Voting Guidelines SEC Approved

7/28/2019 Voting Guidelines SEC Approved

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VKF O Z Z X G Y K D ! ?< Aorfl 8:?6 ?TLK ZLBCBZZBEK VTGFM K\FLOENK# BEF%EGA BEOTBGE OED KCKFTBGE FGAABTTKK

YGTBEN N[BDKCBEKV 8:?6?% Tlk Hgord gi Dbrkftgrs slocc hk fgapgskd gi tlk igccgwben0 gek ,?"

prksbdket!dbrkftgr# tlrkk ,6" bedkpkedket dbrkftgrs# ot ckost gek ,?" ege!hrgmkr dbrkftgrrkprksketben kofl gi tlk betkrksts gi Bssukrs# Bevkstgrs# oed Gtlkr Aormkt Zortbfbpoets#oed gek ,?" hrgmkr hkcgenben tg (Fotkngry H#( prgvbdkd tlot tlkrk slocc hk egt agrk tloe skvke,> " hrgmkr!dbrkftgrs%

8% Ygtben slocc hk fuaucot bvk% Be fuaucotbvk vgtben# tlk stgfmlgcdkr sloccauctbpcy lbs euahkr gi slorks hy tlk euahkr gi skots nbvke igr occ dbrkftgrs ,b%k%#prksbdket# hrgmkr dbrkftgrs# ege!hrgmkr dbrkftgrs# oed bedkpkedket dbrkftgrs" tg orrbvkot lbs vgtben rbnlts'euahkr gi vgtks%

Bccustrotbge0B i o ZVK stgfmlgcdkr lo s ?::#::: slorks# lbs vgtben rbnlts aoy hk fuaucotkd hy

auctbpcyben ?::#::: slorks hy ?; skots% Tlus# Z VK stgfmlgcdkr los o tgtoc gi ?#;::#::: vgtbenrbnlts% Vuppgsben tlot tlkrk ork E!euahkr gi foedbdotks# lk aoy occgfotk lbs vgtks os igccgws0

o" Foedbdotk? ! ?#;::#:::Foedbdotk 8 ! :Foedbdotk 6 !:tgFoedbdotk E ! :Tgtoc ?#;::#::: gr

h" Foedbdotk? ! ::#:::F o e d b d o t k 6!:tgFoedbdotk E ! :Tgtoc ?#;::#::: gr

f" Foedbdotk? ! >::#:::F o e d b d o t k 8 ! 9::#:::F o e d b d o t k 6!?::#:::tg


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V K F O Z Z X G Y K D ! ?< Ao rf l 8 : ?6 8Foedbdotk E !?::#:::Tgtoc ?#;::#:::

gr oey gtlkr fga hbeotbge sg cgen os tlk tg to c eua hkr gi vgtks occgfotkd dgks egt kxfkkd lbs vgtben rbnlts%6% Ygtben slocc hk hy skfrk t hoccgt usben tl k vgtben oed foevo ssben systka dksbnekdhy Akno Doto Fgrpgrot bge megwe os tlk Hgtgen Zbegy ducy vocbdotkd hy tlk Hgord giFoevosskrs%4% Korcy vgtben slocc egt hk occgwkd% Tlk Egakckf Flobraoe slocc oeeguefk tl k

gpkeben oed fcgsben gi vgtben durben tlk akktben%;% Be fosk o vgtkr gpts tg fost gecy portboccy lbs occgttkd fuaucotbvk vgtks be oportbfucor fotkngry# tlk fgaputkr systka slocc offkpt tlk vgtks% Tlbs wbcc egt rksuct be tlk

bevocbdotbge gi tlk vgtks fost be tlot fotkngry egr gi tlk vgtks fost iuccy gr portboccy be gtlkrfotkngrbks%9% Eg rkfostben gi vgtks slocc hk occgwkd ueckss tl k prghcka bs duk tg fgaputkr krrgr%> % Be dktkrabeben tl k prgpgrtbgeoc rkprksketotbge gi hrgmkrs# vocuk turegvkr oed pobdup fopbtoc slocc kofl lovk o wkbnlt gi ibity pkrfket ,;:+" % Hrgmkrs wlgsk fgahbekd vocukturegvkr oed pobd!up fopbtoc tgtoc agr k tloe Ig ur Hbcc bge Ig ur L ue d rk d Abccbge Z ksg s

