Wildermuth Fund (WEFCX) N-PX Annual report of proxy voting record

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-22888

Wildermuth Endowment Fund
(Exact name of registrant as specified in charter)

11525 Park Woods Circle, Suite 200, Alpharetta, Georgia 30005
(Address of principal executive offices) (Zip code)

Daniel Wildermuth

Wildermuth Advisory, LLC

11525 Park Woods Circle, Ste. 200

Alpharetta, Georgia 30005

(Name and address of agent for service)

Copies to:

John H. Grady

DLA Piper, LLP

1650 Market Street, Suite 4900

Philadelphia, PA 19103

(215) 656-3365

Registrant's telephone number, including area code: (678) 356-1100

Date of fiscal year end: December 31

Date of reporting period: July 1, 2017 – June 30, 2018

Item 1. Proxy Voting Record

Wildermuth Endowment Fund - voted proxies July 1, 2017 - June 20, 2018

CIRRUS LOGIC, INC.

Security

172755100

Meeting Type

Annual

Ticker Symbol

CRUS

Meeting Date

28-Jul-2017

ISIN

US1727551004

Agenda

934648924 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

3,131

15-Jun-2017

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

JOHN C. CARTER

For

For

For

2

ALEXANDER M. DAVERN

For

For

For

3

TIMOTHY R. DEHNE

For

For

For

4

CHRISTINE KING

For

For

For

5

JASON P. RHODE

For

For

For

6

ALAN R. SCHUELE

For

For

For

7

WILLIAM D. SHERMAN

For

For

For

8

DAVID J. TUPMAN

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018.

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.

Management

2 Years

1 Year

Against

SHIP FINANCE INTERNATIONAL LIMITED

Security

G81075106

Meeting Type

Annual

Ticker Symbol

SFL

Meeting Date

22-Sep-2017

ISIN

BMG810751062

Agenda

934665627 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

8,490

12-Aug-2017

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

TO RE-ELECT GARY VOGEL AS A DIRECTOR OF THE COMPANY.

Management

For

For

For

2.

TO RE-ELECT PAUL M. LEAND JR. AS A DIRECTOR OF THE COMPANY.

Management

For

For

For

3.

TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY.

Management

For

For

For

4.

TO RE-ELECT HARALD THORSTEIN AS A DIRECTOR OF THE COMPANY

Management

For

For

For

5.

TO RE-ELECT BERT M. BEKKER AS A DIRECTOR OF THE COMPANY.

Management

For

For

For

6.

TO RE-APPOINT MOORE STEPHENS, P.C. AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION.

Management

For

For

For

7.

TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$800,000 FOR THE YEAR ENDED DECEMBER 31, 2017.

Management

For

For

For

GOLAR LNG PARTNERS LP

Security

Y2745C102

Meeting Type

Annual

Ticker Symbol

GMLP

Meeting Date

27-Sep-2017

ISIN

MHY2745C1021

Agenda

934668875 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

3,900

19-Aug-2017

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

TO ELECT CARL STEEN AS A CLASS II DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2020 ANNUAL MEETING OF LIMITED PARTNERS.

Management

For

For

For

AMIRA NATURE FOODS LTD

Security

G0335L102

Meeting Type

Annual

Ticker Symbol

ANFI

Meeting Date

23-Oct-2017

ISIN

VGG0335L1022

Agenda

934688005 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

14,659

11-Oct-2017

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

ELECTION OF DIRECTOR: KARAN A. CHANANA

Management

For

For

For

2.

ELECTION OF DIRECTOR: HARASH PAL SETHI

Management

For

For

For

3.

ELECTION OF DIRECTOR: NATHALIE DAURIAC

Management

For

For

For

4.

ELECTION OF DIRECTOR: NEAL CRAVENS

Management

For

For

For

5.

ELECTION OF DIRECTOR: BRUCE C. WACHA

Management

For

For

For

6.

ELECTION OF DIRECTOR: ROBERT WAGMAN

Management

For

For

For

7.

APPOINTMENT OF ASA & ASSOCIATES

Management

For

For

For

MCMILLAN SHAKESPEARE LTD

Security

Q58998107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Oct-2017

ISIN

AU000000MMS5

Agenda

708550961 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

15,046

23-Sep-2017

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 5, 6 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

Non-Voting

2

ADOPTION OF THE REMUNERATION REPORT

Management

For

For

For

3

RE-ELECTION OF MR TIM POOLE AS A DIRECTOR

Management

For

For

For

4

RE-ELECTION OF MR ROSS CHESSARI AS A DIRECTOR

Management

For

For

For

5

ADOPTION OF LONG TERM INCENTIVE PLAN

Management

For

For

For

6

THAT, SUBJECT TO ITEM 5 BEING APPROVED, FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND ALL OTHER PURPOSES, APPROVAL BE GIVEN FOR THE ISSUE TO THE MANAGING DIRECTOR, MR MIKE SALISBURY OF: (A) 17,860 PERFORMANCE RIGHTS AND 71,141 PERFORMANCE OPTIONS (2 YEAR OFFER); AND (B) 18,814 PERFORMANCE RIGHTS AND 66,027 PERFORMANCE

Management

For

For

For

OPTIONS (3 YEAR OFFER), UNDER THE LTIP ON THE TERMS AND CONDITIONS SUMMARISED IN THE EXPLANATORY NOTES AND FOR THE ISSUE OF SHARES ON EXERCISE OF THOSE PERFORMANCE RIGHTS AND PERFORMANCE OPTIONS

QANTAS AIRWAYS LTD, MASCOT

Security

Q77974550

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Oct-2017

ISIN

AU000000QAN2

Agenda

708544603 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

35,701

16-Sep-2017

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR 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

Non-Voting

2.1

RE-ELECT NON-EXECUTIVE DIRECTOR WILLIAM MEANEY

Management

For

For

For

2.2

RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER

Management

For

For

For

2.3

RE-ELECT NON-EXECUTIVE DIRECTOR TODD SAMPSON

Management

For

For

For

2.4

ELECT RICHARD GOYDER AS A NON- EXECUTIVE DIRECTOR

Management

For

For

For

3

PARTICIPATION OF THE CHIEF EXECUTIVE OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN

Management

For

For

For

4

REMUNERATION REPORT

Management

For

For

For

BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC

Security

Q1458B102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-Oct-2017

ISIN

AU000000BEN6

Agenda

708541328 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

19,157

14-Sep-2017

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 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

Non-Voting

2

RE-ELECTION OF MS JACQUIE HEY AS A DIRECTOR

Management

For

For

For

3

RE-ELECTION OF MR JIM HAZEL AS A DIRECTOR

Management

For

For

For

4

REMUNERATION REPORT

Management

For

For

For

LAM RESEARCH CORPORATION

Security

512807108

Meeting Type

Annual

Ticker Symbol

LRCX

Meeting Date

08-Nov-2017

ISIN

US5128071082

Agenda

934682433 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

1,513

29-Sep-2017

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

MARTIN B. ANSTICE

For

For

For

2

ERIC K. BRANDT

For

For

For

3

MICHAEL R. CANNON

For

For

For

4

YOUSSEF A. EL-MANSY

For

For

For

5

CHRISTINE A. HECKART

For

For

For

6

YOUNG BUM (YB) KOH

For

For

For

7

CATHERINE P. LEGO

For

For

For

8

STEPHEN G. NEWBERRY

For

For

For

9

ABHIJIT Y. TALWALKAR

For

For

For

10

LIH SHYNG TSAI

For

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY."

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE THE FREQUENCY OF HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION, OR "SAY ON FREQUENCY."

Management

2 Years

1 Year

Against

4.

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018.

Management

For

For

For

5.

STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING, REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA.

Shareholder

Against

Against

For

PERFORMANCE FOOD GROUP CO

Security

71377A103

Meeting Type

Annual

Ticker Symbol

PFGC

Meeting Date

10-Nov-2017

ISIN

US71377A1034

Agenda

934685275 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

3,426

04-Oct-2017

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

MEREDITH ADLER

For

For

For

2

JEFFREY M. OVERLY

For

For

For

3

DOUGLAS M. STEENLAND

For

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.

Management

For

For

For

3.

TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

For

SYNLAIT MILK LTD

Security

Q8798P105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Nov-2017

ISIN

NZSMLE0001S9

Agenda

708745510 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

23,872

14-Nov-2017

CITIBANK, N.A.

23,500

14-Nov-2017

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

THAT THE BOARD BE AUTHORISED TO DETERMINE THE AUDITOR'S FEES AND EXPENSES FOR THE 2018 FINANCIAL YEAR

Management

For

For

For

2

THAT BILL ROEST BE RE-ELECTED AS A DIRECTOR

Management

For

For

For

3

THAT THE ANNUAL FEE FOR EACH DIRECTOR BE 80,000NZD, EXCEPT FOR THE ANNUAL FEES OF EACH OF THE TWO COMMITTEE CHAIRS, WHICH WILL BE 92,000NZD, AND THE CHAIRMAN OF THE BOARD, WHICH WILL BE 150,000NZD. ALL THESE INCREASES APPLY FROM 01 APRIL 2018

Management

For

For

For

HUON AQUACULTURE GROUP LTD, GEEVESTON TAS

Security

Q4799G103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Nov-2017

ISIN

AU000000HUO7

Agenda

708666156 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

35,000

27-Oct-2017

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 2 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

Non-Voting

1

ADOPTION OF REMUNERATION REPORT

Management

For

For

For

2

APPROVAL OF THE GRANT OF PERFORMANCE RIGHTS TO MR PETER BENDER

Management

For

For

For

3

RE-ELECTION OF MR NEIL KEARNEY AS A DIRECTOR

Management

For

For

For

UNITED NATURAL FOODS, INC.

Security

911163103

Meeting Type

Annual

Ticker Symbol

UNFI

Meeting Date

13-Dec-2017

ISIN

US9111631035

Agenda

934695997 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

3,139

04-Nov-2017

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

ELECTION OF DIRECTOR: ERIC F. ARTZ

Management

For

For

For

1B.

ELECTION OF DIRECTOR: ANN TORRE BATES

Management

For

For

For

1C.

ELECTION OF DIRECTOR: DENISE M. CLARK

Management

For

For

For

1D.

ELECTION OF DIRECTOR: DAPHNE J. DUFRESNE

Management

For

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL S. FUNK

Management

For

For

For

1F.

ELECTION OF DIRECTOR: JAMES P. HEFFERNAN

Management

For

For

For

1G.

ELECTION OF DIRECTOR: PETER A. ROY

Management

For

For

For

1H.

ELECTION OF DIRECTOR: STEVEN L. SPINNER

Management

For

For

For

2.

RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

For

3.

ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION

Management

For

For

For

4.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE UNITED NATURAL FOODS, INC. AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN.

Management

For

For

For

5.

ADVISORY APPROVAL OF THE FREQUENCY OF ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION.

Management

2 Years

1 Year

Against

6.

STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS.

Shareholder

Against

Against

For

7.

STOCKHOLDER PROPOSAL REGARDING A DECREASE TO THE OWNERSHIP THRESHOLD FOR STOCKHOLDERS TO CALL A SPECIAL STOCKHOLDER MEETING

Shareholder

Against

Against

For

FACTSET RESEARCH SYSTEMS INC.

Security

303075105

Meeting Type

Annual

Ticker Symbol

FDS

Meeting Date

19-Dec-2017

ISIN

US3030751057

Agenda

934697585 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

550

03-Nov-2017

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

ELECTION OF DIRECTOR: MALCOLM FRANK

Management

For

For

For

1.2

ELECTION OF DIRECTOR: ROBIN A. ABRAMS

Management

For

For

For

1.3

ELECTION OF DIRECTOR: LAURIE SIEGEL

Management

For

For

For

2.

TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2018.

Management

For

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

4.

TO APPROVE THE FACTSET RESEARCH SYSTEMS INC. STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED.

Management

For

For

For

5.

TO APPROVE THE FACTSET RESEARCH SYSTEMS INC. NON-EMPLOYEE DIRECTORS' STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED.

Management

For

For

For

6.

TO APPROVE THE FACTSET RESEARCH SYSTEMS INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED.

Management

For

For

For

7.

TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTING.

Management

2 Years

1 Year

Against

THE GREENBRIER COMPANIES, INC.

Security

393657101

Meeting Type

Annual

Ticker Symbol

GBX

Meeting Date

05-Jan-2018

ISIN

US3936571013

Agenda

934700205 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

5,365

17-Nov-2017

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM A. FURMAN

For

For

For

2

CHARLES J. SWINDELLS

For

For

For

3

KELLY M. WILLIAMS

For

For

For

4

WANDA F. FELTON

For

For

For

5

DAVID L. STARLING

For

For

For

2.

APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN.

Management

For

For

For

3.

ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

2 Years

1 Year

Against

5.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2018.

Management

For

For

For

LANNETT COMPANY, INC.

Security

516012101

Meeting Type

Annual

Ticker Symbol

LCI

Meeting Date

17-Jan-2018

ISIN

US5160121019

Agenda

934716373 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

1,600

28-Dec-2017

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Jeffrey Farber

For

For

For

2

James M. Maher

For

For

For

3

David Drabik

For

For

For

4

Paul Taveira

For

For

For

5

Albert Paonessa, III

For

For

For

6

Patrick G. LePore

For

For

For

2.

Proposal to ratify the selection of Grant Thornton, LLP as independent public accounting firm for the fiscal year ending June 30, 2018.

Management

For

For

For

3.

Non-binding advisory vote on the approval of executive compensation.

Management

For

For

For

4.

An advisory vote on the frequency of the advisory vote on executive compensation.

Management

2 Years

3 Years

Against

UGI CORPORATION

Security

902681105

Meeting Type

Annual

Ticker Symbol

UGI

Meeting Date

25-Jan-2018

ISIN

US9026811052

Agenda

934705243 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

1,403

09-Dec-2017

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

ELECTION OF DIRECTOR: M. S. BORT

Management

For

For

For

1.2

ELECTION OF DIRECTOR: T. A. DOSCH

Management

For

For

For

1.3

ELECTION OF DIRECTOR: R. W. GOCHNAUER

Management

For

For

For

1.4

ELECTION OF DIRECTOR: F. S. HERMANCE

Management

For

For

For

1.5

ELECTION OF DIRECTOR: A. POL

Management

For

For

For

1.6

ELECTION OF DIRECTOR: M. O. SCHLANGER

Management

For

For

For

1.7

ELECTION OF DIRECTOR: J. B. STALLINGS, JR.

Management

For

For

For

1.8

ELECTION OF DIRECTOR: J. L. WALSH

Management

For

For

For

2.

PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

DEERE & COMPANY

Security

244199105

Meeting Type

Annual

Ticker Symbol

DE

Meeting Date

28-Feb-2018

ISIN

US2441991054

Agenda

934718959 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

394

13-Jan-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Samuel R. Allen

Management

For

For

For

1B.

Election of Director: Vance D. Coffman

Management

For

For

For

1C.

Election of Director: Alan C. Heuberger

Management

For

For

For

1D.

Election of Director: Charles O. Holliday, Jr.

Management

For

For

For

1E.

Election of Director: Dipak C. Jain

Management

For

For

For

1F.

Election of Director: Michael O. Johanns

Management

For

For

For

1G.

Election of Director: Clayton M. Jones

Management

For

For

For

1H.

Election of Director: Brian M. Krzanich

Management

For

For

For

1I.

Election of Director: Gregory R. Page

Management

For

For

For

1J.

Election of Director: Sherry M. Smith

Management

For

For

For

1K.

Election of Director: Dmitri L. Stockton

Management

For

For

For

1L.

Election of Director: Sheila G. Talton

Management

For

For

For

2.

Advisory vote on executive compensation

Management

For

For

For

3.

Re-approve the John Deere Long-Term Incentive Cash Plan

Management

For

For

For

4.

Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018

Management

For

For

For

5.

Stockholder Proposal - Special Shareowner Meetings

Shareholder

Against

Against

For

NOVARTIS AG

Security

66987V109

Meeting Type

Annual

Ticker Symbol

NVS

Meeting Date

02-Mar-2018

ISIN

US66987V1098

Agenda

934724039 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

1,429

30-Jan-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2017 Financial Year

Management

For

For

For

2.

Discharge from Liability of the Members of the Board of Directors and the Executive Committee

Management

For

For

For

3.

Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend

Management

For

For

For

4.

Reduction of Share Capital

Management

For

For

For

5A.

Binding Vote on the maximum aggregate amount of Compensation for Members of the Board of Directors from the 2018 Annual General Meeting to the 2019 Annual General Meeting

Management

For

For

For

5B.

Binding Vote on the maximum aggregate amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2019

Management

For

For

For

5C.

Advisory Vote on the 2017 Compensation Report

Management

For

For

For

6A.

Re-election as Chairman of the Board of Director: Joerg Reinhardt, Ph.D.

Management

For

For

For

6B.

Re-election of Director: Nancy C. Andrews, M.D., Ph.D.

Management

For

For

For

6C.

Re-election of Director: Dimitri Azar, M.D.

Management

For

For

For

6D.

Re-election of Director: Ton Buechner

Management

For

For

For

6E.

Re-election of Director: Srikant Datar, Ph.D.

Management

For

For

For

6F.

Re-election of Director: Elizabeth Doherty

Management

For

For

For

6G.

Re-election of Director: Ann Fudge

Management

For

For

For

6H.

Re-election of Director: Frans van Houten

Management

For

For

For

6I.

Re-election of Director: Andreas von Planta, Ph.D.

Management

For

For

For

6J.

Re-election of Director: Charles L. Sawyers, M.D.

Management

For

For

For

6K.

Re-election of Director: Enrico Vanni, Ph.D.

Management

For

For

For

6L.

Re-election of Director: William T. Winters

Management

For

For

For

7A.

Re-election to the Compensation Committee: Srikant Datar, Ph.D.

Management

For

For

For

7B.

Re-election to the Compensation Committee: Ann Fudge

Management

For

For

For

7C.

Re-election to the Compensation Committee: Enrico Vanni, Ph.D.

Management

For

For

For

7D.

Re-election to the Compensation Committee: William T. Winters

Management

For

For

For

8.

Re-election of the Statutory Auditor

Management

For

For

For

9.

Re-election of the Independent Proxy

Management

For

For

For

10.

General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations Mark FOR on this Voting Instruction Card to vote according to the motions of the Board of Directors. Mark AGAINST to vote against any alternative /new motions. Mark ABSTAIN to abstain from voting.

Management

For

Take No Action

CVS HEALTH CORPORATION

Security

126650100

Meeting Type

Special

Ticker Symbol

CVS

Meeting Date

13-Mar-2018

ISIN

US1266501006

Agenda

934727972 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

2,070

13-Feb-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

Stock Issuance Proposal: To approve the issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc.

Management

For

For

For

2.

Adjournment Proposal: To approve the adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal.

Management

For

For

For

BROADCOM LIMITED

Security

Y09827109

Meeting Type

Special

Ticker Symbol

AVGO

Meeting Date

23-Mar-2018

ISIN

SG9999014823

Agenda

934741148 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

593

13-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

To approve the scheme of arrangement under Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting.

