of our common stock available for issuance under the plan. 5. To ratify the appointment of KPMG LLP as Mgmt No vote our independent registered public accounting firm for the fiscal year ending June 28, 2019. Intrepid Endurance Fund -------------------------------------------------------------------------------------------------------------------------- A-MARK PRECIOUS METALS INC. Agenda Number: 934878363 -------------------------------------------------------------------------------------------------------------------------- Security: 00181T107 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: AMRK ISIN: US00181T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey D. Benjamin Mgmt No vote Ellis Landau Mgmt No vote Beverley Lepine Mgmt No vote William Montgomery Mgmt No vote John U. Moorhead Mgmt No vote Jess M. Ravich Mgmt No vote Gregory N. Roberts Mgmt No vote 2. Advisory vote on executive compensation. Mgmt No vote 3. Ratification of Grant Thornton LLP as Mgmt No vote independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934918092 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 31-Jan-2019 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt For For 1B. Election of Director: Julian A. Brodsky Mgmt For For 1C. Election of Director: Adrian Gardner Mgmt For For 1D. Election of Director: Eli Gelman Mgmt For For 1E. Election of Director: James S. Kahan Mgmt For For 1F. Election of Director: Richard T.C. LeFave Mgmt For For 1G. Election of Director: Ariane de Rothschild Mgmt For For 1H. Election of Director: Shuky Sheffer Mgmt For For 1I. Election of Director: Rafael de la Vega Mgmt For For 1J. Election of Director: Giora Yaron Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.25 per share to $0.285 per share. 3. To approve our consolidated financial Mgmt For For statements for the fiscal year ended september 30, 2018 4. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019, and until the next annual general meeting, and authorize the Audit Committee to fix the remuneration thereof. -------------------------------------------------------------------------------------------------------------------------- BOJANGLES', INC. Agenda Number: 934912723 -------------------------------------------------------------------------------------------------------------------------- Security: 097488100 Meeting Type: Special Meeting Date: 10-Jan-2019 Ticker: BOJA ISIN: US0974881007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated as of November 5, 2018 (the "merger agreement"), by and among Walker Parent, Inc., Walker Merger Sub, Inc., and Bojangles', Inc. 2. To approve one or more adjournments of the Mgmt No vote Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- BONANZA CREEK ENERGY INC. Agenda Number: 935008537 -------------------------------------------------------------------------------------------------------------------------- Security: 097793400 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: BCEI ISIN: US0977934001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric T. Greager Mgmt For For Paul Keglevic Mgmt For For Brian Steck Mgmt For For Thomas B. Tyree, Jr. Mgmt For For Jack E. Vaughn Mgmt For For Scott D. Vogel Mgmt For For Jeffrey E. Wojahn Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountant for 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934942625 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2019 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 934988760 -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CRDB ISIN: US2246331076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. V. Agadi Mgmt No vote J. C. Crawford Mgmt No vote J. C. Crawford, Jr. Mgmt No vote L. G. Hannush Mgmt No vote M. E. Jarrard Mgmt No vote C. H. Ogburn Mgmt No vote R. Patel Mgmt No vote D. R. Williams Mgmt No vote 2. Proposal to approve, on an advisory basis, Mgmt No vote the compensation of the Company's named executive officers in 2018. 3. Proposal to approve the 2019 Crawford & Mgmt No vote Company U.K. Sharesave Scheme and authorize 2,000,000 shares of Class A Common Stock for issuance under the Plan. 4. Proposal to approve an amendment to the Mgmt No vote Crawford & Company Non- Employee Director Stock Plan. 5. Proposal to approve an amendment to the Mgmt No vote Crawford & Company 2016 Omnibus Stock and Incentive Plan. 6. Proposal to ratify the appointment of Ernst Mgmt No vote & Young LLP as independent auditor for the Company for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. Agenda Number: 935015619 -------------------------------------------------------------------------------------------------------------------------- Security: 40624Q203 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: HALL ISIN: US40624Q2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark E. Schwarz Mgmt For For Scott T. Berlin Mgmt For For James H. Graves Mgmt For For Mark E. Pape Mgmt For For 2. ADVISORY VOTE ON RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION (Item 2). -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934934527 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Geralyn R. Breig Mgmt For For 1b. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1c. Election of Director: Bobby J. Griffin Mgmt For For 1d. Election of Director: James C. Johnson Mgmt For For 1e. Election of Director: Franck J. Moison Mgmt For For 1f. Election of Director: Robert F. Moran Mgmt For For 1g. Election of Director: Ronald L. Nelson Mgmt For For 1h. Election of Director: David V. Singer Mgmt For For 1i. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2019 fiscal year. 3. To approve, on an advisory basis, executive Mgmt For For compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 934884431 -------------------------------------------------------------------------------------------------------------------------- Security: 64107N206 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: UEPS ISIN: US64107N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herman G. Kotze Mgmt No vote Alex M.R. Smith Mgmt No vote Christopher S Seabrooke Mgmt No vote Alasdair J.K. Pein Mgmt No vote Paul Edwards Mgmt No vote Alfred T. Mockett Mgmt No vote Ekta Singh-Bushell Mgmt No vote 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2019. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 934971400 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Covey Mgmt No vote 1b. Election of Director: Charles P. Grenier Mgmt No vote 1c. Election of Director: Gregory L. Quesnel Mgmt No vote 1d. Election of Director: R. Hunter Pierson Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent auditors for 2019. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Approve the PotlachDeltic Corporation 2019 Mgmt No vote Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PROTECTOR FORSIKRING ASA Agenda Number: 710673016 -------------------------------------------------------------------------------------------------------------------------- Security: R7049B138 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: NO0010209331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF CHAIRPERSON OF THE MEETING AND Mgmt For For TWO OTHER MEETING PARTICIPANTS TO SIGN THE MINUTES OF THE MEETING JOINTLY WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND AGENDA FOR THE Mgmt For For MEETING 3 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt For For REPORT 2018 FOR PROTECTOR FORSIKRING ASA, INCLUDING APPROVAL OF NOT DISTRIBUTING DIVIDENDS FOR 2018 4.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt For For GUIDELINES FOR THE REMUNERATION OF THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR (2019) 4.2 APPROVAL OF THE GUIDELINES FOR SHARE-LINKED Mgmt For For INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (2019) 5 REPORT ON THE COMPANY'S CORPORATE Non-Voting GOVERNANCE 6.1 RE-ELECTION OF JOSTEIN SOERVOLL AS CHAIR OF Mgmt For For THE BOARD 6.2 RE-ELECTION OF ELSE BUGGE FOUGNER AS MEMBER Mgmt For For OF THE BOARD 6.3 ELECTION OF ADELE BUGGE NORMAN PRAN AS Mgmt For For MEMBER OF THE BOARD 6.4 ELECTION OF ANDERS LENBORG AS DEPUTY CHAIR Mgmt For For OF THE BOARD 7.