,Z4#4::#:::#:::%::" o e d ohgvk slocc hk fotkngrbzkd os Fotkngry O wlbck tlgsk I g u r Hbcc bge Ig urL ue d rk d Abc c bge Z ks gs ,Z4#4::#:::#:::%::" oe d hkcgw slocc hk fotkngrbzkd os Fotkngry H%Hrgmkrs hkcgenben tg Fotkngry O slocc fgaprbsk ot tlk a o x b a u a 2:+ gi tlk tgtoc eua hkrgi skots gi wbeeben hrg mkr! dbrkf tgrs wlbck hrgmk rs hkcgenben tg Fotkngry H slocc fga prbsk ot ckost?:+ gi tlk wbeeben hrgmkr !dbrkftgrs% Tlkrk slocc hk ot ckost gek ,?" hrgmkr hkcgenben tg Fotkngry

H o a g e n t c b k w b e e b e n hrgmkr!dbrkftgrs# prgvbdkd tlot bi tcbkrk bs eg hrgmkr hkcgenben tg Fotkngry H wl gcoeds be tlk Tgp I b i t k k e ,?;" foedbdotks# tlke tl k c gwks t ! r oem ben oa gen tlk tgp roemben hrgmkr!dbrkftgrshkcgenben tg Fotkngry O wbc c hk dbscgdnkd be iovgr gi tcbk lbnlkst !roemben hrgmkr!dbrkftgr hkcgenben tgFotkngry H % ,V[H@KFT GI O X K _ [ K V T I G X X K F G E V B D K X O T B G E HR E G A K C K F TG TLKV%K%F%"" hrgmkr dbrkftgrs# g e k g iwlbfl bs o hrgmkr hkcgenben tg Fotkngry H%Foedbdo tk s roemkd offg rdben tg e u a h k r gi vgtksFoedb do t k ? ! Ege!Hrgmkr ! BevkstgrFoedbdo tk 8 ! Hrgmkr OF o e d b d o t k s ! Hrgmkr OF o e d b d o t k 4 ! Hrgmkr O

E ua hk r gi vgtks norekrkd?:#:::#:::2#;:#:::2#;::#:::


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VKF O Z Z X G Y K D ! ?< Aorfl 8:?6Foedbdotk ; ! Ege!Hrgmkr ! Bssukr

Foedbdotk 9 ! HrgmkrOFoedbdotk > ! Ege!Hrgmkr ! BevkstgrFoedbdotk < ! Hrgmkr OFoed bdo tk 2 ! HrgmkrFoed bdo tk ?: ! Ege!Hrgmk r ! Gtlkr A ormktZor t bf bpoetFoed bdo tk ?? ! HrgmkrOFoedbdotk ?8 ! Hrgmkr HFoed bdo tk ?6 ! Ege!Hrgmk r !Bevkstgr

Foed bdo tk ?4 ! Hrgmkr OFoed bdo tk ?; ! Bedkpked ket Dbrkf tgrFoedbdotk ?9 ! Bedkpkedket DbrkftgrFoedbdotk ?> ! Bedkp kedke t Dbrkf tgr

Foed bdo tk ?< ! ZrksbdketFoed bdo tk ?2 ! Hrgmkr HFoed bdo tk 8: ! Ege!Hrgmkr ! Gtlkr A ormkt

Zort bf bpoet

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T lk kckftkd dbrkftgrs ork os igc cgws0Bedkpkedket Dbrkftgrs wbtl tlrkk ,6 " skots0 Foedbd otks ?;#?9 oed ?>Zrks bdket w b t l gek ,?" skot 0 Fo edbdo tk ?# oed ?:%Hrgmkr H0 Foed bdo tk ?8Hrgmkr O0 Foedbdotks 8# 6# 4# 9#


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V K F O Z Z X G Y K D ! ?< Aorfl 8 : ? 6 4Tl k rkpgrtkrs slocc egt hk occgwkd tg betkrvbkw oey dbrkftgr# stgfmlgcdkr grfoedbdotk besbdk tlk akktben orko durben tlk stgfmlgcdkrs. akktben%Xkpgrtkrs slocc egt hk occgwkd tg plgtgnropl gr tomk vbdkgs gi tlkprgfkkdbens%

? ? % Voapck hoccgts o rk occgwkd besbdk tl k akktben o r k o %? 8 % Gecy Z V K stgfmlgcdkrs gr tlkbr rkprksketotbvks outlgrbzkd hy ducykxkfutkd prgxbks gr skfrktory.s fkrt bibfotks# oed outlgrbzkd ZVK pkrsgeekc slocc hkoccgwkd besbdk tlk akktben orko%

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Voting Guidelines SEC Approved