Management

For

For

For

NEPES CORP, UMSONG

Security

Y6264R119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Mar-2018

ISIN

KR7033640004

Agenda

709043676 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

17,000

10-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

APPROVAL OF FINANCIAL STATEMENTS

Management

For

For

For

2.1

ELECTION OF INSIDE DIRECTOR: I BYEONG GU

Management

For

For

For

2.2

ELECTION OF OUTSIDE DIRECTOR: GIM GEON U

Management

For

For

For

3

APPROVAL OF REMUNERATION FOR DIRECTOR

Management

For

For

For

4

APPROVAL OF REMUNERATION FOR AUDITOR

Management

For

For

For

ASAHI GLASS COMPANY,LIMITED

Security

J02394120

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Mar-2018

ISIN

JP3112000009

Agenda

709003925 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

4,500

02-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

For

2

Amend Articles to: Change Official Company Name to AGC Inc.

Management

For

For

For

3.1

Appoint a Director Ishimura, Kazuhiko

Management

For

For

For

3.2

Appoint a Director Shimamura, Takuya

Management

For

For

For

3.3

Appoint a Director Hirai, Yoshinori

Management

For

For

For

3.4

Appoint a Director Miyaji, Shinji

Management

For

For

For

3.5

Appoint a Director Kimura, Hiroshi

Management

For

For

For

3.6

Appoint a Director Egawa, Masako

Management

For

For

For

3.7

Appoint a Director Hasegawa, Yasuchika

Management

For

For

For

4

Appoint a Corporate Auditor Sakumiya, Akio

Management

For

For

For

5

Approve Details of Stock Compensation to be received by Directors and Executive Officers

Management

For

For

For

6

Amend the Compensation to be received by Corporate Auditors

Management

For

For

For

BROADCOM LIMITED

Security

Y09827109

Meeting Type

Annual

Ticker Symbol

AVGO

Meeting Date

04-Apr-2018

ISIN

SG9999014823

Agenda

934729370 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

593

24-Feb-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Mr. Hock E. Tan

Management

For

For

For

1B.

Election of Director: Mr. James V. Diller

Management

For

For

For

1C.

Election of Director: Ms. Gayla J. Delly

Management

For

For

For

1D.

Election of Director: Mr. Lewis C. Eggebrecht

Management

For

For

For

1E.

Election of Director: Mr. Kenneth Y. Hao

Management

For

For

For

1F.

Election of Director: Mr. Eddy W. Hartenstein

Management

For

For

For

1G.

Election of Director: Mr. Check Kian Low

Management

For

For

For

1H.

Election of Director: Mr. Donald Macleod

Management

For

For

For

1I.

Election of Director: Mr. Peter J. Marks

Management

For

For

For

1J.

Election of Director: Dr. Henry Samueli

Management

For

For

For

2.

To approve the re-appointment of PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting.

Management

For

For

For

3.

To approve the general authorization for the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting.

Management

For

For

For

4.

NON-BINDING, ADVISORY VOTE To approve the compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2018 Annual General Meeting.

Management

For

For

For

NESTE OYJ

Security

X5688A109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-Apr-2018

ISIN

FI0009013296

Agenda

708964071 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

3,855

08-Feb-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD-STILL BE REQUIRED.

Non-Voting

1

OPENING OF THE MEETING

Non-Voting

2

CALLING THE MEETING TO ORDER

Non-Voting

3

ELECTION OF THE EXAMINERS OF THE MINUTES AND THE SUPERVISORS FOR COUNTING OF-VOTES

Non-Voting

4

ESTABLISHING THE LEGALITY OF THE MEETING

Non-Voting

5

RECORDING THE ATTENDANCE AT THE MEETING AND THE VOTING LIST

Non-Voting

6

PRESENTATION OF THE FINANCIAL STATEMENTS FOR 2017, INCLUDING ALSO THE-CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND-THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT & CEO

Non-Voting

7

ADOPTION OF THE FINANCIAL STATEMENTS, INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS

Management

For

For

For

8

USE OF THE PROFIT SHOWN IN THE BALANCE SHEET AND DECIDING ON THE PAYMENT OF DIVIDEND: EUR 1.70 PER SHARE

Management

For

For

For

9

DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY

Management

For

For

For

10

DECIDING THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

For

11

DECIDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT MEMBERS

Management

For

For

For

12

ELECTION OF THE CHAIR, THE VICE CHAIR, AND THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE CURRENT VICE CHAIR OF THE BOARD, MR. MATTI KAHKONEN SHALL BE ELECTED AS THE NEW CHAIR OF THE BOARD OF DIRECTORS, AND BOARD MEMBERS MS. MARTINA FLOEL, MS. LAURA RAITIO, MR. JEAN-BAPTISTE RENARD, MR. WILLEM SCHOEBER, AND MR. MARCO WIREN SHALL BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD FURTHER PROPOSES THAT MS. RAUTIO SHALL BE ELECTED AS THE NEW VICE CHAIR OF THE BOARD. IN ADDITION, THE NOMINATION BOARD PROPOSES THAT MS. ELIZABETH BURGHOUT (BSC, CHEMICAL ENGINEERING) AND MR. JARI ROSENDAL (M.SC. ENG.) SHALL BE ELECTED AS NEW MEMBERS. ALL OF THOSE CONCERNED HAVE GIVEN THEIR CONSENT TO SERVING ON THE BOARD AND ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY AND ITS MAJOR SHAREHOLDERS. THE CHAIR OF THE BOARD OF DIRECTORS MR. JORMA ELORANTA HAS INFORMED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION

Management

For

For

For

13

DECIDING THE REMUNERATION OF THE AUDITOR

Management

For

For

For

14

ELECTION OF THE AUDITOR: THE BOARD PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM WOULD ELECT PRICEWATERHOUSECOOPERS OY, AUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT IT WILL APPOINT MR. MARKKU KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS THE PRINCIPALLY RESPONSIBLE AUDITOR. THE AUDITOR'S TERM OF OFFICE SHALL END AT THE CLOSURE OF THE NEXT AGM

Management

For

For

For

15

AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE CONVEYANCE OF TREASURY SHARES

Management

For

For

For

16

CLOSING OF THE MEETING

Non-Voting

SUBSEA 7 SA, LUXEMBOURG

Security

L8882U106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Apr-2018

ISIN

LU0075646355

Agenda

709059566 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

10,299

16-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

TO CONSIDER (I) THE MANAGEMENT REPORTS OF THE BOARD OF DIRECTORS OF THE-COMPANY IN RESPECT OF THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF-THE COMPANY AND (II) THE REPORTS OF ERNST & YOUNG S.A., LUXEMBOURG,-AUTHORISED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") ON THE- STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF-THE COMPANY, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017, AS PUBLISHED ON-8 MARCH, 2018 AND AS ARE AVAILABLE ON THE COMPANY'S WEBSITE AT-WWW.SUBSEA7.COM

Non-Voting

2

TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017, AS PUBLISHED ON 8 MARCH, 2018 AND AS ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM

Management

For

For

For

3

TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017, AS PUBLISHED ON 8 MARCH, 2018 AND AS ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM

Management

For

For

For

4

TO APPROVE THE ALLOCATION OF RESULTS OF THE COMPANY, INCLUDING THE PAYMENT OF A DIVIDEND, AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, NAMELY A DIVIDEND OF NOK 5.00 PER COMMON SHARE, PAYABLE ON 2 MAY 2018

Management

For

For

For

5

TO DISCHARGE THE DIRECTORS OF THE COMPANY IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

Management

For

For

For

6

TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG, AS AUTHORISED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") TO AUDIT THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, FOR A TERM TO EXPIRE AT THE NEXT ANNUAL GENERAL MEETING

Management

For

For

For

7

TO APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO ADOPT THE 2018 SUBSEA 7 S.A. LONG TERM INCENTIVE PLAN AS AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM

Management

For

For

For

8

TO RE-ELECT MR JEAN CAHUZAC AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED

Management

For

For

For

9

TO RE-ELECT MR EYSTEIN ERIKSRUD AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED

Management

For

For

For

10

TO APPOINT MR NIELS KIRK AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY, AS RECOMMENDED BY THE BOARD, TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED

Management

For

For

For

11

TO APPOINT MR DAVID MULLEN AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY, AS RECOMMENDED BY THE BOARD, TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED

Management

For

For

For

SUBSEA 7 SA, LUXEMBOURG

Security

L8882U106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

17-Apr-2018

ISIN

LU0075646355

Agenda

709060076 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

10,299

16-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

RENEWAL OF AUTHORISATION FOR A PERIOD OF THREE YEARS TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES; TO INCLUDE AUTHORITY FOR THE BOARD OF DIRECTORS TO LIMIT OR SUPPRESS PREFERENTIAL SUBSCRIPTION RIGHTS, FOR UP TO 10 PCT OF THE ISSUED SHARE CAPITAL; CONSEQUENTIAL AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION

Management

For

For

For

ASBURY AUTOMOTIVE GROUP, INC.

Security

043436104

Meeting Type

Annual

Ticker Symbol

ABG

Meeting Date

18-Apr-2018

ISIN

US0434361046

Agenda

934745968 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

1,612

17-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Bridget Ryan-Berman

For

For

For

2

Dennis E. Clements

For

For

For

3

David W. Hult

For

For

For

4

Eugene S. Katz

For

For

For

2.

Approval, on an advisory basis, of the compensation of the Company's named executive officers.

Management

For

For

For

3.

Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018.

Management

For

For

For

OWENS CORNING

Security

690742101

Meeting Type

Annual

Ticker Symbol

OC

Meeting Date

19-Apr-2018

ISIN

US6907421019

Agenda

934743837 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

3,501

16-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A

Election of Director: Cesar Conde

Management

For

For

For

1B

Election of Director: Adrienne D. Elsner

Management

For

For

For

1C

Election of Director: J. Brian Ferguson

Management

For

For

For

1D

Election of Director: Ralph F. Hake

Management

For

For

For

1E

Election of Director: Edward F. Lonergan

Management

For

For

For

1F

Election of Director: Maryann T. Mannen

Management

For

For

For

1G

Election of Director: W. Howard Morris

Management

For

For

For

1H

Election of Director: Suzanne P. Nimocks

Management

For

For

For

1I

Election of Director: Michael H. Thaman

Management

For

For

For

1J

Election of Director: John D. Williams

Management

For

For

For

2

To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018.

Management

For

For

For

3

To approve, on an advisory basis, 2017 named executive officer compensation.

Management

For

For

For

HANESBRANDS INC.

Security

410345102

Meeting Type

Annual

Ticker Symbol

HBI

Meeting Date

24-Apr-2018

ISIN

US4103451021

Agenda

934736197 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

7,125

16-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Gerald W. Evans, Jr.

Management

For

For

For

1B.

Election of Director: Bobby J. Griffin

Management

For

For

For

1C.

Election of Director: James C. Johnson

Management

For

For

For

1D.

Election of Director: Jessica T. Mathews

Management

For

For

For

1E.

Election of Director: Franck J. Moison

Management

For

For

For

1F.

Election of Director: Robert F. Moran

Management

For

For

For

1G.

Election of Director: Ronald L. Nelson

Management

For

For

For

1H.

Election of Director: Richard A. Noll

Management

For

For

For

1I.

Election of Director: David V. Singer

Management

For

For

For

1J.

Election of Director: Ann E. Ziegler

Management

For

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2018 fiscal year

Management

For

For

For

3.

To approve, on an advisory basis, executive compensation as described in the proxy statement for the Annual Meeting

Management

For

For

For

INTERNATIONAL BUSINESS MACHINES CORP.

Security

459200101

Meeting Type

Annual

Ticker Symbol

IBM

Meeting Date

24-Apr-2018

ISIN

US4592001014

Agenda

934738886 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

953

10-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director for a Term of One Year: K.I. Chenault

Management

For

For

For

1b.

Election of Director for a Term of One Year: M.L. Eskew

Management

For

For

For

1c.

Election of Director for a Term of One Year: D.N. Farr

Management

For

For

For

1d.

Election of Director for a Term of One Year: A. Gorsky

Management

For

For

For

1e.

Election of Director for a Term of One Year: S.A. Jackson

Management

For

For

For

1f.

Election of Director for a Term of One Year: A.N. Liveris

Management

For

For

For

1g.

Election of Director for a Term of One Year: H.S. Olayan

Management

For

For

For

1h.

Election of Director for a Term of One Year: J.W. Owens

Management

For

For

For

1i.

Election of Director for a Term of One Year: V.M. Rometty

Management

For

For

For

1j.

Election of Director for a Term of One Year: J.R. Swedish

Management

For

For

For

1k.

Election of Director for a Term of One Year: S. Taurel

Management

For

For

For

1l.

Election of Director for a Term of One Year: P.R. Voser

Management

For

For

For

1m.

Election of Director for a Term of One Year: F.H. Waddell

Management

For

For

For

2.

Ratification of Appointment of Independent Registered Public Accounting Firm

Management

For

For

For

3.

Advisory Vote on Executive Compensation

Management

For

For

For

4.

Stockholder Proposal on Lobbying Disclosure

Shareholder

Against

Against

For

5.

Stockholder Proposal on Shareholder Ability to Call a Special Shareholder Meeting

Shareholder

Against

Against

For

6.

Stockholder Proposal to Have an Independent Board Chairman

Shareholder

Against

Against

For

WELLS FARGO & COMPANY

Security

949746101

Meeting Type

Annual

Ticker Symbol

WFC

Meeting Date

24-Apr-2018

ISIN

US9497461015

Agenda

934740350 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

2,497

15-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: John D. Baker II

Management

For

For

For

1b.

Election of Director: Celeste A. Clark

Management

For

For

For

1c.

Election of Director: Theodore F. Craver, Jr.

Management

For

For

For

1d.

Election of Director: Elizabeth A. Duke

Management

For

For

For

1e.

Election of Director: Donald M. James

Management

For

For

For

1f.

Election of Director: Maria R. Morris

Management

For

For

For

1g.

Election of Director: Karen B. Peetz

Management

For

For

For

1h.

Election of Director: Juan A. Pujadas

Management

For

For

For

1i.

Election of Director: James H. Quigley

Management

For

For

For

1j.

Election of Director: Ronald L. Sargent

Management

For

For

For

1k.

Election of Director: Timothy J. Sloan

Management

For

For

For

1l.

Election of Director: Suzanne M. Vautrinot

Management

For

For

For

2.

Advisory resolution to approve executive compensation.

Management

For

For

For

3.

Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018.

Management

For

For

For

4.

Shareholder Proposal - Special Shareowner Meetings.

Shareholder

Against

Against

For

5.

Shareholder Proposal - Reform Executive Compensation Policy with Social Responsibility.

Shareholder

Against

Against

For

6.

Shareholder Proposal - Report on Incentive Compensation and Risks of Material Losses.

Shareholder

Against

Against

For

BASIC-FIT N.V., HOOFDDORP

Security

N10058100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2018

ISIN

NL0011872650

Agenda

709056003 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

8,000

15-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

OPEN MEETING

Non-Voting

2

RECEIVE REPORT OF MANAGEMENT BOARD

Non-Voting

3.A

DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE

Non-Voting

3.B

DISCUSS REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS

Non-Voting

3.C

ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

For

3.D

APPROVE DISCHARGE OF MANAGEMENT BOARD

Management

For

For

For

3.E

APPROVE DISCHARGE OF SUPERVISORY BOARD

Management

For

For

For

3.F

DISCUSS DIVIDEND POLICY

Non-Voting

4.A

REELECT PIETER DE JONG TO SUPERVISORY BOARD

Management

For

For

For

5.A

GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER

Management

For

For

For

5.B

AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 5.A

Management

For

For

For

6

AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

Management

For

For

For

7

RATIFY ERNST AND YOUNG AS AUDITORS

Management

For

For

For

8

QUESTIONS AND CLOSING

Non-Voting

UCB SA, BRUXELLES

Security

B93562120

Meeting Type

MIX

Ticker Symbol

Meeting Date

26-Apr-2018

ISIN

BE0003739530

Agenda

709125757 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

2,491

28-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE

Non-Voting

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 14 MAY 2018 AT 11.00 EXTRAORDINARY PART I.E., ( EXTRAORDINARY-GENERAL MEETING). ONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR-ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

O.1

REPORT OF THE BOARD OF DIRECTORS ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL-YEAR ENDED 31 DECEMBER 2017

Non-Voting

O.2

REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR-ENDED 31 DECEMBER 2017

Non-Voting

O.3

COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE UCB GROUP RELATING-TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

Non-Voting

O.4

THE GENERAL MEETING APPROVES THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE APPROPRIATION OF THE RESULTS REFLECTED THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF EUR 1,18 PER SHARE

Management

For

For

For

O.5

THE GENERAL MEETING APPROVES THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017.