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITEE: RE-ELECTION OF PER OTTAR SKAARET AS CHAIR 7.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITEE: ELECTION OF ARVE REE AS MEMBER 8 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt For For THE NOMINATION COMMITTEE 9 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE BOARDS SUBCOMMITTEES 10 POWER OF ATTORNEY FROM THE GENERAL MEETING Mgmt For For TO THE BOARD FOR ACQUISITION OF OWN SHARES 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE SHARE CAPITAL THROUGH ISSUE OF NEW SHARES 12 AUTHORISATION TO THE BOARD TO RAISE Mgmt For For SUBORDINATED LOANS AND OTHER EXTERNAL DEBT FINANCING 13 APPROVAL OF REMUNERATION TO THE AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SILICOM LTD. Agenda Number: 935032970 -------------------------------------------------------------------------------------------------------------------------- Security: M84116108 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: SILC ISIN: IL0010826928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and act upon a proposal to Mgmt No vote re-elect Ms. Ayelet Aya Hayak as one of the External Directors of the Company for an additional three-year term, commencing on July 1, 2019 and to approve her remuneration as an External Director. 1a. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt No vote DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 1? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 1 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 1). Mark "For" = Yes or "Against" = No. 2. To consider and act upon a proposal to Mgmt No vote re-elect Mr. Ilan Erez as one of the External Directors of the Company for an additional three-year term, commencing on July 1, 2019 and to approve his remuneration as External Director. 2a. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt No vote DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 2? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 2 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 2). Mark "For" = Yes or "Against" = No. 3. To consider and act upon a proposal to Mgmt No vote re-elect Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors, to hold office as director for a three-year term commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2022, and until his successor has been duly elected. 4. To consider and act upon a proposal to Mgmt No vote approve the grant of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Company's Global Share Incentive Plan (2013) (the "Plan") and in compliance with the Company's compensation policy which was re-approved by the Company's shareholders on June 8, 2016 (the "Compensation Policy"), the Compensation Policy Caps and the Amended Policy (as such terms are defined in the Proxy Statement attached hereto) to Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors. 5. To consider and act upon a proposal to Mgmt No vote approve the grant of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Plan and in compliance with the Compensation Policy, the Compensation Policy Caps and the Amended Policy to Mr. Yeshayahu ('Shaike') Orbach, the Company's President and Chief Executive Officer. 5a. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt No vote DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 5? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 5 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 5). Mark "For" = Yes or "Against" = No. 6. To consider and act upon a proposal to Mgmt No vote approve an increase in the monthly base salary of Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors, in compliance with the Compensation Policy and the Amended Policy. 7. To consider and act upon a proposal to Mgmt No vote approve an increase in the monthly base salary of Mr. Yeshayahu ('Shaike') Orbach, the Company's President and Chief Executive Officer, in compliance with the Compensation Policy and the Amended Policy. 7a. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt No vote DEFINED TO THE RIGHT) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 7? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 7 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 7). Mark "For" = Yes or "Against" = No. 8. To consider and act upon a proposal to Mgmt No vote approve the Amended Executive Compensation Policy in the form attached as Annex A to the Proxy Statement. 8a. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt No vote DEFINED TO THE RIGHT) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 8? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 8 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 8). Mark "For" = Yes or "Against" = No. 9. To consider and act upon a proposal to Mgmt No vote approve the appointment of Somekh Chaikin, Certified Public Accountants (Israel), a member of KPMG International, as the independent public accountants of the Company for year ending December 31, 2019, and until the next annual general meeting of the shareholders of the Company, and to authorize the Audit Committee of the Board of Directors to fix the compensation of such auditors in accordance with the amount and nature of their services. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 934976424 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Greenberg Mgmt No vote David Weinberg Mgmt No vote Jeffrey Greenberg Mgmt No vote 2. Stockholder proposal requesting the Board Shr No vote of Directors to prepare an annual report on steps that Skechers is taking to enhance board diversity beyond current levels. -------------------------------------------------------------------------------------------------------------------------- SP PLUS CORPORATION Agenda Number: 934986259 -------------------------------------------------------------------------------------------------------------------------- Security: 78469C103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: SP ISIN: US78469C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G Marc Baumann Mgmt No vote Karen M. Garrison Mgmt No vote Alice M. Peterson Mgmt No vote Gregory A. Reid Mgmt No vote Wyman T. Roberts Mgmt No vote Douglas R. Waggoner Mgmt No vote 2. To consider an advisory vote on the 2018 Mgmt No vote compensation of our named executive officers. 3. To appoint Ernst & Young LLP as our Mgmt No vote independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 935003210 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Carlos E. Mgmt For For Evans 1B. Election of Class II Director: W. Mark Mgmt For For Watson 1C. Election of Class II Director: Mark C. Mgmt For For Bozek 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. To approve the Sykes Enterprises, Mgmt For For Incorporated 2019 Equity Incentive Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors of the Company. 5. In their discretion, the proxies are Mgmt For For authorized to vote upon such other business matters as may properly come before this meeting or any adjournment or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 934873147 -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Special Meeting Date: 01-Oct-2018 Ticker: SYNT ISIN: US87162H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Agreement and Plan Merger, Mgmt For For dated as of July 20, 2018, by and among Syntel, Inc., Atos S.E. and Green Merger Sub Inc. 2 To approve, by a non-binding advisory vote, Mgmt For For certain compensation arrangements for Syntel, Inc.'s named executive officers in connection with the merger. 