Management

For

For

For

O.6

THE GENERAL MEETING GRANTS DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

Management

For

For

For

O.7

THE GENERAL MEETING GRANTS DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

Management

For

For

For

O.8.1

THE GENERAL MEETING RENEWS THE APPOINTMENT OF DR. JEAN- CHRISTOPHE TELLIER AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022

Management

For

For

For

O.82A

THE GENERAL MEETING RENEWS THE APPOINTMENT OF PROF. KAY DAVIES AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022

Management

For

For

For

O.82B

THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, KAY DAVIES QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER AS INDEPENDENT DIRECTOR

Management

For

For

For

O.8.3

THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. CEDRIC VAN RIJCKEVORSEL AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022

Management

For

For

For

O.9

STATUTORY AUDITOR - RENEWAL OF THE MANDATE: UPON THE PROPOSAL OF THE AUDIT COMMITTEE AND UPON PRESENTATION BY THE WORKS COUNCIL, THE GENERAL MEETING RENEWS THE APPOINTMENT OF PWC BEDRIJFSREVISOREN BCVBA / REVISEURS D'ENTREPRISES SCCRL, HAVING ITS REGISTERED OFFICE AT 1932 SINT-STEVENS-WOLUWE, WOLUWEDAL 18, AS STATUTORY AUDITOR FOR A TERM OF THREE (3) YEARS, UP TO AND INCLUDING THE GENERAL MEETING CONVENED TO DECIDE ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020. THE PERMANENT REPRESENTATIVE OF PWC BEDRIJFSREVISOREN BCVBA / REVISEURS D'ENTREPRISES SCCRL WILL BE MR. ROMAIN SEFFER, REGISTERED AUDITOR. THE STATUTORY AUDITOR'S ANNUAL FEE, FOR THE AUDIT OF THE ANNUAL AND CONSOLIDATED ACCOUNTS, IS FIXED AT EUR 435 000 (PLUS VAT, OUT-OF- POCKET EXPENSES AND THE IRE/IBR FEE)

Management

For

For

For

O10.1

LONG TERM INCENTIVE PLANS: THE GENERAL MEETING APPROVES THE DECISION OF THE BOARD OF DIRECTORS TO ALLOCATE AN ESTIMATED NUMBER OF 1 098 000 FREE SHARES: - OF WHICH AN ESTIMATED NUMBER OF 955 000 SHARES TO ELIGIBLE EMPLOYEES, NAMELY TO ABOUT 1 760 INDIVIDUALS (EXCLUDING NEW HIRES AND PROMOTED EMPLOYEES UP TO AND INCLUDING 1 APRIL 2018), ACCORDING TO THE APPLICABLE ALLOCATION CRITERIA. THESE FREE SHARES WILL ONLY VEST IF AND WHEN THE ELIGIBLE EMPLOYEES ARE STILL EMPLOYED WITHIN THE UCB GROUP THREE YEARS AFTER THE GRANT OF AWARDS; - OF WHICH AN ESTIMATED NUMBER OF 143 000 SHARES TO UPPER MANAGEMENT EMPLOYEES UNDER THE PERFORMANCE SHARE PLAN, NAMELY TO ABOUT 54 INDIVIDUALS, ACCORDING TO THE APPLICABLE ALLOCATION CRITERIA. THESE FREE SHARES WILL BE DELIVERED AFTER A THREE YEAR VESTING PERIOD AND THE NUMBER OF SHARES ACTUALLY ALLOCATED WILL VARY FROM 0% TO

Management

For

For

For

150% OF THE NUMBER OF SHARES INITIALLY GRANTED DEPENDING ON THE LEVEL OF ACHIEVEMENT OF THE PERFORMANCE CONDITIONS SET BY THE BOARD OF UCB SA/NV AT THE MOMENT OF GRANT. THESE ESTIMATED FIGURES DO NOT TAKE INTO ACCOUNT EMPLOYEES HIRED OR PROMOTED TO ELIGIBLE LEVELS BETWEEN 1 JANUARY 2018 AND 1 APRIL 2018

O11.1

CHANGE OF CONTROL PROVISIONS - ART. 556 BELGIAN COMPANIES CODE: PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING RENEWS ITS APPROVAL: (I) OF CONDITION 5 (E) (I) OF THE TERMS AND CONDITIONS OF THE EMTN PROGRAM (REDEMPTION AT THE OPTION OF NOTEHOLDERS - UPON A CHANGE OF CONTROL (CHANGE OF CONTROL PUT)), IN RESPECT OF ANY SERIES OF NOTES TO WHICH SUCH CONDITION IS MADE APPLICABLE BEING ISSUED UNDER THE PROGRAM FROM 26 APRIL 2018 UNTIL 25 APRIL 2019, UNDER WHICH ANY AND ALL OF THE HOLDERS OF THE RELEVANT NOTES CAN, IN CERTAIN CIRCUMSTANCES WHEN A CHANGE OF CONTROL AT THE LEVEL OF UCB SA/NV OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT NOTE ON THE CHANGE OF CONTROL PUT DATE AT THE PUT REDEMPTION AMOUNT TOGETHER, IF APPROPRIATE, WITH INTEREST ACCRUED TO SUCH CHANGE OF CONTROL PUT DATE, FOLLOWING A CHANGE OF CONTROL OF UCB SA/NV; AND (II) OF ANY OTHER PROVISION OF THE EMTN PROGRAM OR NOTES ISSUED UNDER THE EMTN PROGRAM GRANTING RIGHTS TO THIRD PARTIES WHICH COULD AFFECT AN OBLIGATION ON UCB SA/NV WHERE IN EACH CASE THE EXERCISE OF THESE RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A CHANGE OF CONTROL

Management

For

For

For

O11.2

CHANGE OF CONTROL PROVISIONSPURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES THE CHANGE OF CONTROL CLAUSES AS PROVIDED FOR IN THE REVOLVING FACILITY AGREEMENT, AS LAST AMENDED AND RESTATED ON 9 JANUARY 2018, UNDER WHICH ANY

Management

For

For

For

AND ALL OF THE LENDERS CAN, IN CERTAIN CIRCUMSTANCES, CANCEL THEIR COMMITMENTS AND REQUIRE REPAYMENT OF THEIR PARTICIPATIONS IN THE LOANS, TOGETHER WITH ACCRUED INTEREST AND ALL OTHER AMOUNTS ACCRUED AND OUTSTANDING THEREUNDER, FOLLOWING A CHANGE OF CONTROL OF THE COMPANY. THE GENERAL MEETING APPROVES CLAUSE 10.2 (CHANGE OF CONTROL) OF THE REVOLVING FACILITY AGREEMENT AND ALL OTHER PROVISIONS OF THE FACILITY AGREEMENT AND ANY OTHER FINANCE DOCUMENT (AS DEFINED IN THE REVOLVING FACILITY AGREEMENT) THAT CONFER CERTAIN RIGHTS ON THIRD PARTIES WHICH HAVE AN IMPACT ON THE COMPANY'S ASSETS OR RESULT IN A DEBT OR AN OBLIGATION FOR THE COMPANY IN CASE THE EXERCISE OF SUCH RIGHTS IS DEPENDENT ON A CHANGE OF CONTROL OVER THE COMPANY

O11.3

CHANGE OF CONTROL PROVISIONS - ART. 556 BELGIAN COMPANIES CODE: PURSUANT TO ARTICLE 556 OF THE COMPANIES CODE, THE GENERAL MEETING APPROVES, IN AS FAR AS NEEDED AND APPLICABLE, THE TERMS AND CONDITIONS OF THE STOCK OPTION PLANS, STOCK AWARD PLANS AND PERFORMANCE SHARE PLANS TO SELECTED EMPLOYEES OF THE UCB GROUP, IN SO FAR THEY MAY GRANT RIGHTS THAT HAVE AN IMPACT ON THE COMPANY'S ASSETS OR RESULT IN A DEBT OR AN OBLIGATION FOR THE COMPANY IN CASE THE EXERCISE OF SUCH RIGHTS IS DEPENDENT ON A CHANGE OF CONTROL OVER THE COMPANY

Management

For

For

For

E.1

SPECIAL REPORT OF THE BOARD OF DIRECTORS: SUBMISSION OF THE SPECIAL REPORT-PREPARED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 604 OF THE-BELGIAN COMPANIES CODE IN WHICH THE BOARD REQUESTS THE RENEWAL OF ITS POWERS-IN RELATION TO THE AUTHORIZED CAPITAL AND INDICATES THE SPECIAL CIRCUMSTANCES-WHERE IT MAY USE ITS POWERS UNDER THE AUTHORIZED CAPITAL AND THE PURPOSES-THAT IT SHALL PURSUE

Non-Voting

E.2

RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS UNDER THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATION: THE GENERAL MEETING RESOLVES TO RENEW THE TWO YEAR AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL FOR ANOTHER TWO (2) YEARS, AND TO AMEND THE RELEVANT PARAGRAPH OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY TO REFLECT THIS RENEWAL. SUBJECT TO THE APPROVAL OF THIS RESOLUTION, THE TEXT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WILL BE AMENDED AS FOLLOWS: "ARTICLE 6 THE CAPITAL OF THE COMPANY CAN BE INCREASED ONE OR MORE TIMES BY A DECISION OF A GENERAL MEETING OF SHAREHOLDERS CONSTITUTED UNDER THE CONDITIONS REQUIRED TO MODIFY THE ARTICLES OF ASSOCIATION. THE BOARD OF DIRECTORS IS AUTHORIZED TO INCREASE THE COMPANY'S SHARE CAPITAL AMONGST OTHER BY WAY OF THE ISSUANCE OF SHARES, CONVERTIBLE BONDS OR WARRANTS, IN ONE OR MORE TRANSACTIONS, WITHIN THE LIMITS SET BY LAW, I. WITH UP TO 5% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS (WHETHER OR NOT FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES), II. WITH UP TO 10% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION, IN THE EVENT OF A CAPITAL INCREASE WITHOUT CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE

Management

For

For

For

EXISTING SHAREHOLDERS. IN ANY EVENT, THE TOTAL AMOUNT BY WHICH THE BOARD OF DIRECTORS MAY INCREASE THE COMPANY'S SHARE CAPITAL BY A COMBINATION OF THE AUTHORIZATIONS SET FORTH IN (I) AND (II) ABOVE, IS LIMITED TO 10% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION. THE BOARD OF DIRECTORS IS MOREOVER EXPRESSLY AUTHORIZED TO MAKE USE OF THIS AUTHORIZATION, WITHIN THE LIMITS AS SET OUT UNDER (I) AND (II) OF THE SECOND PARAGRAPH ABOVE, FOR THE FOLLOWING OPERATIONS: 1. A CAPITAL INCREASE OR THE ISSUANCE OF CONVERTIBLE BONDS OR WARRANTS WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS; 2. A CAPITAL INCREASE OR THE ISSUANCE OF CONVERTIBLE BONDS WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES; 3. A CAPITAL INCREASE BY INCORPORATION OF RESERVES. ANY SUCH CAPITAL INCREASE MAY TAKE ANY AND ALL FORMS, INCLUDING, BUT NOT LIMITED TO, CONTRIBUTIONS IN CASH OR IN KIND, WITH OR WITHOUT SHARE PREMIUM, OR INCORPORATION OF RESERVES AND/OR SHARE PREMIUMS AND/OR PROFITS CARRIED FORWARD, TO THE MAXIMUM EXTENT PERMITTED BY THE LAW. ANY DECISION OF THE BOARD OF DIRECTORS TO USE THIS AUTHORIZATION REQUIRES A 75% MAJORITY WITHIN THE BOARD OF DIRECTORS. THIS AUTHORIZATION IS GRANTED FOR A PERIOD OF TWO (2) YEARS AS FROM THE DATE OF THE PUBLICATION IN THE APPENDICES TO THE BELGIAN OFFICIAL GAZETTE OF THE RESOLUTION OF THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON 26 APRIL 2018. THE BOARD OF DIRECTORS IS

EMPOWERED, WITH FULL POWER OF SUBSTITUTION, TO AMEND THE ARTICLES OF ASSOCIATION TO REFLECT THE CAPITAL INCREASES RESULTING FROM THE EXERCISE OF ITS POWERS PURSUANT TO THIS ARTICLE."

E.3

ACQUISITION OF OWN SHARES - RENEWAL OF AUTHORIZATION: THE BOARD OF DIRECTORS IS AUTHORIZED TO ACQUIRE, DIRECTLY OR INDIRECTLY, WHETHER ON OR OUTSIDE OF THE STOCK EXCHANGE, BY WAY OF PURCHASE, EXCHANGE, CONTRIBUTION OR ANY OTHER WAY, UP TO 10% OF THE TOTAL NUMBER OF COMPANY'S SHARES AS CALCULATED ON THE DATE OF EACH ACQUISITION, FOR A PRICE OR AN EXCHANGE VALUE PER SHARE OF MAXIMUM THE HIGHEST PRICE OF THE COMPANY'S SHARES ON EURONEXT BRUSSELS ON THE DAY OF THE ACQUISITION AND MINIMUM ONE (1) EURO, WITHOUT PREJUDICE TO ARTICLE 208 OF THE ROYAL DECREE OF 31 JANUARY 2001. AS A RESULT OF SUCH ACQUISITION(S), THE COMPANY, TOGETHER WITH ITS DIRECT OR INDIRECT SUBSIDIARIES, AS WELL AS PERSONS ACTING ON THEIR OWN BEHALF BUT FOR THE ACCOUNT OF THE COMPANY OR ITS DIRECT OR INDIRECT SUBSIDIARIES, CAN HOLD NO MORE THAN 10% OF THE TOTAL NUMBER OF SHARES ISSUED BY THE COMPANY AT THE MOMENT OF THE ACQUISITION CONCERNED. THIS AUTHORIZATION IS GRANTED FOR A PERIOD STARTING AS OF THE DATE OF THE GENERAL MEETING APPROVING IT AND EXPIRING ON 30 JUNE 2020. THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO THIS ARTICLE EXTENDS TO ANY ACQUISITIONS OF THE COMPANY'S SHARES, DIRECTLY OR INDIRECTLY, BY THE COMPANY'S DIRECT SUBSIDIARIES AS DEFINED IN ARTICLE 627 OF THE COMPANIES CODE. THIS AUTHORIZATION REPLACES AS OF THE DATE OF THE GENERAL MEETING APPROVING IT THE AUTHORIZATION GRANTED BY DECISION OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF THE COMPANY HELD ON 28 APRIL 2016. AS THE CASE MAY BE,

Management

For

For

For

ANY DISPOSAL OF OWN SHARES BY THE COMPANY OR ITS DIRECT SUBSIDIARIES WILL BE MADE PURSUANT TO THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS AS SET FORTH IN ARTICLE 12 IN FINE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY

TEXAS INSTRUMENTS INCORPORATED

Security

882508104

Meeting Type

Annual

Ticker Symbol

TXN

Meeting Date

26-Apr-2018

ISIN

US8825081040

Agenda

934736957 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

1,567

14-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: R. W. Babb, Jr.

Management

For

For

For

1b.

Election of Director: M. A. Blinn

Management

For

For

For

1c.

Election of Director: T. M. Bluedorn

Management

For

For

For

1d.

Election of Director: D. A. Carp

Management

For

For

For

1e.

Election of Director: J. F. Clark

Management

For

For

For

1f.

Election of Director: C. S. Cox

Management

For

For

For

1g.

Election of Director: B. T. Crutcher

Management

For

For

For

1h.

Election of Director: J. M. Hobby

Management

For

For

For

1i.

Election of Director: R. Kirk

Management

For

For

For

1j.

Election of Director: P. H. Patsley

Management

For

For

For

1k.

Election of Director: R. E. Sanchez

Management

For

For

For

1l.

Election of Director: R. K. Templeton

Management

For

For

For

2.

Board proposal regarding advisory approval of the Company's executive compensation.

Management

For

For

For

3.

Board proposal to approve the Texas Instruments 2018 Director Compensation Plan.

Management

For

For

For

4.

Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018.

Management

For

For

For

JOHNSON & JOHNSON

Security

478160104

Meeting Type

Annual

Ticker Symbol

JNJ

Meeting Date

26-Apr-2018

ISIN

US4781601046

Agenda

934737620 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

1,059

15-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Mary C. Beckerle

Management

For

For

For

1b.

Election of Director: D. Scott Davis

Management

For

For

For

1c.

Election of Director: Ian E. L. Davis

Management

For

For

For

1d.

Election of Director: Jennifer A. Doudna

Management

For

For

For

1e.

Election of Director: Alex Gorsky

Management

For

For

For

1f.

Election of Director: Mark B. McClellan

Management

For

For

For

1g.

Election of Director: Anne M. Mulcahy

Management

For

For

For

1h.

Election of Director: William D. Perez

Management

For

For

For

1i.

Election of Director: Charles Prince

Management

For

For

For

1j.

Election of Director: A. Eugene Washington

Management

For

For

For

1k.

Election of Director: Ronald A. Williams

Management

For

For

For

2.

Advisory Vote to Approve Named Executive Officer Compensation

Management

For

For

For

3.

Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018

Management

For

For

For

4.

Shareholder Proposal - Accounting for Litigation and Compliance in Executive Compensation Performance Measures

Shareholder

Against

Against

For

5.

Shareholder Proposal - Amendment to Shareholder Ability to Call Special Shareholder Meeting

Shareholder

Against

Against

For

INTRUM JUSTITIA AB

Security

W4662R106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Apr-2018

ISIN

SE0000936478

Agenda

709139198 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

4,998

30-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE

Non-Voting

1

OPENING OF THE MEETING

Non-Voting

2

ELECTION OF CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON, KANTER ATTORNEYS

Non-Voting

3

PREPARATION AND APPROVAL OF THE VOTING LIST

Non-Voting

4

APPROVAL OF THE AGENDA

Non-Voting

5

ELECTION OF PERSONS TO ATTEST THE ACCURACY OF THE MINUTES (AND TO COUNT-VOTES)

Non-Voting

6

DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED

Non-Voting

7

A) PRESENTATION OF THE BOARD'S AND THE BOARD COMMITTEES' WORK B) PRESENTATION-BY THE MANAGING DIRECTOR

Non-Voting

8

SUBMISSION OF THE ANNUAL ACCOUNTS AND THE AUDITOR'S REPORT, AND CONSOLIDATED- ACCOUNTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS, FOR THE FINANCIAL-YEAR 2017

Non-Voting

9

RESOLUTION ON ADOPTION OF PROFIT AND LOSS STATEMENT AND BALANCE SHEET AND CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET

Management

For

For

For

10

RESOLUTION ON APPROPRIATION OF PROFIT: THE BOARD AND THE MANAGING DIRECTOR PROPOSE THAT THE PROFITS IN THE PARENT COMPANY AT THE DISPOSAL OF THE ANNUAL GENERAL MEETING, CONSISTING OF SHARE PREMIUM RESERVE OF SEK 17,441,835,284, FAIR VALUE RESERVE OF SEK 156,189,214, ACCUMULATED PROFITS OF SEK 91,209,026 AND THE RESULT FOR THE YEAR OF SEK - 379,686,610, IN TOTAL AMOUNTING TO SEK 17,309,546,914, IS APPROPRIATED SO THAT SEK 9.50 PER SHARE, IN TOTAL SEK 1,249,642,540, IS DISTRIBUTED TO THE SHAREHOLDERS AND THAT THE REMAINING BALANCE OF SEK 16,059,904,374 IS CARRIED FORWARD. THE BOARD PROPOSES WEDNESDAY 2 MAY 2018 AS RECORD DAY. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE PAID OUT VIA EUROCLEAR SWEDEN AB ON MONDAY 7 MAY 2018

Management

For

For

For

11

RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR FOR THE ADMINISTRATION DURING 2017

Management

For

For

For

12

DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS. IN CONNECTION HERETO, A REPORT ON THE WORK OF THE NOMINATION COMMITTEE: THE BOARD IS PROPOSED TO CONSIST OF NINE (9) BOARD MEMBERS WITH NO DEPUTY BOARD MEMBERS

Management

For

For

For

13

DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE BOARD AND FEE TO THE AUDITOR

Management

For

For

For

14

ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS AS WELL AS CHAIRMAN OF THE BOARD: IT IS PROPOSED TO RE-ELECT PER E. LARSSON, HANS LARSSON, KRISTOFFER MELINDER, ANDREAS NASVIK, SYNNOVE TRYGG, FREDRIK TRAGARDH, RAGNHILD WIBORG AND MAGNUS YNGEN AND TO ELECT MAGDALENA PERSSON, ALL FOR THE PERIOD UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE FURTHER PROPOSES TO RE-ELECT PER E. LARSSON AS CHAIRMAN OF THE BOARD AND MAGNUS YNGEN AS DEPUTY CHAIRMAN, FOR THE PERIOD UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING

Management

For

For

For

15

RE-ELECTION OF AUDITOR: ERNST & YOUNG AB

Management

For

For

For

16

RESOLUTION REGARDING THE NOMINATION COMMITTEE PRIOR TO THE ANNUAL GENERAL MEETING 2019

Management

For

For

For

17

RESOLUTION REGARDING GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR KEY EXECUTIVES

Management

For

For

For

18.A

RESOLUTION ON: IMPLEMENTATION OF A PERFORMANCE BASED LONG-TERM INCENTIVE PROGRAM FOR 2018

Management

For

For

For

18.B

RESOLUTION ON: TRANSFER OF SHARES UNDER THE PROGRAM

Management

For

For

For

19

RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND TRANSFER OF OWN SHARES

Management

For

For

For

20

RESOLUTION REGARDING AMENDMENT TO THE ARTICLES OF ASSOCIATION

Management

For

For

For

21

CONCLUSION OF THE MEETING

Non-Voting

OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE

Security

Y64248209

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Apr-2018

ISIN

SG1S04926220

Agenda

709207561 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

20,800

11-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

ADOPTION OF DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND AUDITORS' REPORT

Management

For

For

For

2.A

RE-ELECTION OF MR OOI SANG KUANG AS A DIRECTOR

Management

For

For

For

2.B

RE-ELECTION OF MR LAI TECK POH AS A DIRECTOR

Management

For

For

For

2.C

RE-ELECTION OF MR PRAMUKTI SURJAUDAJA AS A DIRECTOR

Management

For

For

For

3

TO RE-ELECT MR CHUA KIM CHIU, A DIRECTOR RETIRING UNDER ARTICLE 104 OF THE BANK'S CONSTITUTION

Management

For

For

For

4

APPROVAL OF FINAL ONE-TIER TAX EXEMPT DIVIDEND: 19 CENTS PER ORDINARY SHARE

Management

For

For

For

5.A

APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' FEES IN CASH

Management

For

For

For

5.B

APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY SHARES TO THE NON- EXECUTIVE DIRECTORS

Management

For

For

For

6

RE-APPOINTMENT OF AUDITORS AND FIXING THEIR REMUNERATION: KPMG LLP

Management

For

For

For

7

AUTHORITY TO ISSUE ORDINARY SHARES, AND MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES

Management

For

For

For

8

AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT AND ISSUE ORDINARY SHARES (OCBC SHARE OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE PURCHASE PLAN)

Management

For

For

For

9

AUTHORITY TO ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO OCBC SCRIP DIVIDEND SCHEME

Management

For

For

For

10

APPROVAL OF RENEWAL OF SHARE PURCHASE MANDATE

Management

For

For

For

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

S&P GLOBAL INC.