3 To adjourn the special meeting, if Mgmt For For necessary or appropriate, including if there are not holders of a sufficient number of shares of Syntel, Inc.'s common stock present or represented by proxy at the special meeting to constitute a quorum. -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC Agenda Number: 934850101 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Meeting Date: 07-Aug-2018 Ticker: VSTO ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael Mgmt No vote Callahan 1b. Election of Class I Director: Robert Tarola Mgmt No vote 2. Advisory Vote to Approve Compensation of Mgmt No vote Vista Outdoor's Named Executive Officers 3. Ratification of the Appointment of Vista Mgmt No vote Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2019 4. Vote to Amend Vista Outdoor's Certificate Mgmt No vote of Incorporation to Declassify the Board of Directors Intrepid Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Intrepid International Fund -------------------------------------------------------------------------------------------------------------------------- AEGEAN AIRLINES S.A. Agenda Number: 711152075 -------------------------------------------------------------------------------------------------------------------------- Security: X18035109 Meeting Type: OGM Meeting Date: 29-May-2019 Ticker: ISIN: GRS495003006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt No vote FINANCIAL STATEMENTS AND THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2018, DRAFTED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, ALONG WITH THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS' REPORT AND THE DECLARATION OF CORPORATE GOVERNANCE IN ACCORDANCE WITH LAW 4548/2018 2. APPROVAL OF THE DISTRIBUTION OF EARNINGS. Mgmt No vote GRANTING OF AUTHORIZATIONS 3. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt No vote COMPANY BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE AUDITORS FROM ANY LIABILITY DURING THE FISCAL YEAR 2018 4. ELECTION OF CERTIFIED AUDITORS FOR THE Mgmt No vote FISCAL YEAR 2019 (REGULAR AND SUBSTITUTE) AND APPROVAL OF THEIR REMUNERATION 5. APPOINTMENT OF A NEW MEMBER TO THE AUDIT Mgmt No vote COMMITTEE DUE TO RESIGNATION OF EXISTING MEMBER 6. PRE-APPROVAL OF REMUNERATION OF MEMBERS OF Mgmt No vote THE BOD FOR THE FISCAL YEAR 2019 IN ACCORDANCE WITH ARTICLE 109 OF LAW 4548/2018 7. APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt No vote AUDIT COMMITTEE FOR THE FISCAL YEAR 2019 8. AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt No vote ACCORDANCE WITH THE PROVISIONS OF LAW 4548/2018 (AMENDMENT OF ARTICLES 3, 4 PAR. 3, 7 PAR. 2, 9, 10, 11, 13, 14, 15, 16, 17, 18, 19, 20 PAR. 2, 22 PAR. 2, 23, 24, 25, 26, 27, 28 PAR. 1(B), 29 PAR. 3 AND 4, 30 PAR. 1 AND THE ADDITION OF A NEW ARTICLE 31 AFTER FURTHER AMENDMENTS) AMENDMENT OF ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION ? CODIFICATION OF ARTICLES IN A UNIFORM TEXT 9. OTHER ISSUES AND ANNOUNCEMENTS Mgmt No vote CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 05 JUNE 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIMIA INC Agenda Number: 711274162 -------------------------------------------------------------------------------------------------------------------------- Security: 00900Q103 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: CA00900Q1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: THOMAS D. GARDNER Mgmt No vote 1.2 ELECTION OF DIRECTOR: ROBERT (CHRIS) Mgmt No vote KREIDLER 1.3 ELECTION OF DIRECTOR: WILLIAM (BILL) MCEWAN Mgmt No vote 1.4 ELECTION OF DIRECTOR: PHILIP MITTLEMAN Mgmt No vote 1.5 ELECTION OF DIRECTOR: LINDA KUGA PIKULIN Mgmt No vote 1.6 ELECTION OF DIRECTOR: JEREMY RABE Mgmt No vote 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote AS AUDITORS 3 TO CONSIDER AND APPROVE A RESOLUTION TO Mgmt No vote RATIFY, CONFIRM AND APPROVE THE AMENDED AND RESTATED BY-LAW NO. 1 OF THE CORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR 4 TO CONSIDER AND APPROVE, ON AN ADVISORY Mgmt No vote BASIS, A RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- BERENTZEN-GRUPPE AG Agenda Number: 710995082 -------------------------------------------------------------------------------------------------------------------------- Security: D09044120 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: DE0005201602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 01.05.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.28 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: UWE BERGHEIM FOR FISCAL 2018 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: GERT PURKERT FOR FISCAL 2018 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: FRANK SCHUEBEL FOR FISCAL 2018 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: JOHANNES BOOT FOR FISCAL 2018 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: HEIKE BRANDT FOR FISCAL 2018 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: BERNHARD DUEING FOR FISCAL 2018 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: ADOLF FISCHER FOR FISCAL 2018 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: ROLAND KLOSE FOR FISCAL 2018 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: HENDRIK VAN DER LOF FOR FISCAL 2018 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: DANIEL VAN VLAARDINGEN FOR FISCAL 2018 5 RATIFY WARTH AND KLEIN GRANT THORNTON AG AS Mgmt For For AUDITORS FOR FISCAL 2019 6.1 ELECT UWE BERGHEIM TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT HENDRIK VAN DER LOF TO THE Mgmt For For SUPERVISORY BOARD 6.3 ELECT FRANK SCHUEBEL TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT DANIEL VAN VLAARDINGEN TO THE Mgmt For For SUPERVISORY BOARD 7 AMEND ARTICLES RE MAJORITY REQUIREMENT FOR Mgmt For For REMOVAL OF BOARD MEMBERS DECISION-MAKING OF SUPERVISORY BOARD 8 APPROVE CREATION OF EUR 10 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PRE-EMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- CLERE AG, BAD OYENHAUSEN Agenda Number: 709766589 -------------------------------------------------------------------------------------------------------------------------- Security: D1464K132 Meeting Type: AGM Meeting Date: 29-Aug-2018 Ticker: ISIN: DE000A2AA402 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS DD 08.08.2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14.08.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017: THOMAS KRUPKE 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS VAN AUBEL FOR FISCAL 2017 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRAUKE VOGLER FOR FISCAL 2017 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS RUETH FOR FISCAL 2017 5 RATIFY PKF FASSELT SCHLAGE PARTNERSCHAFT Mgmt For For MBB AS AUDITORS FOR FISCAL 2018 6.1 ELECT THOMAS VAN AUBEL TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT FRAUKE VOGLER TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT CLEMENS TRIEBEL TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- CORUS ENTERTAINMENT INC Agenda Number: 710326427 -------------------------------------------------------------------------------------------------------------------------- Security: 220874101 Meeting Type: MIX Meeting Date: 16-Jan-2019 Ticker: ISIN: CA2208741017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU 1 THE ADOPTION OF A RESOLUTION TO FIX THE Non-Voting NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT ELEVEN (11) 2.1 ELECTION OF DIRECTOR: FERNAND BELISLE Non-Voting 2.2 ELECTION OF DIRECTOR: MICHAEL BOYCHUK Non-Voting 2.3 ELECTION OF DIRECTOR: JEAN-PAUL COLACO Non-Voting 2.4 ELECTION OF DIRECTOR: MICHAEL D'AVELLA Non-Voting 2.5 ELECTION OF DIRECTOR: JOHN FRASCOTTI Non-Voting 2.6 ELECTION OF DIRECTOR: MARK HOLLINGER Non-Voting 2.7 ELECTION OF DIRECTOR: BARRY JAMES Non-Voting 2.8 ELECTION OF DIRECTOR: DOUG MURPHY Non-Voting 2.9 ELECTION OF DIRECTOR: CATHERINE ROOZEN Non-Voting 2.10 ELECTION OF DIRECTOR: HEATHER A. SHAW Non-Voting 2.11 ELECTION OF DIRECTOR: JULIE M. SHAW Non-Voting 3 THE ADOPTION OF A RESOLUTION IN RESPECT OF Non-Voting THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE REMUNERATION OF SUCH AUDITORS 4 THE ADOPTION OF A SPECIAL RESOLUTION TO Non-Voting CONSIDER AND, IF DEEMED APPROPRIATE, APPROVE THE REDUCTION IN THE STATED CAPITAL OF THE CLASS A PARTICIPATING SHARES AND CLASS B NON-VOTING PARTICIPATING SHARES IN THE CAPITAL OF THE COMPANY 5 THE ADOPTION OF A RESOLUTION TO RATIFY AND Non-Voting APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S BY-LAW NO. 1 -------------------------------------------------------------------------------------------------------------------------- COVENTRY GROUP LTD Agenda Number: 709957522 -------------------------------------------------------------------------------------------------------------------------- Security: Q2934L102 Meeting Type: AGM Meeting Date: 25-Oct-2018 Ticker: ISIN: AU000000CYG6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1.A ELECTION OF DIRECTOR - MR JAMES TODD Mgmt For For 1.B RE-ELECTION OF DIRECTOR - MR NEIL CATHIE Mgmt For For 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO MR ROBERT Mgmt For For BULLUSS -------------------------------------------------------------------------------------------------------------------------- DUNDEE CORPORATION Agenda Number: 711121094 -------------------------------------------------------------------------------------------------------------------------- Security: 264901109 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: CA2649011095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.9. THANK YOU 1 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR 2.1 ELECTION OF DIRECTOR: TANYA COVASSIN Mgmt No vote 2.2 ELECTION OF DIRECTOR: JONATHAN GOODMAN Mgmt No vote 2.3 ELECTION OF DIRECTOR: GARTH A.C. MACRAE Mgmt No vote 2.4 ELECTION OF DIRECTOR: ISABEL MEHARRY Mgmt No vote 2.5 ELECTION OF DIRECTOR: ANDREW MOLSON Mgmt No vote 2.6 ELECTION OF DIRECTOR: LILA MURPHY Mgmt No vote 2.7 ELECTION OF DIRECTOR: PETER NIXON Mgmt No vote 2.8 ELECTION OF DIRECTOR: ALLEN J. PALMIERE Mgmt No vote 2.9 ELECTION OF DIRECTOR: A. MURRAY SINCLAIR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GATTACA PLC Agenda Number: 710203441 -------------------------------------------------------------------------------------------------------------------------- Security: G389AW108 Meeting Type: AGM Meeting Date: 05-Dec-2018 Ticker: ISIN: GB00B1FMDQ43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2018 TOGETHER WITH THE DIRECTORS' REPORT AND AUDITORS' REPORT ON THE ANNUAL REPORT AND ACCOUNTS 2 TO RE-ELECT PATRICK SHANLEY AS A DIRECTOR Mgmt For For OF THE COMPANY 3 TO RE-ELECT KEVIN FREEGUARD AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT SALAR FARZAD AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT KEITH LEWIS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT RICHARD BRADFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT DAVID LAWTHER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT GEORGE MATERNA AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-APPOINT PWC LLP AS AUDITORS OF THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY IN GENERAL MEETING 10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 11 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 12 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRENOBLOISE D'ELECTRONIQUE ET D'AUTOMATISMES SA GE Agenda Number: 710553454 -------------------------------------------------------------------------------------------------------------------------- Security: F4579J105 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: FR0000053035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 01 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0218/201902181900279.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0222/201902221900338.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0301/201903011900407.pd f AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018 AND DISCHARGE GRANTED TO THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD 2 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 SEPTEMBER 2018 AND SETTING OF THE DIVIDENDS 4 SETTING OF THE ATTENDANCE FEES ALLOCATED TO Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARDS 5 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES 6 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For MANAGEMENT BOARD, APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD 7 APPROVAL OF THE COMPENSATIONS AND BENEFITS Mgmt For For OF ANY KIND PAID TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018, PURSUANT TO THE PROVISIONS OF ARTICLE L225-100 OF THE FRENCH COMMERCIAL CODE 8 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE COMPENSATIONS AND BENEFITS Mgmt For For OF ANY KIND PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018, PURSUANT TO THE PROVISIONS OF ARTICLE L225-100 OF THE FRENCH COMMERCIAL CODE 10 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For SUPERVISORY BOARD, APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD 11 APPROVAL OF THE COMPENSATIONS AND BENEFITS Mgmt For For OF ANY KIND PAID TO THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018, PURSUANT TO THE PROVISIONS OF ARTICLE L225-100 OF THE FRENCH COMMERCIAL CODE 12 COMPENSATION POLICY OF THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD, APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD 13 APPROVAL OF THE COMPENSATIONS AND BENEFITS Mgmt For For OF ANY KIND PAID TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018, PURSUANT TO THE PROVISIONS OF ARTICLE L225-100 OF THE FRENCH COMMERCIAL CODE 14 COMPENSATION POLICY OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD, APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD 15 RENEWAL OF THE TERM OF OFFICE OF MR. SERGE Mgmt For For ZASLAVOGLOU, MRS. JEANINE ZASLAVOGLOU, MR. PIERRE GUILLERAND AND MR. LOUIS-MICHEL ANGUE AS MEMBERS OF THE SUPERVISORY BOARD 16 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUD HOLDINGS LIMITED Agenda Number: 709948953 -------------------------------------------------------------------------------------------------------------------------- Security: Q43709106 Meeting Type: AGM Meeting Date: 25-Oct-2018 Ticker: ISIN: AU000000GUD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF DAVID ROBINSON Mgmt For For 2.2 RE-ELECTION OF ANNE TEMPLEMAN-JONES Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LTI GRANT TO MANAGING DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HARVEY NASH GROUP PLC Agenda Number: 709915207 -------------------------------------------------------------------------------------------------------------------------- Security: G4329U102 Meeting Type: CRT Meeting Date: 02-Oct-2018 Ticker: ISIN: GB0006573546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 APPROVAL OF THE SCHEME OF ARRANGEMENT AS Mgmt For For SET OUT IN THE NOTICE OF COURT MEETING CONTAINED IN APPENDIX 6 OF THE SCHEME DOCUMENT WHICH ACCOMPANIES THIS FORM OF PROXY -------------------------------------------------------------------------------------------------------------------------- HARVEY NASH GROUP PLC Agenda Number: 709915221 -------------------------------------------------------------------------------------------------------------------------- Security: G4329U102 Meeting Type: OGM Meeting Date: 02-Oct-2018 Ticker: ISIN: GB0006573546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE IMPLEMENTATION OF THE SCHEME Mgmt For For OF ARRANGEMENT, THE RE-REGISTRATION OF THE COMPANY AS A PRIVATE COMPANY WITH THE NAME "HARVEY NASH GROUP LIMITED" AND AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SET OUT IN THE NOTICE OF GENERAL MEETING CONTAINED IN APPENDIX 7 OF THE SCHEME DOCUMENT WHICH ACCOMPANIES THIS FORM OF PROXY -------------------------------------------------------------------------------------------------------------------------- HORNBACH BAUMARKT AG, BORNHEIM Agenda Number: 709543690 -------------------------------------------------------------------------------------------------------------------------- Security: D33904109 Meeting Type: AGM Meeting Date: 05-Jul-2018 Ticker: ISIN: DE0006084403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 14 JUNE 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 20.06.