Security

78409V104

Meeting Type

Annual

Ticker Symbol

SPGI

Meeting Date

01-May-2018

ISIN

US78409V1044

Agenda

934746085 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

889

20-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Marco Alvera

Management

For

For

For

1b.

Election of Director: William D. Green

Management

For

For

For

1c.

Election of Director: Charles E. Haldeman, Jr.

Management

For

For

For

1d.

Election of Director: Stephanie C. Hill

Management

For

For

For

1e.

Election of Director: Rebecca Jacoby

Management

For

For

For

1f.

Election of Director: Monique F. Leroux

Management

For

For

For

1g.

Election of Director: Maria R. Morris

Management

For

For

For

1h.

Election of Director: Douglas L. Peterson

Management

For

For

For

1i.

Election of Director: Sir Michael Rake

Management

For

For

For

1j.

Election of Director: Edward B. Rust, Jr.

Management

For

For

For

1k.

Election of Director: Kurt L. Schmoke

Management

For

For

For

1l.

Election of Director: Richard E. Thornburgh

Management

For

For

For

2.

Vote to approve, on an advisory basis, the executive compensation program for the Company's named executive officers.

Management

For

For

For

3.

Vote to ratify the appointment of Ernst & Young LLP as our independent Registered Public Accounting Firm for 2018.

Management

For

For

For

MTY FOOD GROUP INC

Security

55378N107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-May-2018

ISIN

CA55378N1078

Agenda

709179065 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

4,425

07-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: MURAT ARMUTLU

Management

For

For

For

1.2

ELECTION OF DIRECTOR: STANLEY MA

Management

For

For

For

1.3

ELECTION OF DIRECTOR: DICKIE ORR

Management

For

For

For

1.4

ELECTION OF DIRECTOR: CLAUDE ST- PIERRE

Management

For

For

For

1.5

ELECTION OF DIRECTOR: DAVID K. WONG

Management

For

For

For

1.6

ELECTION OF DIRECTOR: GARY O'CONNOR

Management

For

For

For

2

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

For

UNIT CORPORATION

Security

909218109

Meeting Type

Annual

Ticker Symbol

UNT

Meeting Date

02-May-2018

ISIN

US9092181091

Agenda

934752937 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

2,538

24-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Gary R. Christopher

Management

For

For

For

1.2

Election of Director: Robert J. Sullivan Jr.

Management

For

For

For

2.

Approve, on an advisory basis, our named executive officers' compensation.

Management

For

For

For

3.

Ratify the selection of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2018.

Management

For

For

For

FRESH DEL MONTE PRODUCE INC.

Security

G36738105

Meeting Type

Annual

Ticker Symbol

FDP

Meeting Date

02-May-2018

ISIN

KYG367381053

Agenda

934771747 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

2,521

05-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Mohammad Abu- Ghazaleh

Management

For

For

For

1b.

Election of Director: John H. Dalton

Management

For

For

For

1c.

Election of Director: Ahmad Abu-Ghazaleh

Management

For

For

For

2.

Proposal to approve and adopt the Company's financial statements for the fiscal year ended December 29, 2017.

Management

For

For

For

3.

Proposal to ratify the appointment of Ernst & Young LLP as independent registered certified public accounting firm to the Company for the fiscal year ending December 28, 2018.

Management

For

For

For

4.

Proposal to approve the Company's dividend payment for the fiscal year ended December 29, 2017 of US$0.15 per Ordinary Share to registered members (Shareholders) of the Company on May 9, 2018 to be paid on June 1, 2018.

Management

For

For

For

5.

Proposal to approve, by non-binding vote, executive compensation for the 2017 fiscal year.

Management

For

For

For

TERNIUM S.A.

Security

880890108

Meeting Type

Annual

Ticker Symbol

TX

Meeting Date

02-May-2018

ISIN

US8808901081

Agenda

934778056 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

4,950

07-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE

Management

For

For

For

2.

PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE

Management

For

For

For

3.

PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE

Management

For

For

For

4.

PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE

Management

For

For

For

5.

PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE

Management

For

For

For

6.

PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE

Management

For

For

For

7.

PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE

Management

For

For

For

8.

PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE

Management

For

For

For

E1.

PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE

Management

For

For

For

E2.

PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE

Management

For

For

For

E3.

PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE

Management

For

For

For

E4.

PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE

Management

For

For

For

E5.

PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE

Management

For

For

For

E6.

PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE

Management

For

For

For

E7.

PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE

Management

For

For

For

VALERO ENERGY CORPORATION

Security

91913Y100

Meeting Type

Annual

Ticker Symbol

VLO

Meeting Date

03-May-2018

ISIN

US91913Y1001

Agenda

934740855 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

685

22-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: H. Paulett Eberhart

Management

For

For

For

1B.

Election of Director: Joseph W. Gorder

Management

For

For

For

1C.

Election of Director: Kimberly S. Greene

Management

For

For

For

1D.

Election of Director: Deborah P. Majoras

Management

For

For

For

1E.

Election of Director: Donald L. Nickles

Management

For

For

For

1F.

Election of Director: Philip J. Pfeiffer

Management

For

For

For

1G.

Election of Director: Robert A. Profusek

Management

For

For

For

1H.

Election of Director: Stephen M. Waters

Management

For

For

For

1I.

Election of Director: Randall J. Weisenburger

Management

For

For

For

1J.

Election of Director: Rayford Wilkins, Jr.

Management

For

For

For

2.

Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2018.

Management

For

For

For

3.

Approve, by non-binding vote, the 2017 compensation of our named executive officers.

Management

For

For

For

4.

Vote on an amendment to Valero's Restated Certificate of Incorporation to remove supermajority vote requirements.

Management

For

For

For

5.

Vote on an amendment to Valero's Restated Certificate of Incorporation to permit stockholders to act by written consent.

Management

For

For

For

AMERICAN AXLE & MANUFACTURING HLDGS, INC

Security

024061103

Meeting Type

Annual

Ticker Symbol

AXL

Meeting Date

03-May-2018

ISIN

US0240611030

Agenda

934742114 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

8,875

24-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A

Election of Director:  David C. Dauch

Management

For

For

For

1B

Election of Director: William L. Kozyra

Management

For

For

For

1C

Election of Director: Peter D. Lyons

Management

For

For

For

2.

Approval, on an advisory basis, of the compensation of the Company's named executive officers.

Management

For

For

For

3.

Approval of the American Axle & Manufacturing Holdings, Inc. 2018 Omnibus Incentive Plan.

Management

For

For

For

4.

Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018.

Management

For

For

For

CAPITAL ONE FINANCIAL CORPORATION

Security

14040H105

Meeting Type

Annual

Ticker Symbol

COF

Meeting Date

03-May-2018

ISIN

US14040H1059

Agenda

934744396 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

1,579

21-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Richard D. Fairbank

Management

For

For

For

1B.

Election of Director: Aparna Chennapragada

Management

For

For

For

1C.

Election of Director: Ann Fritz Hackett

Management

For

For

For

1D.

Election of Director: Lewis Hay, III

Management

For

For

For

1E.

Election of Director: Benjamin P. Jenkins,III

Management

For

For

For

1F.

Election of Director: Peter Thomas Killalea

Management

For

For

For

1G.

Election of Director: Pierre E. Leroy

Management

For

For

For

1H.

Election of Director: Peter E. Raskind

Management

For

For

For

1I.

Election of Director: Mayo A. Shattuck III

Management

For

For

For

1J.

Election of Director: Bradford H. Warner

Management

For

For

For

1K.

Election of Director: Catherine G. West

Management

For

For

For

2.

Ratification of selection of Ernst & Young LLP as independent auditors of Capital One for 2018.

Management

For

For

For

3.

Advisory approval of Capital One's 2017 Named Executive Officer compensation.

Management

For

For

For

4.

Ratification of 25% ownership threshold for stockholders to request a special meeting of stockholders.

Management

For

For

For

ENCOMPASS HEALTH CORPORATION

Security

29261A100

Meeting Type

Annual

Ticker Symbol

EHC

Meeting Date

03-May-2018

ISIN

US29261A1007

Agenda

934745730 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

7,166

23-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: John W. Chidsey

Management

For

For

For

1b.

Election of Director: Donald L. Correll

Management

For

For

For

1c.

Election of Director: Yvonne M. Curl

Management

For

For

For

1d.

Election of Director: Charles M. Elson

Management

For

For

For

1e.

Election of Director: Joan E. Herman

Management

For

For

For

1f.

Election of Director: Leo I. Higdon, Jr.

Management

For

For

For

1g.

Election of Director: Leslye G. Katz

Management

For

For

For

1h.

Election of Director: John E. Maupin, Jr.

Management

For

For

For

1i.

Election of Director: Nancy M. Schlichting

Management

For

For

For

1j.

Election of Director: L. Edward Shaw, Jr.

Management

For

For

For

1k.

Election of Director: Mark J. Tarr

Management

For

For

For

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018.

Management

For

For

For

3.

An advisory vote to approve executive compensation.

Management

For

For

For

ENERPLUS CORPORATION

Security

292766102

Meeting Type

Annual

Ticker Symbol

ERF

Meeting Date

03-May-2018

ISIN

CA2927661025

Agenda

934751062 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

22,300

27-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

DIRECTOR

Management

1

MICHAEL R. CULBERT

For

For

For

2

IAN C. DUNDAS

For

For

For

3

HILARY A. FOULKES

For

For

For

4

ROBERT B. HODGINS

For

For

For

5

SUSAN M. MACKENZIE

For

For

For

6

ELLIOTT PEW

For

For

For

7

GLEN D. ROANE

For

For

For

8

JEFFREY W. SHEETS

For

For

For

9

SHELDON B. STEEVES

For

For

For

2

TO APPOINT KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION.

Management

For

For

For

3

TO VOTE, ON AN ADVISORY, NON- BINDING BASIS, ON AN ORDINARY RESOLUTION, THE TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR AND PROXY STATEMENT OF THE CORPORATION, TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.

Management

For

For

For

HUDBAY MINERALS INC.

Security

443628102

Meeting Type

Annual and Special Meeting

Ticker Symbol

HBM

Meeting Date

03-May-2018

ISIN

CA4436281022

Agenda

934772751 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

17,872

06-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

DIRECTOR

Management

1

Carol T. Banducci

For

For

For

2

Igor Gonzales

For

For

For

3

Alan Hair

For

For

For

4

Alan R. Hibben

For

For

For

5

W. Warren Holmes

For

For

For

6

Sarah B. Kavanagh

For

For

For

7

Carin S. Knickel

For

For

For

8

Alan J. Lenczner

For

For

For

9

Colin Osborne

For

For

For

10

Kenneth G. Stowe

For

For

For

2

Appointment of Deloitte LLP as Auditor of Hudbay for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

For

For

3

Amend the Articles of Hudbay to change the province in which its registered office is situated from Manitoba to Ontario.

Management

For

For

For

4

Repeal Hudbay's current By-law No. 1, as amended, and replace it with an Amended and Restated By-Law No. 1.

Management

For

For

For

5

On an advisory basis, and not to diminish the role and responsibilities of Hudbay's Board, you accept the approach to executive compensation disclosed in our 2018 management information circular.

Management

For

For

For

YAMANA GOLD INC.

Security

98462Y100

Meeting Type

Annual

Ticker Symbol

AUY

Meeting Date

03-May-2018

ISIN

CA98462Y1007

Agenda

934779779 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

20,580

11-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

DIRECTOR

Management

1

John Begeman

For

For

For

2

Christiane Bergevin

For

For

For

3

Andrea Bertone

For

For

For

4

Alexander Davidson

For

For

For

5

Robert Gallagher

For

For

For

6

Richard Graff

For

For

For

7

Kimberly Keating

For

For

For

8

Nigel Lees

For

For

For

9

Peter Marrone

For

For

For

10

Jane Sadowsky

For

For

For

11

Dino Titaro

For

For

For

2

Appoint the auditors - Deloitte LLP See page 9 of our 2018 management information circular.

Management

For

For

For

3

On an advisory basis, and not to diminish the role and responsibilities of our board, you accept the approach to executive compensation disclosed in our 2018 management information circular.

Management

For

For

For

ANDEAVOR

Security

03349M105

Meeting Type

Annual

Ticker Symbol

ANDV

Meeting Date

04-May-2018

ISIN

US03349M1053

Agenda

934742847 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

1,497

16-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Rodney F. Chase

Management

For

For

For

1b.

Election of Director: Paul L. Foster

Management

For

For

For

1c.

Election of Director: Edward G. Galante

Management

For

For

For

1d.

Election of Director: Gregory J. Goff

Management

For

For

For

1e.

Election of Director: David Lilley

Management

For

For

For

1f.

Election of Director: Mary Pat McCarthy

Management

For

For

For

1g.

Election of Director: J.W. Nokes

Management

For

For

For

1h.

Election of Director: William H. Schumann, III

Management

For

For

For

1i.

Election of Director: Jeff A. Stevens

Management

For

For

For

1j.

Election of Director: Susan Tomasky

Management

For

For

For

1k.

Election of Director: Michael E. Wiley

Management

For

For

For

1l.

Election of Director: Patrick Y. Yang

Management

For

For

For

2.

To approve our named executive officers' compensation in an advisory vote.

Management

For

For

For

3.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.

Management

For

For

For

4.

To approve the Andeavor 2018 Long-Term Incentive Plan.

Management

For

For

For

MARRIOTT INTERNATIONAL, INC.

Security

571903202

Meeting Type

Annual

Ticker Symbol

MAR

Meeting Date

04-May-2018

ISIN

US5719032022

Agenda

934782447 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

1,475

11-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: J.W. Marriott, Jr.

Management

For

For

For

1b.

Election of Director: Mary K. Bush

Management

For

For

For

1c.

Election of Director: Bruce W. Duncan

Management

For

For

For

1d.

Election of Director: Deborah M. Harrison

Management

For

For

For

1e.

Election of Director: Frederick A. Henderson

Management

For

For

For

1f.

Election of Director: Eric Hippeau

Management

For

For

For

1g.

Election of Director: Lawrence W. Kellner

Management

For

For

For

1h.

Election of Director: Debra L. Lee

Management

For

For

For

1i.

Election of Director: Aylwin B. Lewis

Management

For

For

For

1j.

Election of Director: George Munoz

Management

For

For

For

1k.

Election of Director: Steven S Reinemund

Management

For

For

For

1l.

Election of Director: W. Mitt Romney

Management

For

For

For

1m.

Election of Director: Susan C. Schwab

Management

For

For

For

1n.

Election of Director: Arne M. Sorenson

Management

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

For

4.

AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE HOLDERS OF 25% OF COMPANY STOCK THE RIGHT TO CALL SPECIAL MEETINGS.

Management

For

For

For

5.

STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF 15% OF COMPANY STOCK TO CALL SPECIAL MEETINGS IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

Against

For

6.

STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE MAJORITY VOTING IN THE COMPANY'S GOVERNANCE DOCUMENTS IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

Against

For

OWENS & MINOR, INC.

Security

690732102

Meeting Type

Annual

Ticker Symbol

OMI

Meeting Date

08-May-2018

ISIN

US6907321029

Agenda

934748306 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

7,800

27-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Stuart M. Essig

Management

For

For

For

1b.

Election of Director: John W. Gerdelman

Management

For

For

For

1c.

Election of Director: Barbara B. Hill

Management

For

For

For

1d.

Election of Director: Lemuel E. Lewis

Management

For

For

For

1e.

Election of Director: Martha H. Marsh

Management

For

For

For

1f.

Election of Director: Mark F. McGettrick

Management

For

For

For

1g.

Election of Director: Eddie N. Moore, Jr.

Management

For

For

For

1h.

Election of Director: P. Cody Phipps

Management

For

For

For

1i.

Election of Director: Robert C. Sledd

Management

For

For

For

1j.

Election of Director: Anne Marie Whittemore

Management

For

For

For

2.

Vote to approve the Owens & Minor, Inc. 2018 Stock Incentive Plan.

Management

For

For

For

3.

Vote to ratify KPMG LLP as the Company's independent public accounting firm for 2018.

Management

For

For

For

4.

Advisory vote to approve executive compensation.

Management

For

For

For

ALLY FINANCIAL INC

Security

02005N100

Meeting Type

Annual

Ticker Symbol

ALLY

Meeting Date

08-May-2018

ISIN

US02005N1000

Agenda

934748748 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

5,175

24-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Franklin W. Hobbs

Management

For

For

For

1b.

Election of Director: Kenneth J. Bacon

Management

For

For

For

1c.

Election of Director: Maureen A. Breakiron- Evans

Management

For

For

For

1d.

Election of Director: William H. Cary

Management

For

For

For

1e.

Election of Director: Mayree C. Clark

Management

For

For

For

1f.

Election of Director: Kim S. Fennebresque

Management

For

For

For

1g.

Election of Director: Marjorie Magner

Management

For

For

For

1h.

Election of Director: John J. Stack

Management

For

For

For

1i.

Election of Director: Michael F. Steib

Management

For

For

For

1j.

Election of Director: Jeffrey J. Brown

Management

For

For

For

2.

Advisory vote on executive compensation.

Management

For

For

For

3.

Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018.

Management

For

For

For

COEUR MINING, INC.

Security

192108504

Meeting Type

Annual

Ticker Symbol

CDE

Meeting Date

08-May-2018

ISIN

US1921085049

Agenda

934749930 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

7,665

29-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Linda L. Adamany

Management

For

For

For

1b.

Election of Director: Kevin S. Crutchfield

Management

For

For

For

1c.

Election of Director: Sebastian Edwards

Management

For

For

For

1d.

Election of Director: Randolph E. Gress

Management

For

For

For

1e.

Election of Director: Mitchell J. Krebs

Management

For

For

For

1f.

Election of Director: Eduardo Luna

Management

For

For

For

1g.