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017/2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE APPROVED GROUP FINANCIAL STATEMENTS AND ABBREVIATED GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 21,628,760 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.68 PER DIVIDEND- ENTITLED NO-PAR SHARE EX-DIVIDEND DATE: JULY 6, 2018 PAYABLE DATE: JULY 10, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018/2019 FINANCIAL YEAR: KPMG AG, BERLIN 6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt For For THE INTERIM HALF-YEAR FINANCIAL STATEMENTS FOR THE 2017/2018 FINANCIAL YEAR THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS FOR THE 2018/2019 FINANCIAL YEAR: KPMG AG, BERLIN 7.1 ELECTION TO THE SUPERVISORY BOARD: ALBRECHT Mgmt For For HORNBACH 7.2 ELECTION TO THE SUPERVISORY BOARD: JOHN Mgmt For For FELDMANN 7.3 ELECTION TO THE SUPERVISORY BOARD: ERICH Mgmt For For HARSCH 7.4 ELECTION TO THE SUPERVISORY BOARD: GEORG Mgmt For For HORNBACH 7.5 ELECTION TO THE SUPERVISORY BOARD: MARTIN Mgmt For For HORNBACH 7.6 ELECTION TO THE SUPERVISORY BOARD: VANESSA Mgmt For For STUETZLE 7.7 ELECTION TO THE SUPERVISORY BOARD: MELANIE Mgmt For For THOMANN-BOPP 7.8 ELECTION TO THE SUPERVISORY BOARD: JENS P. Mgmt For For WULFSBERG -------------------------------------------------------------------------------------------------------------------------- ITALIAN WINE BRANDS S.P.A. Agenda Number: 710809483 -------------------------------------------------------------------------------------------------------------------------- Security: T62207104 Meeting Type: OGM Meeting Date: 11-Apr-2019 Ticker: ISIN: IT0005075764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ITALIAN WINE BRANDS S.P.A. BALANCE SHEET AS Mgmt For For OF 31 DECEMBER 2018, EXTERNAL AND INTERNAL AUDITORS' REPORTS, TO PROPOSE NET INCOME ALLOCATION, IWB GROUP CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018, RESOLUTIONS RELATED THERETO 2 TO PROPOSE THE AUTHORIZATION FOR THE Mgmt For For PURCHASE AND DISPOSAL OF OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, AS WELL AS PER ARTICLE 132 OF LEGISLATIVE DECREE 58/1998 AND RELATED IMPLEMENTING PROVISIONS. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KSB SE & CO. KGAA Agenda Number: 710899355 -------------------------------------------------------------------------------------------------------------------------- Security: D47612102 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: DE0006292006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 08 MAY 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt No vote AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE - APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 90,178,695.14 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER ORDINARY NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR 3.38 PER PREFERRED NO-PAR SHARE EUR 84,596,123.58 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 30, 2019 PAYABLE DATE: JUNE 3, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS OF KSB AG DURING THE 2018 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF THE GENERAL Mgmt No vote PARTNER OF KSB SE & CO. KGAA DURING THE 2018 FINANCIAL YEAR 5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD OF KSB AG DURING THE 2018 FINANCIAL YEAR 6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD OF KSB SE & CO. KGAA DURING THE 2018 FINANCIAL YEAR 7 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MANNHEIM -------------------------------------------------------------------------------------------------------------------------- KSB SE & CO. KGAA Agenda Number: 710899367 -------------------------------------------------------------------------------------------------------------------------- Security: D47612110 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: DE0006292030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 08.05.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE- APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 90,178,695.14 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER ORDINARY NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR 3.38 PER PREFERRED NO-PAR SHARE EUR 84,596,123.58 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 30, 2019 PAYABLE DATE: JUNE 3, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS OF KSB AG DURING THE 2018 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF THE GENERAL Non-Voting PARTNER OF KSB SE & CO. KGAA DURING THE 2018 FINANCIAL YEAR 5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD OF KSB AG DURING THE 2018 FINANCIAL YEAR 6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD OF KSB SE & CO. KGAA DURING THE 2018 FINANCIAL YEAR 7 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MANNHEIM -------------------------------------------------------------------------------------------------------------------------- MEDIAGRIF INTERACTIVE TECHNOLOGIES INC, LONGUEUIL Agenda Number: 709822022 -------------------------------------------------------------------------------------------------------------------------- Security: 58445U104 Meeting Type: AGM Meeting Date: 12-Sep-2018 Ticker: ISIN: CA58445U1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CLAUDE ROY Mgmt For For 1.2 ELECTION OF DIRECTOR: PHILIPPE DUVAL Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDRE GAUTHIER Mgmt For For 1.4 ELECTION OF DIRECTOR: VIVIANNE GRAVEL Mgmt For For 1.5 ELECTION OF DIRECTOR: GILLES LAPORTE Mgmt For For 1.6 ELECTION OF DIRECTOR: NATALIE LARIVIERE Mgmt For For 1.7 ELECTION OF DIRECTOR: GILLES LAURIN Mgmt For For 1.8 ELECTION OF DIRECTOR: CATHERINE ROY Mgmt For For 1.9 ELECTION OF DIRECTOR: JEAN-FRANCOIS Mgmt For For SABOURIN 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 934884431 -------------------------------------------------------------------------------------------------------------------------- Security: 64107N206 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: UEPS ISIN: US64107N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herman G. Kotze Mgmt No vote Alex M.R. Smith Mgmt No vote Christopher S Seabrooke Mgmt No vote Alasdair J.K. Pein Mgmt No vote Paul Edwards Mgmt No vote Alfred T. Mockett Mgmt No vote Ekta Singh-Bushell Mgmt No vote 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2019. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NORANDA INCOME FUND Agenda Number: 934960255 -------------------------------------------------------------------------------------------------------------------------- Security: 655432102 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: NNDIF ISIN: CA6554321027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AN ORDINARY RESOLUTION APPOINTING Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE FUND AND AUTHORIZING THE TRUSTEES (THE "TRUSTEES") OF NORANDA OPERATING TRUST (THE "OPERATING TRUST") TO FIX THE REMUNERATION OF THE AUDITORS, AS MORE FULLY SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR OF THE FUND DATED MARCH 26TH, 2019 (THE "CIRCULAR"); 2 AN ORDINARY RESOLUTION DIRECTING AND Mgmt For For INSTRUCTING CANADIAN ELECTROLYTIC ZINC LIMITED, AS ADMINISTRATOR OF THE FUND (THE "ADMINISTRATOR"), TO VOTE THE FUND'S TRUST UNITS OF THE OPERATING TRUST, FOR THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE OPERATING TRUST AND TO AUTHORIZE THE TRUSTEES TO FIX THEIR REMUNERATION, AS MORE FULLY SET OUT IN THE CIRCULAR; 3 DIRECTOR KEN KLASSEN Mgmt For For ANTHONY P.L. LLOYD Mgmt For For JEAN PIERRE OUELLET Mgmt For For FRANCOIS R. ROY Mgmt For For YIHUA XIAO (EVA SHAW) Mgmt For For BARRY TISSENBAUM Mgmt For For DIRK VOLLRATH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORANDA INCOME FUND, TORONTO Agenda Number: 710819876 -------------------------------------------------------------------------------------------------------------------------- Security: 655432102 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: CA6554321027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR ALL THE RESOLUTIONS. THANK YOU 1 AN ORDINARY RESOLUTION APPOINTING Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE FUND AND AUTHORIZING THE TRUSTEES (THE TRUSTEES) OF NORANDA OPERATING TRUST (THE OPERATING TRUST) TO FIX THE REMUNERATION OF THE AUDITORS, AS MORE FULLY SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR OF THE FUND DATED MARCH 26TH, 2019 (THE CIRCULAR) 2 AN ORDINARY RESOLUTION DIRECTING AND Mgmt For For INSTRUCTING CANADIAN ELECTROLYTIC ZINC LIMITED, AS ADMINISTRATOR OF THE FUND (THE ADMINISTRATOR), TO VOTE THE FUND'S TRUST UNITS OF THE OPERATING TRUST, FOR THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE OPERATING TRUST AND TO AUTHORIZE THE TRUSTEES TO FIX THEIR REMUNERATION, AS MORE FULLY SET OUT IN THE CIRCULAR 3.1 ELECTION OF TRUSTEE: KEN KLASSEN Mgmt For For 3.2 ELECTION OF TRUSTEE: ANTHONY P.L. LLOYD Mgmt For For 3.3 ELECTION OF TRUSTEE: JEAN PIERRE OUELLET Mgmt For For 3.4 ELECTION OF TRUSTEE: FRANCOIS R. ROY Mgmt For For 3.5 ELECTION OF TRUSTEE: YIHUA XIAO (EVA SHAW) Mgmt For For 3.6 ELECTION OF TRUSTEE: BARRY TISSENBAUM Mgmt For For 3.7 ELECTION OF TRUSTEE: DIRK VOLLRATH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUARTO GROUP INC Agenda Number: 711042820 -------------------------------------------------------------------------------------------------------------------------- Security: 74772E100 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: US74772E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO RE-ELECT MR A CUMMING AS A DIRECTOR Mgmt For For 3 TO RE-ELECT MR C.K. LAU AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR M.J. MOUSLEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR K.I. FUND AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MRS J. MORIARTY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS M.L. LAM AS A DIRECTOR Mgmt For For 8 TO APPOINT GRANT THORNTON LLP AS AUDITOR TO Mgmt For For THE COMPANY 9 TO AUTHORISE THE DIRECTORS TO APPROVE GRANT Mgmt For For THORNTON LLP'S REMUNERATION 10 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AS SET OUT ON PAGES 34 TO 38 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 11 TO APPROVE THE REMUNERATION POLICY AS Mgmt For For RECOMMENDED BY THE REMUNERATION COMMITTEE ON PAGE 26 OF THE REMUNERATION COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31. 2018 12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES (AS DEFINED IN THE LISTING RULES ISSUED BY THE UK'S FINANCIAL CONDUCT AUTHORITY (ACTING IN ITS CAPACITY AS THE UK LISTING AUTHORITY)) FOR CASH AND/OR TO SELL SHARES HELD BY THE COMPANY AS TREASURY SHARES AS IF LISTING RULE 9 3 11R DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE PROVIDED THAT SUCH AUTHORITY SHALL BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (I) TO THE HOLDERS OF SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS, AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE, AND (B) THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN PURSUANT TO CLAUSE 12(A) OF THIS RESOLUTION) TO ANY PERSON UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 102,222.75 (REPRESENTING 5% OF THE TOTAL ISSUED SHARES OF COMMON STOCK OF THE COMPANY). THE AUTHORITY GRANTED BY THIS RESOLUTION WILL EXPIRE AT THE CONCLUSION OF THE COMPANY'S' NEXT ANNUAL MEETING AFTER THE PASSING OF THIS RESOLUTION IR EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS FROM THE DATE OF THIS YEAR'S ANNUAL MEETING SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (OR SELL TREASURY SHARES) IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 13 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION THAT INCREASES THE COMPANY'S AUTHORISED SHARE CAPITAL FROM 28 MILLION COMMON SHARES OF USD0.10 PAR VALUE TO 80 MILLION COMMON SHARES OF USD 0.10 PAR VALUE -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC Agenda Number: 709630695 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORTS OF THE DIRECTORS AND THE Mgmt For For AUDITOR AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR END 25 MARCH 2018 BE RECEIVED 2 THAT THE DIRECTORS REMUNERATION REPORT BE Mgmt For For APPROVED 3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 16.3 PENCE PER SHARE BE PAID 4 THAT STUART SIMPSON BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT SIMON THOMPSON BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT KEITH WILLIAMS BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT RICO BACK BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 8 THAT SUE WHALLEY BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 9 THAT PETER LONG BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 10 THAT RITA GRIFFIN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT ORNA NI-CHIONNA BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT LES OWEN BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 13 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR Mgmt For For 14 THAT THE AUDIT AND RISK COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES 17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY GENERAL PRE-EMPTION RIGHTS 18 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS 19 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 20 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SILVANO FASHION GROUP AS Agenda Number: 710976208 -------------------------------------------------------------------------------------------------------------------------- Security: X78440116 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: EE3100001751 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 217326 DUE TO RESOLUTION 7 IS SINGLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 APPROVAL OF THE 2018 ANNUAL REPORT OF AS Mgmt For For SILVANO FASHION GROUP PROPOSAL OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD: TO APPROVE THE 2018 ANNUAL REPORT OF AS SILVANO FASHION GROUP 2 DISTRIBUTION OF THE 2018 PROFIT OF AS Mgmt For For SILVANO FASHION GROUP PROPOSAL OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD: 2.1. TO APPROVE THE PROFIT OF THE 2018 FINANCIAL YEAR IN THE AMOUNT OF EUR 10,796,000.2.2. NOT TO MAKE ANY ALLOCATIONS FROM THE 2018 PROFIT OF AS SILVANO FASHION GROUP INTO THE RESERVE CAPITAL OF AS SILVANO FASHION GROUP OR ANY OTHER RESERVES PREVIEWED BY LAW OR THE ARTICLES OF ASSOCIATION.2.3. TO DISTRIBUTE THE PROFIT BY PAYING DIVIDENDS TO THE SHAREHOLDERS OF AS SILVANO FASHION GROUP AS FOLLOWS: 2.3.1. SHAREHOLDERS ENTITLED TO DIVIDENDS INCLUDE PERSONS ENTERED IN THE COMPANY'S SHARE REGISTER ON 17 MAY 2019 AS AT THE END OF THE WORKING DAY OF THE SETTLEMENT SYSTEM. THE EX-DATE IS 16 MAY 2019. AS OF THIS DATE A PERSON WHO ACQUIRED SHARES IS NOT ENTITLED TO DIVIDENDS FOR THE 2018 FINANCIAL YEAR.2.3.2. TO PAY TO THE ENTITLED SHAREHOLDERS OF AS SILVANO FASHION GROUP AS DIVIDENDS EUR 0.20 PER SHARE AS FOLLOWS: 2.3.3. TO PAY DIVIDENDS EUR 0.10 PER SHARE BY 20 MAY 2019 LATEST.2.3.4. TO PAY DIVIDENDS EUR 0.10 PER SHARE BY 10 OCTOBER 2019 LATEST.2.4. TO ALLOCATE THE REST OF THE PROFIT OF AS SILVANO FASHION GROUP FROM THE 2018 FINANCIAL YEAR INTO THE UNDISTRIBUTED PROFIT OF PREVIOUS PERIODS 3.1 RECALLING ANTS SUSI FROM THE SUPERVISORY Mgmt For For BOARD PROPOSAL OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD: TO RECALL MR. ANTS SUSI FROM THE SUPERVISORY BOARD OF SFG. THE AUTHORITIES OF MR. ANTS SUSI AS THE MEMBER OF THE SUPERVISORY BOARD OF SFG SHALL BE DEEMED TO HAVE EXPIRED AS OF MAY 3, 2019 4.1 ELECTION OF TRIIN NELLIS AS THE NEW MEMBER Mgmt For For OF THE SUPERVISORY BOARD: TO ELECT TRIIN NELLIS AS THE NEW MEMBER OF THE SUPERVISORY BOARD OF SFG, WHOSE TERM OF OFFICE SHALL START ON MAY 3, 2019 AND EXPIRE ON JUNE 30, 2021 5.1 SUPERVISORY BOARD REMUNERATION: TO AMEND Mgmt For For THE REMUNERATION POLICY OF THE SUPERVISORY BOARD MEMBERS, APPROVED BY THE SHAREHOLDERS MEETING ON JUNE 30, 2012 AS FOLLOWS:- TO ASSIGN MONTHLY GROSS REMUNERATION OF 5,000 EUROS FOR THE CHAIRMAN OF THE SUPERVISORY BOARD.