Election of Director: Jessica L. McDonald

Management

For

For

For

1h.

Election of Director: Robert E. Mellor

Management

For

For

For

1i.

Election of Director: John H. Robinson

Management

For

For

For

1j.

Election of Director: J. Kenneth Thompson

Management

For

For

For

2.

Approval of the adoption of the Coeur Mining, Inc. 2018 Long-Term Incentive Plan.

Management

For

For

For

3.

Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2018.

Management

For

For

For

4.

Advisory resolution to approve executive compensation.

Management

For

For

For

DARLING INGREDIENTS INC.

Security

237266101

Meeting Type

Annual

Ticker Symbol

DAR

Meeting Date

08-May-2018

ISIN

US2372661015

Agenda

934753193 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

13,410

30-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Randall C. Stuewe

Management

For

For

For

1b.

Election of Director: Charles Adair

Management

For

For

For

1c.

Election of Director: D. Eugene Ewing

Management

For

For

For

1d.

Election of Director: Linda Goodspeed

Management

For

For

For

1e.

Election of Director: Dirk Kloosterboer

Management

For

For

For

1f.

Election of Director: Mary R. Korby

Management

For

For

For

1g.

Election of Director: Cynthia Pharr Lee

Management

For

For

For

1h.

Election of Director: Charles Macaluso

Management

For

For

For

1i.

Election of Director: Gary W. Mize

Management

For

For

For

1j.

Election of Director: Michael E. Rescoe

Management

For

For

For

2.

Proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2018.

Management

For

For

For

3.

Advisory vote to approve executive compensation.

Management

For

For

For

MURPHY OIL CORPORATION

Security

626717102

Meeting Type

Annual

Ticker Symbol

MUR

Meeting Date

09-May-2018

ISIN

US6267171022

Agenda

934752038 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

5,219

24-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: T.J. Collins

Management

For

For

For

1b.

Election of Director: S.A. Cosse

Management

For

For

For

1c.

Election of Director: C.P. Deming

Management

For

For

For

1d.

Election of Director: L.R. Dickerson

Management

For

For

For

1e.

Election of Director: R.W. Jenkins

Management

For

For

For

1f.

Election of Director: E.W. Keller

Management

For

For

For

1g.

Election of Director: J.V. Kelley

Management

For

For

For

1h.

Election of Director: W. Mirosh

Management

For

For

For

1i.

Election of Director: R.M. Murphy

Management

For

For

For

1j.

Election of Director: J.W. Nolan

Management

For

For

For

1k.

Election of Director: N.E. Schmale

Management

For

For

For

1l.

Election of Director: L.A. Sugg

Management

For

For

For

2.

Advisory vote to approve executive compensation.

Management

For

For

For

3.

Approval of the proposed 2018 Stock Plan for Non-Employee Directors.

Management

For

For

For

4.

Approval of the proposed 2018 Long-Term Incentive Plan.

Management

For

For

For

5.

Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2018.

Management

For

For

For

AMERICAN INTERNATIONAL GROUP, INC.

Security

026874784

Meeting Type

Annual

Ticker Symbol

AIG

Meeting Date

09-May-2018

ISIN

US0268747849

Agenda

934756214 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

2,675

28-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: W. DON CORNWELL

Management

For

For

For

1b.

Election of Director: BRIAN DUPERREAULT

Management

For

For

For

1c.

Election of Director: JOHN H. FITZPATRICK

Management

For

For

For

1d.

Election of Director: WILLIAM G. JURGENSEN

Management

For

For

For

1e.

Election of Director: CHRISTOPHER S. LYNCH

Management

For

For

For

1f.

Election of Director: HENRY S. MILLER

Management

For

For

For

1g.

Election of Director: LINDA A. MILLS

Management

For

For

For

1h.

Election of Director: SUZANNE NORA JOHNSON

Management

For

For

For

1i.

Election of Director: RONALD A. RITTENMEYER

Management

For

For

For

1j.

Election of Director: DOUGLAS M. STEENLAND

Management

For

For

For

1k.

Election of Director: THERESA M. STONE

Management

For

For

For

2.

To vote, on a non-binding advisory basis, to approve executive compensation.

Management

For

For

For

3.

To act upon a proposal to ratify the selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018.

Management

For

For

For

UNITED RENTALS, INC.

Security

911363109

Meeting Type

Annual

Ticker Symbol

URI

Meeting Date

09-May-2018

ISIN

US9113631090

Agenda

934760023 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

1,144

29-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Jose B. Alvarez

Management

For

For

For

1b.

Election of Director: Jenne K. Britell

Management

For

For

For

1c.

Election of Director: Marc A. Bruno

Management

For

For

For

1d.

Election of Director: Bobby J. Griffin

Management

For

For

For

1e.

Election of Director: Terri L. Kelly

Management

For

For

For

1f.

Election of Director: Michael J. Kneeland

Management

For

For

For

1g.

Election of Director: Gracia C. Martore

Management

For

For

For

1h.

Election of Director: Jason D. Papastavrou

Management

For

For

For

1i.

Election of Director: Filippo Passerini

Management

For

For

For

1j.

Election of Director: Donald C. Roof

Management

For

For

For

1k.

Election of Director:  Shiv Singh

Management

For

For

For

2.

Ratification of Appointment of Public Accounting Firm

Management

For

For

For

3.

Advisory Approval of Executive Compensation

Management

For

For

For

4.

Stockholder Proposal on Shareholder Right to Act by Written Consent

Shareholder

Against

Against

For

ENBRIDGE INC.

Security

29250N105

Meeting Type

Annual

Ticker Symbol

ENB

Meeting Date

09-May-2018

ISIN

CA29250N1050

Agenda

934764829 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

3,925

06-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

DIRECTOR

Management

1

PAMELA L. CARTER

For

For

For

2

C. P. CAZALOT, JR.

For

For

For

3

MARCEL R. COUTU

For

For

For

4

GREGORY L. EBEL

For

For

For

5

J. HERB ENGLAND

For

For

For

6

CHARLES W. FISCHER

For

For

For

7

V. M. KEMPSTON DARKES

For

For

For

8

MICHAEL MCSHANE

For

For

For

9

AL MONACO

For

For

For

10

MICHAEL E.J. PHELPS

For

For

For

11

DAN C. TUTCHER

For

For

For

12

CATHERINE L. WILLIAMS

For

For

For

2

APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS.

Management

For

For

For

3

ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

For

4

ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTES.

Management

2 Years

1 Year

Against

SKYWORKS SOLUTIONS, INC.

Security

83088M102

Meeting Type

Annual

Ticker Symbol

SWKS

Meeting Date

09-May-2018

ISIN

US83088M1027

Agenda

934782322 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

1,363

11-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: David J. Aldrich

Management

For

For

For

1.2

Election of Director: Kevin L. Beebe

Management

For

For

For

1.3

Election of Director: Timothy R. Furey

Management

For

For

For

1.4

Election of Director: Liam K. Griffin

Management

For

For

For

1.5

Election of Director: Balakrishnan S. Iyer

Management

For

For

For

1.6

Election of Director: Christine King

Management

For

For

For

1.7

Election of Director: David P. McGlade

Management

For

For

For

1.8

Election of Director: David J. McLachlan

Management

For

For

For

1.9

Election of Director: Robert A. Schriesheim

Management

For

For

For

2.

To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm.

Management

For

For

For

3.

To approve, on an advisory basis, the compensation of the Company's named executive officers.

Management

For

For

For

4.

To approve the Company's Amended and Restated 2008 Director Long-Term Incentive Plan, as Amended.

Management

For

For

For

5.

To ratify an amendment to the Company's By-Laws that provides the Company's stockholders the right to request a special meeting of stockholders.

Management

For

For

For

INNERGEX RENEWABLE ENERGY INC, LONGUEUIL, QC

Security

45790B104

Meeting Type

MIX

Ticker Symbol

Meeting Date

15-May-2018

ISIN

CA45790B1040

Agenda

709206747 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

14,846

11-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.8 AND 2. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: JEAN LA COUTURE

Management

For

For

For

1.2

ELECTION OF DIRECTOR: ROSS J. BEATY

Management

For

For

For

1.3

ELECTION OF DIRECTOR: NATHALIE FRANCISCI

Management

For

For

For

1.4

ELECTION OF DIRECTOR: RICHARD GAGNON

Management

For

For

For

1.5

ELECTION OF DIRECTOR: DANIEL LAFRANCE

Management

For

For

For

1.6

ELECTION OF DIRECTOR: MICHEL LETELLIER

Management

For

For

For

1.7

ELECTION OF DIRECTOR: DALTON MCGUINTY

Management

For

For

For

1.8

ELECTION OF DIRECTOR: MONIQUE MERCIER

Management

For

For

For

2

THE APPOINTMENT OF KPMG LLP, AS AUDITOR OF THE CORPORATION AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX ITS REMUNERATION

Management

For

For

For

3

TO ADOPT A SPECIAL RESOLUTION TO REDUCE THE STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMMON SHARES OF THE CORPORATION TO CAD500,000, AND TO CREDIT TO THE CONTRIBUTED SURPLUS ACCOUNT OF THE CORPORATION AN AMOUNT EQUAL TO THE DIFFERENCE BETWEEN THE CURRENT STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMMON SHARES AND CAD500,000

Management

For

For

For

4

TO ADOPT AN ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION

Management

For

For

For

JPMORGAN CHASE & CO.

Security

46625H100

Meeting Type

Annual

Ticker Symbol

JPM

Meeting Date

15-May-2018

ISIN

US46625H1005

Agenda

934764463 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

1,396

06-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Linda B. Bammann

Management

For

For

For

1b.

Election of Director: James A. Bell

Management

For

For

For

1c.

Election of Director: Stephen B. Burke

Management

For

For

For

1d.

Election of Director: Todd A. Combs

Management

For

For

For

1e.

Election of Director: James S. Crown

Management

For

For

For

1f.

Election of Director: James Dimon

Management

For

For

For

1g.

Election of Director: Timothy P. Flynn

Management

For

For

For

1h.

Election of Director: Mellody Hobson

Management

For

For

For

1i.

Election of Director: Laban P. Jackson Jr.

Management

For

For

For

1j.

Election of Director: Michael A. Neal

Management

For

For

For

1k.

Election of Director: Lee R. Raymond

Management

For

For

For

1l.

Election of Director: William C. Weldon

Management

For

For

For

2.

Ratification of special meeting provisions in the Firm's By-Laws

Management

For

For

For

3.

Advisory resolution to approve executive compensation

Management

For

For

For

4.

Approval of Amended and Restated Long- Term Incentive Plan effective May 15, 2018

Management

For

For

For

5.

Ratification of independent registered public accounting firm

Management

For

For

For

6.

Independent Board chairman

Shareholder

Against

Against

For

7.

Vesting for government service

Shareholder

Against

Against

For

8.

Proposal to report on investments tied to genocide

Shareholder

Against

Against

For

9.

Cumulative Voting

Shareholder

Against

Against

For

ILIAD SA

Security

F4958P102

Meeting Type

MIX

Ticker Symbol

Meeting Date

16-May-2018

ISIN

FR0004035913

Agenda

709206278 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

678

10-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE

Non-Voting

CMMT

IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR- BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU

Non-Voting

CMMT

25 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/04 09/201804091-800997.pdf AND- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/04 11/201804111-801077.pdf AND- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/04

Non-Voting

25/201804251-801264.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS- YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

Management

For

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

Management

For

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS) AND SETTING OF THE DIVIDEND

Management

For

For

For

O.4

APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE (EXCLUDING NJJ AGREEMENTS

Management

For

For

For

O.5

APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE RELATING TO THE MINORITY EQUITY PARTICIPATION IN EIR CONCLUDED BETWEEN THE COMPANY AND NJJ COMPANY

Management

For

For

For

O.6

APPROVAL OF THE AGREEMENT REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE RELATING TO THE GRANT OF A PREFERENTIAL RIGHT TO THE COMPANY CONCLUDED BETWEEN THE COMPANY AND NJJ COMPANY

Management

For

For

For

O.7

RENEWAL OF THE TERM OF OFFICE OF MR. MAXIME LOMBARDINI AS DIRECTOR

Management

For

For

For

O.8

RENEWAL OF THE TERM OF OFFICE OF THE COMPANY PRICEWATERHOUSECOOPERS AUDIT, REPRESENTED BY MR. THIERRY LEROUX, AS PRINCIPAL CO- STATUTORY AUDITOR

Management

For

For

For

O.9

NON-RENEWAL OF THE TERM OF OFFICE OF MR. ETIENNE BORIS AS DEPUTY CO-STATUTORY AUDITOR

Management

For

For

For

O.10

SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

For

O.11

APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. CYRIL POIDATZ, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

Management

For

For

For

O.12

APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. MAXIME LOMBARDINI, CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

Management

For

For

For

O.13

APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. XAVIER NIEL, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

Management

For

For

For

O.14

APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. RANI ASSAF, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

Management

For

For

For

O.15

APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. ANTOINE LEVAVASSEUR, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

Management

For

For

For

O.16

APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. THOMAS REYNAUD, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

Management

For

For

For

O.17

APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. ALEXIS BIDINOT, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

Management

For

For

For

O.18

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS

Management

For

For

For

O.19

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

Management

For

For

For

O.20

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS

Management

For

For

For

O.21

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES

Management

For

For

For

E.22

AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

For

For

E.23

AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES

Management

For

For

For

E.24

ALIGNMENT OF ARTICLE 22 OF THE COMPANY'S BY-LAWS "STATUTORY AUDITORS"

Management

For

For

For

E.25

POWERS

Management

For

For

For

F.N.B. CORPORATION

Security

302520101

Meeting Type

Annual

Ticker Symbol

FNB

Meeting Date

16-May-2018

ISIN

US3025201019

Agenda

934755488 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

10,619

31-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Pamela A. Bena

Management

For

For

For

1b.

Election of Director: William B. Campbell

Management

For

For

For

1c.

Election of Director: James D. Chiafullo

Management

For

For

For

1d.

Election of Director: Vincent J. Delie, Jr.

Management

For

For

For

1e.

Election of Director: Mary Jo Dively

Management

For

For

For

1f.

Election of Director: Stephen J. Gurgovits

Management

For

For

For

1g.

Election of Director: Robert A. Hormell

Management

For

For

For

1h.

Election of Director: David J. Malone

Management

For

For

For

1i.

Election of Director: Frank C. Mencini

Management

For

For

For

1j.

Election of Director: David L. Motley

Management

For

For

For

1k.

Election of Director: Heidi A. Nicholas

Management

For

For

For

1l.

Election of Director: John S. Stanik

Management

For

For

For

1m.

Election of Director: William J. Strimbu

Management

For

For

For

2.

Advisory approval of the 2017 named executive officer compensation.

Management

For

For

For

3.

Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2018 fiscal year.

Management

For

For

For

TENNECO INC.

Security

880349105

Meeting Type

Annual

Ticker Symbol

TEN

Meeting Date

16-May-2018

ISIN

US8803491054

Agenda

934766861 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

1,646

05-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Thomas C. Freyman

Management

For

For

For

1b.

Election of Director: Brian J. Kesseler

Management

For

For

For

1c.

Election of Director: Dennis J. Letham

Management

For

For

For

1d.

Election of Director: James S. Metcalf

Management

For

For

For

1e.

Election of Director: Roger B. Porter

Management

For

For

For

1f.

Election of Director: David B. Price, Jr.

Management

For

For

For

1g.

Election of Director: Gregg M. Sherrill

Management

For

For

For

1h.

Election of Director: Paul T. Stecko

Management

For

For

For

1i.

Election of Director: Jane L. Warner

Management

For

For

For

1j.

Election of Director: Roger J. Wood

Management

For

For

For

2.

Ratify the appointment of PricewaterhouseCoopers LLP as independent public accountants for 2018.

Management

For

For

For

3.

Approve executive compensation in an advisory vote.

Management

For

For

For

SOUTHWEST AIRLINES CO.

Security

844741108

Meeting Type

Annual

Ticker Symbol

LUV

Meeting Date

16-May-2018

ISIN

US8447411088

Agenda

934776949 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

2,350

07-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: David W. Biegler

Management

For

For

For

1b.

Election of Director: J. Veronica Biggins

Management

For

For

For

1c.

Election of Director: Douglas H. Brooks

Management

For

For

For

1d.

Election of Director: William H. Cunningham

Management

For

For

For

1e.

Election of Director: John G. Denison

Management

For

For

For

1f.

Election of Director: Thomas W. Gilligan

Management

For

For

For

1g.

Election of Director: Gary C. Kelly

Management

For

For

For

1h.

Election of Director: Grace D. Lieblein

Management

For

For

For

1i.

Election of Director: Nancy B. Loeffler

Management

For

For

For

1j.

Election of Director: John T. Montford

Management

For

For

For

1k.

Election of Director: Ron Ricks

Management

For

For

For

2.

Advisory vote to approve named executive officer compensation.

Management

For

For

For

3.

Ratification of selection of Ernst & Young LLP as Company's independent auditors for fiscal year ending December 31, 2018.

Management

For

For

For

4.

Advisory vote on shareholder proposal to require an independent board chairman.

Shareholder

Against

Against

For

5.

Advisory vote on shareholder proposal to permit shareholder action by written consent.

Shareholder

Against

Against

For

ZEBRA TECHNOLOGIES CORPORATION

Security

989207105

Meeting Type

Annual

Ticker Symbol

ZBRA

Meeting Date

17-May-2018

ISIN

US9892071054

Agenda

934760807 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

1,755

05-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Chirantan Desai

For

For

For

2

Richard L. Keyser

For

For

For

3

Ross W. Manire

For

For

For

2.

Proposal to approve, by non-binding vote, compensation of named executive officers.

Management

For

For

For

3.

Proposal to approve the 2018 Long-Term Incentive Plan.

Management

For

For

For

4.

Ratify the appointment of Ernst & Young LLP as our independent auditors for 2018.

Management

For

For

For

INTEL CORPORATION

Security

458140100

Meeting Type

Annual

Ticker Symbol

INTC

Meeting Date

17-May-2018

ISIN

US4581401001

Agenda

934763613 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

3,799

06-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Aneel Bhusri

Management

For

For

For

1b.

Election of Director: Andy D. Bryant

Management

For

For

For

1c.

Election of Director: Reed E. Hundt

Management

For

For

For

1d.

Election of Director: Omar Ishrak

Management

For

For

For

1e.

Election of Director: Brian M. Krzanich

Management

For

For

For

1f.

Election of Director: Risa Lavizzo-Mourey

Management

For

For

For

1g.

Election of Director: Tsu-Jae King Liu

Management

For

For

For

1h.

Election of Director: Gregory D. Smith

Management

For

For

For

1i.

Election of Director: Andrew M. Wilson

Management

For

For

For

1j.

Election of Director: Frank D. Yeary

Management

For

For

For

2.

Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2018

Management

For

For

For

3.

Advisory vote to approve executive compensation

Management

For

For

For

4.

Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented

Shareholder

Against

Against

For

5.

Stockholder proposal on whether the chairman of the board should be an independent director, if properly presented

Shareholder

Against

Against

For

6.

Stockholder proposal requesting a political contributions cost-benefit analysis report, if properly presented

Shareholder

Against

Against

For

WYNDHAM WORLDWIDE CORPORATION

Security

98310W108

Meeting Type

Annual

Ticker Symbol

WYN

Meeting Date

17-May-2018

ISIN

US98310W1080

Agenda

934769398 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

1,320

07-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Myra J. Biblowit

For

For

For

2

Louise F. Brady

For

For

For

3

James E. Buckman

For

For

For

4

George Herrera

For

For

For

5

Stephen P. Holmes

For

For

For

6

Brian M. Mulroney

For

For

For

7

Pauline D.E. Richards

For

For

For

8

Michael H. Wargotz

For

For

For

2.

To vote on an advisory resolution to approve executive compensation

Management

For

For

For

3.

To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2018

Management

For

For

For

4.

To vote on a proposal to approve the amendment and restatement of the Wyndham Worldwide 2006 Equity and Incentive Plan

Management

For

For

For

5.

To vote on a shareholder proposal regarding political contributions disclosure if properly presented at the meeting

Shareholder

Against

Against

For

FRESENIUS SE & CO. KGAA

Security

D27348263

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-May-2018

ISIN

DE0005785604

Agenda

709172706 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

2,121

06-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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.

Non-Voting

CMMT

PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 27/04/2018, 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.

Non-Voting

CMMT

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03/05/2018. 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.

Non-Voting

1

RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2017

Management

For

For

For

2

RESOLUTION ON THE ALLOCATION OF THE DISTRIBUTABLE PROFIT: EUR 0.75 PER SHARE

Management

For

For

For

3

RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2017

Management

For

For

For

4

RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2017

Management

For

For

For

5

ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR THE FISCAL YEAR 2018 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF THE HALF- YEARLY FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF THE FISCAL YEAR 2018 AND OTHER FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR: KPMG AG

Management

For

For

For

6

RESOLUTION ON THE APPROVAL OF THE REVISED COMPENSATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARD OF THE GENERAL PARTNER

Management

For

For

For

7

RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL I AND ON THE CREATION OF A NEW AUTHORIZED CAPITAL I WITH CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION

Management

For

For

For

8

RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS DATED MAY 16, 2014 AND THE ASSOCIATED CONDITIONAL CAPITAL III, AND ON THE CREATION OF A NEW AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS, ON THE EXCLUSION OF SUBSCRIPTION RIGHTS AND ON THE CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Management

For

For

For

9

RESOLUTION ON THE CANCELLATION OF THE AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 PARA. 1 NO. 8 OF THE GERMAN STOCK CORPORATION ACT GRANTED BY RESOLUTION OF THE ANNUAL

Management

For

For

For

GENERAL MEETING OF MAY 16, 2014, AND AN AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 PARA. 1 NO. 8 OF THE GERMAN STOCK CORPORATION ACT AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS

10

RESOLUTION ON THE RE- AUTHORIZATION TO UTILIZE EQUITY DERIVATIVES TO PURCHASE OWN SHARES SUBJECT TO EXCLUSION OF ANY TENDER RIGHT

Management

For

For

For

CERNER CORPORATION

Security

156782104

Meeting Type

Annual

Ticker Symbol

CERN

Meeting Date

18-May-2018

ISIN

US1567821046

Agenda

934764425 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

2,170

07-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Mitchell E. Daniels, Jr.

Management

For

For

For

1b.

Election of Director: Clifford W. Illig

Management

For

For

For

2.

Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Cerner Corporation for 2018.

Management

For

For

For

3.

Approval, on an advisory basis, of the compensation of our Named Executive Officers.

Management

For

For

For

PZENA INVESTMENT MANAGEMENT, INC.

Security

74731Q103

Meeting Type

Annual

Ticker Symbol

PZN

Meeting Date

22-May-2018

ISIN

US74731Q1031

Agenda

934781142 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

4,655

10-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Richard S. Pzena

For

For

For

2

John P. Goetz

For

For

For

3

William L. Lipsey

For

For

For

4

Steven M. Galbraith

For

For

For

5

Joel M. Greenblatt

For

For

For

6

Richard P. Meyerowich

For

For

For

7

Charles D. Johnston

For

For

For

2.

Ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for our Company for our fiscal year ending December 31, 2018

Management

For

For

For

STERLING BANCORP

Security

85917A100

Meeting Type

Annual

Ticker Symbol

STL

Meeting Date

22-May-2018

ISIN

US85917A1007

Agenda

934810486 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

4,250

01-May-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

John P. Cahill

For

For

For

2

James F. Deutsch

For

For

For

3

Navy E. Djonovic

For

For

For

4

Fernando Ferrer

For

For

For

5

Robert Giambrone

For

For

For

6

Jack Kopnisky

For

For

For

7

James J. Landy

For

For

For

8

Robert W. Lazar

For

For

For

9

Maureen Mitchell

For

For

For

10

Patricia M. Nazemetz

For

For

For

11

Richard O'Toole

For

For

For

12

Ralph F. Palleschi

For

For

For

13

Burt Steinberg

For

For

For

14

William E. Whiston

For

For

For

2.

Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the provisions requiring cause and a supermajority vote to remove Directors.

Management

For

For

For

3.

Approval, by non-binding vote, of the compensation of the Named Executive Officers (Say-on-Pay).

Management

For

For

For

4.

Ratification of the appointment of Crowe Horwath LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018.

Management

For

For

For

CUSTOMERS BANCORP, INC.

Security

23204G100

Meeting Type

Annual

Ticker Symbol

CUBI

Meeting Date

23-May-2018

ISIN

US23204G1004

Agenda

934782613 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

5,610

11-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Jay Sidhu

For

For

For

2

Bhanu Choudhrie

For

For

For

2.

Ratification of the appointment of BDO USA, LLP as the independent Auditor for the fiscal year ending December 31, 2018.

Management

For

For

For

3.

Approve a non-binding advisory resolution on executive officer compensation.

Management

For

For

For

4.

Vote on the frequency for the advisory resolution on executive officer compensation in future years.

Management

2 Years

1 Year

Against

INCHCAPE PLC

Security

G47320208

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-May-2018

ISIN

GB00B61TVQ02

Agenda

709057841 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

16,016

15-Mar-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS

Management

For

For

For

2

TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

Management

For

For

For

3

TO DECLARE A FINAL DIVIDEND OF 18.9 PENCE PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY

Management

For

For

For

4

TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANY

Management

For

For

For

5

TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF THE COMPANY

Management

For

For

For

6

TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF THE COMPANY

Management

For

For

For

7

TO RE-ELECT RICHARD HOWES AS A DIRECTOR OF THE COMPANY

Management

For

For

For

8

TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF THE COMPANY

Management

For

For

For

9

TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR OF THE COMPANY

Management

For

For

For

10

TO RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR OF THE COMPANY

Management

For

For

For

11

TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF THE COMPANY

Management

For

For

For

12

TO RE-ELECT TILL VESTRING AS A DIRECTOR OF THE COMPANY

Management

For

For

For

13

TO APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY (THE "AUDITOR") TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

Management

For

For

For

14

TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION

Management

For

For

For

15

TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES

Management

For

For

For

16

TO DISAPPLY STATUTORY PRE- EMPTION RIGHTS ON THE ALLOTMENT OF SHARES

Management

For

For

For

17

TO DISAPPLY STATUTORY PRE- EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT

Management

For

For

For

18

AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES

Management

For

For

For

19

TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Management

For

For

For

DEUTSCHE BANK AKTIENGESELLSCHAFT

Security

D18190898

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-May-2018

ISIN

DE0005140008

Agenda

709352544 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

10,600

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

CMMT

PLEASE NOTE THAT REREGISTRATION IS NO LONGER REQUIRED TO ENSURE VOTING-RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT-ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE- JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE-GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE- RESPONSIBILITY OF THE END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY- EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING-SHARE CAPITAL ONWARDS).

Non-Voting

CMMT

THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

CLIENT SERVICE REPRESENTATIVE- FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU.

CMMT

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 09.05.2018. 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.

Non-Voting

1

PRESENTATION OF THE ESTABLISHED ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT-REPORT FOR THE 2017 FINANCIAL YEAR

Non-Voting

2

APPROPRIATION OF DISTRIBUTABLE PROFIT FOR 2017: EUR 0.11 PER SHARE

Management

For

3

RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2017 FINANCIAL YEAR

Management

For

4

RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR

Management

For

5

ELECTION OF THE AUDITOR FOR THE 2018 FINANCIAL YEAR, INTERIM ACCOUNTS: KPMG AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHA FT, BERLIN

Management

For

6

AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO PARAGRAPH 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE- EMPTIVE RIGHTS

Management

For

7

AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO PARAGRAPH 71 (1) NO. 8 STOCK CORPORATION ACT

Management

For

8.1

ELECTION TO THE SUPERVISORY BOARD: GERD ALEXANDER SCHUETZ

Management

For

8.2

ELECTION TO THE SUPERVISORY BOARD: MAYREE CARROLL CLARK

Management

For

8.3

ELECTION TO THE SUPERVISORY BOARD: JOHN ALEXANDER THAIN

Management

For

8.4

ELECTION TO THE SUPERVISORY BOARD: MICHELE TROGNI

Management

For

8.5

ELECTION TO THE SUPERVISORY BOARD: DINA DUBLON

Management

For

8.6

ELECTION TO THE SUPERVISORY BOARD: PROF. DR. NORBERT WINKELJOHANN

Management

For

9

AUTHORIZATION TO ISSUE AT 1 INSTRUMENTS

Management

For

10

PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL AND MANAGEMENT RECOMMENDS A VOTE OF AGAINST ON THIS ITEM: PREPARATION OF SPIN-OFFS OF SIGNIFICANT PARTS OF THE BUSINESSES AND OF A MERGER

Shareholder

Against

11

PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL AND MANAGEMENT RECOMMENDS A VOTE OF AGAINST ON THIS ITEM: REMOVAL OF DR. ACHLEITNER FROM THE SUPERVISORY BOARD

Shareholder

Against

12

PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL AND MANAGEMENT RECOMMENDS A VOTE OF AGAINST ON THIS ITEM: REMOVAL OF PROF. SIMON FROM THE SUPERVISORY BOARD

Shareholder

Against

13

PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL AND MANAGEMENT DOES NOT MAKE A RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT REGARDING MISLEADING OF THE FCA

Management

For

14

PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL AND MANAGEMENT DOES NOT MAKE A RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT REGARDING MANIPULATION OF REFERENCE INTEREST RATES

Management

For

15

PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL AND MANAGEMENT DOES NOT MAKE A RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT REGARDING MONEY LAUNDERING IN RUSSIA

Management

For

16

PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL AND MANAGEMENT DOES NOT MAKE A RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT REGARDING THE ACQUISITION OF POSTBANK SHARES AND THE RELATED LAWSUITS.

Management

For

UNUM GROUP

Security

91529Y106

Meeting Type

Annual

Ticker Symbol

UNM

Meeting Date

24-May-2018

ISIN

US91529Y1064

Agenda

934770288 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

2,597

13-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Theodore H. Bunting, Jr.

Management

For

For

For

1b.

Election of Director: E. Michael Caulfield

Management

For

For

For

1c.

Election of Director: Susan D. DeVore

Management

For

For

For

1d.

Election of Director: Joseph J. Echevarria

Management

For

For

For

1e.

Election of Director: Cynthia L. Egan

Management

For

For

For

1f.

Election of Director: Kevin T. Kabat

Management

For

For

For

1g.

Election of Director: Timothy F. Keaney

Management

For

For

For

1h.

Election of Director: Gloria C. Larson

Management

For

For

For

1i.

Election of Director: Richard P. McKenney

Management

For

For

For

1j.

Election of Director: Ronald P. O'Hanley

Management

For

For

For

1k.

Election of Director: Francis J. Shammo

Management

For

For

For

2.

To approve, on an advisory basis, the compensation of the company's named executive officers.

Management

For

For

For

3.

To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2018.

Management

For

For

For

4.

To approve an Amended and Restated Certificate of Incorporation, including the elimination of supermajority voting requirements.

Management

For

For

For

COTIVITI HOLDINGS, INC.

Security

22164K101

Meeting Type

Annual

Ticker Symbol

COTV

Meeting Date

24-May-2018

ISIN

US22164K1016

Agenda

934774767 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

4,000

14-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Elizabeth C. Alexander

For

For

For

2

James Parisi

For

For

For

3

Christopher Pike

For

For

For

4

David Swift

For

For

For

2.

To approve, via an advisory vote, the compensation of our Named Executive Officers (as defined in the "Compensation Discussion and Analysis" section of the Proxy Statement).

Management

For

For

For

3.

To approve, via an advisory vote, the frequency of future advisory votes on the compensation of our Named Executive Officers.

Management

2 Years

3 Years

Against

4.

To ratify the appointment of KPMG LLP as Cotiviti's independent registered public accounting firm for the fiscal year ending December 31, 2018.

Management

For

For

For

GLOBAL BRASS AND COPPER HOLDINGS, INC.

Security

37953G103

Meeting Type

Annual

Ticker Symbol

BRSS

Meeting Date

24-May-2018

ISIN

US37953G1031

Agenda

934778892 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

1,700

13-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Vicki L. Avril

Management

For

For

For

1B.

Election of Director: Donald L. Marsh

Management

For

For

For

1C.

Election of Director: Bradford T. Ray

Management

For

For

For

1D.

Election of Director: John H. Walker

Management

For

For

For

1E.

Election of Director: John J. Wasz

Management

For

For

For

1F.

Election of Director: Martin E. Welch, III

Management

For

For

For

1G.

Election of Director: Ronald C. Whitaker

Management

For

For

For

2.

Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018.

Management

For

For

For

3.

Approve, on an advisory basis, the compensation of the Company's named executive officers.

Management

For

For

For

BUNGE LIMITED

Security

G16962105

Meeting Type

Annual

Ticker Symbol

BG

Meeting Date

24-May-2018

ISIN

BMG169621056

Agenda

934784720 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

839

13-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Ernest G. Bachrach

Management

For

For

For

1b.

Election of Director: Vinita Bali

Management

For

For

For

1c.

Election of Director: Enrique H. Boilini

Management

For

For

For

1d.

Election of Director: Carol M. Browner

Management

For

For

For

1e.

Election of Director: Paul Cornet de Ways- Ruart

Management

For

For

For

1f.

Election of Director: Andrew Ferrier

Management

For

For

For

1g.

Election of Director: Kathleen Hyle

Management

For

For

For

1h.

Election of Director: L. Patrick Lupo

Management

For

For

For

1i.

Election of Director: John E. McGlade

Management

For

For

For

1j.

Election of Director: Soren Schroder

Management

For

For

For

2.

To appoint Deloitte & Touche LLP as Bunge Limited's independent auditors for the fiscal year ending December 31, 2018 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees

Management

For

For

For

3.

Advisory vote to approve executive compensation.

Management

For

For

For

MARATHON OIL CORPORATION

Security

565849106

Meeting Type

Annual

Ticker Symbol

MRO

Meeting Date

30-May-2018

ISIN

US5658491064

Agenda

934784869 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

2,663

19-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Gregory H. Boyce

Management

For

For

For

1b.

Election of Director: Chadwick C. Deaton

Management

For

For

For

1c.

Election of Director: Marcela E. Donadio

Management

For

For

For

1d.

Election of Director: Douglas L. Foshee

Management

For

For

For

1e.

Election of Director: M. Elise Hyland

Management

For

For

For

1f.

Election of Director: Michael E. J. Phelps

Management

For

For

For

1g.

Election of Director: Dennis H. Reilley

Management

For

For

For

1h.

Election of Director: Lee M. Tillman

Management

For

For

For

2.

Ratify the selection of PricewaterhouseCoopers LLP as our independent auditor for 2018.

Management

For

For

For

3.

Advisory vote to approve the compensation of our named executive officers.

Management

For

For

For

4.

Approve the amendment to our Restated Certificate of Incorporation to increase the number of authorized shares of common stock.

Management

For

For

For

ROYAL BANK OF SCOTLAND GROUP PLC

Security

780097689

Meeting Type

Annual

Ticker Symbol

RBS

Meeting Date

30-May-2018

ISIN

US7800976893

Agenda

934815816 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

20,000

03-May-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

To receive the 2017 Report and Accounts

Management

For

For

For

2.

To approve the Annual Report on Remuneration in the Directors' Remuneration Report

Management

For

For

For

3.

To re-elect Howard Davies as a Director

Management

For

For

For

4.

To re-elect Ross McEwan as a Director

Management

For

For

For

5.

To re-elect Ewen Stevenson as a Director

Management

For

For

For

6.

To re-elect Frank Dangeard as a Director

Management

For

For

For

7.

To re-elect Alison Davis as a Director

Management

For

For

For

8.

To re-elect Morten Friis as a Director

Management

For

For

For

9.

To re-elect Robert Gillespie as a Director

Management

For

For

For

10.

To elect Yasmin Jetha as a Director

Management

For

For

For

11.

To re-elect Brendan Nelson as a Director

Management

For

For

For

12.

To re-elect Baroness Noakes as a Director

Management

For

For

For

13.

To re-elect Mike Rogers as a Director

Management

For

For

For

14.

To re-elect Mark Seligman as a Director

Management

For

For

For

15.

To elect Dr Lena Wilson as a Director

Management

For

For

For

16.

To re-appoint Ernst & Young LLP as auditors of the Company

Management

For

For

For

17.

To authorise the Group Audit Committee to fix the remuneration of the auditors

Management

For

For

For

18.

To renew the Directors' authority to allot shares in the Company

Management

For

For

For

19.

To renew the Directors' authority to allot equity securities on a non-preemptive basis in connection with an offer or issue of equity securities

Management

For

For

For

20.

To grant the Directors' additional authority to allot equity securities on a non- preemptive basis in connection with the purposes of financing a transaction

Management

For

For

For

21.

To renew the Directors' authority to allot ordinary shares or grant rights to subscribe for or to convert any security into ordinary shares in relation to Equity Convertible Notes

Management

For

For

For

22.

To renew the Directors' authority to allot equity securities on a non-preemptive basis in connection with Equity Convertible Notes

Management

For

For

For

23.

To renew the authority to permit the holding of General Meetings of the Company at 14 clear days' notice

Management

For

For

For

24.

To renew the authority in respect of political donations and expenditure by the Company in terms of section 366 of the Companies Act 2006

Management

For

For

For

25.

To renew the authority for the Company to purchase its own shares on a recognised investment exchange

Management

For

For

For

26.

To renew the authority to offer shares in lieu of a cash dividend on ordinary shares

Management

For

For

For

27.

To direct the Board to establish a Shareholder Committee

Management

For

Against

Against

HENRY SCHEIN, INC.

Security

806407102

Meeting Type

Annual

Ticker Symbol

HSIC

Meeting Date

31-May-2018

ISIN

US8064071025

Agenda

934789263 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

2,200

14-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Barry J. Alperin

Management

For

For

For

1b.

Election of Director: Gerald A. Benjamin

Management

For

For

For

1c.

Election of Director: Stanley M. Bergman

Management

For

For

For

1d.

Election of Director: James P. Breslawski

Management

For

For

For

1e.

Election of Director: Paul Brons

Management

For

For

For

1f.

Election of Director: Shira Goodman

Management

For

For

For

1g.

Election of Director: Joseph L. Herring

Management

For

For

For

1h.

Election of Director: Kurt P. Kuehn

Management

For

For

For

1i.

Election of Director: Philip A. Laskawy

Management

For

For

For

1j.