- TO ASSIGN MONTHLY GROSS REMUNERATION OF 2,000 EUROS FOR THE SUPERVISORY BOARD 6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION. Mgmt For For TO AMEND THE ARTICLES OF ASSOCIATION DUE TO THE CHANGES IN THE SHARE CAPITAL OF THE COMPANY: 6.1. TO AMEND SECTION 2.2. OF THE ARTICLES OF ASSOCIATION AND REINSTATE IT IN THE FOLLOWING WORDING: ALL SHARES OF THE COMPANY ARE REGISTERED SHARES. THE NOMINAL VALUE OF A REGISTERED SHARE IS 0,20 (TWENTY) CENTS. A SHARE GRANTS 1 (ONE) VOTE AT THE GENERAL MEETING.6.2. TO APPROVE THE NEW VERSION OF THE ARTICLES OF ASSOCIATION AS ATTACHED 7 INCREASE OF THE SHARE CAPITAL OF AS SILVANO Mgmt For For FASHION GROUP. PROPOSAL OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD: 7.1. THE SHARE CAPITAL OF SFG SHALL BE INCREASED BY 3,600,000 EUR FROM 3,600,000 EUR TO 7 200 000 EUR BY THE INCREASE OF THE NOMINAL VALUE OF EXISTING SHARES BY 0,10 EUR PER SHARE, I.E. FROM 0.10 EUR TO 0.20 EUR. 7.2. THE SHARE CAPITAL OF SFG SHALL BE INCREASED VIA A BONUS ISSUE ON THE ACCOUNT OF THE SHARE PREMIUM. THE BONUS ISSUE SHALL BE CARRIED OUT ON THE BASIS OF THE 2018 ANNUAL REPORT, THAT HAS BEEN APPROVED BY THE SHAREHOLDERS TOGETHER WITH THE DECISION ON THE DISTRIBUTION OF PROFIT. THE BONUS ISSUE SHALL BE CARRIED OUT ON THE ACCOUNT OF THE SHARE PREMIUM IN IN THE AMOUNT OF 3,600,000 EUR. AFTER THE BONUS ISSUE, THE NEW SIZE OF THE SHARE CAPITAL SHALL BE 7,200,000 EUR THAT IS DIVIDED INTO 36,000,000 SHARES WITH THE NOMINAL VALUE OF 0,20 EUR EACH SHARE -------------------------------------------------------------------------------------------------------------------------- SILVANO FASHION GROUP AS Agenda Number: 711250910 -------------------------------------------------------------------------------------------------------------------------- Security: X78440116 Meeting Type: EGM Meeting Date: 19-Jun-2019 Ticker: ISIN: EE3100001751 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote 2 REDUCTION OF SHARE CAPITAL OF AS SILVANO Mgmt No vote FASHION GROUP -------------------------------------------------------------------------------------------------------------------------- THE QUARTO GROUP INC Agenda Number: 709796645 -------------------------------------------------------------------------------------------------------------------------- Security: 74772E100 Meeting Type: SGM Meeting Date: 15-Aug-2018 Ticker: ISIN: US74772E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PURSUANT TO AND IN ACCORDANCE WITH ARTICLE Mgmt For For XI OF THE COMPANY'S RESTATED BY-LAWS DATED 18 DECEMBER 2012 ("RESTATED BY LAWS"), TO AMEND ARTICLE II, SECTION 2 (QUALIFICATIONS AND NUMBER) OF THE RESTATED BY LAWS BY THE DELETION OF THE SECOND SENTENCE THEREIN AND THE INSERTION OF THE FOLLOWING SENTENCE IN ITS PLACE: "THE NUMBER OF DIRECTORS OF THE CORPORATION SHALL NOT BE LESS THAN TWO NOR MORE THAN THE NUMBER AS MAY BE FIXED FROM TIME TO TIME BY RESOLUTION OF THE BOARD OF DIRECTORS" 2 PURSUANT TO AND IN ACCORDANCE WITH ARTICLE Mgmt For For XI OF THE RESTATED BY LAWS, TO AMEND ARTICLE II, SECTION 9 (BORROWING POWERS) OF THE RESTATED BY-LAWS, AS FOLLOWS: "THE BOARD OF DIRECTORS SHALL HAVE THE POWER TO BORROW MONEY ON BEHALF OF THE CORPORATION AND TO MORTGAGE, CHARGE OR PLEDGE ALL OR ANY PART OF THE UNDERTAKING PROPERTY AND ASSETS OF THE CORPORATION, BOTH PRESENT AND FUTURE FOR SUCH PURPOSE; PROVIDED, HOWEVER, THAT THE BOARD OF DIRECTORS SHALL RESTRICT THE BORROWINGS OF THE CORPORATION AND EXERCISE ALL VOTING AND OTHER RIGHTS OR POWERS OF CONTROL EXERCISABLE BY THE CORPORATION IN RELATION TO ITS SUBSIDIARY COMPANIES SO AS TO SECURE THAT THE AGGREGATE AMOUNT FOR THE TIME OUTSTANDING OF ALL MONIES BORROWED EXCLUSIVE OF INTER-GROUP BORROWINGS SHALL NOT, EXCEPT WITH THE PRIOR APPROVAL OF SHAREHOLDERS, EXCEED AN AMOUNT EQUAL TO FOUR (4) TIMES THE SHARE CAPITAL OF THE CORPORATION AND STATED RESERVES OF THE CORPORATION AND ITS SUBSIDIARY COMPANIES (AS DISCLOSED BY THE LATEST AUDITED CONSOLIDATED BALANCE SHEET OF THE CORPORATION AND ITS SUBSIDIARY COMPANIES SUBJECT TO SUCH ADJUSTMENTS THERETO (IF ANY) AS MAY BE APPROVED BY THE AUDITORS FOR THE TIME BEING OF THE CORPORATION) -------------------------------------------------------------------------------------------------------------------------- VETOQUINOL SA Agenda Number: 710945772 -------------------------------------------------------------------------------------------------------------------------- Security: F97121101 Meeting Type: MIX Meeting Date: 21-May-2019 Ticker: ISIN: FR0004186856 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0412/201904121901001.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 DISCHARGE GRANTED TO DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR FUNCTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.4 ALLOCATION OF INCOME Mgmt For For O.5 ATTENDANCE FEES Mgmt For For O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND GRANTED TO THE CHAIRMAN - ETIENNE FRECHIN FOR THE YEAR 2019 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND GRANTED TO THE CHIEF EXECUTIVE OFFICER - MATTHIEU FRECHIN FOR THE YEAR 2019 O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND GRANTED TO THE DEPUTY CHIEF EXECUTIVE OFFICER - JEAN-YVES RAVINET FOR THE YEAR 2019 O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND GRANTED TO THE DEPUTY CHIEF EXECUTIVE OFFICERS - ALAIN MASSON FOR THE YEAR 2019 O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. ETIENNE FRECHIN AS CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. MATTHIEU FRECHIN AS CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. JEAN-YVES RAVINET AS DEPUTY CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. ALAIN MASSON AS DEPUTY CHIEF EXECUTIVE OFFICER O.14 REGULATED AGREEMENTS Mgmt For For O.15 RECOGNITION OF THE RESIGNATION OF MR. Mgmt For For FRANCOIS FRECHIN AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE ARNOLD AS DIRECTOR O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES AT A MAXIMUM PRICE OF 80 EUROS PER SHARE OR AN OVERALL MAXIMUM AMOUNT OF 66,500,000 EUROS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY A MAXIMUM AMOUNT OF 80,000,000 EUROS BY INCORPORATION OF RESERVES OR PREMIUMS E.19 POWERS Mgmt For For Intrepid Select Fund -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934918092 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 31-Jan-2019 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt For For 1B. Election of Director: Julian A. Brodsky Mgmt For For 1C. Election of Director: Adrian Gardner Mgmt For For 1D. Election of Director: Eli Gelman Mgmt For For 1E. Election of Director: James S. Kahan Mgmt For For 1F. Election of Director: Richard T.C. LeFave Mgmt For For 1G. Election of Director: Ariane de Rothschild Mgmt For For 1H. Election of Director: Shuky Sheffer Mgmt For For 1I. Election of Director: Rafael de la Vega Mgmt For For 1J. Election of Director: Giora Yaron Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.25 per share to $0.285 per share. 3. To approve our consolidated financial Mgmt For For statements for the fiscal year ended september 30, 2018 4. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019, and until the next annual general meeting, and authorize the Audit Committee to fix the remuneration thereof. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934920720 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ornella Barra Mgmt For For 1.2 Election of Director: Steven H. Collis Mgmt For For 1.3 Election of Director: D. Mark Durcan Mgmt For For 1.4 Election of Director: Richard W. Gochnauer Mgmt For For 1.5 Election of Director: Lon R. Greenberg Mgmt For For 1.6 Election of Director: Jane E. Henney, M.D. Mgmt For For 1.7 Election of Director: Kathleen W. Hyle Mgmt For For 1.8 Election of Director: Michael J. Long Mgmt For For 1.9 Election of Director: Henry W. McGee Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve the compensation Mgmt For For of named executive officers. 