Election of Director: Anne H. Margulies

Management

For

For

For

1k.

Election of Director: Mark E. Mlotek

Management

For

For

For

1l.

Election of Director: Steven Paladino

Management

For

For

For

1m.

Election of Director: Carol Raphael

Management

For

For

For

1n.

Election of Director: E. Dianne Rekow, DDS, Ph.D.

Management

For

For

For

1o.

Election of Director: Bradley T. Sheares, Ph.D.

Management

For

For

For

2.

Proposal to amend the Company's Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 240,000,000 to 480,000,000.

Management

For

For

For

3.

Proposal to amend the Company's Amended and Restated Certificate of Incorporation, as amended, to add a forum selection clause.

Management

For

For

For

4.

Proposal to amend and restate the Company's Amended and Restated Certificate of Incorporation, as amended, to incorporate certain technical, administrative and updating changes as set forth in the Proxy Statement.

Management

For

For

For

5.

Proposal to approve, by non-binding vote, the 2017 compensation paid to the Company's Named Executive Officers.

Management

For

For

For

6.

Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2018.

Management

For

For

For

PBF ENERGY INC.

Security

69318G106

Meeting Type

Annual

Ticker Symbol

PBF

Meeting Date

31-May-2018

ISIN

US69318G1067

Agenda

934791383 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

950

17-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Thomas J. Nimbley

Management

For

For

For

1B.

Election of Director: Spencer Abraham

Management

For

For

For

1C.

Election of Director: Wayne A. Budd

Management

For

For

For

1D.

Election of Director: S. Eugene Edwards

Management

For

For

For

1E.

Election of Director: William E. Hantke

Management

For

For

For

1F.

Election of Director: Edward F. Kosnik

Management

For

For

For

1G.

Election of Director: Robert J. Lavinia

Management

For

For

For

1H.

Election of Director: Kimberly S. Lubel

Management

For

For

For

1I.

Election of Director: George E. Ogden

Management

For

For

For

2.

The ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2018.

Management

For

For

For

3.

To approve the Amended and Restated PBF Energy Inc. 2017 Equity Incentive Plan.

Management

For

For

For

LYONDELLBASELL INDUSTRIES N.V.

Security

N53745100

Meeting Type

Annual

Ticker Symbol

LYB

Meeting Date

01-Jun-2018

ISIN

NL0009434992

Agenda

934787928 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

709

18-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

Adoption of the Proposed Amendments to our Articles of Association

Management

For

For

For

2a.

Election of Director: Bhavesh (Bob) Patel (unitary Board only)

Management

For

For

For

2b.

Election of Director: Robert Gwin

Management

For

For

For

2c.

Election of Director: Jacques Aigrain

Management

For

For

For

2d.

Election of Director: Lincoln Benet

Management

For

For

For

2e.

Election of Director: Jagjeet Bindra

Management

For

For

For

2f.

Election of Director: Robin Buchanan

Management

For

For

For

2g.

Election of Director: Stephen Cooper

Management

For

For

For

2h.

Election of Director: Nance Dicciani

Management

For

For

For

2i.

Election of Director: Claire Farley

Management

For

For

For

2j.

Election of Director: Isabella Goren

Management

For

For

For

2k.

Election of Director: Bruce Smith

Management

For

For

For

2l.

Election of Director: Rudy van der Meer

Management

For

For

For

3a.

Election of director to our Management Board: Bhavesh (Bob) Patel

Management

For

For

For

3b.

Election of director to our Management Board: Thomas Aebischer

Management

For

For

For

3c.

Election of director to our Management Board: Daniel Coombs

Management

For

For

For

3d.

Election of director to our Management Board: Jeffrey Kaplan

Management

For

For

For

3e.

Election of director to our Management Board: James Guilfoyle

Management

For

For

For

4.

Adoption of Dutch Statutory Annual Accounts for 2017

Management

For

For

For

5.

Discharge from Liability of Members of the Management Board

Management

For

For

For

6.

Discharge from Liability of Members of the Supervisory Board

Management

For

For

For

7.

Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor for our 2018 Dutch Statutory Annual Accounts

Management

For

For

For

8.

Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2018

Management

For

For

For

9.

Ratification and Approval of Dividends in Respect of the 2017 Dutch Statutory Annual Accounts

Management

For

For

For

10.

Advisory (Non-Binding) Vote Approving Executive Compensation

Management

For

For

For

11.

Authorization to Conduct Share Repurchases

Management

For

For

For

12.

Authorization of the Cancellation of Shares

Management

For

For

For

13.

Amendment and Extension of Employee Stock Purchase Plan

Management

For

For

For

MERCER INTERNATIONAL INC.

Security

588056101

Meeting Type

Annual

Ticker Symbol

MERC

Meeting Date

01-Jun-2018

ISIN

US5880561015

Agenda

934795153 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

3,949

21-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Jimmy S.H. Lee

For

For

For

2

David M. Gandossi

For

For

For

3

William D. McCartney

For

For

For

4

Bernard J. Picchi

For

For

For

5

James Shepherd

For

For

For

6

R. Keith Purchase

For

For

For

7

Martha A.M. Morfitt

For

For

For

8

Alan C. Wallace

For

For

For

9

Linda J. Welty

For

For

For

2.

Ratification of the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018.

Management

For

For

For

3.

Approval of the advisory (non-binding) resolution to approve executive compensation.

Management

For

For

For

LYONDELLBASELL INDUSTRIES N.V.

Security

N53745100

Meeting Type

Annual

Ticker Symbol

LYB

Meeting Date

01-Jun-2018

ISIN

NL0009434992

Agenda

934825805 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

709

18-May-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

Adoption of the Proposed Amendments to our Articles of Association

Management

For

For

For

2a.

Election of Director: Bhavesh (Bob) Patel (unitary Board only)

Management

For

For

For

2b.

Election of Director: Robert Gwin

Management

For

For

For

2c.

Election of Director: Jacques Aigrain

Management

For

For

For

2d.

Election of Director: Lincoln Benet

Management

For

For

For

2e.

Election of Director: Jagjeet Bindra

Management

For

For

For

2f.

Election of Director: Robin Buchanan

Management

For

For

For

2g.

Election of Director: Stephen Cooper

Management

For

For

For

2h.

Election of Director: Nance Dicciani

Management

For

For

For

2i.

Election of Director: Claire Farley

Management

For

For

For

2j.

Election of Director: Isabella Goren

Management

For

For

For

2k.

Election of Director: Bruce Smith

Management

For

For

For

2l.

Election of Director: Rudy van der Meer

Management

For

For

For

3a.

Election of director to our Management Board: Bhavesh (Bob) Patel

Management

For

For

For

3b.

Election of director to our Management Board: Thomas Aebischer

Management

For

For

For

3c.

Election of director to our Management Board: Daniel Coombs

Management

For

For

For

3d.

Election of director to our Management Board: Jeffrey Kaplan

Management

For

For

For

3e.

Election of director to our Management Board: James Guilfoyle

Management

For

For

For

4.

Adoption of Dutch Statutory Annual Accounts for 2017

Management

For

For

For

5.

Discharge from Liability of Members of the Management Board

Management

For

For

For

6.

Discharge from Liability of Members of the Supervisory Board

Management

For

For

For

7.

Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor for our 2018 Dutch Statutory Annual Accounts

Management

For

For

For

8.

Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2018

Management

For

For

For

9.

Ratification and Approval of Dividends in Respect of the 2017 Dutch Statutory Annual Accounts

Management

For

For

For

10.

Advisory (Non-Binding) Vote Approving Executive Compensation

Management

For

For

For

11.

Authorization to Conduct Share Repurchases

Management

For

For

For

12.

Authorization of the Cancellation of Shares

Management

For

For

For

13.

Amendment and Extension of Employee Stock Purchase Plan

Management

For

For

For

CVS HEALTH CORPORATION

Security

126650100

Meeting Type

Annual

Ticker Symbol

CVS

Meeting Date

04-Jun-2018

ISIN

US1266501006

Agenda

934794973 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

2,070

25-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Richard M. Bracken

Management

For

For

For

1b.

Election of Director: C. David Brown II

Management

For

For

For

1c.

Election of Director: Alecia A. DeCoudreaux

Management

For

For

For

1d.

Election of Director: Nancy-Ann M. DeParle

Management

For

For

For

1e.

Election of Director: David W. Dorman

Management

For

For

For

1f.

Election of Director: Anne M. Finucane

Management

For

For

For

1g.

Election of Director: Larry J. Merlo

Management

For

For

For

1h.

Election of Director: Jean-Pierre Millon

Management

For

For

For

1i.

Election of Director: Mary L. Schapiro

Management

For

For

For

1j.

Election of Director: Richard J. Swift

Management

For

For

For

1k.

Election of Director: William C. Weldon

Management

For

For

For

1l.

Election of Director: Tony L. White

Management

For

For

For

2.

Proposal to ratify appointment of independent registered public accounting firm for 2018.

Management

For

For

For

3.

Say on Pay - an advisory vote on the approval of executive compensation.

Management

For

For

For

4.

Proposal to approve an amendment to the Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings.

Management

For

For

For

5.

Stockholder proposal regarding executive pay confidential voting.

Shareholder

Against

Against

For

BUCKEYE PARTNERS, L.P.

Security

118230101

Meeting Type

Annual

Ticker Symbol

BPL

Meeting Date

05-Jun-2018

ISIN

US1182301010

Agenda

934800473 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

814

27-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Pieter Bakker

For

For

For

2

Barbara M. Baumann

For

For

For

3

Mark C. McKinley

For

For

For

2.

Amendment of partnership agreement to remove provisions that prevent general partner from causing Buckeye Partners, L.P. to issue any class or series of limited partnership interests having preferences or other special or senior rights over the LP Units without the prior approval of unitholders holding an aggregate of at least two-thirds of the outstanding LP Units.

Management

For

For

For

3.

The ratification of the selection of Deloitte & Touche LLP as Buckeye Partners, L.P.'s independent registered public accountants for 2018.

Management

For

For

For

4.

The approval, in an advisory vote, of the compensation of Buckeye's named executive officers as described in our proxy statement pursuant to Item 402 of Regulation S-K.

Management

For

For

For

WESTERN ALLIANCE BANCORPORATION

Security

957638109

Meeting Type

Annual

Ticker Symbol

WAL

Meeting Date

12-Jun-2018

ISIN

US9576381092

Agenda

934806223 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

2,600

28-Apr-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Bruce Beach

Management

For

For

For

1b.

Election of Director: William S. Boyd

Management

For

For

For

1c.

Election of Director: Howard N. Gould

Management

For

For

For

1d.

Election of Director: Steven J. Hilton

Management

For

For

For

1e.

Election of Director: Marianne Boyd Johnson

Management

For

For

For

1f.

Election of Director: Robert P. Latta

Management

For

For

For

1g.

Election of Director: Cary Mack

Management

For

For

For

1h.

Election of Director: Todd Marshall

Management

For

For

For

1i.

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

Management

For

For

For

1j.

Election of Director: Michael Patriarca

Management

For

For

For

1k.

Election of Director: Robert Gary Sarver

Management

For

For

For

1l.

Election of Director: Donald D. Snyder

Management

For

For

For

1m.

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

Management

For

For

For

1n.

Election of Director: Kenneth A. Vecchione

Management

For

For

For

2.

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

Management

For

For

For

3.

Vote, on a non-binding advisory basis, on the frequency of executive compensation votes.

Management

2 Years

1 Year

Against

4.

Ratify the appointment of RSM US LLP as the Company's independent auditor.

Management

For

For

For

SIPEF SA

Security

B7911E134

Meeting Type

MIX

Ticker Symbol

Meeting Date

13-Jun-2018

ISIN

BE0003898187

Agenda

709508317 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

2,367

17-May-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE

Non-Voting

O.1

REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER-2017

Non-Voting

O.2

REPORT OF THE STATUTORY AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

Non-Voting

O.3

APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.60 PER SHARE

Management

For

For

For

O.4

DISCHARGE GRANTED TO DIRECTORS

Management

For

For

For

O.5

DISCHARGE GRANTED TO STATUTORY AUDITOR

Management

For

For

For

O.6.1

APPROVAL OF THE REAPPOINTMENT OF MRS. PRISCILLA BRACHT AS DIRECTOR

Management

For

For

For

O.6.2

DEFINITIVE APPOINTMENT OF MRS. PETRONELLA MEEKERS AS DIRECTOR

Management

For

For

For

O.6.3

APPOINTMENT OF TOM BAMELIS AS NEW DIRECTOR

Management

For

For

For

O.7

APPROVAL OF REMUNERATION REPORT

Management

For

For

For

O.8

QUESTIONS

Non-Voting

E.1

GRANT OF POWERS REGARDING THE ACQUISITION OF OWN SHARES

Management

For

For

For

E.2

GRANT OF POWERS REGARDING THE ACQUISITION OF OWN SHARES TO AVOID ANY SERIOUS DISADVANTAGE

Management

For

For

For

E.3

AMEND ARTICLE 17 TO REFLECT CHANGES IN CAPITAL

Management

For

For

For

CMMT

01 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION E.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

KAISER ALUMINUM CORPORATION

Security

483007704

Meeting Type

Annual

Ticker Symbol

KALU

Meeting Date

14-Jun-2018

ISIN

US4830077040

Agenda

934821201 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

558

09-May-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

David Foster

For

For

For

2

L. Patrick Hassey

For

For

For

3

Emily Liggett

For

For

For

2.

ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT

Management

For

For

For

3.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018

Management

For

For

For

DAIICHI SANKYO COMPANY,LIMITED

Security

J11257102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Jun-2018

ISIN

JP3475350009

Agenda

709518104 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

7,826

22-May-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

For

2.1

Appoint a Director Nakayama, Joji

Management

For

For

For

2.2

Appoint a Director Manabe, Sunao

Management

For

For

For

2.3

Appoint a Director Sai, Toshiaki

Management

For

For

For

2.4

Appoint a Director Fujimoto, Katsumi

Management

For

For

For

2.5

Appoint a Director Tojo, Toshiaki

Management

For

For

For

2.6

Appoint a Director Uji, Noritaka

Management

For

For

For

2.7

Appoint a Director Toda, Hiroshi

Management

For

For

For

2.8

Appoint a Director Adachi, Naoki

Management

For

For

For

2.9

Appoint a Director Fukui, Tsuguya

Management

For

For

For

3.1

Appoint a Corporate Auditor Higuchi, Tateshi

Management

For

For

For

3.2

Appoint a Corporate Auditor Imazu, Yukiko

Management

For

For

For

4

Approve Payment of Bonuses to Directors

Management

For

For

For

JAPAN DISPLAY INC

Security

J26295105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Jun-2018

ISIN

JP3389660006

Agenda

709549591 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

40,700

28-May-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Please reference meeting materials.

Non-Voting

1.1

Appoint a Director Higashiiriki, Nobuhiro

Management

For

For

For

1.2

Appoint a Director Tsukizaki, Yoshiyuki

Management

For

For

For

1.3

Appoint a Director Shirai, Katsuhiko

Management

For

For

For

1.4

Appoint a Director Shimokobe, Kazuhiko

Management

For

For

For

1.5

Appoint a Director Hashimoto, Takahisa

Management

For

For

For

1.6

Appoint a Director Nakano, Nobuyuki

Management

For

For

For

2

Appoint a Substitute Corporate Auditor Otsuka, Keiichi

Management

For

For

For

NORWEGIAN CRUISE LINE HOLDINGS LTD

Security

G66721104

Meeting Type

Annual

Ticker Symbol

NCLH

Meeting Date

20-Jun-2018

ISIN

BMG667211046

Agenda

934810424 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

2,794

01-May-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Class II Director: Adam M. Aron

Management

For

For

For

1b.

Election of Class II Director: Stella David

Management

For

For

For

1c.

Election of Class II Director: Mary E. Landry

Management

For

For

For

2.

Approval, on a non-binding, advisory basis, of the compensation of our named executive officers

Management

For

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent registered certified public accounting firm for the year ending December 31, 2018 and the determination of PwC's remuneration by the Audit Committee of the Board of Directors

Management

For

For

For

ARGAN, INC.

Security

04010E109

Meeting Type

Annual

Ticker Symbol

AGX

Meeting Date

21-Jun-2018

ISIN

US04010E1091

Agenda

934822669 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

3,331

12-May-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Rainer H. Bosselmann

For

For

For

2

Cynthia A. Flanders

For

For

For

3

Peter W. Getsinger

For

For

For

4

William F. Griffin, Jr.

For

For

For

5

John R. Jeffrey, Jr.

For

For

For

6

William F. Leimkuhler

For

For

For

7

W.G. Champion Mitchell

For

For

For

8

James W. Quinn

For

For

For

9

Brian R. Sherras

For

For

For

2.

The amendment of our 2011 Stock Plan in order to increase the total number of shares of our Common Stock reserved for issuance thereunder from 2,000,000 shares to 2,750,000 shares.

Management

For

For

For

3.

The non-binding advisory approval of our executive compensation (the "say-on-pay" vote).

Management

For

For

For

4.

The ratification of the appointment of Grant Thornton LLP as our independent registered public accountants for the fiscal year ending January 31, 2019.

Management

For

For

For

ORBOTECH LTD.

Security

M75253100

Meeting Type

Annual

Ticker Symbol

ORBK

Meeting Date

21-Jun-2018

ISIN

IL0010823388

Agenda

934838977 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

3,565

31-May-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

RE-ELECTION OF DIRECTOR: YOCHAI RICHTER

Management

For

For

For

1b.

RE-ELECTION OF DIRECTOR: YEHUDIT BRONICKI

Management

For

For

For

1c.

RE-ELECTION OF DIRECTOR: DAN FALK

Management

For

For

For

1d.

RE-ELECTION OF DIRECTOR: MIRON KENNETH

Management

For

For

For

1e.

RE-ELECTION OF DIRECTOR: JACOB RICHTER

Management

For

For

For

1f.

RE-ELECTION OF DIRECTOR: ELIEZER TOKMAN

Management

For

For

For

1g.

RE-ELECTION OF DIRECTOR: SHIMON ULLMAN

Management

For

For

For

1h.

RE-ELECTION OF DIRECTOR: ARIE WEISBERG

Management

For

For

For

2.

RE-ELECTION OF EXTERNAL DIRECTOR: AVNER HERMONI (INCLUDING HIS REMUNERATION AND BENEFITS)

Management

For

For

For

2a.

ARE YOU AN INTERESTED PARTY (AS SUCH TERM IS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THIS ITEM 2? IF YOU HAVE NOT MARKED "NO" ON THE PROXY THEREBY CONFIRMING THAT YOU ARE NOT AN INTERESTED PARTY  WITH RESPECT TO ITEM 2, YOUR VOTE WILL NOT BE COUNTED FOR PURPOSES OF THE EXTERNAL DIRECTOR MAJORITY IF YOU DO NOT VOTE ON THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROPOSAL 2 YES=FOR, NO=AGAINST

Management

For

Take No Action

3.

RE-APPOINTMENT OF KESSELMAN & KESSELMAN AS AUDITORS OF THE COMPANY.

Management

For

For

For

4a.

POTENTIAL CASH AND EQUITY-BASED RETENTION INCENTIVES TO: THE CHIEF EXECUTIVE OFFICER OF THE COMPANY

Management

For

For

For

4aa

ARE YOU AN INTERESTED PARTY (AS SUCH TERM IS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THIS ITEM 4A? IF YOU HAVE NOT MARKED "NO" ON THE PROXY THEREBY CONFIRMING THAT YOU ARE NOT AN

Management

For

Take No Action

INTERESTED PARTY  WITH RESPECT TO ITEM 4A, YOUR VOTE WILL NOT BE COUNTED FOR PURPOSES OF THE EXTERNAL DIRECTOR MAJORITY IF YOU DO NOT VOTE ON THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROPOSAL 4A YES=FOR, NO=AGAINST

4b.

THE PRESIDENT AND CHIEF OPERATING OFFICER OF THE COMPANY

Management

For

For

For

4bb

ARE YOU AN INTERESTED PARTY (AS SUCH TERM IS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THIS ITEM 4B? IF YOU HAVE NOT MARKED "NO" ON THE PROXY THEREBY CONFIRMING THAT YOU ARE NOT AN INTERESTED PARTY  WITH RESPECT TO ITEM 4B, YOUR VOTE WILL NOT BE COUNTED FOR PURPOSES OF THE EXTERNAL DIRECTOR MAJORITY IF YOU DO NOT VOTE ON THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROPOSAL 4B YES=FOR, NO=AGAINST

Management

For

Take No Action

5.

ACCELERATED VESTING OF ORBOTECH EQUITY AWARDS GRANTED TO THE COMPANY'S DIRECTORS IN CONNECTION WITH THE 2018 ANNUAL GENERAL MEETING

Management

For

For

For

MITSUBISHI TANABE PHARMA CORPORATION

Security

J4448H104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Jun-2018

ISIN

JP3469000008

Agenda

709549301 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

7,661

28-May-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

For

2.1

Appoint a Director Mitsuka, Masayuki

Management

For

For

For

2.2

Appoint a Director Kobayashi, Takashi

Management

For

For

For

2.3

Appoint a Director Ishizaki, Yoshiaki

Management

For

For

For

2.4

Appoint a Director Murakami, Seiichi

Management

For

For

For

2.5

Appoint a Director Tabaru, Eizo

Management

For

For

For

2.6

Appoint a Director Tanaka, Takashi

Management

For

For

For

2.7

Appoint a Director Matsumoto, Takeshi

Management

For

For

For

2.8

Appoint a Director Hattori, Shigehiko

Management

For

For

For

2.9

Appoint a Director Iwane, Shigeki

Management

For

For

For

2.10

Appoint a Director Kamijo, Tsutomu

Management

For

For

For

3

Appoint a Corporate Auditor Enoki, Hiroshi

Management

For

For

For

4

Appoint a Substitute Corporate Auditor Ichida, Ryo

Management

For

For

For

NIHON FLUSH CO LTDKOMATSUSHIMA

Security

J50518109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Jun-2018

ISIN

JP3756230003

Agenda

709574885 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

11,800

02-Jun-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Appoint a Director Takahashi, Eiji

Management

For

For

For

1.2

Appoint a Director Nishihara, Yoshihiko

Management

For

For

For

1.3

Appoint a Director Yang Songbiao

Management

For

For

For

1.4

Appoint a Director Shono, Jun

Management

For

For

For

1.5

Appoint a Director Tomonari, Muneyasu

Management

For

For

For

1.6

Appoint a Director Kishi, Ichiro

Management

For

For

For

1.7

Appoint a Director Iwashima, Toshiya

Management

For

For

For

NXP SEMICONDUCTORS NV.

Security

N6596X109

Meeting Type

Annual

Ticker Symbol

NXPI

Meeting Date

22-Jun-2018

ISIN

NL0009538784

Agenda

934843079 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

809

05-Jun-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

2-C

Adoption of the 2017 statutory annual accounts

Management

For

For

For

2-D

Granting discharge to the executive member and non-executive members of the Board of Directors for their responsibilities in the financial year 2017

Management

For

For

For

3-A

Proposal to re-appoint Mr. Richard L. Clemmer as executive director

Management

For

For

For

3-B

Proposal to re-appoint Sir Peter Bonfield as non-executive director

Management

For

For

For

3-C

Proposal to re-appoint Mr. Johannes P. Huth as non-executive director

Management

For

For

For

3-D

Proposal to re-appoint Mr. Kenneth A. Goldman as non-executive director

Management

For

For

For

3-E

Proposal to re-appoint Mr. Josef Kaeser as non-executive director

Management

For

For

For

3-F

Proposal to re-appoint Mr. Eric Meurice as non-executive director

Management

For

For

For

3-G

Proposal to re-appoint Mr. Peter Smitham as non-executive director

Management

For

For

For

3-H

Proposal to re-appoint Ms. Julie Southern as non-executive director

Management

For

For

For

3-I

Proposal to re-appoint Mr. Gregory Summe as non-executive director

Management

For

For

For

4-A

Conditional appointment as per Closing of Mr. Steve Mollenkopf as executive director

Management

For

For

For

4-B

Conditional appointment as per Closing of Mr. George S. Davis as non-executive director

Management

For

For

For

4-C

Conditional appointment as per Closing of Mr. Donald J. Rosenberg as non-executive director

Management

For

For

For

4-D

Conditional appointment as per Closing of Mr. Brian Modoff as non-executive director

Management

For

For

For

4-E

Conditional appointment as per Closing of Mr. Rob ter Haar as non-executive director

Management

For

For

For

4-F

Conditional appointment as per Closing of Prof. Dr. Steven Perrick as non-executive director

Management

For

For

For

5-A

Authorization of the Board of Directors to issue shares or grant rights to acquire shares

Management

For

For

For

5-B

Authorization of the Board of Directors to restrict or exclude pre-emption rights

Management

For

For

For

6.

Authorization of the Board of Directors to repurchase shares in the Company's capital

Management

For

For

For

7.

Authorization to cancel ordinary shares in the Company's capital

Management

For

For

For

8.

Proposal to re-appoint KPMG Accountants N.V. as the Company's external auditor for fiscal year 2018

Management

For

For

For

EAGLE INDUSTRY CO LTD

Security

J12558110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Jun-2018

ISIN

JP3130400009

Agenda

709552221 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

9,300

29-May-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

Approve Appropriation of Surplus

Management

For

For

For

2.1

Appoint a Director Tsuru, Tetsuji

Management

For

For

For

2.2

Appoint a Director Aono, Fumiaki

Management

For

For

For

2.3

Appoint a Director Abe, Shinji

Management

For

For

For

2.4

Appoint a Director Uemura, Norio

Management

For

For

For

2.5

Appoint a Director Nakao, Masaki

Management

For

For

For

2.6

Appoint a Director Hogen, Kensaku

Management

For

For

For

2.7

Appoint a Director Fujioka, Makoto

Management

For

For

For

3

Appoint a Corporate Auditor Kajitani, Atsushi

Management

For

For

For

NISSAN MOTOR CO.,LTD.

Security

J57160129

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Jun-2018

ISIN

JP3672400003

Agenda

709579405 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

18,200

04-Jun-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

For

2.1

Appoint a Director Ihara, Keiko

Management

For

For

For

2.2

Appoint a Director Toyoda, Masakazu

Management

For

For

For

3.1

Appoint a Corporate Auditor Imazu, Hidetoshi

Management

For

For

For

3.2

Appoint a Corporate Auditor Nagai, Motoo

Management

For

For

For

3.3

Appoint a Corporate Auditor Ikeda, Tetsunobu

Management

For

For

For

THE CHIBA BANK, LTD.

Security

J05670104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2018

ISIN

JP3511800009

Agenda

709580422 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

23,000

05-Jun-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

For

2.1

Appoint a Director Kimura, Osamu

Management

For

For

For

2.2

Appoint a Director Takatsu, Norio

Management

For

For

For

2.3

Appoint a Director Inamura, Yukihito

Management

For

For

For

2.4

Appoint a Director Shinozaki, Tadayoshi

Management

For

For

For

SUZUKI MOTOR CORPORATION

Security

J78529138

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2018

ISIN

JP3397200001

Agenda

709549692 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

3,300

28-May-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

For

2

Amend Articles to: Revise Directors with Title, Approve Minor Revisions, Eliminate the Articles Related to Counselors and Advisors, Revise Conveners and Chairpersons of a Shareholders Meeting

Management

For

For

For

3.1

Appoint a Director Suzuki, Osamu

Management

For

For

For

3.2

Appoint a Director Harayama, Yasuhito

Management

For

For

For

3.3

Appoint a Director Suzuki, Toshihiro

Management

For

For

For

3.4

Appoint a Director Honda, Osamu

Management

For

For

For

3.5

Appoint a Director Nagao, Masahiko

Management

For

For

For

3.6

Appoint a Director Matsuura, Hiroaki

Management

For

For

For

3.7

Appoint a Director Iguchi, Masakazu

Management

For

For

For

3.8

Appoint a Director Tanino, Sakutaro

Management

For

For

For

SUMITOMO MITSUI TRUST HOLDINGS,INC.

Security

J0752J108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2018

ISIN

JP3892100003

Agenda

709569199 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

4,600

01-Jun-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

For

2.1

Appoint a Director Okubo, Tetsuo

Management

For

For

For

2.2

Appoint a Director Araumi, Jiro

Management

For

For

For

2.3

Appoint a Director Takakura, Toru

Management

For

For

For

2.4

Appoint a Director Hashimoto, Masaru

Management

For

For

For

2.5

Appoint a Director Kitamura, Kunitaro

Management

For

For

For

2.6

Appoint a Director Tsunekage, Hitoshi

Management

For

For

For

2.7

Appoint a Director Yagi, Yasuyuki

Management

For

For

For

2.8

Appoint a Director Misawa, Hiroshi

Management

For

For

For

2.9

Appoint a Director Shinohara, Soichi

Management

For

For

For

2.10

Appoint a Director Suzuki, Takeshi

Management

For

For

For

2.11

Appoint a Director Araki, Mikio

Management

For

For

For

2.12

Appoint a Director Matsushita, Isao

Management

For

For

For

2.13

Appoint a Director Saito, Shinichi

Management

For

For

For

2.14

Appoint a Director Yoshida, Takashi

Management

For

For

For

2.15

Appoint a Director Kawamoto, Hiroko

Management

For

For

For

PANASONIC CORPORATION

Security

J6354Y104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2018

ISIN

JP3866800000

Agenda

709579378 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

12,229

04-Jun-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Please reference meeting materials.

Non-Voting

1.1

Appoint a Director Nagae, Shusaku

Management

For

For

For

1.2

Appoint a Director Matsushita, Masayuki

Management

For

For

For

1.3

Appoint a Director Tsuga, Kazuhiro

Management

For

For

For

1.4

Appoint a Director Ito, Yoshio

Management

For

For

For

1.5

Appoint a Director Sato, Mototsugu

Management

For

For

For

1.6

Appoint a Director Higuchi, Yasuyuki

Management

For

For

For

1.7

Appoint a Director Oku, Masayuki

Management

For

For

For

1.8

Appoint a Director Tsutsui, Yoshinobu

Management

For

For

For

1.9

Appoint a Director Ota, Hiroko

Management

For

For

For

1.10

Appoint a Director Toyama, Kazuhiko

Management

For

For

For

1.11

Appoint a Director Umeda, Hirokazu

Management

For

For

For

1.12

Appoint a Director Laurence W. Bates

Management

For

For

For

2.1

Appoint a Corporate Auditor Sato, Yoshio

Management

For

For

For

2.2

Appoint a Corporate Auditor Kinoshita, Toshio

Management

For

For

For

MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED

Security

J4706D100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2018

ISIN

JP3499800005

Agenda

709580547 - Management

Custodian

Ballot Shares

Vote Date

CITIBANK, N.A.

32,000

05-Jun-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Please reference meeting materials.

Non-Voting

1.1

Appoint a Director Shiraishi, Tadashi

Management

For

For

For

1.2

Appoint a Director Yanai, Takahiro

Management

For

For

For

1.3

Appoint a Director Urabe, Toshimitsu

Management

For

For

For

1.4

Appoint a Director Nonoguchi, Tsuyoshi

Management

For

For

For

1.5

Appoint a Director Yamashita, Hiroto

Management

For

For

For

1.6

Appoint a Director Shimoyama, Yoichi

Management

For

For

For

1.7

Appoint a Director Minoura, Teruyuki

Management

For

For

For

1.8

Appoint a Director Haigo, Toshio

Management

For

For

For

1.9

Appoint a Director Kojima, Kiyoshi

Management

For

For

For

1.10

Appoint a Director Yoshida, Shinya

Management

For

For

For

1.11

Appoint a Director Hayashi, Naomi

Management

For

For

For

2.1

Appoint a Corporate Auditor Matsumuro, Naoki

Management

For

For

For

2.2

Appoint a Corporate Auditor Yasuda, Shota

Management

For

For

For

2.3

Appoint a Corporate Auditor Nakata, Hiroyasu

Management

For

For

For

MITSUBISHI UFJ FINANCIAL GROUP, INC.

Security

606822104

Meeting Type

Annual

Ticker Symbol

MUFG

Meeting Date

28-Jun-2018

ISIN

US6068221042

Agenda

934845819 - Management

Custodian

Ballot Shares

Vote Date

UMB BANK, N.A.

18,614

08-Jun-2018

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

Appropriation of Surplus

Management

For

For

For

2a.

Election of Director: Hiroshi Kawakami

Management

For

For

For

2b.

Election of Director: Yuko Kawamoto

Management

For

For

For

2c.

Election of Director: Haruka Matsuyama

Management

For

For

For

2d.

Election of Director: Toby S. Myerson

Management

For

For

For

2e.

Election of Director: Tsutomu Okuda

Management

For

For

For

2f.

Election of Director: Yasushi Shingai

Management

For

For

For

2g.

Election of Director: Tarisa Watanagase

Management

For

For

For

2h.

Election of Director: Akira Yamate

Management

For

For

For

2i.

Election of Director: Tadashi Kuroda

Management

For

For

For

2j.

Election of Director: Junichi Okamoto

Management

For

For

For

2k.

Election of Director: Kiyoshi Sono

Management

For

For

For

2l.

Election of Director: Mikio Ikegaya

Management

For

For

For

2m.

Election of Director: Kanetsugu Mike

Management

For

For

For

2n.

Election of Director: Saburo Araki

Management

For

For

For

2o.

Election of Director: Nobuyuki Hirano

Management

For

For

For

3.

Partial Amendment to the Articles of Incorporation (Individual Disclosure of Executive Compensations)

Management

For

Against

Against

4.

Partial Amendment to the Articles of Incorporation (Separation of roles of Chairman of the Board and Chief Executive Officer)

Management

For

Against

Against

5.

Partial Amendment to the Articles of Incorporation (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings)

Management

For

Against

Against

6.

Dismissal of Director Nobuyuki Hirano

Management

For

Against

Against

7.

Partial Amendment to the Articles of Incorporation (Establishment of a Special Investigation Committee on the Overall Reconsideration of Business Relationship with Kenko Tokina Corporation)

Management

For

Against

Against

8.

Partial Amendment to the Articles of Incorporation (Reconsideration of Customer Service for the Socially Vulnerable)

Management

For

Against

Against

9.

Partial Amendment to the Articles of Incorporation (Disclosure of Reason upon Compulsory Termination of Account)

Management

For

Against

Against

HIGHLANDS REIT

Security

Non-traded REIT

Meeting Type

Annual

Ticker Symbol

n/a

Meeting Date

6/6/2018

City /

Country

/

United States

Vote Deadline Date

6/6/2018

Item

Proposal

Proposed by

Management recommendation

Voted

1.

DIRECTOR

Management

1

R David Turner

For

For

2

Richard Vance

For

For

2.

To Ratify the appoint,emt of KPMG LLP as Highlands' independent registered publc accounting firm for the fiscal year ending December 31, 2018

Management

For

For

INVENTRUST PROPERTIES CORP

Security

Non-traded REIT

Meeting Type

Annual

Ticker Symbol

n/a

Meeting Date

5/9/2018

Record Date

4/25/2018

City /

Country

/

United States

Vote Deadline Date

5/8/2018

Item

Proposal

Proposed by

Management recommendation

Voted

1.

DIRECTOR

Management

1

Stuart Aitken

For

For

2

Thomas F Glavin

For

For

3

Thomas P Mc Guinness

For

For

4

Scott A Nelson

For

For

5

Paula S Saban

For

For

6

Michael A Stein

For

For

7

Julian E Whitehurst

For

For

2

To ratify the selection of KPMG LLP as out independent registered public accounting firm for the year ending Deember 31,2018

Management

For

For

3

To approve, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers (say on pay) as disclosed in our proxy materials.

Management

For

For

ARCTRUST INC

Security

Non-traded REIT

Meeting Type

Annual

Ticker Symbol

n/a

Meeting Date

5/15/2018

Record Date

4/3/2018

City /

Country

/

United States

Vote Deadline Date

5/15/2018

Item

Proposal

Proposed by

Management recommendation

Voted

1.

DIRECTOR

Management

1

Joseph Morena

For

For

2

Edward Constantino

For

For

DIVIDEND CAPITAL DIVERSIFIED PRTY FUND INC

Security

Non-traded REIT

Meeting Type

Annual

Ticker Symbol

n/a

Meeting Date

7/26/2017

Record Date

7/15/2017

City /

Country

/

United States

Vote Deadline Date

7/25/2017

Item

Proposal

Proposed by

Management recommendation

Voted

1.

DIRECTOR

Management

1

Richard D Kincaid

For

For

2

John A Blumberg

For

For

3

Charles B Duke

For

For

4

Daniel J Sullivan

For

For

5

John P Woodberry

For

For

2

To ratify the selection of KPMG LLP as out independent registered public accounting firm for the year ending Deember 31,2017

Management

For

For

3

Amendment of the company's charter to restructure its share classes

Management

For

For

4

To permit the board of Directors to adjourn the annual meeting if necessary, to solicit additional procies on favor of proposals 1 through 3 abouve if there are not sufficient votes for the proposals

Management

For

For

PHILLIPS EDISON GROCERY CENTER REIT 1

Security

Non-traded REIT

Meeting Type

Annual

Ticker Symbol

n/a

Meeting Date

9/20/2017

Record Date

7/28/2017

City /

Country

/

United States

Vote Deadline Date

9/19/2017

Item

Proposal

Proposed by

Management recommendation

Voted

1.

DIRECTOR

Management

1

Jeffrey S Edison

For

For

2

Leslie T Chao

For

For

3

Gregory S Wood

For

For

4

Paul J Massey JR

For

For

5

Stephen R Quazzo

For

For

2

Approve the transactions contemplated by that certain contribution agreement, dated May 18, 2017, by and among Phillips Edison Grocery Center REIT 1, Inc, Phillips Edison Grocery Center Operating Partnership I, LP, Phillips Edison Limited Partnership and the other contributors listed on exhibit a thereto.

Management

For

For

3

Adjourn the annual meeting, if necessary, as determined by the chair of the annual meeting to solicit additional proxies in favor of the foregoing proposals if there are not sufficient votes for the proposals.

Management

For

For

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) Wildermuth Endowment Fund

By (Signature and Title)	/s/ Daniel Wildermuth
	Daniel Wildermuth
	Trustee, Chairman of the Board, President and Chief Executive Officer

Date: August 15, 2018