4. Stockholder proposal, if properly Shr For Against presented, to permit stockholders to act by written consent. 5. Stockholder proposal, if properly Shr Against For presented, to urge the Board to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934919359 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 01-Mar-2019 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt No vote 1b. Election of director: Tim Cook Mgmt No vote 1c. Election of director: Al Gore Mgmt No vote 1d. Election of director: Bob Iger Mgmt No vote 1e. Election of director: Andrea Jung Mgmt No vote 1f. Election of director: Art Levinson Mgmt No vote 1g. Election of director: Ron Sugar Mgmt No vote 1h. Election of director: Sue Wagner Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Apple's independent registered public accounting firm for 2019 3. Advisory vote to approve executive Mgmt No vote compensation 4. A shareholder proposal entitled Shr No vote "Shareholder Proxy Access Amendments" 5. A shareholder proposal entitled "True Shr No vote Diversity Board Policy" -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 934921809 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 18-Feb-2019 Ticker: CUB ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prithviraj Banerjee Mgmt No vote Bruce G. Blakley Mgmt No vote Maureen Breakiron-Evans Mgmt No vote Bradley H. Feldmann Mgmt No vote Edwin A. Guiles Mgmt No vote Janice M. Hamby Mgmt No vote David F. Melcher Mgmt No vote Steven J. Norris Mgmt No vote John H. Warner, Jr. Mgmt No vote 2. To consider and vote upon, on an advisory Mgmt No vote basis, the compensation of the Company's named executive officers. 3a. To consider and vote upon amendments to the Mgmt No vote Company's Amended and Restated Certificate of Incorporation (the "Certificate") to eliminate the supermajority voting requirements for certain business combinations. 3b. To consider and vote upon amendments to the Mgmt No vote Certificate to eliminate the supermajority voting requirements for the Board of Directors to amend the Company's Bylaws to change the authorized number of directors. 3c. To consider and vote upon amendments to the Mgmt No vote Certificate to eliminate the supermajority voting requirements for shareholders to amend the Company's Bylaws. 3d. To consider and vote upon amendments to the Mgmt No vote Certificate to eliminate the supermajority voting requirements for amendments to certain provisions of the Certificate. 4. To consider and vote upon the amendment and Mgmt No vote restatement of the Cubic Corporation 2015 Incentive Award Plan. 5. To confirm the selection of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accountants for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 934884431 -------------------------------------------------------------------------------------------------------------------------- Security: 64107N206 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: UEPS ISIN: US64107N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herman G. Kotze Mgmt No vote Alex M.R. Smith Mgmt No vote Christopher S Seabrooke Mgmt No vote Alasdair J.K. Pein Mgmt No vote Paul Edwards Mgmt No vote Alfred T. Mockett Mgmt No vote Ekta Singh-Bushell Mgmt No vote 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2019. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 934873147 -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Special Meeting Date: 01-Oct-2018 Ticker: SYNT ISIN: US87162H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Agreement and Plan Merger, Mgmt For For dated as of July 20, 2018, by and among Syntel, Inc., Atos S.E. and Green Merger Sub Inc. 2 To approve, by a non-binding advisory vote, Mgmt For For certain compensation arrangements for Syntel, Inc.'s named executive officers in connection with the merger. 3 To adjourn the special meeting, if Mgmt For For necessary or appropriate, including if there are not holders of a sufficient number of shares of Syntel, Inc.'s common stock present or represented by proxy at the special meeting to constitute a quorum. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 934880089 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: TPR ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darrell Cavens Mgmt No vote 1b. Election of Director: David Denton Mgmt No vote 1c. Election of Director: Anne Gates Mgmt No vote 1d. Election of Director: Andrea Guerra Mgmt No vote 1e. Election of Director: Susan Kropf Mgmt No vote 1f. Election of Director: Annabelle Yu Long Mgmt No vote 1g. Election of Director: Victor Luis Mgmt No vote 1h. Election of Director: Ivan Menezes Mgmt No vote 1i. Election of Director: William Nuti Mgmt No vote 1j. Election of Director: Jide Zeitlin Mgmt No vote 2. To consider and vote upon the ratification Mgmt No vote of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. To consider and vote upon the approval, on Mgmt No vote a non-binding advisory basis, of the Company's executive compensation as described in the proxy statement. 4. To consider and vote upon the approval of Mgmt No vote the Tapestry, Inc. 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 934919816 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt No vote 1B. Election of Director: Gary R. Birkenbeuel Mgmt No vote 1C. Election of Director: Hugh M. Grant Mgmt No vote 1D. Election of Director: Patrick C. Haden Mgmt No vote 1E. Election of Director: J. Christopher Lewis Mgmt No vote 1F. Election of Director: Joanne M. Maguire Mgmt No vote 1G. Election of Director: Kimberly E. Ritrievi Mgmt No vote 1H. Election of Director: Albert E. Smith Mgmt No vote 1I. Election of Director: J. Kenneth Thompson Mgmt No vote 1J. Election of Director: Kirsten M. Volpi Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote Company's executive compensation. 3. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Agenda Number: 934891587 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: MSG ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt For For Joseph J. Lhota Mgmt For For Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Scott M. Sperling Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934880673 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 07-Nov-2018 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt No vote 1b. Election of Director: Kathleen A. Cote Mgmt No vote 1c. Election of Director: Henry T. DeNero Mgmt No vote 1d. Election of Director: Tunc Doluca Mgmt No vote 1e. Election of Director: Michael D. Lambert Mgmt No vote 1f. Election of Director: Len J. Lauer Mgmt No vote 1g. Election of Director: Matthew E. Massengill Mgmt No vote 1h. Election of Director: Stephen D. Milligan Mgmt No vote 1i. Election of Director: Paula A. Price Mgmt No vote 2. To approve on an advisory basis the named Mgmt No vote executive officer compensation disclosed in the Proxy Statement. 3. To approve an amendment and restatement of Mgmt No vote our 2017 Performance Incentive Plan that would, among other things, increase by 6,000,000 the number of shares of our common stock available for issuance under the plan. 4. To approve an amendment and restatement of Mgmt No vote our 2005 Employee Stock Purchase Plan that would, among other things, increase by 10,000,000 the number of shares of our common stock available for issuance under the plan. 5. To ratify the appointment of KPMG LLP as Mgmt No vote our independent registered public accounting firm for the fiscal year ending June 28, 2019. * Management position unknown

SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Intrepid Capital Management Funds Trust By (Signature) /s/ Mark F. Travis Name Mark F. Travis Title President Date 8/8/19